Reducing Activities: company scaling back some business operations while continuing others

Stay Scaling Back

DenizBank A.Ş. is a large private bank in Turkey. It is currently owned by Emirates NBD. It was owned and controlled by leading Russian bank Sberbank from 2012 to 2019. European financial services institution Dexia was the owner prior to this.

 
 
 
 

Reducing Activities: company scaling back some business operations while continuing others

Stay Scaling Back
Revenue(RF), mln.USD
18
Staff(RF), 2021
71
Capital(RF), mln.USD
79
Assets(RF), mln.USD
422
The Company Statement
June 08, 2023

Received revenues in Russia. Denizbank have suspended use of Russian payment system Mir, the banks said on Monday, following a U.S. crackdown on those accused of helping Moscow skirt sanctions over the war in Ukraine. The Turkish bank began to reset and close the accounts of the Russians. The Turkish bank began to reset and close the accounts of Russians.

Open the Statement
Statements Archive
February 25, 2025The Russian tax authorities have begun examining accounts and requesting data on account holders at DenizBank in Turkey for the year 2023.
May 04, 2024Turkish DenizBank has again tightened the conditions for opening accounts for Russians. Experts name two main reasons for this policy
February 15, 2024A large Turkish bank has begun checking residence permits for Russian clients. Turkish Denizbank began requesting residence permit documents from some Russians
September 19, 2022Two Turkish banks suspend Russian Mir payments after U.S. sanctions
September 19, 2022Turkey’s Isbank and Denizbank Suspends Use of Russian Mir Cards After US Warning. Decisions by Isbank and Denizbank follow US Treasury’s warning
Demand to Leave Russia:Petition text has been copied to the clipboard.
Share the Company Status:
All company names used on this web page are for identification purposes only. All trademarks and registered trademarks are the property of their respective owners.
Company statements and statistical data are collected from open sources and official registers according to the methodology of the KSE Institute.
Scanner