Happy Army Day for all our brave Soldiers
You are our Endless Pride and
Long-lasting Shield
Press Release
Baghdad-Iraq
January 4th 2023
TBI congratulates all the winners in TESTAHEL Dinar Tenth monthly draw/Season Six. Congratulations to (Ms. Zahraa Ridha Shamsi) from TBI Iraqi Red Crescent Society branch, for winning (IQD 3,000,000) Three million Iraqi dinars, and for the (2) winners, as listed below, for winning IQD 250,000) two hundred and fifty thousand Iraqi dinars (for each):
- First Winner/ Zahraa Saad Laib – TBI Zayoona Mall branch-IQD 250,000.
- Second Winner/ Hussein Khalaf Abdul Wahid – TBI Basrah branch-IQD 250,000.
The Tenth monthly draw/Season Six of TESTAHEL Dinar was held on Sunday January 4th 2023 at TBI Head Office in Al Rasheed district – Baghdad. The event was attended by Mr. Ahmed Thamir Abdul Samad and Ms. Rusl Saad Jameel, who are employees at TBI Retail Banking, Ms. Sally Saad, an employee at TBI Awareness and Public Protection department, Mr. Zaid Nahethe Mahfouthe, an employee at TBI Governmental Banking as well as a number of the Bank employees.
It is worth mentioning that “TESTAHEL Dinar” is one of the new products issued by Trade Bank of Iraq in 2017 and continuing for the Sixth consecutive year and has the approval of the Central Bank of Iraq.
Happy New Year 2023
Public Clarification regarding the statement “Recoveries for the period from 2016 – 2020” made on the personal page of Mr. Faisal Al-Haimus, the former president of Trade Bank of Iraq
The former president of Trade Bank of Iraq Mr. Faisal Al-Haimus has published on his personal Facebook page on recovering sums of money for the period from 2016 to 2020. Trade bank of Iraq would like to clarify that the recoveries of earlier lending’s have actually been made for the abovementioned period but the stated numbers are inaccurate and the bank is not responsible for it, as it represents Mr. Al-Haimus’s personal view.
Trade Bank of Iraq (TBI) confirms that any official statement pertaining to the bank is only published on the bank’s official websites, social media.
Press Release
Iraq – Baghdad
December 11, 2022
Trade Bank of Iraq’s Clarification on Al-Sharqiya’s news podcast on December 9, 2022, on Al-Hassad program
Trade Bank of Iraq (TBI) enjoys the trust of major international banks worldwide through its vast network of 420 correspondent accounts it holds with them. Accordingly, TBI represents Iraq’s gateway to the world in executing letters of credit, letters of guarantee and foreign remittances with the abroad financial institutions both for the government and private sector.
In reference to Al-Sharqiya’s news podcast on December 9, 2022, on Al-Hassad evening program, we clarify that no loans were granted for fictitious projects as reported, but there are several loans that have been granted under previous administrations to clients with unknown places of residence. As it was not possible to notify them on the addresses listed in our bank’s records, the management was forced to take legal procedures against them and inform them through the local Iraqi newspapers. As a result, Iraqi courts have issued decisions and rulings in absentia against some of the defaulted clients. Other clients made financial settlements with the bank and they are committed to its payment with interest. Therefore, the total of defaulted loans mentioned in the report of Al-Hassad program is inaccurate. Also, we would like to point out that some of the names mentioned in the report are not defaulted and are committed to repaying loan amounts with interest on an ongoing basis.
In addition, the Trade Bank of Iraq (TBI) publishes on its official website, with full transparency, all of its financial statements audited by one of the four major international companies specialized in this field. Which clarifies all the financial details of the bank, including defaulted loans.
We reiterate, the circulation of such information without verifying the exact sources adversely affects the Bank and its relationship with correspondent banks around the world, which in turn, negatively impacts the economy of Iraqi in general.
Trade Bank of Iraq (TBI) management is keen on preserving public money and has worked in the last two years in cooperation with the Office of Financial Supervision, the Commission of Integrity, and the Supreme Judicial Council on this matter. Approximately (one Trillion and Five Hundred Billion Iraqi dinars) have been collected through legal procedures, attachments on movable and immovable property and travel ban rulings against several defaulted clients; this is in addition to concluding financial settlements with other defaulted clients and taking additional guarantees on the loans. And to strengthen the bank’s financial position, provisions have been made progressively for doubtful debts.
The work continues in full swing to follow up on the bank’s defaulted clients to recover all the amounts of defaulted loans plus interests, noting that, so far, the Trade Bank of Iraq has achieved profits and financial returns from this year, 2022, at the highest rate compared to previous years.
Press Release
Baghdad-Iraq
December 4th 2022
TBI congratulates all the winners in TESTAHEL Dinar Ninth monthly draw/Season Six. Congratulations to (Mr. Awdah Abdullah Sabet) from TBI Al Amarah branch, for winning (IQD 3,000,000) Three million Iraqi dinars, and for the (2) winners, as listed below, for winning IQD 250,000) two hundred and fifty thousand Iraqi dinars (for each):
- First Winner/ Intisar Abboud Muhammad- TBI Majidi Mall–Erbil branch-IQD 250,000.
- Second Winner/ Muntaha Ajrash Shabib- TBI Nasiriyah branch-IQD 250,000.
The Ninth monthly draw/Season Six of TESTAHEL Dinar was held on Sunday December 4th 2022 at TBI Head Office in Al Rasheed district – Baghdad. The event was attended by Mr. Taha Thamir Abdel Sattar, Assistant Head of TBI Awareness and Public Protection department, Mr. Zaid Nahethe Mahfouthe, an employee at TBI Governmental Banking, and Mr. Ghaith Khudair Abbas, an employee at TBI Retail Banking department, as well as a number of the Bank employees.
