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  2. 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.

  3. List of banks in Iraq - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_Iraq

    Al Qurtas Islamic Bank for Investment and Finance (QIB) International Development Bank of Iraq (IDB) Ashur International Bank for Investment; FIRST IRAQI BANK

  4. 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 ...

  5. Bank owners and citizens protest deterioration of the Iraqi ...

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    Dozens of people protested in front of the Central Bank of Iraq in Baghdad and bank owners called for official action to stem a sharp increase in the dollar exchange rate Wednesday, after the ...

  6. Rafidain Bank - Wikipedia

    en.wikipedia.org/wiki/Rafidain_Bank

    Bank of Mesopotamia) is an Iraqi bank headquartered in Baghdad, with 146 branches inside Iraq as well as branches in London, Cairo, Beirut, Abu Dhabi, Bahrain, Amman and Jabal Amman. [1] Its headquarter is in central Baghdad. As of 2017, Rafidain Bank was the largest bank in Iraq and had around 45% of banking assets in Iraq.

  7. 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 ...

  8. 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 ...

  9. Trade Bank of Iraq - Wikipedia

    en.wikipedia.org/wiki/Trade_Bank_of_Iraq

    Since then, TBI has grown into a leading bank in Iraq through strengthening its financial position, assets, and equity. TBI started with paid-up capital of US$5 million (authorised capital: USD 100 million) in July 2003 and the paid-up capital increased on 2020 to $3 billion from $2.3 billion in 2019 as part of its plan to raise the bank's ...