T.C. Ziraat Bankasi A.S.

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

Bank Category

Branches of foreign banks

Services

retail banking
corporate banking
trade finance
check clearing

Products

current accounts
time deposit accounts
overdraft loans
consumer loans
mortgage loans
business loans

Account Currencies

EUEUR (Euro)
TRTRY (Turkish lira)
USUSD (US dollar)
GBGBP (Pound sterling)

International Transfers

SWIFT Transfers
SEPA Credit Transfers
SEPA Instant Transfers
SEPA Direct Debits

See Also

Account Opening

Becoming a client of T.C. Ziraat Bankasi A.S. can be done in a few steps:

1.
Visit bank branch

Due to regulatory requirements T.C. Ziraat Bankasi A.S. performs KYC/AML checks when establishing business relationships with a new client. While onboarding a private individual T.C. Ziraat Bankasi A.S. will ask him/her to provide the following documents: passport; proof of address. For corporate clients T.C. Ziraat Bankasi A.S. will ask to provide corporate documentation as well as information about controlling persons. T.C. Ziraat Bankasi A.S. may request additional documentation or information depending on the case. T.C. Ziraat Bankasi A.S. performs client's identity verification via branch visit.

Ways to Bank

T.C. Ziraat Bankasi A.S. delivers its products and services through both direct and indirect channels, namely:
branch
online banking

Deposit Guarantee

Guarantee Fund
Hellenic Deposit and Investment Guarantee Fund (TEKE)Hellenic Deposit and Investment Guarantee Fund (TEKE)
Protected Amount
up to 100,000 EUR
Eligible Depositors
natural persons
legal entities
Covered Accounts
all deposit accounts

T.C. Ziraat Bankasi A.S. participates in the deposit guarantee scheme of Greece. This deposit guarantee scheme applies to all deposit accounts made by natural persons, legal entities and covers up to up to 100,000 EUR per bank per depositor. T.C. Ziraat Bankasi A.S. is a member of Hellenic Deposit and Investment Guarantee Fund (TEKE) and makes its contributions into it.

Headquarters

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

Contacts

2, Ermou Str., 10563, Athens, Greece
(+30) 2103223038
(+30) 2103221796
Website Languages
GRGreek
GBEnglish
TRTurkish

T.C. Ziraat Bankasi A.S. is located in Athens.

Bank Identifiers

BIC (SWIFT)
TCZBGRAT
LEI
2138007EX5VCR4QPB730
MFI ID
GR109

Banking Products in Greece

See Also

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