--- title: "Akbank T.A.S. SWIFT/BIC code AKBKTRISXXX · Türkiye | Elucidate" description: "SWIFT/BIC code AKBKTRISXXX for Akbank T.A.S., Türkiye. 19 branch BICs, LEI 789000TUMN63Z28TJ497, addresses and Swift connectivity." url: https://elucidate.co/directory/akbank-t-a-s-akbktris --- 1. [Directory](https://elucidate.co/directory) 2. [Türkiye](https://elucidate.co/directory/country/tr) 3. Akbank T.A.S. ![Akbank logo](https://elucidate.co/images/banks/83/83b55d650b2dfda7.webp) Türkiye · Financial institution # Akbank T.A.S. Legal name in the LEI record AKBANK TÜRK ANONİM ŞİRKETİ Akbank T.A.Ş. is a Turkish joint-stock bank with its head office at Sabancı Center in Istanbul. It was founded in Adana on 30 January 1948 and moved its head office to Istanbul in 1954. Hacı Ömer Sabancı Holding holds a controlling stake of about 40.75%, and the bank's shares trade on Borsa Istanbul. It offers consumer, SME, commercial, corporate-investment and private banking, together with treasury and international banking services, and has a branch in Malta. BIC **AKBKTRISXXX** LEI **[789000TUMN63Z28TJ497](https://search.gleif.org/#/record/789000TUMN63Z28TJ497)** Licence no. **Not on a tracked register** Connected to Swift Swift GPI live member [**19** branch codes](https://elucidate.co/directory/akbank-t-a-s-akbktris#branches) [**7** respondent banks](https://elucidate.co/directory/akbank-t-a-s-akbktris#respondents) [Group: Haci Ömer Sabanci Holdi̇ng Anoni̇m Şi̇rketi̇](https://elucidate.co/directory/group/78900090FFOWNLGP0F20) [Claim this profile](https://elucidate.co/directory/akbank-t-a-s-akbktris#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:** AKBKTRISXXX head office - **Connection to Swift:** Connected to Swift - **Swift GPI:** Live member - **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:** [19 branch codes](https://elucidate.co/directory/akbank-t-a-s-akbktris#branches) - **BIC first registered:** 1989-03-06 - **Last updated:** 2022-02-14 ## Overview Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/akbank-t-a-s-akbktris#overview-sources) Total assets TRY 4.01tn Group · 30 Jun 2026 · [interim report ↗](https://www.akbankinvestorrelations.com/en/images/pdf/Cheat_Sheet_2Q26.pdf) Employees Not published Ownership Publicly listed Tickers AKBNK · AKBTY Institution type Universal bank Trades as Akbank - **Ownership:** Hacı Ömer Sabancı Holding holds about 40.75% of the shares, and the rest is held by other shareholders, including the public float on Borsa Istanbul. - **Direct parent:** [Hacı Ömer Sabancı Holding A.Ş. ↗](https://search.gleif.org/#/record/78900090FFOWNLGP0F20), Türkiye 40.75% - **Stock listings:** Borsa Istanbul AKBNK OTC Markets (ADR) AKBTY - **Head office:** Sabanci Center, 4. Levent, 34330 Istanbul, Türkiye - **Company register:** Trade Registry No. 90418, İstanbul Ticaret Sicil Müdürlüğü (MERSIS No. 0015001526400497) ### Business lines - Retail banking - SME banking - Corporate banking - Investment banking - Private banking & wealth - Markets & trading - Cards - Transaction banking & payments - Trade finance - Consumer finance - Mortgage lending According to its interim financial statements, its core activities are consumer, SME, commercial, corporate-investment and private banking, treasury and international banking services, and it