Documents and Forms

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IB Application Forms
  • Internet Banking Application Forms For Retail Banking ClientsReview
  • Internet Banking Application Forms For Corporate Banking Clients Review
Personal Loan Agreements Set
  • Retail Banking Services AgreementReview
  • Consumer Credit AgreementReview
  • Application and Usage Document SetsReview
  • Account Pledge and Blocking AgreementReview
  • Clarification Text Pursuant to the Law on the Protection of Personal DataReview
  • Customer InstructionReview
  • Vehicle Pledge AgreementReview
  • Consumer Credit Agreement Preliminary Information FormReview
  • Retail Customer Loan Application FormReview
Cmb Documents

Authorization by the Capital Markets Board

Intermediary Services In TransactionsDomestic
Other Securities  
Other Derivative Instruments  
Portfolio Intermediary ServicesDomestic
Other Securities  
Equity Index Derivatives  
Other Derivative Instruments  
Public Offering Intermediation
Underwriting of Intermediation  
Best Effort Underwriting  
Depository Services
Limited Depository Services  
General Depository Service  
Over-The-Counter Derivatives
TransactionUnderlying Asset
SWAP Currency Swap (EURO/USD, Pound/USD, Swiss Franc/USD, Japanese Yen/USD, TL/EURO, TL/USD, TL/Pound, Other)
Cross Currency Swap- Plain/Vanilla (EURO/USD, Pound/USD, Swiss Franc/USD,
Japanese Yen/USD, TL/EURO, TL/USD, TL/Pound, Other)
Interest Rate Swap (IRS)
Interest Rate Swap - Basis Swap
Interest Rate Swap - Forward Rate Agreement
CMS - (Constant Maturity Swap - Fixed Maturity Swap)
Other Swaps
FORWARD Foreign Exchange Forward (EURO/USD, Pound/USD, Swiss Franc/USD, Japanese Yen/USD, TL/EURO, TL/USD, TL/Pound, Other)
Forward Interest Rate Transaction )
OPTION Currency Call - Put Option (EURO/USD, Pound/USD, Swiss Franc/USD, Japanese Yen/USD, TL/EURO, TL/USD,
TL/Pound, Other)
Interest Rate Call - Put Option (EURO/USD, Pound/USD, Swiss Franc/USD, Japanese Yen/USD, TL/EURO, TL/USD,
TL/Pound, Other)
Structured Loans
European Options
American Options
Barrier Options
Swaption
Digital Options
Binary Options
Interest Rate Cap Option Interest Rate Floor Option
Licence To Provide General Depository Service

Our application to get a license to provide general depository services was approved at the Capital Markets Board's meeting No: 53 dated 14.09.2023, accordingly the investment services and activities that our Bank is licensed to provide within the scope of the new operating license are presented in the table below.

  • Operating License for Conducting Investment Banking Services and Activities Review
Energy Policy Document
  • TS EN ISO 50001 Energy Policy document Review
Reports And Disclosures
  • Anti-Money Laundering PolicyReview
  • Public Disclosure FormReview
  • Board of Directors’ Resolution on Internal DirectiveReview
  • Foreign Account Tax Compliance Act (FATCA)Review
  • Updated W-8BEN AgreementReview
  • PDP Announcement Regarding the Cancellation of Existing Licenses and Obtaining New LicensesReview
  • Qualified Investor Declaration For Investing in Capital Market InstrumentsReview
  • TCMA Investors’ RightsReview
  • Working Principles of The Banks Association of Türkiye Arbitral TribunalReview
  • Retail Customers Application Form for The Banks Association of Türkiye Arbitral TribunalReview
  • Factsheet for Retail Customers on The Banks Association of Türkiye Arbitral TribunalReview
  • Supply Chain Compliance Report - 2023Review
  • Supply Chain Compliance Report - 2022Review
  • Supply Chain Compliance Report - 2021Review
  • Independent Assurance Report - 2022Review
  • Independent Assurance Report - 2021Review