Türkiye · Financial institution
ICBC Turkey Bank A.S. (Formerly Tekstil
Legal name in the LEI recordICBC TURKEY BANK ANONİM ŞİRKETİ
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
- Industrial and Commercial Bank of China
- 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
- 2013
Swift network
Swift’s ISO 9362 BIC directory
- BIC
- ICBKTRISXXX head office
- Connection to Swift
- Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under ICBKTRIS directly.
- 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
- 45 branch codes
- BIC first registered
- 2015-11-28
- Last updated
- 2022-02-14
Identifiers
Head-office record
- BIC
- ICBKTRISXXX
- How the BIC breaks down
- ICBKBank
- TRCountry · Türkiye
- ISLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 789000E0F702OZ6WTZ16
- LEI record
- View on GLEIF ↗
- How the LEI was matched
- BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
Profile
- Type
- Financial institutionClassified as a financial institution in Swift’s ISO 9362 BIC directory, with no licence on a tracked register. This includes banks that neither the ECB nor the FSB lists, as well as brokers, fund managers, insurers and market infrastructure.
- Regulation
- Not on a tracked registerNo licence or registration was found for this entity on the 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.
- 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 · Industrial and Commercial Bank of China 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
- 中国工商银行股份有限公司 · China5493002ERZU2K9PZDL40 ↗
- FSB G-SIB list
- In a G-SIB group · Industrial and Commercial Bank of China bucket 3 · 2025 listGLEIF 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 Industrial and Commercial Bank of China Limited group has 51 institutions in the directory, in 41 countries: all hold a BIC.
Including Industrial and Commercial Bank of China Limited, Industrial and Commercial Bank of China, Industrial and Commercial Bank of China (Europe) S.A., Industrial and Commercial Bank of China Limited, Industrial and Commercial Bank of China Limited.
See the Industrial and Commercial Bank of China Limited group →Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Addresses
- Registered address
- MASLAK MAH. DEREBOYU 2 CAD. 13
- Operational address
- MASLAK MAH. DEREBOYU 2 CAD. 13
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
<FinInstnId>
<BICFI>ICBKTRISXXX</BICFI>
<LEI>789000E0F702OZ6WTZ16</LEI>
</FinInstnId>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
<FinInstnId>
<BICFI>ICBKTRISXXX</BICFI>
<LEI>789000E0F702OZ6WTZ16</LEI>
<Nm>ICBC TURKEY BANK A.S. (FORMERLY TEKSTIL</Nm>
<PstlAdr>
<Ctry>TR</Ctry>
<AdrLine>MASLAK MAH. DEREBOYU 2 CAD. 13</AdrLine>
</PstlAdr>
</FinInstnId>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 45 branch BICs connect to the head office, spread across 19 cities. Largest: Istanbul (22), Ankara (3), Izmir (3). 3 other banks publish 3 accounts held with this bank.
- Own offices
- Respondent banks: they hold accounts here
Hover over a branch, account or group to see its details
Respondent banks
