--- title: "Türki̇ye İŞ Bankasi Anoni̇m Şi̇rketi̇: group institutions, BICs and licences | Elucidate" description: "GLEIF records 10 legal entities in the directory as consolidated by Türki̇ye İŞ Bankasi Anoni̇m Şi̇rketi̇: 12 institutions in 4 countries, of which 12 hold a BIC." url: https://elucidate.co/directory/group/789000FIRX9MDN0KTM91 --- 1. [Directory](https://elucidate.co/directory) 2. [Groups](https://elucidate.co/directory/group) 3. Türki̇ye İŞ Bankasi Anoni̇m Şi̇rketi̇ 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. 12 Institutions Active · inactive not published 12 Hold a BIC 100% of institutions — On a tracked register Not covered by a tracked register 12 LEI mapped 100% of institutions 4 Countries 2 regions · 10 legal entities ### 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](https://elucidate.co/directory/group/789000FIRX9MDN0KTM91#institutions) [Head entity](https://elucidate.co/directory/group/789000FIRX9MDN0KTM91#head) [Members](https://elucidate.co/directory/group/789000FIRX9MDN0KTM91#members) [Countries](https://elucidate.co/directory/group/789000FIRX9MDN0KTM91#countries) ## 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 institution Not on a tracked register Türkiye · Not on a tracked register · LEI 789000FIRX9MDN0KTM91](https://elucidate.co/directory/turkiye-is-bankasi-a-s-isbktris) - [Anadolu Hayat Emeklilik A.S. BIC ANHETRI1 Financial institution Not on a tracked register Türkiye · Not on a tracked register · LEI 789000H90HAJLG4FCW58](https://elucidate.co/directory/anadolu-hayat-emeklilik-a-s-anhetri1) - [Is Portfoy Yonetimi A.S. BIC POYETRI1 Financial institution Not on a tracked register Türkiye · Not on a tracked register · LEI 789000FCGKBAHN2G1Q81](https://elucidate.co/directory/is-portfoy-yonetimi-a-s-poyetri1) - [Is Yatirim Menkul Degerler AS BIC ISISTRIS Financial institution Not on a tracked register Türkiye · Not on a tracked register · LEI 7890005YQXBTRIYDY554](https://elucidate.co/directory/is-yatirim-menkul-degerler-as-isistris) - [Is Yatirim Ortakligi A.S. BIC YAORTRI1 Financial institution Not on a tracked register Türkiye · Not on a tracked register · LEI 789000S2WG64G3D6NG40](https://elucidate.co/directory/is-yatirim-ortakligi-a-s-yaortri1) - [Isbank Joint Stock Company BIC ISBKRUMM Financial institution Not on a tracked register Country under broad sanctions · Russia · Not on a tracked register · LEI 2534006PTRD33TPU0D59](https://elucidate.co/directory/isbank-joint-stock-company-isbkrumm) - [Maxis Investments LTD BIC MXISGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 213800POPD476LX1UB82](https://elucidate.co/directory/maxis-investments-ltd-mxisgb21) - [Turkiye Is Bankasi A.S. BIC ISBKGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 789000FIRX9MDN0KTM91](https://elucidate.co/directory/turkiye-is-bankasi-a-s-isbkgb2l) - [Turkiye Is Bankasi A.S. Arbil Branch BIC ISBKIQBA Financial institution Not on a tracked register Iraq · Not on a tracked register · LEI 789000FIRX9MDN0KTM91](https://elucidate.co/directory/turkiye-is-bankasi-a-s-arbil-branch-isbkiqba) - [Turkiye Sinai Kalkinma Bankasi A.S BIC TSKBTRIS Financial institution Not on a tracked register Türkiye · Not on a tracked register · LEI 549300MFCXK5HOOEWP84](https://elucidate.co/directory/turkiye-sinai-kalkinma-bankasi-a-s-tskbtris) - [Turkiye Sise Ve Cam Fabrikalari A.S BIC SSCMTRIS Non-financial corporate Not on a tracked register Türkiye · Not on a tracked register · LEI 789000KWOK751Q6R8875](https://elucidate.co/directory/turkiye-sise-ve-cam-fabrikalari-a-s-sscmtris) - [Yatirim Finansman Menkul Degerler A.S. BIC YFMDTRI1 Financial institution Not on a tracked register Türkiye · Not on a tracked register · LEI 789000DLAX7MJ1WIJU47](https://elucidate.co/directory/yatirim-finansman-menkul-degerler-a-s-yfmdtri1) ## Head entity GLEIF records Türki̇ye İŞ Bankasi Anoni̇m Şi̇rketi̇ as the parent that consolidates the group, with its head office in Türkiye. ![İşbank logo](https://elucidate.co/images/banks/ae/ae3693a2a1e5ffaa.webp) - [Turkiye Is Bankasi A.S BIC ISBKTRIS Financial institution Not on a tracked register Türkiye · Not on a tracked register · LEI 789000FIRX9MDN0KTM91](https://elucidate.co/directory/turkiye-is-bankasi-a-s-isbktris) LEI 