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مركز الوساطة والتحكيم

Upcoming Events

  • THE HUMAN RESOURCE CERTIFIED ONLINE PROGRAM (HRCOP) May 17 @ 8:00 am - 5:00 pm
  • UAB Cairo The Arab Banking Conference 2022 May 18 @ 8:00 am - May 19 @ 3:30 pm
  • THE EMERGING CHALLENGES FACING THE GLOBAL COMPLIANCE COMMUNITY AND RISK MITIGATION May 23 @ 9:00 am - May 25 @ 3:00 pm

Past Events

  • Financial stability Financial stability and climate change April 13 @ 10:00 am - April 14 @ 3:00 pm
  • SME-2022-forum The Future of Small & Medium Enterprises: Vision 2030 March 13 @ 8:30 am - March 15 @ 3:00 pm
  • The Role of Arab Women in achieving Sustainable Development Goals (Current status and Future Prospects) March 8 @ 8:00 am - March 10 @ 3:00 pm

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About us
Established on March 13, 1973, the Union of Arab Banks (UAB) was created in accordance with its first General Assembly meeting held in Beirut, Lebanon,
under the umbrella of the Arab Administrative Development Organization (AADO).
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Agricultural Cooperation Bank - المصرف الزراعي التعاوني

Chairman of the Board: Mr. Seri Abdullah Shaaban

Abbreviated Name: ACB
Establishment Date: 01/04/1935
Swift Number: AGRIIQBA
Number of Domestic Branches: 46
Number of Bank Employees: 1064
UAB Membership: Member
Headquarters Address: Al-Rasheed Str., Senaq Square - Baghdad
P.O. Box: 24021 Baghdad
Tel: +964.1.8189081 / 8189084
Website: www.agbank.gov.iq
E-mail: agbank@agbank.gov.iq

Al Ansari Investment & Finance Bank - مصرف الأنصاري الإسلامي للإستثمار والتمويل

Chairman of the Board: Mr. Ahmed Jarallah Abdul Karim
Vice Chairman of the Board: Mr. Jalal Saadoun Mashallah
Chief Executive Officer: Mr. Ali Ibrahim Abdulrazzaq

 Establishment Date: 23/05/2017 
Number of Domestic Branches: 3
Number of Bank Employees: 200
UAB Membership: Non Member
Headquarters Address: Al-Wahda neighborhood - Salman Faiq Street - 904-H, 31- Building
Tel: +964.1.7730866133
Fax: +964.1.
Website: aiifb.com
E-mail: Main@aiifb.com/dapp@aiifb.com

Al Arabiya Islamic Bank - مصرف العربية الإسلامي

Chairman of the Board: Mr. Ahmed Abdul Majeed Juma
Deputy Chairman of the Board: Mrs. Azhar Moayed Ahmed Mohammad
General Manager: Mr. Duraid Yassin Hamdan Saleh

Establishment Date: 20/06/2016
Number of Domestic Branches: 5
Number of Bank Employees: 70
UAB Membership: Non Member
Headquarters Address: Iraq / Baghdad / Mansour / Street 14 Ramadan / Building No. 1
Tel: +964.1.07901941097 / 07704425004/07802110044
Fax: +964.1.7901941097
Website: https://ab.iq/ar
E-mail: info@ab.iq

Al Huda Bank - مصرف الهدى

Chairman of the Board: Mr. Hamad Yasser Al Mousawi

Establishment Date: 14/01/2008
Swift Number: BHDAIQBAX
Number of Domestic Branches: 4
Number of Bank Employees: 195
UAB Membership: Member
Headquarters Address: Baghdad, Karradah, Al Wahda Str. Area 902 Bldg. 14
P.O. Box: 320 Baghdad
Tel: +964.1.7178187/7178186/07711704092/+964 770 465 3990
Fax: +964.1.7178185
Website: https://alhudabank.iq/
E-mail: info@alhudabank.iq

Al Mustashar Islamic Bank - مصرف المستشار الأسلامي

Chairman of the Board: Mr. Hadeer Raswal Salem
Vice Chairman: Mr. Mamoun Mahmoud Omran
General Manager: Mr. Ahmed Ali Al Saadi

Establishment Date: 09/04/2018
Swift Number: MIBIIQBAXXX
Number of Domestic Branches: 3
Number of Bank Employees: 66
UAB Membership:
Non Member

Headquarters Address: Baghdad – Karrada / Arsat Al-Hindiya / opposite Al-Khudairi Mosque
Tel: +964.1.009647826557799 - 6622
Fax: +964.1.009647726557799
Website: www.mib.iq
E-mail: info@mib.iq/awareness@mib.iq

Al Qabedh Islamic Bank for Financing and Investment - مصرف القابض الإسلامي للتمويل والإستثمار

Chairman of the Board: Mr. Ameer Yasir Fadhil
Vice Chairman of the Board: Mr. Tariq Ibrahim Ismail
General Manager: Mr. Haider Kazem Al-Ansari

Establishment Date:05/03/2017
Number of Bank Employees: 77
UAB Membership:
Non Member

Headquarters Address: Iraq-Baghdad-Sheikh Omar Street - opposite to Sheikh Omar fuel station
Tel: +9647716992164/+9647730300834/+9647729973730
Website: https://qibfi.iq/
Email: ceo@qibfi.iq/complaints@qibfi.iq

 

 

            Al Qurtas Islamic Bank for Investment and Finance - مصرف القرطاس الاسلامي للأستثمار والتمويل

Chairman of the Board: Mr. Omid Hassan Ahmed
Deputy Chairman of the Board: Mrs. Soran Hamad Amin
General Manager: Mr. Mohamed Bahr Mahmoud

