Banking in Iraq

Asia Aliraq Islamic Bank

Committed to Sharia-compliant banking, promoting financial growth, and community development.

201 to 500 staff

Instabank

InstaBank is a digital-first AI-enabled financial institution committed to delivering accessible, transparent, and high-impact banking solutions for Iraq’s underserved professionals, small and medium-sized enterprises (SMEs), and start-ups. The bank offers essential services including current accounts, term deposits, and tailored lending products. By prioritizing speed, efficiency, and customer experience, InstaBank aims to accelerate the adoption of digital payments, cultivate a loyal customer base, and redefine traditional banking in Iraq.

1 to 10 staff

Trust International Islamic Bank

Trust International Islamic Bank is a leading Iraqi bank licensed by the Central Bank of Iraq, operating in accordance with Islamic Sharia principles and providing comprehensive banking services to individuals and businesses. The bank delivers its services through a widespread network of branches across Iraq, alongside its mobile banking app, internet banking platform, ATMs, and POS terminals. Its services include account opening of various types, electronic payment cards, Murabaha financing, letters of guarantee, transfers, documentary credits, issuance of bank checks, and a variety of other banking services. Customer deposits are insured by the Iraqi Company for Deposit Insurance, and the bank is committed to providing the highest levels of security and adhering to international banking standards.

201 to 500 staff

Ankawa Palace - Hotel

1 to 10 staff

Linda Lgarcia

11 to 50 staff

Credit Bank Of Iraq

Credit Bank of Iraq was originally set up in 1998 by traditional Iraqi merchant families with a paid up capital of IQD before the bank was listed on Iraq stock exchange in 2004. NBK was one of the original three banks to be granted a license to operate in Iraq and later in 2005 the first bank to successfully complete the purchase of an Iraqi bank. In 2005, when NBK acquired its 84.3% stake in Credit Bank of Iraq, it also increased the bank's capital. NBK helped develop Credit Bank of Iraq and advance it to be one of the top private banks in Iraq. In 2019, National Bank of Kuwait increased its stake to 91% of the bank's shares. Today, Credit Bank of Iraq offers a range of services for retail customers, as well as transfer and trade finance services for local companies and contractors. Project finance services can be offered for international companies operating in Iraq, after getting an approval from the Central Bank of Iraq. Credit Bank of Iraq's branch network includes the main branch in Baghdad, and one in each of the following governorates: Basra (An important Commercial Center for Oil Companies), Erbil (The capital of the Kurdistan region). As communications and security continue to improve, Credit Bank of Iraq is working to widen its product offering and increase its reach.

51 to 200 staff

Rafidain Bank

Rafidain Bank is the largest bank in Iraq, with 165 branches inside Iraq and branches in Cairo, Beirut, Abu Dhabi, Bahrain, Sana'a and Amman

1 to 10 staff

Jib Bank مصرف الجنوب الاسلامي

Al Janoob Islamic Bank for Investment and Financing, Iraq (JIB) was established on 2nd February 2016 by prominent business entrepreneurs who are dealing with Agriculture, Food, Financial Investments and other Industrial projects. Together they had a passion for creating a Bank which is completely Shari’a compliant thereby offering a wide range of comprehensive financial and banking products and services that cater to the requirements of both the corporate and individual sectors.

201 to 500 staff

مصرف آشور الدولي-Ashur Bank

أهلا وسهلا بك في صفحة مصرف آشور الدولي للاستثمار الرسمية نحن مؤسسة مالية نفتخر بكونها عراقية تأسست عام 2005 نوفر خدمات مالية مبتكرة ونلتزم بتقديم ما هو متميز محليا وعالميا

201 to 500 staff

Al-Mansour Bank For Investment - مصرف المنصور للأستثمار

لخدمة الزبائن من الاحد الى الخميس من 8:30 صباحاً وحتى 2:30 ظهراً، الرجاء الاتصال على 6551 بدأ بنك المنصور للاستثمار أعماله في العراق بداية عام 2006 برأسمال قدره (55) مليار دينار عراقي تلا ذلك زيادات متتالية في رأسماله ليصل الى (250) مليار دينار الى جانب إحتياطيات ومخصصات قوية ومتينة مصرف المنصور للاستثمارهي شركة تابعة لمجموعة مصرف قطر الوطني، أكبر مؤسسة مالية في الشرق الأوسط وإفريقيا، بحصة نسبتها 54% تمتلكها المجموعة تمكن المصرف وبفترة قياسية جداً من تحقيق تقدم واضح وكبير في ممارسة أنشطته المصرفية على المستوى المحلي ثم إمتد ليشمل العالم الخارجي بمساندة ودعم شريكه الرئيسي بنك قطر الوطني وقد شملت خدماته المصرفية قبول الودائع بأنواعها ومنح القروض والسلف وفتح الإعتمادات المستندية وعمليات التحويل المالي الداخلي والخارجي. إلخ وبانضمامه لمجموعة شركات مصرف قطر الوطني التابعة، يسعى مصرف المنصور للاستثمار للريادة بتقديم مجموعة واسعة من الخدمات عبر 8 أفرع موزعة على أكبر وأهم محافظات العراق، تشمل فتح الحسابات الجارية وحسابات التوفير والودائع الثابتة، بالإضافة إلى منح القروض القصيرة والمتوسطة والطويلة والسلف والتسهيلات المصرفية الأخرى #QNB #QNBGroup #Iraq #Baghdad #Banking #AlMansourBank

