Commercial Credit Report for Trans Iraq Bank for Investment

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	Trans Iraq Bank for Investment
District 903 S99 Building 190/222
Phone: +964 17901158409p:+964 17901158409	BAGHDAD, Iraq	Ticker: BTRIBTRI

Business Summary

Trans Iraq Bank for Investment is an Iraq-based company engaged in investment banking business. The Company provides banking services and electronic services. The Company’s banking services include corporate banking, Investment banking, Personal banking, credit department, international banking account number, and banking awareness and public protection; and The Company’s electronic services include Internet banking, issuance of visa card, and bank mobile application.

(Source: 10-K405)

Scores and Ratings

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

Financials, News and Filings

Latest Statement	Last Audit	News	SEC Filings	Bankruptcy Filings	Suit & Judgment Filings	Tax Lien Filings
6/30/2023	12/31/2022	Yes	-	-	-	-

Industries

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

General Information

Number of Employees:	147	(As of 12/31/2022)
Outstanding Shares:	264,000,000,000	(As of 6/30/2023)
Stock Exchange:	ISX

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