Iraqi and Foreign Financial Institutions

 

State Banks

   
  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

   
  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. Huda Bank Baghdad /Al-Karada
Neighborhood Alouhda
Replaced-902/ Alley-12
Building-14
info@alhudabank.com
www.alhudabank.com
22. Erbil Bank Erbil /Main Street Housing  info@erbilbankkiq
23. Development Bank International Bank for Investment and Finance Baghdad /karada /Hay Babel /Replaced-929 /Street-21 ADMIN@idbiraq.com
24. Company prov Commercial Bank for Investment and financing - a special contribution Iraq /Erbil
Sheikh Cholee Street
info@emeraldbank.net
 

Islamic Banks

   
  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
 

Foreign Banks

   
  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. IBL Bank (Baghdad Branch) /Al Karada-Babel District 929
Street-18 Bldg-24
Tel:07814033262 -Acting Manager :Michel Assaf
 
infobaghdad@ibl.com.lb
www.ibl.com.lb
 
    (Erbil Branch) /Bakhtiyari-Ankawa Road Dar el Handassa Buidling
Tel:00964662100100 -Acting Manager :Ishtar Zalfa
infoerbil@ibl.com.lb
www.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/ karada kharig
Dist 909 /P.O.Box 3237
Tel: 009647704446001
       009647704446002
       009647704446003
       009647704446004    

Erbil / Building Ronaka
Street in Ronaka
Post Office Mahbad
35/0959
Tel: 009647718421970
       009647718421971
       009647718421972
       009647718421973
       009647718421974 

 
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 /Karadah Outside Replaced.905/Alley.18
Building.89
info@eblf.com
baghdad@eblf.com
www.eblf.com
 
16. Standard Chartered Bank Baghdad/ Arsat   
 

Financial Institutions

 
  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

 
  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