TBI in the 2nd Anti-Money Laundering and Counter-Terrorism Financing Conference 2025
As part of its ongoing commitment to supporting all state regulatory efforts, Trade Bank of Iraq (TBI) took part in the Second Anti-Money Laundering and Counter-Terrorism Financing Conference held in Baghdad. The event was organized by the Union of Arab Banks and the Iraqi Private Banks League, under the supervision of the Central Bank of Iraq.
TBI’s official spokesman, Mr. Ahmed Saad Al-Khazraji, stated:
“Our participation in this conference reflects the Bank’s ongoing efforts to strengthen the Iraqi and Arab banking sector’s commitment to international standards related to AML/CFT compliance.”
He added: “TBI has taken concrete steps to establish a robust and integrated compliance framework by enhancing its internal control systems, implementing advanced policies for early detection of suspicious financial activities, and adopting cutting-edge analytical tools to ensure an effective response to any risks that may threaten the integrity of the financial system.”
The conference addressed a wide range of topics, focusing on developing control and compliance mechanisms within financial institutions, in addition to strengthening human resource capabilities to better manage operational risks—reinforcing the banking sector’s role in safeguarding Iraq’s national economy.
Through its participation, Trade Bank of Iraq reaffirms the importance of supporting such strategic initiatives and high-level conferences that contribute to promoting transparency and integrity, while enhancing trust in the Iraqi banking sector both locally and internationally. TBI further emphasized that adherence to anti-money laundering and counter-terrorism financing principles remains one of its strategic priorities, reflecting its continuous efforts to support economic stability in our country.
Preparation works for TBI new branch building (Al-Fayhaa Branch) in Basra Governorate.
TBI Recognized Excellence Award in Direct Transfer Operations
Baghdad, Iraq – May 13, 2025
JPMorgan Chase awarded Excellence in Direct Transfer Operations Award to Trade Bank of Iraq (TBI), in recognition of the Bank’s commitment to best practices in automated payment and transfer processing.
This achievement highlights TBI’s exceptional efficiency in processing financial transactions and the leading role it plays in straight-through processing (STP) of direct transfers in both USD and EUR. The STP award is based on the accuracy and automation of payment and transfer operations, which are processed without the need for manual intervention. This significantly reduces errors, operational costs and time. The award also reflects the speed and precision of international interbank transfers—saving time and enhancing reliability across borders.
TBI’s official spokesperson, Mr. Ahmed Saad Al-Khazraji, stated: “We were granted such award based on the volume of automated transactions handled by the Bank and the percentage of direct international transfers, measured according to JPMorgan Chase’s strict technical and procedural standards. Achieving a 99.68% STP rate for MT103 messages places TBI among a select number of banks worldwide to receive this distinction—demonstrating our ongoing efforts to enhance banking services, improve performance, and invest in the skills and capabilities our staff.”
He also added: “TBI holds a well-steady position among financial institutions both locally and internationally. Throughout 2024, The Bank has been recognized multiple awards for its key role in supporting major development and reconstruction projects, as well as facilitating a wide range of trade finance operations across import and export sectors. We remain committed to our active role in supporting the national economy of Iraq.”
TBI maintains a global network of over 384 correspondent banks across 60 countries and 93 cities, enabling seamless execution of international banking operations.
TBI’s management remains committed to enhancing the Bank’s operations through simplification of procedures to save customers time and effort, while also improving and expanding its service offerings to meet client needs and deliver exceptional banking quality.
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Part of the training course provided by Trade Bank of Iraq (TBI) staff for a number of employees from government departments affiliated with the Ministries of Oil, Electricity, Transport, and Industry & Minerals in the southern region.
This training course was organized as part of Trade Bank of Iraq’s (TBI) ongoing commitment to enhance its services for government institutions, particularly in the fields of documentary credits (LC) and letters of guarantee (LG). The initiative aims to support trade activities and improve their efficiency in these critical areas.
Such training courses actively contributes to supporting the national economy by accelerating banking procedures related to documentary credits and letters of guarantee. This positive impact reflects on the business environment and delivers tangible benefits to the Iraqi economy – achieving one of the bank’s key strategic objectives aimed at business development and enhancing services for institutions. Through capacity building and modernizing work mechanisms, these efforts align with the bank’s strategic plans to improve operations and services across the board.
We congratulate you on your day, and raise the banners of appreciation and gratitude for the efforts you exert to complement our joint work—through which we all strive to present our nation in its finest image.
May 1st… Wishing you wellness and a Happy Labor Day.
