Copyright © 2025 KAP
Central Securities Depository & Trade Repository of Türkiye
| Address | Phone | Fax |
|---|---|---|
| Sabancı Center 34330 4.Levent / İSTANBUL | (0212) 385 55 55 | (0212) 319 52 52 |
| http://www.akbank.com/tr-tr/genel/Sayfalar/Iletisim-Formu.aspx |
| Name-Surname | Position | Assignment Date | Phone | Type of Licence Document | Licence Document No | |
|---|---|---|---|---|---|---|
| TÜRKER TUNALI | INVESTOR RELATIONS DIVISION MANAGER / EXECUTIVE VICE PRESIDENT | 20/10/2017 | (0212) 385 74 00 | investor.relations@akbank.com | Capital Market Activities Level 3 License, Corporate Governance Rating License, Derivative Instruments License | 206920 - 701175 - 303110 |
| GÖKHAN KAZCILAR | FINANCIAL COORDINATION AND REPORTING / SENIOR VICE PRESIDENT | 21/01/2021 | (0212) 385 74 00 | investor.relations@akbank.com | - | - |
| KAMİLE NECAT EBRU GÜVENİR | INVESTOR RELATIONS AND SUSTAINABILITY / SENIOR VICE PRESIDENT | 05/07/2017 | (0212) 385 74 00 | investor.relations@akbank.com | Capital Market Activities Level 3 License | 201709 |
| Name | Type of Outlying Organization | Address | Name-Surname of Manager or Individual Responsible | Phone | Fax | Permission Date to Start Operations |
|---|---|---|---|---|---|---|
| Tüm Şubeler |
Bakanlar
Kurulu'nun 3/6710 sayılı kararıyla verilen izin çerçevesinde, her türlü banka
işlemleri yapmak ve Türkiye Cumhuriyeti Kanunlarının menetmediği her çeşit
iktisadi, mali ve ticari konularda teşebbüs ve faaliyette bulunmak.
| Type of Authorization Document | Date | Number |
|---|---|---|
| Yatırım Hizmet ve Faaliyet Yetki Belgesi | 27/10/2015 | BNK-006 (0015) |
| 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 |
|---|---|---|---|---|
| Paylar | 26/07/1990 | Türkiye | Borsa İstanbul / Pay Piyasası | Yıldız Pazar |
| Pay Depo Sertifikası | 04/03/2015 | Amerika Birleşik Devletleri | OTCQX | Tezgah Üstü Pazar |
| Tahvil (Yurtdışı) | 17/09/2014 | İrlanda ve Almanya | İrlanda Borsası, Münih Borsası | - |
| Tahvil (Yurtdışı) | 08/07/2020 | İrlanda | İrlanda Borsası | - |
| Tahvil (Yurtdışı) | 11/08/2020 | İrlanda | İrlanda Borsası | - |
| Sermaye Benzeri Tahvil (Yurtdışı) | 22/06/2021 | İrlanda | İrlanda Borsası | - |
| Sürdürülebilir Tahvil (Yurtdışı) | 20/12/2022 | Avusturya | Viyana Borsası | - |
| Yeşil Tahvil (Yurtdışı) | 20/12/2022 | Avusturya | Viyana Borsası | - |
| Sermaye Benzeri Tahvil (Yurtdışı) | 14/03/2024 | İrlanda | İrlanda Borsası | - |
| Sermaye Benzeri Tahvil (Yurtdışı) | 04/03/2025 | İrlanda | İrlanda Borsası | - |
| Tahvil (Yurtdışı) | 07/03/2025 | Avusturya | Viyana Borsası | - |
| 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 Subordinated Debt and Other Similar Borrowing Instruments | 2.500.000.000 | USD | Foreign | 03/10/2024 | 03/10/2025 | Oversea | - |
| Green/Sustainable Bond and/or Subordinated Debt and Other Similar Borrowing Instruments | 2.500.000.000 | USD | Foreign | 03/10/2024 | 03/10/2025 | Oversea | - |
