Home · Turkish citizenship by investment · Bank deposit, USD 500,000

Turkish citizenship by bank deposit

Place USD 500,000 with a Turkish bank, leave it there for three years, and you and your family can apply for citizenship without buying anything. The principal comes back in full on a known date, which is why investors who dislike property risk choose it. It comes back in lira, and whether the interest outran the lira in those three years is where the decision actually lies.

The threshold for this route is USD 500,000. If your budget is between USD 400,000 and USD 500,000, the property route is open to you instead and we will tell you so.

Minimum
USD 500,000Converted to Turkish lira
Held for
Three yearsBlocked at a Turkish bank
Certified by
BDDKThe banking regulator
Family included
Spouse & childrenChildren under 18

At a glance

The route in one table.

ItemBank deposit, USD 500,000
Minimum investmentUSD 500,000 or the equivalent, converted to Turkish lira through a Turkish bank
Holding periodThree years, blocked and undertaken in writing to the bank
Legal basisTurkish Citizenship Law no. 5901, article 12/B; Regulation article 20; Presidential Decision no. 5042
Certifying authorityBanking Regulation and Supervision Agency (BDDK)
Where it is heldIn Turkish lira, at a bank licensed and supervised in Türkiye, for the full three years
Typical timelineEight to nine months from application to presidential decree, in our files
Who is includedSpouse and children under 18

Thresholds and tax rates are set by regulation and have been revised before. Confirm the figures in force on your filing date before any transfer is made.

The law

The legal basis.

Article 20 of the implementing regulation lists a deposit held in banks operating in Türkiye as a qualifying investment, on condition that it is not withdrawn for three years. Presidential Decision no. 5042 fixes the amount at USD 500,000. The bank gives an undertaking to the regulator, the regulator issues the certificate of conformity, and that certificate is what the citizenship file is built on.

Under the regulations, the foreign currency is sold to a Turkish bank, and by that bank to the Central Bank, before the deposit is made. Whatever the headline dollar figure says, what you hold for the three years is Turkish lira.

The deposit has to be in the applicant's own name. Money held by a company you own, or by a relative, does not qualify, and the source of the funds has to be documented to the bank's satisfaction before the account is opened at all.

Fit

Who this route suits.

This route suits an investor whose first concern is getting the capital back. There is no asset to sell, no buyer to find and no valuation to argue about. At the end of three years the bank releases the money.

It suits you less well if you want to keep your capital in dollars. The deposit is held in lira, it earns lira interest, and whether you finish ahead or behind in dollar terms depends on how that interest compares with the fall in the lira over three years. Investors who want a return with a defined maturity usually look at the bond route instead.

Process

The process, step by step.

  1. Compliance review before the transferThe bank will want to see where the money comes from, in documents, before it opens anything. Files fail here more often than anywhere else, particularly where funds have moved through several jurisdictions.
  2. Tax number and account openingBoth in your own name. A power of attorney lets us complete the account opening without you travelling.
  3. Transfer and conversion to liraThe money arrives in foreign currency and is sold to the bank, which issues the foreign currency purchase certificate. From this point the deposit is a lira balance.
  4. Three-year block and undertakingThe account is blocked and the undertaking not to withdraw for three years is signed.
  5. Certificate of conformity from the BRSAThe bank applies to the regulator, which issues the certificate confirming the deposit qualifies.
  6. Residence permit, then the citizenship applicationA short-term residence permit is granted on the basis of the investment and the citizenship file is lodged. Fingerprints are taken in Türkiye.
  7. Presidential decree, identity card and passportTurkish identity cards and passports are issued at the civil registry once the decree is signed.

Our files typically run eight to nine months from application to decree. The deposit is the quickest of the four investments to put in place, because there is no valuation and no land registry appointment; the slow part is the bank's source-of-funds review, which should be started before anything is transferred.

Documents

What your family will need.

  • Passports of every applicant, with notarised Turkish translations
  • Birth certificates, apostilled in the issuing country and translated
  • Marriage certificate, apostilled and translated, if you apply with a spouse
  • Criminal record certificate from your country of residence
  • Four biometric photographs per applicant, to Turkish civil registry format
  • Valid private health insurance covering Türkiye
  • Turkish tax number and a Turkish bank account in the investor's own name
  • Short-term residence permit granted on the basis of the investment

Children are included on the file up to the age of 18. A child who turns 18 while the file is pending falls out of it, which is why the birth dates of teenage children change the order in which we do things.

On top of these, the deposit route needs the source-of-funds evidence the bank requires, the account documentation, the written three-year undertaking and the certificate of conformity from the regulator.

Costs

What it costs beyond the investment.

The deposit route carries few external costs. What it does carry, and what quotes tend to leave out, is the cost of moving the money.

