Copyright © 2025 KAP
Central Securities Depository & Trade Repository of Türkiye
| Address | Phone | Fax |
|---|---|---|
| Türkiye İş Bankası A.Ş. Genel Müdürlük Yatırımcı İlişkileri Bölümü İş Kuleleri 34330 Levent/İstanbul | (0212) 316 00 00 | (0212) 316 04 04 |
| investorrelations@isbank.com.tr |
| Name-Surname | Position | Assignment Date | Phone | Type of Licence Document | Licence Document No | |
|---|---|---|---|---|---|---|
| Nilgün Yosef Osman | Head of Investor Relations and Sustainability Division | 29/03/2023 | 0212-3161602 | nilgun.osman@isbank.com.tr | Capital Market Activities Level 3 License - Corporate Governance Rating License | 203286 - 932414 |
| Özge Han | Investor Relations Unit Manager | 29/07/2022 | 0212-3161623 | ozge.han@isbank.com.tr | Capital Market Activities Level 3 License - Corporate Governance Rating License | 913692 - 913700 |
| Derya Sargın Malkoç | Sustainability Unit Manager | 31/05/2021 | 0212-3161625 | derya.sargin@isbank.com.tr | - | - |
| Özge Yüzbaşıoğlu | Assistant Manager of Sustainability Unit | 24/02/2021 | 0212-3161627 | ozge.yuzbasioglu@isbank.com.tr | Capital Market Activities Level 3 License - Corporate Governance Rating License | 700760 - 207010 |
| Ahmet Aşarkaya | Assistant Manager of Investor Relations Unit | 30/09/2022 | 0212-3161621 | ahmet.asarkaya@isbank.com.tr | - | - |
| Borga Doğa Cüceoğlu | Assistant Manager of Sustainability Unit | 27/06/2024 | 0212-3161622 | doga.cuceoglu@isbank.com.tr | - | - |
| 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 Faaliyetleri Yetki Belgesi | 03/09/2015 | BNK-002 (016) |
| 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 |
|---|---|---|---|---|
| Group A Shares | 08/01/1986 | Turkey | Borsa İstanbul | National |
| Group B Shares | 03/01/1986 | Turkey | Borsa İstanbul | National |
| Group C Shares | 25/11/1987 | Turkey | Borsa İstanbul | National |
| Group C Shares Türkiye İş Bankası A.Ş. American Depository Certificate ADR-144 A | 07/05/1998 | USA | Over the Counter Markets | - |
| Group C Shares Türkiye İş Bankası A.Ş. Global Depository Certificate GDR-REG S | 07/05/1998 | England | London Stock Exchange / Over the Counter Markets | - |
| Subordinated Bond (Domestic) | 09/08/2017 | Turkey | Borsa İstanbul Debt Securities Market | Outright Purchases and Sales Market |
| Subordinated Bond (Domestic) | 21/06/2019 | Turkey | Borsa İstanbul Debt Securities Market | Outright Purchases and Sales Market |
| Subordinated Bond (Domestic) | 30/09/2019 | Turkey | Borsa İstanbul Debt Securities Market | Outright Purchases and Sales Market |
| Green/Sustainable Bond (Domestic) | 26/12/2023 | Turkey | Borsa İstanbul Debt Securities Market | Outright Purchases and Sales Market |
| Private Sector Bond (Domestic) | 19/02/2024 | Turkey | Borsa İstanbul Debt Securities Market | Outright Purchases and Sales Market |
| Private Sector Bond (Domestic) | 08/07/2024 | Turkey | Borsa İstanbul Debt Securities Market | Outright Purchases and Sales Market |
| Fixed Coupon Bond (Domestic) | 03/09/2024 | Turkey | Borsa İstanbul Debt Securities Market | Outright Purchases and Sales Market |
| Bill (Domestic) | 18/11/2024 | Turkey | Borsa İstanbul Debt Securities Market | Outright Purchases and Sales Market |