789000FIRX9MDN0KTM91 · [GLEIF record ↗](https://search.gleif.org/#/record/789000FIRX9MDN0KTM91) ## 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](https://elucidate.co/directory/country/tr) 8 - [Turkiye Is Bankasi A.S BIC ISBKTRIS Financial institution Not on a tracked register Türkiye · Not on a tracked register · LEI 789000FIRX9MDN0KTM91 GLEIF: the group head · LEI 789000FIRX9MDN0KTM91](https://elucidate.co/directory/turkiye-is-bankasi-a-s-isbktris) - [Anadolu Hayat Emeklilik A.S. BIC ANHETRI1 Financial institution Not on a tracked register Türkiye · Not on a tracked register · LEI 789000H90HAJLG4FCW58 GLEIF: consolidated directly by the group head · LEI 789000H90HAJLG4FCW58](https://elucidate.co/directory/anadolu-hayat-emeklilik-a-s-anhetri1) - [Is Portfoy Yonetimi A.S. BIC POYETRI1 Financial institution Not on a tracked register Türkiye · Not on a tracked register · LEI 789000FCGKBAHN2G1Q81 GLEIF: consolidated through an intermediate parent · LEI 789000FCGKBAHN2G1Q81](https://elucidate.co/directory/is-portfoy-yonetimi-a-s-poyetri1) - [Is Yatirim Menkul Degerler AS BIC ISISTRIS Financial institution Not on a tracked register Türkiye · Not on a tracked register · LEI 7890005YQXBTRIYDY554 GLEIF: consolidated directly by the group head · LEI 7890005YQXBTRIYDY554](https://elucidate.co/directory/is-yatirim-menkul-degerler-as-isistris) - [Is Yatirim Ortakligi A.S. BIC YAORTRI1 Financial institution Not on a tracked register Türkiye · Not on a tracked register · LEI 789000S2WG64G3D6NG40 GLEIF: consolidated through an intermediate parent · LEI 789000S2WG64G3D6NG40](https://elucidate.co/directory/is-yatirim-ortakligi-a-s-yaortri1) - [Turkiye Sinai Kalkinma Bankasi A.S BIC TSKBTRIS Financial institution Not on a tracked register Türkiye · Not on a tracked register · LEI 549300MFCXK5HOOEWP84 GLEIF: consolidated directly by the group head · LEI 549300MFCXK5HOOEWP84](https://elucidate.co/directory/turkiye-sinai-kalkinma-bankasi-a-s-tskbtris) - [Turkiye Sise Ve Cam Fabrikalari A.S BIC SSCMTRIS Non-financial corporate Not on a tracked register Türkiye · Not on a tracked register · LEI 789000KWOK751Q6R8875 GLEIF: consolidated directly by the group head · LEI 789000KWOK751Q6R8875](https://elucidate.co/directory/turkiye-sise-ve-cam-fabrikalari-a-s-sscmtris) - [Yatirim Finansman Menkul Degerler A.S. BIC YFMDTRI1 Financial institution Not on a tracked register Türkiye · Not on a tracked register · LEI 789000DLAX7MJ1WIJU47 GLEIF: consolidated through an intermediate parent · LEI 789000DLAX7MJ1WIJU47](https://elucidate.co/directory/yatirim-finansman-menkul-degerler-a-s-yfmdtri1) ### [United Kingdom](https://elucidate.co/directory/country/gb) 2 - [Maxis Investments LTD BIC MXISGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 213800POPD476LX1UB82 GLEIF: consolidated through an intermediate parent · LEI 213800POPD476LX1UB82](https://elucidate.co/directory/maxis-investments-ltd-mxisgb21) - [Turkiye Is Bankasi A.S. BIC ISBKGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 789000FIRX9MDN0KTM91 GLEIF: the group head · LEI 789000FIRX9MDN0KTM91](https://elucidate.co/directory/turkiye-is-bankasi-a-s-isbkgb2l) ### [Iraq](https://elucidate.co/directory/country/iq) 1 - [Turkiye Is Bankasi A.S. Arbil Branch BIC ISBKIQBA Financial institution Not on a tracked register Iraq · Not on a tracked register · LEI 789000FIRX9MDN0KTM91 GLEIF: the group head · LEI 789000FIRX9MDN0KTM91](https://elucidate.co/directory/turkiye-is-bankasi-a-s-arbil-branch-isbkiqba) ### [Russia](https://elucidate.co/directory/country/ru) 1 - [Isbank Joint Stock Company BIC ISBKRUMM Financial institution Not on a tracked register Country under broad sanctions · Russia · Not on a tracked register · LEI 2534006PTRD33TPU0D59 GLEIF: consolidated directly by the group head · LEI 2534006PTRD33TPU0D59](https://elucidate.co/directory/isbank-joint-stock-company-isbkrumm) ## Where the group is present The group’s institutions are in 4 countries. [Türkiye **8**](https://elucidate.co/directory/country/tr) [United Kingdom **2**](https://elucidate.co/directory/country/gb) [Iraq **1**](https://elucidate.co/directory/country/iq) [Russia **1**](https://elucidate.co/directory/country/ru) 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.