T.C. Ziraat Bankasi A.S.

Business Summary

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
TRTRY
USUSD
GBGBP

T.C. Ziraat Bankasi A.S. provides products and services in the areas of retail banking, corporate banking, trade finance, check clearing. T.C. Ziraat Bankasi A.S. offers a range of products including current accounts, time deposit accounts, overdraft loans, consumer loans, mortgage loans, business loans.

Account Opening

Account Opening Procedure
visit bank branch

Opening an account with T.C. Ziraat Bankasi A.S. can be done by performing the following steps: visit bank branch.

Required Documents
passport
proof of address
application form

T.C. Ziraat Bankasi A.S. requires the following documents to open a personal bank account: passport; proof of address; application form.

While opening a bank account T.C. Ziraat Bankasi A.S. has to perform KYC procedure and comply with AML requirements. KYC procedure usually includes obtaining the information about customer identity, residential address, current occupation and source of income. KYC checks performed by T.C. Ziraat Bankasi A.S. and the documents used are outlined below.

Identity Verification
passport
any one of the documents above
Address Confirmation
proof of address
any one of the documents above
Current Occupation
Income Source
Forms
application form
all the forms from above

T.C. Ziraat Bankasi A.S. may require additional documentation or information depending on the case.

Identity Verification
branch visit

T.C. Ziraat Bankasi A.S. performs identity verification using branch visit.

Ways to Bank

Business Channels
branch branch
online banking online banking

Products and services offered by T.C. Ziraat Bankasi A.S. are available at its branches and via its online banking system.

Banking Products in Greece

See Also

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