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Rafidain Bank (Arabic: مصرف الرافدين lit. Bank of Mesopotamia) is the largest bank in Iraq, with 165 branches inside Iraq as well as branches in London, Cairo, Beirut, Abu Dhabi, Bahrain, Amman and Jabal Amman. Its headquarter is in central Baghdad.
مصرف الرافدين هو مؤسسة مالية عراقية تقدم خدمات مصرفية وتحقق من صحة الوثائق والمعاملات المصرفية.
6 Αυγ 2024 · The Governor of the Central Bank of Iraq (CBI), Ali Mohsen Al-Alaq, chaired a supervisory committee meeting on the restructuring of the state-owned Rafidain Bank.
Rafidain Bank offers a wide range of financial products and services, including current accounts, credit cards, mortgages savings and ISAs.
15 Ιαν 2024 · Prime Minister Al-Sudani met with Ernst & Young representatives to review their proposal for restructuring the state-owned Rafidain Bank. He stressed the need for a practical and swift implementation of the plan within the framework of economic reform.
21 Οκτ 2024 · As part of the Iraqi government's efforts to reform the financial and banking sectors, the Council of Ministers has approved the contracting of Rafidain Bank with K2 Integrity and up to three experts in the fields of compliance, anti-money laundering, and risk management.
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