Copyright © 2025 KAP
Central Securities Depository & Trade Repository of Türkiye
| Address | Phone | Fax |
|---|---|---|
| Finanskent Mahallesi, Finans Caddesi, No:42/1, 34760 Ümraniye/İstanbul | 0216 503 70 70 | 0212 340 09 90 |
| halkbank.ir@halkbank.com.tr |
| Name-Surname | Position | Assignment Date | Phone | Type of Licence Document | Licence Document No | |
|---|---|---|---|---|---|---|
| Yusuf Duran OCAK | Deputy General Manager-Director of Investor Relations Department | 10/05/2007 | 0216 503 81 01 | yusufduran.ocak@halkbank.com.tr | Capital Market Activities Level 3 License/Corporate Governance Rating License | 203640/700244 |
| Miraç TAŞ | Head of Group | 06/08/2024 | 0216 503 26 00 | mirac.tas@halkbank.com.tr | ||
| Osman BEKTAŞ | Head of Department | 18/09/2017 | 0216 503 54 50 | osman.bektas@halkbank.com.tr | ||
| Muharrem BAYKARA | Head of Department | 15/02/2024 | 0216 503 86 00 | muharrem.baykara@halkbank.com.tr | Capital Market Activities Level 3 License/Derivative Instruments License | 207769/303536 |
| Zafer ERDEM | Director | 23/09/2007 | 0216 503 52 10 | zafer.erdem@halkbank.com.tr | Capital Market Activities Level 1 License/Corporate Governance Rating License | 929225/700592 |
| Name | Type of Outlying Organization | Address | Name-Surname of Manager or Individual Responsible | Phone | Fax | Permission Date to Start Operations |
|---|---|---|---|---|---|---|
| All Branches |
Banking
| Type of Authorization Document | Date | Number |
|---|---|---|
| Yatırım Hizmet ve Faaliyet Yetki Belgesi | 24/11/2015 | BNK-0008(0070) |
| Type of The Listed/Trading Capital Market Instrument | Initial Date of Listing/Trading | Country of the Market/Stock Exchange | Name of the Market/Stock Exchange | Relevant sub-market of the Market or Stock Exchange |
|---|---|---|---|---|
| Share | 10/05/2007 | Turkey | Borsa İstanbul Equity Market | BIST Stars |
| Subordinated Bond | 20/10/2017 | Turkey | Borsa İstanbul Debt Securities Market | Outright Purchases and Sales Market |
| Subordinated Bond | 27/08/2024 | Turkey | Borsa İstanbul Debt Securities Market | Outright Purchases and Sales Market |
| Subordinated Bond | 11/12/2024 | Turkey | Borsa İstanbul Debt Securities Market | Outright Purchases and Sales Market |
| Bill | 29/01/2025 | Turkey | Borsa İstanbul Debt Securities Market | Outright Purchases and Sales Market |
| Bill | 31/01/2025 | Turkey | Borsa İstanbul Debt Securities Market | Outright Purchases and Sales Market |
| Bill | 07/02/2025 | Turkey | Borsa İstanbul Debt Securities Market | Outright Purchases and Sales Market |
| Bill | 13/03/2025 | Turkey | Borsa İstanbul Debt Securities Market | Outright Purchases and Sales Market |
| Type of Capital Market Instrument | Issue Ceiling | Monetary Unit | Domestic/Foreign | Beginning Date of Issue Ceiling | Ending Date of Issue Ceiling | Type of Sale | Fund User |
|---|---|---|---|---|---|---|---|
| Bill and/or Bond | 60.000.000.000 | TRY | Domestic | 07/06/2024 | 07/06/2025 | Public Offering-Private Placement-Sale To Qualified Investor | |
