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Warka Bank for Investment and Finance

Financial services · Bank

Warka Bank for Investment and Finance is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	WARKA BANK FOR INVESTMENT AND FINANCE · Warka Bank for Investment and Finance				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Iraq				[sources]
GIIN	`42ZB05.99999.SL.368`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`WAIVIQBA`				[sources]
Address	14TH STREET HAY AL-WIHDA SEC 902 BAGHDAD 009641 3559 ELWIY IRAQ · WARKA BANK 14TH STREET SEC.902-HAY AL WIHDA BAGHDAD BAGHDAD IRAQ				[sources]
Last change	2025-04-04	Last processed	2025-04-04	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,487

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List2,657

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: fatca-bb9acdfab30ab36e6790d590b4d9c31e5db7c459 · bic-WAIVIQBA

For experts: raw data explorer

Factsheet Data sources

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