---
title: "National Bank of Iraq SWIFT/BIC code NBIQIQBAXXX · Iraq | Elucidate"
description: "SWIFT/BIC code NBIQIQBAXXX for National Bank of Iraq, Iraq. Head-office BIC, LEI 254900FJSRWZPDBJGT87, addresses and Swift connectivity."
url: https://elucidate.co/directory/national-bank-of-iraq-nbiqiqba
---

1.  [Directory](https://elucidate.co/directory)
2.  [Iraq](https://elucidate.co/directory/country/iq)
3.  National Bank of Iraq

Iraq · Financial institution

# National Bank of Iraq

BIC **NBIQIQBAXXX** LEI **[254900FJSRWZPDBJGT87](https://search.gleif.org/#/record/254900FJSRWZPDBJGT87)** Licence no. **Not on a tracked register** Connected to Swift Head-office BIC only [Group: National Bank of Iraq](https://elucidate.co/directory/group/254900FJSRWZPDBJGT87) [Claim this profile](https://elucidate.co/directory/national-bank-of-iraq-nbiqiqba#claim)

## Licences and registrations

Matched by LEI on the 22 tracked registers

None matched by LEI in the 22 tracked registers.

-   The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.

## Swift network

Swift’s ISO 9362 BIC directory

- **BIC:** NBIQIQBAXXX head office
- **Connection to Swift:** Connected to Swift
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- **Branch codes:** None: head-office BIC only
- **BIC first registered:** 2005-12-03
- **Last updated:** 2026-04-04

## Identifiers

Head-office record

- **BIC:** NBIQIQBAXXX
- **How the BIC breaks down:** 1. NBIQ Bank 2. IQ Country · Iraq 3. BA Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 254900FJSRWZPDBJGT87
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/254900FJSRWZPDBJGT87)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.

## Profile

- **Type:** Financial institution
- **Regulation:** Not on a tracked register
- **Register licences:** None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
- **Country · region:** Iraq · Middle East & North Africa
- **Trading venues (MIC):** No MIC registered under this LEI list of 2026-09-17
- **OFAC sanctions:** No listing cites this BIC
- **EU sanctions:** No listing matched this BIC or its LEI
- **Country sanctions:** Targeted listings only OFAC + EU

Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.

No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.

## Ownership and group

GLEIF relationship records

The National Bank of Iraq group has 2 institutions in the directory, in 2 countries: all hold a BIC.

Including [National Bank of Iraq Ksa Branch](https://elucidate.co/directory/national-bank-of-iraq-ksa-branch-nbiqsari).

[See the National Bank of Iraq group →](https://elucidate.co/directory/group/254900FJSRWZPDBJGT87)

Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.

## Addresses

- **Registered address:** NATIONAL BANK OF IRAQ BUILDING DIST.101/ BLDG.1 FLOOR GF SADOON STREET 9 BAGHDAD 10089 IRAQ
- **Operational address:** NATIONAL BANK OF IRAQ BUILDING DIST.101/ BLDG.1 FLOOR GF SADOON STREET 9 BAGHDAD 10089 BAGHDAD IRAQ

## ISO 20022 identification

As an agent in a Swift cross-border payment message (CBPR+)

A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.

- **Identified by:** BIC, with its LEI
- **Roles in CBPR+:** Any agent, including the instructing and instructed agents

### CBPR+

For cross-border payments on Swift: the BIC, with the LEI and clearing code where known

```xml
<FinInstnId>
  <BICFI>NBIQIQBAXXX</BICFI>
  <LEI>254900FJSRWZPDBJGT87</LEI>
</FinInstnId>
```

### Full record

Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC

```xml
<FinInstnId>
  <BICFI>NBIQIQBAXXX</BICFI>
  <LEI>254900FJSRWZPDBJGT87</LEI>
  <Nm>NATIONAL BANK OF IRAQ</Nm>
  <PstlAdr>
    <TwnNm>BAGHDAD</TwnNm>
    <Ctry>IQ</Ctry>
    <AdrLine>NATIONAL BANK OF IRAQ BUILDING DIST.101/ BLDG.1 FLOOR GF SADOON STREET</AdrLine>
    <AdrLine>9 BAGHDAD 10089</AdrLine>
  </PstlAdr>
</FinInstnId>
```

The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.

## Related institutions

### Same group

-   [National Bank of Iraq Ksa Branch BIC NBIQSARI Financial institution Not on a tracked register Saudi Arabia · Not on a tracked register · LEI 98450097DACEFA36DD24](https://elucidate.co/directory/national-bank-of-iraq-ksa-branch-nbiqsari)

[All 2 institutions in the National Bank of Iraq group →](https://elucidate.co/directory/group/254900FJSRWZPDBJGT87)

### Largest institutions in Iraq

-   [Commercial Islamic Bank of Iraq BIC AUBBIQBA Financial institution Not on a tracked register Iraq · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/commercial-islamic-bank-of-iraq-aubbiqba)
-   [Kurdistan International Bank For Investment and Development BIC KIBIIQBA Financial institution Not on a tracked register Iraq · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/kurdistan-international-bank-for-investment-and-development-kibiiqba)
-   [Byblos Bank SAL Arbil Branch BIC BYBAIQBA Financial institution Not on a tracked register Iraq · Not on a tracked register · LEI 549300K8PLPY0Y3RE011](https://elucidate.co/directory/byblos-bank-sal-arbil-branch-bybaiqba)
-   [Bankmed SAL, Iraq BIC MEDLIQBA Financial institution Not on a tracked register Iraq · Not on a tracked register · LEI 21380033UO9CD6G1C848](https://elucidate.co/directory/bankmed-sal-iraq-medliqba)
-   [Economy Bank For Investment and Finance BIC ECOVIQBA Financial institution Not on a tracked register Iraq · Not on a tracked register · LEI 25490080FCCI6EWCDR23](https://elucidate.co/directory/economy-bank-for-investment-and-finance-ecoviqba)
-   [Turkiye Cumhuriyeti Ziraat Bankasi A.S. BIC TCZBIQBA Financial institution Not on a tracked register Iraq · Not on a tracked register · LEI 213800K5KTZFSUS8MR51](https://elucidate.co/directory/turkiye-cumhuriyeti-ziraat-bankasi-a-s-tczbiqba)
-   [Abu Dhabi Islamic Bank BIC ABDIIQBA Financial institution Not on a tracked register Iraq · Not on a tracked register · LEI 5493006DOLY8O98XHD74](https://elucidate.co/directory/abu-dhabi-islamic-bank-abdiiqba)
-   [Al Arabiya Islamic Bank BIC ARLMIQBA Financial institution Not on a tracked register Iraq · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/al-arabiya-islamic-bank-arlmiqba)

[See every BIC in Iraq →](https://elucidate.co/directory/country/iq#bics)

Claim this profile

## Work at National Bank of Iraq?

Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page.

1.  01 **Submit** Tell us who you are, using your work email.
2.  02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days.
3.  03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time.

Sources & method

Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.

Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.

The sanctions facts on this page cover the BIC and its LEI only.

An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.

[Read the methodology →](https://elucidate.co/directory/methodology)

Credits for this page

-   **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.

## Assess the financial crime risk behind a BIC

A BIC identifies an institution; it does not assess it. The [Elucidate FinCrime Index (EFI)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.

[Book a demo](https://elucidate.co/demo-request)

Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.
