Country · Europe & Central Asia
Türkiye
Check who the institutions in Türkiye are: whether each holds a BIC, which register lists it and whether an LEI is mapped. No tracked register covers Türkiye, so every institution listed here holds a BIC.
Türkiye at a glance
Every row is the same 219 institutions, split by one attribute
Type
- Financial institution 197 · 90%
- Non-financial corporate 20 · 9.1%
- Credit institution 2 · 0.9%
Identification
- BIC only 219 · 100%
Regulation level
- Prudential licence 2 · 0.9%
- Not on a tracked register 217 · 99%
LEI
- LEI mapped 134 · 61%
- No LEI mapped 85 · 39%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Financial institution | 197 | 90% |
| Non-financial corporate | 20 | 9.1% |
| Credit institution | 2 | 0.9% |
| Identification | ||
| BIC only | 219 | 100% |
| Regulation level | ||
| Prudential licence | 2 | 0.9% |
| Not on a tracked register | 217 | 99% |
| LEI | ||
| LEI mapped | 134 | 61% |
| No LEI mapped | 85 | 39% |
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 Türkiye
The first 25 of 219 institutions in Türkiye, with or without a BIC: prudentially supervised and larger institutions first.
- Jpmorgan Chase Bank, N.A. - Istanbul Branch BIC CHASTRIS Credit institutionPrudential licence
- Societe Generale S.A. BIC SOGETRIS Credit institutionPrudential licence
- Turk Ekonomi Bankasi A.S BIC TEBUTRIS Financial institutionNot on a tracked register
- Qnb Bank Anonim Sirketi BIC FNNBTRIS Financial institutionNot on a tracked register
- ING Bank A.S. BIC INGBTRIS Financial institutionNot on a tracked register
- ICBC Turkey Bank A.S. (Formerly Tekstil BIC ICBKTRIS Financial institutionNot on a tracked register
- Akbank T.A.S. BIC AKBKTRIS Financial institutionNot on a tracked register
- Turkiye Halk Bankasi A.S BIC TRHBTR2A Financial institutionNot on a tracked register
- Yapi Ve Kredi Bankasi A.S BIC YAPITRIS Financial institutionNot on a tracked register
- Turkiye Garanti Bankasi A.S. BIC TGBATRIS Financial institutionNot on a tracked register
- Turkiye Cumhuriyeti Ziraat Bankasi BIC TCZBTR2A Financial institutionNot on a tracked register
- Turkland Bank A.S. (T-Bank) BIC TBNKTRIS Financial institutionNot on a tracked register
- HSBC Bank A.S. BIC HSBCTRIX Financial institutionNot on a tracked register
- Bank of America Yatirim Bank AS BIC MEYYTRIS Financial institutionNot on a tracked register
- Burgan Bank A.S. BIC TEKFTRIS Financial institutionNot on a tracked register
- Sekerbank T.A.S. BIC SEKETR21 Financial institutionNot on a tracked register
- Turkiye Vakiflar Bankasi T.A.O BIC TVBATR2A Financial institutionNot on a tracked register
- Aktif Yatirim Bankasi A.S. BIC CAYTTRIS Financial institutionNot on a tracked register
- Alternatifbank A.S BIC ALFBTRIS Financial institutionNot on a tracked register
- Denizbank A.S. BIC DENITRIS Financial institutionNot on a tracked register
- Sekerbank T.A.S. BIC SEKETR2A Financial institutionNot on a tracked register
- Turkiye Is Bankasi A.S BIC ISBKTRIS Financial institutionNot on a tracked register
- Bank Mellat Main Branch BIC BKMTTRI1 Financial institutionNot on a tracked register
- Citibank A.S. BIC CITITRIX Financial institutionNot on a tracked register
- Anadolubank A.S. BIC ANDLTRIS Financial institutionNot on a tracked register
Sanctions
The OFAC or EU lists cite 1 institution in Türkiye by BIC or LEI, as at 23 September 2026. Listings are matched on the BIC and its LEI, so they cover the 219 institutions here that hold a BIC.
Listed institutions
Institutions whose BIC or LEI an OFAC or EU listing cites
Regulation and supervision
None of the 22 tracked registers covers Türkiye. All 219 institutions listed here hold a BIC; firms licensed only by Türkiye’s national authorities are not listed. By regulation level: 2 prudentially supervised, 217 not on a tracked register.
Institutions headquartered here, registered elsewhere
One institution registered in another country gives Türkiye as its head office. Each counts in the country of its register.
Groups and systemic importance
Institutions in Türkiye belong to 14 groups on the FSB’s 2025 list of global systemically important banks (G-SIBs). GLEIF records the head office of 13 corporate groups in the directory here. For 41 institutions here, GLEIF records a parent in another country.
G-SIB groups
FSB 2025 list; institutions here that hold a BIC, by group
| Group | Bucket | Institutions here |
|---|---|---|
| HSBC | 3 | 3 |
| BNP Paribas | 2 | 2 |
| Citigroup | 3 | 2 |
| ING | 1 | 2 |
| Bank of America | 3 | 1 |
| Bank of China | 2 | 1 |
| Barclays | 2 | 1 |
| Deutsche Bank | 1 | 1 |
| Industrial and Commercial Bank of China | 3 | 1 |
| JP Morgan Chase | 4 | 1 |
| Mitsubishi UFJ FG | 2 | 1 |
| Morgan Stanley | 1 | 1 |
| Société Générale | 1 | 1 |
| Standard Chartered | 1 | 1 |
Largest other groups
GLEIF consolidation groups, by legal entities (LEIs) in this country
| Group | LEIs here | LEIs in the group |
|---|---|---|
| Türki̇ye İŞ Bankasi Anoni̇m Şi̇rketi̇ | 8 | 10 |
| Türkiye Cumhuriyeti Ziraat Bankasi Anonim Şirketi | 4 | 10 |
| Qatar Investment Authority | 4 | 11 |
| Emirates Nbd Bank (P.J.S.C) | 3 | 9 |
| Borsa İstanbul Anoni̇m Şi̇rketi̇ | 3 | 3 |
Groups headquartered here
Largest of 13, by legal entities in the directory
Parents abroad
Institutions here by the country of their GLEIF ultimate parent (else direct parent)
GLEIF parents are accounting-consolidation relationships. They do not show ownership shares or control.
Payments and connectivity
Of the 219 institutions in Türkiye that hold a BIC, 42.9% are connected to Swift and 16 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
- 16 institutions
- Swift GPI members, live
- 14 institutions
Trading venues
2 live market identifier codes (ISO 10383) operated by institutions here, by category
All BIC codes in Türkiye
Look up any of the 915 BIC codes registered in Türkiye: the head offices and branch codes of the 219 institutions here that hold a BIC, with their LEIs and flags.
Where branch codes cluster
Branch codes by city, top 8
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 MarinoSerbiaSlovakiaSloveniaSpainSwedenSwitzerlandTajikistanTurkmenistanUkraineUnited 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
- OFAC SDN and consolidated lists—US Treasury · source ↗ published 23 September 2026
- EU consolidated financial sanctions list—European Commission generated 22 September 2026
- FSB 2025 list of global systemically important banks · FSB ↗ published 27 November 2025
- 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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