--- title: "HSBC Bank A.S. SWIFT/BIC code HSBCTRIXXXX · Türkiye | Elucidate" description: "In the HSBC G-SIB group (FSB bucket 3). SWIFT/BIC code HSBCTRIXXXX for HSBC Bank A.S., Türkiye. 5 branch BICs, LEI 213800KK1F4HFJA5Q612." url: https://elucidate.co/directory/hsbc-bank-a-s-hsbctrix --- 1. [Directory](https://elucidate.co/directory) 2. [Türkiye](https://elucidate.co/directory/country/tr) 3. HSBC Bank A.S. Türkiye · Financial institution # HSBC Bank A.S. Legal name in the LEI record HSBC BANK ANONIM ŞIRKETI FSB G-SIB list 2025 3 Bucket 3 of 5 · listed since 2011 In a G-SIB group · HSBC [FSB 2025 list ↗](https://www.fsb.org/2025/11/2025-list-of-global-systemically-important-banks-g-sibs/) [What is a G-SIB? ↗](https://www.fsb.org/work-of-the-fsb/market-and-institutional-resilience/post-2008-financial-crisis-reforms/ending-too-big-to-fail/global-systemically-important-financial-institutions-g-sifis/) BIC **HSBCTRIXXXX** LEI **[213800KK1F4HFJA5Q612](https://search.gleif.org/#/record/213800KK1F4HFJA5Q612)** Licence no. **Not on a tracked register** Connected to Swift [**5** branch codes](https://elucidate.co/directory/hsbc-bank-a-s-hsbctrix#branches) [**1** respondent bank](https://elucidate.co/directory/hsbc-bank-a-s-hsbctrix#respondents) [Group: HSBC Holdings PLC](https://elucidate.co/directory/group/MLU0ZO3ML4LN2LL2TL39) [Claim this profile](https://elucidate.co/directory/hsbc-bank-a-s-hsbctrix#claim) ## Licences and registrations Matched by LEI on the 22 tracked registers None matched by LEI in the 22 tracked registers. - The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked. ## Regulatory status ### FSB · global systemically important banks 2025 list - **G-SIB:** HSBC - **Relation:** In a G-SIB groupGLEIF records a G-SIB entity as this legal entity’s ultimate parent. The bucket applies to the group, and membership does not make this entity a bank. - **Bucket:** 3 of 5 · extra capital buffer 2.0% of risk-weighted assets - **On the list since:** 2011 ## Swift network Swift’s ISO 9362 BIC directory - **BIC:** HSBCTRIXXXX head office - **Connection to Swift:** Connected to Swift - **Swift GPI:** Not on the member list - **Payment schemes and systems:** No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC - **Branch codes:** [5 branch codes](https://elucidate.co/directory/hsbc-bank-a-s-hsbctrix#branches) - **BIC first registered:** 2002-06-01 - **Last updated:** 2025-11-15 ## Identifiers Head-office record - **BIC:** HSBCTRIXXXX - **How the BIC breaks down:** 1. HSBC Bank 2. TR Country · Türkiye 3. IX Location 4. XXX Branch · head office - **Branch description:** Not recorded in the directory - **LEI:** 213800KK1F4HFJA5Q612 - **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/213800KK1F4HFJA5Q612) - **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file. ## Profile - **Type:** Financial institution - **Regulation:** Not on a tracked register - **Register licences:** None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked. - **Country · region:** Türkiye · Europe & Central Asia - **FSB G-SIB list:** [In a G-SIB group · HSBC](https://elucidate.co/directory/hsbc-bank-a-s-hsbctrix#regulatory) list of 2025 - **Trading venues (MIC):** No MIC registered under this LEI list of 2026-09-17 - **OFAC sanctions:** No listing cites this BIC - **EU sanctions:** No listing matched this BIC or its LEI - **Country sanctions:** No country programme Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet. No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated. ## Ownership and group GLEIF relationship records - **Direct parent:** [HSBC Bank PLC](https://elucidate.co/directory/hsbc-bank-plc-midlgb22) · United Kingdom[MP6I5ZYZBEU3UXPYFY54 ↗](https://search.gleif.org/#/record/MP6I5ZYZBEU3UXPYFY54) - **Ultimate parent:** HSBC Holdings PLC · United Kingdom[MLU0ZO3ML4LN2LL2TL39 ↗](https://search.gleif.org/#/record/MLU0ZO3ML4LN2LL2TL39) - **FSB G-SIB list:** [In a G-SIB group · HSBC](https://elucidate.co/directory/group/MLU0ZO3ML4LN2LL2TL39) bucket 3 · 2025 list GLEIF records a G-SIB entity as this legal entity’s ultimate parent. The bucket applies to the group, and membership does not make this entity a bank. The HSBC Holdings PLC group has 118 institutions in the directory, in 46 countries: 117 hold a BIC and 1 does not. Including [HSBC Bank PLC](https://elucidate.co/directory/hsbc-bank-plc-midlgb22), [The Hongkong and Shanghai Banking Corporation Limited](https://elucidate.co/directory/the-hongkong-and-shanghai-banking-corporation-limited-hsbchkhh), [HSBC