In the name of Allah, the Most Gracious, the Most Merciful
(((‘who patiently persevere, who say, when afflicted with calamity: “To Allah We belong, and to Him is our return”))
God Almighty has spoken the truth.
It is with great sadness and sorrow, the President of Trade Bank of Iraq and the Chairman of the Board of Directors, Mr. Bilal Sabah Hussein, and members of the Board of Directors and all the bank employee express their deep Condolences on the death of TBI employee,
(Tariq Admon Henry)
May God Almighty Bless him with His Mercy, Dwell in His Vast Gardens, and Inspire his Family Patience and Solace.
To Allah we belong, and to Him is our return.
In the name of Allah, the Most Gracious, the Most Merciful
(((‘who patiently persevere, who say, when afflicted with calamity: “To Allah We belong, and to Him is our return”))
God Almighty has spoken the truth.
It is with great sadness and sorrow, the President of Trade Bank of Iraq and the Chairman of the Board of Directors, Mr. Bilal Sabah Hussein, and members of the Board of Directors and all the bank employee express their deep Condolences on the death of TBI employee,
(Mohammed Jassim Mohammed)
May God Almighty Bless him with His Mercy, Dwell in His Vast Gardens, and Inspire his Family Patience and Solace.
To Allah we belong, and to Him is our return.
In the name of Allah, Most Gracious, Most Merciful
((Who, when disaster strikes them, say, “Indeed we belong to Allah, and indeed to Him we will return.))
It is with great sadness and sorrow that Mr. Bilal Sabah Hussain, President and Chairman of the Board of Trade Bank of Iraq, the Board of Directors members, and all the bank staff give their condolences on the passing of TBI family member, Mr. Ali Hashim Abdullah
May His Soul Rest in Eternal Peace
May God Inspire his Family Patience and Solace
(To Allah we belong and truly, to Him we shall Return)
Trade Bank of Iraq participated in the Iraqi Business Summit 2025 as part of its ongoing efforts to support the national economy and boosting the business environment in Iraq by providing advanced banking services that keep pace with latest advancements and contribute to achieving sustainable development.
Trade Bank of Iraq Participation in Iraq Business Summit 2025
As part of its ongoing commitment to support the national economy and enhancing the business environment in Iraq, Trade Bank of Iraq “TBI”, as a Gold Sponsor, participated in the Iraq Business Summit 2025. The event was held in Baghdad, Al-Mansour Theater, the Celebration Square. The summit was attended by high-ranking government officials of various sectors, along with private sector companies and a number of different-field professionals and stakeholders.
Such participations reaffirm the strategic role the Trade Bank of Iraq plays as a leading national bank that strives to support economic development and build effective partnerships with both the public and private sectors to enhance investment climate thus achieving sustainable growth.
TBI official spokesman, Mr. Ahmed Saad Al-Khazraji, said:
“Our participation in the Iraq Business Summit comes with the strategic vision that aims at strengthening its pivotal role in financing development projects through direct engagement with the target audience. We always keep up to date with modern trends in banking operations and better understand customers’ financial and banking needs, which enables us to tailor our service according to the bank’s vision to provide improved offerings.”
He added;
“We believe that working on practical and solid development plans to finance and support the private sector represents the cornerstone of building a diversified economy capable of supporting the national economy and creating job opportunities. We consider the summit as an important national platform for exchanging expertise and developing economic, banking, and other sectoral policies in a way that serves the public interest.”
Trade Bank of Iraq confirms its commitment to providing advanced banking services that contribute to expanding financial support for vital projects, thereby enhancing Iraq’s position on the regional and international investment path. The bank also reaffirms its continuous dedication to boost national initiatives stimulating economic activity and highlight Iraqi talents in various fields, emphasizing the importance of ongoing dialogue and integration between state institutions and the private sector to achieve the developmental and economic goals we aspire to in our so beloved country.
Cash Deposit ATMs
For faster service experience, you can now deposit cash directly at our ATMs as per the details outlined below:
- The cash deposit service is provided exclusively to TBI IQD cardholders (Visa, MasterCard).
- The service is free of charge. Cardholders of such cards shall not be imposed any fees.
- The maximum amount for each deposit transaction is IQD 5,000,000, on the condition that the number of banknotes does not exceed 150.
- The monthly deposit limit is IQD 13,200,000.
- The maximum monthly deposit is based on the customer’s approved transaction volume conducted in the banking system, and should not exceed IQD 13,200,000.
- In case customer deposits an amount to the card account via the bank mobile application or through a branch cashier, such amount shall be deemed within the customer’s monthly deposit limit.