From the correspondent lists other banks publish
3 other banks publish 3 accounts held with this bank, in 2 currencies.
| Currency | Respondent bank | Held at | Account | Published in |
|---|---|---|---|---|
| CNH | Qnb Bank Anonim Sirketi Türkiye | ICBKTRISXXX | 998-20077-1 Iban No: TR580010900998000200770001 | qnb.com.tr ↗ |
| CNY | Turkiye Ihracat Kredi Bankasi (Turkeximbank) Türkiye | ICBKTRISCLR | IBAN TR45 0010 9009 9800 0200 0600 01 | eximbank.gov.tr ↗ |
| CNY | Turkiye Vakiflar Bankasi T.A.O Türkiye | ICBKTRIS | 998-20040-1 | vbassets.vakifbank.com.tr ↗ dated 2025 |
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 |
|---|---|---|---|---|---|
| ICBKTRISADN | ADANA BRANCH | Adana | ADANA ADANA TURKIYE | — | 2018-03-02 |
| ICBKTRISANK | ANKARA BRANCH | Ankara | HOSDERE CADDESI 222 GANKAYA ANKARA 06550 ANKARA TURKIYE | — | 2018-03-02 |
| ICBKTRISANT | ANTALYA BRANCH | Antalya | AKCOR APT. SIRINYALI MAH. OZGURLUK BULVARI 2 ANTALYA ANTALYA TURKIYE | — | 2018-03-02 |
| ICBKTRISATK | ANTAKYA | Antakya | YAVUZ SELIM CAD 5/6 H.CUHADAROGLU IS MERKEZI ANTAKYA ANTAKYA TURKIYE | — | 2018-03-02 |
| ICBKTRISAVC | AVCILAR BRANCH | Istanbul | MERKEZ MAHALLESI OKUL SOK. 1 AVCILAR ISTANBUL 34310 ISTANBUL TURKIYE | — | 2018-03-02 |
| ICBKTRISAYD | AYDIN | Aydin | ZAFER MEYDANI 5-7 AYDIN 09100 AYDIN TURKIYE | — | 2018-03-02 |
| ICBKTRISBAK | MERTER BRANCH | Istanbul | KERESTECILER SITESI FATIH CADDESI 6/ A MERTER ISTANBUL ISTANBUL TURKIYE | — | 2024-04-10 |
| ICBKTRISBAL | BALIKESIR | Balikesir | MILLI KUVVETLER CAD 32 BALIKESIR 10100 BALIKESIR TURKIYE | — | 2018-03-02 |
| ICBKTRISBKY | BAKIRKOY | Istanbul | ISTANBUL CAD. 36/ A 1 ISTANBUL 34142 ISTANBUL TURKIYE | — | 2018-03-02 |
| ICBKTRISBOD | BODRUM | Mugla | HASTANE KAVSAGI 130/2 KIBRIS SEHITLERI CAD MUGLA MUGLA TURKIYE | — | 2018-03-02 |
| ICBKTRISBOR | BORNOVA BRANCH | Izmir | MUSTAFA KEMAL CD. 117/ A BORNOVA IZMIR 35050 IZMIR TURKIYE | — | 2018-03-02 |
| ICBKTRISBSK | BESIKTAS | — | BARBAROS BULVARI 79/1A ISTANBUL | — | 2018-03-02 |
| ICBKTRISBST | BOSTANLI | Izmir | SEHIT CENGIZ TOPEL CAD 36 IZMIR IZMIR TURKIYE | — | 2018-03-02 |
| ICBKTRISBUR | BURSA BRANCH | Bursa | FEVZICAKMAK CADESSI BEY HAN 64/4 BURSA BURSA TURKIYE | — | 2018-03-02 |
| ICBKTRISBYP | BAYRAMPASA BRANCH | Istanbul | ABDI IPEKCI CADDESI 74 BAYRAMPASA ISTANBUL 34160 ISTANBUL TURKIYE | — | 2018-03-02 |
| ICBKTRISCLR | CLEARING BANK | Istanbul | MASLAK MAH. DEREBOYU 2 CAD. 13 ISTANBUL 34398 ISTANBUL TURKIYE | — | 2024-12-07 |
| ICBKTRISDLY | DALYAN | Istanbul | CAGDAS APT DR FARUK AYANOGLU CAD LALEZAR SOK ISTANBUL ISTANBUL TURKIYE | — | 2018-03-02 |
| ICBKTRISDNZ | DENIZLI BRANCH | Denizli | KAYMAKCI CAD ESEN HAN 59 DENIZLI DENIZLI TURKIYE | — | 2018-03-02 |
| ICBKTRISESK | ESKISEHIR BRANCH | Eskisehir | ISMET INONU CAD. 1 KOPRUBAS IS HANI ESKISEHIR 26100 ESKISEHIR TURKIYE | — | 2018-03-02 |
| ICBKTRISETL | ETILER | Istanbul | NISPETIYE CAD YENI CARSI DURAGI 63 ISTANBUL 34337 ISTANBUL TURKIYE | — | 2018-03-02 |
| ICBKTRISGUN | GUNESLI BRANCH | Istanbul | HURRIYET MAHALLESI CUMHURIYET CAD. 1 GUNESLI ISTANBUL ISTANBUL TURKIYE | — | 2024-04-10 |
