TBI warns customers against dealing with fake pages or individuals claiming to act as intermediaries to facilitate loan applications

Dear Customers,

Trade Bank of Iraq (TBI) warns customers against dealing with fake pages or individuals claiming to act as intermediaries to facilitate loan applications or related banking procedures.

Please note that all undertakings required for the “My Car” Loan Program are provided free of charge through TBI branches and do not require any fees or payments.

 

Important Reminders:

• TBI has not authorized any intermediary, agent, or office to act on its behalf. Please do not deal with any party falsely claiming affiliation with the Bank.
• All banking transactions and procedures are processed exclusively through direct customer visits to official TBI branches.
• Do not share your banking information or personal documents with any party.
• Never share photos of your bank cards or confidential security credentials, including PIN, CVV, or OTP codes.

 

Protect your financial security and communicate only through our official channels:

Customer Service: 07901944250 | 07704444698

Customer Complaints: 07801959597