---
title: "T.C. Ziraat Bankasi A.S. SWIFT/BIC code TCZBSAJEXXX · Saudi Arabia | Elucidate"
description: "SWIFT/BIC code TCZBSAJEXXX for T.C. Ziraat Bankasi A.S., Saudi Arabia. Head-office BIC, LEI 558600WS5P2AY37NQM77, addresses and Swift connectivity."
url: https://elucidate.co/directory/t-c-ziraat-bankasi-a-s-tczbsaje
---
1. [Directory](https://elucidate.co/directory)
2. [Saudi Arabia](https://elucidate.co/directory/country/sa)
3. T.C. Ziraat Bankasi A.S.
Saudi Arabia · Financial institution
# T.C. Ziraat Bankasi A.S.
Legal name in the LEI record T.C. ZIRAAT BANKASI A.S. JEDDAH BRANCH
BIC **TCZBSAJEXXX** LEI **[558600WS5P2AY37NQM77](https://search.gleif.org/#/record/558600WS5P2AY37NQM77)** Licence no. **Not on a tracked register** Connected to Swift Head-office BIC only [Group: Türkiye Cumhuriyeti Ziraat Bankasi Anonim Şirketi](https://elucidate.co/directory/group/213800K5KTZFSUS8MR51) [Claim this profile](https://elucidate.co/directory/t-c-ziraat-bankasi-a-s-tczbsaje#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.
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** TCZBSAJEXXX 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:** None: head-office BIC only
- **BIC first registered:** 2009-02-14
- **Last updated:** 2025-07-20
## Identifiers
Head-office record
- **BIC:** TCZBSAJEXXX
- **How the BIC breaks down:** 1. TCZB Bank 2. SA Country · Saudi Arabia 3. JE Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 558600WS5P2AY37NQM77
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/558600WS5P2AY37NQM77)
- **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:** Saudi Arabia · Middle East & North Africa
- **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
- **Branch of (GLEIF):** [Türkiye Cumhuriyeti Ziraat Bankasi Anonim Şirketi](https://elucidate.co/directory/turkiye-cumhuriyeti-ziraat-bankasi-tczbtr2a) · Türkiye[213800K5KTZFSUS8MR51 ↗](https://search.gleif.org/#/record/213800K5KTZFSUS8MR51)
The Türkiye Cumhuriyeti Ziraat Bankasi Anonim Şirketi group has 16 institutions in the directory, in 13 countries: all hold a BIC.
Including [Ziraat Bank International AG](https://elucidate.co/directory/ziraat-bank-international-ag-tczbdeff), [Turkiye Cumhuriyeti Ziraat Bankasi](https://elucidate.co/directory/turkiye-cumhuriyeti-ziraat-bankasi-tczbtr2a), [Turkiye Cumhuriyeti Ziraat Bankasi A.S.](https://elucidate.co/directory/turkiye-cumhuriyeti-ziraat-bankasi-a-s-tczbiqba), [Dega e Bankes Turkiye Cumhuriyeti Ziraat Bankasi A.S., Albania](https://elucidate.co/directory/dega-e-bankes-turkiye-cumhuriyeti-ziraat-bankasi-a-s-albania-tczbaltr), [JSC Ziraat Bank Georgia](https://elucidate.co/directory/jsc-ziraat-bank-georgia-tczbge22).
[See the Türkiye Cumhuriyeti Ziraat Bankasi Anonim Şirketi group →](https://elucidate.co/directory/group/213800K5KTZFSUS8MR51)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Addresses
- **Registered address:** AL RAWDAH DISTRICT PRINCE SAUD AL FAISAL (AL RAWDAH) JEDDAH 21524 SAUDI ARABIA
- **Operational address:** AL REEM COMMERCIAL CENTER PRINCE SAUD AL FAISAL (AL RAWDAH) STREET AL RAWDAH DISTRICT JEDDAH JEDDAH 21524 POB 2338 SAUDI ARABIA
## 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
TCZBSAJEXXX
558600WS5P2AY37NQM77
```
### 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
TCZBSAJEXXX
558600WS5P2AY37NQM77
T.C. ZIRAAT BANKASI A.S.
JEDDAH
SA
AL RAWDAH DISTRICT PRINCE SAUD AL FAISAL (AL RAWDAH) JEDDAH 21524
```
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.
## Related institutions
### Legal entity
- [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)
GLEIF records this LEI as an international branch of this legal entity.
