IMEIB was established in 1993 following the receipt of a certificate of establishment from the Ministry of Trade/Companies Registration Office and a money exchange license from the CBI. Banking operations commenced on May 8, 1994, with an initial capital of IQD 400 million, which has since increased significantly. At present, the recorded and paid-up capital stands at IQD 250 billion, a noteworthy increase achieved through annual capitalizations and contributions from shareholders.
The bank has been consistently recognized for its performance, having achieved the First-Grade (1C) ranking among Iraqi Private Banks according to the International CAMEL System for four consecutive years (2007-2008-2009-2010). In 2017, IMEIB obtained a (3A) classification. Furthermore, IMEIB boasts an established Anti-Money Laundering Unit in compliance with Law No. 93 of 2015 and CBI's directives. The bank has also been designated with a rank of (B+) based on assessments carried out by the Central Bank of Iraq, reflecting its adherence to regulations and standards for combating money laundering and terrorism financing.
개요
IMEIB 범주 비즈니스 Iraqi Middle East Investment Bank개발한에서 Freeware 소프트웨어입니다.
IMEIB의 최신 버전은 2024-07-23에 발표 된 1.2.0. 처음 2024-07-23에 데이터베이스에 추가 되었습니다.
다음 운영 체제에서 실행 되는 IMEIB: iOS.
IMEIB 사용자 4 5 등급으로 평가 했다.
2024-11-14 | Glary Utilities Pro 6.18 |
2024-11-14 | Sticky Password Premium 8.8.6.1987 |
2024-11-14 | Bitwarden 2024.11.1 |
2024-11-14 | Microsoft Edge 131.0.2903.48 |
2024-11-14 | Cypheros TS-Doctor 4.1.12 |
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