- TBI deposit ATMs shall accept only the following banknotes: IQD 10,000, IQD 25,000, and IQD 50,000.
- After completing the deposit, please make sure to collect the receipt indicating the transaction details. You shall receive notification and email of the amount so deposited.
Cash Deposit ATMs are available at the following locations:
- Main Branch: Al-Harithiya – Al-Kindi Street – Building No. (4)
- International Zone Branch: Al-Tashree’ District – Green Zone – District no. 228
- Al-Mansour Branch: 14 Ramadan Street – Next to Shmeisani Restaurant
- Al-Tahrir Branch: Al-Rasheed Street – Building No. (11) – Near to the Iraqi Artists Syndicate.
- Erbil Branch: Waziran – Zakros Street – Opposite to Sami Abdulrahman Park.
- Haybat Khaton Branch: Al-Adhamiyah – Omar Bin Abdulaziz Street.
- Al-Saydiya Branch: Al-Alwa Street – Across from SAS Automotive Trade & Servic Co. Ltd.
- Al-Masbah Branch: Karrada – Masbah Intersection – Near Dijlah Village
Eid Al-Fitr Mubarak
May it bring Peace and blessings upon you all
Trade Bank of Iraq Arranges Eftar Banquet
Baghdad – March21st 2025
As to strengthen the social bonds and encourage spirit of giving, Trade Bank of Iraq organized an Eftar banquet for its Employees during the holy month of Ramadan and in the occasion of Iraqi Women is National Day Women. The event was coordinated by the Public Relations and Media Department and attended by many of TBI departments and branches staff.
This event reflects the bank’s commitment to bond the social ties among its employees, contributing to a positive work environment that helps break the routine, and fosters deeper connections between departments and various teams. Such efforts positively affect institutional performance and the quality of services provided.
As part of the bank’s firm commitment to supporting the national economy, the bank’s management appreciates the efforts of all its employees and emphasizes the importance adopting the spirit of teamwork in order to deliver the best banking services to customers.
Trade Bank of Iraq (TBI) participated in the 9th Annual Finance and Banking Exhibition in Iraq 2025.
Trade Bank of Iraq as the official sponsor of our Iraqi national teams.
Happy Mother’s Day
All love and appreciation for all the Mothers in the World
You are our Symbol of love and Giving.
Trade Bank of Iraq (TBI) Participates in the 9th Annual financial and Banking Exhibition and Conference in Iraq 2025
Trade Bank of Iraq “TBI” participated in the 9th Annual finance and Banking Exhibition and Conference in Iraq 2025, which was attended by the Governor of the Central Bank of Iraq, along with representativesof public and private banks and eelectronic payment companies ,as well as firms having financial technology specialization.
TBI spokesman, Mr. Ahmed Saad Al-Khazraji, stated: “This exhibition serves as an important platform to showcase the latest developments to the financial and banking sector and to highlight banking services provided to the public. Further, it contributs to promoting financial innovation and supporting the national economy. Trade Bank of Iraq is always keen to keep up with the sector’s advancements and to support the government’s modern electronic payment initiatives, which enhance financial inclusion.”
He added: “Participating in such events allows the bank to develop its strategic vision and offer advanced banking solutions that meet the needs of individuals and institutions. This , in turn contribute to improving the business environment and driving economic development in Iraq.”
TBI reaffirms its ongoing commitment to contributing to the development of Iraq’s banking sector by adopting the latest technologies and innovative solutions that enhance efficiency and transparenc and contribute to achieving sustainable economic development goals.
Trade Bank of Iraq conducted a training course for a number of employees of the Iraqi Ministry of Electricity’s departments.
In implementation of the directives of the Prime Minister and in line with its strategy to develop its operations and services according to the highest standards for beneficiaries and the general public, TBI held its fourth letter of credit “LC” course which for employees of government departments dealing with the bank in this regard. Such courses aim to enhancing and developing the competencies of staff working in government institutions and facilitates transactions procedures between the bank and various government entities.
“TBI Participates in GTR Trade Finance Conference – Dubai 2025 “
As part of its ongoing commitment to supporting Iraq’s national economy and strengthening its leadership in the banking sector, Trade Bank of Iraq (TBI) participated in the GTR Trade Finance Conference, held in Dubai from February 18–19, 2025. This prestigious global event brings together top experts and professionals from around the world in the trade finance field, providing valuable opportunities for collaboration and the best practices exchange.
