--- title: "Türkiye: financial institutions, SWIFT/BIC codes and licences | Elucidate" description: "219 institutions in Türkiye (as at 23 September 2026): 219 hold a SWIFT/BIC code and 0 do not." url: https://elucidate.co/directory/country/tr --- 1. [Directory](https://elucidate.co/directory) 2. [Countries](https://elucidate.co/directory/country) 3. Türkiye 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. 219 Institutions Active · inactive not published 219 Hold a BIC 100% of institutions — On a tracked register Not covered by a tracked register 134 LEI mapped 61% of institutions 915 BIC codes Head offices and 697 branch codes ### 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](https://elucidate.co/directory/search?source=bic,noregister&cc=TR) 219 · 100% Regulation level - [Prudential licence](https://elucidate.co/directory/search?reg=prudential&cc=TR) 2 · 0.9% - [Not on a tracked register](https://elucidate.co/directory/search?reg=none&cc=TR) 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](https://elucidate.co/directory/country/tr#institutions) [Sanctions](https://elucidate.co/directory/country/tr#sanctions) [Regulation](https://elucidate.co/directory/country/tr#registers) [Headquartered here](https://elucidate.co/directory/country/tr#hq-firms) [Groups](https://elucidate.co/directory/country/tr#groups) [Payments](https://elucidate.co/directory/country/tr#payments) [BIC codes](https://elucidate.co/directory/country/tr#bics) ## 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 institution Prudential licence Türkiye · On the FSB G-SIB list · LEI 7H6GLXDRUGQFU57RNE97](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-istanbul-branch-chastris) - [Societe Generale S.A. BIC SOGETRIS Credit institution Prudential licence Türkiye · On the FSB G-SIB list · LEI 7890007OR8CO4CJUE245](https://elucidate.co/directory/societe-generale-s-a-sogetris) - [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) - [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) - [Turkland Bank A.S. (T-Bank) BIC TBNKTRIS Financial institution Not on a tracked register Türkiye · Not on a tracked register · LEI 789000I8N1I1FZ174898](https://elucidate.co/directory/turkland-bank-a-s-t-bank-tbnktris) - [HSBC Bank A.S. BIC HSBCTRIX Financial institution Not on a tracked register Türkiye · Not on a tracked register · LEI 213800KK1F4HFJA5Q612](https://elucidate.co/directory/hsbc-bank-a-s-hsbctrix) - [Bank of America Yatirim Bank AS BIC MEYYTRIS Financial institution Not on a tracked register Türkiye · Not on a tracked register · LEI STSLBRI8PHD0YH5NDL06](https://elucidate.co/directory/bank-of-america-yatirim-bank-as-meyytris) - [Burgan Bank A.S. BIC TEKFTRIS Financial institution Not on a tracked register Türkiye · Not on a tracked register · LEI 78900002R7HQKQX0CS57](https://elucidate.co/directory/burgan-bank-a-s-tekftris) - [Sekerbank T.A.S. BIC SEKETR21 Financial institution Not on a tracked register Türkiye · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/sekerbank-t-a-s-seketr21) - [Turkiye Vakiflar Bankasi T.A.O BIC TVBATR2A Financial institution Not on a tracked register Türkiye · Not on a tracked register · LEI 789000KAIHOLSQKQ9858](https://elucidate.co/directory/turkiye-vakiflar-bankasi-t-a-o-tvbatr2a) - [Aktif Yatirim Bankasi A.S. BIC CAYTTRIS Financial institution Not on a tracked register Türkiye · Not on a tracked register · LEI 789000HY231FVB3ZXK62](https://elucidate.co/directory/aktif-yatirim-bankasi-a-s-cayttris) - [Alternatifbank A.S BIC ALFBTRIS