ZIRAAT BANK INTERNATIONAL AG

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Business Focus

retail and corporate banking

Ziraat Bank is a Turkish universal bank, prodiving retail, private, corporate and invesment banking products and services to domestic and international clients (private individuals, SMEs and companies).

Services

retail banking
business banking
institutional banking

Products

current accounts
savings accounts
time deposit accounts
money transfers to Turkey
trade finance
documentary collections
money market transactions
clearing services

International Transfers

SWIFT Transfers
SEPA Credit Transfers
SEPA Instant Transfers
SEPA Direct Debits

See Also

Account Opening

Becoming a client of ZIRAAT BANK INTERNATIONAL AG can be done in a few steps:

1.
Sign and send documents

Due to regulatory requirements ZIRAAT BANK INTERNATIONAL AG performs KYC/AML checks when establishing business relationships with a new client. While onboarding a private individual ZIRAAT BANK INTERNATIONAL AG will ask him/her to provide the following documents: passport; proof of address. For corporate clients ZIRAAT BANK INTERNATIONAL AG will ask to provide corporate documentation as well as information about controlling persons. ZIRAAT BANK INTERNATIONAL AG may request additional documentation or information depending on the case. ZIRAAT BANK INTERNATIONAL AG performs client's identity verification via PostIdent.

Ways to Bank

ZIRAAT BANK INTERNATIONAL AG delivers its products and services through both direct and indirect channels, namely:
branch
online banking

Financials

Total Assets of ZIRAAT BANK INTERNATIONAL AG
Net_income of ZIRAAT BANK INTERNATIONAL AG
Market Share of ZIRAAT BANK INTERNATIONAL AG
Total Assets (2018)
1,506.87 mln EUR  (-12.42%)
Net Income (2018)
18.08 mln EUR  (+6.19%)

ZIRAAT BANK INTERNATIONAL AG is the 525th largest bank in Germany in terms of total assets. In 2018 its total assets were 1 506,87 mln EUR, providing the bank with the market share of 0.02%. In 2018 the bank's net income was 18,08 mln EUR.

Deposit Guarantee

Guarantee Fund
Entschädigungseinrichtung deutscher Banken GmbH (EdB)Entschädigungseinrichtung deutscher Banken GmbH (EdB)
Protected Amount
up to 100,000 EUR
Eligible Depositors
individuals
companies
Covered Accounts
all deposit accounts

ZIRAAT BANK INTERNATIONAL AG participates in the deposit guarantee scheme of Germany. This deposit guarantee scheme applies to all deposit accounts made by individuals, companies and covers up to up to 100,000 EUR per bank per depositor. ZIRAAT BANK INTERNATIONAL AG is a member of Entschädigungseinrichtung deutscher Banken GmbH (EdB) and makes its contributions into it.

Contacts

Myliusstraße 14, 60323, Frankfurt am Main, Germany
10 24 64

ZIRAAT BANK INTERNATIONAL AG is headquartered in Frankfurt Am Main.

Bank Identifiers

BIC (SWIFT)
TCZBDEFFXXX
LEI
5299007OKTDD430X9T34
MFI ID
DE05727

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