---
title: "ING Bank A.S. SWIFT/BIC code INGBTRISXXX · Türkiye | Elucidate"
description: "In the ING G-SIB group (FSB bucket 1). SWIFT/BIC code INGBTRISXXX for ING Bank A.S., Türkiye. 53 branch BICs, LEI 7890001L64KNSIBT1H47."
url: https://elucidate.co/directory/ing-bank-a-s-ingbtris
---
1. [Directory](https://elucidate.co/directory)
2. [Türkiye](https://elucidate.co/directory/country/tr)
3. ING Bank A.S.
Türkiye · Financial institution
# ING Bank A.S.
Legal name in the LEI record ING BANK ANONİM ŞİRKETİ
FSB G-SIB list 2025
1
Bucket 1 of 5 · listed since 2011
In a G-SIB group · ING
[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 **INGBTRISXXX** LEI **[7890001L64KNSIBT1H47](https://search.gleif.org/#/record/7890001L64KNSIBT1H47)** Licence no. **Not on a tracked register** Connected to Swift [**53** branch codes](https://elucidate.co/directory/ing-bank-a-s-ingbtris#branches) [**1** respondent bank](https://elucidate.co/directory/ing-bank-a-s-ingbtris#respondents) [Group: ING Groep N.V.](https://elucidate.co/directory/group/549300NYKK9MWM7GGW15) [Claim this profile](https://elucidate.co/directory/ing-bank-a-s-ingbtris#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:** 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 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:** [53 branch codes](https://elucidate.co/directory/ing-bank-a-s-ingbtris#branches)
- **BIC first registered:** Not recorded
- **Last updated:** 2022-02-14
## Identifiers
Head-office record
- **BIC:** INGBTRISXXX
- **How the BIC breaks down:** 1. INGB Bank 2. TR Country · Türkiye 3. IS Location 4. XXX Branch · head office
- **Branch description:** HEAD OFFICE
- **LEI:** 7890001L64KNSIBT1H47
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/7890001L64KNSIBT1H47)
- **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 · ING](https://elucidate.co/directory/ing-bank-a-s-ingbtris#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
- **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.](https://elucidate.co/directory/ing-bank-n-v-ingbnl2a) · Netherlands[3TK20IVIUJ8J3ZU0QE75 ↗](https://search.gleif.org/#/record/3TK20IVIUJ8J3ZU0QE75)
- **Ultimate parent:** ING Groep N.V. · Netherlands[549300NYKK9MWM7GGW15 ↗](https://search.gleif.org/#/record/549300NYKK9MWM7GGW15)
- **FSB G-SIB list:** [In a G-SIB group · ING](https://elucidate.co/directory/group/549300NYKK9MWM7GGW15) bucket 1 · 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 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](https://elucidate.co/directory/ing-belgium-nv-sa-bbrubebb), [ING Bank N.V.](https://elucidate.co/directory/ing-bank-n-v-ingbnl2a), [ING-Diba AG](https://elucidate.co/directory/ing-diba-ag-ingddeff), [ING Luxembourg S.A.](https://elucidate.co/directory/ing-luxembourg-s-a-celllull), [ING Capital LLC](https://elucidate.co/directory/ing-capital-llc-ingbus3c).
[See the ING Groep N.V. group →](https://elucidate.co/directory/group/549300NYKK9MWM7GGW15)
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
```xml
INGBTRISXXX
7890001L64KNSIBT1H47
```
### 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
INGBTRISXXX
7890001L64KNSIBT1H47
ING BANK A.S.
ISTANBUL
TR
RESIT PASA MAHALLESI ESKI BUYUKDERE CADDESI 8 SARIYER ISTANBUL 34467
TURKIYE
```
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 ↗](https://www.ing.com.tr/)
- **Parent organisation:** [ING Group ↗](https://www.wikidata.org/wiki/Q645708)
- **Employees:** 3,442 2020
- **Wikipedia:** [ING (Turkey) ↗](https://en.wikipedia.org/wiki/ING_\(Turkey\))
- **Wikidata:** [Q12811293 ↗](https://www.wikidata.org/wiki/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.
