Commercial Credit Report for Al Anssari Islamic Bank for Invt andFin

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	Al Anssari Islamic Bank for Invt andFin
Al Wahda Salman faaq St, M.904, B.98 323
	BAGHDAD, 98232 Iraq	Ticker: BANSBANS

Business Summary

Al-Anssari Islamic Bank for Investment and Finance is an Iraq-based entity which is engaged as Islamic banks. The Company’s services are sharia complaint which include current account, savings account, investment deposit service, open checking accounts, issuing Al Saftjeh Sukuk, internal Transfer, outward foreign transfers, letter of guarantee, documentary credit, financing small and medium enterprises. Investment deposit account is a fixed-term deposit that the bank receives from the investor and authorizes the bank to invest it based on Sharia mudarabah which is (the customer’s sharing with the bank with profits to achieve a financial return far from usury. Open checking account is a service provided by the Company to the customers (individuals and companies) as it is available in commercial banks, which is the opening of credit current accounts for customers for the purpose of keeping their money as deposits with the bank without collecting any interest on it.

(Source: 10-K405)

Scores and Ratings

FRISK^® Score	Z'' Score	PAYCE^® Score	DBT Index	Moody's Rating	Fitch Rating	DBRS Rating
-	-	-	-	-	-	-

Financials, News and Filings

Latest Statement	Last Audit	News	SEC Filings	Bankruptcy Filings	Suit & Judgment Filings	Tax Lien Filings
9/30/2024	12/31/2023	-	-	-	-	-

Industries

SIC Code	Description
6035	Savings institutions, federally chartered
6211	Security brokers, dealers, and flotation companies

General Information

Number of Employees:	90	(As of 12/31/2021)
Outstanding Shares:	250,000,000,000	(As of 9/30/2024)
Shareholders:	50
Stock Exchange:	ISX

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