Trans Iraq Bank (BTRI)

General Information

Company Name Trans Iraq Bank (BTRI)

Company Purpose Trans Iraq Bank is a Public company operating within the diversified financials sector focusing on Commercial & Retail Banks. Trans Iraq Bank is based in Baghdad, Iraq and was established in May 2006.

Company Establish Date 21 May 2006

Financial Year Start

Auditor

• Adel Ismail Hassan Shaybi and Partners

• Hassib Kazzem Joweed Office

Ownership

• Wshiar Abdel Fattah Abdul Razzaq (9.90%)
• Heidar Jawad Hassan (9.55%)
• Wesam Adnan Mohamed Ibrahim Al Rubaie (9.12%)
• Dhilal Al Jazeera General Trading (7.77%)
• Iraq Noor Islamic Bank for Investment and Finance (7.29%)
• Asala Al Janoub for General Trading (6.74%)
• Aseel Hassan Nasser Al Lami (6.557%)
• Ahlam Younis Farhan (5.78%)
• Bahaa Hussien Aly Al Aidi (5.72%)
• Hassan Nasser Jaafar Al Lami (5.3014%)
• Nagham Ali Dawood (4.43%)
• Bassam Adnan Mohamed All Rabiai (4.21%)
• Mohamed Abdul Reda Mohamed Al Ganaby (3.94%)
• Rawaa Nasir Jassim Al Kadhimi (3.88%)
• Abdullah Younis Farhan (2.72%)
• Abdul Mohsen Mohamed Al Zakri (2.04%)
• Bashar Shaker Hamed (0.73%)
• Fahad Slim Al Ahmadi (0.663%)
• Mosul Bank for Development and Investment (0.0227%)
• Mohamed Saleh Hashim (0.0004%)

Management

Subsidiaries

• Al Hikma Brokerage Co (100.00%)
• Iraq Noor Islamic Bank for Investment and Finance (9.90%)
• National for Food Industries (1.51%)

Contacts