Copyright © 2025 KAP
Central Securities Depository & Trade Repository of Türkiye
| Address | Phone | Fax |
|---|---|---|
| İnkılap Mah. Dr. Adnan Büyükdeniz Cad. Albaraka Türk Sitesi 1. Blok No :6 İç Kapı No :1 Ümraniye/İstanbul | 0 216 666 01 01 (Genel Müdürlük-Head Office) | 0 216 666 16 00 |
| İnkılap Mah. Dr. Adnan Büyükdeniz Cad. Albaraka Türk Sitesi 1. Blok No :6 İç Kapı No :1 Ümraniye/İstanbul | 0 216 666 03 03 (Yatırımcı İlişkileri-Investor Relations) | 0 216 666 03 03 (Yatırımcı İlişkileri-Investor Relations) |
| yim@albarakaturk.com.tr |
| ir@albarakaturk.com.tr |
| Name-Surname | Position | Assignment Date | Phone | Type of Licence Document | Licence Document No | |
|---|---|---|---|---|---|---|
| Seyfullah Demirlek | Yatırımcı İlişkileri ve Sürdürülebilirlik Müdürü | 07/08/2022 | 0216 666 03 03 | sdemirlek@albarakaturk.com.tr | SPF Düzey 3 Lisansı / Kurumsal Yönetim Derecelendirme Lisansı | 206465/ 700920 |
| Emre Sipahi | Yönetici | 14/02/2024 | 0 216 666 03 03 | esipahi@albarakaturk.com.tr | SPF Düzey 3 Lisansı / Kredi Derecelendirme Lisansı / Kurumsal Yönetim Derecelendirme Lisansı | 916984/604020/933267 |
| Name | Type of Outlying Organization | Address | Name-Surname of Manager or Individual Responsible | Phone | Fax | Permission Date to Start Operations |
|---|---|---|---|---|---|---|
| All Branches |
Objective and Activity
Article 3:
(1) The main objectives and activities of the Bank are; to perform all kinds of banking activities under the Banking Law, Capital Market Law, and provisions of the other relevant legislation, and within the framework of the principles and procedures of the participation banking and interest-free banking operations, and to engage in all kinds of commercial activities to the extent that the legislation allows the banks to be involved in.
(2) In case of any change in the objectives and activities of the Bank, necessary permissions from the Ministry of Customs and Trade, the Banking Regulation and Supervision Agency, and Capital Markets Board shall be obtained.
Activities
Article 4:
(1) The followings are the main activities to be performed by the Bank in order to achieve its objectives;
a) Receiving participation funds,
b) Providing cash credits, and all types of finances/funds/credits as explained in Banking Law or the related legislations, being in the first place the circulation of loans and any such other non-cash credits as letters of guarantees, guarantees, counter guarantees, sureties, endorsements, bailments, avalizations (giros), acceptance loans, and commitments having the same qualities, purchasing capital market instruments,granting loans by depositing or in any other way, forward selling of assets, undertaking risks in connection with futures contracts and option contracts and similar other contracts, acquisition of partnership shares, and performing any other activities that are accepted as credit by Banking Regulation and Supervision Agency without prejudice to the provisions of the Article 21/1 of the Capital Market Law, and payment of the costs of movable or immovable commodities and services and remunerations, or making investments on the basis of profit and loss sharing, providing immovable, equipment or commodities or financial leasing, financing of documents against goods, joint investments, or in similar manners.
c) In connection with the trade receivables or liabilities generated from financing or any similar activities performed within the framework of the Banking Law or any other relevant legislation, or just for the Bank?s own requirements, procurement of, via preliminary sales contracts or final sales contracts, and/or acquisition of, via bartering/exchanging, donation, trade-off and in any other way, and/or construction of or operation of; any raw materials or finished products, machinery, equipment, accessories, airplane, vessel and any other types of movable properties, or land, terrain, building and any other immovable properties subject to personal property, and performing any such activities as registration, declaration, annotation, remove/annul, alteration, amendment, or any other activity regarding these rights, either inside or outside of Turkey.
