Miss “Manal Muzher Suoker AlShams”, the 10th winner, has received her prize on Tuesday (09/01/2018) at Baghdad by the presence of Al Khadmia branch’s Manager.
The winner was so grateful to the Trade Bank of Iraq for receiving this prize, expressing that it was a unique experience which occurs for the first time in Iraq by TBI.
Participate now and increase your chance to win!
You can watch the tenth “TESTAHEL” draw, provided to you by the Trade Bank of Iraq (TBI)
Congratulations to Mrs. Manal Muzher Souker AlShams for winning 10,000,000 million IQD.
The tenth winner of “TESTAHEL” draw provided to you by the Trade Bank of Iraq
News
Iraq-Baghdad
The Trade Bank of Iraq is very pleased to congratulate Mrs. Manal Muzher Suker AlShams for winning 10,000,000 IQD in “TESTAHEL” certificate of deposit’s draw.
The event took place on (04/01/2018) at TBI headquarter and it was attended by Mr. Waleed Eedy , an auditor from the Central Bank of Iraq, and Mr. Fuad Al-Wakeel, Deputy General Manager of TBI along with some investors in “TESTAHEL”.
The winner was chosen by one of the investors, who were invited through the electronic application on TBI Facebook page, the thing that will strengthen the bank’s transparency and its interaction with customers.
“TESTAHEL” product is a certificate of deposit issued by Trade Bank of Iraq and approved by Central Bank of Iraq. Any citizen can participate in this draw by depositing 500.000 IQD and have the chance to win valuable prizes during
10 monthly, one semi-annual and annual draw of 100,000,000 IQD in accordance with previously mentioned conditions.
The TRADE BANK of IRAQ announced it will start to receive loan transactions of State employees, who receive their salaries from the bank through the electronic card, starting from (14/01/2018).
Najaf Branch employees celebrated our goal, where certificates of deposit of the TESTAHEL product exceeded 10 Billion Iraqi dinars.
Do not waste the chance to participate by depositing 500,000 Iraqi dinars in one of the Trade Bank of Iraq branches!
Thank you for your trust in us
The video of Victory Celebration held by the Trade Bank of Iraq (TBI)
Enjoy watching!
The head of UAE Banks Federation, Abdul-Azeez Al-Gareer , has opened the Middle East Investment Summit that was held in 13-14 of February 2017 and by the sponsorship of Dubai International Financial Center and Institute of International Finance (IIF)
The economical prospects and challenges that banks facing regarding the financial settlement in Middle East and North Africa countries during the ongoing monitory & legislative changes has been presented at this conference.
The summit was attended by,Mr. Faisal Al-Haimus General manager of TBI , Mr. Firas Al-Hamdany Assistant general manager, Mrs. Gagdah Al-Nasir Head of the International Relations department, Mrs. Sahar Falih Head of Treasury and Investment department and the department of Public Relations & Media.
During the summit , bilateral meetings were held concerning the discussion of banks relations along with the appropriate means to develop these relations in a way that facilitate bank operations and deploy them between TBI and participated banks, including: (UAE Mashreq Bank, City Bank, Standard Chartered Bank, Deutsche Bank and others).
The Trade Bank of Iraq has arranged a farewell lunch for honoring Mr. Ayad Al-Azzawy years of service in TBI. The event was attended by managers of TBI branches & Departments in Baghdad along with the respected General Manager and his Assistants.
TBI presents you the VIAS Gift Card as you requested & through which you can achieve the following :
1. Marketing face book pages beside all other social media ones.
2. Paying shops and restaurants through POS.
3. Shopping on internet
4. Purchasing smart phones’ applications.
You can do all that and more by buying your VIAS Gift Card, which is available for you in three types:
1. A gift for you – 500 USD
2. Thank you – 300 USD
3. A card for you – 100 USD
Uniqueness is our goal; you can get your visa card gift from all TBI branches.
For we connect Iraq with the rest of the world, the Trade Bank of Iraq (TBI) has participated in the Commercial Finance conference 2017 in Dubai for the period: (12-14/ February) as the Silver Sponsor.
This unique participation of our Bank and the only one among the other Iraqi banks was due to our will to open the economical doors in Medill East and the world.
Also because it’s our ambitions to achieve the economical growth in our country IRAQ, the conference was attended by, Mr. Faisal Al-Haimus General manager of TBI , Mr. Firas Al-Hamdany Assistant general manager , Mrs. Gagdah Al-Nasir Head of the International Relations department , Mrs. Sahar Falih Head of Treasury and Investment department and the department of Public Relations & Media.
The conference included a session, in which Mr. Faisal Al-Haimus has participated as the spokesman, discussed the economical situation in Iraq. It also included a fair concerning the Arabian and International banks who participated.
