Iraqi and Foreign Financial Institutions
State Banks |
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| Bank Name | Address | Email & Websites | |
| 1. | Rafidain Bank |
Baghdad/Al-Rashid Street Banks Street |
User3001@Rafidain_Bank.ORG |
| 2. | Rasheed Bank |
Baghdad/Al-Rasheed Street Banks Street |
Net bank@uruklink |
| 3. | Industrial Bank of Iraq |
Baghdad Al-Sinak Al-Kolani Square |
bank2004@maktoob.com |
| 4. | Agricultural Cooperation Bank |
Baghdad Al-Sinak Facing Al-Atesalat Tel: +964 1 8189081 Tel: +964 1 8189084 |
agriculturalcoop bank @yahoo.com www.agriculturalbank.gov.iq
|
| 5. | Real Estate Bank |
Baghdad/Karada Outside Replaced-905 /Alley-5 Building 1 |
www.reb-iraq.com info@reb-iraq.com |
| 6. | Iraq Bank |
Baghdad/Al-Mansour 14 Ramadan Street Facing Mosque Saadia Al-Aumare Tel: +19143604287 |
Iraq Bank@yahoo.com |
| 7. | Trade Bank of Iraq |
Baghdad/ Al-Yarmouk Adjacent Mamoun |
inf@tbiraq.com
|
Private Banks |
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| Bank Name | Address | Email & Websites | |
| 1. | Baghdad Bank |
Baghdad/ Karada outside Near Al-Masrah Al-Watane |
bankofbaghdad@yahoo.com |
| 2. | Commercial Bank of Iraq |
Baghdad/Neighborhood Alwihda Replaced-904/Street-14 /Alley-13 |
commerce_iraq@hotmail.com cbiraq@yahoo.com |
| 3. | Iraqi Middle East Investment |
Baghdad/ Arasat Al-Hindyia Replaced- 929/ Street -30 Building- 65 |
co_invst@iraq.imdlestbank.com
|
| 4. | Investment Bank of Iraq |
Baghdad/ Neighborhood Al-Wihda/ Near odp Al-Alwea Replaced- 902 /Alley- 2 Building- 27 |
investmentiraq@yahoo.com |
| 5. | United Bank for Investment |
Baghdad/ Al-Wathiq square Neighborhood Al-Wihda Replaced- 906 /Alley-14 Building-69 |
unitedbank2004@yahoo.com |
| 6. | Dar es Salaam Investment Bank |
Baghdad/ Al-Sadoon Park Street Al-Nedhal/ Section-103/ Str-41/ Building-3 |
info@desiraq.com |
| 7. | Mosul Bank for Development & Investment |
Mosul/ Left Coast Center Road/Against Income Tax |
Mosul bank@yahoo.com bankmosul@zarkanet.com |
| 8. | Babylon Bank |
Baghdad/ Sadoun District Against the Ministry of Agriculture/ Replaced-101 /Alley-91/ Building -22 |
babylon@yahoo.com |
| 9. | Basrah International Bank for Investment |
Baghdad/ Jamiela |
basrah_bank_central@yahoo.com |
| 10. | National Bank of Iraq |
Baghdad/ Sadoun Street Near Firdous Square Nearby Filling Station |
nationalbank_iraq@yahoo.com |
| 11. | Credit Bank of Iraq |
Baghdad /AL-Sadoun Building Al-Alwea Near Firdous Square |
Cbi @ nbk.Com |
| 12. | Economy Bank for Investment & Finance |
Baghdad /Mansour Intersection of 14 Ramadan Hay Al-Andalus Replaced-617 House-180 /Street-17 |
Economy bank @yahoo.com |
| 13. | Sumer Commercial Bank |
Baghdad /Khaled Bin Al Waleed Street /Neighborhood of Babylon Replaced-908/ Alley-16 Building 13 |
sumerbank99@hotmail.com sumerbank99@ yahoo.com |
| 14. | Gulf Commercial Bank |
Baghdad Karada outside |
gulfbank@yahoo.com |
| 15. | Warka Bank for Investment & Finance |
Baghdad Neighborhood Alouhda |
info@warkinvestmentbank.com |
| 16. | North Bank for Finance & Investment |
