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.

• Kutan Kudret

  IRN KXK00155

  • [FCA CF] Significant management (since 7 Mar 2016)
• Mete ULUYURT

  IRN MXU00028

  • SMF19 Head of Overseas Branch/Head of Overseas (13 Sep 2021 to 30 Jun 2025)
• Muammer Aksit Ozkural

  IRN MAO01035

  • CF8 Apportionment and Oversight (1 Dec 2001 to 30 Sep 2002)
  • CF3 Chief Executive (1 Dec 2001 to 30 Sep 2002)
  • CF10 Compliance Oversight (1 Dec 2001 to 30 Sep 2002)
• Murat Hasan Togay

  IRN MHT01021

  • CF15 Internal Audit (1 Dec 2001 to 12 Aug 2002)
• Murat Karayalcin

  IRN MXK44416

  • Director of firm who is not a certification employee or a SMF manager (21 Mar 2017 to 31 Mar 2020)
• Mustafa Güran

  IRN MXG00577

  • [FCA CF] Significant management (since 6 Jan 2023)
• Mustafa Ridvan Selcuk

  IRN MXS00401

  • Director of firm who is not a certification employee or a SMF manager (31 Mar 2020 to 2 Dec 2021)
• Ozcal Korkmaz

  IRN OXK44417

  • Director of firm who is not a certification employee or a SMF manager (21 Mar 2017 to 31 Mar 2020)
• Ozge Ramazan Dundar

  IRN OXR00095

  • [FCA CF] Proprietary trader (since 26 Sep 2025)
• Paul Simpson

  IRN PXS00408

  • [FCA CF] Material risk taker (since 7 Mar 2016)

No changes recorded yet.