Financial institution Not on a tracked register Türkiye · Not on a tracked register · LEI 789000RBJFEHLXLHAY60](https://elucidate.co/directory/alternatifbank-a-s-alfbtris) - [Denizbank A.S. BIC DENITRIS Financial institution Not on a tracked register Türkiye · Not on a tracked register · LEI 3RV7W250LTUQH12INJ88](https://elucidate.co/directory/denizbank-a-s-denitris) - [Sekerbank T.A.S. BIC SEKETR2A Financial institution Not on a tracked register Türkiye · Not on a tracked register · LEI 549300WFSFBN7NQX3Q33](https://elucidate.co/directory/sekerbank-t-a-s-seketr2a) - [Turkiye Is Bankasi A.S BIC ISBKTRIS Financial institution Not on a tracked register Türkiye · Not on a tracked register · LEI 789000FIRX9MDN0KTM91](https://elucidate.co/directory/turkiye-is-bankasi-a-s-isbktris) - [Bank Mellat Main Branch BIC BKMTTRI1 Financial institution Not on a tracked register Türkiye · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bank-mellat-main-branch-bkmttri1) - [Citibank A.S. BIC CITITRIX Financial institution Not on a tracked register Türkiye · Not on a tracked register · LEI CWZ8NZDH5SKY12Q4US31](https://elucidate.co/directory/citibank-a-s-cititrix) - [Anadolubank A.S. BIC ANDLTRIS Financial institution Not on a tracked register Türkiye · Not on a tracked register · LEI 789000T2LRFLVASOPJ63](https://elucidate.co/directory/anadolubank-a-s-andltris) [See all 219 institutions in Türkiye →](https://elucidate.co/directory/search?cc=TR) ## 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 - [Golden Global Yatirim Bankasi A.S. BIC GOGYTRIS Financial institution Not on a tracked register OFAC SDN · Türkiye · Not on a tracked register · LEI 789000LV7F75LALJ3F52](https://elucidate.co/directory/golden-global-yatirim-bankasi-a-s-gogytris#sanctions) [See 1 listed institution →](https://elucidate.co/directory/search?cc=TR&flag=sanctioned) ## 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. - [Hello Hi Did Ind & Tr JSC No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/hello-hi-did-ind-and-tr-jsc-37650d0bd38c) [Search by head office: Türkiye →](https://elucidate.co/directory/search?hq=TR) ## 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](https://elucidate.co/directory/group/MLU0ZO3ML4LN2LL2TL39) | 3 | 3 | | [BNP Paribas](https://elucidate.co/directory/group/R0MUWSFPU8MPRO8K5P83) | 2 | 2 | | [Citigroup](https://elucidate.co/directory/group/6SHGI4ZSSLCXXQSBB395) | 3 | 2 | | [ING](https://elucidate.co/directory/group/549300NYKK9MWM7GGW15) | 1 | 2 | | [Bank of America](https://elucidate.co/directory/group/9DJT3UXIJIZJI4WXO774) | 3 | 1 | | [Bank of China](https://elucidate.co/directory/group/54930053HGCFWVHYZX42) | 2 | 1 | | [Barclays](https://elucidate.co/directory/group/213800LBQA1Y9L22JB70) | 2 | 1 | | [Deutsche Bank](https://elucidate.co/directory/group/7LTWFZYICNSX8D621K86) | 1 | 1 | | [Industrial and Commercial Bank of China](https://elucidate.co/directory/group/5493002ERZU2K9PZDL40) | 3 | 1 | | [JP Morgan Chase](https://elucidate.co/directory/group/8I5DZWZKVSZI1NUHU748) | 4 | 1 | | [Mitsubishi UFJ FG](https://elucidate.co/directory/group/353800V2V8PUY9TK3E06) | 2 | 1 | | [Morgan Stanley](https://elucidate.co/directory/group/IGJSJL3JD5P30I6NJZ34) | 1 | 1 | | [Société Générale](https://elucidate.co/directory/group/O2RNE8IBXP4R0TD8PU41) | 1 | 1 | | [Standard Chartered](https://elucidate.co/directory/group/U4LOSYZ7YG4W3S5F2G91) | 1 | 1 | [See all 19 institutions in G-SIB groups →](https://elucidate.co/directory/search?cc=TR&flag=gsib) ### 