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Banking Awareness and Consumer Protection Department


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Year 2020

         1- Number of accounts closed because of money laundering suspicions and risks: 0
         2- Number of cases where customer requests for opening an account have been turned down because such customers have been identified as high-risk persons to the extent the bank works with them: 0


Please click for data pertaining to previous year.


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Click here for frequently asked questions.


  • The bank deposits are insured by the Deposit Guarantee Company.

  • The official website of the İşbank Iraq Branches is www.isbank.iq. We would like to inform our valued customers that they should not pay attention to advertisements in fake websites and social media accounts, which feature the name and/or logo of our Bank and claim that a loan will be lent or your line of credit will be increased in only 1 day in exchange for the payment of a certain amount of money.

  • Dear Customers, if you allow your electronic payment cards to be photographed for the payment transactions you will make and/or for the purpose of introducing yourself, your card may be used for piracy or fraud activities. We strongly recommend that your electronic payment cards are not used for confirming your identity.

© 2016 Türkiye İş Bankası A.Ş. All rights reserved.
© 2015 Türkiye İş Bankası A.Ş.