Through that fair, we’ve distributed the brochures which introduce our bank and its most important achievements in 2016.
In order to facilitate a better workflow between the Government departments and our bank preparing to letters of credit and letters of guarantee, the Trade Bank of Iraq organized training session for employees of the Ministry of Oil / South Refineries Company. To participants attended the five days training session on the 5th of February, 2017 which was conducted by the bank advisor Mr. Ayman Mohammed.
In order to enhance the functional capabilities of its employees to achieve “ We change for the better”, the heads of departments attended a presentation entitled “ Change in Organizations” on 08/02/2017. The presentation was conducted by BE for the Development of Human Resources Company and it covered the impact of change initiatives on organizations .
A volunteer team spent hours in arranging presents to be given to all TBI employees.
The event took place on Sunday evening (05/02/2017).
Mr.Maher Al-Bayati, inspector general in Ministry of Finance and Mr. Faisal Al-Haimus , TBI general manager have made a field visit to check on work process inside all TBI departments. The discussion included the most important achievements made by TBI employees in different banking works.
Trade Bank of Iraq participation at the Iraqi banks Forum in Beirut
Trade bank of Iraq concluded its three days participation as the diamond sponsor in The Iraqi Banking Forum in Beirut on 13/01/2017. theforum held discussions about different topics such as the opportunities and challenges facing of the Iraqi banking sector, sharing the experiences of the development of the financial sector domestically, internationally,and compliance through changing regulations and international laws.
Dr. Ali AL- Alaq the Governor of the Central Bank of Iraq, Dr. Muthher Mohammed Salah the advisor to the Prime Minster for Economic affairs, Mr. Mohammed Rakan AL-Halbous the Chairman of the Parliamentary Finance Committee,Mr. Waleed Edy the advisor to Governor of the Central Bank of Iraq, were present in addition to TBI’s representatives; Mr. Ryadh Ibrahim Member of the Board of Directors, and Mr. Ayad Al-Azzawy Deputy General Manager. Dr.khawla Al- Asady General Manager of AL-Rafidain Bank, Dr. Rashad AL-Dainy General Manager of AL-Rashid Bank, and Mr. Belal AL-Hamadany General Manager of Industrial Bankalso attended the forum. Several topics were also presented regarding enhancement of the overall banking sector, the role of the banks in financing projects and reconstruction, the guarantee deposits companies as a way to boost confidence in the banking system, and the role of digital security in the developing of electronic banking.
Workshopswere held pertaining toIT security platforms, promoting compliance processes within the Iraqi Banking Sector,digital banking services and critical infrastructure protection for banks and institutions.
There was a big presence of Lebanese banks that have branchesin Iraq represented by its general managers where they held meetings with the Dr. Ali AL- Alaq the Governor of the Central Bank of Iraq and Mrs. Firyal Abduallah the General Director of the Company Registration at the Ministry of Trade.
Also, theconference also included an exhibitor hall for banks and participating companies. Trade Bank of Iraq had a distinct presence where brochures,promotional material “Mosul We Care”, and greeting cards for 2017 were distributed.
The members of quality team have gained their “Training Documentation course certificate” in order to complete the progress process of TBI and the second stage of qualifying the bank to obtain ISO9001/2015 certificate, which is the stage of documents and designing the quality management system in accordance with the above international standards. The course was headed by the department of studies and quality management
On the occasion of the Iraqi Army Day and in gratitude to the cooperation and help that the army extended to us In order to reach Mosul, we would like to thank each and everyone who contributed to the success of our humanitarian campaign “Mosul We Care”.
In order to see that such campaigns continue due to our social responsibility, we invite all public and private bodies to join hands with us in the near future to support the war campaign of our army units and Al-Hashed Al-Shaaby in all liberated areas.
Below is a documentary about “Mosul We Care” campaign presented by TBI.
TBI is proud to announce the completion of the first phase of the bank initiative to obtain the certification of compliance in quality management systems (ISO 9001/2015) for the letters of guarantee, letters of credit and remittances departments. In keeping our focus on customer service and satisfaction, TBI is the first Iraqi bank that has undertaken the ISO certification initiative to support the banks foreign trade operations and strengthen TBI’s relationship with its correspondent banking network.
ISO 9001 / 2015
Together, we can do the impossible..
We are so proud to present you the article published by Banker Middle East Awards magazine concerning TBI and the announcement which the bank issued in order to strengthen its position at International banking.