Baghdad/ Al Alwea Square Al Fatih Street-99 /Building-51 |
info@northbkiq.com northbkiq@yahoo.com |
| 17. | Union Bank of Iraq |
Baghdad /Sadoun District Replaced-101/ Alley-91 Building-24 |
ubi_erbil@yahoo.com ubiq@ub-iq.com |
| 18. | Ashur International Bank for Investment |
Baghdad Square Near Uqba Bin Nafia |
info@ashurbank.com |
| 19. | Mansour Bank for Investment |
Baghdad Neighborhood Alouhda Salman Faaiq Street Replaced-904/ Alley-14 Building-14 |
info@mansourbank.com |
| 20. | Trans Iraq Bank |
Baghdad Neighborhood Alouhda Salman Faaiq Street Replaced-902/ Alley-14 Building-1/38 |
www.transiraqbank |
| 21. | Emerald Bank |
Iraq /Erbil Sheikh Cholee Street |
info@emeraldbank.net |
| 22. | Huda Bank |
Baghdad /Al-Karada Neighborhood Alouhda Replaced-902/ Alley-12 Building-14 |
info@alhudabank.com www.alhudabank.com |
| 23. | Erbil Bank | Erbil /Main Street Housing | info@erbilbankkiq |
Islamic Banks |
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| Bank Name | Address | Email & Websites | |
| 1. | Iraqi Islamic Bank for Investment & Development |
Baghdad /Mansour District |
int.div@iraqiislamicb.com |
| 2. | Elaf Islamic Bank |
Baghdad Neighborhood Alouhda Replaced-902/ Alley-99 Building-14 |
www.EIB_IQ.COM |
| 3. | Kurdistan International Bank for Investment & Development |
Erbil /Abdul salam Al-Barzani Street /Building 70 Baghdad Branch: Neighborhood Alouhda Wathiq Square /Replaced-902 Street-4/Building-66 |
baghdad@kurdistanib.com erbil@kurdistanib.com |
| 4. | National Islamic Bank | Baghdad /Arasat street | inbbaghdad@yahoo.com |
| 5. | Dijlah &Furat Bank for Development & Investment |
Baghdad /Alsalman Faaiq Street Replaced-904/ Alley-194 Building-3 |
info@dfdi-bank.com www.dfdi-bank.com |
| 6. | Islamic Regional Cooperation Bank for Development and Investment |
Baghdad /Arsat lndian Replaced-929/ Street-17 Building 59 |
taawenbank@yahoo.com |
| 7. | AL Bilad Islamic Bank for Investment and Finance |
Baghdad /Al Karada Al Sharqiya Near Al Hurea Square |
www.albiladib.com |
| 8. | Cihan Bank for Islamic Investment and Finance | Erbil | www.gihan@yahoo.com |
| 9. | International Development Bank for Investment and Islamic Finance |
Erbil /Babylon Neighborhood Replaced-925/ Alley-25 Building-79 |
ADMIN@idbiraq.com |
Foreign Banks |
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| Bank Name | Address | Email & Websites | |
| 1. | Arab Banking Corporation (b.s.c) |
Baghdad /Sadoun Street Square Alferdos |
|
| 2. |
T.Cziraat Bank Asi A.S (Baghdad Branch) |
Baghdad /Waziriya Replaced-301/ Alley-5 House-19 |
international@ ziraatbank.com.tr |
| 3. | Bank Melli Iran |
Baghdad/ Arsat Replaced-929/ Alley-27 House-111 |
www.bmi.ir |
| 4. | Byblos Bank |
Erbil /Street 60 Near Sport Stadium |
www.byblosbank.com |
| 5. | Intercontinental Lebanon |
Erbil /House Building Engineering /Road Ainkawa |
massaf@ibl.com.lb |
| 6. | Beirut Bank and Arabic Center |
Baghdad /Karadah Outside Main Street /Near Gallery General Automotive Company Alexandria |
hassan@bbac.com.lb |
| 7. | Abu Dhabi Islamic Bank |
Baghdad/ Arsat lndian Main Street /Replaced-929 Street-30/Building-20 |
