Fair Finance
Watch is a Non-Governmental Organization Focused on the Fairness of the Financial Services
Industries - Banking, Insurance and Securities - to Local Communities, Urban and Rural,
North and (Global) South, including under Human
Rights Laws
FFW researches, documents and advocates around financial firms' activities, and how
they affect local communities. The profiles below are in-process -- For or with more
information, contact us.
Middle East
Iraq
Regulatory agency:
Central Bank Of Iraq
Baghdad - Al-Rasheed Street
Tel: 964-1 8165170
Fax: 964-1 8166802
E-Mail: cbi@cbiraq.org
Web: www.cbiraq.org/cb1.htm
Banking law: http://www.cbiraq.org/Binder.pdf
State banks (and Trade Bank of Iraq)
Trade Bank Of Iraq
608 Al- Yarmouk district, St.No.1 , Building No.20
Baghdad - Iraq
Tel:(+964 -1) 5433561/2/3
Fax:(+964 -1) 5433560
Web: www.tbiraq.com
email:info@tbiraq.com
Administered by J.P. Morgan Chase & Co. (here's FFW's JPMC profile)
Others in the Trade Bank of Iraq Consortium
(with links to ICP/FFW's profiles)
JP Morgan Chase & Company
ANZ Banking Group
National Bank of Kuwait
Standard Chartered
Akbank
Banco Comercial Portugues
Bank Millenium
Bank of Tokyo Mitsubishi
Caja de Ahorras y pensiones de Barcelona
Credit Lyonnais
Gruppo San Paolo IMI
Standard Bank
Royal Bank of Canada
State Banks in Iraq:
1 Rafidian Bank Baghdad /Banks Street on the other
side of CBI user3001@ rafidain-bank.org
2 Rasheed Bank Baghdad / Al-Rasheed St.near by the CBI
natbank@uruklink.net
3 Socialist Bank Karadat Mariem / 28 Nissan
Compound above Karadat Mariem Bank None
4 Agriculture Bank Baghdad / Al-Rasheed St./ Al-Sink
None
5 Real Estate Bank Baghdad / Karadat Mariem /
near Iran Embassy and 28 Nissan market None
6 Industrial Bank Baghdad / Al-Sinak
bank2004@maktoob.com
7 [Trade Bank of Iraq, see above]
Names and Addresses of The Private Banks
8 Bank Of Baghdad Baghdad / Karada Kharge /
District 902 info@bankofbaghdad.net
9 Commercial bank Of Iraq Baghdad / Al-wehda area /
Kawla Bint Al-azwar Street
commerce.iraq@hotmail.com
10 Investment Bank Of Iraq Baghdad / Al-wehda
area / district 902 / Str.No.2 / Building No.12
investmentiraq@yahoo.com
11 Iraq Middle East Investment Bank Baghdad /Babil
area/ Arasat Alhindia
mdlestiraq@uruklike.net
12 Islamic Bank Of Iraq Baghdad / Almedan square
None
13 Basra Private Bank For Investment Baghdad / Jmala
None
14 National Bank Of Iraq Baghdad / Alwehda area
/ Al wathiq square / District 902 /Building No.66/ St.No.14
nationalbankiraq@yahoo.com
15 Credit Bank Of Iraq Baghdad / Alsadoon
/Alelwia Building
creditbkiq@yahoo.com
16 United Investment Bank Baghdad / Alwathiq
square / near by Indonesian Embassy
united@uruklink.net
17 Dar El-Slaam Investment Bank Baghdad / Tunis
street / Distict 101 St. No. 23 / Building No.39/1
info@daressalam.net
18 Babylon Bank Baghdad / Alsadoon street /
District 101/ St.No. 91 / Building No. 91/ on 91/on the other side of Ministry of
Agriculture
Babylon-m@uruklink.net
19 Economic Bank Baghdad / Al-klfaa street /
Shorrga /near by Alarabi Market None
20 Sumer Commercial Bank Baghdad / Alwehda area
/ Khaled ibn Al- waleed street / District 906 /St.No.1/Building No. 87
sumerbank99@hotmail.com
21 Gulf Commercial Bank Baghdad /Alsadoon street
/ St. No. 102 /District 9 / Building No.95
gulfbank1@yahoo.com
22 Al-Warkaa Investment Bank Baghadad / Alwhda area /
District 902 St. No.14/ building No.50
warkabank@hotmail.com
23 Al-baraka Bank Baghdad / Alwahda area/
District 902 /St.No. 99/ Building No.14
albaraka@uruklink.net
24 Mousl Bank Mousle / Sahil Al-aisar /Almarqaz street
on the other side of general Customs board None
25 North Bank Baghdad / Alfath square / District
903 / St. No. 99 / Building No. 51 Info@northbkiq.com
and see HumanRightsEnforcement.org
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United States
FFW Campaigns In Other Media
Non-USA/Global
FFW
researches, documents and advocates around financial firms' activities, and how they
affect local communities. FFW files its findings with tribunals, regulatory agencies, and
elsewhere, including on this Web site . Click here to view analyses of several
multinational financial institutions' effects on consumers and the environment, worldwide:
for two examples, Citigroup and HSBC. Click here for some initial brainstorming on the application
of human rights and international law to the global financial services companies, and for
citations (where possible, links)
to resource material. Click here for some September 2004 campaigns -- PNC/Riggs (Finance Watch Reports of August 16,
2004, onwards), J.P. Morgan Chase,
etc.. Click here for an
ongoing report on the campaign to reform anti-money laundering, tax haven, and bank
secrecy laws. Click here for
the Human Rights Enforcement project,
including its new (9/04) criminal
justice and local human rights project. For or with more information, contact us.
For More information, see:
Human Rights & Finance:
Predatory Lending in a Deregulated Network Economy
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