Establishment Date: 06/03/2017
Swift Number: AQSBIQBA
Number of Domestic Branches: 2
Number of Bank Employees: 77
UAB Membership:
Non Member

Headquarters Address: Baghdad - Nazimiyah - alley 8 - locality 925 - district of Babylon
Tel: +964.7901913063/+964.7834640089
Website: www.qib.iq
E-mail: info@qib.iq/zaynab.abdamer@qib.iq

Al Taif Islamic Bank for Investment & Finance - مصرف الطيف الإسلامي للإستثمار والتمويل

Chairman of the Board: Mr. Farhan Saddam Rahma Al Musawi
Vice Chairman: Mr. Firas Yahya Hadi
General Manager: Mr. Reda Hamza Abdel Reda

Abbreviated Name: TIB
Establishment Date: 19/02/2018
Number of Branches Abroad: 1
Number of Domestic Branches: 16
Number of Bank Employees: 379
UAB Membership: Non Member
Headquarters Address: Baghdad - Karada Dakhl - near Kahramana Square M 901 Z3 Building 3
Tel: +964.1.7828 017 541 - 542/+9647704447250/+9647828017551
Website: www.taifib.iq
E-mail: info@taifib.iq/taif@taifib.iq

Al-Ataa Islamic Bank For Investment & Finance - مصرف العطاء الإسلامي للإستثمار والتمويل

 

Chairman of the Board: Mr. Kareem Mohammad Al-Shammari
Deputy Chairman of the Board: Dr. Ahmed Sadek Raheem Al Raheem
General Manager: Mr. Kazem Khalaf Al-Shammari

Establishment Date: 06/07/2006
Swift Number: AIIFQBA
Number of Branches Abroad: 1
Number of Domestic Branches: 16
Number of Bank Employees: 235
Number of ATM's: 5
UAB Membership: Member
Headquarters Address: Iraq - Baghdad – Al-karada Al-Sharqiya-Near Al-Hurea Sq.
P.O. Box: 2573 Jaderiyah - Baghdad
Tel: 00964 7600022900
Fax: +964.1.7784365
Website: www.ataa-bank.iq
E-mail: info@ataa-bank.iq

Al-Iraqia for Money Transfer Co - الشركة العراقية للتحويل المالي

Abbreviated Name: IIB
Establishment Date: 22/04/2008
Number of Branches Abroad: 1
Number of Domestic Branches: 5
UAB Membership: Non Member
Headquarters Address: Iraq - Baghdad Gov -karada Sec.905 - St.15 - Bld64 versus AL-hundia club
Tel: +964.1.77.04439782/+964.1.7704620859
Fax: +964.1.71.77203
Website: www.aliraqiamt.org
E-mail: info@aliraqiamt.org/questions@aliraqiamt.org

Al-Janoob Islamic Bank for Investment and Finance - مصرف الجنوب الإسلامي للإستثمار والتمويل

Chairman of the Board: Dr. Mahmoud Mohamed Dagher
Vice Chairman of the Board: Mr. Zuhair Abdul Karim Jabbar
General Manager: Mr. Uday Saadi Ibrahim Khalil Al-Jubouri

Abbreviated Name: JIB
Establishment Date: 02/02/2016
Swift Number: AJILIQBA
Number of Domestic Branches: 7
Number of Bank Employees: 222
Number of ATM's: 15
UAB Membership: Member
Headquarters Address: Al Janoob Islamic Bank for Investment and Financing Building 73, Street 14, Dist 609, Al Watheq Square, Karrada , Baghdad, Iraq.
P.O. Box: 19217
Tel: 00964 77 00000388- 6009
Website: www.jib.iq
E-mail: info@jib.com

Al Mal Islamic Investment Bank - مصرف المال الاسلامي للاستثمار

Chairman of the Board: Mr. Aref Abdul Kareem Alenzy
General Manager: Mr. Jalal Raouf Ismael

Swift Number: URIBIQBA
UAB Membership: Non Member
Headquarters Address: Baghdad - Karrada - Al-Wehda district - Street 52,Baghdad, Iraq
Tel: +964 7811 320 365/+964 7812 300 058/+964 770 500 0235
Fax: +962.6.4647821
Website: urbank.iq
E-mail: info@urbank.iq/urbank.islamic@gmail.com

Ashur International Bank For Investment - مصرف آشور الدولي للإستثمار


Chairman of the Board:
Mr. Noor Noori Al Handal
General Manager: Mrs. Alyaa Amer Majeed 

Abbreviated Name: AIB
Establishment Date: 22/09/2005
Swift Number: AIBIIQBAXXX
Number of Domestic Branches: 9
Number of Bank Employees: 198
Number of ATM's: 10
UAB Membership: Member
Headquarters Address: Baghdad – Iraq – Uqba ben Nafi Square – Quarter 903 St. 99 Building 87
P.O. Box: 3636 - Baghdad
Tel: +964.1.7704447355 / 7809156080
Fax: +964.1.7704447366
Website: www.ashurbank.com
E-mail: care@ashurbank.iq/info@ashurbank.iq

Asia Al Iraq Islamic Bank - مصرف اسيا العراق الاسلامي

Chairman of the Board: Mr. Wissam Abdel Salam Jafar
Deputy Chairman of the Board: Mr. Hussain Taleb Ali
General Manager: Mr. Muhammad Abdul-Jabbar Abdul-Hamid(Acting)

Establishment Date: 05/03/2018
Number of Domestic Branches: 2
Number of Bank Employees:
85

UAB Membership: Non Member
Headquarters Address: Baghdad - Yarmouk - Mahalla 608/35/66 - Building 2
Tel: +964.1.7811119229/7722229229/7800751084
Website: www.aiib.iq
E-mail: info.asiabank@aiib.iq/info@aiib.iq