ItemWhat to expect
Currency conversion spreadCharged on the way in and again on the way out. Roughly 1.5 per cent per conversion at the banks our clients use
Withholding tax on interestDeducted at source by the bank, at the rate in force for the term and currency of the account
Transfer and account feesCharged by the sending and receiving banks
Notary, translation and apostillePer document, for every family member
Residence permit and application feesPer applicant, set annually
Legal feeQuoted for your family once we have seen the file

Interest rates, withholding rates and spreads change. The figures used in our calculator are the ones in force on the review date shown at the foot of this page.

Risks

What changed, and what to watch.

The protected deposit schemes are gone

Between 2021 and 2025 the deposit route was effectively underwritten: the FX-protected lira deposit scheme, and the YUVAM variant aimed at non-resident investors, paid lira interest while compensating the holder for lira depreciation. YUVAM was closed to new citizenship applications at the start of 2025 and the FX-protected scheme stopped taking new accounts and renewals in August 2025.

The practical consequence is that the deposit carries the currency risk itself. High lira interest leaves you ahead in dollars only if the lira falls by less than that interest over three years. That is the whole bet, and it should be made deliberately.

The spread on the way in

The bank's conversion spread is a real cost that appears nowhere in a brochure. On USD 500,000 a spread of 1.5 per cent is 7,500 dollars, taken at the moment of conversion, and taken again on the way out.

In numbers

A worked example.

USD 500,000 converted to lira on day one and held for three years. What decides the dollar outcome:

ElementEffect on the dollar outcome
Entry conversionThe bank's spread, paid once on the full capital
Lira interest over three yearsAdds to the lira balance at the rate the bank offers
Withholding on interestDeducted at source by the bank
USD/TRY in year threeThe single largest variable. It decides whether the interest outran the lira
Exit conversionThe spread again, on the whole balance

The deposit calculator puts real numbers on each line and shows the break-even exchange rate: the level of USD/TRY in year three at which you get back exactly USD 500,000.

Bank deposit calculator

Set the interest rate and the exchange rate you expect in year three, and see what USD 500,000 returns in dollars after withholding and after both conversion spreads. The break-even exchange rate is shown alongside it.

Open the calculator

Questions

Questions we are asked most.

How much do I need to deposit for Turkish citizenship?

USD 500,000 or the equivalent, converted to Turkish lira through a Turkish bank and held in a bank operating in Türkiye without withdrawal for three years.

Which banks qualify?

Any bank licensed and supervised by the Banking Regulation and Supervision Agency. The bank has to be willing to give the undertaking and apply for the certificate, and not every branch handles these files regularly.

Can I keep the money in US dollars?

No. The foreign currency is sold to a Turkish bank, and by that bank to the Central Bank, before the deposit is made, and the deposit is held in Turkish lira for the full three years. The exchange rate risk sits with you.

Do I earn interest during the three years?

Yes. The account is blocked, not frozen. Interest accrues at the agreed rate and is subject to withholding tax deducted by the bank.

Can I withdraw the interest?

The capital must remain untouched for three years. Whether interest can be drawn depends on how the account is structured, and it should be agreed with the bank before the account is opened.

What happens after three years?

The block is lifted and the money is yours, in Türkiye or transferred out. The citizenship already granted is not affected once the three years are complete.

Is the deposit protected against lira depreciation?

Not any more. The FX-protected deposit scheme stopped taking new accounts and renewals in August 2025, and the YUVAM scheme was closed to new citizenship applications at the start of 2025. The deposit today carries its own currency risk.

Do I need to come to Türkiye to open the account?

Usually not for the account itself, which can be handled under a power of attorney. One short visit is normally needed for fingerprints during the citizenship application.

How thorough is the source-of-funds check?

Thorough. The bank will want documented evidence of where the money came from, and funds that have moved through several jurisdictions take longer. This is the part of a deposit file that should be started first.

Can the deposit be in my company's name?

No. It has to be held in the applicant's own name.

Is the deposit route faster than the property route?

The investment is quicker to put in place, because there is no valuation report and no land registry transfer. The gain is a few weeks; the application itself runs on the same timetable as every other route.

Can I switch to another route later?

Before the certificate is issued, yes. Once the file is built on a certified deposit, switching means starting the investment stage again.

Compare this route against the others

Each route returns a different amount of money at the end of the three years, and the gap between them is larger than most investors expect. Our comparison tool sets one exchange rate and one gold price, then shows the after-tax dollar outcome of the bond, deposit and gold fund routes side by side. Compare what each route returns.

Start here

Tell us your budget. We will tell you which route fits.

Within one business day you get a written answer from the lawyer who would run your file: whether this route suits you, what it costs in total, and what could go wrong. No brochure, no sales call.

Your details are used only to respond to this enquiry. We do not sell or share enquiry data.

Written and reviewed by Av. Arda Şardağ, Istanbul Bar Association no. 70004 · last updated 22 September 2026. Thresholds, processing times and tax rules change; this page is checked periodically.