CreditRiskMonitor is a financial risk analysis and news service for credit, supply chain and financial professionals.  Our strength in coverage spans 58,000 global public companies, totaling about $70 trillion in corporate revenue.  We also offer solutions that can help ease private company financial risk assessment.  Leading corporations around the world – including more than 35% of the Fortune 1000, plus thousands more worldwide – rely on us to help them stay ahead of financial risk quickly, accurately and cost-effectively. 

A partial report preview for United Bank for Investment is shown below.  Where indicated by "Yes," CreditRiskMonitor contains this information in its extensive database.  To get access to the full report and learn more about CreditRiskMonitor's robust financial risk analysis and timely news service, request a personalized demo and free trial today.

If you are already a subscriber and want to access the full report, click here.

United Bank for Investment
Al-Watheq Square, Al-Wehda Distric
BAGHDAD, Iraq Ticker: BUNDBUND
Business Summary
United Bank for Investment is an Iraq-based bank engaged in the provision of banking solutions. The Bank is focused on specialized and commercial banking, in addition to investment banking and financing of the operations that have medium and long-term commercial effective for both private and mixed sectors, including agricultural, industrial enterprises, trade tourism, construction and service projects. The Bank operates through its head office and a network of branches located across Iraq. The Bank also available in the foreign market through its branches, such as Lebanon, Jordan, Bahrain and Turkey, among others.

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
Yes------

Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
12/31/202312/31/2022Yes----

Industries
SIC Code Description
6029 Commercial banks, not elsewhere classified
6211 Security brokers, dealers, and flotation companies

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Chairman of the Board, representing Modern Company for Animal and Agricultural Production Fadel J.Al Dabbas
Vice Chairman of the Board, representing International United Company for Financial Brokerage Loy H.Alwan
Director of Investor Relations Fawaz A.Rasheed
9 additional Officers and Directors records available in full report.

General Information
Number of Employees: 602 (As of 12/31/2016)
Outstanding Shares: 300,000,000,000 (As of 12/31/2023)
Shareholders: 4,467
Stock Exchange: ISX


Copyright © 2024 CreditRiskMonitor.com (Ticker: CRMZ). All rights reserved.     
By using this website, you accept the Terms of Use Agreement.
Tuesday, April 23, 2024