COMPANY INFORMATION
| TYPE OF COMPANY | INCORPORATED COMPANY |
| CENTRAL REGISTRATION SYSTEM | 6417339241356880 |
| TRADE REGISTRY DIRECTORATE | ANKARA TRADE REGISTRY DIRECTORATE |
| TRADE REGISTER NUMBER | 294227 |
| TRADE NAME | İLLER BANKASI ANONİM ŞİRKETİ (İLBANK INCORPORATED) |
| CONTACT INFORMATION |
Telephone : 0 (312) 508 70 00 Fax : 0 (312) 508 78 99 Web Site: www.ilbank.gov.tr |
| SUBSCRIBED CAPITAL | 120.000.000.000 TL |
| PAID-IN CAPITAL | 48.599.306.221,79 TL |
| COMPANY REGISTRATION DATE | 18.03.2011 |
| TAX OFFICE | ANKARA KIZILBEY TAX OFFICE |
| TAX NUMBER | 4730030397 |
| SECTOR |
Activities of Banks (including participation banks, savings banks, credit unions, etc., excluding central banks and investment banks) |
| Board Members |
| Burak DEMİRALP Uğur İbrahim ALTAY Recep TÜRK Selim YAĞCI Esra ÖZBEK BALCI Dr. İlker EREN Turan KONAK |
| Auditor Information |
| Auditor |
| PERIOD | 01.01.2023 - 31.12.2025 |
| NAME & SURNAME / TRADE NAME | Rehber Bağımsız Denetim ve Yeminli Mali Müşavirlik A.Ş. (Rehber Independent Audit and Sworn Financial Advisory Inc.) |
| INDEPENDENT AUDITOR'S OFFICIAL REGISTRATION NUMBER | BDK/2014/055 |
| ADDRESS |
İlkbahar Mahallesi Galip Erdem Caddesi No:43 Çankaya/ANKARA |
Internal Directive on Working Principles and Procedures of the General Assembly of İlbank Inc.
Minutes of 2018 Meeting of the General Assembly
Minutes of 2017 Meeting of the General Assembly
Minutes of 2016 Meeting of the General Assembly
Minutes of 2015 Meeting of the General Assembly
Minutes of 2014 Meeting of the General Assembly
Minutes of 2013 Meeting of the General Assembly
Minutes of 2012 Meeting of the General Assembly
Minutes of 2022 Meeting of the General Assembly
Minutes of 2024 Meeting of the General Assembly
Minutes of 2020 Meeting of the General Assembly
Minutes of 2019 Meeting of the General Assembly
Minutes of 2021 Meeting of the General Assembly
Minutes of 2023 Meeting of the General Assembly