Al Warka Bank for Investment and Finance (BWAI)

General Information

Company Name Al Warka Bank for Investment and Finance (BWAI)

Company Purpose Al Warka Bank for Investment and Finance (known as: Al Warka Bank) is a public company operating within the banking sector. Al Warka Bank is based in Baghdad, Iraq and was established in November 1999.

Company Establish Date 20 November 1999

Financial Year Start First Quarter

Auditor

Ownership

• Bain Alnahrain Investment Co (28.2719%)
• Al Ameen Insurance Co (8.2927%)
• Al Ameen Financial Investment Co (8.1707%)
• Iraqi Land Transport Co (0.307%)
• Economy Bank for Investment and Finance (NA)
• Gulf Commercial Bank (NA)
• Dar Al Salam Insurance Co (NA)
• Al Ahlia Insurance Co (NA)
• Al Khair Financial Investment Co (NA)
• Al Nukhba for General Contracting and Real Estate Investments Co (NA)
• Al Momoura Real Estate Investment Co (NA)
• Gulf Insurance Co (NA)
• Iraqi Company for Bank Guarantees (NA)
• Diamond for Real Estate Investments (NA)
• Warka Telecom Ltd (NA)

Management

Subsidiaries

• Babylon Bank (1.7983%)
• Baghdad Motor Cars Servicing Co (0.99%)
• Iraqi Land Transport Co (0.0023%)
• Diamond for Real Estate Investments (NA)
• Al Warkaa Brokerage Co (NA)
• Iraqi Company for Bank Guarantees (NA)
• Erbil Stock Exchange (NA)
• Nineveh Company for Food Industries (NA)
• National for Food Industries (NA)
• Amusement Town (NA)
• Diamond Company for Machinery (NA)

Contacts