National Bank of Iraq - KSA

Our main aim in starting our business in the Kingdom of Saudi Arabia is to encourage and facilitate trading between Iraq and Saudi Arabia in light of the increasing growth of exports between the two countries. This will give the bank an opportunity to expand the scope of services it provides to the clients in the corporate sector located in Jordan, Iraq, the UAE, and Saudi Arabia by directly providing them with commercial services and all banking services and facilities. The National Bank of Iraq will also be given the opportunity to increase its market share from the total commercial transactions between Saudi Arabia and Iraq, by providing services to strategic corporate clients and facilitating their commercial transactions. The bank will also be able to cover the untapped sectors of the Saudi trade market. It is worth noting that the bank has signed important agreements to finance trade between Iraq and Saudi Arabia; the most important among them is the financing agreement signed with the Saudi Fund for Development (SFD), in which the Saudi fund has granted credit ceilings through which financial facilities are granted to Iraqi investors wishing to import products and services from Saudi companies. The Bank and Capital Bank also signed a credit ceiling agreement with the Saudi Exim Bank with the aim of supporting importers of Saudi goods and products in Jordan and Iraq.

Services and financing solutions provided by the bank’s branch in the Kingdom of Saudi Arabia:

• Remittance services inside and outside Saudi Arabia
• Issued and received letters of credit
• Issuance of letters of guarantee
• Direct financial facilities with short-term financing
• Corporate Fixed Deposit Accounts

For more information, please call +966561190970 or send an email to info@nbi.sa

- emails for the customer: Customer.Care@NBI.SA phone number: 8001240623

- For the business inquire: info@nbi.sa business inquire number: +966536979455

Privacy Notice

The Personal Data Protection Law, as amended, is the first of its kind to be enacted in the Kingdom of Saudi Arabia. The Law (PDPL) was issued by Royal Decree on September 17, 2021.

It regulates how employers collect, process, and store personal data about individuals residing in the Kingdom of Saudi Arabia.

NBI – National Bank of Iraq, Riyadh Branch processes personal data under the principles set out in the Personal Data Protection Law from SDAIA. This includes having a legal basis for processing personal data, as well as ensuring that it is processed fairly, transparently, and securely.
The bank also puts in place safeguards to protect data from loss, damage, or destruction. This notice sets out the obligations of NBI employees, workers, and third parties.

We prioritize accuracy, integrity, and security in handling personal data. Our departments implement controls and processes to protect privacy and confidentiality. Together, we support trust and compliance in data protection.

1. Contact Details
National Bank of Iraq – Riyadh Branch
Riyadh, Saudi Arabia
Email: DP@nbi.sa

2. What Personal Data Is Collected?
We collect your personal data as required by the service you wish to use or obtain, including:

Account Data: Login details, username, password, contact information.
Personal Data: Identity details, income info, education, employment details, communication data.
Technical Data: IP address, device identifiers, logs.
Financial Data: Account numbers, credit card numbers, payment info.
Health Data: If required for specific services.
Status Identification Data: Beneficiary or service eligibility data.

3. How Personal Data Is Collected
Direct Methods:
- Services registration data
- Communication with NbI customer service
- Opinion polls

Indirect Methods:
- Data from official/government bodies
- Cookies

4. Legal Basis & Purpose of Collection
- Enabling and providing NBI services
- Handling complaints/inquiries
- Improving customer experience
- Authenticating identity
- Meeting legal requirements

Automated processing may be used.

5. Sharing Personal Data
- No sharing with non-government entities unless authorized
- Data may be shared with government entities
- Data-sharing agreements ensure protection

6. Transfer of Personal Data Outside Saudi Arabia
Data is stored and processed within KSA unless legal exceptions apply. Safeguards are applied.

7. Protection of Personal Data
- Access controls
- Employee training
- Cybersecurity measures
- Disposal of data when no longer needed
- Secure physical storage

8. Your Rights
- Right to be informed
- Right to access data
- Right to correct/update data
- Right to delete data (subject to exceptions)

9. Retention of Personal Data
Data is retained per regulatory requirements.

10. Cookie Policy
Applied according to internal and regulatory guidelines.

11. Changes to the Privacy Notice
Updated October 2026. Amendments may occur at any time.

12. Questions or Complaints
Contact the Data privacy – NBI Riyadh Branch through official channels.