Name of the Organization : Rasheed Bank
Type of Facility : Certified Checks Wiith drawn On Bank
Country : Iraq
Official Website : http://rasheedbank.gov.iq/
Certified checks withdrawn on the Bank :
They are checks issued by the Bank upon request from the above-mentioned entities dealing with it. Under these checks the Bank is committed to pay their amounts in cash or in clearance.
Related : Rasheed Bank Iraq Issuing Credit Check & Making Documentary : www.statusin.org/5647.html
They are made on a certain date. After (190) days they cannot be submitted to be cashed because the period of limitation is over.
Description of Services :
The related entity requests issuing the certified check to the order of another entity with the required amount . The requesting side name should be stated under the phrase (collected) by the ordering side. Then, the amount is delivered in cash to the cashier office or from the account. Commissions defined in the Fees’ List are charged in the light of the amount. It is then signed by categories A and B signatories and sealed with the test number and the Bank stamp.office or from the account. Commissions defined in the Fees’ List are charged in the light of the amount. It is then signed by categories A and B signatories and sealed with the test number and the Bank stamp.
Procedures :
The required documents are the ID card and habitation card for citizens. As to account owners, the Bank has their full information.
Document Required :
The Bank is committed, according to the Law of Commerce and Bank’s regulations, to pay the certified check amount within (190) days from date of establishment and in the currency defined in the certified check.
Legal Framework And Conditions :
Standard Time of Service is defined by the amount requested at the certified check, if it is in cash and type of currency, plus posting on the computer and signing of category A and B employees.
Standard Time of Service :
The commissions are charged depending on the Fees’ List that sets out the commission that increases as the certified check amount increases.Standard Time of Service is defined by the amount requested at the certified check, if it is in cash and type of currency, plus posting on the computer and signing of category A and B employees.
About Us :
Al Rasheed Bank was established under Law No. (52) for the year 1988. It is subject to the Public Companies Law No. (22) for the year 1997 and on 4/12/2001 the capital of the Bank became two billion Iraqi Dinars.
The Rashid Bank aims to support the national economy through its functions, With the following :
1- Comprehensive commercial banking
2 – Investment of money at home and abroad
3. Financing all economic sectors according to development plans
4 – Providing banking services in the field of internal transactions of current accounts and savings and fixed deposits and grants advances and miscellaneous loans (in dinars and foreign currency) and credit facilities for individuals and companies.
Contact Us :
Al Rasheed Bank
General Administration
Al Rasheed District, Mahalat 110, Street 25
Pour. Postal Bab Al – Mu’amaz – Baghdad – Iraq
Swift