| Mortgage Covered Bond | 10.000.000.000 | TRY | Foreign | 13/02/2025 | 13/02/2026 | Oversea | |
| Bond and/or Bill | 30.000.000.000 | TRY | Domestic | 03/10/2024 | 03/10/2025 | Private Placement-Sale To Qualified Investor | - |
| Structured Borrowing Instrument | 10.000.000.000 | TRY | Domestic | 03/10/2024 | 03/10/2025 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SUZAN SABANCI SABANCI | Female | Chairman of the Board | Banker | 22/09/1997 | Non-Executive | Chairman of the Board | H.Ö. Sabancı Vakfı - Trustee Committee Member, H.Ö. Sabancı Holding A.Ş. - Member of the Board, Sabancı Üniversitesi - Trustee Committee Member | Yes | 0,63 | - | Dependent Member | - | - | |||
| SABRİ HAKAN BİNBAŞGİL | Male | Deputy Chairman of the Board and Executive Director | Banker | 05/01/2012 | Non-Executive | Member of the Board and CEO | Akbank T.A.Ş. Mensupları Tekaüt Sandığı Vakfı - Chairman, Akbank AG - Chairman of the Supervisory Board, Akbank Ventures BV - Chairman of the Supervisory Board, H.Ö. Sabancı Holding A.Ş. - Executive Committee Member and Banking Unit President | Yes | - | Dependent Member | - | Executive Risk Committee Chairman, Corporate Governance Committee Chairman, Credit Committee Member. | ||||
| AHMET FUAT AYLA | Male | Executive Director | Banker | 12/07/2017 | Executive | Executive Director | - | Yes | - | Dependent Member | - | Credit Committee Chairman, Executive Risk Committee Member. | ||||
| EYÜP ENGİN | Male | Member of the Board | Banker | 25/03/2019 | Non-Executive | Member of the Board, Deputy Chairman of the Board and Executive Director | - | Yes | 0 | - | Independent Member | - | Audit Committee Chairman | |||
| ŞAKİR YAMAN TÖRÜNER | Male | Member of the Board | Banker | 17/03/1998 | Non-Executive | Member of the Board | Basın Konseyi - High Advisory Board Member | Yes | - | Dependent Member | - | Corporate Governance Committee Member. | ||||
| EMRE DERMAN | Male | Member of the Board | Banker | 26/03/2010 | Non-Executive | Member of the Board | Dragut Limited - Member of the Board, Eczacıbaşı Holding A.Ş. - Member of the Board, Yorglass Cam Sanayi ve Ticaret A.Ş. - Member of the Board | Yes | - | Dependent Member | - | - | ||||
| NUSRET ORHUN KÖSTEM | Male | Member of the Board | Banker | 28/03/2022 | Non-Executive | Member of the Board | H.Ö. Sabancı Holding A.Ş. - Group CFO, CarrefourSA Carrefour Sabancı Ticaret Merkezi A.Ş. - Chairman, Kordsa Teknik Tekstil A.Ş. - Member of the Board, Enerjisa Üretim Santralleri A.Ş. - Member of the Board, Enerjisa Enerji A.Ş. - Member of the Board, Sabancı İklim Teknolojileri A.Ş. - Deputy Chairman of the Board, Sabancı Building Solutions BV - Supervisory Board Member, Sabancı Üniversitesi - Trustee Committee Member | Yes | - | Dependent Member | - | - | ||||
