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We would like to inform you that both TBI Majidi Mall and TBI Sulamaniyah branches will be merged together (both located at Sulamaniyah) and the location will be the same of TBI Sulamaniyah branch building: (Chwarbakh District). Therefor, we apologize for we won’t be able to receive customer request(s) starting from 1^st June 2022.

Dear Customers

We would like to inform you that both TBI Meesan Oil Company and TBI Al-Amarah branches will be merged together (both located at Maysan Governorate) and the location will be the same of TBI Al-Amarah branch building: (Al-Kafaat District – Banks Street – Block 5 – building no. 5). Please be noted that ATMs will be kept within the headquarter of Maysan Oil Company; therefore, we apologize for we won’t be able to receive any customer request(s) starting from 1^st June 2022.

Be the LUCKY ONE to get your Visa Card (Classic or Golden) and open a bank account (current, saving, and deposit) for FREE! Starting form (15/05/2022) till (19/05/2022).

Trade Bank of Iraq would like to draw your attention that it does not have any page or website other than the official ones as listed below: –

Official Website:

www.tbi.com.iq

Official Facebook:

https://www.facebook.com/tbiraq/

Official Instagram:

https://www.instagram.com/tbi_iraq/

Official Twitter:

https://twitter.com/tbiiraq

Official LinkedIn:

https://iq.linkedin.com/company/tradebankofiraq

We also confirm our Bank does not deal with any entity or institution promoting for advances or loans, and we emphasize not to fill any documents on any website or pages that requires you disclosing confidential information of your E-card, taking in account not to disclose them in any other manner resulting you facing electronic fraud. If you see unofficial websites holding the name of Trade Bank of Iraq, please report us through the following phone numbers:

Customer service: 07901944250 – 07704444698

Customer complaints: 07801959597

Or contact us on below emails:

[email protected]

Dear customers…

The Central Bank of Iraq decided to prohibit the use of electronic cards and wallets for the purposes of speculation and trading in digital currencies of all kinds. This step came in implementation of the due diligence procedures referred to in the Anti-Money Laundering and Terrorist Financing Law No. 39 of 2015 and the instructions issued thereunder.

Dear Customers…

You can visit TBI branches during working hours of Ramadan starting from (08:00) am till (02:00) pm.

Dear Customers…

This is to inform you that we shall conduct a security check in order to achieve the highest level of security improvements used in ATMs and TBI Mobile Application. Please noted that the service shall be suspended on Friday (01/04/2022) for a period of 12 hours starting at exactly one o’clock in the morning for update purposes.

<<Dear Customers>>

Reference to the ongoing situation between Russian Federation and the Republic of Ukraine and due to exclusive reasons of (Visa and MasterCard), you will neither be able to use electronic cards inside Russia, nor we shall accept any of such cards issued by the same country, Russia.”

>>>Dear Customers<<<

For we always keen to ensure banking procedures safety and protect the rights of yours, please make sure that you received the deposit receipt before leaving the CASHIER any time.

Dear Customers

Kindly be informed that, in accordance with CBI instructions and within the supervisory procedures, current account(s) of individuals and companies which have not been active for one year will be marked as dormant by the bank to avoid any event of fraud.

You may visit one of TBI branches if you wish to submit for reactivating your/these account(s).

Please bring all related identifying documents.

…Dear Customers…

Kindly be informed that TBI branches will be closed for only

Thursday 30^th December, 2021 (at 12 pm)

for Annual Audit purposes

Dear Customers…

You can check the links below to find all TBI ATMS’ POS’ and branches’ locations and addresses:

www.google.com/maps/d/embed?mid=1uKp5cjulPGYHpKdj16_iMJh1T-A

Protect You E-card against Hacking and Fraud

1- Keep your electronic card information confidential and do not disclose nor share any.

2- Avoid dealing with any person or page on social media or websites claiming to grant advances or loans, for such transactions shall be conducted through the bank’s branches only.

3- Be careful when purchasing from websites and do not deal with any unreliable websites or entities.

4- Report to the bank any transaction concocted through your card out of your control, because it represents suspicious activity. You may contact: 07901944250 for any enquiry.

5- Do not ignore any alert or announcement by the bank or the card issuer regarding the safe use of cards.

6- The card holder is the card legal owner, and you permitting others to use the card is contrary to the terms of safe use of cards.

Our dear clients.

In order to preserve your banking information and within the framework of the recommendations to beware of piracy and fraud, please abide by the following:

1- Not to share your electronic card information or purchase online in unreliable web sites.

2- There is no credit transaction made through social media.

3- Please keep your information confidential while using ATMs.

4- There is no entity that represents the bank except for its branches spread throughout Iraq.

CBI Third Announcement to all Iraqi Banks Regarding Arab Financial Inclusion Week

The progress in financial inclusion indicators inside Iraq was accelerated by using electronic payment tools for it facilitate the electronic transfer of funds, which saves both time and effort for everyone, as it reduces the exchange of banknotes that are considered a mean for transmitting diseases and infectious viruses. Central Bank of Iraq has adopted a strategy for electronic payment by the way of cooperating with the public and private sectors to improve financial inclusion ratios, which is one of the indicators of countries ’economic growth, by improving and accelerating financial and economic services.

2020 witnessed the launch of a progressive model throughout the region to meet the needs of dealers in banking sector by developing the Iraqi monetary policy infrastructure, a process led by CBI.

CBI Second Announcement of Arab Financial Inclusion Week for all Iraqi Banks

((Be part of the financial inclusion family in Iraq …follow our new superhero story, the “Banker Woman” … She is the unbeatable shield against all criminals threating people’s livelihood.))

Financial Inclusion Week

CBI’s Advertisement about Arabic Financial Inclusion Week

Financial Inclusion is different this year! COVID-19 Has Changed Everything!

Financial Inclusion is the solution to all your economic and health problems, and “Nafie” is the best proof.

Be part of the Financial Inclusion Family in Iraq.

Trade Bank of Iraq announces that it has extended the duration the Tender No. (3) 2020 to be until 5^th August 2020

Date published : 13/07/2020

Trade Bank of Iraq (TBI) announced it will stop work at 12:00 pm on Thursday, 3/8/2017for the purpose of starting the system upgrade requirements. We will resume work on Sunday from 8:00 am to 3:00 pm.

Thank s for understanding.