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  2. List of banks in Iraq - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_Iraq

    Dijlah & Furat Bank; Economy Bank Iraq; Gulf Commercial Bank; Taawen Islamic Bank; Industrial Union Investment Bank; Investment Bank of Iraq; Iraqi Middle East ...

  3. Gulf Commercial Bank - Wikipedia

    en.wikipedia.org/wiki/Gulf_Commercial_Bank

    Gulf Commercial Bank is a Private Joint Shareholding Company incorporated under the in Corporation Certificate no. CR / 7002 dated 10/20/1999 issued from Companies Registrar according to Companies Law No. (21) for 1997 (amended ) with a capital of (600) million Iraq dinar Fully paid, the Gulf Commercial Bank Started Banking business through the main branch on 1/4/2000 after receiving banking ...

  4. Bank of Baghdad - Wikipedia

    en.wikipedia.org/wiki/Bank_of_Baghdad

    The Bank of Baghdad (ISX: BBOB) is one of the largest commercial banks in Iraq.It was established in 1992. Bank of Baghdad is a member of KIPCO group and enjoys international banking partnerships throughout the Middle East, North Africa, and further afield to Europe, United States of America, United Kingdom, and China which allows us to provide better regional banking services through sister ...

  5. Iraqi Islamic Bank - Wikipedia

    en.wikipedia.org/wiki/Iraqi_Islamic_Bank

    Iraqi Islamic Bank For Investment & Development is an Iraqi commercial bank, headquartered in Baghdad with 14 branches throughout Iraq. The Iraqi Islamic Bank (IIB) was the first Islamic Bank established in Iraq; initially approved by the Iraqi Central Bank on December 19, 1992 and opened its door to the public on 23 February 1993.

  6. U.S. Treasury official says Iraq must act to avoid further ...

    www.aol.com/news/exclusive-u-treasury-official...

    Iraq's central bank must address continued risks of the misuse of dollars at Iraqi commercial banks to avoid new punitive measures targeting the country's financial sector, a top U.S. Treasury ...

  7. List of companies of Iraq - Wikipedia

    en.wikipedia.org/wiki/List_of_companies_of_Iraq

    Iraq is a country in Western Asia, bordered by Turkey to the north, Iran to the east, Kuwait to the southeast, Saudi Arabia to the south, Jordan to the southwest, and Syria to the west. Iraq's economy is dominated by the oil sector, which as 2021, provides about 92% of foreign exchange earnings. [ 1 ]

  8. Iraq bans 8 local banks from US dollar transactions

    www.aol.com/news/iraq-bans-8-local-banks...

    Iraq has banned eight local commercial banks from engaging in U.S. dollar transactions, taking action to reduce fraud, money laundering and other illegal uses of U.S. currency days after a visit ...

  9. US bans 14 Iraqi banks in crackdown on Iran dollar trade -WSJ

    www.aol.com/news/u-sanctions-14-iraqi-banks...

    WASHINGTON/BAGHDAD (Reuters) -The United States has barred 14 Iraqi banks from conducting dollar transactions, the Wall Street Journal reported on Wednesday, citing U.S. officials. The ban, which ...