Home
Iraqi and Foreign Financial Institutions
7/18/15
State Banks
BANK NAME ADDRESS EMAIL & WEBSITES
1. Rafidain Bank Baghdad/Al-Rashid Street
Banks Street [You must be registered and logged in to see this link.]
2. Rasheed Bank Baghdad/Al-Rasheed Street
Banks Street
Net bank@uruklink
3. Industrial Bank of Iraq Baghdad
Al-Sinak
Al-Kolani Square [You must be registered and logged in to see this link.]
4. Agricultural Cooperation Bank Baghdad
Al-Sinak
Facing Al-Atesalat
Tel: +964 1 8189081
Tel: +964 1 8189084 agriculturalcoop bank @yahoo.com
[You must be registered and logged in to see this link.]
5. Real Estate Bank Baghdad/Karada Outside
Replaced-905 /Alley-5
Building 1 [You must be registered and logged in to see this link.]
6. Iraq Bank Baghdad/Al-Mansour
14 Ramadan Street
Facing Mosque Saadia
Al-Aumare
Tel: +19143604287 Iraq [You must be registered and logged in to see this link.]
7. Trade Bank of Iraq Baghdad/ Al-Yarmouk
Adjacent Mamoun
[You must be registered and logged in to see this link.]
Private Banks
BANK NAME ADDRESS EMAIL & WEBSITES
1. Baghdad Bank Baghdad/ Karada outside
Near Al-Masrah Al-Watane
[You must be registered and logged in to see this link.]
2. Commercial Bank of Iraq Baghdad/Neighborhood Alwihda
Replaced-904/Street-14 /Alley-13
[You must be registered and logged in to see this link.]
3. Iraqi Middle East Investment Bank Baghdad/ Babylon Area /M.929 /St.25 /Bldg.14 /B.O.Box.10379 [You must be registered and logged in to see this link.]
4. Investment Bank of Iraq Baghdad/ Neighborhood Al-Wihda/ Near odp Al-Alwea
Replaced- 902 /Alley- 2
Building- 27 [You must be registered and logged in to see this link.]
5. United Bank for Investment Baghdad/ Al-Wathiq square
Neighborhood Al-Wihda
Replaced- 906 /Alley-14
Building-69
Managing Director-Dr. Muhannad Qasim
[You must be registered and logged in to see this link.]
6. Dar es Salaam Investment Bank Baghdad/ Al-Sadoon Park
Street Al-Nedhal/ Section-103/ Str-41/ Building-3
[You must be registered and logged in to see this link.]
7. Mosul Bank for Development & Investment Mosul/ Left Coast
Center Road/Against Income Tax Mosul [You must be registered and logged in to see this link.]
8. Babylon Bank Baghdad/ Sadoun District
Against the Ministry of Agriculture/ Replaced-101 /Alley-91/ Building -22
[You must be registered and logged in to see this link.]
9. Basrah International Bank for Investment Baghdad/ Jamiela
[You must be registered and logged in to see this link.]
10. National Bank of Iraq Baghdad/ Sadoun Street
Near Firdous Square
Nearby Filling Station [You must be registered and logged in to see this link.]
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 [You must be registered and logged in to see this link.]
sumerbank99@ yahoo.com
14. Gulf Commercial Bank Baghdad
Karada outside [You must be registered and logged in to see this link.]
15. Warka Bank for Investment & Finance Baghdad
Neighborhood Alouhda [You must be registered and logged in to see this link.]
16. North Bank for Finance & Investment Baghdad/ Al Alwea
Square Al Fatih
Street-99 /Building-51 [You must be registered and logged in to see this link.]
17. Union Bank of Iraq Baghdad /Sadoun District
Replaced-101/ Alley-91
Building-24
[You must be registered and logged in to see this link.]
18. Ashur International Bank for Investment Baghdad
Square Near Uqba Bin Nafia [You must be registered and logged in to see this link.]
19. Mansour Bank for Investment Baghdad
Neighborhood Alouhda
Salman Faaiq Street
Replaced-904/ Alley-14
Building-14 [You must be registered and logged in to see this link.]
20. Trans Iraq Bank Baghdad
Neighborhood Alouhda
Salman Faaiq Street
Replaced-902/ Alley-14
Building-1/38
[You must be registered and logged in to see this link.]
