SWIFT Code DENITRIS209 — DENIZBANK A.S., USAK

About SWIFT Code DENITRIS209 — DENIZBANK A.S., USAK

SWIFT code DENITRIS209 is the official 11-character branch-specific BIC (Bank Identifier Code) for DENIZBANK A.S. in USAK, Turkey. Standardised under ISO 9362 and maintained by the Society for Worldwide Interbank Financial Telecommunication (SWIFT), this code is used exclusively for cross-border wire transfers and is recognised by financial institutions in over 200 countries.

This code must be provided to the sender when receiving money from abroad, and is required by DENIZBANK A.S. for all outward international remittances from USAK. Without the correct SWIFT code, international transfers to or from this branch cannot be processed.

How to Read SWIFT Code DENITRIS209

The code DENITRIS209 follows the ISO 9362 standard and breaks down as follows:

When to Use SWIFT Code DENITRIS209

Receiving International Wire Transfers

To receive money from abroad at your DENIZBANK A.S. account in USAK, share SWIFT code DENITRIS209 with the sender along with your full account number, your name as on the account, and the branch address.

NRI Remittances

Non-Resident Indians sending money to NRO/NRE accounts at DENIZBANK A.S., USAK must provide SWIFT code DENITRIS209. Major remittance platforms — including Wise, Remitly, Western Union, and MoneyGram — use this code to route transfers accurately.

Trade Finance and Foreign Payments

Importers and exporters using DENIZBANK A.S. in USAK rely on SWIFT code DENITRIS209 for letters of credit, bank guarantees, and foreign currency settlements.

SWIFT Code vs IFSC vs MICR vs BSR — Key Differences

Need the IFSC code for domestic NEFT, RTGS, or UPI transfers? View the IFSC code for DENIZBANK A.S. →

For cheque clearing or NACH mandates, use the MICR code for DENIZBANK A.S. →

For TDS challan deposits, find the BSR code for DENIZBANK A.S. →

How SWIFT Code DENITRIS209 Routes an International Transfer

1. Initiation: The sender provides SWIFT code DENITRIS209 and account number to their bank.
2. Validation: The sending bank validates the BIC against the SWIFT registry.
3. Routing: An MT103 SWIFT message is transmitted through the network to DENIZBANK A.S..
4. Correspondent bank (if needed): An intermediary bank may relay the transfer, adding 1–2 business days.
5. Credit: DENIZBANK A.S. receives the SWIFT message and credits the account. Total time: 1–5 business days.

Common Mistakes When Using SWIFT Code DENITRIS209

• Spaces or lowercase letters — Always enter DENITRIS209 uppercase with no spaces.
• Using the wrong city — This code is for USAK only.
• Truncating to 8 characters — When 11 characters are required, always use the full code.
• Using SWIFT for domestic transfers — Use the IFSC code for any transfer within Turkey.

Data Accuracy

BankZop sources SWIFT/BIC data from publicly available banking registries and official disclosures, updated regularly. For the highest-stakes transactions, always confirm DENITRIS209 directly with DENIZBANK A.S.'s USAK branch or via the SWIFT BIC Directory.