also acts as insurance agent for Aksigorta and AgeSA. ### Online - **Websites & references:** [akbank.com ↗](https://www.akbank.com/) [akbankinvestorrelations.com ↗](https://www.akbankinvestorrelations.com/) investor relations [Wikipedia ↗](https://en.wikipedia.org/wiki/Akbank) [Wikidata Q416624 ↗](https://www.wikidata.org/wiki/Q416624) - **Official social accounts:** [LinkedIn ↗](https://www.linkedin.com/company/akbank) · [X ↗](https://x.com/akbank) · [Facebook ↗](https://www.facebook.com/Akbank/) · [Instagram ↗](https://www.instagram.com/akbank) · [YouTube ↗](https://www.youtube.com/user/akbank) Sources · 15 pages consulted 1. [akbankinvestorrelations.com/en/corporate-governance/detail/Capital-and-trade-registry-information/31/9/0](https://www.akbankinvestorrelations.com/en/corporate-governance/detail/Capital-and-trade-registry-information/31/9/0) 2. [akbankinvestorrelations.com/en/corporate-governance/list/Board-of-Directors/124/155/0](https://www.akbankinvestorrelations.com/en/corporate-governance/list/Board-of-Directors/124/155/0) 3. [akbankinvestorrelations.com/en/corporate-governance/list/Executive-Management/24/446/0](https://www.akbankinvestorrelations.com/en/corporate-governance/list/Executive-Management/24/446/0) 4. [akbankinvestorrelations.com/en/images/pdf/Cheat\_Sheet\_2Q26.pdf](https://www.akbankinvestorrelations.com/en/images/pdf/Cheat_Sheet_2Q26.pdf) 5. [akbankinvestorrelations.com/en/about-akbank/default/About-Akbank/3/0/0](https://www.akbankinvestorrelations.com/en/about-akbank/default/About-Akbank/3/0/0) 6. [akbankinvestorrelations.com/en/about-akbank/detail/Shareholder-structure/16/19/0](https://www.akbankinvestorrelations.com/en/about-akbank/detail/Shareholder-structure/16/19/0) 7. [akbank.com/](https://www.akbank.com/) 8. [akbank.com/en](https://www.akbank.com/en) 9. [akbank.com/en/support-center/contact-information](https://www.akbank.com/en/support-center/contact-information) 10. [akbank.com/odeme-para-transferi/para-transferleri/swift](https://www.akbank.com/odeme-para-transferi/para-transferleri/swift) 11. [otcmarkets.com/file/company/financial-report/555747/content](https://www.otcmarkets.com/file/company/financial-report/555747/content) 12. [isyatirim.com.tr/tr-tr/analiz/arastirma-raporlari/ArastirmaRaporlari/2\_20251024102650201\_1.pdf](https://www.isyatirim.com.tr/tr-tr/analiz/arastirma-raporlari/ArastirmaRaporlari/2_20251024102650201_1.pdf) 13. [takvim.com.tr/ekonomi/2026/02/25/rekabeti-ihlal-eden-bankalara-sorusturma-tarihin-en-yuksek-cezasi-veri](https://www.takvim.com.tr/ekonomi/2026/02/25/rekabeti-ihlal-eden-bankalara-sorusturma-tarihin-en-yuksek-cezasi-verilebilir) 14. [hurriyetdailynews.com/akbank-announces-leadership-transition-186732](https://www.hurriyetdailynews.com/akbank-announces-leadership-transition-186732) 15. [en.wikipedia.org/wiki/Akbank](https://en.wikipedia.org/wiki/Akbank) ## Leadership Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/akbank-t-a-s-akbktris#overview-sources) - **Chief executive:** ![Kaan Gür](https://elucidate.co/images/banks/87/874eba7625d7452e.webp) Kaan Gür Board Member and CEO Confirmed 29 Sep 2026 · [akbankinvestorrelations.com ↗](https://www.akbankinvestorrelations.com/en/corporate-governance/list/Executive-Management/24/446/0) - **Chair:** Suzan Sabancı Chairman