Demir-Halk Bank (DHB Bank) is a Dutch bank, established as a joint venture between HCBG Holding (Netherlands) and Türkiye Halk Bankasi (Turkey). Demir-Halk Bank provides a broad range of retail banking products from deposit and savings accounts to retail and mortgage loans. Demir-Halk Bank also delivers finance services to Turkish commercial ventures abroad and/or to their European business partners.
Becoming a client of Demir-Halk Bank (Nederland) NV can be done in a few steps:
Due to regulatory requirements Demir-Halk Bank (Nederland) NV performs KYC/AML checks when establishing business relationships with a new client. While onboarding a private individual Demir-Halk Bank (Nederland) NV will ask him/her to provide the following documents: passport; proof of address. For corporate clients Demir-Halk Bank (Nederland) NV will ask to provide corporate documentation as well as information about controlling persons. Demir-Halk Bank (Nederland) NV may request additional documentation or information depending on the case.
Demir-Halk Bank (Nederland) NV is rated by Moody's. Long-term credit rating assigned to the bank by Moody's is Baa3 (lower medium grade).
Demir-Halk Bank (Nederland) NV participates in the deposit guarantee scheme of the Netherlands. This deposit guarantee scheme applies to current accounts, savings accounts, term deposits made by private individuals, legal entities and covers up to up to 100,000 EUR per bank per depositor. Demir-Halk Bank (Nederland) NV is a member of Deposit Guarantee Fund (DGF) and makes its contributions into it.
Demir-Halk Bank (Nederland) NV is headquartered in Rotterdam.