Türkiye · Financial institution
Qnb Bank Anonim Sirketi
Legal name in the LEI recordQNB BANK ANONİM ŞİRKETİ
QNB Bank A.Ş. is a Turkish joint-stock bank with its head office at Kristal Kule in Şişli, Istanbul. It was founded in 1987 as Finansbank and is 99.88% owned by Qatar National Bank (Q.P.S.C.). It offers retail, SME, commercial and corporate banking in Türkiye, trading under the QNB brand. National Bank of Greece acquired the bank in 2006, and QNB Group acquired it in June 2016. The bank took its current name in October 2024. It transferred its Enpara.com digital bank to Enpara Bank A.Ş. by partial demerger in August 2025.
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.
Swift network
Swift’s ISO 9362 BIC directory
- BIC
- FNNBTRISXXX 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 FNNBTRIS 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
- 56 branch codes
- Other BIC with this LEI
- FNNBBHBM
- BIC first registered
- 1989-06-05
- Last updated
- 2024-10-30
Overview
Researched 29 Sep 2026 · Sources
Ownership
Group subsidiary
Ticker QNBTR
Institution type
Commercial bank
Trades as QNB (QNB Türkiye)
- Standing
- The bank was renamed from QNB Finansbank Anonim Şirketi to QNB Bank Anonim Şirketi, registered on 11 October 2024. Its Enpara.com digital banking business was demerged to Enpara Bank A.Ş., with registration on 28 August 2025.
- Ownership
- Qatar National Bank (Q.P.S.C.) holds 99.88% of the shares, and the remaining 0.12% is free float on Borsa İstanbul.
- Direct parent
- Qatar National Bank (Q.P.S.C.), Qatar 99.88%
- Ultimate owner
- Qatar Investment Authority, Qatar
- Stock listing
- Borsa İstanbul QNBTR
- Head office
- Esentepe Mahallesi, Büyükdere Caddesi, Kristal Kule Binası No:215, Şişli, 34394 İstanbul, Türkiye
- Company register
- Trade registry no. 237525, Istanbul (İstanbul Ticaret Sanayi Odası), registered 23.09.1987; MERSIS no. 0388-0023-3340-0576
- Name in the local language
- QNB Bank Anonim Şirketi
- Former names
- QNB Finansbank Anonim Şirketi · Finansbank Anonim Şirketi
Business lines
According to its investor-relations page, the bank had 417 branches and 10,370 employees at 30 June 2026. It serves retail, SME, commercial and corporate customers, and its services include cash management and foreign trade under the QNB Global Trade name.
Online
- Websites & references
- qnb.com.tr ↗
qnb.com.tr/en ↗ English-language version of the site
qnbfinansbank.com ↗ former domain (QNB Finansbank)
Wikipedia ↗ - Official social accounts
- LinkedIn ↗ · X ↗ · Facebook ↗ · Instagram ↗ · YouTube ↗ · TikTok ↗
Sources · 17 pages consulted
- qnb.com.tr/destek/iletisim
- qnb.com.tr/yatirimci-iliskileri/ticaret-sicili-bilgileri
- qnb.com.tr/qnbyi-taniyin/qnb-ust-yonetimi
- qnb.com.tr/yatirimci-iliskileri
- qnb.com.tr/yatirimci-iliskileri/ortaklik-yapisi
- qnb.com.tr/en/popup-en/nostro-account
- qnbfinansbank.com/en/about-qnb-finansbank/about-us
- bddk.org.tr/Duyuru/Liste/48
- bigpara.hurriyet.com.tr/haberler/kap-haberleri/fin-qnbfb-qnb-finansbank-as-unvan-degisikligi_ID3160465/
- bloomberght.com/qnb-finansbanktan-unvan-degisikligi-aciklamasi-2362211
- mbigpara.hurriyet.com.tr/kap-haberleri/fin-qnbtr-qnb-bank-as-bolunme-islemlerine-iliskin-bildirim/3373581
- borsagundem.com.tr/qnb-bank-enpara-bank-ile-bolunme-icin-bddk-onayini-aldi
- t24.com.tr/ekonomi/rekabet-kurulundan-qnb-banka-1-milyar-tlyi-asan-ceza,1324373
- cnbce.com/borsa/1-milyar-lira-ceza-kesilmisti-borsanin-dev-bankasina-rekabet-sorusturmasinda-uzlasm
- cnbce.com/borsa/qnb-bank-ust-yonetiminde-degisiklik-h21665
- fintechdunyasi.com/qnb-turkiyede-ust-duzey-atamalar-gerceklesti/27119/
- en.wikipedia.org/wiki/Finansbank