| Bill (Domestic) | 22/11/2024 | Turkey | Borsa İstanbul Debt Securities Market | Outright Purchases and Sales Market |
| Bill (Domestic) | 29/11/2024 | Turkey | Borsa İstanbul Debt Securities Market | Outright Purchases and Sales Market |
| Bill (Domestic) | 23/01/2025 | Turkey | Borsa İstanbul Debt Securities Market | Outright Purchases and Sales Market |
| Bill (Domestic) | 24/01/2025 | Turkey | Borsa İstanbul Debt Securities Market | Outright Purchases and Sales Market |
| Subordinated Bond (Outside of Turkey) | 29/06/2017 | Ireland | Irish Stock Exchange | - |
| Eurobond (Outside of Turkey) | 21/08/2019 | Ireland | Irish Stock Exchange | - |
| Eurobond (Outside of Turkey) | 09/03/2021 | Ireland | Irish Stock Exchange | - |
| Sustainable Eurobond (Outside of Turkey) | 12/06/2024 | Ireland | Irish Stock Exchange | - |
| Sustainable Eurobond (Outside of Turkey) | 06/08/2024 | Ireland | Irish Stock Exchange | - |
| Sustainable Eurobond (Outside of Turkey) | 01/10/2024 | Ireland | Irish Stock Exchange | - |
| Subordinated Bond (Outside of Turkey) | 15/01/2025 | Ireland | Irish Stock Exchange | - |
| Eurobond (Outside of Turkey) | 29/01/2025 | Ireland | Irish Stock Exchange | - |
| Bill (Outside of Turkey) | 03/03/2025 | Austria | Vienna Stock Exchange | - |
| Eurobond (Outside of Turkey) | 02/05/2025 | Ireland | Irish Stock Exchange | - |
| Eurobond (Outside of Turkey) | 14/05/2025 | Austria | Vienna Stock Exchange | - |
| Eurobond (Outside of Turkey) | 29/05/2025 | Austria | Vienna Stock Exchange | - |
| Eurobond (Outside of Turkey) | 30/05/2025 | Austria | Vienna Stock Exchange | - |
| 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 |
|---|---|---|---|---|---|---|---|
| Bond and/or Bill | 50.000.000.000 | TRY | Domestic | 21/12/2023 | 21/12/2024 | Public Offering-Private Placement-Sale To Qualified Investor | - |
| Bonds, Bills, Subordinated Debt Instruments | 5.000.000.000 | USD | Foreign | 26/12/2024 | 26/12/2025 | Oversea | - |
| Sustainable/Green Bonds/Subordinated Debt Instruments | 3.000.000.000 | USD | Foreign | 28/08/2024 | 28/08/2025 | Oversea | - |
| Green/Sustainable Debt Instrument | 3.000.000.000 | TRY | Domestic | 20/09/2023 | 20/09/2024 | Sale To Qualified Investor | - |
| Green/Sustainable Debt Instrument | 5.000.000.000 | TRY | Domestic | 22/03/2024 | 22/03/2025 | Public Offering | - |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ADNAN BALİ | Male | Chairman of the Board | Banker | 01/04/2011 | Non-Executive | Chief Executive Officer and Director, Chairperson of the Executive Committee, Chairperson of the Credit Committee, Member of the Risk Committee, Chairperson of the Human Resources Committee, Chairperson of the Information Systems Strategy Committee | Chairperson of Türkiye İş Bankası A.Ş. Members Supplementary Pension Fund, Chairperson of the Board of Directors of Türkiye Şişe ve Cam Fabrikaları A.Ş. | Yes | Dependent Member | Member of the Credit Committee, Chairperson of the Remuneration Committee, Chairperson of the Risk Committee, Chairperson of the Sustainability Committee, Chairperson of the Board of Directors Operating Principles Committee | ||||||
