DenizBank (Denizbank)

Denizbank is among the top ten Turkish banks and provides 40 million customers with various financial products as of August 2020.

History

2023: Scam manager to create a pyramid with money from football celebrities

A Denizbank branch manager is arrested in April 2023 after allegations he lured tens of millions of dollars from football celebrities with a financial pyramid.

"It is understood that claimants contributed their money in cash outside our branches with the aim of generating extreme revenues above market levels, with revenues also being paid in cash in unregistered ways," the statement said.

The transactions were carried out without any trace in the national banking system. Denizbank management learned of the deals when some of the claimants complained of cash flow disruptions.

2022: The beginning and termination of the service of Russian cards "Mir"

Turkish DenizBank from the beginning of June 2022 began to accept Russian Mir cards. It became the fourth bank in Turkey to serve these cards. They are also received by Ziraat Bankası, Vakıfbank and Iş Bankası.

In September 2022, Denizbank stopped servicing Mir cards under pressure. USA