Country · Europe & Central Asia
Turkmenistan
Check who the institutions in Turkmenistan are: whether each holds a BIC, which register lists it and whether an LEI is mapped. No tracked register covers Turkmenistan, so every institution listed here holds a BIC.
Turkmenistan at a glance
Every row is the same 12 institutions, split by one attribute
Type
- Financial institution 12 · 100%
Identification
- BIC only 12 · 100%
Regulation level
- Not on a tracked register 12 · 100%
LEI
- LEI mapped 2 · 17%
- No LEI mapped 10 · 83%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Financial institution | 12 | 100% |
| Identification | ||
| BIC only | 12 | 100% |
| Regulation level | ||
| Not on a tracked register | 12 | 100% |
| LEI | ||
| LEI mapped | 2 | 17% |
| No LEI mapped | 10 | 83% |
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.
BIC data as at 23 September 2026
Institutions in Turkmenistan
All 12 institutions in Turkmenistan, with or without a BIC: prudentially supervised and larger institutions first. No OFAC or EU listing cites an institution in Turkmenistan.
- 'turkmenistan' State Commercial Bank of Turkmenistan BIC TNBKTM2X Financial institutionNot on a tracked register
- Central Bank of Turkmenistan BIC CBTUTM2A Financial institutionNot on a tracked register
- Joint Stock Commercial Bank 'turkmenbashi' of Turkmenistan BIC INVATM2X Financial institutionNot on a tracked register
- Joint Stock Commercial Bank of Turkmenistan 'halkbank' BIC HALKTM22 Financial institutionNot on a tracked register
- Joint-Stock Commercial Bank 'senagat' BIC SENBTM22 Financial institutionNot on a tracked register
- Joint-Stock Commercial Bank Rysgal BIC RYSGTM2A Financial institutionNot on a tracked register
- National Bank of Pakistan BIC NBPATM22 Financial institutionNot on a tracked register
- Savings Bank of Turkmenistan BIC SATUTM21 Financial institutionNot on a tracked register
- State Bank For Foreign Economic Affairs of Turkmenistan BIC SBFETM22 Financial institutionNot on a tracked register
- State Commercial Bank 'garashsyzlyk ' BIC STCGTM21 Financial institutionNot on a tracked register
- The State Commercial Bank of Turkmenistan 'dayhanbank' BIC BDAYTM22 Financial institutionNot on a tracked register
- Turkmen Turkish Joint Stock Commercial Bank BIC TUTCTM2X Financial institutionNot on a tracked register
Regulation and supervision
None of the 22 tracked registers covers Turkmenistan. All 12 institutions listed here hold a BIC; firms licensed only by Turkmenistan’s national authorities are not listed.
Groups and systemic importance
Largest other groups
GLEIF consolidation groups, by legal entities (LEIs) in this country
| Group | LEIs here | LEIs in the group |
|---|---|---|
| National Bank of Pakistan | 1 | 2 |
Payments and connectivity
Of the 12 institutions in Turkmenistan that hold a BIC, 41.7% are connected to Swift and 2 are Swift GPI members, as at 23 September 2026.
Connection to Swift
Institutions that hold a BIC, by connection type in Swift’s directory
A BIC does not imply a connection to the Swift network.
Payment schemes
Institutions that hold a BIC, reachable in each scheme
- Swift GPI members
- 2 institutions
All BIC codes in Turkmenistan
Look up any of the 12 BIC codes registered in Turkmenistan: the head offices and branch codes of the 12 institutions here that hold a BIC, with their LEIs and flags.
Other countries in Europe & Central Asia
The directory has pages for 59 other countries and territories in Europe & Central Asia.
AlbaniaAndorraArmeniaAustriaAzerbaijanBelarusBelgiumBosnia & HerzegovinaBulgariaCroatiaCyprusCzechiaDenmarkEstoniaFaroe IslandsFinlandFranceGeorgiaGermanyGibraltarGreeceGreenlandGuernseyHungaryIcelandIrelandIsle of ManItalyJerseyKazakhstanKosovoKyrgyzstanLatviaLiechtensteinLithuaniaLuxembourgMoldovaMonacoMontenegroNetherlandsNorth MacedoniaNorwayPolandPortugalRomaniaRussiaSan MarinoSerbiaSlovakiaSloveniaSpainSwedenSwitzerlandTajikistanTürkiyeUkraineUnited KingdomUzbekistanVatican City
Sources & method
Each institution counts once, in one country: the BIC country when it holds a BIC, otherwise the country of the register that lists it. Licences in other countries are shown on its page.
Sanctions listings are matched on the BIC and on the LEI mapped to it, so they cover institutions that hold a BIC only. Institutions without a BIC are not screened. Always screen against the official lists.
Read the methodology →Sources for this page
- Swift ISO 9362 BIC directory—institutions and branch codes, mapped to LEIs through the Swift and GLEIF BIC-to-LEI relationship file. As at 23 September 2026
- GLEIF relationship records (Level 2)—accounting consolidation as reported to GLEIF · about Level 2 data ↗ as at 25 September 2026
Assess the financial crime risk behind a counterparty
A BIC or a licence identifies an entity; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment firms. Read about the FinCrime Index.
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