501 to 1000 staff

Al-Arabia Islamic Bank مصرف العربية الاسلامي

أهلا وسهلا بك في صفحة مصرف العربية الاسلامي نحن مؤسسة مالية تأسست عام 2016 نلتزم بتقديم افضل الخدمات المصرفية لزبائننا الكرام

51 to 200 staff

Industrial Bank Of Iraq المصرف الصناعي العراقي

عزم يصنع النجاح

501 to 1000 staff

International Islamic Bank - المصرف الدولي الإسلامي

Whilst the global banking industry is constantly evolving, and the need to catch up with all the technological progress occurring worldwide. IMTB (International Islamic Bank) has sought after installing a suitablefoundations by being the first Financial institution to provide comprehensive and innovative Islamic financial solutions to serve all society segments and its institutions, in addition to provide integrated banking products and services that meets the Iraqi market requirements by appointing effective management frameworks and advanced technology systems. Moreover, IMTB did manage to obtain a certificate of (ISO/ITC and ISO/IEC 27001:2013), hence IMTB pursue to include all banking operations and services provided under the provisions of the law, on combating money laundering and financing of Terrorism Act No. 39 of 2015. Also the application of (Basel I and Basel II) in preparation to acquire (Basel according to the Central Bank of Iraq (CBI) plan. forth, IMTB keeps in pace with all the fields associated with the banking sector, and always seeks to possess the most advanced systems manufactured by a reliable Fintech companies guaranteeing Safety Speed and Precision. Bank Services: 1 - Opening Bank Account- Saving Accounts- Current Account- Investment Account. 2 - Issuance of Sukuk 3 - Internal Remittances- RTGS (Real-time gross settlement) is a high-value transaction - CT (Credit Transfer) for small amount system for low-value transaction 4 - ACH (Automated Clearing House) electronic funds-transfer system. 5-Installing point of sale (POS) for all kind of commercial business and governmental facilities That works with (Tax Payment System). Islamic Services: 1-Murabaha for: •Commercial motor vehicles •Students (College tuition) •Jewelry mortgaging •Women •Hajj & Umrah •CBI (1 Trillion IQD) to Support small and medium businesses 2.Mudarabah 3.Ijarah 4.Istisna 5.Bai Al Salam 6.Qardh Al Hasan

201 to 500 staff

Business & Finance Specialists - اختصاصيي الاعمال و التمويل

مجلة اقتصادية تعنى بالأمور المالية والمصرفية والاقتصادية

201 to 500 staff

المصرف العراقي للتجارة Trade Bank Of Iraq

نبذة عن "المصرف العراقي للتجارة" تأسس المصرف العراقي للتجارة في عام 2003 ويعد المصرف الاول في البلاد، ويستحوذ على حوالي 80٪ من أعمال التمويل التجاري في العراق، ويحتل المرتبة الأولى بين البنوك العربية من حيث معدل التكلفة إلى الدخل والمرتبة 332 عالمياً من حيث رأس المال من الدرجة الأولى. وقد أنشأ المصرف 25 فرعاً في جميع أنحاء العراق، تقدم مجموعة واسعة من الخدمات المصرفية لجميع العملاء بما في ذلك الشركات والأفراد والمؤسسات الحكومية. وكجزء من مساعيه المتواصلة لتوسيع قاعدة عملائه والتوسع في أسواق جديدة :(About Trade Bank of Iraq (TBI The Trade Bank of Iraq was established in 2003 and is the top commercial bank in the country. The bank holds approximately 80% of the trade finance business in Iraq and ranked 1 among Arab banks in terms of cost to income ratio and 332 globally in terms of Tier 1 capital. It has established 25 branches across Iraq, offering a wide range of banking services to all customers including companies, individuals and government institutions to widen its customer base and expand into new markets

501 to 1000 staff

Babylon Bank - مصرف بابل

Babylon Bank is considered one of the well-established private Iraqi banks, founded in with a capital of (five hundred million) Iraqi Dinars. With steady progress, the bank increased its capital to (two hundred and fifty billion) Iraqi Dinars after the General Assembly approval on the fifteenth of February 2014. This increase followed a previous capital augmentation of (two hundred and fifty billion) Iraqi Dinars on the twenty-seventh of February 2013. Despite changes in management, the bank continued to pursue a strategy focused on developing its infrastructure in line with the evolution of the banking industry at the local, regional, and international levels. This approach aims to provide the best services to the bank's clients while safeguarding the rights of shareholders.

