---
title: "Denizbank A.S. SWIFT/BIC code DENITRISXXX · Türkiye | Elucidate"
description: "SWIFT/BIC code DENITRISXXX for Denizbank A.S., Türkiye. 3 branch BICs, LEI 3RV7W250LTUQH12INJ88, addresses and Swift connectivity."
url: https://elucidate.co/directory/denizbank-a-s-denitris
---
1. [Directory](https://elucidate.co/directory)
2. [Türkiye](https://elucidate.co/directory/country/tr)
3. Denizbank A.S.
Türkiye · Financial institution
# Denizbank A.S.
Legal name in the LEI record DENİZBANK ANONİM ŞİRKETİ
DenizBank A.Ş. is a Turkish joint-stock bank with its head office in Istanbul. Emirates NBD Bank PJSC of Dubai holds almost all of its share capital. The bank provides retail, SME, agricultural, commercial, corporate and private banking, with treasury and financial institutions services. Zorlu Holding bought it from the Turkish Privatisation Administration in 1997. It later passed to Dexia in October 2006, to Sberbank in September 2012 and to Emirates NBD in July 2019.
BIC **DENITRISXXX** LEI **[3RV7W250LTUQH12INJ88](https://search.gleif.org/#/record/3RV7W250LTUQH12INJ88)** Licence no. **Not on a tracked register** Connected to Swift [**3** branch codes](https://elucidate.co/directory/denizbank-a-s-denitris#branches) [Group: Emirates Nbd Bank (P.J.S.C)](https://elucidate.co/directory/group/54930029BCN8HF3B1286) [Claim this profile](https://elucidate.co/directory/denizbank-a-s-denitris#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:** DENITRISXXX 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/denizbank-a-s-denitris#branches)
- **Other BIC with this LEI:** [DENIBHBX](https://elucidate.co/directory/denizbank-as-bahrain-denibhbx)
- **BIC first registered:** 1997-09-06
- **Last updated:** 2022-02-14
## Overview
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/denizbank-a-s-denitris#overview-sources)
Total assets
TRY 2.06tn
This entity · 30 Jun 2026 · [interim report ↗](https://bankadunyasi.com/bankalarin-aktif-buyuklugu-30-haziran-2026/)
Employees
Not published
Ownership
Group subsidiary
Ticker DENIZ
Institution type
Commercial bank
Trades as DenizBank
- **Ownership:** According to its KAP (Public Disclosure Platform) filing, Emirates NBD Bank PJSC holds TRY 19,638,599,996 of the TRY 19,638,600,000 paid-in capital, shown as 100%.
- **Direct parent:** [Emirates NBD Bank PJSC](https://elucidate.co/directory/emirates-nbd-bank-pjsc-ebilaead), United Arab Emirates 100%
- **Stock listing:** Borsa Istanbul DENIZ
- **Head office:** Büyükdere Cad. No:141, Esentepe, Şişli, 34394 İstanbul, Türkiye
- **Company register:** 368587, İstanbul Ticaret Sicil Memurluğu (registered 8 April 1997)
### Business lines
- Retail banking
- SME banking
- Corporate banking
- Private banking & wealth
- Markets & trading
- Trade finance
- Cards
- Transaction banking & payments
- Correspondent banking
- Other
The bank describes itself as the first private bank in Türkiye to enter agricultural banking, after it acquired Tarişbank in 2002. It heads a group that includes leasing, factoring, brokerage, asset management, e-money and banking subsidiaries in Austria and Northern Cyprus.