ç) Acquisition of any and all real rights, limited real rights, personal rights and other rights and receivables within the framework of the provisions of relevant legislations, and performing any such activities as registration, declaration, annotation, remove/annul, alteration, amendment, delivery, return or any other activity regarding these rights and receivables, either inside or outside of Turkey, including but not limited to the followings:
1. Property rights regarding movables, immovables, rights, receivables and any and all other property rights regarding any kind of goods/assets,
2. Servitude, usufruct, occupancy right, superficies, in favor of immovable properties, source water right and any other servitudes,
3. Right of incumbrance,
4. Right of hypothecation, mortgage certificate, annuity bond and any other immovable property liens,
5. Acquisition of possession with delivery, right of retention, pledges on receivables and other rights,acquisition of possession without delivery, and any other movable property liens,
6. Including but not limited to commercial enterprises, airplanes, vessels, mines, brands, patents, literary and artistic works, animals, and any other pledges on goods/assets, rights, receivables that may be subject to pledge,
7. Purchasing and repurchasing, pre-emption, passage, any other similar rights,
8. Ordinary leasing, product leasing or financial leasing or any leasings in any other way,
9. Construction against land share, preliminary agreement to sell or any other personal rights,
10. Sureties, avals, endorsements, guarantees, and other similar personal guarantees.
d) With regard to ownership or lawful possession of immovable properties and movable properties, rights and receivables and any or all other property ownerships; transferring the ownership or lawful possession through preliminary sale contracts or firm sale contracts, or bartering/exchanging, donation, trade-off and in any other way, limiting the ownership or lawful possession through usufruct, occupancy right, superficies, source water right, servitude, pledge, hypothecation and any and all other real rights and again purchasing and repurchasing, pre-emption, passage, construction against land share, preliminary agreement to sell or any other personal rights, leasing through ordinary leasing, product leasing or financial leasing or in any other way, and performing any such activities as registration, declaration, annotation, remove/annul, alteration, amendment, delivery, return or any and all other activities thereof.
e) Within the scope of the provisions and limitations of Banking Law and Capital Market Law, give and receive donations,
f) To perform cash and deposit payments and fund transfers, and any other similar payments and collection activities including correspondent banking activities and handling of checkable accounts,
g) To perform transactions regarding cheque and other negotiable instruments, and provide any and all types of safe custody services,
ğ) Issuing such payment instruments as credit cards, bank cards and travellers? cheques, and perform any and all activities thereof,
h) Perform foreign exchange transactions including cash foreign-exchange operations; purchasing and sale of money market instruments; purchasing and sale of precious metals and stones, and providing any and all types of safe custody services thereof.
ı) Undertaking risks due to futures contracts, option contracts and other similar contracts, and perform purchasing and selling of and intermediary transactions of simple or complex financial instruments that are composed of more than one derivative instruments, and granting loans by depositing money or in any other form or manner, based on economic and financial indicators, capital market instruments, commodities, precious minerals and foreign exchange.
i) Within the frame of the provisions of the Banking Law, Capital Market Law and other relevant legislations, perform such activities as purchasing and sale of and repurchasing or resale commitments of capital market instruments, brokerage operations for the sale of capital market instruments by issuing or public offering thereof, and purchasing and sale of previously issued capital market instruments for brokerage purposes.
j) Perform such guarantee transactions as undertaking surety, guarantee, counter-guarantee and other liabilities in favor of other persons, provided that necessary announcements shall be done for the purpose of public disclosure
k) Within the framework of the provisions of the Banking Law, Capital Market Law and other relevant legislations; provide investment advisory services, portfolio management and administration services, function as insurance agency and private pension plan intermediary, and perform activities with regard to real estate property and commodity contracts.
l) Perform market-making operations in relation to purchasing and selling activities within the framework of the commitments undertaken pursuant to the contracts concluded with the Undersecretariat for the Treasury and/or Central Bank of Turkey, and institutional unions.
m) Perform financial leasing transactions,
n) Perform international auditing activities, and obtain an international audit company status.
