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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 Investment Bank; Islamic Bank; Mosul Bank; National Bank of Iraq; North Bank; Sumer Bank; Union Bank of Iraq; Bank Audi; ِWorld Islamic Bank; ِElaf Islamic Bank; United Investment Bank ...

  3. 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 ...

  4. List of companies of Iraq - Wikipedia

    en.wikipedia.org/wiki/List_of_companies_of_Iraq

    Banks Baghdad: 1941 Largest bank in Iraq S A Rasheed Bank: Financials Banks Baghdad: 1988 Second largest bank in Iraq S A Real Estate Bank of Iraq: Financials Banks Baghdad: 1948 S A Rumaila Operating Organization: Energy Oil & Gas Basra: 2010 Exploration & production S A State Organization for Marketing of Oil: Industrials Business support ...

  5. 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.

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

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

    In July, the United States barred 14 Iraqi banks from conducting dollar transactions as part of a wider crackdown on the illicit use of dollars. Despite the crackdown, the senior U.S. Treasury ...

  8. 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 ...

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

    www.aol.com/news/bank-owners-citizens-protest...

    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 ...