Economy Bank for Investment and Finance (BEFI)

General Information

Company Name Economy Bank for Investment and Finance (BEFI)

Company Purpose Economy Bank for Investment and Finance (known as: Economy Bank) is a public company, listed on Iraq Stock Exchange since February 2005. Economy Bank operates within the banking sector. Economy Bank is based in Baghdad, Iraq and was established in March 1999.

Company Establish Date 22 March 1999

Financial Year Start First Quarter

Auditor

• Farqad Salman and Co

• Karim Hammoud Faraj Office

Ownership

• Sondos Abbas Kazem Joudy Al Khalfa (8.61%)
• Ghofran Saadi Wahib Sihoud (8.5692%)
• Hussein Saadi Wahib Sihoud (8.276%)
• Saadi Wahib Sihoud Sihoud (8.276%)
• Ali Saadi Wahib Sihoud (8.276%)
• Noor Mohamed Saleh Shanawa Al Mosaad (8.276%)
• Youssef Saadi Wahib Sihoud (8.276%)
• Hossam Obaid Ali (6.794%)
• Mohannad Hossam (6.79%)
• Saadoun Wahib Sihoud Sihoud (6.774%)
• Raban Alsafina Real Estate Development and Projects Management (4.98%)
• Sabah Fleih Hassan Jarad (4.937%)
• Samim Hossam (4.93%)
• Saif Kifah Jamil Al Rubaie (1.996%)
• Joman Adnan Hussein (0.882%)
• Mohamed Wshayar Abdel Fattah (0.743%)
• Nosseir Bassem Gamil (0.34%)
• Rashad Obeid Ali Al Anabi (0.30%)
• Kamel Moussa Yacoub (0.293%)
• Economy for International General Insurance (0.278%)
• Gawad Abd Alamir Homaid Abd Al Hussein (0.1338%)

Management

Subsidiaries

• Ashur Hotel (6.79%)
• Al Mansour Pharmaceuticals Industries (3.22%)
• Iraqi for Seed Production (1.81%)
• Al-Ahlyia for Agricultural Production (0.086%)
• Commercial Islamic Bank of Iraq (0.0114%)
• Basrah International Bank for Investment (NA)
• Al Warka Bank for Investment and Finance (NA)

Contacts