Follow the below link:-
http://www.cpifinancial.net/flipbooks/BME/2016/190/#38
FINANCING AGREEMENT COMBINES TRADE BANK OF IRAQ, GE, AND STANDARD CHARTERED BANK
Trade Bank of Iraq, General Electric and Standard Chartered Bank signeda Memorandum of Understanding in Baghdad to provide the necessary financing to accelerate the pace of work in energy and infrastructure projects in Iraq.
Mr. Faisal Al Haimus, the acting CEO and the Chairman of Trade Bank of Iraq said:“The MOU represents the embodiment of our commitment to support the process of national growth which is based largely on providing a strong infrastructure to achieve economic growth and ensure the welfare and prosperity of the Iraqi people.”
Mr. Al Haimus also added:” We will cooperate with our partners to ensure the deployment of the funding provided by the MOUto back the infrastructure development projects in our country especially the energy sector.In addition to the main funders, The Trade Bank of Iraq and Standard Chartered Bank, The Kingdom of Bahrain based, Ahli United Bank will also participate in the financing of the first of a kind club deal in the Iraq.”
The signing ceremony was attended by H.E. Dr. Fadel Abdul Nabi the Deputy Finance Minister, and H.E. Mr. Ahmed Al Kanani, the President of the Parliamentary Economic Committee and Parliament Member and H.E. Dr. Haitham Al Jabouri, Member of the Parliament and the Parliamentary Finance Committee.
The guests visited the bank’s head office and were briefed about the functions of some of the bank’s department prior to the signing ceremony.
The Trade Bank of Iraq opens its 2nd branch in Sulaimaniyah
The Trade Bank of Iraq opened its 22nd branch at Majdi Mall in Sulaymaniyah on November 23, 2016.
The opening was attended by The Director General of the Central Bank in Sulaimaniya, Mr. Abdul Rahman Saleh Rashid and the assistant Director General of Trade Bank of Iraq, Mr. Firas Al-Hamdani with a number of local dignitaries representing the economic and social communities of Sulaimaniya province.
Director General of Central Bank of Iraq in Sulaimaniya, Mr. Abdul Rahman Saleh said: “We welcome the opening of the second branch of Trade Bank of Iraq which is an important achievement for the economy of the province of Sulaymaniyah.” Then he added:” being one of the most important banks operating in Iraqi Kurdistan, The Trade Bank of Iraq provides financial services which support the local economy, and employment opportunities.
Majdi Mall was chosen as the location for TBI’s new branch in order to provide the convenience to the customers as the mall is one of the best commercial sites in Sulaymaniah.”
Assistant Director General of Trade Bank of Iraq Mr. Firas Al-Hamdani said: “The opening of the second branch today in the province of Sulaymaniyah is part of our planned branch expansion which also includes the opening of a new branch in Babylon Mall in Baghdad.” He also added:” The objective of our branch expansion is to to stimulate investment and economic activity in our country, and we seek to deploy the latest banking technologies and to develop our staff practically to match international benchmarks..
The opening came in conjunction with the launch of bank’s new motto: “we change for better”, the new logo of TBI and the updated mission and values which represent transparency, quality and trust.
Trade Bank of Iraq is established in 2003 as an independent government entity to facilitate the import and export of goods to serve the national economy. Trade Bank of Iraq is currently an important bank in the Middle East due to its global reputation which enabled the bank to win numerous awards. JP Morgan Bank has most recently awarded TBI: The Elite of Quality Award for 2016 .
The choice of the winged bull was done to reflect Iraq’s ancient civilization and its contribution to the human race. To reflect TBI’s strength, the winged bull was used as a symbol of power, courage, and protection.
The gold color is chosen to symbolize distinction and the turquoise color was selected to depict transparency and creativity. Moreover, the circle signifies continuity.
We have taken the decision to adopt the motto: “ we change for the better” to keep the satisfaction of our customers as a main objective .
On Tuesday 28/6/2016 , TBI held Iftar buffet attended by Dr. Mudhir M. Salih economy councilor of Prime Minister and a number of international bankers representatives of TBI correspondents network . Also managers of Al- Rasheed and Al- Rafidain banks and Head of Private Banks League .
Mr. Faisal started by saying a word in the event of receiving his position as a GM of TBI, affirming on his intention to do the best to keep steady steps towards developing TBI, and cooperating with everyone both in public and private sector, to fulfill strategic and important projects, through giving financial solutions and make benefit from the expertise in TBI.
TBI has started working with the ( secret agent) method to deal with clients complaints and ensure a quality service , and monitoring employees way of work in our local branches .In a way to honor the efforts of both Masbah and Jamila branches GM of TBI thanked them for their devotion .
