Commercial Credit Report for Economy Bank for Investmnt and Finnc JSC

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	Economy Bank for Investmnt and Finnc JSC
Al Mansour Sharea Al Ameerat
M. 601 Z. 11 D 8
Phone: +964 15416828p:+964 15416828	BAGHDAD, Iraq	Ticker: BEFIBEFI

Business Summary

Economy Bank for Investment and Finance JSC is an Iraq-based private bank. The Bank offers: saving accounts, to be opened for both individual and legal entities; current account, to be opened for both individual and legal entities; contact acts; letters of guarantee, given by the Bank on behalf of customers against cash deposit or customer facilities or to correspondents against other Banks’ counter guarantees; certified checks; foreign currencies; foreign exchange, where the Bank provides the service of buying and selling currencies against other currencies or the local currency, as well as foreign currency deposit service, and letters of credit, as a mean of payment in overseas trade that serves as a method of finance to international trade.

Scores and Ratings

FRISK^® Score	Z'' Score	PAYCE^® Score	DBT Index	Moody's Rating	Fitch Rating	DBRS Rating
Yes	-	-	-	-	-	-

Financials, News and Filings

Latest Statement	Last Audit	News	SEC Filings	Bankruptcy Filings	Suit & Judgment Filings	Tax Lien Filings
6/30/2024	12/31/2023	Yes	-	-	-	-

Industries

SIC Code	Description
6029	Commercial banks, not elsewhere classified
6282	Investment advice
6035	Savings institutions, federally chartered

Officers and Directors

Title	Name	Age	Title Date	Start Date
Chairman of the Board	Husam O.Ali
Vice Chairman of the Board	Baqir J.Baqir
Chief Accounting Officer	Hadeel A.Qassem
9 additional Officers and Directors records available in full report.

General Information

Number of Employees:	1,368	(As of 12/31/2012)
Outstanding Shares:	300,000,000,000	(As of 6/30/2024)
Stock Exchange:	ISX
Fax Number:	+964 15439939

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