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
- Osman Ömür Tan Genel Müdür ve Yönetim Kurulu Üyesi (CEO and Board Member)
- Chair
- Abdulla Mubarak N Alkhalifa Yönetim Kurulu Başkanı (Chairman of the Board)
- Chief financial officer
- Adnan Menderes Yayla Genel Müdür Yardımcısı, Mali Kontrol ve Planlama (EVP Financial Control and Planning, Group CFO)
- Executive
- Sercan Kısas İç Kontrol ve Yasal Uyum Başkanı (Head of Internal Control and Compliance)
- Executive
- Zeynep Aydın Demirkıran Risk Yönetimi Başkanı (Head of Risk Management)
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- Türkiye
- Banking Regulation and Supervision Agency (BDDK) Prudential supervisor
- Türkiye
- Central Bank of the Republic of Türkiye Central bank
- Türkiye
- Capital Markets Board of Türkiye (SPK) Securities
Recent events 2 enforcement or investigation items
Researched 29 Sep 2026 · Sources
-
Leadership
The bank appointed Alp Baydar as Deputy General Manager for Payment Systems and Murat Koraş as Deputy General Manager for AI and Corporate Transformation.
fintechdunyasi.com ↗ -
Enforcement
The Turkish Competition Board fined the bank TRY 1,007,484,234 in a settlement of its labour-market investigation under Article 4 of Law No. 4054.
t24.com.tr ↗ -
Leadership
Abdulla Mubarak Al-Khalifa, QNB Group CEO, succeeded Ömer Aras as chairman after Aras did not stand for re-election at the March 2026 general meeting.
cnbce.com ↗ -
Investigation
The Turkish Competition Board opened an investigation into several banks, including this bank, over possible competition breaches in the labour market.
cnbce.com ↗ -
Merger / acquisition
The BDDK approved the partial demerger of Enpara.com to Enpara Bank A.Ş., and the demerger was registered on 28 August 2025.
borsagundem.com.tr ↗ -
Other
The bank's change of name from QNB Finansbank Anonim Şirketi to QNB Bank Anonim Şirketi was registered on 11 October 2024.
bloomberght.com ↗
Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, incidents, leadership changes, mergers and licence changes. Each links to its source.
Identifiers
Head-office record
- BIC
- FNNBTRISXXX
- How the BIC breaks down
- FNNBBank
- TRCountry · Türkiye
- ISLocation
- XXXBranch · head office
- Branch description
- MAIN BRANCH AND HEAD OFFICE
- LEI
- 789000Q21SW842S9IJ58
- 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
- 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
- Qatar National Bank (Q.P.S.C.) · Qatar549300FFSRVBS0SQXY75 ↗
- Ultimate parent
- هيئة قطر للاستثمار · Qatar5493008JZL5CRK3VS565 ↗
The Qatar Investment Authority group has 22 institutions in the directory, in 17 countries: all hold a BIC.
Including Qatar National Bank, Qatar National Bank, Qatar National Bank S.A.E, Enpara Bank Anonim Sirketi, Qatar Investment Authority.
See the Qatar Investment Authority group →Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Addresses
- Registered address
- KRISTAL KULE BINASI BUYUKDERE CAD. 215 SISLI ISTANBUL 34394 TURKIYE
- Operational address
- KRISTAL KULE BINASI BUYUKDERE CAD. 215 SISL ISTANBUL 34394
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>FNNBTRISXXX</BICFI>
<LEI>789000Q21SW842S9IJ58</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>FNNBTRISXXX</BICFI>
<LEI>789000Q21SW842S9IJ58</LEI>
<Nm>QNB BANK ANONIM SIRKETI</Nm>
<PstlAdr>
<Ctry>TR</Ctry>
<AdrLine>KRISTAL KULE BINASI BUYUKDERE CAD. 215 SISLI ISTANBUL 34394 TURKIYE</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 56 branch BICs connect to the head office, spread across 25 cities. Largest: Istanbul (22), Ankara (4), Izmir (4). The bank publishes 32 accounts at other banks, across 5 regions. National Bank of Greece SA publishes 1 account held with this bank.