Letters of appreciation were delivered on behalf of Mr. Faisal by Mr. Ali Alwan to employees of these branches, represented by Mr. Safaa Al-Obaidy manager of Masbah branch, and Mr. Abdul Hussein Hadi manager of Jamila branch
In one of a kind initiative in banking sector, GM of TBI held a meeting on 20/8/2016 with some of TBI’s employees including Senior Management and some branch managers to discuss the new framework and near future development steps.
The meeting discussed many aspects by dividing the attendants into work groups, to determine work difficulties, give suggestions to solve them and come out with results that help us achieve a progressed place among Iraqi and international banks. Mr. Faisal Al-Haimus with the employees reassured that TBI is s pioneer among banks in Iraq and the region.
This motivate meeting also emphasized the importance of engaging in training plans with international banks to develop their abilities and the bank as a result, because the employee plays a key role in the work progress.
Acknowledging the efforts of TBI’s employees that granted us the Quality and Performance Award of JP Morgan , and encouraging creativity, Mr. Faisal Al-Haimus GM of TBI has gave the remittance Dept. a letter of thank and appreciation.
GM says: “ such efforts that led TBI to win this great Award will always be appreciated, the value of this award represented in having efficient employees, capable of competition, superiority and creativity, and that is the real Award.”.
He also pointed out that TBI employees should take into consideration that they’re in a position leaves no chance but to be excellent, and go on towards the best. Our Iraq deserves the every sweat and every experience, for our clients, which they’re the focus of our work and the center of our attention. And that this winning is a motivation to give the best.
Believing that Iraq is unite, and it’s our responsibility to reconstruct the damaged areas due to terrorism, TBI has participated in Iraq’s fair to rbuild the terrorist-free area which was held on 29/6/2016 under patronage of both Ministry of Electricity and Ministry of Trade at Baghdad International Fair that lasted 4 days, with over 60 institutions participated.
Our Bank has explained to the interested investors its ability to provide financial solutions.
Whereas our participation comes under the Bank’s sense of social responsibility, and being considered as one of the important FIs in our society, due to the large net of relations in international banking medium, and has an important international relations to encourage international lenders and Arab investors to enter the reconstruction field. The fair was held under direct patronage of Prime Minister and the reconstruction fund for damaged areas organized by Majd Co. for coordinating international exhibitions, with attendance of Mr. Suhaib Al-Rawi Governor of Anbar, Mr. Muthanna Al_Tameme Governor of Diyala, Mr. Ahmed Abdullah Al-Jobouri Governor of Salah Din, and Mr. Nawfal Al-Aaqool governor of Ninavah.
First economic conference to activate investment projects in Iraq, and bring out new opportunities
Iraq – Baghdad
Under patronage of Prime Minister Mr. Haider Al-Abadi , a grand economic conference wasb held for investment projects in Iraq on 17 October 2016 and with partnership of the Senior Authority of coordinating between governorates and national investment commission, and under patronage of TBI, General Electric, Al-Noice for Investment & Emiya.
The most important focus of the conference is to activate investing projects that have not been done in different Iraqi governorates, also focuses on providing new opportunities for investing projects to be financed.
The conference were attended by a large number of governmental institution representatives, ambassadors, beside chairman of provincial councils, local and foreign banks among of which ( JP Morgan, Citi bank, Commerz bank, Deutche bank, Denska bank, Lebanon credit bank, Byblos bank , FNB )in addition to a number of Arab and foreign investors their goal to enter Iraqi market to vitalize our economy through the projects presented and discussed in workshops.
It’s worth mentioning that this is the first conference of its kind in Iraq that held workshops to discuss investment projects in all Iraqi governorates, that attendants were divided along with chairmen of provincial councils in addition to session leaders into four groups:
(Baghdad, Baghdad municipality, Karbalaa)
(Basra, Najaf, Diyala, Kirkuk)
(Diwaniya, Meesan, Babel, Salah-Din)
( Wasit, anbar, Muthanna, Thi-Qar ).
Workshops were made to be like meeting point between investors and governorates to find financial solutions for the projects on the table, and come out with a positive result that provides
Iraq with more investments and brighter future for economy.
First economic conference to activate investment projects in Iraq, and bring out new opportunities
Iraq – Baghdad
Under patronage of Prime Minister Mr. Haider Al-Abadi , a grand economic conference wasb held for investment projects in Iraq on 17 October 2016 and with partnership of the Senior Authority of coordinating between governorates and national investment commission, and under patronage of TBI, General Electric, Al-Noice for Investment & Emiya.
The most important focus of the conference is to activate investing projects that have not been done in different Iraqi governorates, also focuses on providing new opportunities for investing projects to be financed.
