Corporate group · Türkiye
Türki̇ye Vakiflar Bankasi Türk Anoni̇m Ortakliği
See the institutions that GLEIF records as consolidated by Türki̇ye Vakiflar Bankasi Türk Anoni̇m Ortakliği, 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 6 institutions, split by one attribute
Type
- Financial institution 4 · 67%
- Credit institution 2 · 33%
Identification
- BIC only 6 · 100%
Regulation level
- Prudential licence 2 · 33%
- Not on a tracked register 4 · 67%
Region
- Europe & Central Asia 3 · 50%
- Middle East & North Africa 2 · 33%
- North America 1 · 17%
LEI
- LEI mapped 6 · 100%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Financial institution | 4 | 67% |
| Credit institution | 2 | 33% |
| Identification | ||
| BIC only | 6 | 100% |
| Regulation level | ||
| Prudential licence | 2 | 33% |
| Not on a tracked register | 4 | 67% |
| Region | ||
| Europe & Central Asia | 3 | 50% |
| Middle East & North Africa | 2 | 33% |
| North America | 1 | 17% |
| LEI | ||
| LEI mapped | 6 | 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 6 institutions that GLEIF records in the group, with or without a BIC: prudentially supervised and larger institutions first.
- Vakifbank International Ag,wien, Zweigniederlassung Deutschland BIC TVBADEFF Credit institutionPrudential licence
- Vakifbank International AG BIC TVBAATWW Credit institutionPrudential licence
- Turkiye Vakiflar Bankasi T.A.O BIC TVBATR2A Financial institutionNot on a tracked register
- Turkiye Vakiflar Bankasi T.A.O. Bahrain Branch (Obu) BIC TVBABHBM Financial institutionNot on a tracked register
- Turkiye Vakiflar Bankasi, Tao BIC TVBAUS33 Financial institutionNot on a tracked register
- Vakifbank Qfc Branch BIC TVBAQAQA Financial institutionNot on a tracked register
Head entity
GLEIF records Türki̇ye Vakiflar Bankasi Türk Anoni̇m Ortakliği as the parent that consolidates the group, with its head office in Türkiye.
LEI 789000KAIHOLSQKQ9858 · GLEIF record ↗
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.
Book a demo