### Online
- **Websites & references:** [denizbank.com ↗](https://www.denizbank.com/) did not load when checked [Wikidata Q1115064 ↗](https://www.wikidata.org/wiki/Q1115064)
- **Official social accounts:** None found
Sources · 17 pages consulted
1. [kap.org.tr/tr/sirket-bilgileri/genel/4028e4a240f2ef4c01412b0cbaf605a3](https://kap.org.tr/tr/sirket-bilgileri/genel/4028e4a240f2ef4c01412b0cbaf605a3)
2. [denizbank.com/yatirimci-iliskileri/kurumsal-yonetim/yonetim-kurulu](https://www.denizbank.com/yatirimci-iliskileri/kurumsal-yonetim/yonetim-kurulu)
3. [denizbank.com/yatirimci-iliskileri/kurumsal-yonetim/yonetim-kurulu/recep-bastug](https://www.denizbank.com/yatirimci-iliskileri/kurumsal-yonetim/yonetim-kurulu/recep-bastug)
4. [denizbank.com/yatirimci-iliskileri/kurumsal-yonetim/ust-yonetim/kurumsal-ust-kurul](https://www.denizbank.com/yatirimci-iliskileri/kurumsal-yonetim/ust-yonetim/kurumsal-ust-kurul)
5. [denizbank.com/medium/document-file-9911.vsf](https://www.denizbank.com/medium/document-file-9911.vsf)
6. [denizbank.com/medium/document-file-11441.vsf](https://www.denizbank.com/medium/document-file-11441.vsf)
7. [denizbank.com/hakkimizda/kisaca-denizbank](https://www.denizbank.com/hakkimizda/kisaca-denizbank)
8. [denizbank.com/odemeler/transfer](https://www.denizbank.com/odemeler/transfer)
9. [emiratesnbd.com/en/about-emirates-nbd/corporate-governance/board-of-directors](https://www.emiratesnbd.com/en/about-emirates-nbd/corporate-governance/board-of-directors)
10. [bigpara.hurriyet.com.tr/haberler/kap-haberleri/deniz-dnz-denizbank-as-sirket-genel-bilgi-formu\_ID3267096/](https://bigpara.hurriyet.com.tr/haberler/kap-haberleri/deniz-dnz-denizbank-as-sirket-genel-bilgi-formu_ID3267096/)
11. [aa.com.tr/tr/ekonomi/denizbank-ust-yonetiminde-degisiklik/3416491](https://www.aa.com.tr/tr/ekonomi/denizbank-ust-yonetiminde-degisiklik/3416491)
12. [forbes.com.tr/ekonomi/denizbank-ta-bayrak-degisimi-hakan-ates-yerine-recep-basbug-goreve-baslayacak](https://www.forbes.com.tr/ekonomi/denizbank-ta-bayrak-degisimi-hakan-ates-yerine-recep-basbug-goreve-baslayacak)
13. [bankadunyasi.com/bankalarin-aktif-buyuklugu-30-haziran-2026/](https://bankadunyasi.com/bankalarin-aktif-buyuklugu-30-haziran-2026/)
14. [gazeteoksijen.com/turkiye/yuksek-karli-gizli-fon-davasinda-karar-secil-erzana-102-yil-4-ay-hapis-258386](https://gazeteoksijen.com/turkiye/yuksek-karli-gizli-fon-davasinda-karar-secil-erzana-102-yil-4-ay-hapis-258386)
15. [medyascope.tv/2026/04/17/secil-erzanin-102-yillik-cezasi-istinafta-bozuldu/](https://medyascope.tv/2026/04/17/secil-erzanin-102-yillik-cezasi-istinafta-bozuldu/)
16. [gazeteoksijen.com/turkiye/secil-erzan-davasinda-onemli-gelisme-denizbank-genel-muduru-ve-eski-yardimcisi-ha](https://gazeteoksijen.com/turkiye/secil-erzan-davasinda-onemli-gelisme-denizbank-genel-muduru-ve-eski-yardimcisi-hakkinda-iddianame-hazirlandi-228459)
17. [tr.investing.com/news/global-filings/denizbank-2035-milyar-tl-tutarl-tga-portfoyunu-satt-93CH-3971576](https://tr.investing.com/news/global-filings/denizbank-2035-milyar-tl-tutarl-tga-portfoyunu-satt-93CH-3971576)
