Corporate group · Türkiye
Türki̇ye İŞ Bankasi Anoni̇m Şi̇rketi̇
See the institutions that GLEIF records as consolidated by Türki̇ye İŞ Bankasi Anoni̇m Şi̇rketi̇, 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 12 institutions, split by one attribute
Type
- Financial institution 11 · 92%
- Non-financial corporate 1 · 8.3%
Identification
- BIC only 12 · 100%
Regulation level
- Not on a tracked register 12 · 100%
Region
- Europe & Central Asia 11 · 92%
- Middle East & North Africa 1 · 8.3%
LEI
- LEI mapped 12 · 100%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Financial institution | 11 | 92% |
| Non-financial corporate | 1 | 8.3% |
| Identification | ||
| BIC only | 12 | 100% |
| Regulation level | ||
| Not on a tracked register | 12 | 100% |
| Region | ||
| Europe & Central Asia | 11 | 92% |
| Middle East & North Africa | 1 | 8.3% |
| LEI | ||
| LEI mapped | 12 | 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 12 institutions that GLEIF records in the group, with or without a BIC: prudentially supervised and larger institutions first.
- Turkiye Is Bankasi A.S BIC ISBKTRIS Financial institutionNot on a tracked register
- Anadolu Hayat Emeklilik A.S. BIC ANHETRI1 Financial institutionNot on a tracked register
- Is Portfoy Yonetimi A.S. BIC POYETRI1 Financial institutionNot on a tracked register
- Is Yatirim Menkul Degerler AS BIC ISISTRIS Financial institutionNot on a tracked register
- Is Yatirim Ortakligi A.S. BIC YAORTRI1 Financial institutionNot on a tracked register
- Isbank Joint Stock Company BIC ISBKRUMM Financial institutionNot on a tracked register
- Maxis Investments LTD BIC MXISGB21 Financial institutionNot on a tracked register
- Turkiye Is Bankasi A.S. BIC ISBKGB2L Financial institutionNot on a tracked register
- Turkiye Is Bankasi A.S. Arbil Branch BIC ISBKIQBA Financial institutionNot on a tracked register
- Turkiye Sinai Kalkinma Bankasi A.S BIC TSKBTRIS Financial institutionNot on a tracked register
- Turkiye Sise Ve Cam Fabrikalari A.S BIC SSCMTRIS Non-financial corporateNot on a tracked register
- Yatirim Finansman Menkul Degerler A.S. BIC YFMDTRI1 Financial institutionNot on a tracked register
Head entity
GLEIF records Türki̇ye İŞ Bankasi Anoni̇m Şi̇rketi̇ as the parent that consolidates the group, with its head office in Türkiye.
LEI 789000FIRX9MDN0KTM91 · GLEIF record ↗
Members by country
GLEIF records 10 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 8
- Turkiye Is Bankasi A.S BIC ISBKTRIS Financial institutionNot on a tracked register
- Anadolu Hayat Emeklilik A.S. BIC ANHETRI1 Financial institutionNot on a tracked register
- Is Portfoy Yonetimi A.S. BIC POYETRI1 Financial institutionNot on a tracked register
- Is Yatirim Menkul Degerler AS BIC ISISTRIS Financial institutionNot on a tracked register
- Is Yatirim Ortakligi A.S. BIC YAORTRI1 Financial institutionNot on a tracked register
- Turkiye Sinai Kalkinma Bankasi A.S BIC TSKBTRIS Financial institutionNot on a tracked register
- Turkiye Sise Ve Cam Fabrikalari A.S BIC SSCMTRIS Non-financial corporateNot on a tracked register
- Yatirim Finansman Menkul Degerler A.S. BIC YFMDTRI1 Financial institutionNot on a tracked register
Iraq 1
Where the group is present
The group’s institutions are in 4 countries.
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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