Halkbank.
Turkish public sector bank
- Reports this week
- 0
- Active events
- 0
- Connections
- 16
What's happening
Earlier this month
Gone quiet
No new reports in 90+ days-
Halkbank, a state-run bank in Turkey, was accused in Manhattan of aiding Iran to evade U.S. economic sanctions.Well supported17 reports1 development inside
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Zarrab helped Iran evade U.S. sanctions, with prosecutors filing a memorandum in New York and Zarrab paying bribes in Turkey.Some support1 report
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Halkbank aided Iran in evading U.S. economic sanctions and is now under review of administration's settlement terms.Some support2 reports
No events began in the chosen period. Widen it, or reset.
Around Halkbank this week
News at the entities that move Halkbank most-
Turkey StructuralEldorado Gold holds interests in gold mines across Greece, Turkey, and Romania.Moves Halkbank
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Donald Trump StructuralTrump publicly defended Susie Wiles' political operation amid reports of internal conflicts within the White House.Moves Halkbank
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department StructuralU.S. Attorney for the Northern District demanded ballot verification from a county, prompting a response from David Chiu's office in San Francisco.Moves Halkbank
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Ernst & Young StructuralErnst & Young opened its office in Tashkent to explore cooperation with Uzbekistan in AI and technology.Moves Halkbank
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Istanbul OperationalMinisters met in Istanbul for regional talks on October 25, 2026.Moves Halkbank
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London Shared contextAustralianSuper is jointly funding the Canada Water project, while British Land operates as a developer in London.Moves Halkbank
Connections
The 9 strongest of 16, analyzed from the reporting. The bars show how strongly a change on one side reaches the other.-
Turkey Structural
Halkbank functions as a state-owned financial institution operating under the sovereign control and within the borders of Turkey.
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department Structural
The Department maintains regulatory oversight over Halkbank, demonstrated by the recent action to drop criminal charges.
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Donald Trump Structural
Donald Trump's administration is actively reviewing settlement terms and seeking to resolve criminal prosecution for Halkbank.
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Richard M. Berman Structural
Judge Berman's rulings regarding criminal cases are observed in relation to Halkbank.
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Istanbul Operational
Halkbank's announcements are observed to impact the market function of the Istanbul stock exchange.
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Ernst & Young Structural
A monitor appointed to review compliance issues at B, requiring A's professional services and oversight.
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London Shared context
Halkbank conducts financial activities and is tracked by investors within the London market context.
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Ankara Shared context
Halkbank is a state-owned bank operating within the context of Ankara, Turkey.
Show all 9 connections
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Richard Berman Transactional
Halkbank is involved in a legal case that is being heard before Judge Richard Berman.