Confirmed 29 Sep 2026 · [akbankinvestorrelations.com ↗](https://www.akbankinvestorrelations.com/en/corporate-governance/list/Board-of-Directors/124/155/0) - **Chief financial officer:** ![Türker Tunalı](https://elucidate.co/images/banks/f0/f00eb955ffdf7e17.webp) Türker Tunalı Chief Financial Officer (CFO) Confirmed 29 Sep 2026 · [akbankinvestorrelations.com ↗](https://www.akbankinvestorrelations.com/en/corporate-governance/list/Executive-Management/24/446/0) - **Executive:** ![Hakan Binbaşgil](https://elucidate.co/images/banks/78/78701156280aa46a.webp) Hakan Binbaşgil Vice Chairman and Executive Board Member Confirmed 29 Sep 2026 · [akbankinvestorrelations.com ↗](https://www.akbankinvestorrelations.com/en/corporate-governance/list/Board-of-Directors/124/155/0) - **Executive:** ![Gamze Şebnem Muratoğlu](https://elucidate.co/images/banks/60/60445d958b2f8ad0.webp) Gamze Şebnem Muratoğlu Executive Vice President - Treasury and FI Confirmed 29 Sep 2026 · [akbankinvestorrelations.com ↗](https://www.akbankinvestorrelations.com/en/corporate-governance/list/Executive-Management/24/446/0) ## Supervisors & regulators Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/akbank-t-a-s-akbktris#overview-sources) - **Türkiye:** Banking Regulation and Supervision Agency (BRSA / BDDK) Prudential supervisor - **Türkiye:** Central Bank of the Republic of Türkiye Central bank - **Türkiye:** Capital Markets Board of Türkiye (CMB / SPK) Securities ## Recent events 1 enforcement or investigation item Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/akbank-t-a-s-akbktris#overview-sources) 1. Feb 2026 Investigation The Turkish Competition Board opened an investigation into 26 firms, including Akbank, over alleged no-poach agreements and labour-market information exchange. [takvim.com.tr ↗](https://www.takvim.com.tr/ekonomi/2026/02/25/rekabeti-ihlal-eden-bankalara-sorusturma-tarihin-en-yuksek-cezasi-verilebilir) 2. Oct 2023 Leadership The bank appointed Kaan Gür as CEO. His predecessor Hakan Binbaşgil, CEO since 2012, became Vice Chairman and Executive Board Member. [hurriyetdailynews.com ↗](https://www.hurriyetdailynews.com/akbank-announces-leadership-transition-186732) Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, incidents, leadership changes, mergers and licence changes. Each links to its source. ## Identifiers Head-office record - **BIC:** AKBKTRISXXX - **How the BIC breaks down:** 1. AKBK Bank 2. TR Country · Türkiye 3. IS Location 4. XXX Branch · head office - **Branch description:** Not recorded in the directory - **LEI:** 789000TUMN63Z28TJ497 - **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/789000TUMN63Z28TJ497) - **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 - **Founded:** 1948 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:** 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), [Ak Portfoy Yonetimi A.S.](https://elucidate.co/directory/ak-portfoy-yonetimi-a-s-poyntri1), [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:** SEKERPINAR CAYIROVA CUMHURIYET MAH. PLEVNE CAD. 1 DERELI SOK KOCAELI 41420 TURKIYE - **Operational address:** SABANCI CENTER LEVENT 4 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+:** Any agent, including the instructing and instructed agents ### CBPR+ For cross-border payments on Swift: the BIC, with the LEI and clearing code where known ```xml AKBKTRISXXX 789000TUMN63Z28TJ497 ``` ### 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 AKBKTRISXXX 789000TUMN63Z28TJ497 AKBANK T.A.S. TR SEKERPINAR CAYIROVA CUMHURIYET MAH. PLEVNE CAD. 1 DERELI SOK KOCAELI 41420 TURKIYE ``` Swift’s two address fields do not agree on a town, so the full record gives the address as address lines only. 