Trade Bank of Iraq in Al Hillah

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comments 5

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  Ossama Alwash

  :: 08 June 2023 16:09:54

  It is currently one of the best out of the worst. All Iraqi banks are backwards and dysfunctional institutions. But the TBI is among the better ones out there. It can provide you with bank statements and other services that are internationally-standardized, they answer emails (which is something extraordinary for a bank in Iraq). They have an app (albeit bad) and their credit cards don't work online on 75% of websites. They can take months for them to issue a credit card for you and the place can be unbearably crowded at times (expect wasting an entire day just to make deposits/withdrawals), the building and office spaces are small. ATMs: Available but often empty on cash. The upsides to it is that it is a very trustworthy bank that is trusted by institutions like embassies or global organizations/companies, you can actually get money wired into your account through New York into your TBI account (although it is very complicated and is a hit or miss). Services are often very simple and banking processes can be done within minutes. All documents can be issued and notarized in the same branch. All deposits are insured and the interest they pay on deposits is relatively good at 7%. Overall, 3/5.

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  Wisam Al-Shibeeb

  :: 29 June 2022 09:58:19

  I definitely don't recommend this branch. They have unreal way of thinking far away from logic. They really should reconsider their management team and their impulsive instant ideas and policies.

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  Ali Fadhil

  :: 08 September 2021 16:51:48

  Joint bank (government and private) An old and respectable bank The behavior of the staff is good and respectful They have savings and current accounts, and cards in dinars and dollars, Visa and MasterCard They have an ATM located near the bank door Recently, a mobile application was created to manage the account, find out the balance, and bank transfer The bank card has a special bank account and is not linked to the savings account, but through the application it can be transferred to the card account You can make a card without opening a bank account The commission for withdrawing from the bank teller using the same bank card is free

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  Aymen Akraa

  :: 13 November 2018 19:12:22

  Good bank

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  Firas Mohamed

  :: 29 January 2018 07:41:13

  The transactions are good. I made a MasterCard in the Iraqi currency, as their procedures were good and it is accepted in many places, even in the United States, but the currency exchange difference was large, as the lump sum in dollars was calculated more than the exchange rate on the black market. Employees wear beautiful neckties containing the bank's logo.