---
title: "Dega e Bankes Turkiye Cumhuriyeti Ziraat Bankasi A.S., Albania SWIFT/BIC code TCZBALTRXXX · Albania | Elucidate"
description: "SWIFT/BIC code TCZBALTRXXX for Dega e Bankes Turkiye Cumhuriyeti Ziraat Bankasi A.S., Albania, Albania. Head-office BIC, LEI 213800K5KTZFSUS8MR51."
url: https://elucidate.co/directory/dega-e-bankes-turkiye-cumhuriyeti-ziraat-bankasi-a-s-albania-tczbaltr
---
1. [Directory](https://elucidate.co/directory)
2. [Albania](https://elucidate.co/directory/country/al)
3. Dega e Bankes Turkiye Cumhuriyeti Ziraat Bankasi A.S., Albania
Albania · Financial institution
# Dega e Bankes Turkiye Cumhuriyeti Ziraat Bankasi A.S., Albania
Legal name in the LEI record TÜRKIYE CUMHURIYETI ZIRAAT BANKASI ANONIM ŞIRKETI
BIC **TCZBALTRXXX** LEI **[213800K5KTZFSUS8MR51](https://search.gleif.org/#/record/213800K5KTZFSUS8MR51)** Licence no. **Not on a tracked register** Connected to Swift Head-office BIC only [Group: Türkiye Cumhuriyeti Ziraat Bankasi Anonim Şirketi](https://elucidate.co/directory/group/213800K5KTZFSUS8MR51) [Claim this profile](https://elucidate.co/directory/dega-e-bankes-turkiye-cumhuriyeti-ziraat-bankasi-a-s-albania-tczbaltr#claim)
## Licences and registrations
Held by the legal entity, not by this BIC
This BIC is mapped to LEI 213800K5KTZFSUS8MR51 (Türkiye Cumhuriyeti Ziraat Bankasi Anonim Şirketi) in the Swift and GLEIF BIC-to-LEI file. The legal entity’s page is [Turkiye Cumhuriyeti Ziraat Bankasi (TCZBTR2A)](https://elucidate.co/directory/turkiye-cumhuriyeti-ziraat-bankasi-tczbtr2a). None matched by LEI in the 22 tracked registers.
The Swift name for this BIC differs from the legal name in GLEIF.
Licences belong to the legal entity. Each applies in the country of the regulator that granted it, not to every BIC that carries the LEI.
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** TCZBALTRXXX 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:** None: head-office BIC only
- **Other BICs with this LEI:** [TCZBTR2A](https://elucidate.co/directory/turkiye-cumhuriyeti-ziraat-bankasi-tczbtr2a) · [TCZBIQBA](https://elucidate.co/directory/turkiye-cumhuriyeti-ziraat-bankasi-a-s-tczbiqba) · [TCZBBGSF](https://elucidate.co/directory/t-c-ziraat-bankasi-sofia-branch-tczbbgsf) · [TCZBDZAL](https://elucidate.co/directory/t-c-ziraat-bankasi-algeria-tczbdzal) · [TCZBBHBM](https://elucidate.co/directory/ziraat-bank-a-s-bahrain-branch-tczbbhbm) · [TCZBXKPR](https://elucidate.co/directory/ziraat-bank-kosova-sh-a-tczbxkpr)
- **BIC first registered:** 2026-07-04
- **Last updated:** 2026-08-08
## Identifiers
Head-office record
- **BIC:** TCZBALTRXXX
- **How the BIC breaks down:** 1. TCZB Bank 2. AL Country · Albania 3. TR Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** [213800K5KTZFSUS8MR51](https://elucidate.co/directory/turkiye-cumhuriyeti-ziraat-bankasi-tczbtr2a)
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/213800K5KTZFSUS8MR51)
- **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 registers
- **Country · region:** Albania · 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
The Türkiye Cumhuriyeti Ziraat Bankasi Anonim Şirketi group has 16 institutions in the directory, in 13 countries: all hold a BIC.
