T C Ziraat Bankasi AS

 (4.4; 11 ratings)
4.4 11

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). T C Ziraat Bankasi AS operates as a branch of T.C. ZIRAAT BANKASI A.S. (Turkey).

Bank Category

Branches of foreign banks

Services

retail banking
corporate banking

Products

current accounts
time deposit accounts
cash remittances
trade finance
overdraft facility
commercial loans

International Transfers

SWIFT Transfers
SEPA Credit Transfers
SEPA Instant Transfers
SEPA Direct Debits
FasterPayments

See Also

Account Opening

Becoming a client of T C Ziraat Bankasi AS can be done in a few steps:

1.
Submit online application

Due to regulatory requirements T C Ziraat Bankasi AS performs KYC/AML checks when establishing business relationships with a new client. While onboarding a private individual T C Ziraat Bankasi AS will ask him/her to provide the following documents: passport; proof of address. For corporate clients T C Ziraat Bankasi AS will ask to provide corporate documentation as well as information about controlling persons. T C Ziraat Bankasi AS may request additional documentation or information depending on the case.

Ways to Bank

T C Ziraat Bankasi AS delivers its products and services via indirect (offline) channels only, namely:
branch

Deposit Guarantee

Guarantee Fund
Financial Services Compensation Scheme (FSCS)Financial Services Compensation Scheme (FSCS)
Protected Amount
up to 85,000 GBP
Eligible Depositors
private individuals
companies
Covered Accounts
current accounts
savings accounts
time deposit accounts

T C Ziraat Bankasi AS participates in the deposit guarantee scheme of the United Kingdom. This deposit guarantee scheme applies to current accounts, savings accounts, time deposit accounts made by private individuals, companies and covers up to up to 85,000 GBP per bank per depositor. T C Ziraat Bankasi AS is a member of Financial Services Compensation Scheme (FSCS) and makes its contributions into it.

Headquarters

T.C. ZIRAAT BANKASI A.S. (Turkey)

Contacts

Basildon House, 7-11 Moorgate, EC2R 6DB, London, United Kingdom
44 02076004985
44 02076004987

T C Ziraat Bankasi AS is located in London.

Bank Identifiers

BIC (SWIFT)
TCZBGB2LXXX
LEI
2138006MF4UXJA6C5A50
Company Number
BR001736
MFI ID
GB2475

Bank Supervision

Supervised By
Financial Conduct Authority
Reference Number
204705

T C Ziraat Bankasi AS is authorized and supervised by the Financial Conduct Authority (reference number 204705).

Bank History

Start Date
January 1987

Similar Banks

Turkiye Is Bankasi AS Logo Turkiye Is Bankasi AS
retail and business banking
ABN AMRO Bank NV Logo ABN AMRO Bank NV
corporate and investment banking
Allfunds Bank SA Logo Allfunds Bank SA
investment management
Alpha Bank A.E. Logo Alpha Bank A.E.
retail and corporate banking
Banca Imi Spa Logo Banca Imi Spa
investment banking

Banking Products in the United Kingdom

See Also

Related Articles