All 56 branch BICs connect to the head office. Most were registered in 1998–2001 (28 BICs) and 1994–1997 (21). The bank publishes 32 accounts at other banks, across 5 regions. National Bank of Greece SA publishes 1 account held with this bank.
- Own offices
- Correspondent banks: it holds accounts there
- Respondent banks: they hold accounts here
Hover over a branch, account or group to see its details
Correspondent accounts
Researched 29 Sep 2026 · Sources
32 accounts at other banks, in 17 currencies, as the bank publishes them: qnb.com.tr ↗
| Currency | Correspondent | BIC | Account | Purpose | Directory check |
|---|---|---|---|---|---|
| USD | The Bank of New York Mellon, New York United States | IRVTUS3N | 890-0045-140 | securitisation account (SEC.) | Matches the Swift directory |
| USD | JP Morgan Chase Bank NA, New York United States | CHASUS33 | 544-7-49044 | — | Matches the Swift directory |
| USD | Wells Fargo Bank NA, New York United States | PNBPUS3NNYC | 2000191214004 | securitisation account (SEC.) | Matches the Swift directory |
| USD | Standard Chartered Bank, New York United States | SCBLUS33 | 3582-059963-001 | securitisation account (SEC.) | Matches the Swift directory |
| USD | Citibank NA, New York United States | CITIUS33 | 36119062 | securitisation account (SEC.) | Matches the Swift directory |
| USD | Bank of America N.A., New York United States | BOFAUS3N | 6550886915 | — | Matches the Swift directory |
| USD | Mashreqbank Psc., New York Branch United States | MSHQUS33XXX | 103672108 | — | Matches the Swift directory |
| EUR | J.P. Morgan AG, Frankfurt Germany | CHASDEFX | 6231414431 | — | Matches the Swift directory |
| EUR | Standard Chartered Bank (Germany) GmbH Germany | SCBLDEFX | 18001801 | securitisation account (SEC.) | Matches the Swift directory |
| EUR | Bank of New York, Frankfurt Germany | IRVTDEFX | 383 848-9711 | — | Directory name differs THE BANK OF NEW YORK MELLON, FRANKFURT BRANCH |
| EUR | Commerzbank AG Germany | COBADEFF | 400 886 3169 01 EUR | securitisation account (SEC.) | Matches the Swift directory |
| EUR | Société Générale, Paris France | SOGEFRPP | 001017437800 | — | Matches the Swift directory |
| EUR | ING Belgium SA/NV Belgium | BBRUBEBBXXX | 301-0104988-18-EUR | — | Matches the Swift directory |
| EUR | HSBC Continental Europe SA France | CCFRFRPPXXX | 117054277 | — | Matches the Swift directory |
| EUR | Deutsche Bank AG, Frankfurt Germany | DEUTDEFFXXX | 100957739600 | — | Matches the Swift directory |
| EUR | Unicredit GBMH Germany | HYVEDEMMXXX | 69115977 | — | Matches the Swift directory |
| GBP | Standard Chartered Bank, London United Kingdom | SCBLGB2L | 01 7044127 01 | securitisation account (SEC.) | Matches the Swift directory |
| AUD | JPMorgan Chase Bank, N.A. London United Kingdom | CHASGB2L | 10009677; iban no: GB97CHAS60924210009677 | — | Matches the Swift directory |