TBI’s official spokesperson, Mr. Ahmed Saad Al-Khazraji, stated:
“Our participation in this conference aims to foster knowledge exchange, explore the latest trends in global trade finance, and expand the Bank’s international network of relationships with financial institutions. We also seek to attract investment and offer innovative banking solutions that support developmental projects in Iraq.”
He added: “This engagement reflects TBI’s continuous efforts to enhance its banking services and position itself as a leading financial institution both regionally and globally. As well as highlights the promising investment opportunities in Iraq and the Bank’s role in financing infrastructure and energy projects—contributing to economic growth and job creation.”
TBI remains firmly committed to upholding the highest standards of transparency and corporate governance, with a strong focus on digital transformation and the adoption of modern financial technologies to enhance Customer experience and support Iraq’s broader economic reform efforts.
Through these strategic initiatives, the Trade Bank of Iraq continues to promote investment, foster a secure and advanced banking environment, and contribute to rebuilding trust in the Iraqi banking sector. The Bank is dedicated to attracting foreign investments that support Iraq’s long-term development goals and economic sustainability.
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Trade Bank of Iraq as Partner in Enhancing ESG Adoption
Trade Bank of Iraq (TBI) participated in the strategic forum titled “Enhancing the Adoption of Environmental, Social, and Governance (ESG) Standards to Support Financial Action for Achieving Sustainable Development,” organized by the Union of Arab Banks in cooperation with the Association of Banks in Jordan, sponsored by Dr. Adel Al-Sharkas, Governor of the Central Bank of Jordan.
Mr. Ahmed Saad Al-Khazraji, the bank official Spokesman, stating: “This participation reflects to which extent our bank is keen to keeping pace with global developments in sustainability and banking governance, reaffirming TBI’s commitment to implementing the highest environmental, social, and governance standards in its operations.”
He Added: “Trade Bank of Iraq strictly believes in the importance of adopting governance standards to achieve sustainable development in Iraq. We are actively working to integrate these standards into our strategies and daily operations.”
This participation underscores TBI’s ongoing commitment to playing an active role in promoting sustainable business development practices within the Iraqi banking sector, contributing to supporting the national economy and advancing long-term sustainable development goals.
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INTERNATIONAL FINANCE – TBI as Best Trade Bank – Iraq 2024 and Best-Capitalized Bank – Iraq
Baghdad, February 4th, 2025
Trade Bank of Iraq (TBI) has been awarded two prestigious titles by INTERNATIONAL FINANCE, recognizing TBI as the Best Trade Bank in Iraq 2024 and the Best Capitalized Bank in Iraq. The awards ceremony was held in Dubai, United Arab Emirates, celebrating TBI’s exceptional achievements in commercial banking and its leadership in capital enhancement, positioning the bank among the top financial institutions in the country. The selection criteria were based on a comprehensive evaluation focusing on financial performance, innovation, and sustainable growth strategies.
TBI’s official spokesman, Mr. Ahmed Saad Al-Khazraji, stated:
“Winning such awards is an exceptional milestone for TBI, reflecting our ongoing commitment to supporting the Iraqi economy and our active role in driving sustainable economic growth. We are proud that we are entrusted by our clients for the financial services we provide, which meet diverse customer needs and contribute to advancing commercial activities and delivering positive outcomes.”
He also added:
“At TBI, we continue to strengthen our international network, supporting Iraq’s global trade relations and fostering financial solutions that enhance and sustain economic growth in the coming years.”
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Trade Bank of Iraq Awarded Twice by The Global Economics
Baghdad, February 2, 2025
Trade Bank of Iraq (TBI) was awarded “Leading Bank in Capital Expansion” and “Leading Bank in Trade Finance Operations” by The Global Economics, a British Magazine. The awards were presented at the 2024 Global Economics Awards ceremony held in Dubai, UAE, where numerous regional and international banks were found.
Mr. Ahmed Saad Al-Khazraji, the official Spokesman of the bank, stated; “This recognition serves as a testament by global institutions to the pivotal role of Trade Bank of Iraq as a solid and influential banking institution in both local and international financial sectors. TBI continues to support major developmental and reconstruction projects, add to facilitating all trade operations, including exports, imports, and industrial initiatives. Moreover, we maintain a vast global banking network spans across numerous international financial institutions.”
