Institution profile

Hammurabi Commercial Bank

Type

Private commercial

Auction standing

Banned Feb 2024

Founded

2010

Dollars received

B
Under investigationLast checked 2026-08-01

Per-bank allocation data has not been published in a verifiable form. This figure remains open.

Ownership

D
Under investigationLast checked 2026-08-01

Beneficial ownership of the private banks in the register.