The conference were attended by a large number of governmental institution representatives, ambassadors, beside chairman of provincial councils, local and foreign banks among of which ( JP Morgan, Citi bank, Commerz bank, Deutche bank, Denska bank, Lebanon credit bank, Byblos bank , FNB )in addition to a number of Arab and foreign investors their goal to enter Iraqi market to vitalize our economy through the projects presented and discussed in workshops.
It’s worth mentioning that this is the first conference of its kind in Iraq that held workshops to discuss investment projects in all Iraqi governorates, that attendants were divided along with chairmen of provincial councils in addition to session leaders into four groups:
(Baghdad, Baghdad municipality, Karbalaa)
(Basra, Najaf, Diyala, Kirkuk)
(Diwaniya, Meesan, Babel, Salah-Din)
( Wasit, anbar, Muthanna, Thi-Qar ).
Workshops were made to be like meeting point between investors and governorates to find financial solutions for the projects on the table, and come out with a positive result that provides
Iraq with more investments and brighter future for economy.
In Bahrain, 14/8/2016 TBI received JP. Morgan Award of Quality for 2016 due to prompt and accurate execution of customers’ operations.
GM Mr. Faisal said: “our priority is to provide the highest level of customer service and direct processing of transactions”, which is highly important, it ensures accurate and quick reliable execution of our clients’ payments operations instructions, it also mitigates costs for the bank. Our continuous efforts have gave us the ability to provide our clients (individuals and institutions) with exceptional payment services at TBI.
We guarantee that our employees are trained to use the new banking technologies according to the strategic training plan requirements.
JP.Morgan Quality Award is divided into: Quality award and elite Quality award which are given to institutions that shows the highest level of performance.
· Mr. Faisal Al-Haimus GM of TBI has welcomed the head of Iraqi national Olympic committee and his deputy Captain Raad Hamoody, and his deputy the former international player Falah Hasan and the CEO of the committee Mr. Jazair Al-sahlany on Monday.
during the meeting a discussion about the possibility of gaining the support of TBI for athletic institutions one of which Al – Zawra’a club, and give sponsorship for its various activities especially its upcoming participation in AFC cup Championship.
The head and members of the Olympic committee has thanked TBI’ efforts to support Iraqi sports.
On the other hand, and working by the principle of community care that TBI provides, and collaborating with the Iraqi national Olympic committee, TBI has welcomed the idea of supporting the committee initiatives to increase the cooperation and unity spirit, also encouraging talents to take a role in local and international fields.
re affirming that TBI is one family and appreciating the TBI staff , Mr. Faisal GM of TBI has visited one of our staff members who was injured during work, accompanied by a group of colleagues Mr. Ayad Al – Azzawi deputy GM , Ali Baqir , HR manager and other wishing the employee a quick recovery .
GM of TBI Mr. Faisal Al- H welcomed Mr. Jean Basil regained manager , Iraq – Byblos bank , and Mr. Waleed Qazzem assistant GM the foreign network of the bank . The meeting started by paying congrats to Mr. Faisal for the position as GM of TBI, wishing him continuous success and for the TBI . Collaboration between the two FIs was discussed during the meeting and seeking ways to enhance the banking relations for the sake of a distinguished Iraq – Lebanon banking relation.
Mr. Faisal GM of TBI discusses relations development with Citibank on Tuesday, Mr. Faisal has met Mr. Denis Flanney Administration Manager of Citibank office in Iraq . The meeting witnessed a thorough study to develop banking relations and Financial transactions between Citi and TBI .
This meeting comes within the TBI’s policy to develop relations with grand international banks and FIs around the world , using these relations to offer world-class services for our clients.
Mr. Faisal Al Haimus acting president and chairman of Trade Bank of Iraq welcomed the Managing director Mr. Dennis E. Flannery Head and representative of Citibank of America on Tuesday and during the meeting they have discussed how to develop banking relations and money transactions between Citibank and Trade Bank of Iraq.
This meeting comes within the policy of the bank in developing relationships with the major international banks and financial institutions around the world and in employing and using these relations to serve the customers of the bank and in providing developed banking services on worldwide level.
On Thursday (6/9/2018), Mr. Siraj Hassan Hwish,the 6th winner of IQD 40,000,000 million of TESTAHEL draw for second season , has received his prize in Baghdad by Vice president Mr. Fouad Alwakil, and Mr. Ahmed Kareem Mohamed branch manager of TBI Al Kadimya.
The winner was so grateful to TBI for receiving this prize, expressing that it was a unique experience that aims to keep people’s funds save at the bank TESTAHEL product is a certificate of deposit lunched for the first time in Iraq on march 2017 by TBI. Any citizen can participate on this draw by depositing only IQD 500.000 in one of TBI branches .in addition, to semi-annual draw of IQD 40.000.000 million and 4 other ones, each of which is of IQD 5,000.000 million. As for the prize of annual draw became of 250,000,000 million instead of IQD 100.000.000 million as was in TESTAHEL first draw.
