People & Institutions
Saad S. Al-Bunia
سعد البنية
The Arabic spelling is a transliteration, not taken from an Arabic source.
This page sets out what the documents in this archive record about this person: the legal status on the date shown, the cases, the official registers and the sources.
Legal status as of 4 October 2026
Accused by an official body
Accused by an official body or office holder; not charged.
What the documents say
The Central Bank's deputy governor publicly blamed the Warka Bank's 2010 crisis on lending against weak collateral under his chairmanship (quoted by Iraq Business News, 2012). He denied wrongdoing and called it a politically motivated campaign against a leading Sunni-owned private bank. No criminal charge, indictment or court finding is on record.
- Kind
- Person
- Roles
- Founder and chairman, Warka Bank (about 56% shareholder)
Cases
These are the cases in this archive that name this entry, with the status in each case on the date shown.
| Case | Role | Status in this case | Detail | As of |
|---|---|---|---|---|
| Warka Bank: depositor run, delisting and Central Bank custodianship (from 2010 to 2013) | Founder and chairman, Warka Bank (about 56% shareholder) | Accused by an official body | The Central Bank's deputy governor publicly blamed the Warka Bank's 2010 crisis on lending against weak collateral under his chairmanship (quoted by Iraq Business News, 2012). He denied wrongdoing and called it a politically motivated campaign against a leading Sunni-owned private bank. No criminal charge, indictment or court finding is on record. | 30 September 2026 |
Documents
These are the documents behind this entry. Each quote is given in the language of the document.
- Iraq Business News29 March 2012Press reportTier D
Warka Bank Saga Shows Iraq Political, Business Tensions
OriginalThe bank expanded by giving loans, it appeared collateral for these loans was weak