It is worth mentioning that “TESTAHEL Dinar” is one of the new products issued by Trade Bank of Iraq in 2017 and continuing for the Sixth consecutive year and has the approval of the Central Bank of Iraq.
Nations…Peoples…Governments celebrate their own wealths through the years, the most important of which is the human capital for it represents the most essential element driving the world, economy, development and nation progress.
And in preserving human rights, non-discrimination between one sex and another, and because woman is half of society and in line with the 16-Days Campaign to End Violence Against Women, Trade Bank of Iraq (TBI) held, in cooperation with the Ministry of Interior – Community Police Department, an educational seminar for its feminine employees to find solutions and address causes for such crucial violence, end violence against women as well as empowering them communally.
Trade Bank of Iraq (TBI) participated in the 2nd Annual International Scientific Conference: (Banking Sector-Challenges of Reform and Development towards a Green Iraq) under the sponsorship of Minister of Finance and under the motto (Reforming Banking Sector is a Path We Chose to Achieve Economic Advancement).
This conference aims to present challenges and obstacles currently facing the banking sector in Iraq as well as highlight modern approaches to the banking business, the most important financial and banking techniques, and the role of the banking sector in green financing, addressing environmental crises, and achieving sustainable development in light of climate change challenges.
The Financial and Accounting Training Center of the Ministry of Finance held this conference in cooperation with Central Bank of Iraq (CBI), Government banks, Iraqi Private Banks League, Iraq Stock Exchange, The Iraqi Company for Deposit Insurance, College of Administration and Economics / Mustansiriyah University, the Technical College of Administration-Baghdad / Middle Technical University and the Higher Institute for Accounting and Financial Studies / University of Baghdad.
A 75 years of Triumphant March
Trade Bank of Iraq congratulates the Central Bank of Iraq (CBI), its Governor and all employees for every hour, minute, and second they spent during the past (75) seventy-five years of triumphant march of giving and hard work.
May You Have Best of Luck and Long-lasting Success
(Anyone Who Does Not Show Mercy Towards our Children nor Honor our Elders is not One of Us)
Prophet Muhammed (peace and blessings be upon Him)
Its most pleasure and honor for us, as we are bond by our society and humanitarian role thereto and in completion of our national path, that we contribute to serving of our elder mothers and fathers at elder homes by donating an electric generator and a number of other household appliances to (Wa Bil Walidayn Ihsana), an elder home.
Trade Bank of Iraq is participating in the (46) forty-sixth session of Baghdad International Fair, which will be held under the motto “Cradle of Civilizations-Progress and Challenges to Attract the World,” beside the participation of 12 Arab and foreign countries and more than 363 local and foreign companies.
This fair provides a wide economic space and represents an important meeting point for ministries, government institutions, private sector, and a number of Arab and international countries and companies.
Press Release
Baghdad-Iraq
November 6th 2022
TBI congratulates all the winners in TESTAHEL Dinar Eighth monthly draw/Season Six. Congratulations to (Mr. Mobin Ali Musa) from TBI Al Tahreer branch, for winning (IQD 3,000,000) Three million Iraqi dinars, and for the (2) winners, as listed below, for winning IQD 250,000) two hundred and fifty thousand Iraqi dinars (for each):
- First Winner/ Abdul Razzaq Abbas Butti- TBI Nasriah branch – IQD 250,000.
- Second Winner/ Hussam Ali Rahal- TBI Al Masbah branch – IQD 250,000.
The Eighth monthly draw/Season Six of TESTAHEL Dinar was held on Sunday November 6th 2022 at TBI Head Office in Al Rasheed district – Baghdad. The event was attended by Mr. Thamir Khairallah Gatheban, Head of TBI Governmental Banking department, Mr. Saif Hamid Hassan, an employee at TBI Retail Banking, and Ms. Sally Saad Ibrahim, an employee at Internal Control department, as well as a number of the Bank employees.
It is worth mentioning that “TESTAHEL Dinar” is one of the new products issued by Trade Bank of Iraq in 2017 and continuing for the Sixth consecutive year and has the approval of the Central Bank of Iraq.
The President and Chairman of the Board of Directors of Trade Bank of Iraq, Mr. Salem Chalabi, with the bank staff and members of the Board, are so proud to congratulate the bank Board Member, Ms. Taif Sami Muhammad, for her assuming of the position of Minister of Finance and gaining the confidence of Council of Representatives of Iraq and wishing her all luck and success in serving our country, Iraq.
It is with great sadness and sorrow that Dr. Salem Chalabi, 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, Mrs. Zahra Abdul-Jabar Hassan
May Her Soul Rest in Eternal Peace
May God Inspire her Family Patience and Solace
In order to raise awareness and support women’s health, Trade Bank of Iraq, in corporation with Ministry of Health, held an Awareness Workshop for Early Detection of Breast Cancer, which discussed the importance of early detection, avoid every possible risks, and identifying causes and symptoms of such disease for early-stage treatment purposes.
In implementing the objectives of National Integrity and Anti-Corruption Strategy and upgrading to the level of ministries and entities not affiliated therewith and institutions, Trade Bank of Iraq participated in meetings and workshops held in the presence of a number of members of the Integrity Commission, Heads of ministerial teams and media coordinators to focus on preventive works and transparency, supporting teams working in the implementation of this strategy, setting methods and requirements for the next stage, following up and diagnosing the manifestations and risks monitored, and determining the responsiveness to this strategy.