o) Within the framework of the provisions of the Banking Law, Capital Market Law and other relevant legislations; participate in or undertake the management and audit of any and all types of legal entities either public or private, in Turkey or abroad, including banks, credit institutions, financial institutions, companies and partnerships, in the capacity of a founder or by taking over shares or certificates of stock therein, and also, together with any and all natural persons or legal entities regardless of being a subsidiary or not, including banks, credit institutions, financial institutions, companies, partnerships, either public or private, in Turkey or abroad, establish partnerships and consortiums, make investments, participate in partnerships, consortiums and investments, acquire or transfer share certificates or other marketable securities, or limit all such certificates or securities by putting in pledge and/or by exercising any other rights,
ö) Acquire ownership of scientific, technical and any and all other intellectual and industrial property rights, including brand, patent, letters patent, license, know-how, design, trade name, company name, copyright, intellectual and artistic works, industrial property by developing, purchasing, trading in/exchanging, donation, interchanging and in any and all other ways; and in the same way, transferring ownership, and develop or use or execute or hire or rent, or limit all such rights by putting in pledge and/or by exercising any other rights.
p) Monetary funds, precious metals and negotiable instruments being in the first place, keep any kind of assets in local and foreign banks, financial institutions and other institutions by opening any and all types of accounts in any other way; and also, carry out transactions on or intermediations for, or deal in, any and all kinds of derivative products in national or international monetary, capital and commodity markets, either on its own behalf or on behalf of its customers
r) Borrowing loans, getting loans, accepting advances or procure money, either in Turkey or abroad, by providing as a guarantee via hypothecation, pledge or in any other way, or without guarantee or in any other way, of any movable and immovable properties owned by the Bank and rights, receivables and any and all other commodities/assets, partially or wholly, or by issuing capital market instruments, and in any other similar way within the framework of the provisions of the Banking Law, Capital Market Law and other relevant legislations.
s) Issue, or accept and endorse policies, bonds, cheques, bills of lading, ware receipts, warrants, way bills, manifests and any and all other negotiable instruments and bills, give chequebooks, collect bills, cheques, invoices and any and all other negotiable instruments, letters of credit, letters of guarantee and values of other documents belonging either to the Bank or its customers, perform remittances, transfers, and provide safe deposit boxes, credit cards and any and all other banking transactions and services,
ş) Within the framework of the provisions of the Banking Law, Capital Market Law and other relevant legislations, purchasing and selling of or safe custody of all types of foreign currency, gold and other valuable metals and precious stones, opening accounts thereof, providing loan facilities therefrom, deal in all kinds of derivative products on its behalf or on behalf of its customers, keep foreign exchange position, open L/C or confirm L/C, perform, in person, foreign exchange, import, export and all kinds of foreign trade transactions, or finance all such operations partially or wholly,
t) Operate in all kinds of domestic and foreign trade, industry, agriculture, public works and other financial and economic fields, monetary and trade markets or participate in existing activities in compliance with the provisions of the legislation,
u) Carry out all kinds of services in the capacity of a proxy, representative, agent, sequester, liquidator, executor and other titles, and also, prepare feasibility studies, perform consultancy services on investment, management, technical, financial and other subjects,
ü) Conduct all kinds of legal and actual transactions, activities and actions which bind the Bank, in all ways under whatsoever type and title, and including but not limited to, convention, contract, protocol, commitment, or agreement, in order to realize objectives of and activities of the Bank in Turkey or abroad.
v) Carry out all kinds of transactions, to the extent they are allowed within the framework of the provisions of the Banking Law, Capital Market Law and other legislations,
y) Perform other transactions to be determined by the Banking Regulation and Supervision Agency.
