Babylon Bank (BBAY)

General Information

Company Name Babylon Bank (BBAY)

Company Purpose Babylon Bank is a public company, listed on Iraq Stock Exchange since July 2004. It operates within the banking sector. Babylon Bank is based in Baghdad, Iraq and was established in April 1999.

Company Establish Date 06 April 1999

Financial Year Start First Quarter

Auditor

• Ezz El Din Noury Ismail

• Adel Ismail Hassan Shaybi and Partners

Ownership

• Sumer Commercial Bank (83.33%)
• Ali Majed Mohamed (8.3719%)
• Malik Mohammed Majid (6.2939%)
• Arkan Al Ahed for Trading (4.00%)
• Mohannad Naeem Hashim (4.00%)
• Al Warka Bank for Investment and Finance (1.7983%)
• United Bank for Investment (1.1012%)
• Al Ameen Financial Investment Co (1.0062%)
• Gulf Commercial Bank (0.2649%)
• Arwa Fayez Ismaeel (0.2456%)
• Oday Sabty Mohamed (0.01%)
• Haidar Jassim Mohamed (0.0012%)
• Nazem Mahdy Saleh (0.0008%)
• Al Batek Financial Investment Co (0.0007%)
• Al Batek Insurance and Reinsurance (0.0007%)
• Saad Falih Salman (0.0004%)
• Owes Tarek Hamed (0.0004%)
• Mohamed Hashem Sami (0.0004%)
• Amalid Qasim Ali (0.0002%)

Management

Subsidiaries

• Al Batek Financial Investment Co (18.2898%)
• Iraqi Land Transport Co (4.73%)
• Iraqi Company for General Transportation (3.66%)
• Amusement Town (NA)
• Al Badia for General Transportation (NA)
• Al Batek Insurance and Reinsurance (NA)
• Baghdad Al Salam Food Co (NA)
• Al Mansouria for Tourism (NA)
• National Company for Food Industries (NA)
• Deposit guarantee company (NA)

Contacts