### 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](https://elucidate.co/directory/ing-bank-slaski-sa-ingbplpw) Poland | INGBTRIS | TR680009900007665200100002 | interbank transactions (SSI) | [ing.pl ↗](https://www.ing.pl/korporacje/instytucje-finansowe/wspolpraca-z-bankami) |
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
Filter branches
| BIC | Branch | City | Address | LEI | Updated |
| --- | --- | --- | --- | --- | --- |
| [INGBTRIS005](https://elucidate.co/directory/ing-bank-a-s-ingbtris-005) | TREASURY OPERATIONS | Istanbul | ISTANBUL ISTANBUL TURKIYE | — | 2018-03-02 |
| [INGBTRIS106](https://elucidate.co/directory/ing-bank-a-s-ingbtris-106) | BAKIRKOY BRANCH | Istanbul | ISTANBUL ISTANBUL TURKIYE | — | 2018-03-02 |
| [INGBTRIS129](https://elucidate.co/directory/ing-bank-a-s-ingbtris-129) | BALIKESIR BRANCH | Balikesir | BALIKESIR BALIKESIR TURKIYE | — | 2018-03-02 |
| [INGBTRIS133](https://elucidate.co/directory/ing-bank-a-s-ingbtris-133) | ISKENDERUN BRANCH | Iskenderun | ISKENDERUN ISKENDERUN TURKIYE | — | 2018-03-02 |
| [INGBTRIS138](https://elucidate.co/directory/ing-bank-a-s-ingbtris-138) | ESKISEHIR BRANCH | Eskisehir | ESKISEHIR ESKISEHIR TURKIYE | — | 2018-03-02 |
| [INGBTRIS142](https://elucidate.co/directory/ing-bank-a-s-ingbtris-142) | IAVRUPA TUZEL BANKACILIK BRANCH | Istanbul | FULYA MAHALLESI BUYUKDERE CAD. ISTANBUL ISTANBUL TURKIYE | — | 2020-11-07 |
| [INGBTRIS145](https://elucidate.co/directory/ing-bank-a-s-ingbtris-145) | BODRUM BRANCH | Bodrum | BODRUM BODRUM TURKIYE | — | 2018-03-02 |
| [INGBTRIS147](https://elucidate.co/directory/ing-bank-a-s-ingbtris-147) | CADDEBOSTAN BRANCH | Istanbul | ISTANBUL ISTANBUL TURKIYE | — | 2018-03-02 |
| [INGBTRIS153](https://elucidate.co/directory/ing-bank-a-s-ingbtris-153) | BOSTANLI BRANCH | Izmir | IZMIR IZMIR TURKIYE | — | 2018-03-02 |
| [INGBTRIS154](https://elucidate.co/directory/ing-bank-a-s-ingbtris-154) | BORNOVA BRANCH | Izmir | IZMIR IZMIR TURKIYE | — | 2018-03-02 |
| [INGBTRIS161](https://elucidate.co/directory/ing-bank-a-s-ingbtris-161) | BEYLIKDUZU TUZEL BANKACILIK BRANCH | Istanbul | YAKUPLU MAHALLESI HARAMIDERE CAD ISTANBUL ISTANBUL TURKIYE | — | 2020-11-07 |
| [INGBTRIS172](https://elucidate.co/directory/ing-bank-a-s-ingbtris-172) | UCKUYULAR BRANCH | Izmir | IZMIR IZMIR TURKIYE | — | 2018-03-02 |
| [INGBTRIS175](https://elucidate.co/directory/ing-bank-a-s-ingbtris-175) | KAHRAMANMARAS BRANCH | Kahramanmaras | KAHRAMANMARAS KAHRAMANMARAS TURKIYE | — | 2018-03-02 |
| [INGBTRIS184](https://elucidate.co/directory/ing-bank-a-s-ingbtris-184) | BEBEK OZEL BANKACILIK MERKEZ BRANCH | Istanbul | CEVDETPASA CADDESI 43/ E BEBEK- BESIKTAS ISTANBUL 34342 ISTANBUL TURKIYE | — | 2018-03-02 |
| [INGBTRIS186](https://elucidate.co/directory/ing-bank-a-s-ingbtris-186) | NISANTASI BRANCH | Istanbul | ISTANBUL ISTANBUL TURKIYE | — | 2018-03-02 |
| [INGBTRIS188](https://elucidate.co/directory/ing-bank-a-s-ingbtris-188) | GAZIANTEP BRANCH | Gaziantep | GAZIANTEP GAZIANTEP TURKIYE | — | 2018-03-02 |
| [INGBTRIS202](https://elucidate.co/directory/ing-bank-a-s-ingbtris-202) | SISLI BRANCH | Istanbul | ISTANBUL ISTANBUL TURKIYE | — | 2018-03-02 |
