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Union Bank Of Iraq

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uuid005iq2x

Namestring
Union Bank Of Iraq
Websiteurl
ubi-iraq.com
Company typeenum
Private
Founded yearstring
-
Short descriptiontext

Union Bank of Iraq is a banking institution headquartered in Baghdad, Iraq, founded in 2002. No operational, product, or financial detail is available in the aggregated source material beyond its name, domicile, and founding year.

Ownership categoryenum
Headcount rangeband
1–10
akta.pro rankint
Markets served

Serves global market

Keyword5 values
retail banking, commercial banking, banking services, deposit accounts, financial services
NAICS code1 code
  • Depository Credit Intermediation5221
Product category
Banking Services
Social media profiles1 record
GTM typeB2B and B2C
B2B and B2C
Offering typeServices
Services
Core offering1 text field

Union Bank Of Iraq is a banking institution founded in 2002 and headquartered in Baghdad, Iraq. No specific deposit, lending, payment, or treasury products are described in the available source material, which is limited to firmographic metadata and a website redirect page.

Differentiator
Functional benefit
Problem solved
No data
Peers8 records
TypeBroad incumbent
Description

One of Iraq's two largest state-owned commercial banks, offering retail and corporate banking nationwide. Functions as a broad incumbent peer: same Iraqi market, same regulator, vastly larger scale and branch footprint.

TypeDirect peer
Description

Major Iraqi private commercial bank providing retail deposits, corporate lending, and trade services across Iraq. Comparable as a domestic commercial banking peer competing for the same customer base and operating under the same Central Bank of Iraq framework.

TypeRegional player
Description

Lebanese-headquartered commercial bank historically active in Iraq, offering corporate and trade-finance services. Comparable as a regional commercial banking peer with on-the-ground Iraqi presence and similar conventional product offerings.

TypeRegional player
Description

Major Kuwaiti conventional commercial bank with retail and corporate operations across the Gulf, including exposure to the Iraqi market. Comparable as a regional commercial banking peer with similar conventional (non-Islamic) product mix and target customer profile, though operating primarily outside Iraq.

TypeDirect peer
Description

One of Iraq's largest private-sector commercial banks, also headquartered in Baghdad and offering conventional deposit, lending, and trade-finance products to corporate and retail clients. Directly comparable as an Iraqi commercial bank operating in the same regulatory and competitive environment as Union Bank of Iraq.

TypeOthers
Description

Iraq's monetary authority and prudential regulator for all Iraqi banks including Union Bank of Iraq. Included as an ecosystem participant — the regulator whose licensing, capital, and Shariah rules directly govern Union Bank of Iraq's ability to operate.

TypeBroad incumbent
Description

State-owned Iraqi bank specializing in trade finance and letters of credit for the country's oil and import sectors. A broader, incumbent Iraqi banking peer operating under the same regulator with significantly larger scale and government backing.

TypeBroad incumbent
Description

Second major Iraqi state-owned commercial bank, providing retail and corporate banking services across Iraq. Comparable as a broad incumbent operating in the same domestic market under the same regulatory regime.

Market position
Customer concentration

Classification, Details

No data
Technology focused
No
API detail
Has APIbool
No

Docs URL, Description

AI maturity
App detail

Has app

Core technology
Revenue estimate
Valuation estimate
Number of profiles
No data
No data
Funding overview

Funding stage, Last funding date, Total funding USD

Funding rounds

Each record includes

Round, Amount USD, Date, Pre money valuation, Total investors, Investors, News

Investors

Each record includes

Name, Type, Date of entry, Rounds participated, Website

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Each record includes

Name, Acquisition type, Announced date, Completed date, Status, Website, News

Investment

Each record includes

Name, Round, Announced date, Lead investor, Website, News

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Union Bank Of Iraq

Banking Servicesubi-iraq.com

Union Bank of Iraq is a banking institution headquartered in Baghdad, Iraq, founded in 2002. No operational, product, or financial detail is available in the aggregated source material beyond its name, domicile, and founding year.