| AUD | Australia and New Zealand Banking Group Limited, Melbourne Australia | ANZBAU3M | 948679AUD00001 | — | Matches the Swift directory |
| CHF | Zürcher Kantonalbank, Zürich Switzerland | ZKBKCHZZ | 0700-01251279 | — | Matches the Swift directory |
| JPY | MUFG BANK LTD., Tokyo Japan | BOTKJPJT | 653-0421928 | — | Matches the Swift directory |
| CAD | Bank of Montreal, Toronto Canada | BOFMCAT2 | 3144-1045011 | — | Matches the Swift directory |
| SAR | The Saudi National Commercial Bank Saudi Arabia | NCBKSAJE | 88312300000000 | — | Matches the Swift directory |
| SEK | Skandinaviska Enskilda Banken, Stockholm Sweden | ESSESESS | 5201-85 650 44 | — | Matches the Swift directory |
| DKK | Nordea Bank Danmark A/S Denmark | NDEADKKK | 5000023657 | — | Matches the Swift directory |
| NOK | Nordea Bank, Oslo Norway | NDEANOKK | 6001.02.05827 | — | Matches the Swift directory |
| ZAR | ABSA Bank Ltd., Johannesburg South Africa | ABSAZAJJ | 028522-ZAR-6712-01 | — | Matches the Swift directory |
| PLN | m Bank SA Poland | BREXPLPW | PL31114000000000100103001002 | — | Directory name differs MBANK S.A. (FORMERLY BRE BANK S.A.) |
| RUB | Isbank Joint Stock Company, Moscow Russia | ISBKRUMMXXX | 30111810000000000014 | — | Matches the Swift directory |
| QAR | Qatar National Bank Qatar | QNBAQAQAXXX | QA34QNBA000000000001801165001 | — | Matches the Swift directory |
| CNH | ICBC Turkey Bank A.Ş., Istanbul Türkiye | ICBKTRISXXX | 998-20077-1 Iban No: TR580010900998000200770001 | — | Matches the Swift directory |
| AED | Commercial Bank International PJSC, Dubai United Arab Emirates | CLBIAEAD | iban no: AE240220000100012234816 | — | Directory name differs COMMERCIAL BANK INTERNATIONAL P.J.S.C. |
English-language 'Nostro Account' page on qnb.com.tr, with no date shown. All 32 rows were extracted in the order published. The Citibank BIC is printed with spaces ('CITI US 33') and is copied as published. The page says the bank holds current and securitisation (SEC.) accounts with some correspondents, and asks payers to use the SEC. accounts unless funds relate to treasury transactions or cheque collection. A stray line '5.051L.02 / 000' appears under the table and is not an account row. The JPMorgan London row is labelled AUD but carries a GB IBAN, as published. Each correspondent BIC is checked against the Swift directory: a BIC missing from it, or registered to a differently named bank, may be a typo or out of date. Confirm settlement instructions with the bank before relying on them.
Respondent banks
From the correspondent lists other banks publish
National Bank of Greece SA publishes 1 account held with this bank.
| Currency | Respondent bank | Held at | Account | Published in |
|---|---|---|---|---|
| TRY | National Bank of Greece SA Greece | FNNBTRIS | — | nbg.gr ↗ |
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 |
|---|---|---|---|---|---|