He added:
“We are so proud being significantly and internationally part of the global banking system. TBI is committed to confirming its local and international presence by expanding its business network and enhancing commercial relationships. We aim to provide innovative financial solutions that support trade between Iraq and the world. We reaffirm our commitment to continuous growth, development, and achieving outstanding banking results. With unwavering determination, we will persist in offering every possible mean of backup to the national economy of Iraq. “
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As part of its humanitarian and social commitment, and in line with its ongoing efforts to support medical and humanitarian cases, Trade Bank of Iraq (TBI), in coordination with the National Blood Transfusion Center, Technical Affairs Department, and the Iraqi Ministry of Health, organized a blood donation campaign. The event included a wide voluntary participation of TBI employees in support of hospitalized patients, individuals suffering from anemia, severe bleeding cases, and others in urgent need.TBI’s official spokesperson, Mr. Ahmed Saad Al-Khazraji, emphasized the importance of this initiative, stating:
“This campaign aligns with the bank’s strategy of assuming social and humanitarian responsibility. It also reflects our commitment to supporting the Iraqi Ministry of Health in ensuring hospitals have an adequate blood supply, ultimately aiding patients in their recovery journey and saving lives.”
It is worth mentioning that TBI organizes an annual blood donation campaign, along with various other humanitarian initiatives that it hosts and supports. This reflects the bank’s commitment to providing such services to foster a spirit of cooperation and solidarity within the community.
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We extend our heartfelt congratulations to our dedicated heroes on their day, marking the 103rd anniversary of the founding of the Iraqi Police
…May you always remain the vigilant eyes safeguarding our homeland safety…
Happy Army Day to all our brave Soldiers, a salute of pride and honor to our army and security forces in all their category.
May God protect our Nation, and may you remain the Long-lasting Shield of Iraq.
Congratulations to our heroic forces on the occasion of Army Day
You shall always remain Iraq’s pride
Wishing our nation a long lasting safety and peace
It is with great sadness and sorrow that Mr. Bilal Sabah Hussain, President and Chairman of the Board of Trade Bank of Iraq, the Board of Directors members, and all the bank staff give their condolences on the passing of TBI family member, Mr. Talal Jalal Mohammed Al-Azzawi
May His Soul Rest in Eternal Peace
May God Inspire his Family Patience and Solace
(To Allah we belong and truly, to Him we shall return)
Happy New Year 2025
We Wish You a Happy and Successful New Year.
Trade Bank of Iraq as Gold Sponsor of TEDx Baghdad 2024
Trade Bank of Iraq participated in the golden sponsorship of the 2024 TEDx Baghdad Conference within the framework of its continued support for creative and development initiatives. This step underscores the Bank’s commitment to supporting creative youth and promoting entrepreneurship in Iraq by supporting them to bring their ideas and enhance their future projects, start-ups and even market-based projects.
This conference showcased a distinctive set of inspiring ideas encompassing multiple areas such as technology, trade, education, environment, arts, medicine, science, culture and entrepreneurship. This diversity has contributed to attracting a broad audience at the local and international levels, as well as attracting supporters and investors wishing to forge partnerships that enhance the positive impact of these projects
Trade Bank of Iraq’s sponsorship illustrate its strategic vision in supporting innovators and creators, given the positive impact on the targeted groups of such projects. Additionally, it also emphasizes fostering communication among younger generations. The bank reaffirms its steadfast commitment to its role as a key partner in achieving economic and social development, in line with global advancements, contributing to the support and growth of Iraq’s economy.
A part of the opening ceremony of Trade Bank of Iraq “TBI” new branch in Al-Muthanna Governorate.”
28 We Reached…As We Shall More Increase
Press Release
Baghdad, Iraq
December 8, 2024
As part of its expansion strategy under the guidance of the Prime Minister, Mr. Mohammed Shia Al-Sudani, to strengthen the banking sector and enhance its services in support of the national economy, Trade Bank of Iraq “TBI” inaugurated its new branch in Al-Muthanna Governorate. With this opening, the bank network now totals 28 branches covering all regions of Iraq, meeting the needs of citizens and businesses across various sectors.
TBI official spokesperson, Ahmed Saad Al-Khazraji, stated: “The bank’s management, represented by Mr. Bilal Sabah Hussein, President and Chairman of the Board, is consistently working on enhancing banking services, expanding the branch network, and improving the quality of services to align with public needs and contribute to economic growth, thus better serve the citizens.”
The bank reaffirms its steadfast commitment to implementing the highest standards of corporate governance and enhancing financial transparency, thereby fostering a secure investment environment. Additionally, the bank continues its efforts to provide advanced banking solutions that stimulate investment and support trade, ultimately reinforcing economic stability and contributing to the achievement of sustainable development goals in Iraq.