Continental Europe](https://elucidate.co/directory/hsbc-continental-europe-ccfrfrpp), [The Hongkong and Shanghai Banking Corporation Limited](https://elucidate.co/directory/the-hongkong-and-shanghai-banking-corporation-limited-hsbcsgsg), [HSBC Holdings PLC](https://elucidate.co/directory/hsbc-holdings-plc-hsbcgb2l). [See the HSBC Holdings PLC group →](https://elucidate.co/directory/group/MLU0ZO3ML4LN2LL2TL39) Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control. ## Addresses - **Registered address:** ESENTEPE MAH. BUYUKDERE CAD. NO:128 SISLI 34394 TURKIYE - **Operational address:** ESENTEPE MAH. BUYUKDERE CAD. 128 SISLI ISTANBUL 34394 ISTANBUL TURKIYE ## ISO 20022 identification As an agent in a Swift cross-border payment message (CBPR+) A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC. - **Identified by:** BIC, with its LEI - **Roles in CBPR+:** Any agent, including the instructing and instructed agents ### CBPR+ For cross-border payments on Swift: the BIC, with the LEI and clearing code where known ```xml HSBCTRIXXXX 213800KK1F4HFJA5Q612 ``` ### Full record Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC ```xml HSBCTRIXXXX 213800KK1F4HFJA5Q612 HSBC BANK A.S. TR ESENTEPE MAH. BUYUKDERE CAD. NO:128 SISLI 34394 TURKIYE ``` Swift’s two address fields do not agree on a town, so the full record gives the address as address lines only. The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use. ## Network ### Branches and correspondent banking All 5 branch BICs connect to the head office. They are all in Istanbul, and no function or registration year splits them further. HSBC Continental Europe publishes 1 account held with this bank. ### Respondent banks From the correspondent lists other banks publish HSBC Continental Europe publishes 1 account held with this bank. | Currency | Respondent bank | Held at | Account | Purpose | Published in | | --- | --- | --- | --- | --- | --- | | TRY | [HSBC Continental Europe](https://elucidate.co/directory/hsbc-continental-europe-ccfrfrpp) France | HSBCTRIX | TR140012300001102588630500 | Local clearing bank; via head-office account FR7630056008290829000182852 (CCFRFRPP) | [hsbc.be ↗](https://www.hsbc.be/-/media/cl-belgium/hsbc-belgium-cut-off-times-and-ssis.pdf) | Each row is an account the respondent bank lists as held with this bank, as published. Only banks that publish their correspondent accounts, and that Elucidate has researched, can appear, so the list is not complete. Confirm settlement instructions with either bank before relying on them. ### Branch codes | BIC | Branch | City | Address | LEI | Updated | | --- | --- | --- | --- | --- | --- | | [HSBCTRIX001](https://elucidate.co/directory/hsbc-bank-a-s-hsbctrix-001) | INTERNATIONAL DIVISION | Istanbul | ISTANBUL ISTANBUL TURKIYE | — | 2020-05-30 | | [HSBCTRIX002](https://elucidate.co/directory/hsbc-bank-a-s-hsbctrix-002) | CHEQUE AND CLEARING CENTER | Istanbul | AYAZAGA MAH AHI EVRAN CAD DEREBOYD SOK ISTANBUL ISTANBUL TURKIYE | — | 2020-05-30 | | [HSBCTRIX933](https://elucidate.co/directory/hsbc-bank-a-s-hsbctrix-933) | FC CUSTOMER PAYMENTS | Istanbul | ISTANBUL ISTANBUL TURKIYE | — | 2020-05-30 | | [HSBCTRIX956](https://elucidate.co/directory/hsbc-bank-a-s-hsbctrix-956) | FOREIGN OPERATIONS CENTER | Istanbul | BUYUKDERE CADDESI 2 1.LEVENT ISTANBUL 80620 ISTANBUL TURKIYE | — | 2020-05-30 | | [HSBCTRIXHYM](https://elucidate.co/directory/hsbc-bank-a-s-hsbctrix-hym) | SECURITIES | Istanbul | ISTANBUL ISTANBUL TURKIYE | — | 2020-05-30 | [See every BIC in Türkiye →](https://elucidate.co/directory/country/tr#bics) ## Related institutions ### Subsidiaries in the directory - [HSBC Yatirim Menkul Degerler A.S BIC HSBYTRIS Financial institution Not on a tracked register Türkiye · Not on a tracked register · LEI 213800WT6QBIJNJDI483](https://elucidate.co/directory/hsbc-yatirim-menkul-degerler-a-s-hsbytris) Entities that GLEIF records with this LEI as their direct parent. ### Same group - [HSBC Portfoy Yoenetimi Anonim Sirketi BIC HSPYTRI1 Financial institution Not on a tracked register Türkiye · Not on a tracked register · LEI 2138009GJYEYRODQ3Q51](https://elucidate.co/directory/hsbc-portfoy-yoenetimi-anonim-sirketi-hspytri1) - [HSBC Bank PLC BIC MIDLGB22 Credit institution Prudential licence United Kingdom · On the FSB G-SIB list · LEI MP6I5ZYZBEU3UXPYFY54](https://elucidate.co/directory/hsbc-bank-plc-midlgb22) - [The Hongkong and Shanghai Banking Corporation Limited BIC HSBCHKHH