21. Huda Bank Baghdad /Al-Karada
Neighborhood Alouhda
Replaced-902/ Alley-12
Building-14 [You must be registered and logged in to see this link.]
22. Erbil Bank Erbil /Main Street Housing info@erbilbankkiq
23. International Development Bank for Investment and Finance Baghdad /al-karrada /Hay Babil Replaced-929 /Street-21 /building-1/25412
Mob:+9647712080331
Tel :+9647764349-50-7764510
Fax :+9647789645-7764507
B.O.Box 2331 Al-Jadriya [You must be registered and logged in to see this link.]
24. Company prov Commercial Bank for Investment and financing - a special contribution Iraq /Erbil
Sheikh Cholee Street [You must be registered and logged in to see this link.]
Islamic Banks
BANK NAME ADDRESS EMAIL & WEBSITES
1. Iraqi Islamic Bank for Investment & Development Baghdad /Mansour District
[You must be registered and logged in to see this link.]
2. Elaf Islamic Bank Baghdad
Neighborhood Alouhda
Replaced-902/ Alley-99
Building-14 [You must be registered and logged in to see this link.]
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
[You must be registered and logged in to see this link.]
4. National Islamic Bank Baghdad /Arasat street [You must be registered and logged in to see this link.]
5. Dijlah &Furat Bank for Development & Investment Baghdad /Alsalman Faaiq Street
Replaced-904/ Alley-194
Building-3 [You must be registered and logged in to see this link.]
6. Islamic Regional Cooperation Bank for Development and Investment Baghdad /Arsat lndian
Replaced-929/ Street-17
Building 59 [You must be registered and logged in to see this link.]
7. AL Bilad Islamic Bank for Investment and Finance Baghdad /Al Karada Al Sharqiya
Near Al Hurea Square [You must be registered and logged in to see this link.]
8. Cihan Bank for Islamic Investment and Finance Erbil [You must be registered and logged in to see this link.]
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 [You must be registered and logged in to see this link.]
4. Byblos Bank Erbil /Street 60
Near Sport Stadium [You must be registered and logged in to see this link.]
5. IBL Bank (Baghdad Branch) /Al Karada-Babel District 929
Street-18 Bldg-24
Tel:07814033262 -Acting Manager :Michel Assaf
[You must be registered and logged in to see this link.]
(Erbil Branch) /Bakhtiyari-Ankawa Road Dar el Handassa Buidling
Tel:00964662100100 -Acting Manager :Ishtar Zalfa [You must be registered and logged in to see this link.]
6. Beirut Bank and Arabic Center Baghdad /Karadah Outside
Main Street /Near Gallery General Automotive Company
Alexandria [You must be registered and logged in to see this link.]
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
[You must be registered and logged in to see this link.]
9. Al-Baraka Turkatilim Bankasi A.S.
Erbil /Street-60 /Near The Entrance to a Tunnel Housing [You must be registered and logged in to see this link.]
10. Turkiye Is Bankas1 A.S.
Baghdad/Branch
Waziriyah,District 301,Street 4,Building 7
Tel: +9647709194450
Manager:Mr.Gokmen Yilhan
Erbil / Branch
Bakhtiary,Gulan Street,UB Plaza
Tel: +9647508183580
Manager:Mr.Nejdet Polat
[You must be registered and logged in to see this link.]
11. Parsian Bank Baghdad /Babylon Neighborhood /Indian Street Arsat/ District.929 /Street.30/ Building.69
Tel:
Regional Director
(07722878965)
Associate Director
(07722810770) parsian4001@parsian - bank.ir
[You must be registered and logged in to see this link.]
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--/Replaced-929 /Street-30 [You must be registered and logged in to see this link.]
15. Banque Libano Francaise Baghdad /Karadah Outside Replaced.905/Alley.18
Building.89 [You must be registered and logged in to see this link.]
16. Standard Chartered Bank Baghdad/ Arsat
17. Middle East and Africa Bank s.a.l (MEAB)
Baghdad Branch/ karrada kharej /Main Street /Near Al Hayat Castle
Branch Manager- Mr.Said Hejeij
Tel: +964 7809284046
Basra Branch/ Hayy Amman/ Ben Ghazwan Hospital/ Facing maxi mall
Basra Iraq-AljazaerAddre
Branch Manager- Mr.Mousa Madi
Tel: +964 7809284053
[You must be registered and logged in to see this link.]