Including [Ziraat Bank International AG](https://elucidate.co/directory/ziraat-bank-international-ag-tczbdeff), [JSC Ziraat Bank Georgia](https://elucidate.co/directory/jsc-ziraat-bank-georgia-tczbge22), [T.C. Ziraat Bankasi](https://elucidate.co/directory/t-c-ziraat-bankasi-tczbgb2l), [T.C. Ziraat Bankasi A.S.](https://elucidate.co/directory/t-c-ziraat-bankasi-a-s-tczbsaje), [Ziraat Bank Azerbaijan OJSC](https://elucidate.co/directory/ziraat-bank-azerbaijan-ojsc-tczbaz22).
[See the Türkiye Cumhuriyeti Ziraat Bankasi Anonim Şirketi group →](https://elucidate.co/directory/group/213800K5KTZFSUS8MR51)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Addresses
- **Registered address:** NR. 2/198-N3/1 RR. SAMI FRASHERI 2/198- N4 TIRANA 1019 ALBANIA
- **Operational address:** RR. SAMI FRASHERI 2/198- N4 NR. 2/198- N3/1 TIRANA 1019 TIRANA ALBANIA
## 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
TCZBALTRXXX
213800K5KTZFSUS8MR51
```
### 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
TCZBALTRXXX
213800K5KTZFSUS8MR51
DEGA E BANKES TURKIYE CUMHURIYETI ZIRAAT BANKASI A.S., ALBANIA
TIRANA
AL
NR. 2/198-N3/1 RR. SAMI FRASHERI 2/198- N4 TIRANA 1019
```
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.
## Related institutions
### Legal entity
- [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)
The page that carries this LEI’s licences and group facts.
### Same legal entity
- [Turkiye Cumhuriyeti Ziraat Bankasi A.S. BIC TCZBIQBA Financial institution Not on a tracked register Iraq · Not on a tracked register · LEI 213800K5KTZFSUS8MR51](https://elucidate.co/directory/turkiye-cumhuriyeti-ziraat-bankasi-a-s-tczbiqba)
- [T.C. Ziraat Bankasi - Sofia Branch BIC TCZBBGSF Financial institution Not on a tracked register Bulgaria · Not on a tracked register · LEI 213800K5KTZFSUS8MR51](https://elucidate.co/directory/t-c-ziraat-bankasi-sofia-branch-tczbbgsf)
- [T.C. Ziraat Bankasi Algeria BIC TCZBDZAL Financial institution Not on a tracked register Algeria · Not on a tracked register · LEI 213800K5KTZFSUS8MR51](https://elucidate.co/directory/t-c-ziraat-bankasi-algeria-tczbdzal)
- [Ziraat Bank A.S Bahrain Branch BIC TCZBBHBM Financial institution Not on a tracked register Bahrain · Not on a tracked register · LEI 213800K5KTZFSUS8MR51](https://elucidate.co/directory/ziraat-bank-a-s-bahrain-branch-tczbbhbm)
- [Ziraat Bank Kosova Sh.a. BIC TCZBXKPR Financial institution Not on a tracked register Kosovo · Not on a tracked register · LEI 213800K5KTZFSUS8MR51](https://elucidate.co/directory/ziraat-bank-kosova-sh-a-tczbxkpr)
Other BICs mapped to the same LEI.
