Central Bank of Iraq – Private Banks Classifications as at CAMEL System

Seq.         Bank’s Name                                          Evaluation of 2010                  Evaluation of 2009

—–         ——————-                                       Evaluation / Degree                 Evaluation / Degree

01            Middle East Bank                                    Excellent / 1C                          Excellent / 1C

02            Kurdstan International Bank                    Excellent / 1C                          Very Good / 2B

03            Cihan Bank                                              Very Good / 2A                      Good / 3

04            United Bank for Investment                    Very Good / 2A                      Very Good / 2C

05            Gulf Commercial Bank                           Very Good / 2B                      Very Good / 2C

06            Credit Bank of Iraq                                 Very Good / 2C                      Very Good / 2C

07            Ashur International Bank                        Very Good / 2C                      Good / 3B

08            Alhuda Bank                                           Very Good / 2C                      Good / 3

09            Regional Cooperative Bank                     Very Good / 2C                      Very Good / 2A

10            Erbil Bank                                               Very Good / 2C                                        /  *

11            National Islamic Bank                             Good / 3                                                    /  *

12            Babelon Bank                                          Good / 3                                  Good / 3

13            North Bank                                             Good / 3A                               Very Good / 2C

14            Mansour Bank                                        Good / 3A                               Good / 3

15            Investment Bank                                     Good / 3A                               Good / 3C

16            Elaf Islamic Bank                                    Good / 3A                               Good / 3B

17            Sumer Commercial Bank                        Good / 3A                               Good / 3B

18            Dijla and Furat Bank                               Good / 3B                               Very Good / 2C

19            Albilad Islamic bank                               Good / 3B                               Very Good / 2C

20            Iraqi Islamic bank                                    Good / 3B                               Limited / 4B

21            Economic bank                                        Good / 3B                               Good / 3

22            Dar Essalaam Islamic Bank                     Good / 3B                               Good / 3A

23            Mosul Bank                                            Good / 3B                               Good / 3

24            Baghdad Bank                                         Good / 3C                               Very Good / 2C

25            Commercial Bank of Iraq                        Good / 3C                               Good / 3C

26            National Bank of Iraq                              Good / 3C                               Limited / 4

27            Trade bank of Iraq                                   Good / 3C                                                 /  *

28            Union Bank of Iraq                                 Limited / 4A                            Good / 3A

29            Trans Iraq bank                                       Limited / 4A                            Limited / 4A

30            Emerald Bank                                          Limited / 4A                                              /  *

*   Not available

Descending Evaluation (Excellent, very good, good, Limited, Weak).

Descending Degree (1 – 5).

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