---
title: "Ak Portfoy Yonetimi A.S. SWIFT/BIC code POYNTRI1XXX · Türkiye | Elucidate"
description: "SWIFT/BIC code POYNTRI1XXX for Ak Portfoy Yonetimi A.S., Türkiye. Head-office BIC, LEI 789000EJIA9VE9VCSM88, addresses and Swift connectivity."
url: https://elucidate.co/directory/ak-portfoy-yonetimi-a-s-poyntri1
---
1. [Directory](https://elucidate.co/directory)
2. [Türkiye](https://elucidate.co/directory/country/tr)
3. Ak Portfoy Yonetimi A.S.
Türkiye · Financial institution
# Ak Portfoy Yonetimi A.S.
Legal name in the LEI record AK PORTFÖY YÖNETİMİ ANONİM ŞİRKETİ
BIC **POYNTRI1XXX** LEI **[789000EJIA9VE9VCSM88](https://search.gleif.org/#/record/789000EJIA9VE9VCSM88)** Licence no. **Not on a tracked register** Passive participant (no connection) Head-office BIC only [Group: Haci Ömer Sabanci Holdi̇ng Anoni̇m Şi̇rketi̇](https://elucidate.co/directory/group/78900090FFOWNLGP0F20) [Claim this profile](https://elucidate.co/directory/ak-portfoy-yonetimi-a-s-poyntri1#claim)
## Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** POYNTRI1XXX head office
- **Connection to Swift:** Passive participant (no connection)
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- **Branch codes:** None: head-office BIC only
- **BIC first registered:** 2006-09-02
- **Last updated:** 2018-01-29
## Identifiers
Head-office record
- **BIC:** POYNTRI1XXX
- **How the BIC breaks down:** 1. POYN Bank 2. TR Country · Türkiye 3. I1 Location · passive 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 789000EJIA9VE9VCSM88
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/789000EJIA9VE9VCSM88)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
## Profile
- **Type:** Financial institution
- **Regulation:** Not on a tracked register
- **Register licences:** None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
- **Country · region:** Türkiye · Europe & Central Asia
- **Trading venues (MIC):** No MIC registered under this LEI list of 2026-09-17
- **OFAC sanctions:** No listing cites this BIC
- **EU sanctions:** No listing matched this BIC or its LEI
- **Country sanctions:** No country programme
Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.
No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
## Ownership and group
GLEIF relationship records
- **Direct parent:** [Akbank Türk Anoni̇m Şi̇rketi̇](https://elucidate.co/directory/akbank-t-a-s-akbktris) · Türkiye[789000TUMN63Z28TJ497 ↗](https://search.gleif.org/#/record/789000TUMN63Z28TJ497)
- **Ultimate parent:** Haci Ömer Sabanci Holdi̇ng Anoni̇m Şi̇rketi̇ · Türkiye[78900090FFOWNLGP0F20 ↗](https://search.gleif.org/#/record/78900090FFOWNLGP0F20)
The Haci Ömer Sabanci Holdi̇ng Anoni̇m Şi̇rketi̇ group has 5 institutions in the directory, in 3 countries: all hold a BIC.
Including [Akbank AG Deutschland](https://elucidate.co/directory/akbank-ag-deutschland-akbkdeff), [Akbank T.A.S.](https://elucidate.co/directory/akbank-t-a-s-akbktris), [Ak Yatirim Menkul Degerler A.S.](https://elucidate.co/directory/ak-yatirim-menkul-degerler-a-s-yamgtri1), [Akbank T.A.S. (Malta Branch)](https://elucidate.co/directory/akbank-t-a-s-malta-branch-akbkmtmt).
[See the Haci Ömer Sabanci Holdi̇ng Anoni̇m Şi̇rketi̇ group →](https://elucidate.co/directory/group/78900090FFOWNLGP0F20)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Addresses
- **Registered address:** SABANCI CENTER KULE 8 2 ISTANBUL 34330 TURKIYE
- **Operational address:** SABANCI CENTER 4 LEVENT KULE 2 FLOOR 8 ISTANBUL 34330 ISTANBUL TURKIYE
## ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.
- **Identified by:** BIC, with its LEI
- **Roles in CBPR+:** Debtor agent, creditor agent or an intermediary agent
### CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
```xml
POYNTRI1XXX
789000EJIA9VE9VCSM88
```
### Full record
Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC
```xml
POYNTRI1XXX
789000EJIA9VE9VCSM88
AK PORTFOY YONETIMI A.S.