Press Release
Baghdad-Iraq
October 5th 2022
TBI congratulates all the winners in TESTAHEL Dinar Seventh monthly draw/Season Six. Congratulations to (Mr. Liwa Nadhim Abdul-Jabbar) from TBI Al Kut branch, for winning (IQD 3,000,000) Three million Iraqi dinars, and for the (2) winners, as listed below, for winning IQD 250,000) two hundred and fifty thousand Iraqi dinars (for each):
- First Winner/ Theulfiqar Ali Faris- TBI Zayoona Mall branch – IQD 250,000.
- Second Winner/ Abdul-Jabbar Makki Muhammad Al-Tamimi- TBI Al Kut branch – IQD 250,000.
The Seventh monthly draw/Season Six of TESTAHEL Dinar was held on Tuesday October 4th 2022 at TBI Head Office in Al Rasheed district – Baghdad. The event was attended by Mr. Ayad Saeed Mohammed, Assistant Head of TBI Corporate Banking department, Mr. Ghaith Khudair Abbas, an employee at TBI Retail Banking, Mr. Rafal Adnan Ramadan, an employee at Internal Control department, Mr. Zaid Nahed Mahmoud, an employee at TBI Governmental Banking department, as well as a number of the Bank employees.
It is worth mentioning that “TESTAHEL Dinar” is one of the new products issued by Trade Bank of Iraq in 2017 and continuing for the Sixth consecutive year and has the approval of the Central Bank of Iraq.
TBI NAMED ‘SAFEST BANK IN IRAQ 2022’ BY GLOBAL FINANCE
Baghdad, October 04, 2022: Trade Bank of Iraq (TBI) has been named “Safest Bank in Iraq” by Global Finance magazine in as part of its 31st annual ranking of the World’s Safest Banks. This choice was made among 110 countries and regions for 2022.
In recent years, while the world was facing a series of disturbances and instability, the international financial institutions managed to maintain their strength so that the Global Finance rating is the recognized and reliable standard for financial soundness by evaluating the long-term credit ratings of foreign currencies based on international rating agencies such as Moody’s, Standard & Poor (S&P), and Fitch; as well as considering the total assets of the largest 1000 banks around the world which resulted to choose Trade Bank of Iraq as the safest bank in Iraq.
Commenting on the award, Salem Chalabi, Chairman and President of Trade Bank of Iraq, said: “Our bank is always seeking to expand its business locally and internationally and strengthen relations to provide trade finance solutions for its customers in order to meet the requirements of trade flow between Iraq and the rest of the world. TBI is a proactive institution all the time in continuing to increase and develop its business. And as reward for showing a distinguish kind of care to meet the needs of its customers, achieve the best banking results, and its effort to lay the foundations for more future success, TBI was rewarded this rank which positively reflected on the economy of Iraq.
About Trade Bank of Iraq (TBI)
The Trade Bank of Iraq was established in 2003 and is the top commercial bank in the country. The bank holds approximately 80% of the trade finance business in Iraq and ranked 1 Globally in Capital Adequacy and 332 globally in terms of Tier 1 capital. It has established 23 branches across Iraq, offering a wide range of banking services to all customers including companies, individuals and government institutions to widen its customer base and expand into new markets.
We Give the best of our wishes to all the Iraqi people on the occasion of “Iraq Independence Day”
May Allah Keep our beloved Country Safe and Prosperous
Press Release
Baghdad-Iraq
September 7th 2022
TBI congratulates all the winners in TESTAHEL Dinar Sixth monthly draw/Season Six. Congratulations to (Mr. Hassan Jaafar Muhammad) from TBI Main branch, for winning (IQD 3,000,000) Three million Iraqi dinars, and for the (2) winners, as listed below, for winning IQD 250,000) two hundred and fifty thousand Iraqi dinars (for each):
- First Winner/ Shaima Razaq Kadhim – TBI Hillah branch – IQD 250,000.
- Second Winner/ Ali Razaq Kareem- TBI Nasiriyah branch – IQD 250,000.
The Sixth monthly draw/Season Six of TESTAHEL Dinar was held on Sunday September 4th 2022 at TBI Head Office in Al Rasheed district – Baghdad. The event was attended by Mr. Ahmed Yaseen, Assistant Head of TBI Awareness and Public Protection department, Mr. Saif Hamid, an employee at TBI Retail Banking department, as well as Mrs. Noor Muafaq, an employee at TBI Governmental Banking department, and a number of the Bank employees.
It is worth mentioning that “TESTAHEL Dinar” is one of the new products issued by Trade Bank of Iraq in 2017 and continuing for the Sixth consecutive year and has the approval of the Central Bank of Iraq.
It is with great sadness and sorrow that Dr. Salem Chalabi, 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, Ms. Noor Issa Azzawi
May Her Soul Rest in Eternal Peace
May God Inspire her Family Patience and Solace
(إنا لله وإنا اليه راجعون)
(We belong to God, and to Him we shall return)
It is with great sadness and sorrow that Dr. Salem Chalabi, 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 Board of Director member, Mrs. Sahar Hadi Shannah.
May Her Soul Rest in Eternal Peace
May God Inspire her Family Patience and Solace
(إنا لله وإنا اليه راجعون)
(We belong to God, and to Him we shall return)
Press Release
Baghdad-Iraq
August 4th 2022
TBI congratulates all the winners in TESTAHEL Dinar Fifth monthly draw/Season Six. Congratulations to (Mr. Ahmed Medher Aziz) from TBI Al Masbah branch, for winning (IQD 3,000,000) Three million Iraqi dinars, and for the (2) winners, as listed below, for winning IQD 250,000) two hundred and fifty thousand Iraqi dinars (for each):
- First Winner/ Haider Majeed Rostum- TBI Al Nasiriyah branch – IQD 250,000.
