Basrah International Bank for Investment
This page sets out what the record shows about Basrah International Bank for Investment. It names the owners and managers, gives the dollars the bank bought from the Central Bank in the years whose records survive, lists the requests that the Central Bank refused and describes the action that regulators took against the bank.
مصرف البصرة الدولي للاستثمار
Name, licence and status
- Name in English
- Basrah International Bank for Investment
- Name in Arabic
- مصرف البصرة الدولي للاستثمار
- Type
- Private commercial bank
- Regulatory measures
- No sanction, ban or fine recorded as of the date of writing
Ownership
The Iraq Securities Commission page names no shareholder with about 10 per cent or more. The shareholder tables of the annual reports are not yet in the record.
Owners and managers
| Name | Role | Share | As of | Legal status | Source |
|---|---|---|---|---|---|
Not stated | Owners not yet identified | Not stated | Not stated | Not stated | Not stated |
Dollars bought from the Central Bank
No purchases by this bank appear in the surviving records from 2012 to 2020.
What the Central Bank refused
The committee's surviving minutes, from January 2013 to February 2015, record no refusal for this bank.
Enforcement actions
No enforcement action against this bank is recorded here.