How to open a bank account in Ziraat Bankasi

GSL reference about the bank What is it?

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GSL rating

Beginning of cooperation

August, 2022

Last contact

April, 2024

Last update

October, 2023

one of the oldest banks in Turkey, founded in 1863;
the bank opens savings (deposit) and settlement accounts;
the bank opens accounts for individuals, Turkish companies and branches of foreign companies;
the bank opens accounts for individuals without a residence permit in Turkey;
Individuals need to make a deposit of TRY 55 000 TRY (~ USD 2 900), which becomes available for use after 3 months; the deposit can only be made in cash (TRY);
to open an account, a visit of the beneficiary / director to the bank branch is required;
bank cards can be issued;
Tax number must be obtained in Turkey to open an account;
Internet Banking in English;
time to open an account for a natural person ~ 14 days, for a legal entity ~ 1 month

GSL rating

Beginning of cooperation

August, 2022

Last contact

April, 2024

Last update

October, 2023

Поиск консультанта...

+44 0 207 822 85 93

General information and rating

Not rated

Global rating

Not rated

Countrywide rating

—

Countrywide rating of the head bank

—

Global rating of the head bank

Year of foundation

1863

History

One of the oldest banks in Turkey, founded in 1863

Personnel

The staff speaks English

Bank’s shareholders

Türkiye Wealth Fund

Confidentiality

Judicial Cooperation Agreement with Russia is signed; Double Taxation Agreement with Russia is signed; AML legislation is strictly observed; Active member of OECD, FATF, Basel Commitee, Egmont Group etc.

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Minimum requirements

0

Minimum balance, €

No restrictions

Transactions permitted per month

0

Initial deposit of funds, €

0

Deadline for the initial deposit, month

Minimum balance, €

There is no minimum balance requirement for legal entities. For individuals - you need to make a deposit of TRY 55 000 (~ USD 2 900), which becomes available for use after 3 months. Deposit can be made only in cash (TRY)

Transactions permitted per month

No restrictions

Initial deposit of funds, €

No down payment requirements

Minimum turnover, €/year

No restrictions

How fast payments are executed

Same day or next day

Tariffs and services

N/A

Outcoming transfer, €

N/A

Incoming transfer, €

N/A

Account maintenance, €/year

N/A

Payment limit for credit cards, €/day

Distant access to the account

There is Internet Banking in English

Financial products

The bank provides a wide range of services in the area of various businesses and personal needs

Account opening procedure

Days to open for incoming transfers

30

Days to open for outcoming transfers

30

References

Not necessary

Purpose of the account

Savings & current

Visit to the bank

In order to open an account, the beneficiary / director must visit the bank branch

Required

Standard set of apostilled founding documents of the company, passport copy of the director / trustee / beneficiary, description of the client's business, completed questionnaire

Types of accounts

Savings; Current

Chances to open an account

Predictable

Business description

Moderately detailed: along with a description of the business, you must provide information about the sources of funds

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