Demir-Halk Bank (Nederland) NV Filiale Düsseldorf

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Business Focus

retail banking

Demir-Halk Bank (DHB Bank) is a Dutch bank, established as a joint venture between HCBG Holding (Netherlands) and Türkiye Halk Bankasi (Turkey). Demir-Halk Bank provides a broad range of retail banking products from deposit and savings accounts to retail and mortgage loans. Demir-Halk Bank also delivers finance services to Turkish commercial ventures abroad and/or to their European business partners. Demir-Halk Bank (Nederland) NV Filiale Düsseldorf operates as a branch of Demir-Halk Bank (Nederland) NV (Netherlands).

Bank Category

Branches of foreign banks

Services

retail banking
insurance
corporate banking
investment banking

Products

savings accounts
time deposit accounts
consumer loans

International Transfers

SWIFT Transfers
SEPA Credit Transfers
SEPA Instant Transfers
SEPA Direct Debits

See Also

Account Opening

Becoming a client of Demir-Halk Bank (Nederland) NV Filiale Düsseldorf can be done in a few steps:

1.
Submit online application

Due to regulatory requirements Demir-Halk Bank (Nederland) NV Filiale Düsseldorf performs KYC/AML checks when establishing business relationships with a new client. While onboarding a private individual Demir-Halk Bank (Nederland) NV Filiale Düsseldorf will ask him/her to provide the following documents: passport; proof of address. For corporate clients Demir-Halk Bank (Nederland) NV Filiale Düsseldorf will ask to provide corporate documentation as well as information about controlling persons. Demir-Halk Bank (Nederland) NV Filiale Düsseldorf may request additional documentation or information depending on the case.

Ways to Bank

Demir-Halk Bank (Nederland) NV Filiale Düsseldorf delivers its products and services through both direct and indirect channels, namely:
branch
online banking

Deposit Guarantee

Guarantee Fund
Deposit Guarantee Fund (DGF)
Protected Amount
up to 100,000 EUR
Eligible Depositors
private individuals
legal entities
Covered Accounts
current accounts
savings accounts
term deposits

Demir-Halk Bank (Nederland) NV Filiale Düsseldorf participates in the deposit guarantee scheme of the Netherlands. This deposit guarantee scheme applies to current accounts, savings accounts, term deposits made by private individuals, legal entities and covers up to up to 100,000 EUR per bank per depositor. Demir-Halk Bank (Nederland) NV Filiale Düsseldorf is a member of Deposit Guarantee Fund (DGF) and makes its contributions into it.

Contacts

Benrather Straße 8, 40213, Düsseldorf, Germany
102030

Demir-Halk Bank (Nederland) NV Filiale Düsseldorf is located in Düsseldorf.

Bank Identifiers

BIC (SWIFT)
DHBNDEDDKEV
MFI ID
DE05665