Babylon Bank - مصرف بابل

Chairman of the Board: Mr. Walid Nehme Rabid
Deputy Chairman of the Board: Mr. Malek Mohammed Majed
General Manager: Mr. Mohamed Hashem Sami

Establishment Date:
08/06/1999

Swift Number: BABKIQBA
Number of Domestic Branches: 13
Number of Bank Employees: 270
Number of ATM's: 5
UAB Membership: Member
Headquarters Address: BAGHDAD - KARADA - Bank of Babylon building
P.O. Box: 11032 Banks Street-Baghdad
Tel: +964.1.7182252 – 7176089 – 7182235 – 71799209/00964 7901911374
Website: https://bbk.iq/
Email: info@bbk.iq

Bank of Baghdad - مصرف بغداد

Chairman of the Board: Mr. Isam Ismail Sharif
Vice Chairman: Mr. Masoud Mahmoud Jawhar Hayat
General Manager: Mr. Basil Hossam El Din Shaker 

Abbreviated Name: BOB
Establishment Date: 18/02/1992
Swift Number: BABIIQBA
Number of Branches Abroad: 1
Number of Domestic Branches: 35
Number of Bank Employees: 768
Number of ATM's: 68
UAB Membership: Member
Headquarters Address: Republic of Iraq, Baghdad, Alwiya Karada Kharij
P.O. Box: 3192 Alwiya
Tel: +964.1.7175007/7171257/+964 7828893173/009647739283002
Fax: +964.1.7175006
Website: www.bankofbaghdad.com
E-mail: info@bankofnaghdad.com.iq /Customer.care@bankofbaghdad.com.iq

Cihan Bank for Islamic Investment and Finance P.S.C. - مصرف جيهان للإستثمار والتمويل الإسلامي ش.م.خ.

Chairman of the Board: Mr. Azad Yahya Saeed Bajger
Vice Chairman: Mr. Saman Burhan Sadiq
General Manager: Mr. Ahmed Abdel Khaleq Ismail

Establishment Date: 03/02/2008
Swift Number: CIHBIQBAXXX
Number of Domestic Branches: 11
Number of Bank Employees: 267
Number of ATM's: 40
UAB Membership: Member
Headquarters Address: Arbil, Kwestan Quarter, Gullan Street, close to Nazdar Bamarny Hospital
P.O. Box: 0116-17 Erbil
Tel: +964 751 474 4102/+964 750 758 7833
Fax: +964.1.2262817
Website: https://www.cihanbank.com.iq/
E-mail: customer.service@cihanbank.com.iq/info@cihanbank.com.iq

Commercial Bank of Iraq - المصرف التجاري العراقي

Chairman of the Board: Mr. Mohamed Hamid Darag Al Dragh
Deputy Chairman of the Board: Mr. Othman Ahmad Yaqoub Hojazi
General Manager: Mr. Nouri Mazal Saadoun Al-Dubaisi

Abbreviated Name: CBIQ
Establishment Date: 11/02/1992
Swift Number: AUBBIQBAXXX 
Number of Domestic Branches: 10
Number of Bank Employees: 227
UAB Membership: Member
Headquarters Address: Baghdad- Al-Sa`doun street , block 102, St. 9, bldg. 121, near le Meridian hotel
P.O. Box: 5639 Sinak - Baghdad
Tel: +964.1.7405583 / 7805662835/+964 7730129969
Fax: +964.1.7184312
Website: https://cbiq.com.iq
E-mail: cbiq.info@cbiq.com.iq

Credit Bank of Iraq S.A. - مصرف الإئتمان العراقي ش.م.خ

Chairman of the Board: Mr. Mohamad Ali Radi Aljorjofji
Deputy Chairman of the Board: Mr. George Richani

Abbreviated Name: CBI
Establishment Date: 06/10/1998
Swift Number: CBIQIQBAXXX
Number of Domestic Branches: 5
Number of Bank Employees: 177
Number of ATM's: 4
UAB Membership: Member
Headquarters Address: Baghdad - Saadoun St. 9 - Alawiya Bldg. 187 - Near Al Fardous Sq.
P.O. Box: 3420 Elwiya
Tel: +964.1.719 6020 / 718 2198 / 718 5406
Fax: +964.1.7170156
Website: https://creditbankofiraq.com.iq/iraq
E-mail: cbi@nbk.com

Nasik Islamic Bank for Investment and Finance - مصرف الناسك الإسلامي للإستثمار والتمويل

 

Chairman of the Board: Dr. Sadiq Al-Shammari

Establishment Date: 05/03/2020
Swift Number: 
Number of Branches Abroad: 
Number of Domestic Branches: 
Number of Bank Employees: 
Number of ATM's: 
UAB Membership: Member
Headquarters Address: Baghdad / Karrada / Saadoun Street, 3011
P.O. Box: 
Tel: +964 772 822 2800
Fax: 
Website: www.nasikbank.iq
E-mail: info@nasikbank.iq

Zain Iraq Islamic Bank - مصرف زين العراق الإسلامي للإستثمار والتمويل

Chairman of the Board: Mr. Mohamed Hadi Mahdi
Vice Chairman: Mrs. Haidar Abdul Mohsen Al Bassam
General Manager: Mr. Ziad Khalil Khodor

Abbreviated Name: ZIIB
Establishment Date: 11/08/2016
Swift Number: BZIIIQBAXXX
Number of Domestic Branches: 3
Number of Bank Employees: 110
UAB Membership: Non Member
Headquarters Address: Karrada - Arasat Alhindiya - Hay Babel - Sector 925, Street 32, Building 124
Tel: +964.1.07834815000 / 07730506087 / 07800098989
Website: http://www.zainbank.iq/ar/index.html
E-mail: info@zainbank.com