- Second Winner/ Zahraa Fahad Abdulzahra- TBI International Zone branch – IQD 250,000.
The Fifth monthly draw/Season Six of TESTAHEL Dinar was held on Thursday August 4th 2022 at TBI Head Office in Al Rasheed district – Baghdad. The event was attended by Mr. Salam Amman, Head of TBI Compliance, Mr. Taha Thamir, an employee at TBI Awareness and Public Protection department, Mr. Sarmad Majid, an employee at TBI Retail Banking department, as well as Mr. Zaid Nahedh, an employee at TBI Governmental Banking department, and a number of the Bank employees.
It is worth mentioning that “TESTAHEL Dinar” is one of the new products issued by Trade Bank of Iraq in 2017 and continuing for the Sixth consecutive year and has the approval of the Central Bank of Iraq.
Dearest and kindest of wishes given to you all in the occasion of
EID Al-ADHA
May all blessings and happiness be the torch for your coming days
HAPPY EID
The Iraq Finance Expo was held under the sponsorship of the Minister of Finance, Dr. Ali Abdul-Amir Allawi, with the participation of CBI and a number of governmental and private banks, along with other providers of financial and banking services. The participation of TBI as a Golden Sponsor comes as a step to support developing the banking sector and to keep pace with every upgrade made to the electronic payment methods so that best services is rendered to the public, the thing that shall positively affect the Iraqi economy.
Press Release
Baghdad-Iraq
July 4th 2022
TBI congratulates all the winners in TESTAHEL Dinar Fourth monthly draw/Season Six. Congratulations to (Ms. Abeer Majeed Mashkour Al-Lami) from TBI Baghdad International Airport branch, for winning (IQD 3,000,000) Three million, and for the (2) winners, as listed below, for winning (IQD 250,000) two hundred and fifty thousand Iraqi dinars (for each):
- First Winner/ Durra Muhammad Bassam Zidan Kadhem- TBI Al Amarah branch (Measan Oil Company previously) – IQD 250,000.
- Second Winner/ Alia Abdul Ahad Tawfiq- TBI Majidi Mall – Erbil branch – IQD 250,000.
The Fourth monthly draw/Season Six of TESTAHEL Dinar was held on Monday July 4th 2022 at TBI Head Office in Al Rasheed Street-Baghdad. The event was attended by Mr. Salam Amman, Head of TBI Compliance, Ms. Sally Saad and Mr. Taha Thamir, who are employees at TBI Awareness and Public Protection department, Mr. Ghaith Khudair, an employee at TBI Retail Banking department, as well as Ms. Noor Muafaq, an employee at TBI Governmental Banking department, and a number of the Bank employees.
It is worth mentioning that “TESTAHEL Dinar” is one of the new products issued by Trade Bank of Iraq in 2017 and continuing for the Sixth consecutive year and has the approval of the Central Bank of Iraq.
HITEX 2022 …Your Gateway to Digitalization
TBI participated in Erbil Technology Exhibition HITEX 2022 along with number of companies and institutions of the similar field. This Exhibition is an important step for it represents a gateway to digitalization and an opportunity to meet the best companies and for exchanging ideas and visions.
TBI participated in the Iraqi Industry Week exhibition and conference in its fifth session. The conference was held under the motto (Providing an ideal environment for all industries, national and international products, development and industrial investment). It aims represented in supporting the national industry and achieving imports that support the Iraqi national economy, add to the importance of enhancing confidence in the locally manufactured products as an alternative to that imported in order to cover the Iraqi market needs and leading the way to display these products for export thus supporting the diversification of state revenues.
Trade Bank of Iraq participated in the fourth General Technology Exhibition, GTX-i. The event was attended by a number of government and private entities and technology specialists with the aim of achieving technological progress, exchanging experiences, introducing new technologies and displaying products along with services.
Press Release
Baghdad-Iraq
June 5th 2022
TBI congratulates all the winners in TESTAHEL Dinar Third monthly draw/Season Six. Congratulations to (Mr. Jassim Mohammed Sadoon) from TBI Al Amarah branch, for winning (IQD 3,000,000) Three million, and for the (2) winners, as listed below, for winning IQD 250,000) two hundred and fifty thousand Iraqi dinars (for each):
- First Winner/ Raad Hashim Kadhem- TBI International Zone branch – IQD 250,000.
- Second Winner/ Elham Haleem Ameen- TBI Hilla branch – IQD 250,000.
The Third monthly draw/Season Six of TESTAHEL Dinar was held on Monday June 5th 2022 at TBI Head Office in Al Rasheed Street-Baghdad. The event was attended by Mr. Salam Amman, Head of TBI Compliance, Mr. Ahmed Saad and Mr. Taha Thamir, who are employees at TBI Awareness and Public Protection department, Mr. Hussein Alaa, an employee at TBI Retail Banking department, as well as Mrs. Haneen Alaa, an employee at TBI Governmental Banking department, and a number of the Bank employees.
It is worth mentioning that “TESTAHEL Dinar” is one of the new products issued by Trade Bank of Iraq in 2017 and continuing for the Sixth consecutive year and has the approval of the Central Bank of Iraq. 
In order to introduce our useful financial products and services for all different segments of society, under the supervision of Central Bank of Iraq (TBI) and the Iraqi Private Banks League, Trade Bank of Iraq participated in all activities of the Financial Inclusion Week during the period (15-19/05/2022). During this event, we accomplished meeting with the public, raising their awareness, answering all inquiries in mind, and encouraging them to save their money with banks as well as to benefit from other services provided by TBI thus realizing the motto saying “The Importance of Social Responsibility for Financial and Banking institutions in promoting Financial Inclusion.”