## Leadership
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/denizbank-a-s-denitris#overview-sources)
- **Chief executive:** Recep Baştuğ Yönetim Kurulu Üyesi ve Genel Müdür (Board Member and CEO) Confirmed 29 Sep 2026 · [denizbank.com ↗](https://www.denizbank.com/yatirimci-iliskileri/kurumsal-yonetim/yonetim-kurulu/recep-bastug)
- **Chair:**  Hesham Abdulla Qassim Al Qassim Yönetim Kurulu Başkanı (Chairman of the Board of Directors) Confirmed 29 Sep 2026 · [emiratesnbd.com ↗](https://www.emiratesnbd.com/en/about-emirates-nbd/corporate-governance/board-of-directors)
- **Executive:** Bora Böcügöz Genel Müdür Yardımcısı, Hazine ve Finansal Kurumlar Grubu (EVP, Treasury and Financial Institutions) Confirmed 29 Sep 2026 · [denizbank.com ↗](https://www.denizbank.com/yatirimci-iliskileri/kurumsal-yonetim/ust-yonetim/kurumsal-ust-kurul)
- **Executive:** Akın Ekici Genel Müdür Yardımcısı - Hukuk Baş Müşaviri (EVP, Legal, and Chief Legal Counsel) Confirmed 29 Sep 2026 · [denizbank.com ↗](https://www.denizbank.com/yatirimci-iliskileri/kurumsal-yonetim/ust-yonetim/kurumsal-ust-kurul)
## Supervisors & regulators
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/denizbank-a-s-denitris#overview-sources)
- **Türkiye:** Banking Regulation and Supervision Agency (BDDK) Prudential supervisor
- **Türkiye:** Central Bank of the Republic of Türkiye (TCMB) Central bank
- **Türkiye:** Capital Markets Board of Türkiye (SPK) Securities
- **Türkiye:** Financial Crimes Investigation Board (MASAK) AML supervisor
## Recent events 3 enforcement or investigation items
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/denizbank-a-s-denitris#overview-sources)
1. Jul 2026
Other
The bank said it had sold overdue loan portfolios with TRY 2.035 billion of principal to eight asset management companies in June and July 2026.
[tr.investing.com ↗](https://tr.investing.com/news/global-filings/denizbank-2035-milyar-tl-tutarl-tga-portfoyunu-satt-93CH-3971576)
2. Apr 2026
Investigation
The Istanbul Regional Court of Appeal overturned the sentence of a former branch manager on procedural grounds and returned the case for retrial.
[medyascope.tv ↗](https://medyascope.tv/2026/04/17/secil-erzanin-102-yillik-cezasi-istinafta-bozuldu/)
3. Dec 2025
Investigation
An Istanbul criminal court sentenced a former branch manager to 102 years 4 months for customer fraud and acquitted former CEO Hakan Ateş.
[gazeteoksijen.com ↗](https://gazeteoksijen.com/turkiye/yuksek-karli-gizli-fon-davasinda-karar-secil-erzana-102-yil-4-ay-hapis-258386)
4. Mar 2025
Leadership
The board elected Hesham Abdulla Qassim Al Qassim as chairman and Shayne Keith Nelson as vice chairman on 20 March 2025.
[denizbank.com ↗](https://www.denizbank.com/medium/document-file-9911.vsf)
5. Jan 2025
Leadership
Recep Baştuğ, formerly CEO of Garanti BBVA, succeeded Hakan Ateş as CEO on 1 January 2025.
[aa.com.tr ↗](https://www.aa.com.tr/tr/ekonomi/denizbank-ust-yonetiminde-degisiklik/3416491)
6. Nov 2024
Investigation
Istanbul prosecutors indicted the then CEO and a former deputy CEO for aggravated fraud in the branch manager fund case. The court acquitted both in December 2025.
