Bankrupt Banks / Banks with a Revoked Operating License

Bankrupt Banks / Banks with a Revoked Operating License
Method of ResolutionBanksDate of  Transfer to the Fund

Transfer to the Fund-Applicable Law/Article 

Current Situation

Banks Resolved via Bankruptcy Liquidation Method

TYT BANK
(Türkiye Turizm Yatırım ve Dış Ticaret Bankası A.Ş.)
11/04/19943182 / 12-68

The Fund requested for the bankruptcy of the bank on behalf of the savings deposit holders and  order of bankruptcy for the bank was given on 02.02.1996 in the bankruptcy case Docket No. 1994/1402 of the Istanbul 7th Basic Commercial Court.  Liquidation of the bankrupt bank is carried out by the administration of bankruptcy suggested by the Fund and assigned by the Enforcement Court.

MARMARA BANK

(Bankrupt Marmara Bankası A.Ş.)

20/04/19943182 / 12-68

The Fund requested for the bankruptcy of the bank on behalf of the savings deposit holders and  order of bankruptcy for the bank was given on 06.05.1995 in the bankruptcy case Docket No. 1994/1425 of the Istanbul 5th Basic Commercial Court.  Liquidation of the bankrupt bank is carried out by the administration of bankruptcy suggested by the Fund and assigned by the Enforcement Court.

İMPEXBANK

(Bankrupt Türkiye İthalat ve İhracat Bankası A.Ş.)

23/04/19943182 / 12-68

The Fund requested for the bankruptcy of the bank on behalf of the savings deposit holders and  order of bankruptcy for the bank was given on 10.22.1996 in the bankruptcy case Docket No. 1996/758 of the Istanbul 8th Basic Commercial Court. Liquidation of the bankrupt bank is carried out by the administration of bankruptcy suggested by the Fund and assigned by the Enforcement Court.

KIBRIS KREDİ BANKASI

(Müflis Kıbrıs Kredi Bankası Ltd. Main Branch, Istanbul-Turkey)

27/09/20004389-14/3

The verdict regarding the closing of the bankruptcy of the bank, of which order of bankruptcy  was given on 08.23.2004, was passed on 12.31.2015 via the decision of the Istanbul 1st Basic Commercial Court with Docket No. 2015/969 and Decree No 2015/835. The matter regarding closing of the bankruptcy of the Bankrupt Bank and deleting its register entry was announced in the trade registry gazette No. 9035 of 03.18.2016 in line with the trade registry regulation.

İMAR BANKASI

(Bankrupt Türkiye İmar Bankası T.A.Ş.)

03/07/20034389-14/3

The Fund requested directly for the  bankruptcy of the bank on behalf of the savings deposit holders and  order of bankruptcy for the bank was given on 06.08.2005 in the bankruptcy case Docket No. 2004/132 of the Istanbul 2th Basic Commercial Court.  Liquidation process of the Bankrupt Bank is carried out by the Administration Of Bankruptcy determined by the Fund.

BANK ASYA

(Bankrupt Asya Katılım Bankası A.Ş.)

It was transferred to the Fund on 05.29.2015 and it was decided to revoke its operating license on 07.22.2016.

5411-106/3

The Fund requested directly for the bankruptcy of the bank on behalf of the savings deposit holders and  order of bankruptcy for the bank was given on 11.16.2017 in the bankruptcy case Docket No. 2017/41 of the Istanbul 1st Basic Commercial Court.  Liquidation of the bankrupt bank is carried out by the administration of bankruptcy suggested by the Fund and assigned by the Enforcement Court.