Union Bank Of Iraq firmographics

Firmographics
Name
Union Bank Of Iraq
Website
https://ubi-iraq.com
Company type
Private
Headcount range
1–10 employees
Short description
Union Bank of Iraq is a banking institution headquartered in Baghdad, Iraq, founded in 2002. No operational, product, or financial detail is available in the aggregated source material beyond its name, domicile, and founding year.
Ownership category
akta.pro rank

Union Bank Of Iraq business model

Business model
GTM type
B2B and B2C
Offering type
Services

Union Bank Of Iraq product offering

Product offering

Core offering

Union Bank Of Iraq is a banking institution founded in 2002 and headquartered in Baghdad, Iraq. No specific deposit, lending, payment, or treasury products are described in the available source material, which is limited to firmographic metadata and a website redirect page.

Differentiator

Problem solved

Functional benefit

Union Bank Of Iraq technology and API

Technology

Technology focussed No

API detail

Has API
No
API docs
API detail

Core technology

AI maturity

App detail

Union Bank Of Iraq competitors and assessment

Company assessment

Broad incumbents

  • Rafidain Bank: One of Iraq's two largest state-owned commercial banks, offering retail and corporate banking nationwide. Functions as a broad incumbent peer: same Iraqi market, same regulator, vastly larger scale and branch footprint.
  • Trade Bank of Iraq (TBI): State-owned Iraqi bank specializing in trade finance and letters of credit for the country's oil and import sectors. A broader, incumbent Iraqi banking peer operating under the same regulator with significantly larger scale and government backing.
  • Rasheed Bank: Second major Iraqi state-owned commercial bank, providing retail and corporate banking services across Iraq. Comparable as a broad incumbent operating in the same domestic market under the same regulatory regime.

Direct peers

  • National Bank of Iraq: Major Iraqi private commercial bank providing retail deposits, corporate lending, and trade services across Iraq. Comparable as a domestic commercial banking peer competing for the same customer base and operating under the same Central Bank of Iraq framework.
  • Bank of Baghdad: One of Iraq's largest private-sector commercial banks, also headquartered in Baghdad and offering conventional deposit, lending, and trade-finance products to corporate and retail clients. Directly comparable as an Iraqi commercial bank operating in the same regulatory and competitive environment as Union Bank of Iraq.

Regional players

  • Byblos Bank: Lebanese-headquartered commercial bank historically active in Iraq, offering corporate and trade-finance services. Comparable as a regional commercial banking peer with on-the-ground Iraqi presence and similar conventional product offerings.
  • Gulf Bank (Kuwait): Major Kuwaiti conventional commercial bank with retail and corporate operations across the Gulf, including exposure to the Iraqi market. Comparable as a regional commercial banking peer with similar conventional (non-Islamic) product mix and target customer profile, though operating primarily outside Iraq.

Others

  • Central Bank of Iraq: Iraq's monetary authority and prudential regulator for all Iraqi banks including Union Bank of Iraq. Included as an ecosystem participant — the regulator whose licensing, capital, and Shariah rules directly govern Union Bank of Iraq's ability to operate.

Market position

Customer concentration

Union Bank Of Iraq social profiles

Digital presence

Union Bank Of Iraq financial estimates

Financial estimate

Revenue estimate

Valuation estimate

Union Bank Of Iraq leadership team

Management profile

Number of profiles

Union Bank Of Iraq funding detail

Funding detail

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

Union Bank Of Iraq M&A and investment

M&A and investment

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about Union Bank Of Iraq

What does Union Bank Of Iraq do?

Union Bank Of Iraq is a banking institution founded in 2002 and headquartered in Baghdad, Iraq. No specific deposit, lending, payment, or treasury products are described in the available source material, which is limited to firmographic metadata and a website redirect page.

When was Union Bank Of Iraq founded?

Union Bank Of Iraq was founded in -1. It employs 1 to 10 people.

Who are Union Bank Of Iraq's main competitors?

Broad incumbents on record are Rafidain Bank, Trade Bank of Iraq (TBI) and Rasheed Bank. Direct peers are National Bank of Iraq and Bank of Baghdad. Regional players are Byblos Bank and Gulf Bank (Kuwait). Central Bank of Iraq is listed as an others.

Does Union Bank Of Iraq have an API?

No public API is recorded for Union Bank Of Iraq.

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