| [INGBTRIS207](https://elucidate.co/directory/ing-bank-a-s-ingbtris-207) | TUNALI HILMI BRANCH | Ankara | ANKARA ANKARA TURKIYE | — | 2018-03-02 |
| [INGBTRIS212](https://elucidate.co/directory/ing-bank-a-s-ingbtris-212) | BASKENT TUZEL BANKACILIK BRANCH | Ankara | DEMIRHENDEK CAD 62 SITELER ANKARA 06310 ANKARA TURKIYE | — | 2021-05-01 |
| [INGBTRIS213](https://elucidate.co/directory/ing-bank-a-s-ingbtris-213) | ANKARA CORPORATE BRANCH | Ankara | ANKARA ANKARA TURKIYE | — | 2018-03-02 |
| [INGBTRIS225](https://elucidate.co/directory/ing-bank-a-s-ingbtris-225) | ANADOLU TUZEL BANKACILIK BRANCH | Istanbul | IMES SANAYI SITESI ISTANBUL ISTANBUL TURKIYE | — | 2020-11-07 |
| [INGBTRIS228](https://elucidate.co/directory/ing-bank-a-s-ingbtris-228) | FLORYA BRANCH | Istanbul | ISTANBUL ISTANBUL TURKIYE | — | 2018-03-02 |
| [INGBTRIS234](https://elucidate.co/directory/ing-bank-a-s-ingbtris-234) | PENDIK BRANCH | Istanbul | ISTANBUL ISTANBUL TURKIYE | — | 2018-03-02 |
| [INGBTRIS247](https://elucidate.co/directory/ing-bank-a-s-ingbtris-247) | MAIN BRANCH | Istanbul | ISTANBUL ISTANBUL TURKIYE | — | 2018-03-02 |
| [INGBTRIS257](https://elucidate.co/directory/ing-bank-a-s-ingbtris-257) | IZMIT BRANCH | Izmit | DEMIRYOLU CAD. IZMIT IZMIT TURKIYE | — | 2018-03-02 |
| [INGBTRIS260](https://elucidate.co/directory/ing-bank-a-s-ingbtris-260) | ADANA TUZEL BANKACILIK BRANCH | Adana | FATIH TERIM SOKAK BULVARI ADANA ADANA TURKIYE | — | 2020-11-07 |
| [INGBTRIS262](https://elucidate.co/directory/ing-bank-a-s-ingbtris-262) | IZMIR BRANCH | Izmir | IZMIR IZMIR TURKIYE | — | 2018-03-02 |
| [INGBTRIS264](https://elucidate.co/directory/ing-bank-a-s-ingbtris-264) | ANADOLU YAKASI CORPORATE BRANCH | Istanbul | ISTANBUL ISTANBUL TURKIYE | — | 2018-03-02 |
| [INGBTRIS286](https://elucidate.co/directory/ing-bank-a-s-ingbtris-286) | ANTALYA BRANCH | Antalya | ANTALYA ANTALYA TURKIYE | — | 2018-03-02 |
| [INGBTRIS299](https://elucidate.co/directory/ing-bank-a-s-ingbtris-299) | KIZILAY BRANCH | Ankara | ANKARA ANKARA TURKIYE | — | 2018-03-02 |
| [INGBTRIS315](https://elucidate.co/directory/ing-bank-a-s-ingbtris-315) | UMITKOY BRANCH | Ankara | ANKARA ANKARA TURKIYE | — | 2018-03-02 |
| [INGBTRIS335](https://elucidate.co/directory/ing-bank-a-s-ingbtris-335) | MARMARA TUZEL BANKACILIK BRANCH | Istanbul | YAVUS SULTAN SELIM CADDESI ISTANBUL ISTANBUL TURKIYE | — | 2020-11-07 |
| [INGBTRIS359](https://elucidate.co/directory/ing-bank-a-s-ingbtris-359) | ANKARA OPTIMUM | Ankara | ANKARA ANKARA TURKIYE | — | 2018-03-02 |
| [INGBTRIS398](https://elucidate.co/directory/ing-bank-a-s-ingbtris-398) | ACIBADEM BRANCH | Istanbul | ISTANBUL ISTANBUL TURKIYE | — | 2018-03-02 |
| [INGBTRIS434](https://elucidate.co/directory/ing-bank-a-s-ingbtris-434) | ANTALYA TUZEL BANKACILIK BRANCH | Antalya | ISMET GOKSEN CADDESI ANTALYA ANTALYA TURKIYE | — | 2020-11-07 |
| [INGBTRIS436](https://elucidate.co/directory/ing-bank-a-s-ingbtris-436) | MERSIN BRANCH | Istanbul | SARIYER, ESKI BUYUKDERE CADDESI 8 RESIT PASA MAHALLESI ISTANBUL 34467 ISTANBUL TURKIYE | — | 2025-10-04 |
| [INGBTRIS439](https://elucidate.co/directory/ing-bank-a-s-ingbtris-439) | IZMIR TUZEL BANKACILIK BRANCH | Izmir | CUMHURIYET BULVARI IZMIR IZMIR TURKIYE | — | 2020-11-07 |
