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Trans Iraq Bank

Personal Banking

• Current accounts in Dinar and USD.

   Requirements for oppening account ( Client ID , Defining Control Person which has an account with TIB )


• Saving accounts in Dinar and USD.

  Requirements for oppening account ( Gripping invariance profile) 


• Internal transfer of all kinds.


• Issuing certified bills and warrants.


• Providing all banking facilities in the overdraft account for companies and individuals.

  Gripping invariance profile with sponor  or mortgage property or both


• Small and medium projects’ loans.

  Gripping invariance profile with sponor  or mortgage property or both

• External remittances for individuals and receipt of incoming transfers to individuals in foreign currencies in accordance with Central Bank of Iraq.


• Provide clients with their account balances to embassies in Baghdad upon their request.


• Mediation for selling and purchasing shares for the companies participated in Iraqi Stock Market through establishing company managing selling and purchasing and related to a bank.


• Online banking – automated clearing house (ACH).


• Buying and selling foreign currencies.