Participate now by depositing IQD 500,000 AT ONE OF TBI branches at Baghdad or at other provinces.
Our product is subject to the previously mentioned conditions and regulations of Central Bank of Iraq.
The Winner of IQD40,000,000 of TESTAHEL!
Press Releases
Iraq – Baghdad
Trade Bank of Iraq would like to congratulate the lucky winner of IQD40,000,000 of the semi-annual draw of TESTAHEL for the second season Mr. Siraj Hasan Huaish. As announced previously about the increase of prizes, the draw included other four winners of IQD5,000,000 each.
Congratulation to:
Mr. Faisal Ghazi Hussain from Parliament branch.
Ms. Azeeza Ali Anteak from Babylon Mall Branch.
Mr. Al Murtada Haider Ahmed from Almasbeh branch.
Ms. Suhaila Abbas Salih from Al Kadummia branch.
On 4\9\2018, the sixth draw of TESTAHEL was held at Babylon Mall. The event was attended by Mr. Waleed Eadi, Central Bank of Iraq Advisor, Mr. Faisal Al Haimus, president of TBI, assistant’s president along with some of the investors of TESTAHEL.
It is worth mentioning that “TESTAHEL” is one of the new products issued for the first time in Iraq by TBI and has the approval of the Central Bank of Iraq. The citizen can participate in it by depositing IQD 500,000 thousand in one of TBI branches of the bank to get a chance to win prizes through monthly draws, one semi-annual and one annual draw in accordance with the previously mentioned conditions.
Live broadcast of “TESTAHEL” semi-annual draw.
“TESTAHEL” semi-annual draw!
On Tuesday 4\9\2018, Trade bank of Iraq will hold the semi-annual draw of “TESTAHEL” at Babylon Mall 6pm. One of the lucky winners will win IQD40,000,000 and four others will win IQD5,000,000 each.
The ceremony will include the introduction of the bank’s products and the playing of Anghami band.
Everyone is welcome to attend.
The event will broadcast live on the official Facebook page of Trade Bank of Iraq.
The four winners of TESTAHEL monthly draw, which was held on August 2018, have received the prizes (IQD 1,000,000 for each person).
The picture shows one of the winner getting the prize.
Participate in “TESTAHEL”, Annual draw by pacing 500,000 Iraqi dinars at one of the branches of TRADE BANK of IRAQ branches. The annual prize is now IQD 250.000.000 instead of IQD 100.000.000
The deposit period must be 180 days
Wishing you all the best
News
On Monday (06/08/2018) Trade bank of Iraq held the fifth monthly draw for the second season of “TESTAHEL”. The lucky winner of IQD 10,000,000 of this draw was Mr. Fadhil Hadi Shiekha Al lami who received the prize by Mr. Faisal Al Haimus, president of TBI & Mrs. Hind Ismael, the manager of Iraqi Red Crescent branch.
The winner expressed his appreciation to TBI and said: “the shared trust between the bank and its customers encouraged me to participate in TESTAHEL, and I was fortunate to win by only one certificate. It is a great way to save money with outstanding returns”.
It is worth mentioning that “TESTAHEL” is one of the new products issued for the first time in Iraq by TBI and approved by the Central Bank of Iraq. You can participate in “TESTAHEL” by depositing IQD 500,000 thousand in one of TBI branches to get a chance to win prizes through monthly draws of IQD10,000,000 and four other prizes, each one is about IQD1,000,000 and a semi-annual draw about IQD 40,000,000 with four other prizes, each one is IQD 5,000,000.
The amount of the annual draw was raised to IQD250,000,000 after it was IQD100,000,000 in the first season.
“Your unique Work is always Rewarded”
Trade Bank of Iraq launched its monthly program (Work, Complete, Be Unique) in order to develop the bank and its staff depending on duties, principles and objectives adopted by TBI.
This initiative is based on daily-accomplished works, additional initiatives and suggestions that may develop the employee’s department specifically and the bank as whole, not mentioning strengthening team work aspect among employees. The program also takes into consideration overtime works, through which duties can be accomplished quickly.
The project is formed by three simple words:
Work: means performing your duties honestly & truthfully and bearing the decision making responsibility.
Complete: means completing your job accurately & in high quality within the frame time in order to gain customer satisfaction.
Be Unique: Having positive ideas and social initiatives along with being cooperative and up to date with your officer and colleagues.
Mr. Ahmed Fathi Razooqi, a TBI employee, was rewarded the Certificate of Unique July 2018, which was handed to him by Mr. Faisal Al Haimus, President & Chairman of Trade Bank of Iraq, wishing him and all TBI staff more creativity.
