Iraqi Banks

Iraqi and Foreign Financial Institutions

State Banks

BANK NAME ADDRESS EMAIL & WEBSITES

1. Rafidain Bank Baghdad
Al-Rashid Street
Tel: +964 1 8160068
Tel: +964 1 8160166 emailcenter9@yahoo.com
user3001@rafidain-bank.org
http://www.rafidain-bank.org

2. Rasheed Bank Baghdad
Al-Rasheed Street
Tel: +964 1 8853411
Tel: +964 1 8845287
Fax:+964 1 8826201 netbank@uruklink.net
http://www.rasheedbank.net

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
http://www.agriculturalbank.gov.iq

5. Real Estate Bank Baghdad/Karada Outside
Replaced-905 /Alley-5
Building 1 estatebank194@yahoo.com
http://www.reb-iraq.com

6. Iraq Bank Baghdad/Al-Mansour
14 Ramadan Street
Facing Mosque Saadia
Al-Aumare
Tel: +19143604287 iraqbank@yahoo.com

7. Trade Bank of Iraq Baghdad
608 Al-Yarmouk District
Street 1/Building 20
Tel: +964 1 5433561/2/3
Fax: +964 1 5433560 info@tbiraq.com
http://www.tbi.com.iq

Private Banks

BANK NAME ADDRESS EMAIL & WEBSITES
1. Baghdad Bank Baghdad/Karada outside
Near Al-Masrah
Al-Watane
P.O. Box 3192
Tel:+964 717 5007
Tel:+96479 03373008
Fax:+964 717 5006 bankofbaghdad@yahoo.com
http://www.bankofbaghdad.org

2. Commercial Bank of Iraq Baghdad
Neighborhood Alwihda
Replaced-904
Street-14 /Alley-13
commerce_iraq@hotmail.com
cbiraq@yahoo.com
http://www.ahliunited.com/bh_aub_cbiq.html

3. Iraqi Middle East Bank for Investment Baghdad
Arasat Al-Hindyia
Replaced- 929
Street -30
Building- 65
Mob:+9647708860864
Tel:+964 1 7173743 co_invst@iraq.imdlestbank.com
http://www.imeib.com

4. Investment Bank of Iraq Baghdad
Neighborhood Al-Wihda
Near odp Al-Alwea
Replaced- 902 /Alley- 2
Building- 27
Tel: +964 1 7192094
Tel: +964 1 7199042
Tel: +964 1 7193010 investmentiraq@yahoo.com
http://www.ibi-bankiraq.com

5. United Bank for Investment Baghdad
Al-Wathiq square
Neighborhood Al-Wihda
Replaced- 906 /Alley-14
Building-69
Tel: +964 1 7171391
Tel: +964 1 7170824 unitedbank2004@yahoo.com
http://www.unitedbank-iq.com

6. Dar Al-Salam Investment Bank Al-Sadoon Park
Street Al-Nedhal
Section 103, Str. 41
Building 3
PO Box 3067
Elawiya, Baghdad
Tel:+964 1 7196488
Mob:+9647901241171 info@desiraq.com
http://www.desiraq.com

7. Mosul Bank for Development & Investment Mosul
Left Coast
Center Road
Income tax return
P.O. Box 1299
Tel: +964 6081 3090
Fax: +964 6081 5411
mosulbank@yahoo.com
bankmosul@zarkanet.com

8. Babylon Bank Baghdad
Sadoun District
Against the Ministry
of Agriculture
Replaced-101 /Alley-91
Building -22
Tel: +964 1 7185150 babylon@yahoo.com
http://www.babylonbank-iq.com

9. Basrah International Bank for Investment Baghdad
Jamiela
basrah_bank_central@yahoo.com

http://www.basrahbankfz.com

10. National Bank of Iraq Baghdad
Sadoun Street
Near Firdous Square
Nearby Filling Station
Tel: +964 1 7177735 nationalbank_iraq@yahoo.com
http://www.nbirq.com

