Commercial Credit Report for Union Bank of Iraq PSC

CreditRiskMonitor is a financial risk analysis and news service for credit, supply chain and financial professionals. Our strength in coverage spans 58,000 global public companies, totaling about $70 trillion in corporate revenue. We also offer solutions that can help ease private company financial risk assessment. Leading corporations around the world – including more than 35% of the Fortune 1000, plus thousands more worldwide – rely on us to help them stay ahead of financial risk quickly, accurately and cost-effectively.

A partial report preview for Union Bank of Iraq PSC is shown below. Where indicated by "Yes," CreditRiskMonitor contains this information in its extensive database. To get access to the full report and learn more about CreditRiskMonitor's robust financial risk analysis and timely news service, request a personalized demo and free trial today.

If you are already a subscriber and want to access the full report, click here.

	Union Bank of Iraq PSC
Hay Al Karada
Al Masbah Int.9.3/77, Bldq.11, 3315
Phone: +964 17178434p:+964 17178434	BAGHDAD, Iraq	Ticker: BUOIBUOI

Business Summary

Union Bank of Iraq PSC is an Iraq-based bank. The Company provides services, such as investment, external and international through its relationships with international banks, and broker services like security and stock trading. It offers current accounts, saving accounts, issuing local transfers and bills. The Bank conducts outgoing and incoming international transfers in dollar and other foreign currencies. It provides broker services in selling and purchasing foreign currencies, issuing internal and external guarantee letters for all purposes, loans to customers and all sectors in both Iraqi and foreign currencies. In addition, the Company offers issuing credit letters according to Iraqi trade law and international norms and broker services in buying and selling stocks inside and outside Iraq. The Bank operates two branch offices in Ebril and Basra.

(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
9/30/2024	12/31/2023	Yes	-	-	-	-

Industries

SIC Code	Description
6029	Commercial banks, not elsewhere classified
6211	Security brokers, dealers, and flotation companies
6282	Investment advice

Officers and Directors

Title	Name	Age	Title Date	Start Date
Chairman of the Board, representing Iraq Now for General Trading Company	Ali M.Khafif
Vice Chairman of the Board, representing Iraq Now for General Contracting Company	Mohammed A.Jaafar
Chief Financial and Accounting Officer	Jassem M.Issa
10 additional Officers and Directors records available in full report.

General Information

Number of Employees:	234	(As of 12/31/2015)
Outstanding Shares:	252,000,000,000	(As of 9/30/2024)
Stock Exchange:	ISX
Fax Number:	+964 17178572

SITE MAP | ABOUT US | DIRECTORY | STOCK QUOTE: CRMZ | SIGN IN