Company Information

Get to know Ziraat bank

Founded in 1863 during the Ottoman era, T.C. Ziraat Bankası A.Ş. is Turkey's largest bank by assets and a cornerstone of the nation's financial system. As a state-owned universal bank, its mission is to provide value to Turkey's economy and be "more than a bank" by supporting all sectors, from agriculture (its historical root) to corporate and international trade. It offers a full suite of financial products, including retail, commercial, SME, and corporate banking, as well as investment services, insurance, and private pension products through its extensive network of domestic and international branches and advanced digital channels.

Industry

Financial BankingPRIMARY
Financial Other Service
Financial Payment

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Ziraat bank

Azerbaijan

Founded in

2014 (12 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

FSC

ASIC

Security Information

Warning

This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.