Institution record
Ziraat bank
Ziraat Bankası
- Source score
- —
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (firms authorised in the uk, ireland and gibraltar) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
FCA In our coverage Financial Conduct Authority (UK) | 204705 | Regulated | T C Ziraat Bankasi AS | 2001-12-01 | Register ↗ |
BDDK Banking Regulation and Supervision Agency (Türkiye) | Number pending check | Regulated | T.C. ZİRAAT BANKASI A.Ş. | — | Register ↗ |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Ziraat bank against peer institutions in our firms authorised in the uk, ireland and gibraltar dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Ziraat bank (this record) | FCABDDK | 2 / 2 | Risk level not supplied | — | 0 |
| Kraken | CBICBIFCA+2 | 5 / 5 | Risk level not supplied | — | 0 |
| eToro | FCAGFSCFSA+5 | 6 / 8 | Risk level not supplied | — | 0 |
| MUFG Bank | PRAFCAOCC+4 | 7 / 7 | Risk level not supplied | — | 0 |
| Finalto | FCAFCAASIC+1 | 4 / 4 | Risk level not supplied | — | 0 |
| Skrill | CBIFCAFinCEN | 3 / 3 | Risk level not supplied | — | 0 |
Ziraat bank: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Ziraat bank's regulatory licence status and supervisory authorisation?
In our imported dataset, Ziraat bank (legal entity reference: Ziraat Bankası) holds 2 recorded licence entries, of which 2 carry a "regulated" status and 2 are marked regulated or registered: FCA (Financial Conduct Authority (UK)) — licence 204705, status: regulated, Tier-1; BDDK (Banking Regulation and Supervision Agency (Türkiye)) — licence Number pending check, status: regulated, Tier-2. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official FCA, BDDK public register.
Which of Ziraat bank's jurisdictions and licences fall within this site's regulatory coverage?
This directory focuses on firms authorised in the uk, ireland and gibraltar. 1 of Ziraat bank's 2 licence records fall directly within this jurisdictional mandate: FCA (licence 204705, regulated, entity: T C Ziraat Bankasi AS). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
What is Ziraat bank's institutional risk classification, enforcement exposure, and score profile?
Ziraat bank carries a "risk level not supplied" classification in the source dataset (composite numeric scores are not supplied for this record). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to Ziraat bank's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Ziraat bank, institutional and retail allocators should: (1) confirm the domain (ziraat.co.uk) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to FCA.
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