National Bank of Iraq (BNOI)

General Information

Company Name National Bank of Iraq (BNOI)

Company Purpose National Bank of Iraq (known as: NBI) is a public company, listed on Iraq Stock Exchange since July 2004. NBI operates within the banking sector. NBI is based in Baghdad, Iraq and was established in January 1995.

Company Establish Date 02 January 1995

Financial Year Start First Quarter

Auditor

• Walid Zughair Kazem Al-Mansour

• Raya Abdul-Amir Al Karnawi

Ownership

• Capital Bank of Jordan (61.85%)
• Cairo Amman Bank - Jordan (9.90%)
• Abbas Fadel Ahmed El Shemry (5.00%)
• Arcadia WLL (5.00%)
• Raad Ibrahim Hussein Al Badri (3.16%)
• Hamad Yasser Mohsen Al Mousaoui (3.15%)
• Zaid Fouad Kabbah (1.34%)
• Osoud Al Rafidain To Remove Mines (0.87%)
• Khaldoun Yahya Mousa Malkawi (0.33%)
• Al Rashed for Advertising Services Co (0.32%)
• Ready Made Clothes and General Trading Co (0.21%)
• AFC IF Limited (0.19%)
• Faiq Youssef Ibrahim Saaour (0.19%)
• Bassem Khalil Salem Al Salem (0.1221%)
• Impera Iraq Opportunities holding Ltd (0.11%)
• Munir Hassan Mohamed Ali Al Gaboury (0.09%)
• المجال للخدمات النفطية و الطاقة (0.08%)
• Munir Ahmed Mohammad Alqouqa (0.07%)
• Sherif Abd Ali Al Battat (0.0097%)
• Khalil Ibrahim Abd El Kreem Al Mashahdy (0.0023%)
• Omar Khaldon Sateaa Al Housry (0.0015%)
• Khalf Najem Jassem Al Janaby (0.0009%)
• Sardar Mirza Mahmoud (0.00%)
• Ayman Omran Abu Deheem (0.00%)
• Othman Obaid Katie (0.00%)

Management

Subsidiaries

• Wahet Al Nakhel Brokerage for Securities Buying and Selling (100.00%)
• Amusement Town (NA)
• Northern Soft Drinks and Mineral Water Co (NA)
• Iraqi Company for Bank Guarantees (NA)
• Federation of Iraqi Private Banks (NA)
• Amwal for Electronic Banking Services LLC (NA)

Contacts