Iraq · Financial institution
Al Baraka Turk Katilim Bankasi A.S.
Legal name in the LEI recordAlbaraka Türk Katılım Bankası Anonim Şirketi
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
- BTFHIQBAXXX head office
- Connection to Swift
- Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under BTFHIQBA directly.
- 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
- Other BIC with this LEI
- BTFHTRIS
- BIC first registered
- 2011-07-16
- Last updated
- 2025-10-07
Identifiers
Head-office record
- BIC
- BTFHIQBAXXX
- How the BIC breaks down
- BTFHBank
- IQCountry · Iraq
- BALocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 789000EJPSW14F8KVG81
- LEI record
- View on GLEIF ↗
- How the LEI was matched
- BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
Profile
- Type
- Financial institutionClassified as a financial institution in Swift’s ISO 9362 BIC directory, with no licence on a tracked register. This includes banks that neither the ECB nor the FSB lists, as well as brokers, fund managers, insurers and market infrastructure.
- Regulation
- Not on a tracked registerNo licence or registration was found for this entity on the 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.
- 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
- Iraq · Middle East & North Africa
- 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
- Targeted listings only OFAC + EU
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
- Al Baraka Group B.S.C · Bahrain549300Q3SVMKOB8NBS80 ↗
The Al Baraka Group B.S.C group has 7 institutions in the directory, in 6 countries: all hold a BIC.
Including Albaraka Bank Egypt, Jordan Islamic Bank, Al Baraka Islamic Bank B.S.C - Closed, Al Baraka Bank Tunisia, Al Baraka Group B.S.C (Closed).
See the Al Baraka Group B.S.C group →Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Addresses
- Registered address
- ERBIL BRANCH STREET ISKAN CROSS 60 OPPOSITE OF HEWA GROUP HEAD OFFICE ARBIL 44001 IRAQ
- Operational address
- 14TH RAMADAN STREET, MANSUR AREA 83 BAGHDAD 10011 BAGHDAD IRAQ
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
<FinInstnId>
<BICFI>BTFHIQBAXXX</BICFI>
<LEI>789000EJPSW14F8KVG81</LEI>
</FinInstnId>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
<FinInstnId>
<BICFI>BTFHIQBAXXX</BICFI>
<LEI>789000EJPSW14F8KVG81</LEI>
<Nm>AL BARAKA TURK KATILIM BANKASI A.S.</Nm>
<PstlAdr>
<Ctry>IQ</Ctry>
<AdrLine>ERBIL BRANCH STREET ISKAN CROSS 60 OPPOSITE OF HEWA GROUP HEAD OFFICE</AdrLine>
<AdrLine>ARBIL 44001</AdrLine>
</PstlAdr>
</FinInstnId>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.
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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 →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) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.
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