Ziraat Bank London Branch

Acerca de la empresa

According to its official website, Ziraat Bank London Branch is the London branch of T.C. Ziraat Bankasi A.S., presented as the largest bank in the sector, which traces its roots to the Homeland Funds set up in 1863 under the leadership of Midhat Pasha and was officially established on 15 August 1888. According to the bank's annual report, the branch provides corporate and commercial banking, project finance, foreign trade finance and treasury services to customers based outside Turkey, primarily in the United Kingdom and Europe, and also carries out financial institution transactions and money market operations. The website of the branch at 45-47 Cornhill in London says it offers businesses, through relationship managers, current accounts, fixed deposits, foreign exchange, payments and cash management and digital banking; term, working capital, receivable, project, syndicated and structured loans; and trade finance services such as letters of credit, bank guarantees, documentary collections, export and import loans and Turk Eximbank buyer's credit; clients transact through the Corporate Client Portal. The site states that the branch is authorised by the PRA and regulated by the FCA and the PRA under registration number 204705 and provides information on FSCS deposit protection. This information is the company's own statement.

Datos de la cuenta

Licencias y regulación

FCA (United Kingdom)

Fuentes e historial de verificación