It is with great sadness and sorrow that Mr. Bilal Sabah Hussain, President and Chairman of the Board of Trade Bank of Iraq, the Board of Directors members, and all the bank staff give their condolences on the passing of TBI family member, Mr. Fawzi Yas Khudhair Al-Obaidi
May His Soul Rest in Eternal Peace
May God Inspire his Family Patience and Solace
(To Allah we belong and truly, to Him we shall Return)
Trade Bank of Iraq Hosting CBI Governor
On Thursday, 10 December, 2024, the Governor of the Central Bank of Iraq “CBI”, Dr. Ali Mohsen Al-Aalaq, visited the headquarters of Trade Bank of Iraq and was welcomed by the bank’s president and chairman, Mr. Bilal Sabah Hussein. This visit comes in order to review the workflow and the services provided by the bank, in general.
The bank’s official spokesman, Mr. Ahmed Saad Al-Khazraji, stated: “The Governor of the Central Bank of Iraq visit aims to follow up on the report of the Central Bank’s support team, which has been working for nearly a year with the advanced team of Trade Bank of Iraq to strengthen its operations in various fields. This visit is part of the ongoing efforts to improve the bank’s performance and enhance its services. This has significantly contributed to increasing the bank’s efficiency and developing its services, in line with the Iraqi government’s vision for the advancement of the Iraqi banking sector. The Governor also emphasized the pivotal role for the bank in supporting commercial financial transfers, which helps stimulate the Iraqi market. He further noted the remarkable progress the bank has achieved over the past year in terms of services provided and the opening of new branches to expand the bank’s operations.”
He added: “On his part, the bank’s president, Mr. Bilal Sabah Hussein, expressed his gratitude and appreciation to the Governor and the Central Bank’s support team for their continuous support of the bank. He confirmed that the bank’s operational procedures are progressing steadily toward achieving the strategic plan aimed at providing innovative banking services that meet customer expectations and enhance confidence in the Iraqi banking sector, as well as improving performance, expanding the number of branches, and increasing the range of services provided, all of which contribute to strengthening the bank’s local and international standing.”
” “In conclusion, the Governor praised the efforts of the Trade Bank of Iraq’s staff, highlighting their dedication and commitment to the institution. He emphasized the importance of maintaining this approach to strengthen the bank’s position and enhance its pivotal role in supporting Iraq’s economy.”
Congratulations to our Iraqi people and all category of security forces on the occasion of the glorious Victory Day
May our country and people be protected and may mercy and eternal peace be upon our heroic martyrs.
Customer feedback on TBI new branch namely “Al-Saydiya Branch” highlighting the bank’s commitment to expand services nationwide through strategic branch growth.
TBI Expands More…27 in Number We Grew
Press Release
Baghdad, Iraq
December 8, 2024
As part of its expansion strategy to increase the number of branches across all cities and provinces of Iraq, Trade Bank of Iraq (TBI) inaugurated its new branch on Sunday, December 8, 2024. Located in Baghdad/Al-Karkh, Al-Saydiya area, thus increasing the number of TBI branches in the capital to 13, providing comprehensive services to customers across various sectors.
TBI spokesman Ahmed Saad Al-Khazraji stated: “This year, we have successfully inaugurated several branches across Baghdad. Uunder the leadership of Mr. Bilal Sabah Hussein, Chairman and President of the Trade Bank of Iraq, the bank’s management has taken decisive and steady steps to implement its ambitious expansion strategy. This strategy aims to extend our branch network, reach a broader customer base, and provide unparalleled services using the latest technologies and resources. Furthermore, we are pleased to announce that another branch shall come to light in the southern Iraq before the end of this year, with details to be revealed in the near future.”
He also added: “At Trade Bank of Iraq, we work in alignment with the directives and vision of the Prime Minister to support the country’s economy and enhance Iraq’s banking system. Our efforts are dedicated to providing the highest quality of services to customers across the country, leveraging the latest technological innovations.”
In addition, the bank’s management is actively developing and introducing new services that will soon be available to the public, offering unique and diverse benefits to many of our esteemed customers. This aligns with our expansion plan and supports governmental efforts to improve the bank’s operations and elevate service quality across the board.
The Awareness Seminar Organized by Trade Bank of Iraq for its feminine employees to stand against Violence against Women.
The Women Empowerment Division at Trade Bank of Iraq “TBI”, Organizes an Educational Seminar on Combating Violence against Women, in alignment with the National Strategy for Iraqi Women 2023–2030
The Seminar aimed to raise awareness and reduce harmful practices affecting women by fostering societal efforts to support women’s aspirations in harmony with Iraqi cultural and social norms. It emphasized the importance of dialogue, promoting equality between men and women, and cultivating a progressive perspective on gender roles within the community.