| FNNBTRISADA | ADANA BRANCH | Adana | ADANA ADANA TURKIYE | — | 2024-10-30 |
| FNNBTRISADP | ADAPAZARI BRANCH | Sakarya | SAKARYA SAKARYA TURKIYE | — | 2024-10-30 |
| FNNBTRISAHL | ATATURK HAVALIMANI FREE ZONE BRANCH, ISTANBUL | Istanbul | ISTANBUL ISTANBUL TURKIYE | — | 2024-10-30 |
| FNNBTRISALT | ALTUNIZADE BRANCH | Istanbul | ISTANBUL ISTANBUL TURKIYE | — | 2024-10-30 |
| FNNBTRISANK | ANKARA BRANCH | Ankara | ANKARA ANKARA TURKIYE | — | 2024-10-30 |
| FNNBTRISANT | ANTALYA BRANCH | Antalya | ANTALYA ANTALYA TURKIYE | — | 2024-10-30 |
| FNNBTRISATK | ANTAKYA BRANCH | Antakya | ANTAKYA ANTAKYA TURKIYE | — | 2024-10-30 |
| FNNBTRISAUS | ULUS BRANCH | Ankara | ANKARA ANKARA TURKIYE | — | 2024-10-30 |
| FNNBTRISAVC | AVCILAR BRANCH | Istanbul | ISTANBUL ISTANBUL TURKIYE | — | 2024-10-30 |
| FNNBTRISBAY | BAYRAMPASA BRANCH | Istanbul | ISTANBUL ISTANBUL TURKIYE | — | 2024-10-30 |
| FNNBTRISBLS | BALIKESIR BRANCH | Balikesir | BALIKESIR BALIKESIR TURKIYE | — | 2024-10-30 |
| FNNBTRISBOD | BODRUM BRANCH | Mugla | MUGLA MUGLA TURKIYE | — | 2024-10-30 |
| FNNBTRISBRN | BORNOVA BRANCH-IZMIR | Izmir | IZMIR IZMIR TURKIYE | — | 2024-10-30 |
| FNNBTRISBUR | BURSA BRANCH | Bursa | BURSA BURSA TURKIYE | — | 2024-10-30 |
| FNNBTRISDEN | DENIZLI BRANCH | Denizli | DENIZLI DENIZLI TURKIYE | — | 2024-10-30 |
| FNNBTRISDIY | DIYARBAKIR BRANCH | Diyarbakir | DIYARBAKIR DIYARBAKIR TURKIYE | — | 2024-10-30 |
| FNNBTRISELM | ELMADAG BRANCH | Istanbul | ISTANBUL ISTANBUL TURKIYE | — | 2024-10-30 |
| FNNBTRISENP | ENPARA | Istanbul | KRISTAL KULE BINASI BUYUKDERE CAD. 215 SISL ISTANBUL 34394 ISTANBUL TURKIYE | — | 2024-10-30 |
| FNNBTRISESK | ESKISEHIR BRANCH | Eskisehir | ESKISEHIR ESKISEHIR TURKIYE | — | 2024-10-30 |
| FNNBTRISGAY | GAYRETTEPE BRANCH | Istanbul | ISTANBUL ISTANBUL TURKIYE | — | 2024-10-30 |
| FNNBTRISGEB | GEBZE BRANCH | Kocaeli | KOCAELI KOCAELI TURKIYE | — | 2024-10-30 |
| FNNBTRISGMR | GAZIEMIR BRANCH | Izmir | IZMIR IZMIR TURKIYE | — | 2024-10-30 |
| FNNBTRISGUN | GUNESLI BRANCH | Istanbul | ISTANBUL ISTANBUL TURKIYE | — | 2024-10-30 |
| FNNBTRISGZT | GAZIANTEP BRANCH | Gaziantep | GAZIANTEP GAZIANTEP TURKIYE | — | 2024-10-30 |
| FNNBTRISIGP | GAZIOSMANPASA BRANCH | Istanbul | ISTANBUL ISTANBUL TURKIYE | — | 2024-10-30 |
| FNNBTRISIKT | IKITELLI BRANCH | Istanbul | ISTANBUL ISTANBUL TURKIYE | — | 2024-10-30 |
| FNNBTRISIMS | IMES BRANCH | Istanbul | ISTANBUL ISTANBUL TURKIYE | — | 2024-10-30 |
| FNNBTRISIZM | IZMIR BRANCH | Izmir | IZMIR IZMIR TURKIYE | — | 2024-10-30 |
| FNNBTRISKHM | KAHRAMANMARAS BRANCH | Kahramanmaras | TRABZON CD 68/ B KAHRAMANMARAS KAHRAMANMARAS TURKIYE | — | 2024-10-30 |
| FNNBTRISKNY | KONYA BRANCH | Konya | KONYA KONYA TURKIYE | — | 2024-10-30 |
| FNNBTRISKOC | IZMIT BRANCH | Kocaeli | KOCAELI KOCAELI TURKIYE | — | 2024-10-30 |
| FNNBTRISKOZ | KOZYATAGI BRANCH | Istanbul | ISTANBUL ISTANBUL TURKIYE | — | 2024-10-30 |