| GÜZİDE MELTEM KÖKDEN | Female | Deputy Chairman of the Board | Banker | 30/03/2023 | Non-Executive | Alternate Member of the Credit Committee | Vice Chairperson of Türkiye İş Bankası A.Ş. Members Supplementary Pension Fund | Yes | Independent Member | Member of the Risk Committee, Chairperson of the Audit Committee, Chairperson of the TRNC Internal Systems Committee, Chairperson of the Operational Risk Committee | ||||||
| HAKAN ARAN | Male | Member of the Board | Banker | 01/04/2021 | Executive | Deputy Chief Executive | Chairperson of the Board of Directors of Trakya Yatırım Holding, Chairperson of the Board of Directors of İşbank AG, Chairperson of the Board of Directors of Türkiye Sınai Kalkınma Bankası A.Ş., Member of the Board of TİBAŞ 100th Year Foundation | Yes | Dependent Member | Chairperson of the Credit Committee, Member of the Risk Committee, Chairperson of the Executive Committee, Chairperson of the Human Resources Committee, Member of the Operational Risk Committee, Chairperson of the Information Systems Strategy Committee, Chairperson of the Information Security Committee | ||||||
| ŞEBNEM AYDIN | Female | Member of the Board | Banker | 30/03/2023 | Non-Executive | Branch Manager of Çarşı-Bakırköy/ İstanbul Branch, İstanbul-Bayrampaşa Regional Sales Division Regional Manager, Member of the Credit Committee | Yes | Dependent Member | Alternate Member of the Credit Committee, Member of the Corporate Governance Committee, Member of Corporate Social Responsibility Committee, Member of the Sustainability Committee | |||||||
| FAZLI BULUT | Male | Member of the Board | Manager | 29/03/2019 | Non-Executive | Member of the Board, Member of the Corporate Governance Committee | Yes | Dependent Member | Alternate Member of the Credit Committee, Member of Corporate Social Responsibility Committee, Member of the Corporate Governance Committee | |||||||
| DURMUŞ ÖZTEK | Male | Member of the Board | Manager | 31/03/2020 | Non-Executive | Member of the Board | Yes | Dependent Member | Member of Corporate Social Responsibility Committee, Member of the Board of Directors Operating Principles Committee | |||||||
| RECEP HAKAN ÖZYILDIZ | Male | Member of the Board | Manager | 31/03/2020 | Non-Executive | Member of the Board | Part time Lecturer at Ankara University Faculty of Political Science | Yes | Dependent Member | |||||||
| MUSTAFA RIDVAN SELÇUK | Male | Member of the Board | Sworn-in Certified Public Accountant | 31/03/2020 | Non-Executive | Member of the Board | Independent Auditor at BDD Bağımsız Denetim ve Danışmanlık A.Ş., Partner of Girişim YMM Ltd. Şti. | Yes | Dependent Member | |||||||
| AHMET GÖKHAN SUNGUR | Male | Member of the Board | Banker | 31/03/2020 | Non-Executive | Member of the Board | Yes | Independent Member | Considered | No | ||||||
| SADRETTİN YURTSEVER | Male | Member of the Board | Banker | 31/03/2020 | Non-Executive | Member of the Board, Member of the Corporate Governance Committee, Branch Manager of Mediterranean/Antalya Corporate Branch | Yes | Independent Member | Not Considered | No | Chairperson of the Corporate Governance Committee, Member of Corporate Social Responsibility Committee, Member of the Audit Committee, Member of the Risk Committee, Member of the TRNC Internal Systems Committee, Member of the Remuneration Committee, Member of the Operational Risk Committee, Member of the Sustainability Committee, Member of the Board of Directors Operating Principles Committee | |||||