Press Release
Baghdad-Iraq
May 8th 2022
TBI congratulates all the winners in TESTAHEL Dinar Second monthly draw/Season Six. Congratulations to (Mr. Salam Tahir Hamza) from TBI Al Tahreer branch, for winning (IQD 3,000,000) Three million, and for the (2) winners, as listed below, for winning IQD 250,000) two hundred and fifty thousand Iraqi dinars (for each):
- First Winner/ Nidhal Noori – TBI Al Masbah branch – IQD 250,000.
- Second Winner/ Mohammed Salih Mahdi Al Hashimi – TBI Basrah branch – IQD 250,000.
The Second monthly draw/Season Six of TESTAHEL Dinar was held on Sunday May 8th 2022 at TBI Head Office in Al Rasheed Street-Baghdad. The event was attended by Mr. Ahmed Yaseen and Mrs. Sally Saad, who are employee at TBI Awareness and Public Protection department, Mr. Gaith Kudhaier, an employee at TBI Retail Banking department, as well as Mr. Zaid Nahedh, who is an employee at TBI Governmental Banking department, and a number of the Bank employees.
It is worth mentioning that “TESTAHEL Dinar” is one of the new products issued by Trade Bank of Iraq in 2017 and continuing for the Sixth consecutive year and has the approval of the Central Bank of Iraq.
Happy Eid al-Fitr
May it bring Peace and blessings upon you all
For all the Hard Workers around the World
You deserve all Respect…Appreciation
For everything you do
Happy Labor Day
TBI congratulates the Iraqi Ministry of Culture and the Iraqi Manuscripts House for launching the project of scanning of thousands multiple language and subject manuscripts with modern, high-resolution devices to preserve the great Iraqi heritage. Trade Bank of Iraq supported the Iraqi Manuscripts House by donating (IQD100,000,000) one hundred million Iraqi dinars as contribution to the purchase of these devices.
Press Release
April 6th 2022
We would like to clarify our bank didn’t receive any such official letter issued by the Prime Minister’s office of granting loan (s) outside the controls and instructions, as claimed by some social medias.
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Press Release
Baghdad-Iraq
April 5th 2022
TBI congratulates all the winners in TESTAHEL Dinar First monthly draw/Season Six. Congratulations to (Mr. Osama Falah Hassan Hassan) from TBI Basra branch, for winning (IQD 3,000,000) three million, and for the two (2) winners, as listed below, for winning IQD (250,000) two hundred fifty thousand Iraqi dinars (for each):
- First Winner/ Tahreer Ibrahim Jacir- TBI Al Masbah branch – IQD 250,000.
- Second Winner/ Ziad Khalaf Hussein- TBI Al Tahreer branch – IQD 250,000.
The First monthly draw/Season Six of TESTAHEL Dinar was held on Monday April 5th 2022 at TBI Head Office in Al Rasheed Street-Baghdad. The event was attended by Mr. Salam Aman, Chief Compliance Officer, Mr. Ali Mohammad Abdullah, and employee at TBI IT dept., Mr. Zaid Mahmood, an employee at TBI Retail Banking and Mr. Ahmed Yaseen and Mr. Taha Thamir, employees at TBI Banking Awareness and Public Protection as well as number of the Bank employees.
It is worth mentioning that “TESTAHEL Dinar” is one of the new products issued by Trade Bank of Iraq in 2017 and continuing for the sixth consecutive year and has the approval of the Central Bank of Iraq.
RAMADAN MUBARAK
May it Bring Peace and Blessings upon You All
Dear Esteemed Subscribers of TESTAHEL DOLLAR…
In appreciation and pride of our subscribers participating in TESTAHEL DOLLAR, we would like to inform you that we suspended this product at present and you shall be informed whenever resumed.
Subscribers may visit TBI branches if they desire to cancel their certificate of deposit and resume its proceeds.
Our Esteemed Subscribers of TESTAHEL DINAR …
In appreciation and pride of our Subscribers in TESTAHEL DINAR for the past Five seasons, we decided to dedicate the Sixth and final season to compete the prizes for only pervious Subscribers participated prior to (04/03/2022). This came to increase winning chances for the past five years’ subscribers of TESTAHEL. For current time, we apologize for we won’t be able receive any new subscription requests.
Prizes for the Sixth Season (Final Season):
- Monthly Prizes:
- One winner of cash prize (3,000,000 IQD) three million dinars.
- Two winners of cash prize (250,000 IQD) two hundred and fifty thousand dinars, each.
- Annual Prize:
- One winner of cash Prize (25,000,000 IQD) twenty-five million dinars.
- Two winners of cash Prize (2,500,000 IQD) two million five hundred thousand dinars, each.
“Happy Mother’s Day
For all Brave Mothers of the World”
Happy Nowruz for all Our Beloved Iraqi People.
Press Release
Baghdad-Iraq
March 15th 2022
TBI congratulates the winner of TESTAHEL Dollar Annual draw/Season Two (Mr. Ghazi Moayad Ghazi) from TBI International Zone branch, for winning (USD 30,000) thirty thousand Dollar.
The Annual draw/Season Two of TESTAHEL Dollar was held on Tuesday March 15th 2022 at TBI Headquarters in Al Rasheed Street-Baghdad. The event was attended by Ms. Zainab Rafiq, TBI Vice President, Mr. Salam Amman, Head of TBI Compliance, Mr. Ahmed Thair, Assistant Head of TBI Retail Banking, Mr. Ahmed Yaseen, Assistant Head of TBI Banking Awareness and Public Protection department, as well as Mr. Anas Nihad, an employee at TBI Internal Audit and some Bank employees.