(2) The Bank shall perform all kinds of activities, including but not limited to the above mentioned issues, enabling the Bank to acquire its objectives and fields of activities, by operating within the framework of provisions of the Banking Law, Capital Market Law, Turkish Commercial Code and other relevant legislations
| Type of Authorization Document | Date | Number |
|---|---|---|
| Yatırım Hizmet ve Faaliyetleri Yetki Belgesi | 22/01/2016 | BNK-028 (115) |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOUSSEM BEN HAJ AMOR | Male | Chairman of the Board | Managing Director / Chief Executive | 26/03/2020 | Non-Executive | MEMBER OF THE BOARD OF DIRECTORS , CHAIRMAN OF THE BOARD OF DIRECTORS | Al Baraka Group İcra Başkanı Al Baraka Tunis - Yönetim Kurulu Üyesi Al Baraka Egypt - Yönetim Kurulu Üyesi Jordan Islamic Bank - Yönetim Kurulu Üyesi Al Baraka South Africa - Yönetim Kurulu Üyesi Banque Al Baraka d?Algérie - Yönetim Kurulu Başkanı | Yes | Dependent Member | KREDİ KOMİTESİ-BAŞKAN, ÜCRETLENDİRME VE ADAY GÖSTERME KOMİTESİ-BAŞKAN, RİSK KOMİTESİ-BAŞKAN, İCRA KOMİTESİ-BAŞKAN | ||||||
| BEKİR PAKDEMİRLİ | Male | Deputy Chairman of the Board | Managing Director / Chief Executive | 24/08/2022 | Non-Executive | YÖNETİM KURULU ÜYESİ | BİM Birleşik Mağazalar A.Ş. - Bağımsız Yönetim Kurulu Üyesi | Yes | Independent Member | Considered | KREDİ KOMİTESİ - ÜYE, BİLGİ TEKNOLOJİLERİ YÖNETİŞİM KOMİTESİ - ÜYE, İCRA KOMİTESİ - ÜYE | |||||
| MOHAMED ALI CHATTI | Male | Member of the Board | Managing Director / Chief Executive | 19/02/2020 | Non-Executive | MEMBER OF THE BOARD OF DIRECTORS | İslam Kalkınma Bankası - Müdür, AWQAF YATIRIM FONLARI Bölümü Liquidty Management Centre B.S.C. - Yönetim Kurulu Üyesi | Yes | Independent Member | Not Considered | No | DENETİM KOMİTESİ-ÜYE, ÜCRETLENDİRME VE ADAY GÖSTERME KOMİTESİ-ÜYE | ||||
| GHASSAN AHMED M AMODI | Male | Member of the Board | Managing Director / Chief Executive | 26/03/2020 | Non-Executive | MEMBER OF THE BOARD OF DIRECTORS | Halwani Bros Company - Yönetim Kurulu Üyesi Saba Clinics - Yönetim Kurulu Üyesi ASYAD Group - Genel Müdür | Yes | Independent Member | Considered | No | KURUMSAL YÖNETİM VE SÜRDÜRÜLEBİLİRLİK KOMİTESİ-BAŞKAN, RİSK KOMİTESİ-ÜYE | ||||
| AZHAR AZIZ DOGAR | Male | Member of the Board | Managing Director / Chief Executive | 18/01/2022 | Non-Executive | MEMBER OF THE BOARD OF DIRECTORS | AL BARAKA BANK PAKISTAN - MEMBER OF THE BOARD OF DIRECTORS, AL BARAKA GROUP - ASSISTANT GENERAL MANAGER | Yes | Dependent Member | No | CREDIT COMMITTEE - MEMBER | |||||
| AKRAM YASSIN | Male | Member of the Board | Managing Director / Chief Executive | 15/08/2022 | Non-Executive | YÖNETİM KURULU ÜYESİ | Al Baraka Islamic Bank B.S.C. - Yönetim Kurulu Başkan Vekili | Yes | Independent Member | Considered | No | KURUMSAL YÖNETİM VE SÜRDÜRÜLEBİLİRLİK KOMİTESİ-ÜYE, İCRA KOMİTESİ - ÜYE | ||||