| Subordinated Debt Securities | 10.000.000.000 | TRY | Domestic | 28/06/2024 | 28/06/2025 | Private Placement-Sale To Qualified Investor | |
| Subordinated Debt Securities | 40.000.000.000 | TRY | Domestic | 21/11/2024 | 21/11/2025 | Private Placement-Sale To Qualified Investor |
| Name-Surname | Real Person Acting on Behalf of Legal Person Member | Gender | Title | Profession | The First Election Date To Board | Whether Executive Director or Not | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company | Whether the Director has at Least 5 Years’ Experience on Audit, Accounting and/or Finance or not | Share in Capital (%) | The Share Group that the Board Member Representing | Independent Board Member or not | Link To PDP Notification That Includes The Independency Declaration | Whether the Independent Director Considered By The Nomination Committee | Whether She/He is the Director Who Ceased to Satisfy The Independence or Not | Committees Charged and Task |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RECEP SÜLEYMAN ÖZDİL | Male | Chairman of the Board | Banker | 28/08/2015 | Non-Executive | 28.08.2015-16.06.2020 Chairman of the Board, 16.06.2020- Chairman of the Board (Independent Member) | Halkbank A.D. Skopje-Member of the Board | Yes | - | Independent Member | - | No | Chairman of Audit Committee, Chairman of Corporate Governance Committee, Member of Credit Committee | |||
| MEVLÜT UYSAL | Male | Deputy Chairman of the Board | Lawyer | 27/05/2019 | Non-Executive | 27.05.2019-16.06.2020 Board Member, 16.06.2020-25.03.2022 Independent Board Member, 25.03.2022-Deputy Chairman of the Board (Independent Member) | Yes | - | Independent Member | - | No | Member of Audit Committee, Member of Credit Committee | ||||
| OSMAN ARSLAN | Male | Member of the Board | Banker | 08/06/2017 | Executive | 08.06.2017-General Manager and Board of Member | Halkbank A.D. Skopje-Chairman of the Board, Halkbank A.D. Beograd-Chairman of the Board | Yes | - | Dependent Member | - | Chairman of Credit Committee, Chairman of Assets and Liabilities Committee | ||||
| ŞEREF AKSAÇ | Male | Member of the Board | Banker | 26/03/2021 | Non-Executive | 26.03.2021- Board Member | Yes | - | Dependent Member | - | Member of Corporate Governance Committee | |||||
| MELTEM TAYLAN AYDIN | Female | Member of the Board | Banker | 08/06/2017 | Non-Executive | 08.06.2017-Board Member | Yes | - | Dependent Member | - | Member of Compensation Committee | |||||
| MİHRİMAH BELMA SEKMEN | Female | Member of the Board | Lawyer | 02/08/2023 | Non-Executive | 02.08.2023-Board Member (Independent Member) | Halk Varlık Kiralama A.Ş.-Chairman of the Board | No | - | Independent Member | https://www.kap.org.tr/en/Bildirim/1184992 | Considered | No | Chairman of Sustainability Committee, Chairman of Compensation Committee | ||
| MAKSUT SERİM | Male | Member of the Board | Banker | 08/06/2017 | Non-Executive | 08.06.2017-Board Member | Yes | - | Dependent Member | - | ||||||
| EBUBEKİR ŞAHİN | Male | Member of the Board | Senior Government Official | 12/06/2020 | Non-Executive | 12.06.2020-Board Member | No | - | Dependent Member | - | Member of Sustainability Committee | |||||
