Turkiye Is Bankasi As

• Principal Place of Business

  1 Bartholomew Lane

  London

  EC2N 2AX

  UNITED KINGDOM

  Phone

  +4402073971400

  Web

  https://www.isbank.com.tr

• Complaints Contact

  1 Bartholomew Lane

  London

  EC2N 2AX

  UNITED KINGDOM

  Phone

  +4402073971400

• Bank Deposits

  For All, Deposit

• Mortgage Servicing

  For Customer, Regulated mortgage contract

• 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.

• Mortgage Lending

  For Customer, Regulated mortgage contract

• Consumer Loans

• Loan Servicing

• 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.

• Etham Turkover

  IRN EXT44411

  • [FCA CF] Significant management (1 Oct 2017 to 5 Jan 2023)
• Eva Townsend

  IRN EXT00081

  • [FCA CF] Material risk taker (7 Mar 2016 to 15 Aug 2022)
• Eyup Erzan Tanyel

  IRN EET01006

  • CF3 Chief Executive (23 Sep 2002 to 10 Nov 2004)
  • CF10 Compliance Oversight (23 Sep 2002 to 10 Nov 2004)
  • CF8 Apportionment and Oversight (23 Sep 2002 to 10 Nov 2004)
• Fazli Bulut

  IRN FXB44413

  • Director of firm who is not a certification employee or a SMF manager (29 Mar 2019 to 2 Dec 2021)
• Feray Demir

  IRN FXD44414

  • Director of firm who is not a certification employee or a SMF manager (25 Mar 2016 to 2 Dec 2021)
• Feriha Tunali

  IRN FXT00061

  • [FCA CF] Significant management (since 6 Jan 2023)
• Hakan Aran

  IRN HXA00101

  • Director of firm who is not a certification employee or a SMF manager (1 Apr 2021 to 2 Dec 2021)
• Hasan Candan

  IRN HXC01272

  • SMF19 Head of Overseas Branch/Head of Overseas (7 Mar 2016 to 29 Jul 2016)
  • CF3 Chief Executive (22 Aug 2011 to 6 Mar 2016)
• Kaan Tokat

  IRN KXT01239

  • CF8 Apportionment and Oversight (31 Jul 2006 to 31 Mar 2009)
  • CF3 Chief Executive (31 Jul 2006 to 21 Aug 2011)
• Kazim Isikli

  IRN KXI01037

  • CF10 Compliance Oversight (16 Nov 2004 to 21 Jul 2006)
  • CF3 Chief Executive (16 Nov 2004 to 21 Jul 2006)
  • CF8 Apportionment and Oversight (16 Nov 2004 to 21 Jul 2006)

No changes recorded yet.