In the name of Allah, the Most Gracious, the Most Merciful
(((‘who patiently persevere, who say, when afflicted with calamity: “To Allah We belong, and to Him is our return”))
It is with great sadness and sorrow, the President of Trade Bank of Iraq and the Chairman of the Board of Directors, Mr. Bilal Sabah Hussein, and members of the Board of Directors and all the bank employee express their deep Condolences on the death of TBI employee, Miss. Mina Yassin Abdul Razzaq
May God Almighty Bless him with His Mercy, Dwell in His Vast Gardens, and Inspire his Family Patience and Solace.
To Allah we belong, and to Him is our return.
Dear Customers,
As part of our commitment to expanding our services and bringing banking closer to you, and in alignment with the directives of the Prime Minister, Mr. Mohammed Shia’ Al-Sudani, to ensure rendering exceptional services for all citizens,
Trade Bank of Iraq “TBI” announces the opening of new branch – Al-Saydiya Branch, located at Baghdad-Al-Karkh, Al-Saydiya.
The bank shall commence wok as of Sunday, December 1st, 2024, from 8:00 AM to 3:00 PM.
Trade Bank of Iraq Opens New Office at SOMO
Trade Bank of Iraq (TBI) is proud to announce the opening of its new office at the headquarters of the Iraqi Oil Marketing Company (SOMO). This step reflects the vision of TBI’s Chairman and President, Mr. Bilal Sabah Hussein, to elevate banking services and align with the directives of the Honorable Prime Minister to enhance the banking sector and deliver superior services to all customers.
The new office officially commenced operations today, Wednesday, November 13, 2024. It is dedicated to provide specialized banking services, focus on issuing letters of credit, and ensuring seamless transactions between SOMO and TBI for all oil export and import activities. This initiative reinforces TBI’s role in supporting the national economy and advancing the energy sector, a cornerstone of Iraq’s economic growth.
Trade Bank of Iraq Indicates Interest Rates for Loans in 5 Categories.
Travelers through Erbil and Sulaymaniyah airports may collect their USD cash, designated to travel, from TBI outlets located therein (Trade Bank of Iraq outlet in Erbil Airport) and (Trade Bank of Iraq outlet in Sulaymaniyah Airport).
USD shall be exchanged at official rate determined by the Central Bank of Iraq, after customers deposit the IQD equivalent amount with one of TBI branches in the provinces of Nineveh, Erbil, Sulaymaniyah, and Dohuk.
This initiative is part of the bank’s ongoing efforts to develop and improve the services offered to TBI customers throughout Iraq, and aligns with our plan to expand the range of our banking services to all citizens.
The training course held by Trade Bank of Iraq to a number of governmental employees of Iraq’s Northern region (Erbil and Kurdistan Region) working in fields of LC and LG.
Trade Bank of Iraq “TBI” held the second training course for a number of Northern Iraq’s governmental employees of Iraq’s Northern region working in fields of LC and LG.
This training course is held in response to the directives of the Iraqi Prime Minister, aiming to flourish the government staff working with bank in the fields of LC and LG. It also aligns with the bank’s strategic plan, under the leadership of Mr. Bilal Sabah Hussein, TBI President and Chairman, to enhance the bank’s operations and improve the quality of services provided to customers.
In implementation of the bank’s expansion plan to open new branches aimed at delivering banking services to all possible range of citizens,
We share with you latest updates on finishing works of establishing TBI Basra Second Branch.
The Iraqi News Channel report regarding the training course organized by Trade Bank of Iraq (TBI), in collaboration with the General Company for Ports of Iraq, in Basra Governorate, aimed at training several employees of government institutions in the southern region on documentary letters of credit and letters of guarantee.
Trade Bank of Iraq (TBI)… New Procedures to Facilitate and Organize Remittances.
Follow the line below to watch “Dinar” program on the Iraqi News Channel:
In implementation of the directives of the Prime Minister, Trade Bank of Iraq (TBI)held a training course in collaboration with the General Company for Ports of Iraq / Iraqi Ports Institute in Basra Governorate, for several government employees in the southern region who are working in the fields of documentary letters of credit and letter of guarantees.
This course aims to develop government staff dealing with the bank within the framework of issuing documentary credits and letters of guarantee.
Iraqia News Channel report on the inauguration of the TBI’s branch located at Al-Mansour, Al Karkh/ Baghdad-Iraq.