| SEZAİ UÇARMAK | Male | Member of the Board | Senior Government Official | 27/02/2019 | Non-Executive | 27.02.2019-Board Member | Yes | - | Dependent Member | - |
| Name-Surname | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company |
|---|---|---|---|---|
| OSMAN ARSLAN | General Manager and Board of Member | Banker | 08.06.2017-General Manager and Board of Member | Halkbank A.D. Skopje-Chairman of the Board, Halkbank A.D. Beograd-Chairman of the Board |
| YALÇIN MADENCİ | Deputy General Manager | Banker | 25.08.2014-10.06.2019 Department Head, 11.06.2019-Deputy General Manager | Halk Faktoring A.Ş.-Chairman of the Board, JCR Avrasya Derecelendirme A.Ş.-Board Member |
| MURAT YILDIRIM | Deputy General Manager (a) | Banker | 19.01.2016-28.01.2020 Branch Manager, 29.01.2020-16.01.2025 Head of Department, 17.01.2025-Deputy General Manager (a) | KOBİ Girişim Sermayesi Yatırım Ortaklığı A.Ş.-Deputy Chairman of the Board |
| ALTAN TAŞKIRAN | Deputy General Manager | Banker | 18.05.2021-11.07.2021 Head of Department, 12.07.2021-21.11.2022 Head of Group, 22.11.2022-Deputy General Manager | Halk Elektronik Para ve Ödeme Hizmetleri A.Ş.-Chairman of the Board, Bankalararası Kart Merkezi A.Ş.-Board Member |
| TAHİR DEMİRKIRAN | Deputy General Manager | Banker | 28.11.2022-Deputy General Manager | Halk Finansal Kiralama A.Ş.-Chairman of the Board |
| İLHAN BÖLÜKBAŞ | Deputy General Manager | Banker | 01.08.2017-10.06.2019 Department Head, 11.06.2019-Deputy General Manager | Halkbank A.D., Skopje-Board Member |
| CELAL CANDAN | Deputy General Manager | Banker | 28.08.2015-21.09.2020 Department Head, 22.09.2020-Deputy General Manager | Birleşim Varlık Yönetim A.Ş.- Board Member |
| ALİ ŞÖNER | Deputy General Manager | Banker | 09.01.2013-17.10.2017 Director, 18.10.2017-27.07.2021 Head of Department, 28.07.2021 Deputy General Manager | Halk Yatırım Menkul Değerler A.Ş.-Chairman of the Board |
| MUSTAFA ERMİŞ | Deputy General Manager | Banker | 29.07.2019-23.03.2020 Chief Internal Auditor, 24.03.2020-05.08.2024 Head of Department, 06.08.2024-Deputy General Manager | Bileşim Finansal Teknolojiler ve Ödeme Sistemleri A.Ş.-Chairman of the Board, DHB Bank N.V.-Board Member |
| YUSUF DURAN OCAK | Deputy General Manager | Banker | 02.11.2001-03.08.2017 Department Head, 04.08.2017-Deputy General Manager | Halk Yatırım Menkul Değerler A.Ş.-Deputy Chairman of the Board |
| OLCAY ATLIOĞLU | Deputy General Manager | Banker | 02.05.2017-21.10.2020 Head of Department, 22.10.2020-27.07.2021 Head of Group, 28.07.2021 Deputy General Manager | Yıldız Tekno GSYO A.Ş.-Deputy Chairman of the Board, Halkbank A.D., Skopje-Board Member |
| FATİH ŞAHBAZ | Deputy General Manager | Banker | 13.07.2016-08.07.2018 Branch Manager, 09.07.2018-26.07.2021 Head of Department, 27.07.2021-21.11.2022 Head of Group, 22.11.2022-Deputy General Manager | Halk GYO A.Ş.- Chairman of the Board, Halkbank A.D., Skopje-Board Member |
| HAMDİ COŞGUN | Head of Group | Banker | 22.12.2017-08.01.2020 Head of Department, 09.01.2020-29.05.2022 Regional Coordinator, 30.05.2022 Head of Group | Halk Bank A.D., Beograd-Board Member |