| [INGBTRIS443](https://elucidate.co/directory/ing-bank-a-s-ingbtris-443) | BIREYSEL MERKEZ | Istanbul | SARIYER, ESKI BUYUKDERE CADDESI 8 RESIT PASA MAHALLESI ISTANBUL 34467 ISTANBUL TURKIYE | — | 2024-01-06 |
| [INGBTRIS455](https://elucidate.co/directory/ing-bank-a-s-ingbtris-455) | MASLAK TUZEL BANKACILIK BRANCH | Istanbul | RESITPASA MAHALLESI ESKI BUYUKDERE CADDESI ISTANBUL ISTANBUL TURKIYE | — | 2020-11-07 |
| [INGBTRIS482](https://elucidate.co/directory/ing-bank-a-s-ingbtris-482) | IZMIR OZEL BANKACILIK MERKEZ BRANCH | Izmir | IZMIR IZMIR TURKIYE | — | 2018-03-02 |
| [INGBTRIS504](https://elucidate.co/directory/ing-bank-a-s-ingbtris-504) | I.A.H.L. FREE ZONE BRANCH | Istanbul | ISTANBUL ISTANBUL TURKIYE | — | 2018-03-02 |
| [INGBTRIS651](https://elucidate.co/directory/ing-bank-a-s-ingbtris-651) | BURSA BRANCH | Istanbul | SARIYER, ESKI BUYUKDERE CADDESI 8 RESIT PASA MAHALLESI ISTANBUL 34467 ISTANBUL TURKIYE | — | 2025-10-04 |
| [INGBTRIS654](https://elucidate.co/directory/ing-bank-a-s-ingbtris-654) | KAYSERI TUZEL BANKACILIK BRANCH | Kayseri | SIVAS CADDESI KANDIL SOK KAYSERI KAYSERI TURKIYE | — | 2020-11-07 |
| [INGBTRIS657](https://elucidate.co/directory/ing-bank-a-s-ingbtris-657) | ATASEHIR BRANCH | Istanbul | ISTANBUL ISTANBUL TURKIYE | — | 2018-03-02 |
| [INGBTRIS658](https://elucidate.co/directory/ing-bank-a-s-ingbtris-658) | BEYLIKDUZU BRANCH | Istanbul | ISTANBUL ISTANBUL TURKIYE | — | 2018-03-02 |
| [INGBTRIS680](https://elucidate.co/directory/ing-bank-a-s-ingbtris-680) | ASYA TUZEL BANKACILIK BRANCH | Istanbul | SARIYER, ESKI BUYUKDERE CADDESI 8 RESIT PASA MAHALLESI ISTANBUL 34467 ISTANBUL TURKIYE | — | 2026-05-02 |
| [INGBTRIS690](https://elucidate.co/directory/ing-bank-a-s-ingbtris-690) | ANTALYA OZEL BANKACILIK MERKEZI BRANCH | Antalya | ANTALYA ANTALYA TURKIYE | — | 2018-03-02 |
| [INGBTRIS713](https://elucidate.co/directory/ing-bank-a-s-ingbtris-713) | BAGDAT CADDESI OZEL BANKACILIK CENTRAL BRANCH | Istanbul | ISTANBUL ISTANBUL TURKIYE | — | 2018-03-02 |
| [INGBTRIS714](https://elucidate.co/directory/ing-bank-a-s-ingbtris-714) | ANKARA OZEL BANKACILIK MERKEZ BRANCH | Ankara | ANKARA ANKARA TURKIYE | — | 2018-03-02 |
| [INGBTRIS719](https://elucidate.co/directory/ing-bank-a-s-ingbtris-719) | MASLAK OZEL BANKACILIK CENTRAL BRANCH | Istanbul | ISTANBUL ISTANBUL TURKIYE | — | 2018-03-02 |
| [INGBTRIS724](https://elucidate.co/directory/ing-bank-a-s-ingbtris-724) | BURSA TUZEL BANKACILIK BRANCH | Bursa | 23 NISAN MAHALLESI BURSA BURSA TURKIYE | — | 2021-02-06 |
| [INGBTRIS736](https://elucidate.co/directory/ing-bank-a-s-ingbtris-736) | ADANA BRANCH | Istanbul | SARIYER, ESKI BUYUKDERE CADDESI 8 RESIT PASA MAHALLESI ISTANBUL 34467 ISTANBUL TURKIYE | — | 2025-10-04 |
| [INGBTRIS779](https://elucidate.co/directory/ing-bank-a-s-ingbtris-779) | MASLAK BRANCH | Istanbul | ISTANBUL ISTANBUL TURKIYE | — | 2021-02-06 |
[See every BIC in Türkiye →](https://elucidate.co/directory/country/tr#bics)
## Related institutions
### Subsidiaries in the directory
- [ING European Financial Services PLC BIC INGBIE3D Financial institution Not on a tracked register Ireland · Not on a tracked register · LEI 635400XDZOK6UE23TT63](https://elucidate.co/directory/ing-european-financial-services-plc-ingbie3d)
