Turkiye Is Bankasi As

Reference number: 204708

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

In the full report: 3 background checks

  • When isbank.com.tr first appeared online, and whether it can receive email
  • What kind of line 020 7397 1400 is
  • Who else gives the postcode EC2N 2AX
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FCA permissions and consumer protection

  • Hold or safeguard your money FSCS may apply
    Eligible deposits are typically protected by the FSCS up to £120,000 per person, per banking group.
  • Manage or trade investments FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
  • Advise on or arrange mortgages FSCS may apply
    Mortgage advice and arranging may be FSCS-covered, up to the limit that applies.
  • Lend or arrange credit No FSCS cover
    Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (7 permissions)
  • Accepting Deposits
  • Administering a regulated mortgage contract
  • Dealing in investments as principal
  • Entering into a regulated mortgage contract as lender
  • Entering into regulated credit agreement as Lender (Excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)
  • Exercising/having right to exercise lender's rights and duties under a regulated credit agreement (excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)
  • Making arrangements with a view to transactions in investments

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company number
FC012054
Company status
Active
Company type
Overseas company
Incorporated
27 June 1983 (43 years old)
Registered office
Is Bank Head Office, Is Kuleleri, 34330, 4. Levent - Istanbul, Turkey, Turkey

Directors and company secretaries

Name Role Born Appointed Other companies
Hakki Ersin Ozince Director Jun 1953 28 Oct 1998 None
Fusun Tumsavas Director Apr 1957 28 Mar 2008 None
Adnan Bali Director Apr 1962 1 Apr 2011 None

In the full report: every company its directors have run

  • Confirmation that these 3 directors run no other company
  • All 30 people who have been directors, with their dates
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Key dates in its history

Turkiye Is Bankasi As’s history from the FCA register and Companies House, newest first.

Key events (6) All events (67)

2013

1 April 2013

  • Regulated by the FCA from this date
  • Regulated by the Prudential Regulation Authority from this date

FCA register

2001

1 December 2001

  • Regulated by the Financial Services Authority from this date
  • Became authorised by the FCA

FCA register

1998

1 June 1998

  • Regulated by the Financial Services Authority from this date

FCA register

1983

27 June 1983

  • Incorporated at Companies House

Companies House

In the full report: all 67 events

  • All 67 events in its history (6 shown here)
  • Every director appointment and resignation: 57
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Firms like Turkiye Is Bankasi As

Other firms of the same type (bank or building society), nearest first.

In London

Wells Fargo Bank, National AssociationLondonAuthorisedCredit Suisse (UK) LimitedLondonAuthorisedUBS AGLondonAuthorisedDB UK Bank LimitedLondonAuthorisedDeutsche Bank AGLondonAuthorisedJ.P. Morgan Securities PLCLondonAuthorised

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on Turkiye Is Bankasi As

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • Every company its directors have run, named
  • 3 background checks on its contact details
  • All 67 events in its history

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Frequently asked questions about this firm

Is Turkiye Is Bankasi As FCA authorised?
Yes, Turkiye Is Bankasi As (FRN 204708) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since December 2001 and works as a bank or building society. The FCA has placed no limits on its permissions.
What is Turkiye Is Bankasi As’ phone number and website?
The FCA register lists the phone number 020 7397 1400 and the website isbank.com.tr for Turkiye Is Bankasi As. If you were given different contact details, use these to check with the firm before going any further.
Is Turkiye Is Bankasi As a scam or clone?
Turkiye Is Bankasi As is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Turkiye Is Bankasi As?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Turkiye Is Bankasi As to the Financial Ombudsman Service, free of charge.
Who runs Turkiye Is Bankasi As?
Companies House lists 3 directors of Turkiye Is Bankasi As: Hakki Ersin Ozince, Fusun Tumsavas and Adnan Bali.
How long has Turkiye Is Bankasi As been in business?
The company was formed on 27 June 1983, and has held its current FCA authorisation since December 2001.

Sources and links

The full report on Turkiye Is Bankasi As

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