For the first time in Iraq TBI gets the facilities from Euler Hermez
News
The Trade Bank of Iraq has been able to obtain credit facilities from the Euler Hermez, which is a global provider of trade credit insurance and bonding solutions that supports German exports. Through these facilities, public and private sector institutions will be able to purchase materials manufactured in the Republic of Germany with the guarantees of the Euler Hermez. It is worth mentioning that these facilities adopted the Trade Bank of Iraq as being an authorized bank based on its strength and it is the first bank to enable trade exchange between Iraq and the worldwide.
Mr. Faisal Al-Haimus, Acting CEO & Chairman of TBI, said: “We are keen to provide what is necessary to support foreign trade in Iraq for both public and private sectors and providing services for a distinctive economy. TBI always deals with his employees in credibility and transparency, the thing that will lead to positive results. We are proud of what we offer and strive for more”
End
TRADE BANK OF IRAQ OPENS REPRESENTATIVE OFFICE IN ABU DHABI
- TBI’s office at Abu Dhabi Global Markets on Al Maryah Island is bank’s first outside of Iraq
- 100% Iraq Government owned bank will be the first Iraqi bank in ADGM, UAE
Abu Dhabi, November 26, 2017: Trade Bank of Iraq (TBI) has opened a representative office in Abu Dhabi, making it the only Iraqi bank to have a presence in ADGM UAE.
The wholly government owned bank’s new office in the UAE capital, its first outside of Iraq, will be located in the Abu Dhabi Global Market’s building on Al Maryah Island.
The prime location, at the heart of Abu Dhabi’s financial district, will further cement TBI’s international credentials as an effective institution with strong creditability in the industry and access to a global banking network.
TBI’s presence in the UAE will also allow the bank to further promote investment opportunities in Iraq and to establish relationships with key institutions within the UAE’s banking and finance sectors.
Today (26th), Dr Ali Al-Alaq, the Governor of the Central Bank of Iraq, His Excellency Ahmed Al Sayegh and Mr. Faisal Al Haimus, Chairman of TBI were joined by senior officials from the bank for a short opening ceremony at its new premises. Honored guests from Iraq and the UAE were also present.
Dr. Ali Al-Alaq said: “This is a hugely significant day for TBI, the financial sector of Iraq and the country as a whole as this will be the first Iraqi bank in ADGM, UAE, which is such an important global financial centre.
“I would like to congratulate everyone at TBI and I look forward to the financial sector of both nations strengthening our collaboration in the future.”
Mr Al Haimus said: “It is truly humbling when I think about how far TBI has come since our inception in 2003 and today is not only a demonstration of that but it is also a landmark day for the bank which everyone of our employees should be extremely proud of.
“The future looks very bright for the financial industry in Iraq, the UAE and the rest of the region and I am personally excited about seeing the huge mutual benefits this new representative office will offer TBI and our partners.
“I would like to thank everyone at TBI who has made today possible and our various strategic partners in the UAE..”
– ENDS –
You can watch TESTAHEL 5TH draw/Season Two
On the following video : https://fb.watch/eu1Bukjwq2/
Congratulation to Mr. Fadihl Hadi Shaikha Al-lami /an customer at TBI Read Crescent Branch, for wining IQD 10,000,000
On Saturday (04/08/2018) Trade Bank of Iraq held the second year draw of “TESTAHEL” product at Head Office. The event was attended by Mr. Faisal Al-Haimus, president of TBI, assistant’s president, and some investors in TESTAHE. The representatives of Central Bank of Iraq Mr. Ihsan Shamran, General manager Accounting Directorate, Ms.Dhuha Abdul Kareem Payment Directorate and Mr. Adnan Asaad, Manager Information & Communication Technology Directorate.
TBI is very pleased to congratulate Mr. Fadel Hadi Sheikha Al lami, from Iraqi Red Crescent Society for winning IQD 10,000,000 in “TESTAHEL” certificate for the monthly second year draw.
As mentioned regarding the increase of prizes, the draw included a winner of IQD 10,000,000 million and four of which are of IQD 1,000,000 million for each one
Congratulations to: –
– Mr. Ali Abdul Reda Faraj IQD 1,000,000 million
-Mr. Dhia Subhi Hamed IQD 1,000,000 million
-Mr. Mohammed Fadl Abbas Al Quraishi IQD 1,000,000 million
-Ms. Yasmin Ali Bashar IQD 1,000,000 million
It is worth mentioning that the “TESTAHEL” is one of the new products issued for the first time in Iraq by Trade Bank of Iraq and has the approval of the Central Bank of Iraq. The citizen can participate in it by depositing IQD 500,000 thousand in one of TBI branches of the bank to get a chance to win prizes through monthly draws, one semi-annual and one annual draw in accordance with the previously mentioned conditions.