- [ING Menkul Degerler A.S. BIC ABMDTRI1 Financial institution Not on a tracked register Türkiye · Not on a tracked register · LEI 789000UNLEODCST6JF75](https://elucidate.co/directory/ing-menkul-degerler-a-s-abmdtri1)
Entities that GLEIF records with this LEI as their direct parent.
### Same group
- [ING Belgium NV/SA BIC BBRUBEBB Credit institution Prudential licence Belgium · On the ECB list of supervised entities · LEI JLS56RAMYQZECFUF2G44](https://elucidate.co/directory/ing-belgium-nv-sa-bbrubebb)
- [ING Bank N.V. BIC INGBNL2A Credit institution Prudential licence Netherlands · On the ECB list of supervised entities · LEI 3TK20IVIUJ8J3ZU0QE75](https://elucidate.co/directory/ing-bank-n-v-ingbnl2a)
- [ING-Diba AG BIC INGDDEFF Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 3KXUNHVVQFIJN6RHLO76](https://elucidate.co/directory/ing-diba-ag-ingddeff)
- [ING Luxembourg S.A. BIC CELLLULL Credit institution Prudential licence Luxembourg · On the ECB list of supervised entities · LEI 549300BT51N3KAXDPP56](https://elucidate.co/directory/ing-luxembourg-s-a-celllull)
- [Paymento Financial S.A. No BIC Payments & e-money Prudential licence Poland · Licensed by Polish Financial Supervision Authority · 6462948587 (EBA-PSD2) · LEI 259400IDT9JSQNMKOY64](https://elucidate.co/directory/paymento-financial-s-a-1545fea943e2)
- [ING Bank (Eurasia) JSC BIC INGBRUMM Financial institution Not on a tracked register Country under broad sanctions · Russia · Not on a tracked register · LEI UNYGG3DC3W0FZQWM1779](https://elucidate.co/directory/ing-bank-eurasia-jsc-ingbrumm)
- [ING Financial Markets LLC BIC INGBUS3N Financial institution Not on a tracked register United States · Not on a tracked register · LEI KBVRJ5K57JZ3E2AVWX40](https://elucidate.co/directory/ing-financial-markets-llc-ingbus3n)
- [ING Bank (Australia) Limited BIC INGBAU2S Financial institution Not on a tracked register Australia · Not on a tracked register · LEI 70UN1RCXO6LO7KWNC831](https://elucidate.co/directory/ing-bank-australia-limited-ingbau2s)
[All 43 institutions in the ING Groep N.V. group →](https://elucidate.co/directory/group/549300NYKK9MWM7GGW15)
### 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)
- [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)
- [Turkiye Cumhuriyeti Ziraat Bankasi BIC TCZBTR2A Financial institution Not on a tracked register Türkiye · Not on a tracked register · LEI 213800K5KTZFSUS8MR51](https://elucidate.co/directory/turkiye-cumhuriyeti-ziraat-bankasi-tczbtr2a)
[See every BIC in Türkiye →](https://elucidate.co/directory/country/tr#bics)
### In Elucidate research
- [ING Group, Commerzbank, and Nordea lead financial crime risk global ranking](https://elucidate.co/press-release/ing-group-commerzbank-and-nordea-lead-financial-crime-risk-global-ranking) 9 November 2024
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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 →](https://elucidate.co/directory/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)](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.