It is worth mentioning that “TESTAHEL Dollar” is one of the new products issued by Trade Bank of Iraq in 2020 (in USD) and has the approval of the Central Bank of Iraq. Any citizen can participate in it by depositing USD 100 in one of TBI branches to get a chance to win prizes.
She is the Essence of life… a Flower Embracing the Sky
From her Beauty, Rain drops Falls to Feed Homelands
with Endless Love
And long-lasting Warm-heartedness
((Happy International Woman’s Day))
Press Release
Baghdad-Iraq
March 6th 2022
TBI congratulates all the winners in TESTAHEL Dinar Annual draw/Season Five. Congratulations to (Mr. Ektifa Hameed Lafta Musa) from TBI Al Tahreer branch, for winning (IQD 100,000,000) one hundred million Iraqi dinars, and for (Mrs. Asmaa, Muhammad Ameen Salih) from TBI Babylon Mall branch, for wining (IQD 50,000,000) fifty million Iraqi dinars, as well as for the other (5) winners, as listed below, for winning (IQD 2,500,000) Two and a half million Iraqi dinars (for each):
- First Winner/ Youssif Jamal Mazhar – TBI Main branch – IQD 2,500,000.
- Second Winner/ Alia Musa Reda Al-Najjar – TBI Zayoona Mall branch – IQD 2,500,000.
- Third Winner/ Nasma Jamil Muhammad – TBI Main branch – IQD 2,500,000.
- Fourth Winner/ Muhammed Al-Sadr Bassam Zidan Kadhem- TBI Meesan Oil Company branch – IQD 2,500,000.
- Fifth Winner/ Muhammad Jawad Mortada Mubarak – TBI Al Najaf branch – IQD 2,500,000.
The Annual draw/Season Five of TESTAHEL Dinar was held on Sunday March 6th 2022 at TBI Head Office in Al Rasheed Street-Baghdad. The event was attended by Ms. Zainab Rafiq, TBI Vice President, Mrs. Shahed Al Saadi, Head of TBI Banking Awareness and Public Protection department, Mr. Salam Amman, Head of TBI Compliance, Mr. Duraid Khalid, Head of TBI Retail Banking, and Mr. Sudad Khalil, Head of TBI Internal Audit, as well as number of the Bank employees.
It is worth mentioning that “TESTAHEL Dinar” is one of the products issued by Trade Bank of Iraq in 2017 and has the approval of the Central Bank of Iraq.
Developing Youth Skills
In implementation of the Second National Plan of the Security Council Resolution No. (1325) Women, Peace & Security, Trade Bank of Iraq took the role of sponsoring the initiative of Jiel camp, which is organized by the Al-Ghad Al-Mushriq Organization for Orphan Care to train 23 persons (boys and girls) and prepare them to start first steps in their professional career as well as enter the market and establish their own businesses and projects.
In addition, the Bank seeks, through this sponsorship, to make market opportunities equally available for both young men and woman.
Trade Bank of Iraq – Riyadh branch is introducing the activities and services it provides within the Kingdom of Saudi Arabia
Press Release
Iraq – Baghdad
20th February 2022
For we aspire to expand our business and with the participation of more than 150 Saudi companies, Trade Bank of Iraq introduces its activities and services during “the Saudi Made” exhibition in order to build and consolidate working relations and cooperation between the most important commercial, investment and industrial institutions in the Kingdom of Saudi Arabia.
The exhibition considers a huge forum that brings together the most prominent Saudi industries and expertise to contribute in raising the Saudi products and manufactures to global leadership and make them closer to consumers and business market. It also witnessed the participation of about 250 pavilions and more than 4,500 products.
This expansion of the bank’s business, which is in line with the largest commercial financing strategy in Iraq, enhanced the bank’s regional presence and externally expanded its banking network thus diversifying sources of income and revenue, as well as paving the way for more worldwide partnerships in order to link global and commercial markets together inside Iraq to meet is customers need, developing the Iraqi economy along with reconstruction efforts.
-End –
Press Release
Baghdad-Iraq
February 15th 2022
TBI congratulates all the winners in TESTAHEL Dollar Eleventh monthly draw/Season Two. Congratulations to (Mrs. Ibtisam Tawfeq Abdul Fatah Alshawi) from TBI Basra branch, for winning (USD 2500) two thousands five hundred Dollar, and to the (5) winners, as listed below, for winning (USD 100) one hundred Dollar (for each):
- First Winner/ Mohammed Ghani Abd Chabek – TBI Al Masbah branch – USD 100.
- Second Winner/ Dana Mahmood Kakah Hama – TBI Majedi Mall Sulaymaniyah branch – USD 100.
- Third Winner/ Hussien Ali Farhood Aljiboory – TBI Hillah branch – USD 100.
- Fourth Winner/ Nazar Faiq Abdul Jabbar – TBI Al Masbah branch- USD 100.
- Fifth Winner/ Mohammed Jawad Nihad Hadi – TBI International Zone branch- USD 100.
The Eleventh monthly draw/Season Two of TESTAHEL Dollar was held on Tuesday February 15th 2022 at TBI Headquarters in Al Rasheed Street-Baghdad. The event was attended by Mr. Zaid Mahmood, an employee at TBI Retail Banking, Mr. Taha Thamir and Ms. Asalah Adil, employees at TBI Banking Awareness and Public Protection department, as well as Mrs. Haneen Alaa, an employee of TBI Governmental Banking and some Bank employees.