Dar Es Salaam Investment Bank - مصرف دار السلام للإستثمار

Chairman of the Board: Mr. Sarbest Bayez Abbas
Deputy Chairman of the Board: Mr. Faris Rahim Abdel Karim

Abbreviated Name: BDSI
Establishment Date: 07/12/1998
Swift Number: DSIVIQBA
Number of Domestic Branches: 8
Number of Bank Employees: 401
UAB Membership: Member
Headquarters Address: Al-Nadhal Street,Al-Sadoon Park, 103 M,St 41,Building 3
P.O. Box: 3067 El-Olwiya- Baghdad
Tel: +964.1.7177704/7177703/7-4001-06840/7-4001-06842
Fax: +964.1.7197855
Website: www.desiraq.com
E-mail: info@desiraq.com

Dijlah & Furat Bank For Development and Investment - مصرف دجله والفرات للتنمية والإستثمار

Chairman of the Board: Mr. Yasser Abdel Karim Ahmed

Abbreviated Name: DFDI
Establishment Date: 24/08/2005
Swift Number: DFDIIQBA
Number of Domestic Branches: 5
Number of Bank Employees: 181
UAB Membership: Non Member
Headquarters Address: Building No. 3, Salman Faiq Street, Locality 904, Alley 194, Al Wehda neighborhood, Baghdad
Tel: +964.1.07809283701/07801965026
Website: www.dijlafuratbank.com
E-mail: info@dfibank.com

Economy Bank for Investment & Finance - مصرف الإقتصاد للإستثمار والتمويل

Chairman of the Board: Mr. Hafez Abdul Abbas Wali Al Tai
Vice Chairman of the Board: Mr. Khaled Khalil Ibrahim
General Manager: Mr. Mazen Kamel Elias 

Abbreviated Name: EBIF
Establishment Date: 22/03/1999
Swift Number: ECOVIQBA
Number of Domestic Branches: 22
Number of Bank Employees: 1500
UAB Membership: Member
Headquarters Address: District 14 of Ramadan , Al Andalous str. 617/180/17, Al Mansour, Baghdad
P.O. Box: 55432 Post Baghdad/Saleyah
Tel: +964.1.07704621125 / 5416828
Fax: +964.1.5439939
Website: http://ebi.iq/
E-mail: info@ebi-iq.com

Elaf Islamic Bank - مصرف إيلاف الإسلامي

Chairman of the Board: Mr. Ayoub Ali Mohsin Al Araibi
Vice Chairman: Mr. Faisal Mansour Abdullah Al Alwan
Chief Executive Officer: Mr. Abbas Qasim Salman
General Manager: Mr. Qais Abdullah Saleh Al Jabouri

Abbreviated Name:
EIBIQ

Establishment Date: 18/03/2001
Swift Number: ELAFIQBA
Number of Domestic Branches: 16
Number of Bank Employees: 246
UAB Membership: Member
Headquarters Address: Building 4, Street 2, Hai Al Wehda, Mahala/Block 902, Kharamana Square, Baghdad, Republic of Iraq
P.O. Box: 3440 Alwieh Baghdad
Tel: 00964 780 036 2441/+9647500107651/+9647730027848
Fax: +964.1.7183766
Website: www.eibiq.com
E-mail: Info@eib.iq

Erbil Bank For Investment & Finance - مصرف أربيل للإستثمار والتمويل

Chairman of the Board: Mr. Mohamed Saadi Ahmed AL-Barzanji
Deputy Chairman of the Board: Mrs. Nagham Muwaffaq Ahmed Sajit Al-Saadi
General Manager: Mr. Bakhtiar Rasheed Ismail

Abbreviated Name: EBIF
Establishment Date: 20/04/2009
Swift Number: EBIFIQBA
Number of Domestic Branches: 3
Number of Bank Employees: 112
Number of ATM's: 3
UAB Membership: Non Member
Headquarters Address: Erbil - Khanaqa st. - opposite to ministry of municipalities
P.O. Box: 20/384 Erbil
Tel: +964 (0)66 223 5489/+964 (0)66 223 5490
Website: www.erbilbank.com.iq
E-mail: Info@erbilbank.com.iq/customer.care@erbilbank.com.iq

Federation Of Iraqi Private Banks Co. - شركة إتحاد المصارف العراقية الخاصة

Abbreviated Name: FIPB
Establishment Date: 01/01/2012
UAB Membership: Member
Headquarters Address: Iraq baghdad al mansour al bilad bank building /2nd floor
P.O. Box: 6034 Al mansour post office
Tel: +964.1.7816858678 / 7809190129
Website: www.fed-iraq.com
E-mail:
mbadri@fed-iraq.com/info@fed-iraq.com

Gulf Commercial Bank - مصرف الخليج التجاري

Chairman of the Board: Mr. Mohammed Saleh Faraj Ali Al-Qarra Ghali
Deputy Chairman of the Board: Messrs Asal Al Araqa Company represented by Mr. Wasim John Al Jazrawi
General Manager: Mr. Adel Nouri Alam

Establishment Date: 20/10/1999
Swift Number: GUCEIQBA
Number of Domestic Branches: 19
Number of Bank Employees: 302
Number of ATM's: 26
UAB Membership: Member
Headquarters Address: Iraq, Baghdad, East Karrada, Saadoun Street.
P.O. Box: 3101 El-Olawiya
Tel: +964.1.7198534 - 7186447/7189848 - 7186774 –7190167
Fax: +964.1.7190167
Website: www.gcb.iq
E-mail: gulfbank@gcb.iq