Mousa [You must be registered and logged in to see this link.]
Financial Institutions
INSTITUTION NAME ADDRESS EMAIL & WEBSITES
1. Iraqi Company for Bank Guarantees Baghdad
Tel: +9647902 304007 [You must be registered and logged in to see this link.]
2. Iraqi Association of Securities Dealers Baghdad
Al-Karada 905
Street 9
Building 18
Tel: +9647904 302828 [You must be registered and logged in to see this link.]
3. Iraq Stock Exchange Baghdad
Tel: +964 1 7174484
Fax: +964 1 7174461 [You must be registered and logged in to see this link.]
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 [You must be registered and logged in to see this link.]
5. Iraqi Company for Financing Smes Baghdad /Al-Karada
Street Alnedal
Misplaced-101/Street-11
Building-5
6. Office of the Bank of representation (CommerzBank) German Baghdad /Jadiriya /Babylon Neighborhood /District.923 /Alley.15 House.11
Tel:(009647706527807)
Office Manager Name -Atira abdulkader [You must be registered and logged in to see this link.]
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 [You must be registered and logged in to see this link.]
2. Mouta Company for Remittances Baghdad
Wathiq Square
Opposite Restaurant Crispy
3. United Company for financial Baghdad
14 Ramadan Street
Building-43 [You must be registered and logged in to see this link.]
4. Al-Teeb Baghdad
Harthiya
5. Al-Motaman Baghdad
Harthiya
Behind the Hospital Jibjee
Replaced-212
Alley-25
House-1/46 [You must be registered and logged in to see this link.] or
[You must be registered and logged in to see this link.]
6. Al-Ameen Hila
Department of Agriculture Near Babylon
Against the State Department of Real Estate
Street-140 [You must be registered and logged in to see this link.]
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 [You must be registered and logged in to see this link.]
9. Nobles Convertible Financial Baghdad
Harthiya [You must be registered and logged in to see this link.]
10. Al-Noor Baghdad /Arsat
A Nearby Bank of the Middle East [You must be registered and logged in to see this link.]
11. United Company for Financial Baghdad /Mansour
14 Ramadan Street [You must be registered and logged in to see this link.]
12. The Banks of the Tigris & Euphrates Baghdad
Street El-Kifah
Near the Cinema Paradise
13. Al-Iraqia for Money Transfer Co. Baghdad /Karada /Blok.905 /St.15 /Bld.64 [You must be registered and logged in to see this link.]
14. Al-Asswar Co. for Money Transfer Baghdad /Shorja
Market Maadheed [You must be registered and logged in to see this link.]
15. Al-Muhej for Money Transfer Baghdad
Wathiq square [You must be registered and logged in to see this link.]
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 [You must be registered and logged in to see this link.]
19. Ataa Garri Co. for money transfer Baghdad /Shorja
Against the Arab Market
Replaced-108
Alley-48
Building 1
Floor 2 [You must be registered and logged in to see this link.]
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 [You must be registered and logged in to see this link.]
23. Aebr Al-Kaarat Baghdad /Karrada
Arsat Indian [You must be registered and logged in to see this link.]
24. Al-Rabita Almalia Samawah
25. Sama Baghdad finance transfer Baghdad /Karada inside
Square near the Kahramana [You must be registered and logged in to see this link.]
26. Al-Waeel money Baghdad /Karrada
Arsat Indian [You must be registered and logged in to see this link.]
27. Al-Shariq Baghdad /Waziriya
Replaced-309
Alley-13
House-2 [You must be registered and logged in to see this link.]
28. Iraqna Money Transfer JSC Baghdad
Arsat indian
Replaced- 929
Building- 14 [You must be registered and logged in to see this link.]
29. Al-Harith Arabic Co. for remittances New baghdad
Main Street
Nearby Mail [You must be registered and logged in to see this link.]
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 [You must be registered and logged in to see this link.]
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 [You must be registered and logged in to see this link.]
2. Al-Wiaam Financial Investment Co. Street Al-Nidhal
Building the White Palace [You must be registered and logged in to see this link.]
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 [You must be registered and logged in to see this link.]
5. Alameen Baghdad
Bank of Baghdad Building
6. Mesopotamia Investment Company Baghdad
Arsat Indian
Building 132
Alley-30/Replaced-929 [You must be registered and logged in to see this link.]