It is worth mentioning that “TESTAHEL Dollar” is one of the new products issued by Trade Bank of Iraq in 2020 (in USD) and has the approval of the Central Bank of Iraq. Any citizen can participate in it by depositing USD 100 in one of TBI branches to get a chance to win prizes through:
- Monthly Draws: (1) cash prize of (USD 2500) two thousands and five hundred Dollar and (5) cash prizes of (USD 100) one hundred dollar.
- Semi-Annual Draw: (1) cash prize of (USD 5000) five thousand Dollars.
- Annual Draw: (1) cash prize of (USD 30,000) thirty thousand Dollars.
Press Release
Baghdad-Iraq
February 6th 2022
TBI congratulates all the winners in TESTAHEL Dinar Eleventh monthly draw/Season Five. Congratulations to (Mr. Karrar Haidar Abdul Hussein) from TBI Al Najaf branch, for winning (IQD 10,000,000) Ten million, and for the (5) winners, as listed below, for winning IQD 500,000) five hundred thousand Iraqi dinars (for each):
- First Winner/ Jinan Jalal Abdul Rrazaq- TBI Al Masbah branch – IQD 500,000.
- Second Winner/ Salah Sabah Nihaba- TBI Al Hilla branch – IQD 500,000.
- Third Winner/ Mohammed Saeed Abdul Samad Al Hilfi – TBI Al Basra branch – IQD 500,00
- Fourth Winner/ Jinan Jalal Abdul Razaq- TBI Al Masbah branch – IQD 500,000
- Fifth Winner/ Mazin Mohammed Ridha Abdul Adheem- TBI Al Najaf branch – IQD 500,000.
The Eleventh monthly draw/Season Five of TESTAHEL Dinar was held on Sunday February 6th 2022 at TBI Head Office in Al Rasheed Street-Baghdad. The event was attended by Mr. Sarmad Majid, an employee at TBI Retail Banking, Mrs. Sally Saad, an employee at TBI Banking Awareness and Public Protection department, Mr. Zaid Nahidh, and Mrs. Haneen Alaa, both employees from TBI Governmental Banking, as well as number of the Bank employees.
It is worth mentioning that “TESTAHEL Dinar” is one of the new products issued by Trade Bank of Iraq in 2017 and continuing for the fifth consecutive year and has the approval of the Central Bank of Iraq. Any citizen can participate in it by depositing IQD 500,000 thousand in one of TBI branches to get chance to win valuable prizes.
Press Release
Baghdad-Iraq
January 16th 2022
TBI congratulates all the winners in TESTAHEL Dollar Tenth monthly draw/Season Two (USD). Congratulations to (Mrs. Haifaa Hameed Mohan) from TBI International Zone branch, for winning (USD 2500) two thousands five hundred Dollar, and to the (5) winners, as listed below, for winning (USD 100) one hundred Dollar (for each):
- First Winner/ Abbas Abdullah Farman – TBI Hillah branch – USD 100.
- Second Winner/ Mujtaba Ali Hashim – TBI Zayouna Mall branch – USD 100.
- Third Winner/ Huda Kadhum Aziz – TBI Iraqi Red Crescent Society branch – USD 100.
- Fourth Winner/ Yassir Bareer Ridha – TBI Hillah branch- USD 100.
- Fifth Winner/ Ali Wisam Majeed – TBI Zayouna Mall branch- USD 100.
The Tenth monthly draw/Season Two of TESTAHEL Dollar was held on Sunday January 16th 2022 at TBI Headquarters in Al Rasheed Street-Baghdad. The event was attended by Mr. Ahmed Yaseen, Assistant Head of TBI Banking Awareness & Public Protection department, Mr. Hussein Alaa and Mrs. Noor Nazar, employees at TBI Retail Banking department, as well as Mr. Zaid Nahedh, an employee of TBI Governmental Banking department and a number of the Bank employees.
It is worth mentioning that “TESTAHEL Dollar” is one of the new products issued by Trade Bank of Iraq in 2020 (in USD) and has the approval of the Central Bank of Iraq. Any citizen can participate in it by depositing USD 100 in one of TBI branches to get a chance to win prizes through:
- Monthly Draws: (1) cash prize of (USD 2500) two thousands and five hundred Dollar and (5) cash prizes of (USD 100) one hundred dollar.
- Semi-Annual Draw: (1) cash prize of (USD 5000) five thousand Dollars.
- Annual Draw: (1) cash prize of (USD 30,000) thirty thousand Dollars.
Best Wishes and Congratulations to all the employees of
the Ministry of Interior on the occasion of contrary of
Iraqi Police Day
Trade Bank of Iraq express its most sincere condolences on the passing of
the former Governor of Central Bank of Iraq
Mr. Sinan Alshbeebi
May His Soul Rest in Eternal Peace and may Merciful God grant his family all
Strength and Patient
To our Brave and Strong-hearted Heroes
May God keep you Save and Good
Happy Army Day
101st Anniversary
Happy Army Day for all our brave Soldiers
You are our Endless Pride and
Long-lasting Shield
Press Release
Baghdad-Iraq
January 4th 2022
TBI congratulates all the winners in TESTAHEL Dinar Tenth monthly draw/Season Five. Congratulations to (Mr. Mohammed Sadiq Ibrahim) from TBI Babylon Mall branch, for winning (IQD 10,000,000) Ten million, and for the (5) winners, as listed below, for winning IQD 500,000) five hundred thousand Iraqi dinars (for each):
- First Winner/ Faris Saeed Areibi- TBI Al Tahreer branch – IQD 500,000.