Industrial Bank - المصرف الصناعي

Chairman of the Board: Mr. Bilal Sabah Al Hamdani
Deputy Chairman of the Board: Mr. Muhammad Yaqoub Yusuf

Establishment Date: 01/01/1935
Number of Domestic Branches: 11
Number of Bank Employees: 727
Number of ATM's: 18
UAB Membership:
Member

Headquarters Address: Iraq - Baghdad - Al sinak - Al khlani Sq - Hay Al Rasheed - St:16 - Sec : 104
P.O. Box: 5825 Baghdad
Tel: +964.1.7732013006 /7735669124
Fax: +964.1.8172187
Website: www.indbk.gov.iq
E-mail: info@indbk.gov.iq

International Development Bank for Investment and Finance - مصرف التنمية الدولي للاستثمار والتمويل

Chairman of the Board: Mr. Ziad Khalaf Abed Kareem
Deputy Chairman of the Board: Mr. Mahmood Mohammed Al Barazenchi
General Manager: Mr. Saad Faiq Abdulazziz

Abbreviated Name: IDB
Establishment Date: 07/04/2011
Swift Number: IDBQIQBA
Number of Domestic Branches: 17
Number of Bank Employees: 485
Number of ATM's: 250
UAB Membership: Member
Headquarters Address: Arrasat Al-Hiniya Avenue, Karada Baghdad
P.O. Box: 2331 Jaderiyah
Tel: +964.1.7810430379/+964 7805660867
Fax: +964.1.7712080331/+964 1 7763596
Website: www.idb.iq
E-mail: info@idb.iq/admin@idb.iq

International Islamic Bank - المصرف الدولي الاسلامي

Chairman of the Board: Mr. Haidar Falah Mohammed Hassan Al Shammaa
Deputy Chairman of the Board: Mr. Hayder Kadhim Jebur ِAl Baghdadi
General Manager: Mrs. Suha Zaki Abdul Rasool Al Kafaie

Abbreviated Name: IMTB
Establishment Date: 19/09/2016
Swift Number: IRAQIQBA
Number of Domestic Branches: 5
Number of Bank Employees: 177
UAB Membership: Member
Headquarters Address: Iraq - Baghdad - Karrada - Arasat Al-Hindiya Sec.929 St.30 Bld.110 Near Aws Antiquies
P.O. Box: AL-Jadriya 2445
Tel: +964.7809294110 - 7704943842
Website: www.imtb.iq
E-mail: info@imtb.iq

International Smart Card Company - Qi Card - الشركة العالمية للبطاقة الذكية - كي كارد

Abbreviated Name: Qi
Establishment Date: 01/01/2007
Number of Domestic Branches: 450
Number of Bank Employees: 900
Number of ATM's: 5000
UAB Membership: Member
Headquarters Address: karada, Baghdad 10069, Iraq
Tel: +964.1.7823700422/00964.7716404444
Website: www.qicard.net
E-mail: qicard@qicard.net

Investment Bank of Iraq - مصرف الإستثمار العراقي

Chairman of the Board: Mr. Hussein Salih Shareef
Deputy Chairman of the Board: Mr. Sardar Khalid Omar
General Manager: Ms. May Mohammed Yas

Abbreviated Name:
IBI

Establishment Date: 13/07/1993
Swift Number: IVBIIQBAXXX
Number of Domestic Branches: 19
Number of Bank Employees: 210
Number of ATM's: 13
UAB Membership: Member
Headquarters Address: Baghdad – Iraq –Hay Al wihda Mahala : 902 Zokak : 2 Building: 27
P.O. Box: 3724 Elwiya
Tel: +964.1.7199042/7700544496
Website: www.ibi-bankiraq.com
E-mail: info@ibi-bankiraq.com

Iraq Noor Islamic Bank for Investment and Finance - مصرف نور العراق الإسلامي للإستثمار والتمويل

Chairman of the Board: Mr. Abdul Karim Younis Farhan Al Anzi
Deputy Chairman of the Board: Mr. Ibrahim Mohsen Shalash Hanoun
General Manager: Mr. Ghaith Qassem Shaker

Establishment Date: 11/01/2016
Swift Number: SBIBIQBA
Number of Domestic Branches: 3
Number of Bank Employees: 105
Number of ATM's: 18
UAB Membership: Member
Headquarters Address: Al-karadah district - Kahramana Square dist.902 St.99 building No.44.
Tel: +964.1.7803000029
Website: www.inibiq.iq
E-mail: mainbranch@inibiq.com/info@inibiq.iq

Iraqi Company for Bank Guarantees - الشركة العراقية للكفالات المصرفية

Chairman of the Board: Mrs. May Mohammed Yas Al Shekhley
Deputy Chairman of the Board: Mr. Amjad Fouad Abdel Majeed
General Manager: Mrs. Rula Faleh Ali Al Saleh 

Abbreviated Name: ICBG
Establishment Date: 07/03/2006
Number of Bank Employees: 13
UAB Membership:
Member

Headquarters Address: Baghdad AL Kradaa District 904 Street 56 House 15
Tel: +964.1.7801976398/7809142406/7736662888 
Website: http://www.icbg.iq/index.php?name=News&file=article&sid=21
E-mail: info@icbg.iq

Iraqi Islamic Bank for Investment & Development - المصرف العراقي الإسلامي للإستثمار والتنمية

Chairman of the Board:  Mr. Ahmed Waled Ahmed
Deputy Chairman of the Board: Mr. Arkan Mahmood Jawad
General Manager: Mr. Humam Thamer Kadhum