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
[You must be registered and logged in to see this link.]
7/18/15
State Banks
BANK NAME ADDRESS EMAIL & WEBSITES
1. Rafidain Bank Baghdad/Al-Rashid Street
Banks Street [You must be registered and logged in to see this link.]
2. Rasheed Bank Baghdad/Al-Rasheed Street
Banks Street
Net bank@uruklink
3. Industrial Bank of Iraq Baghdad
Al-Sinak
Al-Kolani Square [You must be registered and logged in to see this link.]
4. Agricultural Cooperation Bank Baghdad
Al-Sinak
Facing Al-Atesalat
Tel: +964 1 8189081
Tel: +964 1 8189084 agriculturalcoop bank @yahoo.com
[You must be registered and logged in to see this link.]
5. Real Estate Bank Baghdad/Karada Outside
Replaced-905 /Alley-5
Building 1 [You must be registered and logged in to see this link.]
6. Iraq Bank Baghdad/Al-Mansour
14 Ramadan Street
Facing Mosque Saadia
Al-Aumare
Tel: +19143604287 Iraq [You must be registered and logged in to see this link.]
7. Trade Bank of Iraq Baghdad/ Al-Yarmouk
Adjacent Mamoun
[You must be registered and logged in to see this link.]
Private Banks
BANK NAME ADDRESS EMAIL & WEBSITES
1. Baghdad Bank Baghdad/ Karada outside
Near Al-Masrah Al-Watane
[You must be registered and logged in to see this link.]
2. Commercial Bank of Iraq Baghdad/Neighborhood Alwihda
Replaced-904/Street-14 /Alley-13
[You must be registered and logged in to see this link.]
3. Iraqi Middle East Investment Bank Baghdad/ Babylon Area /M.929 /St.25 /Bldg.14 /B.O.Box.10379 [You must be registered and logged in to see this link.]
4. Investment Bank of Iraq Baghdad/ Neighborhood Al-Wihda/ Near odp Al-Alwea
Replaced- 902 /Alley- 2
Building- 27 [You must be registered and logged in to see this link.]
5. United Bank for Investment Baghdad/ Al-Wathiq square
Neighborhood Al-Wihda
Replaced- 906 /Alley-14
Building-69
Managing Director-Dr. Muhannad Qasim
[You must be registered and logged in to see this link.]
6. Dar es Salaam Investment Bank Baghdad/ Al-Sadoon Park
Street Al-Nedhal/ Section-103/ Str-41/ Building-3
[You must be registered and logged in to see this link.]
7. Mosul Bank for Development & Investment Mosul/ Left Coast
Center Road/Against Income Tax Mosul [You must be registered and logged in to see this link.]
8. Babylon Bank Baghdad/ Sadoun District
Against the Ministry of Agriculture/ Replaced-101 /Alley-91/ Building -22
[You must be registered and logged in to see this link.]
9. Basrah International Bank for Investment Baghdad/ Jamiela
[You must be registered and logged in to see this link.]
10. National Bank of Iraq Baghdad/ Sadoun Street
Near Firdous Square
Nearby Filling Station [You must be registered and logged in to see this link.]
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 [You must be registered and logged in to see this link.]
sumerbank99@ yahoo.com
14. Gulf Commercial Bank Baghdad
Karada outside [You must be registered and logged in to see this link.]
15. Warka Bank for Investment & Finance Baghdad
Neighborhood Alouhda [You must be registered and logged in to see this link.]
16. North Bank for Finance & Investment Baghdad/ Al Alwea
Square Al Fatih
Street-99 /Building-51 [You must be registered and logged in to see this link.]
17. Union Bank of Iraq Baghdad /Sadoun District
Replaced-101/ Alley-91
Building-24
[You must be registered and logged in to see this link.]
18. Ashur International Bank for Investment Baghdad
Square Near Uqba Bin Nafia [You must be registered and logged in to see this link.]
19. Mansour Bank for Investment Baghdad
Neighborhood Alouhda
Salman Faaiq Street
Replaced-904/ Alley-14
Building-14 [You must be registered and logged in to see this link.]
20. Trans Iraq Bank Baghdad
Neighborhood Alouhda
Salman Faaiq Street
Replaced-902/ Alley-14
Building-1/38
[You must be registered and logged in to see this link.]
