Babylon Bank (BBAY)

General Information

Company Name Babylon Bank (BBAY)

Company Purpose Babylon Bank is a public company, listed on Iraq Stock Exchange since July 2004. It operates within the banking sector. Babylon Bank is based in Baghdad, Iraq and was established in April 1999.

Company Establish Date 06 April 1999

Financial Year Start First Quarter

Auditor

• Ezz El Din Noury Ismail

• Adel Ismail Hassan Shaybi and Partners

Ownership

• Ali Majed Mohamed (8.3719%)
• Malik Mohammed Majid (6.2939%)
• Mohannad Naeem Hashim (4.00%)
• Arkan Al Ahed for Trading (4.00%)
• Al Warka Bank for Investment and Finance (1.7983%)
• United Bank for Investment (0.44%)
• Gulf Commercial Bank (0.2649%)
• Iraqi Land Transport Co (0.26%)
• Arwa Fayez Ismaeel (0.2456%)
• Al-Wiaam Financial Investment Co (0.0719%)
• Iraqi Company for General Transportation (0.0594%)
• Dar Al Salam Insurance Co (0.0216%)
• Oday Sabty Mohamed (0.01%)
• Bain Alnahrain Investment Co (0.0074%)
• Mosul Bank for Development and Investment (0.0048%)
• Haidar Jassim Mohamed (0.0012%)
• Nazem Mahdy Saleh (0.0008%)
• Mohamed Hashem Sami (0.0004%)
• Owes Tarek Hamed (0.0004%)
• Saad Falih Salman (0.0004%)
• Amalid Qasim Ali (0.0002%)

Management

Subsidiaries

• Al Ebatek Brokerage (100.00%)
• Al Batek Financial Investment Co (18.2898%)
• Al Batek Insurance and Reinsurance (NA)
• Deposit guarantee company (NA)

Contacts