Abbreviated Name: IIB
Establishment Date: 19/12/1992
Swift Number: IRIBIQBAXXX
Number of Domestic Branches: 15
Number of Bank Employees: 363
Number of ATM's: 58
UAB Membership: Member
Headquarters Address: Building 67, 14 Ramadan Street, Al Mansur District, Baghdad
P.O. Box: 6003 Baghdad – Iraq
Tel: 009647809262736/+964 7717915732  
Fax: 0096265833176
Website: www.iraqiislamicb.com
E-mail: info@iraqiislamicb.iq

Iraqi Middle East Investment Bank - مصرف الشرق الأوسط العراقي للإستثمار

Chairman of the Board: Mr. Seif Youssef Ghoulam Houssein
Deputy Chairman of the Board: Mr. Salam Mustafa Hadi Al Husseini
General Manager: Mrs. Mahasen Khairi Ahmed

Abbreviated Name: IMEIB
Establishment Date: 07/07/1993
Swift Number: IMEBIQBAXXX
Number of Domestic Branches: 18
Number of Bank Employees: 640
Number of ATM's: 565
UAB Membership: Member
Headquarters Address: Baghdad- Babylon Quarter - Arassat Al-Hindiya District -929- St. 25 Building 14
P.O. Box: 10379 Baghdad-Iraq
Tel: +964.1.07704715240/0770843308/07711827237
Website: https://imeib.iq/
E-mail: MANAGER@IMEIB.com/creditorydep@imeib.iq/atm-center@imeib.iq/awareness.dep@imeib.iq

Kurdistan International Islamic Bank for Investment and Development - مصرف كوردستان الدولي الاسلامي للإستثمار والتنمية

Chairman of the Board: Mr. Bijan Akram Kader
Vice Chairman of the Board: Mr. Salar M. Hakeem
General Manager:
Dr. Omar Hamadna

Abbreviated Name: BKUI Kurd
Establishment Date: 13/03/2005
Swift Number: KIBIIQBA
Number of Domestic Branches: 5
Number of Bank Employees: 398
Number of ATM's: 18
UAB Membership: Member
Headquarters Address: Erbil – Gulan Street, KIB Building next to Sofi Mall
P.O. Box: 50(0970)
Tel: 00964(0)2112001-2-3-4
Website: www.kib.iq
E-mail: admin@kib.iq

Mansour Bank for Investment - مصرف المنصور للإستثمار

Chairman of the Board: Mr. Mahdi Mohammed Jawad Al Raheem
Deputy Chairman of the Board: Mr. Yousef Mahmoud Al Nehme - Representing Qatar National bank
General Manager: Mr. Walid Maurice Halim Abdel Nour

Abbreviated Name: MBI
Establishment Date: 13/09/2005
Swift Number: MBIVIQBG
Number of Domestic Branches: 7
Number of Bank Employees: 187
UAB Membership: Member
Headquarters Address: Iraq - Baghdad - Karada Kharj - Al Bu Jumaa - Mahalla 925 Street 18 Building 140
P.O. Box: 3162 El-Olwiya - Baghdad
Tel: +964.1.7175518/7175542/7175589/07827851680
Fax: +964.1.7175514
Website: www.mbi.iq
E-mail: info@mansourbank.com

Mashreq Al-Alrabi Bank - مصرف المشرق العربي الاسلامي للاستثمار

Chairman of the Board: Mr. Sadiq Kazem Al-Mashat
Deputy Chairman of the Board: Mr. Ghadeer Mohammed Al-Attar
General Manager: Mr. Ali Diaa Abdul-Hussain Al Hussaini

Establishment Date: 09/04/2018
Swift Number: MSHRIQBAXXX
Number of Domestic Branches: 5
Number of Bank Employees:25
UAB Membership:
Non Member

Headquarters Address: Baghdad Karrada outside - the intersection of the pool
Tel: +964.1.+9647801699902
Website: www.amb.iq
E-mail: info@amb.iq/Sales@amb.iq

Mosul Bank For Development & Investment - مصرف الموصل للتنمية والإستثمار

Chairman of the Board: Mr. Tamkeen Abdul Sarhan Al Hasnawi
Deputy Chairman of the Board: Mr. Yaqzan Jaafar Baqer

Abbreviated Name: BMFI
Establishment Date: 23/08/2001
Swift Number: MOUUIQBA
Number of Domestic Branches: 9
Number of Bank Employees: 362
UAB Membership: Non Member
Headquarters Address: Baghdad, Nidhal St., Near Al-Qasir Al-Abyadh, Baghdad
P.O. Box: 1292 Markazi El-Mousol
Tel: +964.1.7704825204/+964-780-188-2200
Fax: +964.1.815411
Website: www.almosulbank.iq
E-mail: info.baghdad@almosulbank.iq/customers_care@almosulbank.iq/hr@almosulbank.iq 

National Bank Of Iraq - المصرف الأهلي العراقي

Chairman of the Board: Mr. Bassem Khalil Al Salem
Deputy Chairman of the Board: Messers. Capital Bank of Jordan represented by Dawood M. D. Al Ghoul
General Manager: Mr. Ayman Omran Abdallah Abu Dhaim

Abbreviated Name: NBI
Establishment Date: 02/01/1995
Swift Number: NBIQIQBAA
Number of Domestic Branches: 13
Number of Bank Employees: 387
Number of ATM's: 60
UAB Membership: Member
Headquarters Address: Head Quarter building, Saadoon St. Near Al- Ferdous Square Baghdad 
P.O. Box: Baghdad 35106-University of Technology Post
Tel: +964.1.7807777444
Website: www.nbi.iq
E-mail: WebSiteForms@nbi.iq