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. ## Network ### Branches and correspondent banking All 19 branch BICs connect to the head office, spread across 13 cities. Largest: Istanbul (6), Mersin (2). 7 other banks publish 8 accounts held with this bank. ### Respondent banks From the correspondent lists other banks publish 7 other banks publish 8 accounts held with this bank. | Currency | Respondent bank | Held at | Account | Purpose | Published in | | --- | --- | --- | --- | --- | --- | | TRY | [Doha Bank](https://elucidate.co/directory/doha-bank-dohbqaqa) Qatar | AKBKTRIS | TR48 0004 6009 9988 8000 2058 91 | — | [dohabank.com.qa ↗](https://www.dohabank.com.qa/international/financial-institutions-trade/list-of-nostro-accounts/) dated Jul 2026 | | TRY | [Mbank S.A. (Formerly Bre Bank S.A.)](https://elucidate.co/directory/mbank-s-a-formerly-bre-bank-s-a-brexplpw) Poland | AKBKTRIS | — | — | [mbank.pl ↗](https://www.mbank.pl/pdf/msp-korporacje/aktualnosci/lista-korespondentow-mbank-w-walutach-obcych.pdf) dated May 2026 | | TRY | [Mbh Bank Nyrt.](https://elucidate.co/directory/mbh-bank-nyrt-mkkbhuhb) Hungary | AKBKTRIS | — | commercial transactions | [mbhbank.hu ↗](https://www.mbhbank.hu/sw/static/file/SSI_MKKBHUHB_19December_2025.pdf) dated 19 Dec 2025 | | TRY | [Mbh Bank Nyrt.](https://elucidate.co/directory/mbh-bank-nyrt-mkkbhuhb) Hungary | AKBKTRIS | — | forex and money market | [mbhbank.hu ↗](https://www.mbhbank.hu/sw/static/file/SSI_MKKBHUHB_19December_2025.pdf) dated 19 Dec 2025 | | TRY | [National Bank of Fujairah](https://elucidate.co/directory/national-bank-of-fujairah-nbfuaeaf) United Arab Emirates | AKBKTRIS | TR80000460099988800000063 | FX/MM/Derivatives/Commercial | [nbf.ae ↗](https://nbf.ae/wp-content/uploads/2025/11/nbf-ssi_upload_Oct-2025-1.pdf) dated Oct 2025 | | TRY | [Powszechna Kasa Oszczednosci Bank Polski Spolka Akcyjna](https://elucidate.co/directory/powszechna-kasa-oszczednosci-bank-polski-spolka-akcyjna-bpkoplpw) Poland | AKBKTRISXXX | TR500004600999888000000118 | main account (SSI) | [pkobp.pl ↗](https://www.pkobp.pl/o-banku/bank-na-swiecie/banki-korespondenci-pelna-lista) | | TRY | [Santander UK PLC](https://elucidate.co/directory/santander-uk-plc-abbygb2l) United Kingdom | AKBKTRISXXX | TR410004600999888000565111 | cash settlement (SSI) | [santander.co.uk ↗](https://www.santander.co.uk/assets/s3fs-public/documents/santander_uk_plc_cash_ssis_as_of_2022-06-21.pdf) dated 21 Jun 2022 | | TRY | [The Bank of Nova Scotia](https://elucidate.co/directory/the-bank-of-nova-scotia-nosccatt) Canada | AKBKTRIS | — | FX, money market and commercial payments | [scotiabank.com ↗](https://www.scotiabank.com/ca/common/pdf/about_scotia_fr/additionalInformation16108.pdf) dated 10 Jul 2007 | Each row is an account the respondent bank lists as held with this bank, as published. Only banks that publish their correspondent accounts, and that Elucidate