| ICBKTRISIKT | IKITELLI | Istanbul | ISTANBUL ISTANBUL TURKIYE | — | 2018-03-02 |
| ICBKTRISISK | ISKENDERUN | Iskenderun | CAY MAH 5 TEMMUZ APT 5 TEMMUZ CAD 13/ B ISKENDERUN ISKENDERUN TURKIYE | — | 2018-03-02 |
| ICBKTRISIZM | IZMIR BRANCH | Izmir | AKDENIZ CADDESI 1 REYENT HAN FLOOR 6 IZMIR 35210 IZMIR TURKIYE | — | 2018-03-02 |
| ICBKTRISKDK | KADIKOY BRANCH | Istanbul | BAGDAT CAD. 85 KIZILTOPRAK ISTANBUL 81030 ISTANBUL TURKIYE | — | 2018-03-02 |
| ICBKTRISKON | KONYA BRANCH | Konya | KONYA KONYA TURKIYE | — | 2018-03-02 |
| ICBKTRISKYS | KAYSERI BRANCH | Kayseri | 27 MAYIS CAD.ARADENIZ IS HANI 33 KAYSERI KAYSERI TURKIYE | — | 2018-03-02 |
| ICBKTRISKZY | KOZYATAGI | Istanbul | ATATURK CAD. 32/1 SAHRAYICEDIT ISTANBUL ISTANBUL TURKIYE | — | 2018-03-02 |
| ICBKTRISLVT | LEVENT BRANCH | Istanbul | LEVENT CAD. LEVENT BESIKTAS 4, 1 ISTANBUL ISTANBUL TURKIYE | — | 2018-03-02 |
| ICBKTRISMAL | MALTEPE | Istanbul | BAGDAT CAD. 134/B ISTANBUL ISTANBUL TURKIYE | — | 2018-03-02 |
| ICBKTRISMER | MAIN BRANCH | Istanbul | TESVIKIYE CADDESI 144 TESVIKIYE ISTANBUL 80200 ISTANBUL TURKIYE | — | 2018-03-02 |
| ICBKTRISMOD | MODA BRANCH | Istanbul | FERIT TEK SOK. 52 MODA CAD. ISTANBUL 34710 ISTANBUL TURKIYE | — | 2018-03-02 |
| ICBKTRISMRS | MERSIN | Mersin | ISMET INONU BULVARI CAD 10. 1/ A CANKAYA MAH MERSIN MERSIN TURKIYE | — | 2018-03-02 |
| ICBKTRISMTP | E-5 KUCUKYALI | Istanbul | BAGDAT CAD. 14 MALTEPE ISTANBUL ISTANBUL TURKIYE | — | 2018-03-02 |
| ICBKTRISNEC | NECATIQBEY BRANCH | Ankara | NECATIBEY CAD. 40/ A SIHHIYE ANKARA 06430 ANKARA TURKIYE | — | 2018-03-02 |
| ICBKTRISOST | OSTIM | Ankara | UZAY CAGI CAD. 82 OSTIM ORGANIZE SAN ANKARA ANKARA TURKIYE | — | 2018-03-02 |
| ICBKTRISPNG | PANGALTI BRANCH | Istanbul | HALASKARGAZI CAD. BADUR ISHANI 84-86 PANGALTI/ SISLI ISTANBUL ISTANBUL TURKIYE | — | 2024-04-10 |
| ICBKTRISSMS | SAMSUN | Samsun | KAPTANAGA CAD 2 CUMHURIYET MEYDANI SAMSUN SAMSUN TURKIYE | — | 2018-03-02 |
| ICBKTRISTKM | TAKSIM | Istanbul | ABDULHAKHAMIT CAD. 25 BEYOGLU ISTANBUL ISTANBUL TURKIYE | — | 2018-03-02 |
| ICBKTRISTKS | TEKSTILKENT | Istanbul | TEKSTILKENT IS MERKEZI 11 ISTANBUL ISTANBUL TURKIYE | — | 2018-03-02 |
| ICBKTRISTRB | TRABZON | Trabzon | KAHRAMANMARAS CAD 31 TRABZON TRABZON TURKIYE | — | 2018-03-02 |
| ICBKTRISTSV | TESVIKIYE BRANCH | Istanbul | HUSREV GEREDE CAD. 112 ISTANBUL 34365 ISTANBUL TURKIYE | — | 2018-03-02 |
| ICBKTRISTZL | ISTANBUL DERI S.B. BRANCH | Istanbul | NUSHET KODALAK SOK. 2 ZEMIN KAT TUZLA ISTANBUL ISTANBUL TURKIYE | — | 2018-03-02 |
| ICBKTRISUMR | UMRANIYE BRANCH | Istanbul | ALEMDAG CADDESI 5 50 UMRANIYE ISTANBUL 81240 ISTANBUL TURKIYE | — | 2018-03-02 |
| ICBKTRISUSK | USAK | Usak | KURTULUS MAH ISMETPASA CAD 61 USAK 64100 USAK TURKIYE | — | 2018-03-02 |
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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 →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) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.
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