National Islamic Bank - المصرف الوطني الإسلامي

Chairman of the Board: Mr. Akil Mahmoud Dawoud
Deputy Chairman of the Board: Mr. Jabbar Houssein Hassan
General Manager: Mrs. Siham Najim Kadhim

Abbreviated Name: NIBIQ
Establishment Date: 05/05/2005
Swift Number: NISBIQBA
Number of Domestic Branches: 5
Number of Bank Employees: 205
UAB Membership: Member
Headquarters Address: Baghdad - Karrada - Street Alrsat - Mahalla 929 - Zaqaq 20.
P.O. Box: 3047 Al - Elwiya
Tel: 009647901533445/00964 538 1707
Fax: +964.1.7179972
Website: www.nib.iq
E-mail: info@nib.iq

North Bank for Finance & Investment - مصرف الشمال للتمويل والإستثمار

Chairman of the Board: Mr. Nawzad Dawood Fattah Al Jaff
Deputy Chairman of the Board: Mr. Nagi Ezzat Al Jaff
General Manager: Mrs. Nissren Yahia mohammed

Establishment Date: 07/10/2003
Swift Number: NRTTIQBA
Number of Domestic Branches: 4
Number of Bank Employees: 763
Number of ATM's:  1
UAB Membership: Member
Headquarters Address: Al Fateh Square, Alwiyah Q. 904, Street 11, Building 60
P.O. Box: 3377 Baghdad
Tel: 00964 - 7400148052/009647827863109
Fax: +964.1.01717-8425
Website: www.northbankiq.iq
E-mail: ceo@northbankiq.iq/BoD@northbankiq.iq

Rafidain Bank - مصرف الرافدين

Chairman of the Board: Mr. Bilal Sabah Al-Hamdani

Establishment Date: 19/05/1941 
Number of Branches Abroad: 7
Number of Domestic Branches: 168
Number of Bank Employees: 8354
UAB Membership: Member
Headquarters Address: Baghdad - Al Rasheed Street, Banks Street
P.O. Box: 11360 Baghdad
Tel: +964.1.8165035
Fax: +964.1.8165035
Website: www.rafidain-bank.gov.iq
E-mail: info@rafidain-bank.gov.iq

Rajih Islamic Bank - مصرف الراجح الإسلامي

Chairman of the Board: Mr. Aqeel Kazem Abdul Latif
Deputy Chairman of the Board: Mr. Alaa Hussein Ali
General Manager: Mr. Muhammad Abdul Latif Ali

Abbreviated Name: RIB
Establishment Date: 23/02/2017
Number of Domestic Branches: 1
Number of Bank Employees: 50
UAB Membership: Member
Headquarters Address: Karrada / Saadoun near Paradise Square / opposite the Ministry of Agriculture
Tel: +964.1.7739542415/07802233331/07739542416/07733663600
Website: www.rib.iq
E-mail: info@rib.iq/awareness@rib.iq/rib@rib.iq

Rasheed Bank - مصرف الرشيد

Chairman of the Board: Mr. Basem Abd Ali Youssef

Establishment Date: 01/11/1988
Swift Number: RDBAIQBB
Number of Domestic Branches: 142
Number of Bank Employees: 6184
Number of ATM's: 8
UAB Membership: Member
Headquarters Address: Al Rasheed Bank / General Administration / Al Rasheed District, Mahalat 110, Street 25
P.O. Box: 53926 Baghdad
Tel: +964.1.8853409 - 8853478-8150289
Fax: +964.1.8162001
Website: www.rasheedbank.gov.iq
E-mail: testkeyunit@rasheedbank.gov.iq

Iraqi Real Estate Bank - المصرف العقاري العراقي

Chairman of the Board: Mr. Kudhair A.Rewan AL Zoohery
Deputy Chairman of the Board: Mrs. Khalidah M.Kasel alayooby
General Manager: Mr. Abdul Mohsen Alwan

Establishment Date: 18/11/1948
Number of Domestic Branches: 14
Number of Bank Employees: 1073
UAB Membership: Member
Headquarters Address: Baghdad / Karada Mariam / Yaffa Street, adjacent to Al-Sinak Bridge
P.O. Box: 8118 Baghdad
Tel: +964.1.07736201530/07735433041
Website: https://reb.gov.iq/
E-mail: info@reb-iraq.com

Region Trade Bank for Investment and Finance - مصرف الإقليم التجاري للأستثمار والتمويل

Chairwoman of the Board: Mrs. Hamela Gardi
Deputy Chairperson of the Board: Mr. Talal Sulaiman
General Manager: Mr. Ghazi Hassan Mohammed Sharif

Abbreviated Name: RT
Establishment Date: 20/07/2001
Swift Number: EMERIQBAXXX
Number of Domestic Branches: 5
Number of Bank Employees: 176
Number of ATM's: 6
UAB Membership: Member
Headquarters Address: Gulan Street, 40m Road, Opposite of Turkish Consulate, Erbil, Kurdistan Region, Iraq.
Tel: +964 750 7779777/+964 771 7779777/+964 66 211 00 10 
Fax: +964.1.2504040
Website: www.rtb.iq
E-mail: info@rtb.iq

Sumer Commercial Bank - مصرف سومر التجاري

Chairman of the Board: Mr. Ali Ibrahim Katie
Deputy Chairman of the Board: Mr. Ali Khalil Kheirallah
General Manager: Mr. Fouad Hamza Al Saeed

Establishment Date: 26/05/1999
Swift Number: SUCIIQBA
Number of Domestic Branches: 9
Number of Bank Employees: 230
UAB Membership: Member
Headquarters Address: Beghdad - Sector Babel 908/16 Building 13 - Str. Khalid Ibn AL-Walid
P.O. Box: 2476 Alwiyah
Tel: +964.1.07805886316
Fax: +964.1.7193557
Website: https://sumerbank.iq/
E-mail: care@sumerbank.iq

