Growth and Diversification of Asset Base
Group structure
Entity
Establishment
Corporate & Commercial Banking
capital
Parent
bank
Amman, Jordan
1995
National Bank
of Iraq
Subsidiary (61.8% share)
Baghdad, Iraq
1995
Investment Banking
capital
investments
(DIFC) Ltd
capital
investments
Subsidiary (100%)
Amman, Jordan
2005
Subsidiary (100%)
Dubai, UAE
2014
Ownership
& Regulator
Offering
Publicly Listed
Amman Stock Exchange
Full Fledged Commercial Bank
Operates through 13 branches, including a
dedicated Capital Select HNWI proposition.
Offers Corporate, SME, Retail & Treasury.
Advanced digital platform.
Publicly Listed
Iraq Stock Exchange
Full Fledged Commercial Bank
Operates through 12 branches across Iraq,
including both the Basra and Kurdistan regions.
Offers Corporate, SME, Retail & Treasury services.
Full trade finance offering, and a large network of
correspondent banks through Capital Bank.
Private
Jordan Securities Commission
Full Fledged Investment Bank
Offers asset management,
brokerage (local, regional &
international) as well as corporate
finance, capital raising & advisory
services.
Private Limited Liability
Dubai Financial Services Authority
Investment Advisory
Offers corporate finance, advisory,
capital raising & arranging services.
Acts as a egional marketing and
investor outreach platform for the
Group.
Shareholding
Well diversified shareholder base, with a
number of prominent Jordanian families
holding shares since establishment.
Shareholders with positions >1% hold a total of
72.4% shares, with no single controlling stake
Strategic selection of investors, with
majority control remain with Capital Bank
(61.85% share).
Shareholders with major stakes include Cairo
Amman Bank (9.9%) and PalTel (5%)
Capital Bank, 100%
Capital Bank, 100%
CO
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