TBI 25th Step towards Expansion
Press Release
Iraq – Baghdad
October 21ST, 2024
As part of its strategic plan for expansion and increased widely, Trade Bank of Iraq (TBI) has opened a new branch located at Al-Mansour-Karkh/Baghdad making the total number of branches spread across Baghdad and other provinces to 25. The branch will offer a variety of services to its customers, including individuals, government institutions, local private sector companies, and foreign instiutions operating in Iraq.
The official spokesperson for the bank, Ahmed Saad Al-Khazraji, stated, “The management of Trade Bank of Iraq, chaired by Mr. Bilal Sabah Hussain, President of the Bank and Chairman of the Board of Directors, is working to implement all the directives of the Prime Minister, Mr. Mohammed Shia’ Al-Sudani, in developing all banking services offered to customers and increasing the number of branches overall. This aims to provide better services and facilitate banking procedures to meet the public different needs.”
He added, “Trade Bank of Iraq is steadily and confidently advancing towards enhancing financial inclusion and supporting the Iraqi national economy by providing all financial and banking services contributing to supporting commercial operations. This, in turn, will facilitate the import of raw materials for various sectors, including industrial, food, and others, in addition to providing banking support for reconstruction efforts, infrastructure development, and various other sectors.”
TBI reaffirms its full commitment to enhancing financial transparency and implementing corporate governance standards for banks. It also strives to provide innovative financial solutions that meet the needs of its clients across various sectors. In addition, the bank is dedicated to promoting and supporting investment and trade in Iraq and backing developmental projects, contributing to economic stability and sustainable growth.
In implementation of Trade Bank of Iraq strategy to open new branches, the bank aims to expand its operations and ensures that its services reach all citizens in Baghdad and other provinces.
Trade Bank of Iraq (TBI) participated in sponsoring the Real Estate Investment Forum towards Digital Transformation. This forum was attended by government officials specialized in such field, in addition to private sector companies of the real estate and technological sectors to discuss analysis of how modern technology is used to improve real estate investment processes.
During the event, various dialogue sessions were held to present advanced models for smart cities that align with the current technological advancements worldwide, aiming to achieve the necessary sustainability improving the living conditions of Iraqi citizens in general. Additionally, the importance of adopting modern real estate marketing strategies and integrating them with the latest technological methods was emphasized, particularly in attracting investors from outside Iraq and overcoming the challenges facing this vital sector that supports the nation’s economy.
The Iraqi government significantly emphasized the digital transformation process, therefore Trade Bank of Iraq continually strives to keep up with the latest developments and technologies adopted in the banking and financial sector, implementing advanced digital banking systems that facilitate and simplify banking procedures, and saving time and effort for clients while meeting all their needs.
BREAST CANCER AWARENESS
Trade Bank of Iraq “TBI” held a breast cancer awareness seminar in cooperation with the Ministry of Health, Women’s Affairs Department, which was organized by TBI’s Women’s Empowerment Division for a number of female employees at TBI Head Office.
The seminar discussed on the importance of early diagnosis of cancer, emphasizing that early treatment is crucial in preventing the exacerbation of the disease, increases survival rates, and decreases mortality rates.
Thus, it is essential for women to be aware of the symptoms and causative factors associated with breast cancer and to seek medical care promptly. This is part of the action plan of the National Strategy for Iraqi Women (2023-2024), aiming to raise awareness about the importance of early breast cancer detection to receive better medication options.
In the name of Allah, the Most Gracious, the Most Merciful
(((‘who patiently persevere, who say, when afflicted with calamity: “To Allah We belong, and to Him is our return”))
It is with great sadness and sorrow, the President of Trade Bank of Iraq and the Chairman of the Board of Directors, Mr. Bilal Sabah Hussein, and members of the Board of Directors and all the bank employee express their deep Condolences on the death of TBI former Legal Counsel, Mr. Farid Hussein Al-Wakeel
May God Almighty Bless him with His Mercy, Dwell in His Vast Gardens, and Inspire his Family Patience and Solace.
To Allah We belong, and to Him is Our return.
Trade Bank of Iraq (TBI) took the initiative to rehabilitate the emergency room at Ibn Sina Hospital. The necessary civil works conducted thereto included the rehabilitation and renovation of all units and facilities, as well as the execution of electrical, mechanical, civil defense, fire-fighting, and medical gas pipeline systems.
TBI continues to increase its support for the healthcare and other sectors through various community initiatives, which contribute to raising the level of services provided to citizens and the community, while supporting the institutions of our country.
The Iraqi National Day
A cherished Memory for all Iraqi People
May Allah Keep our beloved Country Safe and Prosperous