- Second Winner/ Hussein Ahmed Abdul Majeed- TBI Main branch – IQD 500,000.
- Third Winner/ – Raed Muhammad Abdul Razzaq- TBI Babylon Mall branch – IQD 500,00
- Fourth Winner/ Sharan Leon Simpsoon- TBI Al Masbah branch – IQD 500,000
- Fifth Winner/ Haider Abed Hassani- TBI Karbala branch – IQD 500,000.
The Tenth monthly draw/Season Five of TESTAHEL Dinar was held on Tuesday January 4th 2022 at TBI Head Office in Al Rasheed Street-Baghdad. The event was attended by Mr. Gaith Khudair, an employee at TBI Retail Banking, Mr. Ahmed Yaseen, an employee at TBI Awareness and Public Protection department, and Mr. Hadi Salim, and employee at TBI Studies and Quality Management dept. as well as number of the Bank employees.
It is worth mentioning that “TESTAHEL Dinar” is one of the new products issued by Trade Bank of Iraq in 2017 and continuing for the fifth consecutive year and has the approval of the Central Bank of Iraq. Any citizen can participate in it by depositing IQD 500,000 thousand in one of TBI branches to get chance to win valuable prizes.
( We Wish You a Happy and Successful New Year )
Press Release
Baghdad-Iraq
December 15th 2021
TBI congratulates all the winners in TESTAHEL Dollar Ninth monthly draw/Season Two (USD). Congratulations to (Mrs. Hawra Mustafa Kamel) from TBI Zayoona Mall branch, for winning (USD 2500) two thousands five hundred Dollar, and to the (5) winners, as listed below, for winning (USD 100) one hundred Dollar (for each):
- First Winner/ Ziad Ali Flayeh- TBI Main branch – USD 100.
- Second Winner/ Muhammad Jawad Nihad Hadi – TBI International Zone branch – USD 100.
- Third Winner/ Ahmed Khaled Jassim – TBI Majidi Mall – Erbil branch – USD 100.
- Fourth Winner/ Asaad Jiyad Ali Al-Fahdawi – TBI Ramadi Al Amarah branch- USD 100.
- Fifth Winner/ Khaled Ayed Alwan Al-Ibrahimi – TBI Al Najaf Branch branch- USD 100.
The Ninth monthly draw/Season Two of TESTAHEL Dollar was held on Monday November 15th 2021 at TBI Headquarter in Al Rasheed Street-Baghdad. The event was attended by Mrs. Asraa Abdul Kareem, Assistant Head of TBI Studies and Quality Management department, Mr. Zaid Mahmood, an employee at TBI Retail Banking, as well as Mr. Ahmed Yaseen and Ms. Sally Saad, who are employees at TBI Banking Awareness & Protect The Public department, and number of the Bank employees.
It is worth mentioning that “TESTAHEL Dollar” is one of the new products issued by Trade Bank of Iraq in 2020 (in USD) and has the approval of the Central Bank of Iraq. Any citizen can participate in it by depositing USD 100 in one of TBI branches to get a chance to win prizes through:
- Monthly Draws: (1) cash prize of (USD 2500) two thousands and five hundred Dollar and (5) cash prizes of (USD 100) one hundred dollar.
- Semi-Annual Draw: (1) cash prize of (USD 5000) five thousand Dollars.
- Annual Draw: (1) cash prize of (USD 30,000) thirty thousand Dollars.
Trade Bank of Iraq congratulates the Iraqi people on the anniversary of the great victory over ISIS.
May all our Martyrs Souls Rest in Eternal Peace
TBI-The Economic Sponsor of the Iraq International Book Fair 2021
In a distinctive cultural event, the Prime Minister, Mr. Mustafa Al-Kadhimi, inaugurated the Iraq International Book Fair 2021 in its second term. The Fair witnessed the participation of more than (300) of International, local, and Arab publishing houses.
The key factors for advancing nations are Books, as well as the economic, banking and financial sectors and their impact on society.
Press Release
Baghdad-Iraq
December 5th 2021
TBI congratulates all the winners in TESTAHEL Dinar Ninth monthly draw (3th quarterly draw/Season Five). Congratulations to (Mr. Ameen Ali Abdul Hussein) from TBI Hillah branch, for winning (IQD 15,000,000) Fifteen million, and for the (5) winners, as listed below, for winning IQD 500,000) five hundred thousand Iraqi dinars (for each):
- First Winner/ Hedaya Abboud Hattroush- TBI Hillah branch – IQD 500,000.
- Second Winner/ Youssif Talib Muhammad Ali- TBI Parliament branch – IQD 500,000.
- Third Winner/ Hussam Kareem Kashash- TBI Karbala branch – IQD 500,00
- Fourth Winner/ Ahmed Abdul Khaleq Salim- TBI Main branch – IQD 500,000
- Fifth Winner/ Ahmed Shabib Abd Ali- TBI Al Amarah branch – IQD 500,000.
The Ninth monthly draw (3th quarterly draw/Season Five) of TESTAHEL Dinar was held on Sunday December 5th 2021 at TBI Head Office in Al Rasheed Street-Baghdad. The event was attended by Mrs. Rabab Ali, Head of TBI Corporate Banking, Mr. Gaith Khudair, an employee at TBI Banking Awareness and Public Protection department, as well as number of the Bank employees.
It is worth mentioning that “TESTAHEL Dinar” is one of the new products issued by Trade Bank of Iraq in 2017 and continuing for the fifth consecutive year and has the approval of the Central Bank of Iraq. Any citizen can participate in it by depositing IQD 500,000 thousand in one of TBI branches to get chance to win valuable prizes.