ISTANBUL
TR
SABANCI CENTER KULE 8 2 ISTANBUL 34330 TURKIYE
```
This BIC is not connected to Swift. Messages reach the institution through a correspondent bank, so it cannot be the instructing or instructed agent.
The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.
## Related institutions
### Same group
- [Akbank T.A.S. BIC AKBKTRIS Financial institution Not on a tracked register Türkiye · Not on a tracked register · LEI 789000TUMN63Z28TJ497](https://elucidate.co/directory/akbank-t-a-s-akbktris)
- [Ak Yatirim Menkul Degerler A.S. BIC YAMGTRI1 Financial institution Not on a tracked register Türkiye · Not on a tracked register · LEI 789000ZSYXQD4Y7YRG72](https://elucidate.co/directory/ak-yatirim-menkul-degerler-a-s-yamgtri1)
- [Akbank AG Deutschland BIC AKBKDEFF Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 529900P90XJRYLOJNP77](https://elucidate.co/directory/akbank-ag-deutschland-akbkdeff)
- [Akbank T.A.S. (Malta Branch) BIC AKBKMTMT Financial institution Not on a tracked register Malta · Not on a tracked register · LEI 789000CG96X4JAW7NP35](https://elucidate.co/directory/akbank-t-a-s-malta-branch-akbkmtmt)
[All 5 institutions in the Haci Ömer Sabanci Holdi̇ng Anoni̇m Şi̇rketi̇ group →](https://elucidate.co/directory/group/78900090FFOWNLGP0F20)
### Largest institutions in Türkiye
- [Turk Ekonomi Bankasi A.S BIC TEBUTRIS Financial institution Not on a tracked register Türkiye · Not on a tracked register · LEI 549300P1SLJZB82YLP69](https://elucidate.co/directory/turk-ekonomi-bankasi-a-s-tebutris)
- [Qnb Bank Anonim Sirketi BIC FNNBTRIS Financial institution Not on a tracked register Türkiye · Not on a tracked register · LEI 789000Q21SW842S9IJ58](https://elucidate.co/directory/qnb-bank-anonim-sirketi-fnnbtris)
- [ING Bank A.S. BIC INGBTRIS Financial institution Not on a tracked register Türkiye · Not on a tracked register · LEI 7890001L64KNSIBT1H47](https://elucidate.co/directory/ing-bank-a-s-ingbtris)
- [ICBC Turkey Bank A.S. (Formerly Tekstil BIC ICBKTRIS Financial institution Not on a tracked register Türkiye · Not on a tracked register · LEI 789000E0F702OZ6WTZ16](https://elucidate.co/directory/icbc-turkey-bank-a-s-formerly-tekstil-icbktris)
- [Turkiye Halk Bankasi A.S BIC TRHBTR2A Financial institution Not on a tracked register Türkiye · Not on a tracked register · LEI 78900012HXPJ1YQGTH03](https://elucidate.co/directory/turkiye-halk-bankasi-a-s-trhbtr2a)
- [Yapi Ve Kredi Bankasi A.S BIC YAPITRIS Financial institution Not on a tracked register Türkiye · Not on a tracked register · LEI B85ZYWEZ5IZCZ2WNIO12](https://elucidate.co/directory/yapi-ve-kredi-bankasi-a-s-yapitris)
- [Turkiye Garanti Bankasi A.S. BIC TGBATRIS Financial institution Not on a tracked register Türkiye · Not on a tracked register · LEI 5493002XSS7K7RHN1V37](https://elucidate.co/directory/turkiye-garanti-bankasi-a-s-tgbatris)
- [Turkiye Cumhuriyeti Ziraat Bankasi BIC TCZBTR2A Financial institution Not on a tracked register Türkiye · Not on a tracked register · LEI 213800K5KTZFSUS8MR51](https://elucidate.co/directory/turkiye-cumhuriyeti-ziraat-bankasi-tczbtr2a)
[See every BIC in Türkiye →](https://elucidate.co/directory/country/tr#bics)
Claim this profile
## Work at Ak Portfoy Yonetimi A.S.?
Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page.
1. 01 **Submit** Tell us who you are, using your work email.
2. 02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days.
3. 03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time.
Sources & method
Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.
Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.
The sanctions facts on this page cover the BIC and its LEI only.
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
[Read the methodology →](https://elucidate.co/directory/methodology)
Credits for this page
- **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
## Assess the financial crime risk behind a BIC
A BIC identifies an institution; it does not assess it. The [Elucidate FinCrime Index (EFI)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.
[Book a demo](https://elucidate.co/demo-request)
Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.