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](https://elucidate.co/directory/group/789000FIRX9MDN0KTM91) | 8 | 10 | | [Türkiye Cumhuriyeti Ziraat Bankasi Anonim Şirketi](https://elucidate.co/directory/group/213800K5KTZFSUS8MR51) | 4 | 10 | | [Qatar Investment Authority](https://elucidate.co/directory/group/5493008JZL5CRK3VS565) | 4 | 11 | | [Emirates Nbd Bank (P.J.S.C)](https://elucidate.co/directory/group/54930029BCN8HF3B1286) | 3 | 9 | | [Borsa İstanbul Anoni̇m Şi̇rketi̇](https://elucidate.co/directory/group/7890005BROHWAPA36140) | 3 | 3 | ### Groups headquartered here Largest of 13, by legal entities in the directory | Group | LEIs in the directory | | --- | --- | | [Türki̇ye İŞ Bankasi Anoni̇m Şi̇rketi̇](https://elucidate.co/directory/group/789000FIRX9MDN0KTM91) | 10 | | [Türkiye Cumhuriyeti Ziraat Bankasi Anonim Şirketi](https://elucidate.co/directory/group/213800K5KTZFSUS8MR51) | 10 | | [Haci Ömer Sabanci Holdi̇ng Anoni̇m Şi̇rketi̇](https://elucidate.co/directory/group/78900090FFOWNLGP0F20) | 5 | | [Koç Holdi̇ng Anoni̇m Şi̇rketi̇](https://elucidate.co/directory/group/7890005U0H950VH19H45) | 4 | | [Türki̇ye Halk Bankasi Anoni̇m Şi̇rketi̇](https://elucidate.co/directory/group/78900012HXPJ1YQGTH03) | 3 | [See all corporate groups →](https://elucidate.co/directory/group) ### Parents abroad Institutions here by the country of their GLEIF ultimate parent (else direct parent) - [United Kingdom6](https://elucidate.co/directory/country/gb "United Kingdom: 6") - [Qatar5](https://elucidate.co/directory/country/qa "Qatar: 5") - [United States5](https://elucidate.co/directory/country/us "United States: 5") - [United Arab Emirates3](https://elucidate.co/directory/country/ae "United Arab Emirates: 3") - [Germany3](https://elucidate.co/directory/country/de "Germany: 3") - [Spain3](https://elucidate.co/directory/country/es "Spain: 3") - [France3](https://elucidate.co/directory/country/fr "France: 3") - [Kuwait3](https://elucidate.co/directory/country/kw "Kuwait: 3") - [Netherlands3](https://elucidate.co/directory/country/nl "Netherlands: 3") - [China2](https://elucidate.co/directory/country/cn "China: 2") 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 - Connected to Swift94 · 42.9% - Reverse billing13 · 5.9% - Passive participant (no connection)112 · 51.1% 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 [See all 16 Swift GPI members →](https://elucidate.co/directory/search?cc=TR&flag=gpi) ### Trading venues 2 live market identifier codes (ISO 10383) operated by institutions here, by category - Not specifiedNSPD1 - Systematic internaliserSINT1 ## 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. [Download the list (JSON)](https://elucidate.co/data/banks/countries/TR.json) ### Where branch codes cluster Branch codes by city, top 8 - Istanbul288 - Izmir59 - Ankara51 - Antalya29 - Bursa27 - Mersin18 - Adana17 - Mugla13 ## Other countries in Europe & Central Asia The directory has pages for 59 other countries and territories in Europe & Central Asia. [Albania](https://elucidate.co/directory/country/al) [Andorra](https://elucidate.co/directory/country/ad) [Armenia](https://elucidate.co/directory/country/am) [Austria](https://elucidate.co/directory/country/at) [Azerbaijan](https://elucidate.co/directory/country/az) [Belarus](https://elucidate.co/directory/country/by) [Belgium](https://elucidate.co/directory/country/be) [Bosnia & Herzegovina](https://elucidate.co/directory/country/ba) [Bulgaria](https://elucidate.co/directory/country/bg) [Croatia](https://elucidate.co/directory/country/hr) [Cyprus](https://elucidate.co/directory/country/cy) [Czechia](https://elucidate.co/directory/country/cz) [Denmark](https://elucidate.co/directory/country/dk) [Estonia](https://elucidate.co/directory/country/ee) [Faroe Islands](https://elucidate.co/directory/country/fo) [Finland](https://elucidate.co/directory/country/fi) [France](https://elucidate.co/directory/country/fr) [Georgia](https://elucidate.co/directory/country/ge) [Germany](https://elucidate.co/directory/country/de) [Gibraltar](https://elucidate.co/directory/country/gi) [Greece](https://elucidate.co/directory/country/gr) [Greenland](https://elucidate.co/directory/country/gl) [Guernsey](https://elucidate.co/directory/country/gg) [Hungary](https://elucidate.co/directory/country/hu) [Iceland](https://elucidate.co/directory/country/is) [Ireland](https://elucidate.co/directory/country/ie) [Isle of Man](https://elucidate.co/directory/country/im) [Italy](https://elucidate.co/directory/country/it) [Jersey](https://elucidate.co/directory/country/je) [Kazakhstan](https://elucidate.co/directory/country/kz) [Kosovo](https://elucidate.co/directory/country/xk) [Kyrgyzstan](https://elucidate.co/directory/country/kg) [Latvia](https://elucidate.co/directory/country/lv) [Liechtenstein](https://elucidate.co/directory/country/li) [Lithuania](https://elucidate.co/directory/country/lt) [Luxembourg](https://elucidate.co/directory/country/lu) [Moldova](https://elucidate.co/directory/country/md) [Monaco](https://elucidate.co/directory/country/mc) [Montenegro](https://elucidate.co/directory/country/me) [Netherlands](https://elucidate.co/directory/country/nl) [North Macedonia](https://elucidate.co/directory/country/mk) [Norway](https://elucidate.co/directory/country/no) [Poland](https://elucidate.co/directory/country/pl) [Portugal](https://elucidate.co/directory/country/pt) [Romania](https://elucidate.co/directory/country/ro) [Russia](https://elucidate.co/directory/country/ru) [San Marino](https://elucidate.co/directory/country/sm) [Serbia](https://elucidate.co/directory/country/rs) [Slovakia](https://elucidate.co/directory/country/sk) [Slovenia](https://elucidate.co/directory/country/si) [Spain](https://elucidate.co/directory/country/es) [Sweden](https://elucidate.co/directory/country/se) [Switzerland](https://elucidate.co/directory/country/ch) [Tajikistan](https://elucidate.co/directory/country/tj) [Turkmenistan](https://elucidate.co/directory/country/tm) [Ukraine](https://elucidate.co/directory/country/ua) [United Kingdom](https://elucidate.co/directory/country/gb) [Uzbekistan](https://elucidate.co/directory/country/uz) [Vatican City](https://elucidate.co/directory/country/va) 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 →](https://elucidate.co/directory/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 ↗](https://ofac.treasury.gov/sanctions-list-service) published 23 September 2026 - **EU consolidated financial sanctions list**—European Commission generated 22 September 2026 - **FSB 2025 list of global systemically important banks** · [FSB ↗](https://www.fsb.org/2025/11/2025-list-of-global-systemically-important-banks-g-sibs/) published 27 November 2025 - **GLEIF relationship records (Level 2)**—accounting consolidation as reported to GLEIF · [about Level 2 data ↗](https://www.gleif.org/en/lei-data/access-and-use-lei-data/level-2-data-who-owns-whom) 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](https://elucidate.co/ratings). [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.