Credit institution Prudential licence Hong Kong SAR China · On the FSB G-SIB list · LEI 2HI3YI5320L3RW6NJ957](https://elucidate.co/directory/the-hongkong-and-shanghai-banking-corporation-limited-hsbchkhh) - [HSBC Continental Europe BIC CCFRFRPP Credit institution Prudential licence France · On the ECB list of supervised entities · LEI F0HUI1NY1AZMJMD8LP67](https://elucidate.co/directory/hsbc-continental-europe-ccfrfrpp) - [HSBC Bank PLC BIC MIDLFRPX Credit institution Prudential licence France · On the FSB G-SIB list · LEI 213800WBIA1XFRSKOM97](https://elucidate.co/directory/hsbc-bank-plc-midlfrpx) - [HSBC Bank Malta P.L.C. BIC MMEBMTMT Credit institution Prudential licence Malta · On the ECB list of supervised entities · LEI 549300X34UUBDEUL1Z91](https://elucidate.co/directory/hsbc-bank-malta-p-l-c-mmebmtmt) - [HSBC Private Bank (Luxembourg) S.A BIC BLICLULX Credit institution Prudential licence Luxembourg · On the ECB list of supervised entities · LEI 213800CD235ST4TMNL94](https://elucidate.co/directory/hsbc-private-bank-luxembourg-s-a-bliclulx) - [HSBC UK Bank PLC BIC HBUKGB41 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 21380081EP12LC86CB82](https://elucidate.co/directory/hsbc-uk-bank-plc-hbukgb41) [All 118 institutions in the HSBC Holdings PLC group →](https://elucidate.co/directory/group/MLU0ZO3ML4LN2LL2TL39) ### Largest institutions in Türkiye - [Turk Ekonomi Bankasi A.S BIC TEBUTRIS Financial institution Not on a tracked register Türkiye · Not on a tracked register · LEI 549300P1SLJZB82YLP69](https://elucidate.co/directory/turk-ekonomi-bankasi-a-s-tebutris) - [Qnb Bank Anonim Sirketi BIC FNNBTRIS Financial institution Not on a tracked register Türkiye · Not on a tracked register · LEI 789000Q21SW842S9IJ58](https://elucidate.co/directory/qnb-bank-anonim-sirketi-fnnbtris) - [ING Bank A.S. BIC INGBTRIS Financial institution Not on a tracked register Türkiye · Not on a tracked register · LEI 7890001L64KNSIBT1H47](https://elucidate.co/directory/ing-bank-a-s-ingbtris) - [ICBC Turkey Bank A.S. (Formerly Tekstil BIC ICBKTRIS Financial institution Not on a tracked register Türkiye · Not on a tracked register · LEI 789000E0F702OZ6WTZ16](https://elucidate.co/directory/icbc-turkey-bank-a-s-formerly-tekstil-icbktris) - [Akbank T.A.S. BIC AKBKTRIS Financial institution Not on a tracked register Türkiye · Not on a tracked register · LEI 789000TUMN63Z28TJ497](https://elucidate.co/directory/akbank-t-a-s-akbktris) - [Turkiye Halk Bankasi A.S BIC TRHBTR2A Financial institution Not on a tracked register Türkiye · Not on a tracked register · LEI 78900012HXPJ1YQGTH03](https://elucidate.co/directory/turkiye-halk-bankasi-a-s-trhbtr2a) - [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) - [Turkiye Garanti Bankasi A.S. BIC TGBATRIS Financial institution Not on a tracked register Türkiye · Not on a tracked register · LEI 5493002XSS7K7RHN1V37](https://elucidate.co/directory/turkiye-garanti-bankasi-a-s-tgbatris) [See every BIC in Türkiye →](https://elucidate.co/directory/country/tr#bics) ### In Elucidate research - [Financial Crime is Financial Risk. Why is it not managed as such?](https://elucidate.co/blog/fincrime-is-a-financial-risk) 9 November 2024 - [How poor financial crime risk management can be a career killer](https://elucidate.co/blog/how-poor-financial-crime-risk-management-can-have-career-ending-consequences) 9 November 2024 - [Sanctions risks: KYC challenges and how to overcome them](https://elucidate.co/blog/sanctions-risks-kyc-challenges-and-how-to-overcome-them) 9 November 2024 Claim this profile ## Work at HSBC Bank A.S.? Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page. 1. 01 **Submit** Tell us who you are, using your work email. 2. 02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days. 3. 03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time. Sources & method Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name. Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists. The sanctions facts on this page cover the BIC and its LEI only. 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. [Read the methodology →](https://elucidate.co/directory/methodology) Credits for this page - **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI. ## Assess the financial crime risk behind a BIC A BIC identifies an institution; it does not assess it. The [Elucidate FinCrime Index (EFI)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence. [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.