has researched, can appear, so the list is not complete. Confirm settlement instructions with either bank before relying on them. ### Branch codes Filter branches | BIC | Branch | City | Address | LEI | Updated | | --- | --- | --- | --- | --- | --- | | [AKBKTRIS002](https://elucidate.co/directory/akbank-t-a-s-akbktris-002) | — | Adana | CINARLI MAH. ATATURK CADDESI 17 ADANA 01010 ADANA POB 128 TURKIYE | — | 2022-01-01 | | [AKBKTRIS004](https://elucidate.co/directory/akbank-t-a-s-akbktris-004) | BAHCEKAPI BRANCH | Istanbul | BUYUK POSTANE CADDESI 47 EMINONU ISTANBUL 34435 ISTANBUL BAHCEKAPI POB 715 TURKIYE | — | 2022-01-01 | | [AKBKTRIS005](https://elucidate.co/directory/akbank-t-a-s-akbktris-005) | — | Ankara | ATATURK BULVARI 5/ B ULUS ANKARA 06041 ANKARA ULUS POB 115 TURKIYE | — | 2022-01-01 | | [AKBKTRIS006](https://elucidate.co/directory/akbank-t-a-s-akbktris-006) | — | Izmir | CUMHURIYET BULVARI 33 IZMIR 35210 IZMIR POB 504 TURKIYE | — | 2022-01-01 | | [AKBKTRIS012](https://elucidate.co/directory/akbank-t-a-s-akbktris-012) | DENIZLI BRANCH | Denizli | OGUZHAN CADESSI 8 SARAYLAR MAH. DENIZLI 20100 DENIZLI TURKIYE | — | 2022-01-01 | | [AKBKTRIS018](https://elucidate.co/directory/akbank-t-a-s-akbktris-018) | — | Mersin | ATATURK CADDESI 1 MERSIN 33001 MERSIN POB 90 TURKIYE | — | 2022-01-01 | | [AKBKTRIS019](https://elucidate.co/directory/akbank-t-a-s-akbktris-019) | GALATA BRANCH | Istanbul | ESKI GUMRUK SOK. 2 KARAKOY ISTANBUL 80030 ISTANBUL KARAKOY POB 605 TURKIYE | — | 2022-01-01 | | [AKBKTRIS020](https://elucidate.co/directory/akbank-t-a-s-akbktris-020) | KADIKOY BRANCH | Istanbul | SOGUTLUCESME CADDESI 15/17 KADIKOY ISTANBUL 81320 ISTANBUL KADIKOY POB 1 TURKIYE | — | 2022-01-01 | | [AKBKTRIS035](https://elucidate.co/directory/akbank-t-a-s-akbktris-035) | — | Iskenderun | MARESAL CAKMAK CADDESI 7 ISKENDERUN 31200 ISKENDERUN POB 237 TURKIYE | — | 2022-01-01 | | [AKBKTRIS039](https://elucidate.co/directory/akbank-t-a-s-akbktris-039) | BEYOGLU BRANCH | Istanbul | ISTIKLAL CADDESI 219 BEYOGLU ISTANBUL 80073 ISTANBUL BEYOGLU POB 312 TURKIYE | — | 2022-01-01 | | [AKBKTRIS043](https://elucidate.co/directory/akbank-t-a-s-akbktris-043) | — | Bursa | KARASEYH MAH. ATATURK CADDESI 49 BURSA 16020 BURSA POB 114 TURKIYE | — | 2022-01-01 | | [AKBKTRIS056](https://elucidate.co/directory/akbank-t-a-s-akbktris-056) | — | Antalya | ELMALI MAH. KAZIM OZALP CADDESI 38 ANTALYA 07001 ANTALYA POB 95 TURKIYE | — | 2022-01-01 | | [AKBKTRIS057](https://elucidate.co/directory/akbank-t-a-s-akbktris-057) | — | Gaziantep | DUGMECI MAH. SUBURCU CADDESI 28 GAZIANTEP 27001 GAZIANTEP POB 55 TURKIYE | — | 2022-01-01 | | [AKBKTRIS059](https://elucidate.co/directory/akbank-t-a-s-akbktris-059) | — | Samsun | KALE MAH. GAZI CADDESI 43 SAMSUN 55189 SAMSUN POB 24 TURKIYE | — | 2022-01-01 | | [AKBKTRIS066](https://elucidate.co/directory/akbank-t-a-s-akbktris-066) | — | Izmit | HURRIYET CADDESI 89 IZMIT 41001 IZMIT POB 67 TURKIYE | — | 2022-01-01 | | [AKBKTRIS192](https://elucidate.co/directory/akbank-t-a-s-akbktris-192) | MAIN BRANCH | Istanbul | SABANCI CENTER LEVENT 4 ISTANBUL 80745 ISTANBUL TURKIYE | — | 2022-01-01 | | [AKBKTRIS622](https://elucidate.co/directory/akbank-t-a-s-akbktris-622) | MERSIN FREE ZONE BRANCH | Mersin | CADDESI L ADASI 19 SERBEST BOLGE 1. MERSIN 33020 MERSIN