| KHALED ABDULLA MOHAMED ATEEQ | Male | Member of the Board | Managing Director / Chief Executive | 27/03/2023 | Non-Executive | YÖNETİM KURULU ÜYESİ | Al Baraka Group - Yönetim Kurulu Üyesi, Al Baraka Islamic Bank B.S.C. - Yönetim Kurulu Üyesi Al Baraka Bank Sudan - Yönetim Kurulu Başkanı | Yes | Independent Member | Not Considered | No | DENETİM KOMİTESİ - ÜYE, BİLGİ TEKNOLOJİLERİ YÖNETİŞİM KOMİTESİ - BAŞKAN, RİSK KOMİTESİ - ÜYE | ||||
| MALEK KHODR TEMSAH | Male | Member of the Board | Managing Director / Chief Executive | 13/10/2021 | Executive | MEMBER OF THE BOARD OF DIRECTORS, DEPUTY GENERAL MANAGER, ASSISTANT GENERAL MANAGER, VICE PRESIDENT | KATILIM HAYAT VE EMEKLİLİK A.Ş. - YÖNETİM KURULU BAŞKAN YARDIMCISI, INSHA VENTURES TEKNOLOJİ GELİŞTİRME VE PAZARLAMA A.Ş. - YÖNETİM KURULU BAŞKANI, ALBARAKA PORTFÖY YÖNETİMİ A.Ş. - YÖNETİM KURULU BAŞKANI, ALBARAKA TEKNOLOJİ BİLİŞİM SİSTEMLERİ VE PAZARLAMA TİCARET A.Ş. - YÖNETİM KURULU BAŞKANI, ALBARAKA KÜLTÜR SANAT VE YAYINCILIK A.Ş. - YÖNETİM KURULU BAŞKANI, | Yes | Dependent Member | No | KREDİ KOMİTESİ-ÜYE, BİLGİ TEKNOLOJİLERİ YÖNETİŞİM KOMİTESİ-ÜYE, İCRA KOMİTESİ - ÜYE |
| Name-Surname | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company |
|---|---|---|---|---|
| MALEK KHODR TEMSAH | Genel Müdür | Managing Director / Chief Executive | Member of the Board Of Directors, Deputy General Manager, Assistant General Manager, Vice President | Katılım Emeklilik ve Hayat A.Ş. - Yönetim Kurulu Başkan Yardımcısı, Insha Ventures Teknoloji Geliştirme ve Pazarlama A.Ş. - Yönetim Kurulu Başkanı, Albaraka Portföy Yönetimi A.Ş. - Yönetim Kurulu Başkanı, Albaraka Teknoloji Bilişim Sistemleri ve Pazarlama Ticaret A.Ş. - Yönetim Kurulu Başkanı, Albaraka Kültür Sanat ve Yayıncılık A.Ş. - Yönetim Kurulu Başkanı |
| TURGUT SİMİTCİOĞLU | Deputy General Manager | Managing Director / Chief Executive | Deputy General Manager, Assistant General Manager | Katılım Emeklilik ve Hayat A.Ş. - Yönetim Kurulu Üyesi, Insha Ventures Teknoloji Geliştirme ve Pazarlama A.Ş. - Yönetim Kurulu Başkan Yardımcısı, Albaraka Portföy Yönetimi A.Ş. - Yönetim Kurulu Başkan Yardımcısı, Albaraka Teknoloji Bilişim Sistemleri ve Pazarlama Ticaret A.Ş. - Yönetim Kurulu Başkan Yardımcısı, Albaraka Kültür Sanat ve Yayıncılık A.Ş. - Yönetim Kurulu Başkan Yardımcısı |
| SERHAN YILDIRIM | Genel Müdür Yardımcısı | Managing Director / Chief Executive | Genel Müdür Yardımcısı, Hazine Yöneticisi | |
| ÖMER EMEÇ | Genel Müdür Yardımcısı | Managing Director / Chief Executive | Genel Müdür Yardımcısı, Baş Ekonomist & Stratejik Planlama ve Ekonomik Araştırmalar Birim Müdürü | Albaraka Teknoloji Bilişim Sistemleri ve Pazarlama Ticaret A.Ş.-Yönetim Kurulu Üyesi |