11. Credit Bank of Iraq Baghdad /AL-Sadoun
Building Al-Alwea
Near Firdous Square
Tel: +964 1 718 2198
Fax: +964 1 717 0156 cbi@nbk.com
http://www.kubba-group.net/creditbank
http://www.nbk.com/nbknetwork

12. Economy Bank for Investment & Finance Baghdad /Mansour
Intersection of 14 Ramadan
Hay Al-Andalus Replaced-617
House-180 /Street-17
Tel: +964 1 5427329
Mob:+9647901444404 economybank@yahoo.com
http://www.economybankiraq.com

13. Sumer Commercial Bank Baghdad
Khaled Bin Al Waleed Street
Neighborhood of Babylon
Replaced-908/ Alley-16
Building 13
P.O Box 3876
Al-Alwiya
Tel: +964 1 719 6472
Mob:+9647805886316 sumerbank99@hotmail.com
sumerbank99@ yahoo.com
http://www.sumerbankiq.com

14. Gulf Commercial Bank Baghdad
Karada outside
Tel: +964 1 7760107
Tel: +964 1 7760170 gulfbank@yahoo.com
http://www.gulfbankiraq.com

15. Warka Bank for Investment & Finance Baghdad
Neighborhood Alouhda
Replaced-902/ Alley-14
info@warkinvestmentbank.com
http://www.warka-bank.com

16. North Bank for Finance & Investment Baghdad/ Al Alwea
Square Al Fatih
Street-99
Building-51
POB 3377 Alawite
Tel: +964 1 7178425 info@northbkiq.com
northbkiq@yahoo.com
http://www.northbankiq.com

17. Union Bank of Iraq (formerly: Union Bank of Industrial Investment) Baghdad
Sadoun District
Replaced-101/ Alley-91
Building-24
ubi_erbil@yahoo.com
ubiq@ub-iq.com
http://www.ubiraq.com

18. Ashur International Bank for Investment Baghdad
Square Near Uqba Bin Nafia
P.O.Box 3636
Tel: +964 7187492
Fax:+964 7193479 info@ashurbank.com
http://www.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
http://www.transiraqbank.com

21. Emerald Bank Erbil
Sheikh Cholee Street
Tel: +964 66 2227557 info@emeraldbank.net
http://www.emeraldbank.net

22. Bank of Huda Baghdad
Al-Karada
Neighborhood Alouhda
Replaced-902/ Alley-12
Building-14 info@alhudabank.com
http://www.alhudabank.com

23. Erbil Bank For Investment & Finance Erbil
Main Street Housing
Opposite Rhain Mall
Tel: +964 662235490
Tel: +964 662235489 http://erbilbank.com.iq

Islamic Banks

BANK NAME ADDRESS EMAIL & WEBSITES
1. Iraqi Islamic Bank for Investment & Development Baghdad
Mansour District
int.div@iraqiislamicb.com
http://www.iraqiislamicb.com

2. Elaf Islamic Bank (formerly: Barakaat Bank for Investment & funding) Baghdad
Neighborhood Alouhda
Replaced-902/ Alley-99
Building-14
Tel:+964 1 7173201
Tel:+964 1 7189747
Tel:+964 1 7182599 info@elaf-islamic-bank.com
http://eib-iq.yolasite.com

3. Kurdistan International Bank for Investment & Development Erbil
Abdul salam Al-Barzani
Street
Building 70
Tel: +964 66 2230822
Fax: +964 66 2531369

Baghdad Branch:
Neighborhood Alouhda
Wathiq Square
Replaced-902 Street4/Building-66
Tel:+964 1 7178741
Fax: +9641 7197885

baghdad@kurdistanib.com
erbil@kurdistanib.com
http://www.kibid.com

4. National Islamic Bank Baghdad
Arasat street
Tel: +964 1 7185107
Fax: +964 1 7182043 info@nibiq.com
http://www.nibiq.com

5. Dijlah &Furat Bank for Development & Investment Baghdad
Salman Faaiq Street
Replaced-904/ Alley-194
Building-3 info@dfdi-bank.com
http://www.dfdi-bank.com