### Same group
- [Ziraat Bank International AG BIC TCZBDEFF Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 5299007OKTDD430X9T34](https://elucidate.co/directory/ziraat-bank-international-ag-tczbdeff)
- [JSC Ziraat Bank Georgia BIC TCZBGE22 Financial institution Not on a tracked register Georgia · Not on a tracked register · LEI 2549002N70AEM17DV123](https://elucidate.co/directory/jsc-ziraat-bank-georgia-tczbge22)
- [T.C. Ziraat Bankasi BIC TCZBGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 2138006MF4UXJA6C5A50](https://elucidate.co/directory/t-c-ziraat-bankasi-tczbgb2l)
- [Ziraat Bank Azerbaijan OJSC BIC TCZBAZ22 Financial institution Not on a tracked register Azerbaijan · Not on a tracked register · LEI 894500Y8EBD5KAOWOI69](https://elucidate.co/directory/ziraat-bank-azerbaijan-ojsc-tczbaz22)
- [Ziraat Bank Montenegro BIC TCZBMEPG Financial institution Not on a tracked register Montenegro · Not on a tracked register · LEI 74780000RFDACJUWZI71](https://elucidate.co/directory/ziraat-bank-montenegro-tczbmepg)
- [Ziraat Dinamik Banka Anonim Sirketi BIC ZDBATRIS Financial institution Not on a tracked register Türkiye · Not on a tracked register · LEI 7890008Q8F3DD3G16830](https://elucidate.co/directory/ziraat-dinamik-banka-anonim-sirketi-zdbatris)
- [Ziraat Participation Bank BIC ZKBATRIS Financial institution Not on a tracked register Türkiye · Not on a tracked register · LEI 789000BUS1GG1SPR6W16](https://elucidate.co/directory/ziraat-participation-bank-zkbatris)
- [Ziraat Portfoy Yonetimi Anonim Sirketi BIC ZIPYTRI1 Financial institution Not on a tracked register Türkiye · Not on a tracked register · LEI 789000YCVUE3G1B00067](https://elucidate.co/directory/ziraat-portfoy-yonetimi-anonim-sirketi-zipytri1)
[All 16 institutions in the Türkiye Cumhuriyeti Ziraat Bankasi Anonim Şirketi group →](https://elucidate.co/directory/group/213800K5KTZFSUS8MR51)
### Largest institutions in Saudi Arabia
- [Bank Al-Jazira BIC BJAZSAJE Financial institution Not on a tracked register Saudi Arabia · Not on a tracked register · LEI 558600FGNP3JML7WY215](https://elucidate.co/directory/bank-al-jazira-bjazsaje)
- [Aramco Trading Company BIC SAPCSADH Non-financial corporate Not on a tracked register Saudi Arabia · Not on a tracked register · LEI 213800JDGK6R55U59G76](https://elucidate.co/directory/aramco-trading-company-sapcsadh)
- [Banque Saudi Fransi Head Office BIC BSFRSARI Financial institution Not on a tracked register Saudi Arabia · Not on a tracked register · LEI 558600N07EDF4ATYR106](https://elucidate.co/directory/banque-saudi-fransi-head-office-bsfrsari)
- [The Saudi National Bank BIC NCBKSAJE Financial institution Not on a tracked register Saudi Arabia · Not on a tracked register · LEI 5586006ZEFQ542K7CY16](https://elucidate.co/directory/the-saudi-national-bank-ncbksaje)
- [Bank Al Bilad BIC ALBISARI Financial institution Not on a tracked register Saudi Arabia · Not on a tracked register · LEI 558600YCBMF3KW9QH647](https://elucidate.co/directory/bank-al-bilad-albisari)
- [Merrill Lynch Kingdom of Saudi Arabia BIC MLSASARI Financial institution Not on a tracked register Saudi Arabia · Not on a tracked register · LEI 549300BNY5WIXXEEZ634](https://elucidate.co/directory/merrill-lynch-kingdom-of-saudi-arabia-mlsasari)
- [Saudi Awwal Bank BIC SABBSARI Financial institution Not on a tracked register Saudi Arabia · Not on a tracked register · LEI 558600TQS0WENZUC5190](https://elucidate.co/directory/saudi-awwal-bank-sabbsari)
- [Deutsche Bank AG, Riyadh Branch BIC DEUTSARA Financial institution Not on a tracked register Saudi Arabia · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/deutsche-bank-ag-riyadh-branch-deutsara)
[See every BIC in Saudi Arabia →](https://elucidate.co/directory/country/sa#bics)
Claim this profile
## Work at T.C. Ziraat Bankasi A.S.?
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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.
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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.