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
- ING
- 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
- 1 of 5 · extra capital buffer 1.0% of risk-weighted assets
- On the list since
- 2011
Swift network
Swift’s ISO 9362 BIC directory
- BIC
- INGBTRISXXX 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 INGBTRIS 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
- 53 branch codes
- BIC first registered
- Not recorded
- Last updated
- 2022-02-14
Identifiers
Head-office record
- BIC
- INGBTRISXXX
- How the BIC breaks down
- INGBBank
- TRCountry · Türkiye
- ISLocation
- XXXBranch · head office
- Branch description
- HEAD OFFICE
- LEI
- 7890001L64KNSIBT1H47
- 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 · ING 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
- Founded
- 1984
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
- ING Bank N.V. · Netherlands3TK20IVIUJ8J3ZU0QE75 ↗
- Ultimate parent
- ING Groep N.V. · Netherlands549300NYKK9MWM7GGW15 ↗
- FSB G-SIB list
- In a G-SIB group · ING bucket 1 · 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 ING Groep N.V. group has 43 institutions in the directory, in 31 countries: 41 hold a BIC and 2 do not.
Including ING Belgium NV/SA, ING Bank N.V., ING-Diba AG, ING Luxembourg S.A., ING Capital LLC.
See the ING Groep N.V. group →Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Addresses
- Registered address
- RESIT PASA MAHALLESI ESKI BUYUKDERE CADDESI 8 SARIYER ISTANBUL 34467 TURKIYE
- Operational address
- SARIYER, ESKI BUYUKDERE CADDESI 8 RESIT PASA MAHALLESI ISTANBUL 34467 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
<FinInstnId>
<BICFI>INGBTRISXXX</BICFI>
<LEI>7890001L64KNSIBT1H47</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>INGBTRISXXX</BICFI>
<LEI>7890001L64KNSIBT1H47</LEI>
<Nm>ING BANK A.S.</Nm>
<PstlAdr>
<TwnNm>ISTANBUL</TwnNm>
<Ctry>TR</Ctry>
<AdrLine>RESIT PASA MAHALLESI ESKI BUYUKDERE CADDESI 8 SARIYER ISTANBUL 34467</AdrLine>
<AdrLine>TURKIYE</AdrLine>
</PstlAdr>
</FinInstnId>
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.
About
From Wikidata, matched on this institution's BIC or LEI
- Founded
- 1984
- Headquarters
- Istanbul
- Website
- ing.com.tr ↗
- Parent organisation
- ING Group ↗
- Employees
- 3,442 2020
- Wikipedia
- ING (Turkey) ↗
- Wikidata
- Q12811293 ↗
Network
Branches and correspondent banking
All 53 branch BICs connect to the head office, spread across 14 cities. Largest: Istanbul (27), Ankara (7), Izmir (6). ING Bank Slaski SA publishes 1 account held with this bank.
All 53 branch BICs connect to the head office. Most were registered in 1999–2002 (28 BICs) and 2007–2010 (11). ING Bank Slaski SA publishes 1 account 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
ING Bank Slaski SA publishes 1 account held with this bank.
| Currency | Respondent bank | Held at | Account | Purpose | Published in |
|---|---|---|---|---|---|
| TRY | ING Bank Slaski SA Poland | INGBTRIS | TR680009900007665200100002 | interbank transactions (SSI) | ing.pl ↗ |
