Banks
State Banks of Iraq
-
Central Bank of Iraq
-
Rafidain Bank
-
Rasheed Bank
-
Industrial Bank of Iraq
-
Agricultural Cooperative Bank of Iraq
-
Real Estate Bank of Iraq
-
Bank of Iraq
-
Trade Bank of Iraq
Banks of Iraq
-
Ashur International Bank for Investment
-
Albaraka Bank Turkey
-
Kurdistan International Bank
-
Warka Bank
-
Babylon Bank
-
Bank of Baghdad
-
Basrah International Bank for Investment
-
Commercial Bank of Iraq
-
Credit Bank of Iraq
-
Dar Es Salaam Investment Bank
-
Dijlah & Furat Bank
-
Economy Bank Iraq
-
Gulf Commercial Bank
-
Industrial Union Investment Bank
-
Investment Bank of Iraq
-
Iraqi Middle East Investment Bank
-
Islamic Bank
-
Mosul Bank
-
North Bank
-
Sumer Bank
-
Union Bank of Iraq
-
United Investment Bank
Exchange controls
There is no forward exchange market in Iraq. Exchange controls are monitored by the Central Bank of Iraq.
Capital transactions are subject to documentation and reporting requirements. With the exception of investment in natural resources, most restrictions on foreign investment have theoretically been abolished.
Foreign investors are however permitted to hold a 100% stake in businesses to fully repatriate their profits.