### Subsidiaries in the directory
- [Ziraat Bank International AG BIC TCZBDEFF Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 5299007OKTDD430X9T34](https://elucidate.co/directory/ziraat-bank-international-ag-tczbdeff)
- [JSC Ziraat Bank Georgia BIC TCZBGE22 Financial institution Not on a tracked register Georgia · Not on a tracked register · LEI 2549002N70AEM17DV123](https://elucidate.co/directory/jsc-ziraat-bank-georgia-tczbge22)
- [Ziraat Bank Azerbaijan OJSC BIC TCZBAZ22 Financial institution Not on a tracked register Azerbaijan · Not on a tracked register · LEI 894500Y8EBD5KAOWOI69](https://elucidate.co/directory/ziraat-bank-azerbaijan-ojsc-tczbaz22)
- [Ziraat Bank Montenegro BIC TCZBMEPG Financial institution Not on a tracked register Montenegro · Not on a tracked register · LEI 74780000RFDACJUWZI71](https://elucidate.co/directory/ziraat-bank-montenegro-tczbmepg)
- [Ziraat Dinamik Banka Anonim Sirketi BIC ZDBATRIS Financial institution Not on a tracked register Türkiye · Not on a tracked register · LEI 7890008Q8F3DD3G16830](https://elucidate.co/directory/ziraat-dinamik-banka-anonim-sirketi-zdbatris)
- [Ziraat Participation Bank BIC ZKBATRIS Financial institution Not on a tracked register Türkiye · Not on a tracked register · LEI 789000BUS1GG1SPR6W16](https://elucidate.co/directory/ziraat-participation-bank-zkbatris)
- [Ziraat Portfoy Yonetimi Anonim Sirketi BIC ZIPYTRI1 Financial institution Not on a tracked register Türkiye · Not on a tracked register · LEI 789000YCVUE3G1B00067](https://elucidate.co/directory/ziraat-portfoy-yonetimi-anonim-sirketi-zipytri1)
Entities that GLEIF records with this LEI as their direct parent.
### Same group
- [T.C. Ziraat Bankasi BIC TCZBGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 2138006MF4UXJA6C5A50](https://elucidate.co/directory/t-c-ziraat-bankasi-tczbgb2l)
- [T.C. Ziraat Bankasi A.S. BIC TCZBSAJE Financial institution Not on a tracked register Saudi Arabia · Not on a tracked register · LEI 558600WS5P2AY37NQM77](https://elucidate.co/directory/t-c-ziraat-bankasi-a-s-tczbsaje)
[All 16 institutions in the Türkiye Cumhuriyeti Ziraat Bankasi Anonim Şirketi group →](https://elucidate.co/directory/group/213800K5KTZFSUS8MR51)
### Largest institutions in Albania
- [Bank of Albania BIC STANALT1 Financial institution Not on a tracked register Albania · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bank-of-albania-stanalt1)
- [American Bank of Investments S.A. BIC EMPOALTR Financial institution Not on a tracked register Albania · Not on a tracked register · LEI 254900FKQ6ASQA02US24](https://elucidate.co/directory/american-bank-of-investments-s-a-empoaltr)
- [Bank of Albania BIC STANALTA Financial institution Not on a tracked register Albania · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bank-of-albania-stanalta)
- [Banka Jet Sh.a. BIC JETLALTR Financial institution Not on a tracked register Albania · Not on a tracked register · LEI 254900X7WCT5XEG7WV93](https://elucidate.co/directory/banka-jet-sh-a-jetlaltr)
- [Banka Kombetare Tregtare Sh.a. BIC NCBAALTX Financial institution Not on a tracked register Albania · Not on a tracked register · LEI 25490072VWO70SXBEI23](https://elucidate.co/directory/banka-kombetare-tregtare-sh-a-ncbaaltx)
- [Credins Bank S.A. BIC CDISALTR Financial institution Not on a tracked register Albania · Not on a tracked register · LEI 254900XTT366OF9MUE20](https://elucidate.co/directory/credins-bank-s-a-cdisaltr)
- [First Investment Bank-Albania Sh.a BIC FINVALTR Financial institution Not on a tracked register Albania · Not on a tracked register · LEI 529900TCJ9K2BDH3TR75](https://elucidate.co/directory/first-investment-bank-albania-sh-a-finvaltr)
- [Intesa Sanpaolo Bank Albania Sh.a. BIC USALALTR Financial institution Not on a tracked register Albania · Not on a tracked register · LEI 54930009CCENXT9WTF32](https://elucidate.co/directory/intesa-sanpaolo-bank-albania-sh-a-usalaltr)
[See every BIC in Albania →](https://elucidate.co/directory/country/al#bics)
Claim this profile
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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 →](https://elucidate.co/directory/methodology)
Credits for this page
- **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
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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.