adibinaq@adib.ae |
| 8. | Vakif Bank |
Erbil /Intersection Coughlan
Under the Turkish Consulate
|
www.vakifbank.com.tr feyhabeyatli@yahoo.com |
| 9. |
Al-Baraka Turkatilim Bankasi A.S. |
Erbil /Street-60 /Near The Entrance to a Tunnel Housing |
MZF2009@hotimail.com |
| 10. | Turkiy Is Bankas1 A.S. | Erbil | www.Isbank .com.tr |
| 11. | Parsian Bank | Baghdad /Babylon Neighborhood /Indian Street Arsat /Replaced-929 /Street-30 | info @parsian-bank.net |
| 12. | Credit Libanais | Baghdad /Wathiq Square /Salman Faaiq Street | baghdad @creditlibanais.com.lb |
| 13. | Bank Med | Baghdad /Karrada East /Street Seven Palaces | |
| 14. | Asia Bank | Erbil | raporlama@bankasya.com.tr |
| 15. | Banque Libano Francaise | Baghdad /Alkaradah |
info @eblf.com |
Financial Institutions |
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| Institution Name | Address | Email & Websites | |
| 1. | Iraqi Company for Bank Guarantees |
Baghdad Tel: +9647902 304007 |
info@icbg-iq.com www.icbg-iq.com |
| 2. | Iraqi Association of Securities Dealers |
Baghdad Al-Karada 905 Street 9 Building 18 Tel: +9647904 302828 |
www.iasd-iq.org |
| 3. | Iraq Stock Exchange |
Baghdad Tel: +964 1 7174484 Fax: +964 1 7174461 |
info-isx@isx-iq.net www.isx-iq.net |
| 4. |
International Smart Card (Semi Government) LLC |
Baghdad /East Karrada Karada Street Inside Behind the Hospital Alrahpat Neighborhood Arkhitth Misplaced-901 /Alley-9 Building-8 |
www.qicard.net info@qicard.net |
| 5. | Iraqi Company for Financing Smes | Baghdad /Mansour /Street Princesses | |
Financial Companies |
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| Institution Name | Address | Email & Websites | |
| 1. | Al-Nibal AlArabya for Money Transfer |
Baghdad Neighborhood of Babylon Arsat indian Replaced-929 Alley-25 House-16 /Building 65 |
ahmedtabra2007@yahoo.com |
| 2. | Mouta Company for Remittances |
Baghdad Wathiq Square Opposite Restaurant Crispy |
|
| 3. | United Company for financial |
Baghdad 14 Ramadan Street Building-43 |
unitedarab_moneytransfer@yahoo.com |
| 4. | Al-Teeb |
Baghdad Harthiya |
|
| 5. | Al-Motaman |
Baghdad Harthiya Behind the Hospital Jibjee Replaced-212 Alley-25 House-1/46 |
motmn_bed_1@yahoo.com or motmn_bed_1@hotmail.com |
| 6. | Al-Ameen |
Hila Department of Agriculture Near Babylon Against the State Department of Real Estate Street-140 |
alameenex@yahoo.com |
| 7. | Belad Al-Shaam |
Baghdad Kazemih /street akad Building the military |
|
| 8. | Al-Taif Money Transfer Co. |
Baghdad Karada inside Square Near the Kahramana Al-Taif Building |
head_board@taifco.net |
| 9. | Nobles Convertible Financial |
Baghdad Harthiya |
www.noblesforex.com |
| 10. | Al-Noor |
Baghdad /Arsat A Nearby Bank of the Middle East |
alnourexchange@gmlaili.com |
| 11. | United Company for Financial |
Baghdad /Mansour 14 Ramadan Street |
united_fiexc@yahoo.com |
| 12. | The Banks of the Tigris & Euphrates |
Baghdad Street El-Kifah Near the Cinema Paradise |
|
| 13. | Iraqna Convertible Financial | Baghdad /New baghdad | |
| 14. | Al-Asswar Co. for Money Transfer |