6. Regional Cooperation of the Islamic Bank for Development & Investment Baghdad
Arsat lndian
Replaced-929/ Street-17
Building 59 taawenbank@yahoo.com

7. Bank Al-Bilad Islamic for Investment & Finance Baghdad
Karada Al-Sharqiya
Near Al-Hurea Square
Tel: +964 1 7780283
Fax: +964 1 7784365 dg@bilad-bank.com
http://www.albiladib.com

8. Cihan Bank for Islamic Investment & Finance Erbil
Tel: +964 66 2262816
Fax:+964 66 2262819 http://www.gihan@yahoo.com

9. International Development Bank for Investment & Islamic Finance Baghdad Al-Karrada
925/25/79
Mob:+964 7712080331
Tel:+964 77643 49-50
Fax:+964 7789645 admin@idbiraq.com
http://www.idbiraq.com

10. Abu Dhabi Islamic Bank Baghdad/ Arsat lndian
Main Street
Replaced-929
Street-30/Building-20 alshahi@adib.ae
http://www.adib.ae

11. Al-Baraka Turkatilim Bankasi A.S. Erbil mzf2009@hotmail.com

Foreign Banks

BANK NAME ADDRESS EMAIL & WEBSITES
1. Arab Banking Corporation (b.s.c)
(Iraq Branch) Baghdad
Sadoun Street
Square Alferdos
Tel: +964 1 7173774
Fax: +9641 7173364
Mob:+9647903600518 http://www.arabbanking.com

2. T.Cziraat Bank Asi A.S
(Baghdad Branch) Baghdad
Waziriya
Replaced-301/ Alley-5
House-19
Tel: +964 7904181390 international@ziraatbank.com.tr
http://www.ziraat.com.tr

3. Bank Melli Iran
(Iraq Branch) Baghdad/ Arsat
Replaced-929/ Alley-27
House-111
Tel: +964 1 7171722
Tel: +964 1 7171723
Tel: +964 1 7173697
Fax: +964 1 7170996 baghdadbr@bmi.ir
http://www.bmi.ir

4. Lebanon’s Byblos Bank
(Iraq Branch) Erbil
Street 60
Near Sport Stadium
P.O.Box 34-0383
Tel: +964 66 2233457
Fax: +964 66 2233458
Mob:+9647504784404
SWIFT: BYBAIQBA
Baghdad Karadah
Faek Selman Str.
PO Box: Byblos Bank
Mob:+9647706527807 aabdelkader@byblosbank.com.lb
http://www.byblosbank.com

5. Intercontinental Bank
of Lebanon Erbil
House Building Engineering
Road Ainkawa
erbil@ibl.com.lb
http://www.ibl.com.lb

6. Bank of Beirut & the Arab Countries Erbil
Street 60
The End of The Tunnel Junction Housing
Tel: +964 66 2574300 ziadhassan@bbac.com.lb
http://www.bbac.com.lb

7. Turkish Is Bank A.S. (Joint
Stock Company)
Erbil http://www.isbank.com.tr

8. Vakif Bank Erbil
Intersection Coughlan
Under the Turkish Consulate http://www.vakifbank.com

Financial Institutions

INSTITUTION NAME ADDRESS EMAIL & WEBSITES
1. Iraqi Company for Bank Guarantees Baghdad
Tel: +9647902 304007 info@icbg-iq.com
http://www.icbg-iq.com

2. Iraqi Association of Securities Dealers Baghdad
Al-Karada 905
Street 9
Building 18
Tel: +9647904 302828 http://www.iasd-iq.org

3. Iraq Stock Exchange Baghdad
Tel: +964 1 7174484
Fax: +964 1 7174461 info-isx@isx-iq.net
http://www.isx-iq.net

4. International Smart Card
(Semi Government) LLC Baghdad
Jadiriya
P.O. Jadiriya Box 2244
Tel (short no.): 200
Mob: 07901949601
& 200 http://www.smartqi.com
bahaa@smartqi.com

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 http://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. Ataa Al-Kawthar 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

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. Alaumor Baghdad /Mansour
Replaced-609
Alley-27/House-10

http://www.cbi.iq/

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