Commercial Credit Report for National Bank of Iraq SA

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	National Bank of Iraq SA
Saadoon Street- Near Al-Firdows Sq.,
P.O. Box 35106
Phone: +964 17177735p:+964 17177735	BAGHDAD, Iraq	Ticker: BNOIBNOI

Business Summary

National Bank of Iraq SA (NBI), is an Iraq-based private bank engaged in the provision of banking solutions for customers in the inter-linked markets of Iraq and Jordan. The Bank operates through two business divisions: the Personal banking division provides products to individual clients, such as personal accounts, NBI personal loans and transfers, issuing debit cards and electronic services, such as Online banking.; the Corporate Banking division focuses on professional clients and corporation and offers business accounts, commercial transfers, trade finance and credit, foreign currency exchange, . The Bank operates approximately eight branches. The Company is a member of Capital Bank Jordan Group.

Scores and Ratings

FRISK^® Score	Z'' Score	PAYCE^® Score	DBT Index	Moody's Rating	Fitch Rating	DBRS Rating
Yes	-	-	-	Yes	-	-

Financials, News and Filings

Latest Statement	Last Audit	News	SEC Filings	Bankruptcy Filings	Suit & Judgment Filings	Tax Lien Filings
12/31/2023	12/31/2023	Yes	-	-	-	-

Industries

SIC Code	Description
6029	Commercial banks, not elsewhere classified

Officers and Directors

Title	Name	Age	Title Date	Start Date
Chairman of the Board	Talal F.Al Faisal	70
Vice Chairman of the Board, representing Capital Bank of Jordan PSC	Ayman O.Abu Dahim	45	1/1/2013	1/1/2013
Assistant General Manager, Operations	Tariq N.Al Darkazly
12 additional Officers and Directors records available in full report.

General Information

Number of Employees:	319	(As of 12/31/2016)
Outstanding Shares:	399,999,000,000	(As of 4/14/2024)
Shareholders:	4,524
Stock Exchange:	ISX

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