--- title: "Koç Holdi̇ng Anoni̇m Şi̇rketi̇: group institutions, BICs and licences | Elucidate" description: "GLEIF records 4 legal entities in the directory as consolidated by Koç Holdi̇ng Anoni̇m Şi̇rketi̇: 5 institutions in 4 countries, of which 5 hold a BIC." url: https://elucidate.co/directory/group/7890005U0H950VH19H45 --- 1. [Directory](https://elucidate.co/directory) 2. [Groups](https://elucidate.co/directory/group) 3. Koç Holdi̇ng Anoni̇m Şi̇rketi̇ Corporate group · Türkiye # Koç Holdi̇ng Anoni̇m Şi̇rketi̇ See the institutions that GLEIF records as consolidated by Koç Holdi̇ng Anoni̇m Şi̇rketi̇, with or without a BIC. Consolidation is an accounting relationship reported to GLEIF; it does not show ownership shares or control. 5 Institutions Active · inactive not published 5 Hold a BIC 100% of institutions — On a tracked register Not covered by a tracked register 5 LEI mapped 100% of institutions 4 Countries 2 regions · 4 legal entities ### The group at a glance Every row is the same 5 institutions, split by one attribute Type - Financial institution 3 · 60% - Credit institution 1 · 20% - Non-financial corporate 1 · 20% Identification - BIC only 5 · 100% Regulation level - Prudential licence 1 · 20% - Not on a tracked register 4 · 80% Region - Europe & Central Asia 4 · 80% - Middle East & North Africa 1 · 20% LEI - LEI mapped 5 · 100% View as table | Attribute | Institutions | Share | | --- | --- | --- | | Type | | Financial institution | 3 | 60% | | Credit institution | 1 | 20% | | Non-financial corporate | 1 | 20% | | Identification | | BIC only | 5 | 100% | | Regulation level | | Prudential licence | 1 | 20% | | Not on a tracked register | 4 | 80% | | Region | | Europe & Central Asia | 4 | 80% | | Middle East & North Africa | 1 | 20% | | LEI | | LEI mapped | 5 | 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/7890005U0H950VH19H45#institutions) [Head entity](https://elucidate.co/directory/group/7890005U0H950VH19H45#head) [Members](https://elucidate.co/directory/group/7890005U0H950VH19H45#members) [Countries](https://elucidate.co/directory/group/7890005U0H950VH19H45#countries) ## Institutions in the group All 5 institutions that GLEIF records in the group, with or without a BIC: prudentially supervised and larger institutions first. - [Yapi Kredi Bank Nederland N.V. BIC KABANL2A Credit institution Prudential licence Netherlands · On the ECB list of supervised entities · LEI 5493009SXBGGW7I37Y31](https://elucidate.co/directory/yapi-kredi-bank-nederland-n-v-kabanl2a) - [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) - [Tupras Trading LTD BIC TTRDGB2L Non-financial corporate Not on a tracked register United Kingdom · Not on a tracked register · LEI 254900IJMX5XP7LE6H17](https://elucidate.co/directory/tupras-trading-ltd-ttrdgb2l) - [Yapi Kredi Portfoy Yonetimi A.S. BIC KOPYTRI1 Financial institution Not on a tracked register Türkiye · Not on a tracked register · LEI 78900088TBRSRLJFZO73](https://elucidate.co/directory/yapi-kredi-portfoy-yonetimi-a-s-kopytri1) - [Yapi Ve Kredi Bankasi A.S. BIC YAPIBHBX Financial institution Not on a tracked register Bahrain · Not on a tracked register · LEI B85ZYWEZ5IZCZ2WNIO12](https://elucidate.co/directory/yapi-ve-kredi-bankasi-a-s-yapibhbx) ## Head entity GLEIF records Koç Holdi̇ng Anoni̇m Şi̇rketi̇ as the parent that consolidates the group, with its head office in Türkiye. Koç Holdi̇ng Anoni̇m Şi̇rketi̇ LEI 7890005U0H950VH19H45 · [Türkiye](https://elucidate.co/directory/country/tr) · [GLEIF record ↗](https://search.gleif.org/#/record/7890005U0H950VH19H45) Koç Holdi̇ng Anoni̇m Şi̇rketi̇ is not in the Swift directory or on the tracked registers. It appears here as the head of the group GLEIF records. ## Members by country GLEIF records 4 legal entities of the group in the directory, in 4 countries. Each institution shows its own listings and licences; nothing is inferred from the group. ### [Türkiye](https://elucidate.co/directory/country/tr) 2 - [Yapi Ve Kredi Bankasi A.S BIC YAPITRIS Financial institution Not on a tracked register Türkiye · Not on a tracked register · LEI B85ZYWEZ5IZCZ2WNIO12 GLEIF: consolidated through an intermediate parent · LEI B85ZYWEZ5IZCZ2WNIO12](https://elucidate.co/directory/yapi-ve-kredi-bankasi-a-s-yapitris) - [Yapi Kredi Portfoy Yonetimi A.S. BIC KOPYTRI1 Financial institution Not on a tracked register Türkiye · Not on a tracked register · LEI 78900088TBRSRLJFZO73 GLEIF: consolidated through an intermediate parent · LEI 78900088TBRSRLJFZO73](https://elucidate.co/directory/yapi-kredi-portfoy-yonetimi-a-s-kopytri1) ### [Bahrain](https://elucidate.co/directory/country/bh) 1 - [Yapi Ve Kredi Bankasi A.S. BIC YAPIBHBX Financial institution Not on a tracked register Bahrain · Not on a tracked register · LEI B85ZYWEZ5IZCZ2WNIO12 GLEIF: consolidated through an intermediate parent · LEI B85ZYWEZ5IZCZ2WNIO12](https://elucidate.co/directory/yapi-ve-kredi-bankasi-a-s-yapibhbx) ### [Netherlands](https://elucidate.co/directory/country/nl) 1 - [Yapi Kredi Bank Nederland N.V. BIC KABANL2A Credit institution Prudential licence Netherlands · On the ECB list of supervised entities · LEI 5493009SXBGGW7I37Y31 GLEIF: consolidated through an intermediate parent · LEI 5493009SXBGGW7I37Y31](https://elucidate.co/directory/yapi-kredi-bank-nederland-n-v-kabanl2a) ### [United Kingdom](https://elucidate.co/directory/country/gb) 1 - [Tupras Trading LTD BIC TTRDGB2L Non-financial corporate Not on a tracked register United Kingdom · Not on a tracked register · LEI 254900IJMX5XP7LE6H17 GLEIF: consolidated through an intermediate parent · LEI 254900IJMX5XP7LE6H17](https://elucidate.co/directory/tupras-trading-ltd-ttrdgb2l) ## Where the group is present The group’s institutions are in 4 countries. [Türkiye **2**](https://elucidate.co/directory/country/tr) [Bahrain **1**](https://elucidate.co/directory/country/bh) [Netherlands **1**](https://elucidate.co/directory/country/nl) [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.