Turkiye Is Bankasi As
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
1 Bartholomew LaneLondonEC2N 2AXUNITED KINGDOM- Phone
- +4402073971400
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Complaints Contact
1 Bartholomew LaneLondonEC2N 2AXUNITED KINGDOM- Phone
- +4402073971400
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
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Bank Deposits
For All, Deposit
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Mortgage Servicing
For Customer, Regulated mortgage contract
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Authorised to Operate
Show 1 limitation Hide limitations
- · The firm can only agree to carry on the regulated activities specified in this Notice.
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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.
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Mortgage Lending
For Customer, Regulated mortgage contract
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Consumer Loans
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Loan Servicing
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Investment Setup
For Eligible Counterparty, Professional, Retail (Investment), Rights to or interests in investments (Security), Unit
Show 1 limitation Hide limitations
- · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.
Approved individuals
Senior staff personally approved by the FCA to hold their roles here.
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Adnan Bali
IRN AXB00783
- Director of firm who is not a certification employee or a SMF manager (7 Mar 2016 to 2 Dec 2021)
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Ahmet Gokhan Sungur
IRN AXS00465
- Director of firm who is not a certification employee or a SMF manager (31 Mar 2020 to 2 Dec 2021)
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Alexandre Assaad
IRN AXA00414
- [FCA CF] Client dealing (28 Feb 2020 to 15 Aug 2022)
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Alkim Kiziltug
IRN AXK00362
- [FCA CF] Client dealing (7 Jul 2016 to 25 Sep 2025)
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Arif Timur Ozsoy
IRN ATO01013
- CF15 Internal Audit (26 May 2004 to 30 Jun 2005)
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Berkin Ergan
IRN BXE00101
- SMF19 Head of Overseas Branch/Head of Overseas (since 7 Aug 2025)
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Durmus Oztek
IRN DXO00044
- Director of firm who is not a certification employee or a SMF manager (31 Mar 2020 to 2 Dec 2021)
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ENGIN TOPALOGLU
IRN EXT01299
- SMF19 Head of Overseas Branch/Head of Overseas (1 Dec 2016 to 16 Jul 2021)
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Ersin Onder Ciftcioglu
IRN EXC44418
- Director of firm who is not a certification employee or a SMF manager (31 Mar 2017 to 2 Dec 2021)
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Ertugrul Bozgedik
IRN EXB44415
- Director of firm who is not a certification employee or a SMF manager (21 Mar 2017 to 31 Mar 2020)
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.