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 |
|---|---|---|---|---|---|
| INGBTRIS005 | TREASURY OPERATIONS | Istanbul | ISTANBUL ISTANBUL TURKIYE | — | 2018-03-02 |
| INGBTRIS106 | BAKIRKOY BRANCH | Istanbul | ISTANBUL ISTANBUL TURKIYE | — | 2018-03-02 |
| INGBTRIS129 | BALIKESIR BRANCH | Balikesir | BALIKESIR BALIKESIR TURKIYE | — | 2018-03-02 |
| INGBTRIS133 | ISKENDERUN BRANCH | Iskenderun | ISKENDERUN ISKENDERUN TURKIYE | — | 2018-03-02 |
| INGBTRIS138 | ESKISEHIR BRANCH | Eskisehir | ESKISEHIR ESKISEHIR TURKIYE | — | 2018-03-02 |
| INGBTRIS142 | IAVRUPA TUZEL BANKACILIK BRANCH | Istanbul | FULYA MAHALLESI BUYUKDERE CAD. ISTANBUL ISTANBUL TURKIYE | — | 2020-11-07 |
| INGBTRIS145 | BODRUM BRANCH | Bodrum | BODRUM BODRUM TURKIYE | — | 2018-03-02 |
| INGBTRIS147 | CADDEBOSTAN BRANCH | Istanbul | ISTANBUL ISTANBUL TURKIYE | — | 2018-03-02 |
| INGBTRIS153 | BOSTANLI BRANCH | Izmir | IZMIR IZMIR TURKIYE | — | 2018-03-02 |
| INGBTRIS154 | BORNOVA BRANCH | Izmir | IZMIR IZMIR TURKIYE | — | 2018-03-02 |
| INGBTRIS161 | BEYLIKDUZU TUZEL BANKACILIK BRANCH | Istanbul | YAKUPLU MAHALLESI HARAMIDERE CAD ISTANBUL ISTANBUL TURKIYE | — | 2020-11-07 |
| INGBTRIS172 | UCKUYULAR BRANCH | Izmir | IZMIR IZMIR TURKIYE | — | 2018-03-02 |
| INGBTRIS175 | KAHRAMANMARAS BRANCH | Kahramanmaras | KAHRAMANMARAS KAHRAMANMARAS TURKIYE | — | 2018-03-02 |
| INGBTRIS184 | BEBEK OZEL BANKACILIK MERKEZ BRANCH | Istanbul | CEVDETPASA CADDESI 43/ E BEBEK- BESIKTAS ISTANBUL 34342 ISTANBUL TURKIYE | — | 2018-03-02 |
| INGBTRIS186 | NISANTASI BRANCH | Istanbul | ISTANBUL ISTANBUL TURKIYE | — | 2018-03-02 |
| INGBTRIS188 | GAZIANTEP BRANCH | Gaziantep | GAZIANTEP GAZIANTEP TURKIYE | — | 2018-03-02 |
| INGBTRIS202 | SISLI BRANCH | Istanbul | ISTANBUL ISTANBUL TURKIYE | — | 2018-03-02 |
| INGBTRIS207 | TUNALI HILMI BRANCH | Ankara | ANKARA ANKARA TURKIYE | — | 2018-03-02 |
| INGBTRIS212 | BASKENT TUZEL BANKACILIK BRANCH | Ankara | DEMIRHENDEK CAD 62 SITELER ANKARA 06310 ANKARA TURKIYE | — | 2021-05-01 |
| INGBTRIS213 | ANKARA CORPORATE BRANCH | Ankara | ANKARA ANKARA TURKIYE | — | 2018-03-02 |
| INGBTRIS225 | ANADOLU TUZEL BANKACILIK BRANCH | Istanbul | IMES SANAYI SITESI ISTANBUL ISTANBUL TURKIYE | — | 2020-11-07 |
| INGBTRIS228 | FLORYA BRANCH | Istanbul | ISTANBUL ISTANBUL TURKIYE | — | 2018-03-02 |
| INGBTRIS234 | PENDIK BRANCH | Istanbul | ISTANBUL ISTANBUL TURKIYE | — | 2018-03-02 |
| INGBTRIS247 | MAIN BRANCH | Istanbul | ISTANBUL ISTANBUL TURKIYE | — | 2018-03-02 |
| INGBTRIS257 | IZMIT BRANCH | Izmit | DEMIRYOLU CAD. IZMIT IZMIT TURKIYE | — | 2018-03-02 |
| INGBTRIS260 | ADANA TUZEL BANKACILIK BRANCH | Adana | FATIH TERIM SOKAK BULVARI ADANA ADANA TURKIYE | — | 2020-11-07 |
| INGBTRIS262 | IZMIR BRANCH | Izmir | IZMIR IZMIR TURKIYE | — | 2018-03-02 |
| INGBTRIS264 | ANADOLU YAKASI CORPORATE BRANCH | Istanbul | ISTANBUL ISTANBUL TURKIYE | — | 2018-03-02 |
| INGBTRIS286 | ANTALYA BRANCH | Antalya | ANTALYA ANTALYA TURKIYE | — | 2018-03-02 |
| INGBTRIS299 | KIZILAY BRANCH | Ankara | ANKARA ANKARA TURKIYE | — | 2018-03-02 |