Baghdad /Shorja Market Maadheed |
asswar_iraq@yahoo.com |
| 15. | Al-Muhej for Money Transfer |
Baghdad Wathiq square |
almuhej1@yahoo.com almuhej2@yahoo.com |
| 16. | Al-Hareer Co. for money transfer |
Najaf Street Neighborhood Socialist Restaurant Near Rowan |
al_hhreer@ yahoo.com |
| 17. | Al-Rajah for Money |
Erbil Street Bakhtiar Near the Intersection of Ainkawa |
kaa20072008@ yahoo.com |
| 18. | Immortal River Corporation |
Baghdad /Harthiya Exhibition Road |
immortal_river2009@yahoo.com |
| 19. | Ataa Garri Co. for money transfer |
Baghdad /Shorja Against the Arab Market Replaced-108 Alley-48 Building 1 Floor 2 |
attaa_alkare@yahoo.com |
| 20. | Al-Nada |
Baghdad /Arsat Indian Compared to the Middle East |
|
| 21. | Golden series financial transfers |
Karbala Al-Abbas Street |
|
| 22. | Jenoob |
Baghdad Sadoun Street Against the Victory Square |
jenoob_transfer@yahoo.com |
| 23. | Aebr Al-Kaarat |
Baghdad /Karrada Arsat Indian |
cmt_iraq@yahoo.com |
| 24. | Al-Rabita Almalia | Samawah | |
| 25. | Sama Baghdad finance transfer |
Baghdad /Karada inside Square near the Kahramana |
samabaghdad-ex@yahoo.com |
| 26. | Al-Waeel money |
Baghdad /Karrada Arsat Indian |
jebour11@yahoo.com |
| 27. | Al-Shariq |
Baghdad /Waziriya Replaced-309 Alley-13 House-2 |
saadalukabi@yahoo.com |
| 28. | Iraqna Money Transfer JSC |
Baghdad Arsat indian Replaced- 929 Building- 14 |
iraqna_2009@yahoo.com |
| 29. | Al-Harith Arabic Co. for remittances |
New baghdad Main Street Nearby Mail |
alharithcompany@yahoo.com |
| 30. | Al-Bayinah Exchange Co. for money | Baghdad /karada outside |
info@albayina |
| 31. | Al-Lulu money transfer |
Erbil /Street Sheikh Jolie Near Emerald Bank |
|
| 32. | Al-Maraj Al-Alamiya Co. for money transfer |
Baghdad End Attar Street of Karrada on the Outside Near the Company Daistar |
marjglobal@yahoo.com almaraj.co@i_acci.org |
| 33. | Company Financial Benefits to Convert | Baghdad /Wathiq Square /Neighborhood Alwehda | |
Financial Investment Companies |
|
||
| Institution Name | Address | Email & Websites | |
| 1. | Al-khair Financial Investment Company PLC |
Karrada Indian Street Arsat Replaced-939 Alley-27/Street-30 Adjacent to Iraqna Telecom |
al_khair_invest@yahoo.com.ph |
| 2. | Al-Wiaam Financial Investment Co. |
Street Al-Nidhal Building the White Palace |
alwiaamco@yahoo.com |
| 3. | Al-Zawraa Financial Investment PLC |
Baghdad Jadiriyah Building Bordeaux Replaced-911 Street-24/Building-40 |
|
| 4. | Alebattk |
Baghdad Sadoun District Building the Bank of Babylon Near the Ministry of Agriculture 65 |
batico@babylonbank-iq.com |
| 5. | Alameen |
Baghdad Bank of Baghdad Building |
|
| 6. | Mesopotamia Investment Company |
Baghdad Arsat Indian Building 132 Alley-30/Replaced-929 |
mesopotamiainvestment@yahoo.com |
| 7. | Alkema |
Baghdad Street Al-Nidhal Building the White Palace |
|
| 8. | Alkaima |
Baghdad Sadoun Street Club Near the Upper |
|
| 9. | Alayam |
Baghdad Street Al-Nidhal Building the White Palace |
|
| 10. | Company Horizon Financial Investment | Baghdad /Mansour /Replaced -609 /Alley- 27 /House-10 | |