| MEHMET TUĞRUL BELLİ | Male | Member of the Board | Banker | 23/03/2020 | Non-Executive | Member of the Board | Sera Filmcilik San. Tic. A.Ş. - Member of the Board, Turkish Bank - Economics Advisor | Yes | - | Independent Member | - | Considered | - | |||
| LEVENT DEMİRAĞ | Male | Member of the Board | Banker | 28/03/2022 | Non-Executive | Member of the Board | Ak Finansal Kiralama A.Ş. - Member of the Board | Yes | 0 | - | Independent Member | - | Audit Committee Member | |||
| CENK KAAN GÜR | Male | Member of the Board | Banker | 02/10/2023 | Executive | - | Akbank AG - Vice Chairman of the Supervisory Board, Akbank Ventures BV - Member of the Supervisory Board | Yes | - | Dependent Member | Credit Committee Member, Executive Risk Committee Member. |
| Name-Surname | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company |
|---|---|---|---|---|
| SUZAN SABANCI SABANCI | Chairman of the Board | Banker | Chairman of the Board | H.Ö. Sabancı Vakfı - Trustee Committee Member, H.Ö. Sabancı Holding A.Ş. - Member of the Board, Sabancı Üniversitesi - Trustee Committee Member |
| SABRİ HAKAN BİNBAŞGİL | Deputy Chairman of the Board and Executive Director | Banker | Member of the Board and CEO | Akbank T.A.Ş. Mensupları Tekaüt Sandığı Vakfı - Chairman, Akbank AG - Chairman of the Supervisory Board, Akbank Ventures BV - Chairman of the Supervisory Board, H.Ö. Sabancı Holding A.Ş. - Executive Committee Member and Banking Unit President |
| AHMET FUAT AYLA | Executive Director | Banker | Executive Director | - |
| EYÜP ENGİN | Member of the Board | Banker | Member of the Board, Deputy Chairman of the Board and Executive Director | - |
| ŞAKİR YAMAN TÖRÜNER | Member of the Board | Banker | Member of the Board | Basın Konseyi - High Advisory Board Member |
| EMRE DERMAN | Member of the Board | Banker | Member of the Board | Dragut Limited - Member of the Board, Eczacıbaşı Holding A.Ş. - Member of the Board, Yorglass Cam Sanayi ve Ticaret A.Ş. - Member of the Board |
| NUSRET ORHUN KÖSTEM | Member of the Board | Banker | Member of the Board | H.Ö. Sabancı Holding A.Ş. - Finans Grup Başkanı, CarrefourSA Carrefour Sabancı Ticaret Merkezi A.Ş. - Yönetim Kurulu Başkanı, Kordsa Teknik Tekstil A.Ş. - Yönetim Kurulu Üyesi, Enerjisa Üretim Santralleri A.Ş. - Yönetim Kurulu Üyesi, Enerjisa Enerji A.Ş. - Yönetim Kurulu Üyesi, Sabancı İklim Teknolojileri A.Ş. - Yönetim Kurulu Başkan Vekili, Sabancı Building Solutions BV - Yönetim Kurulu Üyesi, Sabancı Üniversitesi - Mütevelli Heyeti Üyesi |
| MEHMET TUĞRUL BELLİ | Member of the Board | Banker | Member of the Board | Sera Filmcilik San. Tic. A.Ş. - Member of the Board, Turkish Bank - Economics Advisor |
| LEVENT DEMİRAĞ | Member of the Board | Banker | Member of the Board | Ak Finansal Kiralama A.Ş. - Member of the Board |