| INGBTRIS315 | UMITKOY BRANCH | Ankara | ANKARA ANKARA TURKIYE | — | 2018-03-02 |
| INGBTRIS335 | MARMARA TUZEL BANKACILIK BRANCH | Istanbul | YAVUS SULTAN SELIM CADDESI ISTANBUL ISTANBUL TURKIYE | — | 2020-11-07 |
| INGBTRIS359 | ANKARA OPTIMUM | Ankara | ANKARA ANKARA TURKIYE | — | 2018-03-02 |
| INGBTRIS398 | ACIBADEM BRANCH | Istanbul | ISTANBUL ISTANBUL TURKIYE | — | 2018-03-02 |
| INGBTRIS434 | ANTALYA TUZEL BANKACILIK BRANCH | Antalya | ISMET GOKSEN CADDESI ANTALYA ANTALYA TURKIYE | — | 2020-11-07 |
| INGBTRIS436 | MERSIN BRANCH | Istanbul | SARIYER, ESKI BUYUKDERE CADDESI 8 RESIT PASA MAHALLESI ISTANBUL 34467 ISTANBUL TURKIYE | — | 2025-10-04 |
| INGBTRIS439 | IZMIR TUZEL BANKACILIK BRANCH | Izmir | CUMHURIYET BULVARI IZMIR IZMIR TURKIYE | — | 2020-11-07 |
| INGBTRIS443 | BIREYSEL MERKEZ | Istanbul | SARIYER, ESKI BUYUKDERE CADDESI 8 RESIT PASA MAHALLESI ISTANBUL 34467 ISTANBUL TURKIYE | — | 2024-01-06 |
| INGBTRIS455 | MASLAK TUZEL BANKACILIK BRANCH | Istanbul | RESITPASA MAHALLESI ESKI BUYUKDERE CADDESI ISTANBUL ISTANBUL TURKIYE | — | 2020-11-07 |
| INGBTRIS482 | IZMIR OZEL BANKACILIK MERKEZ BRANCH | Izmir | IZMIR IZMIR TURKIYE | — | 2018-03-02 |
| INGBTRIS504 | I.A.H.L. FREE ZONE BRANCH | Istanbul | ISTANBUL ISTANBUL TURKIYE | — | 2018-03-02 |
| INGBTRIS651 | BURSA BRANCH | Istanbul | SARIYER, ESKI BUYUKDERE CADDESI 8 RESIT PASA MAHALLESI ISTANBUL 34467 ISTANBUL TURKIYE | — | 2025-10-04 |
| INGBTRIS654 | KAYSERI TUZEL BANKACILIK BRANCH | Kayseri | SIVAS CADDESI KANDIL SOK KAYSERI KAYSERI TURKIYE | — | 2020-11-07 |
| INGBTRIS657 | ATASEHIR BRANCH | Istanbul | ISTANBUL ISTANBUL TURKIYE | — | 2018-03-02 |
| INGBTRIS658 | BEYLIKDUZU BRANCH | Istanbul | ISTANBUL ISTANBUL TURKIYE | — | 2018-03-02 |
| INGBTRIS680 | ASYA TUZEL BANKACILIK BRANCH | Istanbul | SARIYER, ESKI BUYUKDERE CADDESI 8 RESIT PASA MAHALLESI ISTANBUL 34467 ISTANBUL TURKIYE | — | 2026-05-02 |
| INGBTRIS690 | ANTALYA OZEL BANKACILIK MERKEZI BRANCH | Antalya | ANTALYA ANTALYA TURKIYE | — | 2018-03-02 |
| INGBTRIS713 | BAGDAT CADDESI OZEL BANKACILIK CENTRAL BRANCH | Istanbul | ISTANBUL ISTANBUL TURKIYE | — | 2018-03-02 |
| INGBTRIS714 | ANKARA OZEL BANKACILIK MERKEZ BRANCH | Ankara | ANKARA ANKARA TURKIYE | — | 2018-03-02 |
| INGBTRIS719 | MASLAK OZEL BANKACILIK CENTRAL BRANCH | Istanbul | ISTANBUL ISTANBUL TURKIYE | — | 2018-03-02 |
| INGBTRIS724 | BURSA TUZEL BANKACILIK BRANCH | Bursa | 23 NISAN MAHALLESI BURSA BURSA TURKIYE | — | 2021-02-06 |
| INGBTRIS736 | ADANA BRANCH | Istanbul | SARIYER, ESKI BUYUKDERE CADDESI 8 RESIT PASA MAHALLESI ISTANBUL 34467 ISTANBUL TURKIYE | — | 2025-10-04 |
| INGBTRIS779 | MASLAK BRANCH | Istanbul | ISTANBUL ISTANBUL TURKIYE | — | 2021-02-06 |
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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
- Wikidata—CC0, matched on the BIC or LEI recorded in Wikidata. It is community-edited, so check key facts.
- 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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