| FNNBTRISKRK | KARAKOY BRANCH | Istanbul | ISTANBUL ISTANBUL TURKIYE | — | 2024-10-30 |
| FNNBTRISKSN | KAYSERI SANAYI BRANCH | Kayseri | KAYSERI KAYSERI TURKIYE | — | 2024-10-30 |
| FNNBTRISKTL | KARTAL BRANCH | Istanbul | ISTANBUL ISTANBUL TURKIYE | — | 2024-10-30 |
| FNNBTRISKUS | KUSADASI BRANCH | Aydin | AYDIN AYDIN TURKIYE | — | 2024-10-30 |
| FNNBTRISKYS | KAYSERI BRANCH | Kayseri | KAYSERI KAYSERI TURKIYE | — | 2024-10-30 |
| FNNBTRISLSA | LEVENT SANAYI BRANCH | Istanbul | ISTANBUL ISTANBUL TURKIYE | — | 2024-10-30 |
| FNNBTRISMAN | MANISA BRANCH | Manisa | MANISA MANISA TURKIYE | — | 2024-10-30 |
| FNNBTRISMAR | MARMARIS BRANCH | Mugla | MUGLA MUGLA TURKIYE | — | 2024-10-30 |
| FNNBTRISMEC | MECIDIYEKOY BRANCH | Istanbul | ISTANBUL ISTANBUL TURKIYE | — | 2024-10-30 |
| FNNBTRISMLT | MALATYA BRANCH | Malatya | MALATYA MALATYA TURKIYE | — | 2024-10-30 |
| FNNBTRISMNV | MANAVGAT BRANCH | Antalya | ANTALYA ANTALYA TURKIYE | — | 2024-10-30 |
| FNNBTRISMRS | MERSIN BRANCH | Mersin | MERSIN MERSIN TURKIYE | — | 2024-10-30 |
| FNNBTRISMRT | MERTER BRANCH | Istanbul | ISTANBUL ISTANBUL TURKIYE | — | 2024-10-30 |
| FNNBTRISMSL | MASLAK BRANCH-ISTANBUL | Istanbul | ISTANBUL ISTANBUL TURKIYE | — | 2024-10-30 |
| FNNBTRISNCT | NECATIBEY BRANCH | Ankara | ANKARA ANKARA TURKIYE | — | 2024-10-30 |
| FNNBTRISOPS | HEAD OFFICE OPERATIONS CENTER | Istanbul | ISTANBUL ISTANBUL TURKIYE | — | 2024-10-30 |
| FNNBTRISSAM | SAMSUN BRANCH | Samsun | SAMSUN SAMSUN TURKIYE | — | 2024-10-30 |
| FNNBTRISSIT | SITELER BRANCH | Ankara | ANKARA ANKARA TURKIYE | — | 2024-10-30 |
| FNNBTRISSUL | SULTANHAMAM BRANCH | Istanbul | ISTANBUL ISTANBUL TURKIYE | — | 2024-10-30 |
| FNNBTRISTOC | TOPTANCILAR CARSISI BRANCH | Izmir | IZMIR IZMIR TURKIYE | — | 2024-10-30 |
| FNNBTRISTPK | TOPKAPI BRANCH | Istanbul | ISTANBUL ISTANBUL TURKIYE | — | 2024-10-30 |
| FNNBTRISTRB | TRABZON BRANCH | Trabzon | TRABZON TRABZON TURKIYE | — | 2024-10-30 |
| FNNBTRISTRO | TREASURY OPERATIONS | Istanbul | ISTANBUL ISTANBUL TURKIYE | — | 2024-10-30 |
| FNNBTRISURF | SANLIURFA BRANCH | Sanliurfa | SANLIURFA SANLIURFA TURKIYE | — | 2024-10-30 |
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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.
- Overview, leadership, regulators and events—researched per institution by an AI model with web search, from the institution's own website and reports, regulators, company registers and news. Figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
- Images—logos and photos from Wikimedia Commons (credited with their author and licence) or from the institution's own website, where Wikimedia has none. Elucidate keeps a copy of each; the links lead to the source and the original image. Logo: qnb.com.tr (official website) · original.
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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