Taawen Islamic Bank - مصرف التعاون الإسلامي للإستثمار

Chairman of the Board: Mr. Hussein Ali Sultani
Deputy Chairman of the Board: Mr. Keshavarzi Bank by mr mohammad reza ghafouri

Abbreviated Name: ICB
Establishment Date: 08/04/2007
Swift Number: RCDFIQBA
Number of Branches Abroad: 1
Number of Domestic Branches: 10
Number of Bank Employees: 92
UAB Membership: Member
Headquarters Address: Baghdad- Arreassat Al-hindiya, Masbah Mahala 929- Street No17 Bld 59
P.O. Box: 3269 El-Olwiya - Baghdad
Tel: +964-7901813549 /009647921813549
Fax: +964.1.7176405
Website: www.icb-fi.com
E-mail: Taween@icb-fi.iq/awareness@icb-fi.com

Trade Bank Of Iraq - المصرف العراقي للتجارة

Chairman of the Board: Mr. Salem Jawad Al-Jalabi

Abbreviated Name: TBI
Establishment Date: 17/07/2003
Swift Number: TRIQIQBA
Number of Branches Abroad: 1
Number of Domestic Branches:
27

Number of Bank Employees: 902
UAB Membership: Member
Headquarters Address: Al Rasheed Street, Building No. 11
P.O. Box: 28445 Baghdad 1263
Tel: +964.1.07901944250/07703641787/
Fax: +964.1.5433560
Website: https://tbi.com.iq/
E-mail: info@tbi.com.iq

Trans Iraq Bank for Investment - مصرف عبر العراق للاستثمار

Chairman of the Board: Mr. Bassam Adnan Mohammad Ibrahim
Deputy Chairman of the Board: Mr. Sabah Hassan Abbass
General Manager: Mr. Bashar Shaker Hamed Al Ani

Abbreviated Name: TIB
Establishment Date: 21/05/2006
Swift Number: TIRAIQBA
Number of Domestic Branches: 2
Number of Bank Employees: 148
UAB Membership: Member
Headquarters Address: Al-Bataween, District 903, Street 99, Building 192/222, in front of the El-Elweya Switch
P.O. Box: 2339 Al-ilwyah
Tel: +964.1.07704335564/
Fax: +964.1.7188729
Website: www.tib.iq
E-mail: GM@tib.iq/mainbranch@tib.iq

Trust International Islamic Bank - مصرف الثقة الدولي الإسلامي

Chairman of the Board: Mr. Saadi Ahmed Habib Al Obiede
Deputy Chairman of the Board: Mr. Mohammed Mouslem Jarallah Al Baidani
General Manager: Mr. Lateef Hameed Alwan Goli

Establishment Date: 09/03/2016
Swift Number: MCFTIQBA
Number of Domestic Branches: 16
Number of Bank Employees: 272
Number of ATM's: 19
UAB Membership: Non Member
Headquarters Address: Al-Wehda neighborhood - 906 38th Street End of 62 St. Abdul Qader Al Jazairi Square
Tel: 7834975221/6669
Website: www.itbank.iq
E-mail: info@itbank.iq

Union Bank of Iraq - مصرف الإتحاد العراقي

Chairman of the Board: Mr. Ali Muftin Khafif
Deputy Chairman of the Board: Mr. Mazen Moneim Abbas
Chief Executive Officer: Mr. Akil Muftin Khafif
General Manager: Mr. Muhammad Abbas Jabr

Abbreviated Name: UBI
Establishment Date: 23/09/2002
Swift Number: UNRAIQBA
Number of Domestic Branches: 10
Number of Bank Employees: 234
Number of ATM's: 2
UAB Membership: Member
Headquarters Address: Baghdad - Hay Al-Karada - Al-Masbah Int. - 903/77/Bldq.11
P.O. Box: 3315 Alawiah
Tel: 009647717505580 - 009647809150373
Fax: +964.1.7170594
Website: www.unionbank.iq
E-mail:  info@unionbank.iq/Baghdad@unionbank.iq

United Bank For Investment - المصرف المتحد للإستثمار

Chairman of the Board: Mr. Ali Jassim Mohammed Aziz
Deputy Chairman of the Board: Mr. Khairy Mohamed Bandar
General Manager: Mr. Khalid Ahmad Mahmoud

Abbreviated Name: UBI
Establishment Date: 20/08/1994
Swift Number: UNTVIQBA
Number of Domestic Branches: 20
Number of Bank Employees: 595
UAB Membership: Member
Headquarters Address: Baghdad - Sahat Al Wathiq, Al Wehda Sq.906/z14/Building no 69
P.O. Box: 3515 Elwiya - Baghdad
Tel: +964.1.7811888944/07811888955
Website: www.unitedbank-iq.net
E-mail: hq2019@unitedbank.iq

World Islamic Bank for Investment and finance - مصرف العالم الإسلامي للإستثمار والتمويل

Chairman of the Board: Mr. Saif Al Din Saad Hashem Bdiar
Vice Chairman: Mr. Imad Qassim Salman
General Manager: Mr. Laith Abdul Ilah Sadeq

Establishment Date: 01/03/2016
Number of Domestic Branches: 14
Number of Bank Employees: 146
UAB Membership: Non Member
Headquarters Address: Baghdad - Al-Nidhal St. - Building 324/417
Tel: +964.1.0770007358/07800007358
Website: www.wd-bk.iq
E-mail: info@wd-bk.iq