# Trade Bank of Iraq

> Publicly sourced profile assembled by Optimly, in the Brand Index. Last refreshed 2026-11-08.

- **Brand record:** https://optimly.ai/brand/trade-bank-of-iraq
- **Dataset:** https://optimly.ai/brand/trade-bank-of-iraq.json
- **Markdown:** https://optimly.ai/brand/trade-bank-of-iraq/llms.txt
- **Official website:** https://tbi.com.iq
- **Slug:** trade-bank-of-iraq
- **Categories:** fintech-financial-services

## Overview

- **Tagline:** Trade Bank of Iraq (TBI) is an Iraqi commercial bank established in 2003, providing trade finance and banking services through branches, cards, ATMs, POS terminals, and digital banking channels.
Source: Brand's website (https://tbi.com.iq) · 2026-11-08

- **Description:** The Trade Bank of Iraq states that it is the top commercial bank in Iraq, holds approximately 80% of the country's trade finance business, and operates 25 branches across Iraq.
Source: Brand's website (https://tbi.com.iq) · 2026-11-08

## Identity

- **Website:** https://tbi.com.iq
Source: Brand's website (https://tbi.com.iq) · 2026-11-08

- **Voice & tone:** Formal and informational
Source: Brand's website (https://tbi.com.iq) · 2026-11-08

- **Founded:** 2003
Source: Brand's website (https://tbi.com.iq) · 2026-11-08

- **Headquarters:** Al-Rashid Street, Building No. 11, Iraq
Source: Brand's website (https://tbi.com.iq) · 2026-11-08

## Offerings

- **Problem solved:** Provides trade finance and banking services for companies, individuals, and government institutions, including convenient access to banking through branches, ATMs, POS terminals, and online and mobile channels.
Source: Brand's website (https://tbi.com.iq) · 2026-11-08

- **Core capabilities:**
  - Trade finance
  - Commercial and retail banking services
  - Electronic and mobile banking
  - Payment cards
  - ATM services
  - Point-of-sale payment services
Source: Brand's website (https://tbi.com.iq) · 2026-11-08

- **Products / SKUs:**
  - Visa Commercial card for merchants and companies
  - Visa Platinum card
  - Visa Gold card
  - Visa Classic card
  - Visa Youth card
  - Mastercard
  - Online banking and mobile banking applications
  - ATM services
Source: Brand's website (https://tbi.com.iq) · 2026-11-08

## Audience

- **Target industry:** Banking and financial services
Source: Brand's website (https://tbi.com.iq) · 2026-11-08

- **Customer base:** Companies, individuals, and government institutions in Iraq
Source: Brand's website (https://tbi.com.iq) · 2026-11-08

- **Ideal customer profile:** Companies, individuals, and government institutions seeking trade finance, commercial banking, retail banking, payment cards, and digital banking services in Iraq.
Source: Brand's website (https://tbi.com.iq) · 2026-11-08

- **Use cases:**
  - Trade finance for businesses
  - Commercial banking for companies
  - Banking services for individuals
  - Government institution banking
  - Online and mobile banking transactions
  - Card payments at POS terminals
  - Cash access through ATMs
Source: Brand's website (https://tbi.com.iq) · 2026-11-08

- **Customer outcomes:**
  - Access to trade finance and banking services through 25 branches across Iraq
  - Greater convenience and time savings through online and mobile banking
  - Secure payments using bank cards and POS terminals
  - Access to ATM services, including 24/7 ATM availability
Source: Brand's website (https://tbi.com.iq) · 2026-11-08

Page last updated 2026-11-08.

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