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A partial report preview for Kurdistan Intl Bnk for Invsmt&Dvlpt PSC is shown below.  Where indicated by "Yes," CreditRiskMonitor contains this information in its extensive database.  To get access to the full report and learn more about CreditRiskMonitor's robust financial risk analysis and timely news service, request a personalized demo and free trial today.

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Kurdistan Intl Bnk for Invsmt&Dvlpt PSC
Golan Street - Erbil, 50 (0970)
PO Box
Phone: +964 662212001p:+964 662212001 ARBIL, Iraq Ticker: BKUIBKUI

Business Summary
Kurdistan International Bank for Investment and Development PSC is an Iraq-based Islamic private bank engaged in the provision of banking products and services for individuals, corporate and investment customers. The Bank’s offerings include current and saving accounts, joint or specific investment deposits, issuing letters of credit and documentary remittances, execute inward letters of credit, documentary withdrawals of import and export, issuing foreign and local letters of guarantees, foreign exchange services, inward and outward foreign remittances, trade services and providing social banking services, among others. In addition the Bank is also engaged in financing projects of tourist resorts, industry, agriculture, trade, housing and contracting, using styles of the Musharaka, Murabaha, Mudaraba, Istisnaa, Istizra and long term leasing, which ends with transfer of ownership.
(Source: F-4)

Scores and Ratings
FRISK®
Score
Z''
Score
PAYCE®
Score
DBT
Index
Moody's
Rating
Fitch
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DBRS
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---Yes---

Financials, News and Filings
Latest
Statement
Last
Audit

News
SEC
Filings
Bankruptcy
Filings
Suit &
Judgment
Filings
Tax
Lien
Filings
9/30/202312/31/2022Yes----

Officers and Directors

Title

Name

Age
Title
Date
Start
Date
Chairman of the Board Salar M.Hakim
Vice Chairman of the Board Mohammad S.Abdul Rahman
Chief Financial Officer Kafaa I.Abdul Nabi
12 additional Officers and Directors records available in full report.

General Information
Number of Employees: 335 (As of 12/31/2022)
Outstanding Shares: 400,000,000,000 (As of 9/30/2023)
Stock Exchange: ISX


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Saturday, April 27, 2024