T C Ziraat Bankasi AS

• Principal Place of Business

  45-47 Cornhill

  .

  London

  EC3V 3PF

  UNITED KINGDOM

  Phone

  +4402076004985

  Web

  http://ziraatbank.co.uk

• Complaints Contact

  45-47 Cornhill

  London

  EC3V 3PF

  UNITED KINGDOM

  Phone

  +442077967043

• Bank Deposits

  For All, Deposit

• Authorised to Operate

  Show 1 limitation Hide limitations

  • · The firm can only agree to carry on the regulated activities specified in this Notice.

• Trades With You Directly

  For Eligible Counterparty, Professional, Retail (Investment), Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rolling spot forex contract, Spread Bet

  Show 2 limitations Hide limitations

  • · The firm, in carrying out this regulated activity, is limited to entering into transactions in a manner which, if the firm was an unauthorised person, would come within article 16 of the RAO.
  • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.

• Consumer Loans

• Loan Servicing

• Ali Eprimez

  IRN AXE01399

  • CF10 Compliance Oversight (18 May 2015 to 3 Aug 2015)
  • CF3 Chief Executive (1 Sep 2011 to 3 Aug 2015)
• Ayten Turkmen

  IRN AXT13308

  • SMF19 Head of Overseas Branch/Head of Overseas (2 Jul 2019 to 30 Jun 2021)
• David John Boe

  IRN DJB28741

  • [FCA CF] Material risk taker (15 Mar 2017 to 31 Dec 2018)
  • [PRA CF] Significant risk taker or Material risk taker (15 Mar 2017 to 31 Dec 2018)
• Errol Oz

  IRN EXB28734

  • [FCA CF] Material risk taker (since 26 Feb 2018)
  • [PRA CF] Significant risk taker or Material risk taker (since 26 Feb 2018)
• Ersan Sogut

  IRN EXS00256

  • SMF19 Head of Overseas Branch/Head of Overseas (since 10 Jan 2023)
• Gozde Erol

  IRN GXE28736

  • [PRA CF] Significant risk taker or Material risk taker (12 Dec 2018 to 30 Apr 2021)
  • [FCA CF] Material risk taker (12 Dec 2018 to 30 Apr 2021)
• Gulen Yeykan

  IRN GXY01065

  • [PRA CF] Significant risk taker or Material risk taker (5 Feb 2020 to 31 Oct 2022)
  • [FCA CF] Material risk taker (5 Feb 2020 to 31 Oct 2022)
  • SMF19 Head of Overseas Branch/Head of Overseas (7 Mar 2016 to 2 Jul 2019)
  • CF3 Chief Executive (3 Sep 2015 to 6 Mar 2016)
• Hikmet Uresin

  IRN HXU01007

  • CF8 Apportionment and Oversight (1 Dec 2001 to 19 Jul 2007)
  • CF3 Chief Executive (1 Dec 2001 to 19 Jul 2007)
• John Harold Denison

  IRN JHD01050

  • CF8 Apportionment and Oversight (1 Dec 2001 to 7 Oct 2003)
• MERVE KARAYOL

  IRN MXK00999

  • SMF16 Compliance Oversight (since 14 Nov 2025)
  • SMF17 Money Laundering Reporting Officer (MLRO) (since 14 Nov 2025)

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