Second - Departments
Internal Audit and Control Department
Field Audit Division
Electronic Audit Unit
Northern Region Audit Office
Central Region Audit Office
Southern Region Audit Office
Diyala Branch Audit Office
Anbar Branch Audit Office
Investigation Division
Complaints and Follow-up Unit
Office Audit Division
Pre-Disbursement Document Review Division
Self-Responsibility Unit
Legal Department
Legal Consulting Division
External Litigation Division
Rights Division
Execution and Sale of Mortgaged Real Estate Division
Internal Relations Division
Property Division
Contracts Division
Financial Settlements Division
Bank Debt Follow-up and Collection Unit
Human Rights Unit
Compliance Division
Compliance Policies Division
Implementation and Guidance Division
Risk Management Division
Credit Risk Division
Operational Risk Division
Technical Risk Unit
Market Risk Division
Liquidity Risk Unit
Money Laundering and Terrorist Financing Reporting Division
Data and Follow-up Division
Audit Division and Analysis
Self-Administration Unit
Human Resources and Administrative Affairs Department
Personnel Division
Promotions, Compensation, Service Calculation, Penalties, and Certificate Calculation Unit
Retirement, Appointment, Dismissal, Leave, and Fingerprinting Unit
Transfer, Service Transfer, Assignment, Authorizations, and Agencies Unit
Delegations, Acknowledgments, Committees, and Circulars Unit
Outgoing, Incoming, and Email Unit
Workforce, Staffing, and Statistics Unit
HR System and Archive Unit
Annual Bonuses Unit
Graduate Studies Unit
Bank Employee Retirement Division
Preparation and Training Division
Finance Department
Accounts Division
Annual Budget Unit
Unified Budget Unit
Legal Reserve Unit
Financial Affairs Unit
Incentives, Profits, and Additional Salary Unit
Analysis and Audit Unit
Accounting Division
Fixed Assets Unit
Cash Disbursement Unit
Advances Unit
Social Services Unit
Dormant Accounts Unit
Mail Unit
Salaries Unit
Real Estate and Temporary Accounts Unit
Internal Branches Unit
Unit Calculator
Planning Budget Division
Investment Division
Card Accounts Division
Unified Treasury Account Division
Insurance Accounts Division
Corporate Credit Division
Investment Companies Division
Commercial Companies Division
Systems and Data Division
Bismaya Unit
Self-Reliance Unit
Individual Credit Division
Domestic Loans Division
Economic Feasibility Study Unit
Car Loans Unit
Banking Facilities Division for Branches Within Baghdad
Banking Facilities Division for Branches Outside Baghdad
Personal Loans Division
Credit Inquiries Division
Certification Unit
Advances, Loans, and Statistics System Division
Bank Employee Credit Unit
Letters of Guarantee Unit
Treasury Division
Iraqi Currency Division
Counting and Sorting Unit
Foreign Exchange Division
Magnetic Checks and Other Assets Division
Accounting Division
Payments and Reciprocal Accounts Division
Clearing Division
Payments Division
Reciprocal Accounts Unit
Branch and Bank Accounts Division Local
Self-Service Unit
Cards and Electronic Payment Department
Electronic Card Issuance Division
Collection Unit
Audit Unit
Compliance Unit
Technical Support Division
Marketing Division
Information and Communications Technology Division
Banking System Management Unit
Central Operations Unit
Administration, Accounting, and Training Division
Accounting Unit
Analysis and Systems Division
Dos Unit
Follow-up Unit
Website Unit
Systems Documentation Unit
Bank Employee Loans and Advances Management Unit
Platform Management Unit
Computer Division
Information Credit Information System (ICI) Unit
Electronic Clearing Unit
Data Quality Unit
Communications Division
Disaster Recovery Center Unit
Temporary Data Center Unit
Fingerprint System Unit
QI Data Center Unit
Maintenance Division
International Division
Communications and SWIFT Division
Foreign Remittances Division
Foreign Bank Accounts Division
Foreign Branch Accounts Division
Foreign Investments Division
Foreign Agreements, Loans, and Facilities Division
Division External Letters of Guarantee
Documentary Credits and External Obligations Division
Accounting Division
Foreign Relations Division
Translation Unit
Telephone Call Documentation Unit
Administrative and Personal Affairs Division
Administration Unit
Personal Affairs Unit
Correspondence Unit
Banking Studies and Operations Division
Banking Operations Division
Statistics Division
Banking Research and Marketing Division
Branch Planning Division
Personal Affairs Unit
Financial Inclusion Division
Digital Financial Inclusion Division
Awareness and Public Protection Division
Financial Inclusion Strategies and Initiatives Division
Complaints Unit
Personal Affairs Unit
Technical Department
Technical Equipment Division
Carpentry Workshop
Multi-Photography Division
Real Estate and Engineering Affairs Division
Building Engineering Division
Property Maintenance Division
Accounting and Administrative Unit
Administrative Department
Administrative Division
Personal Affairs Unit
Vehicles Unit
Communications Unit
Accounting and Stamps Unit
Equipment Unit
Fuel and Civil Defense Unit
Warehouses Division
Division Correspondence
Printing Division
Electronic Collection Settlements Department
Electronic Collection Accounts Division
Collection Systems Division
Self-Service Division
Information Security Division
Cybersecurity Division
Systems and Infrastructure Security Unit
Security Operations Center and Incident Response Management Unit
Change Management Unit
Governance and Policy Division
Governance and Security Compliance Unit
Policy and Awareness Unit
Access and Authorization Management Division
Business Continuity and Disaster Recovery Division
Administrative Affairs Division
Self-Service and Training Unit
Accounting Unit