[gazeteoksijen.com ↗](https://gazeteoksijen.com/turkiye/secil-erzan-davasinda-onemli-gelisme-denizbank-genel-muduru-ve-eski-yardimcisi-hakkinda-iddianame-hazirlandi-228459)
Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, incidents, leadership changes, mergers and licence changes. Each links to its source.
## Identifiers
Head-office record
- **BIC:** DENITRISXXX
- **How the BIC breaks down:** 1. DENI Bank 2. TR Country · Türkiye 3. IS Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 3RV7W250LTUQH12INJ88
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/3RV7W250LTUQH12INJ88)
- **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
- **Founded:** 1938
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:** [بنك المارات دبي الوطني (ش.م.ع)](https://elucidate.co/directory/emirates-nbd-bank-pjsc-ebilaead) · United Arab Emirates[54930029BCN8HF3B1286 ↗](https://search.gleif.org/#/record/54930029BCN8HF3B1286)
The Emirates Nbd Bank (P.J.S.C) group has 15 institutions in the directory, in 12 countries: all hold a BIC.
Including [Denizbank (Wien) AG](https://elucidate.co/directory/denizbank-wien-ag-esbkdeff), [Denizbank AG](https://elucidate.co/directory/denizbank-ag-esbkatww), [Emirates Nbd Bank PJSC](https://elucidate.co/directory/emirates-nbd-bank-pjsc-ebilaead), [Emirates Islamic Bank (Public Joint Stock Company)](https://elucidate.co/directory/emirates-islamic-bank-public-joint-stock-company-meblaead), [Emirates National Bank of Dubai SAE](https://elucidate.co/directory/emirates-national-bank-of-dubai-sae-ebilegcx).
[See the Emirates Nbd Bank (P.J.S.C) group →](https://elucidate.co/directory/group/54930029BCN8HF3B1286)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Addresses
- **Registered address:** BUYUKDERE CADDESI NO:141 ISTANBUL 34394 TURKIYE
- **Operational address:** DENIZ TOWER, DENIZBANK A.S. BUYUKDERE CD. 141 ESENTEPE ISTANBUL 34394 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
DENITRISXXX
3RV7W250LTUQH12INJ88
```
### 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
DENITRISXXX
3RV7W250LTUQH12INJ88
DENIZBANK A.S.
ISTANBUL
TR
BUYUKDERE CADDESI NO:141 ISTANBUL 34394 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
### Branch network
All 3 branch BICs connect to the head office. They are all in Istanbul, and no function or registration year splits them further.
### Branch codes
| BIC | Branch | City | Address | LEI | Updated |
| --- | --- | --- | --- | --- | --- |
| [DENITRIS134](https://elucidate.co/directory/denizbank-a-s-denitris-134) | VOSTRO DEPARTMENT | Istanbul | DENIZ TOWER BUYUKDERE CD. 141 ISTANBUL 34394 ISTANBUL TURKIYE | — | 2020-04-17 |
| [DENITRIS340](https://elucidate.co/directory/denizbank-a-s-denitris-340) | OZEL BANKACILIK MERKEZI | Istanbul | DENIZ TOWER BUYUKDERE CD. 141 ISTANBUL 34394 ISTANBUL TURKIYE | — | 2020-04-17 |
| [DENITRIS915](https://elucidate.co/directory/denizbank-a-s-denitris-915) | TREASURY OPERATIONS DIVISION | Istanbul | DENIZ TOWER BUYUKDERE CD. 141 ISTANBUL 34394 ISTANBUL TURKIYE | — | 2020-04-17 |
[See every BIC in Türkiye →](https://elucidate.co/directory/country/tr#bics)
## Related institutions
### Same legal entity
- [Denizbank AS Bahrain BIC DENIBHBX Financial institution Not on a tracked register Bahrain · Not on a tracked register · LEI 3RV7W250LTUQH12INJ88](https://elucidate.co/directory/denizbank-as-bahrain-denibhbx)
Other BICs mapped to the same LEI.