501 to 1000 staff

مصرف الاتحاد العراقي

Union Bank of Iraq was established under the 9321 certificate in 23/09/2002 issued by the Department of Companies Registration and obtained a license to practice banking upon the Central Bank Letter No. 9/3/240, Dated: 09/03/2001. The current capital is two hundred and fifty-two billion Iraqi Dinars. Union Bank of Iraq is a private joint-stock company. Its headquarter is in Iraq / Baghdad, then expanded to open a branch in Erbil in 2008 to offer its finest banking And financial service to individuals, companies, and corporations including consulting, wealth management, loans, special customer services. Corporations banking services include local and foreign services and structured and commercial finance. The special banking services presented in Union Bank of Iraq are investment services, external services, international services through its relationships with international banks, and also include broker services like security And stock trading. The UBI is seeking to open other branches in Sulaimania, Dahouk, Karkuk, Babel, and other places in Baghdad to be always ready to present its services to clients wherever they are. The bank is also seeking to trade via internet and phone and provide Credit Cards to its customers to be in line with global developments in banking services.

1001 to 5000 staff

North Bank For Finance And Investment مصرف الشمال للتمويل والاستثمار

History It is a private joint- stock company founded by a number of shareholders representing a group of businessmen and traders in addition to those who are concerned at the level of the Iraqi and regional market having extensive experience in the activation and development of the national economy according to the modern scientific basics, through the adoption of advanced technological knowledge Used in Arab and international banks. Establishment The bank got establishment license issued by the department of Companies Registrar under its letter numbered (meem.sheem)/ 9713 on 7/10/2003 granted the license of banking practice from the Central Bank of Iraq under the letter No. 9 3 341 on 9 3 2004 beginning its operations to provide banking services to customers on 1/4/2004 with a capital of (2.5) two and half billion Iraqi dinars. The north bank for finance and investment enabled, since its inception in 2004, to achieve important accomplishments in various fields, most notably was to strengthen its financial position and to increase its interests in addition to widening its geographical spread with the diversity of its activity lines, which was included providing more banking services to its customers. The bank was also keen to develop continuously sources of its income, taking into account, maintaining the strategy of credit risk management applying the international standards. All those has been achieved despite the exceptional circumstances experienced by the Iraqi economy at the present time.It has been observed that the participants, in the meeting of General Authority of the north bank held in June 2012 to review the results of the bank's activities for the year 2011, considered the important indicators created by the recent financial data of the bank as a qualitative evolution in the course of the bank having a positive impact for the shareholders in the bank, we can say that the north bank plays an active role in the Iraqi banking field for what now enjoy

501 to 1000 staff

رابطة المصارف الخاصة العراقية

رابطة المصارف الخاصة مؤسسة مصرفية عراقية تعمل على تطوير القطاع المصرفي من خلال الشراكات مع المؤسسات المحلية والدولية، كما تعمل على تطوير قدرات العاملين من خلال مركزها التدريبي.

51 to 200 staff

مصرف العالم World Bank

تم تأسيس مصرف العالم ( شركة مساهمه خاصة ) في 2016/3/1 وحصل على إجازة ممارسة الصيرفة وفق احكام الفقرة ( 1 ) من المادة 41 من قانون البنك المركزي العراقي رقم 56 لسـنة 2004 ، وقانون المصارف الاسلامية رقم 43 لسنة 2015 ، بموجب موافقة البنك المركزي العراقي — المديرية العامة لمراقبة الصيـرفة والائتمان المؤرخة في 2016/2/2. ولا زال المصرف يتخذ خطوات جريئة في ميدان الاقتصاد العراقي ، وهذا ما عزز مكانته كأحد أهم البنوك الإسلامية الحديثة في العراق.

201 to 500 staff

مصرف الاتحاد العراقي Ubi

هدفنا هو تقديم أرقى الخدمات المالية لعملائنا، بضمنها الاستشارات وإدارة الثروات والقروض وخدمات العملاء الخاصة. نقدم أيضاً مزايا مصرفية للشركات تشمل الخدمات المحلية والأجنبية والتمويل الهيكلي والتجاري وغير ذلك.

201 to 500 staff