21. Huda Bank Baghdad /Al-Karada
Neighborhood Alouhda
Replaced-902/ Alley-12
Building-14 [You must be registered and logged in to see this link.]
22. Erbil Bank Erbil /Main Street Housing info@erbilbankkiq
23. International Development Bank for Investment and Finance Baghdad /al-karrada /Hay Babil Replaced-929 /Street-21 /building-1/25412
Mob:+9647712080331
Tel :+9647764349-50-7764510
Fax :+9647789645-7764507
B.O.Box 2331 Al-Jadriya [You must be registered and logged in to see this link.]
24. Company prov Commercial Bank for Investment and financing - a special contribution Iraq /Erbil
Sheikh Cholee Street [You must be registered and logged in to see this link.]
Islamic Banks
BANK NAME ADDRESS EMAIL & WEBSITES
1. Iraqi Islamic Bank for Investment & Development Baghdad /Mansour District
[You must be registered and logged in to see this link.]
2. Elaf Islamic Bank Baghdad
Neighborhood Alouhda
Replaced-902/ Alley-99
Building-14 [You must be registered and logged in to see this link.]
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
[You must be registered and logged in to see this link.]
4. National Islamic Bank Baghdad /Arasat street [You must be registered and logged in to see this link.]
5. Dijlah &Furat Bank for Development & Investment Baghdad /Alsalman Faaiq Street
Replaced-904/ Alley-194
Building-3 [You must be registered and logged in to see this link.]
6. Islamic Regional Cooperation Bank for Development and Investment Baghdad /Arsat lndian
Replaced-929/ Street-17
Building 59 [You must be registered and logged in to see this link.]
7. AL Bilad Islamic Bank for Investment and Finance Baghdad /Al Karada Al Sharqiya
Near Al Hurea Square [You must be registered and logged in to see this link.]
8. Cihan Bank for Islamic Investment and Finance Erbil [You must be registered and logged in to see this link.]
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 [You must be registered and logged in to see this link.]
4. Byblos Bank Erbil /Street 60
Near Sport Stadium [You must be registered and logged in to see this link.]
5. IBL Bank (Baghdad Branch) /Al Karada-Babel District 929
Street-18 Bldg-24
Tel:07814033262 -Acting Manager :Michel Assaf
[You must be registered and logged in to see this link.]
(Erbil Branch) /Bakhtiyari-Ankawa Road Dar el Handassa Buidling
Tel:00964662100100 -Acting Manager :Ishtar Zalfa [You must be registered and logged in to see this link.]
6. Beirut Bank and Arabic Center Baghdad /Karadah Outside
Main Street /Near Gallery General Automotive Company
Alexandria [You must be registered and logged in to see this link.]
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
[You must be registered and logged in to see this link.]
9. Al-Baraka Turkatilim Bankasi A.S.
Erbil /Street-60 /Near The Entrance to a Tunnel Housing [You must be registered and logged in to see this link.]
10. Turkiye Is Bankas1 A.S.
Baghdad/Branch
Waziriyah,District 301,Street 4,Building 7
Tel: +9647709194450
Manager:Mr.Gokmen Yilhan
Erbil / Branch
Bakhtiary,Gulan Street,UB Plaza
Tel: +9647508183580
Manager:Mr.Nejdet Polat
[You must be registered and logged in to see this link.]
11. Parsian Bank Baghdad /Babylon Neighborhood /Indian Street Arsat/ District.929 /Street.30/ Building.69
Tel:
Regional Director
(07722878965)
Associate Director
(07722810770) parsian4001@parsian - bank.ir
[You must be registered and logged in to see this link.]
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--/Replaced-929 /Street-30 [You must be registered and logged in to see this link.]
15. Banque Libano Francaise Baghdad /Karadah Outside Replaced.905/Alley.18
Building.89 [You must be registered and logged in to see this link.]
16. Standard Chartered Bank Baghdad/ Arsat
17. Middle East and Africa Bank s.a.l (MEAB)
Baghdad Branch/ karrada kharej /Main Street /Near Al Hayat Castle
Branch Manager- Mr.Said Hejeij
Tel: +964 7809284046
Basra Branch/ Hayy Amman/ Ben Ghazwan Hospital/ Facing maxi mall
Basra Iraq-AljazaerAddre
Branch Manager- Mr.Mousa Madi
Tel: +964 7809284053
[You must be registered and logged in to see this link.]
Mousa [You must be registered and logged in to see this link.]
