Institution record
İşbank
- Source score
- 5.0
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (institutions licensed in offshore financial centres) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
Banking Regulation and Supervision Agency of Türkiye (BDDK) | 64 | Regulated | TÜRKİYE İŞ BANKASI A.Ş. | — |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing İşbank against peer institutions in our institutions licensed in offshore financial centres dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| İşbank (this record) | Banking Regulation and Supervision Agency of Türkiye (BDDK) | 1 / 1 | Risk level not supplied | 5.0 | 0 |
| AETOS | CIMAFinancial Services Commission, MauritiusVFSC+2 | 5 / 5 | Risk level not supplied | 6.0 | 0 |
| Deriv | VFSCLabuan FSAFinancial Services Commission, Mauritius+2 | 5 / 5 | Risk level not supplied | 5.3 | 0 |
| Mohicans Markets | VFSCFinancial Services Commission, MauritiusMISA+2 | 4 / 5 | Risk level not supplied | 5.0 | 0 |
| GVD Markets | MISAFinancial Services Authority SeychellesFinancial Services Commission, Mauritius+1 | 3 / 4 | Risk level not supplied | 8.0 | 0 |
| Doo Prime | Financial Services Commission, MauritiusVFSCFinancial Services Authority Seychelles+4 | 7 / 7 | Risk level not supplied | 7.0 | 1 |
İşbank: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is İşbank's regulatory licence status and supervisory authorisation?
In our imported dataset, İşbank (legal entity reference: İşbank) holds 1 recorded licence entry, of which 1 carries a "regulated" status and 1 are marked regulated or registered: Banking Regulation and Supervision Agency of Türkiye (BDDK) — licence 64, status: regulated. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official Banking Regulation and Supervision Agency of Türkiye (BDDK) public register.
Which of İşbank's jurisdictions and licences fall within this site's regulatory coverage?
İşbank is registered at İş Bankası Genel Müdürlüğü İnönü Caddesi No: 3, Levent 34330, İstanbul, Turkey and tracked under our institutions licensed in offshore financial centres scope based on its institutional service profile (Investment, Loans, Credit cards, Banking, Financial services) rather than a domestic focus licence. Its 1 recorded licence (Banking Regulation and Supervision Agency of Türkiye (BDDK)) should be evaluated for cross-border passporting and local solicitation rules.
What is İşbank's institutional risk classification, enforcement exposure, and score profile?
İşbank carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 5.0, risk & licensing: 5.0, brand: 5.0, market influence: 5.0, user reputation: 0.0). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to İşbank's platforms, entity structure, and complaints?
Before allocating capital or executing trades with İşbank, institutional and retail allocators should: (1) confirm the domain (isbank.com.tr) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to Banking Regulation and Supervision Agency of Türkiye (BDDK).
Related institutional research & regulatory analysis
Editorial briefings and compliance research from Sovereign Tax Atlas relevant to İşbank's supervisory scope.
Sovereign Tax & Treaty Architecture
OECD Pillar Two 15% Global Minimum Tax (QDMTT, IIR & UTPR), CARF Digital-Asset Reporting, and Cross-Border Financial Withholding Tax Architecture (2026)
An authoritative 2026 sovereign tax reference analyzing OECD/G20 GloBE 15% minimum effective tax rate (ETR) mechanics, QDMTT/IIR/UTPR charging priority for multinational banks and brokers, Investment Entity exclusions, IRC Section 871(m) dividend equivalents, and OECD CARF / EU DAC8 automatic exchange.
Institutional Fund Domiciles & Family Office Regimes
OECD Pillar Two 15% Global Minimum Tax (GloBE, QDMTT, IIR & UTPR): Economic Substance, Minimum AUM & Local Staffing Qualification Rules (15.0% Minimum Effective Tax Rate Benchmark)
OECD Pillar Two 15% Global Minimum Tax (GloBE, QDMTT, IIR & UTPR) (OECD-GLOBE-QDMTT) stands at 15.0% (Minimum Effective Tax Rate) (Source: OECD/G20 Inclusive Framework, 2026-10-20), governing designated investment floors
Cross-Border Tax Treaties
Luxembourg Reserved Alternative Investment Fund (RAIF) & 0.01% Subscription Tax: Statutory vs. Bilateral Treaty Withholding Tax Rate Matrix (2026) (0.01% Institutional Taxe d'Abonnement Benchmark)
Luxembourg Reserved Alternative Investment Fund (RAIF) & 0.01% Subscription Tax (LUX-RAIF-SICAV) stands at 0.01% (Institutional Taxe d'Abonnement) (Source: CSSF Luxembourg / Law of 2016, 2026-10-20), governing dividend,
FATCA, CRS & Cross-Border Information Exchange
Luxembourg Reserved Alternative Investment Fund (RAIF) & 0.01% Subscription Tax: Economic Substance, Minimum AUM & Local Staffing Qualification Rules (0.01% Institutional Taxe d'Abonnement Benchmark)
Luxembourg Reserved Alternative Investment Fund (RAIF) & 0.01% Subscription Tax (LUX-RAIF-SICAV) stands at 0.01% (Institutional Taxe d'Abonnement) (Source: CSSF Luxembourg / Law of 2016, 2026-10-20), governing designated