POB SERBEST BO TURKIYE | — | 2022-01-01 | | [AKBKTRIS888](https://elucidate.co/directory/akbank-t-a-s-akbktris-888) | INTERNATIONAL OPERATIONS | Istanbul | OPERATIONS CENTRE ESKI BUYUKDERE CAD. 29 ISTANBUL 80670 ISTANBUL TURKIYE | — | 2022-01-01 | | [AKBKTRIS999](https://elucidate.co/directory/akbank-t-a-s-akbktris-999) | TREASURY OPERATIONS | Kocaeli | AKBANK ABM AKBANK BANKACILIK M. SEKERPINAR CAYIROVA CUMHURIYET M 1 PLEVNE CAD. KOCAELI 41420 KOCAELI TURKIYE | — | 2022-01-01 | [See every BIC in Türkiye →](https://elucidate.co/directory/country/tr#bics) ## Related institutions ### Subsidiaries in the directory - [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) - [Ak Portfoy Yonetimi A.S. BIC POYNTRI1 Financial institution Not on a tracked register Türkiye · Not on a tracked register · LEI 789000EJIA9VE9VCSM88](https://elucidate.co/directory/ak-portfoy-yonetimi-a-s-poyntri1) - [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 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) Entities that GLEIF records with this LEI as their direct parent. ### 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 Akbank T.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 - **Wikidata**—CC0, matched on the BIC or LEI recorded in Wikidata. It is community-edited, so check key facts. - **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI. - **Overview, leadership, regulators and events**—researched per institution by an AI model with web search, from the institution's own website and reports, regulators, company registers and news. Figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source. - **Images**—logos and photos from Wikimedia Commons (credited with their author and licence) or from the institution's own website, where Wikimedia has none. Elucidate keeps a copy of each; the links lead to the source and the original image. Logo: Akbank · Public domain · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:Akbank_logo_2025.svg) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/7/7b/Akbank_logo_2025.svg/330px-Akbank_logo_2025.svg.png?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail); Kaan Gür: [akbankinvestorrelations.com](https://www.akbankinvestorrelations.com/en/corporate-governance/list/Executive-Management/24/446/0) (official website) · [original](https://www.akbankinvestorrelations.com/en/images/common/board-of-directors/Kaan-gur.PNG); Türker Tunalı: [akbankinvestorrelations.com](https://www.akbankinvestorrelations.com/en/corporate-governance/list/Executive-Management/24/446/0) (official website) · [original](https://www.akbankinvestorrelations.com/en/images/common/executive-management/turkertunali.png); Hakan Binbaşgil: [akbankinvestorrelations.com](https://www.akbankinvestorrelations.com/en/corporate-governance/list/Board-of-Directors/124/155/0) (official website) · [original](https://www.akbankinvestorrelations.com/en/images/common/board-of-directors/hakanbinbasgil2023.png); Gamze Şebnem Muratoğlu: [akbankinvestorrelations.com](https://www.akbankinvestorrelations.com/en/corporate-governance/list/Executive-Management/24/446/0) (official website) · [original](https://www.akbankinvestorrelations.com/en/images/common/executive-management/sebnemmuratoglu.png). ## 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.