Financial Institutions
INSTITUTION NAME ADDRESS EMAIL & WEBSITES
1. Iraqi Company for Bank Guarantees Baghdad
Tel: +9647902 304007 [You must be registered and logged in to see this link.]
2. Iraqi Association of Securities Dealers Baghdad
Al-Karada 905
Street 9
Building 18
Tel: +9647904 302828 [You must be registered and logged in to see this link.]
3. Iraq Stock Exchange Baghdad
Tel: +964 1 7174484
Fax: +964 1 7174461 [You must be registered and logged in to see this link.]
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 [You must be registered and logged in to see this link.]
5. Iraqi Company for Financing Smes Baghdad /Al-Karada
Street Alnedal
Misplaced-101/Street-11
Building-5
6. Office of the Bank of representation (CommerzBank) German Baghdad /Jadiriya /Babylon Neighborhood /District.923 /Alley.15 House.11
Tel:(009647706527807)
Office Manager Name -Atira abdulkader [You must be registered and logged in to see this link.]
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 [You must be registered and logged in to see this link.]
2. Mouta Company for Remittances Baghdad
Wathiq Square
Opposite Restaurant Crispy
3. United Company for financial Baghdad
14 Ramadan Street
Building-43 [You must be registered and logged in to see this link.]
4. Al-Teeb Baghdad
Harthiya
5. Al-Motaman Baghdad
Harthiya
Behind the Hospital Jibjee
Replaced-212
Alley-25
House-1/46 [You must be registered and logged in to see this link.] or
[You must be registered and logged in to see this link.]
6. Al-Ameen Hila
Department of Agriculture Near Babylon
Against the State Department of Real Estate
Street-140 [You must be registered and logged in to see this link.]
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 [You must be registered and logged in to see this link.]
9. Nobles Convertible Financial Baghdad
Harthiya [You must be registered and logged in to see this link.]
10. Al-Noor Baghdad /Arsat
A Nearby Bank of the Middle East [You must be registered and logged in to see this link.]
11. United Company for Financial Baghdad /Mansour
14 Ramadan Street [You must be registered and logged in to see this link.]
12. The Banks of the Tigris & Euphrates Baghdad
Street El-Kifah
Near the Cinema Paradise
13. Al-Iraqia for Money Transfer Co. Baghdad /Karada /Blok.905 /St.15 /Bld.64 [You must be registered and logged in to see this link.]
14. Al-Asswar Co. for Money Transfer Baghdad /Shorja
Market Maadheed [You must be registered and logged in to see this link.]
15. Al-Muhej for Money Transfer Baghdad
Wathiq square [You must be registered and logged in to see this link.]
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 [You must be registered and logged in to see this link.]
19. Ataa Garri Co. for money transfer Baghdad /Shorja
Against the Arab Market
Replaced-108
Alley-48
Building 1
Floor 2 [You must be registered and logged in to see this link.]
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 [You must be registered and logged in to see this link.]
23. Aebr Al-Kaarat Baghdad /Karrada
Arsat Indian [You must be registered and logged in to see this link.]
24. Al-Rabita Almalia Samawah
25. Sama Baghdad finance transfer Baghdad /Karada inside
Square near the Kahramana [You must be registered and logged in to see this link.]
26. Al-Waeel money Baghdad /Karrada
Arsat Indian [You must be registered and logged in to see this link.]
27. Al-Shariq Baghdad /Waziriya
Replaced-309
Alley-13
House-2 [You must be registered and logged in to see this link.]
28. Iraqna Money Transfer JSC Baghdad
Arsat indian
Replaced- 929
Building- 14 [You must be registered and logged in to see this link.]
29. Al-Harith Arabic Co. for remittances New baghdad
Main Street
Nearby Mail [You must be registered and logged in to see this link.]
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 [You must be registered and logged in to see this link.]
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 [You must be registered and logged in to see this link.]
2. Al-Wiaam Financial Investment Co. Street Al-Nidhal
Building the White Palace [You must be registered and logged in to see this link.]
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 [You must be registered and logged in to see this link.]
5. Alameen Baghdad
Bank of Baghdad Building
6. Mesopotamia Investment Company Baghdad
Arsat Indian
Building 132
Alley-30/Replaced-929 [You must be registered and logged in to see this link.]
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
[You must be registered and logged in to see this link.]