| MİRAÇ TAŞ | Head of Group | Banker | 12.09.2014-28.12.2021 Director, 29.12.2021-05.08.2024 Head of Department, 06.08.2024 Head of Group | Halkbank A.D., Skopje-Board Member |
| Name-Surname | Title |
|---|---|
| Osman ARSLAN | Board Member and General Manager |
| Ali ŞÖNER | Treasury and Resource Management Deputy General Manager |
| Ahmet HOŞCAN | Head of Treasury Management Department |
| Shareholder | Share in Capital (TL) | Ratio in Capital (%) | Voting Right Ratio(%) |
|---|---|---|---|
| TÜRKİYE VARLIK FONU | 6.573.603.541,96 | 91,49 | 91,49 |
| DİĞER | 611.174.500 | 8,51 | 8,51 |
| TOPLAM | 7.184.778.041,96 | 100 | 100 |
| Exchange Code | Actual Shares Outstanding(TL) | Actual Outstanding Shares Ratio(%) |
|---|---|---|
| HALKB | 610.276.543,27 | 8,49 |
| Share Group | Registered / Bearer Share | Nominal Value per Share (TL) | Monetary Unit | Nominal Value of Shares | Monetary Unit | Ratio to Total Capital | Type of Privilege | Exchange Traded or Not |
|---|---|---|---|---|---|---|---|---|
| - | Registered | 0,01 | TRY | 7.184.778.041,963 | TRY | 100 | Yoktur | Traded |
| Company Title | Scope of Activities of Company | Paid-in/Issued Capital | Capital Share of Company | Monetary Unit | Ratio of Capital Share of Company (%) | Relation with the Company |
|---|---|---|---|---|---|---|
| HALK FİNANSAL KİRALAMA A.Ş. | OTHER FINANCIAL | 523.000.000 | 523.000.000 | TRY | 100 | SUBSIDIARY |
| HALK YATIRIM MENKUL DEĞERLER A.Ş. | OTHER FINANCIAL | 250.000.000 | 250.000.000 | TRY | 100 | SUBSIDIARY |
| HALK ELEKTRONİK PARA VE ÖDEME HİZMETLERİ A.Ş. | OTHER FINANCIAL | 250.000.000 | 250.000.000 | TRY | 100 | SUBSIDIARY |
| HALK FAKTORİNG A.Ş. | OTHER FINANCIAL | 246.000.000 | 246.000.000 | TRY | 100 | SUBSIDIARY |
| HALK VARLIK KİRALAMA A.Ş. | OTHER FINANCIAL | 500.000 | 500.000 | TRY | 100 | SUBSIDIARY |
| HALKBANK A.D., BEOGRAD | BANKING | 10.488.940.000 | 10.488.940.000 | RSD | 100 | SUBSIDIARY |
| HALKBANK A.D. SKOPJE | BANKING | 14.076.910.000 | 14.029.050.000 | MKD | 99,66 | SUBSIDIARY |
| HALK GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş. | OTHER FINANCIAL | 3.680.000.000 | 2.919.221.245,87 | TRY | 79,33 | SUBSIDIARY |
| YILDIZ TEKNO GİRİŞİM SERMAYESİ YATIRIM ORTAKLIĞI A.Ş. | OTHER FINANCIAL | 47.500.000 | 17.000.000 | TRY | 35,79 | AFFILIATE |
| BİLEŞİM FİNANSAL TEKNOLOJİLER VE ÖDEME SİSTEMLERİ A.Ş. | OTHER NON-FINANCIAL | 340.000.000 | 113.322.000 | TRY | 33,33 | AFFILIATE |
| KOBİ GİRİŞİM SERMAYESİ YATIRIM ORTAKLIĞI A.Ş. | OTHER FINANCIAL | 67.000.000 | 21.084.900 | TRY | 31,47 | AFFILIATE |
| DHB BANK (NEDERLAND) N.V. | BANKING | 113.750.000 | 34.125.000 | EUR | 30 | AFFILIATE |
| KKB KREDİ KAYIT BÜROSU A.Ş. | OTHER NON-FINANCIAL | 7.425.000 | 1.350.000 | TRY | 18,18 | AFFILIATE |
| BİRLEŞİM VARLIK YÖNETİM A.Ş. | OTHER FINANCIAL | 75.000.000 | 12.000.000 | TRY | 16 | AFFILIATE |
| BANKALARARASI KART MERKEZİ A.Ş. | OTHER NON-FINANCIAL | 177.492.990 | 16.477.138,56 | TRY | 9,28 | AFFILIATE |
| JCR AVRASYA DERECELENDİRME A.Ş. | OTHER NON-FINANCIAL | 100.000.000 | 2.855.900 | TRY | 2,86 | AFFILIATE |