### Subsidiaries in the directory
- [Denizbank AG BIC ESBKATWW Credit institution Prudential licence Austria · On the ECB list of supervised entities · LEI 529900ZVK4VTIS0TOT43](https://elucidate.co/directory/denizbank-ag-esbkatww)
- [Deniz Yatirim Menkul Kiymetler A.S. BIC DYULTRI1 Financial institution Not on a tracked register Türkiye · Not on a tracked register · LEI 789000PSQI0CXDZYQ530](https://elucidate.co/directory/deniz-yatirim-menkul-kiymetler-a-s-dyultri1)
- [Denizbank Moscow JSC BIC IKBARUMM Financial institution Not on a tracked register Country under broad sanctions · Russia · Not on a tracked register · LEI 253400E66QH7F01AGQ96](https://elucidate.co/directory/denizbank-moscow-jsc-ikbarumm)
Entities that GLEIF records with this LEI as their direct parent.
### Same group
- [Deniz Portfov Yonetimi A.S. BIC DEPYTRT1 Financial institution Not on a tracked register Türkiye · Not on a tracked register · LEI 789000EEA3BZ232JDD19](https://elucidate.co/directory/deniz-portfov-yonetimi-a-s-depytrt1)
- [Emirates Nbd Bank PJSC BIC EBILAEAD Financial institution Not on a tracked register United Arab Emirates · Not on a tracked register · LEI 54930029BCN8HF3B1286](https://elucidate.co/directory/emirates-nbd-bank-pjsc-ebilaead)
- [Emirates Islamic Bank (Public Joint Stock Company) BIC MEBLAEAD Financial institution Not on a tracked register United Arab Emirates · Not on a tracked register · LEI 254900JGNW4T9ZFM7N20](https://elucidate.co/directory/emirates-islamic-bank-public-joint-stock-company-meblaead)
- [Emirates National Bank of Dubai SAE BIC EBILEGCX Financial institution Not on a tracked register Egypt · Not on a tracked register · LEI 213800KNCOJ85KBUZ591](https://elucidate.co/directory/emirates-national-bank-of-dubai-sae-ebilegcx)
- [Emirates Nbd Global Markets LLC BIC EBILKYKY Financial institution Not on a tracked register Cayman Islands · Not on a tracked register · LEI 213800U3E43JJDXJB778](https://elucidate.co/directory/emirates-nbd-global-markets-llc-ebilkyky)
[All 15 institutions in the Emirates Nbd Bank (P.J.S.C) group →](https://elucidate.co/directory/group/54930029BCN8HF3B1286)
### 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 Denizbank 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
- **Wikidata**—CC0, matched on the BIC or LEI recorded in Wikidata. It is community-edited, so check key facts.
- **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
- **Overview, leadership, regulators and events**—researched per institution by an AI model with web search, from the institution's own website and reports, regulators, company registers and news. Figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
- **Images**—logos and photos from Wikimedia Commons (credited with their author and licence) or from the institution's own website, where Wikimedia has none. Elucidate keeps a copy of each; the links lead to the source and the original image. Logo: DenizBank · Public domain · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:DenizBank_logo_2026.svg) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/9/9d/DenizBank_logo_2026.svg/330px-DenizBank_logo_2026.svg.png?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail); Hesham Abdulla Qassim Al Qassim: [emiratesnbd.com](https://www.emiratesnbd.com/en/about-emirates-nbd/corporate-governance/board-of-directors) (official website) · [original](https://www.emiratesnbd.com/-/media/enbd/images/about-us/bod/innovation_vc.png?la=en&h=345&w=330&hash=A61DDE79FDA16BD6601DCE67DB053AC7).
## Assess the financial crime risk behind a BIC
A BIC identifies an institution; it does not assess it. The [Elucidate FinCrime Index (EFI)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.
[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.