--- title: "Türkiye Cumhuriyeti Ziraat Bankasi Anonim Şirketi: group institutions, BICs and licences | Elucidate" description: "GLEIF records 10 legal entities in the directory as consolidated by Türkiye Cumhuriyeti Ziraat Bankasi Anonim Şirketi: 16 institutions in 13 countries, of which 16 hold a BIC." url: https://elucidate.co/directory/group/213800K5KTZFSUS8MR51 --- 1. [Directory](https://elucidate.co/directory) 2. [Groups](https://elucidate.co/directory/group) 3. Türkiye Cumhuriyeti Ziraat Bankasi Anonim Şirketi 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. 16 Institutions Active · inactive not published 16 Hold a BIC 100% of institutions — On a tracked register Not covered by a tracked register 16 LEI mapped 100% of institutions 13 Countries 2 regions · 10 legal entities ### 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](https://elucidate.co/directory/group/213800K5KTZFSUS8MR51#institutions) [Head entity](https://elucidate.co/directory/group/213800K5KTZFSUS8MR51#head) [Members](https://elucidate.co/directory/group/213800K5KTZFSUS8MR51#members) [Countries](https://elucidate.co/directory/group/213800K5KTZFSUS8MR51#countries) ## 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 institution Prudential licence Germany · On the ECB list of supervised entities · LEI 5299007OKTDD430X9T34](https://elucidate.co/directory/ziraat-bank-international-ag-tczbdeff) - [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) - [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) - [Dega e Bankes Turkiye Cumhuriyeti Ziraat Bankasi A.S., Albania BIC TCZBALTR Financial institution Not on a tracked register Albania · Not on a tracked register · LEI 213800K5KTZFSUS8MR51](https://elucidate.co/directory/dega-e-bankes-turkiye-cumhuriyeti-ziraat-bankasi-a-s-albania-tczbaltr) - [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) - [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 - 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 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) - [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 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 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) - [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) ## Head entity GLEIF records Türkiye Cumhuriyeti Ziraat Bankasi Anonim Şirketi as the parent that consolidates the group, with its head office in Türkiye. ![Ziraat Bankası (Ziraat Bank) logo](https://elucidate.co/images/banks/68/6881682f9fc320de.webp) - [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) LEI 213800K5KTZFSUS8MR51 · [GLEIF record ↗](https://search.gleif.org/#/record/213800K5KTZFSUS8MR51) ## 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](https://elucidate.co/directory/country/tr) 4 - [Turkiye Cumhuriyeti Ziraat Bankasi BIC TCZBTR2A Financial institution Not on a tracked register Türkiye · Not on a tracked register · LEI 213800K5KTZFSUS8MR51 GLEIF: the group head · LEI 213800K5KTZFSUS8MR51](https://elucidate.co/directory/turkiye-cumhuriyeti-ziraat-bankasi-tczbtr2a) - [Ziraat Dinamik Banka Anonim Sirketi BIC ZDBATRIS Financial institution Not on a tracked register Türkiye · Not on a tracked register · LEI 7890008Q8F3DD3G16830 GLEIF: consolidated directly by the group head · 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 GLEIF: consolidated directly by the group head · 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 GLEIF: consolidated directly by the group head · LEI 789000YCVUE3G1B00067](https://elucidate.co/directory/ziraat-portfoy-yonetimi-anonim-sirketi-zipytri1) ### [Albania](https://elucidate.co/directory/country/al) 1 - [Dega e Bankes Turkiye Cumhuriyeti Ziraat Bankasi A.S., Albania BIC TCZBALTR Financial institution Not on a tracked register Albania · Not on a tracked register · LEI 213800K5KTZFSUS8MR51 GLEIF: the group head · LEI 213800K5KTZFSUS8MR51](https://elucidate.co/directory/dega-e-bankes-turkiye-cumhuriyeti-ziraat-bankasi-a-s-albania-tczbaltr) ### [Algeria](https://elucidate.co/directory/country/dz) 1 - [T.C. Ziraat Bankasi Algeria BIC TCZBDZAL Financial institution Not on a tracked register Algeria · Not on a tracked register · LEI 213800K5KTZFSUS8MR51 GLEIF: the group head · LEI 213800K5KTZFSUS8MR51](https://elucidate.co/directory/t-c-ziraat-bankasi-algeria-tczbdzal) ### [Azerbaijan](https://elucidate.co/directory/country/az) 1 - [Ziraat Bank Azerbaijan OJSC BIC TCZBAZ22 Financial institution