SectionBanks

Banks · Investment · Private

Trans Iraq Bank

A private investment bank, based in Baghdad, listed on the Iraq Stock Exchange as BTRI, licensed by the Central Bank of Iraq.

67

GoodFinancial health · out of 100

USD dealing restricted · Restricted in dealing in US dollars under published restrictions. A published USD account does not mean every dollar transaction is possible.

Bank card

Type
Investment
Ownership
Private
Head office
Baghdad
Share
BTRI
Website
tib.iq

Financial health

From the 2026 half-year statements

67Good
  • Capital79

    Shareholders' equity is 61% of assets. Better than 59% of the banks scored.

  • Profitability25

    A loss equal to 1% of assets.

  • Liquidity84

    Cash and balances with banks cover 229% of customer deposits. Better than 68% of the banks scored.

  • EfficiencyNot enough data
  • Activity95

    Financing granted is 59% of assets. Better than 90% of the banks scored.

An indicator built from statements filed with the Securities Commission. Not a credit rating and not advice. · Full financial statements

Published products

One rate per product: the ordinary retail scenario as the bank publishes it, with its conditions. What the bank does not publish is said so rather than left blank.

Term deposit

8.5%the bank does not state the basis

Term: 1 year

Rates vary by term. USD rates are not shown because the bank carries a restriction on dealing in dollars.

Early withdrawal
The bank does not publish this
Minimum amount
The bank does not publish this

checked 13 September 2026

Rates as the bank publishes them; not confirmed with the bank directly.

Services

As the bank announces on its site, with the date checked. «Unchecked» means we found no announcement, not that the service does not exist.

  • Internet bankingAvailable · 13 September 2026
  • USD accountAvailable · 13 September 2026
  • International transfersAvailable · 13 September 2026
  • Salary domiciliationAvailable · 13 September 2026

Financial snapshot

Total assets409.9 BFrom exchange disclosures · 2026 Q2
Customer deposits4.6 BFrom exchange disclosures · 2026 Q2
Total equity251.2 BFrom exchange disclosures · 2026 Q2
Net income467 MFrom exchange disclosures · 2026 Q2

Full financial statements →

Bank links

Sources (2)
  1. Central Bank of Iraq - Local banks
  2. Trans Iraq - Retail services

Read in Arabic · The editorial notes are available in Arabic.

About this page

Every figure on this page comes from the bank's own source or its exchange filings, with the date it was checked. What the bank does not publish is stated as such rather than left blank.

Rates are as the bank publishes them and were not confirmed with it directly; a figure the bank published more than a year ago stays on the page with its date and is never shown as a current offer.

The rating is editorial, from published sources — the bank's site, the app store and what users write — and neither measures the bank's safety nor is endorsed by it.