---
title: "Alternatifbank A.S SWIFT/BIC code ALFBTRISXXX · Türkiye | Elucidate"
description: "SWIFT/BIC code ALFBTRISXXX for Alternatifbank A.S, Türkiye. 3 branch BICs, LEI 789000RBJFEHLXLHAY60, addresses and Swift connectivity."
url: https://elucidate.co/directory/alternatifbank-a-s-alfbtris
---
1. [Directory](https://elucidate.co/directory)
2. [Türkiye](https://elucidate.co/directory/country/tr)
3. Alternatifbank A.S
Türkiye · Financial institution
# Alternatifbank A.S
Legal name in the LEI record ALTERNATİFBANK ANONİM ŞİRKETİ
BIC **ALFBTRISXXX** LEI **[789000RBJFEHLXLHAY60](https://search.gleif.org/#/record/789000RBJFEHLXLHAY60)** Licence no. **Not on a tracked register** Connected to Swift [**3** branch codes](https://elucidate.co/directory/alternatifbank-a-s-alfbtris#branches) [**1** respondent bank](https://elucidate.co/directory/alternatifbank-a-s-alfbtris#respondents) [Group: The Commercial Bank (P.S.Q.C.)](https://elucidate.co/directory/group/2138004FUUD4I7X8H721) [Claim this profile](https://elucidate.co/directory/alternatifbank-a-s-alfbtris#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:** ALFBTRISXXX head office
- **Connection to Swift:** Connected to Swift
- **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:** [3 branch codes](https://elucidate.co/directory/alternatifbank-a-s-alfbtris#branches)
- **BIC first registered:** 1993-06-07
- **Last updated:** 2023-08-06
## Identifiers
Head-office record
- **BIC:** ALFBTRISXXX
- **How the BIC breaks down:** 1. ALFB Bank 2. TR Country · Türkiye 3. IS Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 789000RBJFEHLXLHAY60
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/789000RBJFEHLXLHAY60)
- **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:** [The Commercial Bank (P.S.Q.C.)](https://elucidate.co/directory/the-commercial-bank-p-s-q-c-cbqaqaqa) · Qatar[2138004FUUD4I7X8H721 ↗](https://search.gleif.org/#/record/2138004FUUD4I7X8H721)
The The Commercial Bank (P.S.Q.C.) group has 2 institutions in the directory, in 2 countries: all hold a BIC.
Including [The Commercial Bank (P.S.Q.C)](https://elucidate.co/directory/the-commercial-bank-p-s-q-c-cbqaqaqa).
[See the The Commercial Bank (P.S.Q.C.) group →](https://elucidate.co/directory/group/2138004FUUD4I7X8H721)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Addresses
- **Registered address:** AZERBAYCAN CD., AYAZAGA MH. 3M/1 FLOOR 2D BLOK SARIYER,ISTANBUL 34485 TURKIYE
- **Operational address:** AZERBAYCAN CD., AYAZAGA MH. 3M/1 SARIYER FLOOR 2D BLOK ISTANBUL 34485 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
ALFBTRISXXX
789000RBJFEHLXLHAY60
```
### 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
ALFBTRISXXX
789000RBJFEHLXLHAY60
ALTERNATIFBANK A.S
ISTANBUL
TR
AZERBAYCAN CD., AYAZAGA MH. 3M/1 FLOOR 2D BLOK SARIYER
ISTANBUL 34485 TURKIYE
```
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 3 branch BICs connect to the head office. No city, function or registration year splits them into groups. The Commercial Bank (P.S.Q.C) publishes 1 account held with this bank.
### Respondent banks
From the correspondent lists other banks publish
The Commercial Bank (P.S.Q.C) publishes 1 account held with this bank.
| Currency | Respondent bank | Held at | Account | Purpose | Published in |
| --- | --- | --- | --- | --- | --- |
| TRY | [The Commercial Bank (P.S.Q.C)](https://elucidate.co/directory/the-commercial-bank-p-s-q-c-cbqaqaqa) Qatar | ALFBTRIS | 91595532016353 TR570012400000553201600021 | settlement (SSI) | [cbq.com.qa ↗](https://www.cbq.com.qa/en/personal/ways-to-bank/correspondent-bank-list) |
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
| BIC | Branch | City | Address | LEI | Updated |
| --- | --- | --- | --- | --- | --- |
| [ALFBTRIS907](https://elucidate.co/directory/alternatifbank-a-s-alfbtris-907) | IZMIR BRANCH | Izmir | SEHIT NEVRES BULVARI 23 IZMIR 35210 IZMIR TURKIYE | — | 2023-08-06 |
| [ALFBTRIS908](https://elucidate.co/directory/alternatifbank-a-s-alfbtris-908) | BURSA BRANCH | Bursa | HASIM ISCAN CADDESI 2 TOGTAS ISHANI BURSA BURSA TURKIYE | — | 2023-08-06 |
| [ALFBTRIS909](https://elucidate.co/directory/alternatifbank-a-s-alfbtris-909) | ANKARA BRANCH | Ankara | ATATURK BULVARI 125 BAKANLIKLAR ANKARA ANKARA TURKIYE | — | 2023-08-06 |
[See every BIC in Türkiye →](https://elucidate.co/directory/country/tr#bics)
## Related institutions
### Same group
- [The Commercial Bank (P.S.Q.C) BIC CBQAQAQA Financial institution Not on a tracked register Qatar · Not on a tracked register · LEI 2138004FUUD4I7X8H721](https://elucidate.co/directory/the-commercial-bank-p-s-q-c-cbqaqaqa)
[All 2 institutions in the The Commercial Bank (P.S.Q.C.) group →](https://elucidate.co/directory/group/2138004FUUD4I7X8H721)
### 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)
- [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)
- [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)
[See every BIC in Türkiye →](https://elucidate.co/directory/country/tr#bics)
Claim this profile
## Work at Alternatifbank 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
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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.