HOW TO MAKE A TRANSFER ?
Please click here to view Money Transfer Procedures .
Walk-in or Transfers by Mail: For sending money to Turkey you can go to any bank and request a certified check, cashier's check, or official check. You can also go to a post office or another agent to get a postal order or a money order.
You then need to complete and sign a Money Transfer Form , and forward it to us by mail or walk-in, together with any of the following money instruments (transfers by cash can only be done in person) and a copy of your valid photo ID with signature. (Note: All money transfer forms must include your SSN in order to be processed.)
- Certified Check
- U.S. Treasury Check
- Money Order, Postal Order (Note: Multiple money/postal orders not accepted.)
- Cashier's check
- Official check
- Cash (The limit for the transfers by cash is limited to $2,500 per transaction with an annual limit of $10,000.)
Checks must be made payable to Ziraat Bankasi. Please note that personal checks are not accepted. Funds will be sent to their destinations after the clearance of your check (usually1-5 days). However, transfers by cash will reach their destinations on the next business day. When you are transferring money, you have to submit the original or attach a copy of your photo ID.
Wire Transfer From Your Bank Account: If you have an account with us, you can transfer money by forwarding instructions from your home or work. Mention where you want the money to be transferred, the amount, the beneficiary and/or account number.
If you don't have an account with our branch, you can open one easily and start enjoying our competitive fees and services. You may also wire money in any amount through your local bank by providing the following details:
- T.C. Ziraat Bankasi New York Branch account number with Bank of New York: 8900017503
- Bank of New York ABA # 021000018
- Beneficiary Name, Address and Phone
- Beneficiary's Account Number, if available
- Receiving Bank and its Branch in Turkey
Your transfer will reach its destination on the next business day.
Our Swift Code : TCZBUS33
Our Fedaral Reserve Bank of New York (FED) ABA # 026009124 |