Statements: Mosul Bank For Development And Investment

Canonical ID: NK-ekd5UdCH7UT3AEidXrjp6S · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	NEDHAL.ST NEAR AL KASIR AL ABYAD BAGHDAD 10001 BAGHDAD IRAQ	eng	iso9362_bic	`bic-MOUUIQBA`	2024-10-21
`Organization:address`	NEDHAL ST.,NEAR AL KASIR AL ABYAD BAGHDAD 10001 IRAQ	eng	iso9362_bic	`bic-MOUUIQBA`	2024-10-21
`Company:country`	iq		ext_us_irs_ffi	`fatca-5f864ef33672dabb24d1884c8ff17e439f67fa7f`	2025-07-18
`Organization:country`	iq	eng	iso9362_bic	`bic-MOUUIQBA`	2023-03-16
`Organization:createdAt`	2006-03-04	eng	iso9362_bic	`bic-MOUUIQBA`	2024-10-21
`Company:giiNumber`	FNG107.99999.SL.368		ext_us_irs_ffi	`fatca-5f864ef33672dabb24d1884c8ff17e439f67fa7f`	2025-07-18
`Company:id`	d600b42e34bbd4a1fb0ded7c3e6c6dfff78b89b7		ext_us_irs_ffi	`fatca-5f864ef33672dabb24d1884c8ff17e439f67fa7f`	2025-07-18
`Organization:id`	7aba2b4e17f90882bd339448f4e64dd27ce80353	eng	iso9362_bic	`bic-MOUUIQBA`	2024-10-21
`Organization:modifiedAt`	2024-05-11	eng	iso9362_bic	`bic-MOUUIQBA`	2024-10-21
`Organization:name`	MOSUL BANK FOR DEVELOPMENT AND INVESTMENT	eng	iso9362_bic	`bic-MOUUIQBA`	2024-10-21
`Company:name`	Mosul Bank For Development And Investment		ext_us_irs_ffi	`fatca-5f864ef33672dabb24d1884c8ff17e439f67fa7f`	2025-07-18
`Organization:swiftBic`	MOUUIQBA	eng	iso9362_bic	`bic-MOUUIQBA`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-5f864ef33672dabb24d1884c8ff17e439f67fa7f`	2025-07-18
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-MOUUIQBA`	2023-03-16