| BAHATTİN ÖZARSLANTÜRK | Male | Member of the Board | Banker | 07/03/2024 | Non-Executive | Branch Manager of İstanbul Corporate Branch , Branch Manager of Başkent Corporate Branch | Member of the Board of Türkiye İş Bankası A.Ş. Members Supplementary Pension Fund | Yes | Dependent Member | Member of the Credit Committee |
| Name-Surname | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company |
|---|---|---|---|---|
| ADNAN BALİ | Chairperson of the Board | Banker | Chief Executive Officer and Director, Chairperson of the Executive Committee, Chairperson of the Credit Committee, Member of the Risk Committee, Chairperson of the Human Resources Committee, Chairperson of the Information Systems Strategy Committee | Chairperson of Türkiye İş Bankası A.Ş. Members Supplementary Pension Fund, Chairperson of the Board of Directors of Türkiye Şişe ve Cam Fabrikaları A.Ş. |
| GÜZİDE MELTEM KÖKDEN | Deputy Chairperson of the Board | Banker | Alternate Member of the Credit Committee | Vice Chairperson of Türkiye İş Bankası A.Ş. Members Supplementary Pension Fund |
| HAKAN ARAN | Chief Executive Officer and Director | Banker | Deputy Chief Executive | Chairperson of the Board of Directors of Trakya Yatırım Holding, Chairperson of the Board of Directors of İşbank AG, Chairperson of the Board of Directors of Türkiye Sınai Kalkınma Bankası A.Ş., Member of the Board of TİBAŞ 100th Year Foundation |
| ŞEBNEM AYDIN | Director | Banker | Branch Manager of Çarşı-Bakırköy/ İstanbul Branch, İstanbul-Bayrampaşa Regional Sales Division Regional Manager, Member of the Credit Committee | |
| FAZLI BULUT | Director | Manager | Member of the Board, Member of the Corporate Governance Committee | |
| DURMUŞ ÖZTEK | Director | Manager | Member of the Board | |
| RECEP HAKAN ÖZYILDIZ | Director | Manager | Member of the Board | Part time Lecturer at Ankara University Faculty of Political Science |
| MUSTAFA RIDVAN SELÇUK | Director | Sworn-in Certified Public Accountant | Member of the Board | Independent Auditor at BDD Bağımsız Denetim ve Danışmanlık A.Ş., Partner of Girişim YMM Ltd. Şti. |
| AHMET GÖKHAN SUNGUR | Director | Banker | Member of the Board | |
| SADRETTİN YURTSEVER | Director | Banker | Member of the Board, Member of the Corporate Governance Committee, Branch Manager of Mediterranean/Antalya Corporate Branch | |
| BAHATTİN ÖZARSLANTÜRK | Member of the Board | Banker | Branch Manager of İstanbul Corporate Branch ,Branch Manager of Başkent Corporate Branch | Member of the Board of Türkiye İş Bankası A.Ş. Members Supplementary Pension Fund |
| Name-Surname | Title |
|---|---|
| Işıl Dadaylı | Division Head |
| Aydın Özcan | Unit Manager |
| Mehmet Emin Mutlu | Unit Manager |
| Filiz Kavaklı | Unit Manager |
| İbrahim Volkan Ulusoy | Unit Manager |
| Engin Döğenci | Unit Manager |
| Nur Şimşek Mençi | Assistant Manager |
| Ziya Alp Yarba | Assistant Manager |
| Ulaş Diz | Assistant Manager |
| Vennur Akyıldız | Assistant Manager |
| Fitnat Filiz Öztürk | Assistant Manager |
| Adem Şimşek | Assistant Manager |
| Ayçin Mazgit Özdemiroğlu | Assistant Manager |
| Murat Özel | Assistant Manager |
| Serhan Balvan | Assistant Manager |