Not on a tracked register Azerbaijan · Not on a tracked register · LEI 894500Y8EBD5KAOWOI69 GLEIF: consolidated directly by the group head · LEI 894500Y8EBD5KAOWOI69](https://elucidate.co/directory/ziraat-bank-azerbaijan-ojsc-tczbaz22) ### [Bahrain](https://elucidate.co/directory/country/bh) 1 - [Ziraat Bank A.S Bahrain Branch BIC TCZBBHBM Financial institution Not on a tracked register Bahrain · Not on a tracked register · LEI 213800K5KTZFSUS8MR51 GLEIF: the group head · LEI 213800K5KTZFSUS8MR51](https://elucidate.co/directory/ziraat-bank-a-s-bahrain-branch-tczbbhbm) ### [Bulgaria](https://elucidate.co/directory/country/bg) 1 - [T.C. Ziraat Bankasi - Sofia Branch BIC TCZBBGSF Financial institution Not on a tracked register Bulgaria · Not on a tracked register · LEI 213800K5KTZFSUS8MR51 GLEIF: the group head · LEI 213800K5KTZFSUS8MR51](https://elucidate.co/directory/t-c-ziraat-bankasi-sofia-branch-tczbbgsf) ### [Georgia](https://elucidate.co/directory/country/ge) 1 - [JSC Ziraat Bank Georgia BIC TCZBGE22 Financial institution Not on a tracked register Georgia · Not on a tracked register · LEI 2549002N70AEM17DV123 GLEIF: consolidated directly by the group head · LEI 2549002N70AEM17DV123](https://elucidate.co/directory/jsc-ziraat-bank-georgia-tczbge22) ### [Germany](https://elucidate.co/directory/country/de) 1 - [Ziraat Bank International AG BIC TCZBDEFF Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 5299007OKTDD430X9T34 GLEIF: consolidated directly by the group head · LEI 5299007OKTDD430X9T34](https://elucidate.co/directory/ziraat-bank-international-ag-tczbdeff) ### [Iraq](https://elucidate.co/directory/country/iq) 1 - [Turkiye Cumhuriyeti Ziraat Bankasi A.S. BIC TCZBIQBA Financial institution Not on a tracked register Iraq · Not on a tracked register · LEI 213800K5KTZFSUS8MR51 GLEIF: the group head · LEI 213800K5KTZFSUS8MR51](https://elucidate.co/directory/turkiye-cumhuriyeti-ziraat-bankasi-a-s-tczbiqba) ### [Kosovo](https://elucidate.co/directory/country/xk) 1 - [Ziraat Bank Kosova Sh.a. BIC TCZBXKPR Financial institution Not on a tracked register Kosovo · Not on a tracked register · LEI 213800K5KTZFSUS8MR51 GLEIF: the group head · LEI 213800K5KTZFSUS8MR51](https://elucidate.co/directory/ziraat-bank-kosova-sh-a-tczbxkpr) ### [Montenegro](https://elucidate.co/directory/country/me) 1 - [Ziraat Bank Montenegro BIC TCZBMEPG Financial institution Not on a tracked register Montenegro · Not on a tracked register · LEI 74780000RFDACJUWZI71 GLEIF: consolidated directly by the group head · LEI 74780000RFDACJUWZI71](https://elucidate.co/directory/ziraat-bank-montenegro-tczbmepg) ### [Saudi Arabia](https://elucidate.co/directory/country/sa) 1 - [T.C. Ziraat Bankasi A.S. BIC TCZBSAJE Financial institution Not on a tracked register Saudi Arabia · Not on a tracked register · LEI 558600WS5P2AY37NQM77 GLEIF: an international branch of a group member · LEI 558600WS5P2AY37NQM77](https://elucidate.co/directory/t-c-ziraat-bankasi-a-s-tczbsaje) ### [United Kingdom](https://elucidate.co/directory/country/gb) 1 - [T.C. Ziraat Bankasi BIC TCZBGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 2138006MF4UXJA6C5A50 GLEIF: an international branch of a group member · LEI 2138006MF4UXJA6C5A50](https://elucidate.co/directory/t-c-ziraat-bankasi-tczbgb2l) ## Where the group is present The group’s institutions are in 13 countries. [Türkiye **4**](https://elucidate.co/directory/country/tr) [Albania **1**](https://elucidate.co/directory/country/al) [Algeria **1**](https://elucidate.co/directory/country/dz) [Azerbaijan **1**](https://elucidate.co/directory/country/az) [Bahrain **1**](https://elucidate.co/directory/country/bh) [Bulgaria **1**](https://elucidate.co/directory/country/bg) [Georgia **1**](https://elucidate.co/directory/country/ge) [Germany **1**](https://elucidate.co/directory/country/de) [Iraq **1**](https://elucidate.co/directory/country/iq) [Kosovo **1**](https://elucidate.co/directory/country/xk) [Montenegro **1**](https://elucidate.co/directory/country/me) [Saudi Arabia **1**](https://elucidate.co/directory/country/sa) [United Kingdom **1**](https://elucidate.co/directory/country/gb) 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 →](https://elucidate.co/directory/methodology) Sources for this page - **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 - **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](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.