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