| CENK KAAN GÜR | Member of the Board and CEO | Banker | - | Akbank AG - Vice Chairman of the Supervisory Board, Akbank Ventures BV - Member of the Supervisory Board |
| Name-Surname | Title |
|---|---|
| GAMZE ŞEBNEM MURATOĞLU | Executive Vice President - Treasury |
| EREN YARDIMCI | Senior Vice President - Balance Sheet Management |
| SENCER FATİH HIZIROĞLU | Senior Vice President - Treasury Marketing |
| BARIŞ ÖZKAPTAN | Senior Vice President - Trading |
| Shareholder | Share in Capital (TL) | Ratio in Capital (%) | Voting Right Ratio(%) |
|---|---|---|---|
| HACI ÖMER SABANCI HOLDİNG ANONİM ŞİRKETİ | 2.119.027.173,7 | 40,75 | 40,75 |
| DİĞER | 3.080.972.826,3 | 59,25 | 59,25 |
| TOPLAM | 5.200.000.000 | 100 | 100 |
| Shareholder | Share in Capital (TL) | Monetary Unit | Ratio in Capital (%) |
|---|---|---|---|
| SAKIP SABANCI HOLDİNG ANONİM ŞİRKETİ | 294.493.196,25 | TRY | 5,66 |
| Exchange Code | Actual Shares Outstanding(TL) | Actual Outstanding Shares Ratio(%) |
|---|---|---|
| AKBNK | 2.792.986.458,68 | 53,71 |
| 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 | 5.200.000.000 | TRY | 100 | Yok | 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 |
|---|---|---|---|---|---|---|
| AKBANK AG | BANKING | 320.000.000 | 320.000.000 | EUR | 100 | SUBSIDIARY |
| AKBANK VENTURES B.V. | INVESTMENT IN TECHNOLOGY VENTURES | 100.000.000 | 100.000.000 | USD | 100 | SUBSIDIARY |
| AK FİNANSAL KİRALAMA A.Ş. | LEASING | 373.400.000 | 373.400.000 | TRY | 100 | SUBSIDIARY |
| AKÖDE ELEKTRONİK PARA VE ÖDEME HİZMETLERİ A.Ş. | ELECTRONIC MONEY AND PAYMENT SERVICES | 385.000.000 | 385.000.000 | TRY | 100 | SUBSIDIARY |
| AK YATIRIM MENKUL DEĞERLER A.Ş. | INSTUTIONAL BROKERAGE | 80.000.000 | 80.000.000 | TRY | 100 | SUBSIDIARY |
| AK PORTFÖY YÖNETİMİ A.Ş. | ASSET MANAGEMENT | 30.000.000 | 30.000.000 | TRY | 100 | SUBSIDIARY |
| AKTECH YAZILIM TEKNOLOJİLERİ A.Ş. | SOFTWARE AND TECHNOLOGY SERVICES | 100.000.000 | 100.000.000 | TRY | 100 | SUBSIDIARY |
| KREDİ KAYIT BÜROSU A.Ş. | CREDIT REFERENCE SERVICES | 7.425.000 | 675.000 | TRY | 9,09 | ASSOCIATE |
| BİRLEŞİK İPOTEK FİNANSMANI A.Ş. | MORTGAGE FINANCING | 50.000.000 | 4.166.665 | TRY | 8,33 | ASSOCIATE |
| BANKALARARASI KART MERKEZİ A.Ş. | INTERBANK CARD SERVICES | 177.492.990 | 8.681.170,41 | TRY | 4,89 | ASSOCIATE |
| JCR AVRASYA DERECELENDİRME A.Ş. | RATING SERVICES | 100.000.000 | 2.855.900 | TRY | 2,86 | ASSOCIATE |
| İHRACATI GELİŞTİRME A.Ş. | RATING SERVICES | 8.121.681.089,78 | 77.111.468,97 | TRY | 0,95 | ASSOCIATE |
| KREDİ GARANTİ FONU A.Ş. | CREDIT GUARANTEE FUND MANAGEMENT | 513.134.229,53 | 7.658.719,86 | TRY | 1,49 | ASSOCIATE |
| İSTANBUL TAKAS VE SAKLAMA BANKASI A.Ş. | INVESTMENT BANKING | 600.000.000 | 5.247.000 | TRY | 0,87 | ASSOCIATE |
| BORSA İSTANBUL A.Ş. | STOCK EXCHANGE | 423.234.000 | 1.284.639,67 | TRY | 0,30 | ASSOCIATE |
| TÜRKİYE CUMHURİYET MERKEZ BANKASI A.Ş. | BANKING | 25.000 | 7,5 | TRY | 0,03 | ASSOCIATE |
