Corporate group · Türkiye
Türkiye Cumhuriyeti Ziraat Bankasi Anonim Şirketi
See the institutions that GLEIF records as consolidated by Türkiye Cumhuriyeti Ziraat Bankasi Anonim Şirketi, with or without a BIC. Consolidation is an accounting relationship reported to GLEIF; it does not show ownership shares or control.
The group at a glance
Every row is the same 16 institutions, split by one attribute
Type
- Financial institution 15 · 94%
- Credit institution 1 · 6.3%
Identification
- BIC only 16 · 100%
Regulation level
- Prudential licence 1 · 6.3%
- Not on a tracked register 15 · 94%
Region
- Europe & Central Asia 12 · 75%
- Middle East & North Africa 4 · 25%
LEI
- LEI mapped 16 · 100%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Financial institution | 15 | 94% |
| Credit institution | 1 | 6.3% |
| Identification | ||
| BIC only | 16 | 100% |
| Regulation level | ||
| Prudential licence | 1 | 6.3% |
| Not on a tracked register | 15 | 94% |
| Region | ||
| Europe & Central Asia | 12 | 75% |
| Middle East & North Africa | 4 | 25% |
| LEI | ||
| LEI mapped | 16 | 100% |
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.
GLEIF relationship records as at 25 September 2026 · BIC data as at 23 September 2026
Institutions in the group
All 16 institutions that GLEIF records in the group, with or without a BIC: prudentially supervised and larger institutions first.
- Ziraat Bank International AG BIC TCZBDEFF Credit institutionPrudential licence
- Turkiye Cumhuriyeti Ziraat Bankasi BIC TCZBTR2A Financial institutionNot on a tracked register
- Turkiye Cumhuriyeti Ziraat Bankasi A.S. BIC TCZBIQBA Financial institutionNot on a tracked register
- Dega e Bankes Turkiye Cumhuriyeti Ziraat Bankasi A.S., Albania BIC TCZBALTR Financial institutionNot on a tracked register
- JSC Ziraat Bank Georgia BIC TCZBGE22 Financial institutionNot on a tracked register
- T.C. Ziraat Bankasi BIC TCZBGB2L Financial institutionNot on a tracked register
- T.C. Ziraat Bankasi - Sofia Branch BIC TCZBBGSF Financial institutionNot on a tracked register
- T.C. Ziraat Bankasi A.S. BIC TCZBSAJE Financial institutionNot on a tracked register
- T.C. Ziraat Bankasi Algeria BIC TCZBDZAL Financial institutionNot on a tracked register
- Ziraat Bank A.S Bahrain Branch BIC TCZBBHBM Financial institutionNot on a tracked register
- Ziraat Bank Azerbaijan OJSC BIC TCZBAZ22 Financial institutionNot on a tracked register
- Ziraat Bank Kosova Sh.a. BIC TCZBXKPR Financial institutionNot on a tracked register
- Ziraat Bank Montenegro BIC TCZBMEPG Financial institutionNot on a tracked register
- Ziraat Dinamik Banka Anonim Sirketi BIC ZDBATRIS Financial institutionNot on a tracked register
- Ziraat Participation Bank BIC ZKBATRIS Financial institutionNot on a tracked register
- Ziraat Portfoy Yonetimi Anonim Sirketi BIC ZIPYTRI1 Financial institutionNot on a tracked register
Head entity
GLEIF records Türkiye Cumhuriyeti Ziraat Bankasi Anonim Şirketi as the parent that consolidates the group, with its head office in Türkiye.
LEI 213800K5KTZFSUS8MR51 · GLEIF record ↗
Members by country
GLEIF records 10 legal entities of the group in the directory, in 13 countries. Each institution shows its own listings and licences; nothing is inferred from the group.
Türkiye 4
- Turkiye Cumhuriyeti Ziraat Bankasi BIC TCZBTR2A Financial institutionNot on a tracked register
- Ziraat Dinamik Banka Anonim Sirketi BIC ZDBATRIS Financial institutionNot on a tracked register
- Ziraat Participation Bank BIC ZKBATRIS Financial institutionNot on a tracked register
- Ziraat Portfoy Yonetimi Anonim Sirketi BIC ZIPYTRI1 Financial institutionNot on a tracked register
Albania 1
Bahrain 1
Bulgaria 1
Iraq 1
Where the group is present
The group’s institutions are in 13 countries.
Türkiye 4Albania 1Algeria 1Azerbaijan 1Bahrain 1Bulgaria 1Georgia 1Germany 1Iraq 1Kosovo 1Montenegro 1Saudi Arabia 1United Kingdom 1
Sources & method
Group membership follows GLEIF accounting-consolidation relationships as at 25 September 2026. It does not cover ownership below consolidation.
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
- GLEIF relationship records (Level 2)—accounting consolidation as reported to GLEIF · about Level 2 data ↗ as at 25 September 2026
- 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
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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