In implementation of the directives of the Prime Minister Dr. Haider Al Abadi, and directives of the Secretariat of the Council of Ministers Government Coordination and Citizens Affairs Department, With the support of the Central Bank of Iraq and the Center Banking Studies.
The Trade Bank of Iraq has arranged a training course for the period (8/10/2017) till (12/10/2017) regarding Documentary LC, import & export processes and developing the employees skills in State and Privet banks.
The workshop included (45) participants from different Iraqi banks.
The seventh winner of “TESTAHEL” draw, Mr. “Mohammed Hashim Shaker”, has received his prize on Sunday (8/10/2017) in Baghdad by the presence of Al-Harthiya branch Manager.
The winner was so thankful to the Trade Bank of Iraq for participating in “TESTAHEL” draw and expressed that it was a very special experience occurring for the first time in Iraq.
Don’t miss the chance and participate now!
Trade Bank of Iraq (TBI) Ranked 19th among The Best 100 Banks in the Middle East by Banker Middle East.
The 7th winner of “TESTAHEL” draw provided to you by the Trade Bank of Iraq
News
Iraq-Baghdad
The Trade Bank of Iraq is very pleased to congratulate Mr. Mohammed Hashim Shaker for winning 10,000,000 IQD in “TESTAHEL” certificate of deposit’s draw, not mentioning that the lucky winner is from Baghdad- AL-Harthia branch of TBI.
The event took place on (4/10/2017) at TBI headquarter and it was attended by Mrs. Rafeef Muayd and Mr. Imad Abdul Hassan , Auditors from the Central Bank of Iraq and represented by Mr. Faisal Al-Haimus, Acting CEO & Chairman of TBI and Mr. Fuad Al Wakeel, Deputy General Manager along with some investors in “TESTAHEL”.
The winner was chosen by one of the investors, the thing that will strengthen the bank’s transparency and its interaction with customers.
“TESTAHEL” product is a certificate of deposit issued by Trade Bank of Iraq and approved by Central Bank of Iraq. Any citizen can participate in this draw by depositing 500.000 IQD and have the chance to win valuable prizes during
10 monthly, semi-annual and annual draw in accordance with previously mentioned conditions.
For TBI always seeks to upgrade its services and products to offer the best for customers and for it is the pioneer bank in being excellence at all levels of banking sector, not mentioning TBI’s continuous aim to implement its motto “THE JOURNEY CONTINUOUS”, The bank increased the places of discounts for ”JOMAR” customers.
Twenty employees from (Ministry of Oil, Ministry of Trade and Ministry Youth & Sports) took a training course in LCs (Letter of Credit) at Trade Bank of Iraq Head office and for the period (17-19/07/2018).
TBI 24th branch in Babylon Mall-Baghdad
The Trade Bank of Iraq has opened its 24th branch in Babylon Mall at Al-Mansour area. The work at the branch started on (28/8/2017). Beside the usual banking services, Babylon branch provides “TESTAHEL”, “Sayarty” and “Jumar” products.
Also, the Trade Bank of Iraq is the first bank that provides Over Night deposit service at its branch at Babylon Mall.
First Iraqi Bank in Saudi Arabia
Iraq – Baghdad
In the recent co-operation between Republic of Iraq and Saudi Arabia, Trade Bank of Iraq is to open a branch in Saudi Arabia after it has been officially approved by the Saudi Council of Ministers. This collaboration shall support the Iraqi Economy.
“This important addition to our bank accomplishments shall strengthen trading and banking relationships between the two countries” said Mr. Faisal Al Haimus, Acting Chairman of Board of Directors and President of the bank.
Mr. Tallaat Hafidh, Head of Media and Banking Awareness Committee and the official spokesman of the Saudi banks said to “Middle East” journal: “The approval for opening a new branch of TBI in Saudi Arabia will benefit Iraqi country and Central Bank of Iraq and Saudi banking sector equally.
Mr. Hafidh added that this step will benefit the Iraqi banking sector in the first place, particularly Saudi banking environment is considered one of the best banking environments locally, regionally and internationally in terms of power, durability and diversity regarding banking services or payments systems.”.
Wishing you blessed years to come on the occasion of EID ALADHA 2017.
TBI branch at Babylon Mall welcomes its customer’s everyday from 10 am to 10 pm
Our aim is to provide the best you
Coming soon…
Valuable prizes in TESTAHEL semi-annual draw on (4/09/2017)
Provided to you by Trade Bank of Iraq (TBI)