| MUHAMMET FARUK TORLAK | Genel Müdür Yardımcısı | Managing Director / Chief Executive | Genel Müdür Yardımcısı, Kurumsal Kredi Tahsis Müdürü | - |
| MEHMET EMİN ÇONKAR | Genel Müdür Yardımcısı | Managing Director / Chief Executive | Genel Müdür Yardımcısı, Tahsilat Müdürü | - |
| MEHMET ULUDAĞ | Genel Müdür Yardımcısı | Managing Director / Chief Executive | Genel Müdür Yardımcısı, Direktör/Ombudsman, Ticari ve Kobi Satış Müdürü, Ege Bölge Müdürü | - |
| SERHAN AKYILDIZ | Genel Müdür Yardımcısı | Genel Müdür Yardımcısı, Kurumsal Satış Müdürü, Merkez Şube Müdürü | - | |
| UMUT ÇAKMAK | Genel Müdür Yardımcısı | Managing Director / Chief Executive | Genel Müdür Yardımcısı, Risk Yönetim Başkanı | - |
| MUZAFFER ÇÖLMEK | Genel Müdür Yardımcısı | Managing Director / Chief Executive | Genel Müdür Yardımcısı, Finansal Kurumlar Müdürü | Bereket Varlık Kiralama A.Ş.-Yönetim Kurulu Üyesi |
| YASEMİN AYDIN | Genel Müdür Yardımcısı | Managing Director / Chief Executive | Genel Müdür Yardımcısı, Direktör | Albaraka Teknoloji Bilişim Sistemleri ve Pazarlama Ticaret A.Ş.-Yönetim Kurulu Üyesi, İnsha Ventures Teknoloji Geliştirme ve Pazarlama A.Ş.-Yönetim Kurulu Üyesi |
| Name-Surname | Title |
|---|---|
| MALEK KHODR TEMSAH | GENEL MÜDÜR |
| TURGUT SİMİTCİOĞLU | GENEL MÜDÜR BAŞYARDIMCISI |
| SERHAN YILDIRIM | GENEL MÜDÜR YARDIMCISI |
| NEZİH DOLMACI | AKTİF-PASİF YÖNETİMİ MÜDÜRÜ |
| ŞUAYB ÜSTÜNCAN | AKTİF-PASİF YÖNETİMİ YÖNETİCİSİ |
| TÜLAY ŞALVA | SERMAYE PİYASALARI FONLAMA MÜDÜRÜ |
| YALKIN VANLI | HAZİNE MÜDÜRÜ |
| Shareholder | Share in Capital (TL) | Ratio in Capital (%) | Voting Right Ratio(%) |
|---|---|---|---|
| AL BARAKA GROUP B.S.C. | 1.127.275.092,57 | 45,09 | 45,09 |
| DALLAH AL BARAKA HOLDING CO B.S.C. (C) | 207.585.000 | 8,3 | 8,3 |
| DİĞER | 1.165.139.907,43 | 46,61 | 46,61 |
| TOPLAM | 2.500.000.000 | 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 |
|---|---|---|---|---|---|---|---|---|
| - | Registered | 1 | TRY | 2.500.000.000 | TRY | 100 | İmtiyaz 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 |
|---|---|---|---|---|---|---|
| Katılım Emeklilik ve Hayat A.Ş. | Private Pension and Insurance | 72.000.000 | 36.000.000 | TRY | 50 | Jointly Controlled Entity |
| Albaraka Portföy Yönetimi A.Ş. | Yatırım fonlarının kurulması ve yönetimi | 180.000.000 | 180.000.000 | TRY | 100 | Bağlı Ortaklık |
| Getinsha GmbH | Almanya'da Solarisbank AG'nin bankacılık lisansıyla dijital katılım bankacılığı hizmeti verilmesi , bu lisans ile mudaraba yöntemiyle fon toplanması ve fonların imzalanan sözleşmeye istinaden faizsiz finans ilkelerine uygun yöntemlerle değerlendirilmesi | 5.982.255 | 5.982.255 | EUR | 100 | Bağlı Ortaklık |
| Bereket Varlık Kiralama A.Ş. | Lease Certificate Issuance | 50.000 | 50.000 | TRY | 100 | Subsidiary |
| Değer Varlık Kiralama A.Ş. | Lease Certificate Issuance | 50.000 | 50.000 | TRY | 100 | Subsidiary |