| Gizem Çetin | Assistant Manager |
| Cihangir Ekici | Assistant Manager |
| Özlem Ayan | Assistant Manager |
| Shareholder | Share in Capital (TL) | Ratio in Capital (%) | Voting Right Ratio(%) |
|---|---|---|---|
| T.İŞ BANKASI A.Ş.MENS.MUNZ.SOS.GÜV.VE YAR.SAN.VAKFI | 9.665.356.912,67 | 38,66 | 38,66 |
| CUMHURİYET HALK PARTİSİ GENEL BAŞKANLIĞI | 7.023.012.925,58 | 28,09 | 28,09 |
| DİĞER | 8.311.630.161,75 | 33,25 | 33,25 |
| TOPLAM | 25.000.000.000 | 100 | 100 |
| 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 |
|---|---|---|---|---|---|---|---|---|
| A | Registered | 0,01 | TRY | 1.000 | TRY | 0 | Group (A) shares have the privileges of receiving shares as times 20, in the distribution of bonus shares issued from conversion of extraordinary reserves and revaluation funds generated in accordance with the relevant laws, exercising pre-emptive rights as times 20. Group (A) shares have privilege with regards to the liquidation operations. Besides, Group (A) shares have priority rights in distribution of profits. | Traded |
| B | Registered | 0,01 | TRY | 29.000 | TRY | 0 | Despite having a lower nominal value, Group (B) shares, have the same rights with the Group (C) shares. Furthermore, Group (B) shareshave priority rights in distribution of profits. | Traded |
| C | Registered | 0,04 | TRY | 24.999.970.000 | TRY | 100 | - | Traded |
| - | 0 |
| 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 |
|---|---|---|---|---|---|---|
| ARAP-TÜRK BANKASI A.Ş. | Banking | 2.580.000.000 | 530.857.243,11 | TRY | 20,58 | Affiliate |
| İŞBANK AG | Banking | 335.000.000 | 335.000.000 | EUR | 100 | Subsidiary |
| JOINT STOCK COMPANY İŞBANK | Banking | 4.763.048.230 | 4.763.048.230 | RUB | 100 | Subsidiary |
| JOINT STOCK COMPANY İŞBANK GEORGIA | Banking | 69.161.600 | 69.161.600 | GEL | 100 | Subsidiary |
| TÜRKİYE SINAİ KALKINMA BANKASI A.Ş. | Banking | 2.800.000.000 | 1.335.062.584,94 | TRY | 47,68 | Subsidiary |
| ANADOLU HAYAT EMEKLİLİK A.Ş. | Insurance | 430.000.000 | 274.840.962,46 | TRY | 63,92 | Subsidiary |
| MİLLİ REASÜRANS T.A.Ş. | Insurance | 660.000.000 | 578.177.925,55 | TRY | 87,60 | Subsidiary |
| MOKA UNİTED ÖDEME HİZMETLERİ VE ELEKTRONİK PARA KURULUŞU A.Ş. | Other Financial | 118.593.333 | 29.648.333 | TRY | 25 | Affiliate |
| İŞ GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş. | Other Financial | 958.750.000 | 501.136.279,04 | TRY | 52,27 | Subsidiary |
| İŞ FİNANSAL KİRALAMA A.Ş. | Other Financial | 695.302.645 | 212.231.301,69 | TRY | 30,52 | Subsidiary |
| İŞ YATIRIM MENKUL DEĞERLER A.Ş. | Other Financial | 1.500.000.000 | 986.168.564,73 | TRY | 65,74 | Subsidiary |
| TÜRKİYE ŞİŞE VE CAM FAB.A.Ş. | Glass | 3.063.214.056,17 | 1.596.476.032,12 | TRY | 52,12 | Subsidiary |
| İŞ NET ELEKTRONİK BİLGİ ÜRETİM DAĞITIM TİCARET VE İLETİŞİM HİZMETLERİ A.Ş. | Telecommunications | 52.000.000 | 52.000.000 | TRY | 100 | Subsidiary |
| TRAKYA YATIRIM HOLDİNG A.Ş. | Other | 15.551.165.000 | 15.551.165.000 | TRY | 100 | Subsidiary |
| İŞ MERKEZLERİ YÖNETİM VE İŞLETİM A.Ş. | Other | 1.500.000 | 1.294.959,23 | TRY | 86,33 | Subsidiary |
| KÜLTÜR YAYINLARI İŞ TÜRK A.Ş | Other | 34.000.000 | 34.000.000 | TRY | 100 | Subsidiary |
| KREDİ KAYIT BÜROSU A.Ş. | Other | 7.425.000 | 675.000 | TRY | 9,09 | Affiliate |
