---
title: "Turkiye Halk Bankasi A.S SWIFT/BIC code TRHBTR2AXXX · Türkiye | Elucidate"
description: "SWIFT/BIC code TRHBTR2AXXX for Turkiye Halk Bankasi A.S, Türkiye. 16 branch BICs, LEI 78900012HXPJ1YQGTH03, addresses and Swift connectivity."
url: https://elucidate.co/directory/turkiye-halk-bankasi-a-s-trhbtr2a
---
1. [Directory](https://elucidate.co/directory)
2. [Türkiye](https://elucidate.co/directory/country/tr)
3. Turkiye Halk Bankasi A.S
Türkiye · Financial institution
# Turkiye Halk Bankasi A.S
Legal name in the LEI record TÜRKİYE HALK BANKASI ANONİM ŞİRKETİ
Türkiye Halk Bankası A.Ş. (Halkbank) is a Turkish joint-stock bank with its head office in Ümraniye, Istanbul. The Türkiye Wealth Fund holds 91.49% of its shares. The remaining shares trade on Borsa Istanbul. The bank provides retail, SME, commercial and corporate banking, and it focuses on tradesmen, artisans and SMEs. It began operating in 1938. In March 2026 it settled a US criminal case under a deferred prosecution agreement, and the case was dismissed in June 2026.
BIC **TRHBTR2AXXX** LEI **[78900012HXPJ1YQGTH03](https://search.gleif.org/#/record/78900012HXPJ1YQGTH03)** Licence no. **Not on a tracked register** Connected to Swift Swift GPI live member [**16** branch codes](https://elucidate.co/directory/turkiye-halk-bankasi-a-s-trhbtr2a#branches) [Group: Türki̇ye Halk Bankasi Anoni̇m Şi̇rketi̇](https://elucidate.co/directory/group/78900012HXPJ1YQGTH03) [Claim this profile](https://elucidate.co/directory/turkiye-halk-bankasi-a-s-trhbtr2a#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:** TRHBTR2AXXX head office
- **Connection to Swift:** Connected to Swift
- **Swift GPI:** Live member
- **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:** [16 branch codes](https://elucidate.co/directory/turkiye-halk-bankasi-a-s-trhbtr2a#branches)
- **Other BIC with this LEI:** [TRHBBHBM](https://elucidate.co/directory/turkiye-halk-bankasi-a-s-bahrain-branch-trhbbhbm)
- **BIC first registered:** 1989-03-06
- **Last updated:** 2023-11-26
## Overview
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/turkiye-halk-bankasi-a-s-trhbtr2a#overview-sources)
Total assets
TRY 4.72tn
This entity · 30 Jun 2026 · [interim report ↗](https://www.cnbce.com/borsa/halkbankin-net-kari-yuzde-40-artti-ilk-yarida-177-milyar-tlye-ulasti-h34597)
Employees
Not published
Ownership
State-owned
Ticker HALKB
Institution type
Universal bank
Trades as Halkbank
- **Ownership:** The Türkiye Wealth Fund holds 91.49% of the shares, and 8.51% is in free float on Borsa Istanbul.
- **Direct parent:** Türkiye Varlık Fonu (Türkiye Wealth Fund), Türkiye 91.4934811%
- **Ultimate owner:** Republic of Türkiye, Türkiye
- **Stock listing:** Borsa Istanbul HALKB
- **Head office:** Finanskent Mahallesi Finans Caddesi No:42/1, Ümraniye, 34760 Istanbul, Türkiye
- **Company register:** Istanbul Trade Registry Office, registration no. 862070; MERSIS no. 0456000468500132
### Business lines
- SME banking
- Retail banking
- Corporate banking
- Trade finance
- Private banking & wealth
- Cards
- Mortgage lending
- Consumer finance
- Transaction banking & payments
- Markets & trading
The bank focuses on tradesmen, artisans and SMEs. In its first-quarter 2026 report it put its SME lending market share at 14.2%.
### Online
- **Websites & references:** [halkbank.com.tr ↗](https://www.halkbank.com.tr/) [halkbankkobi.com.tr ↗](https://www.halkbankkobi.com.tr/) SME portal [halkbankbahrain.bh ↗](https://www.halkbankbahrain.bh/) Bahrain branch website [Wikipedia ↗](https://en.wikipedia.org/wiki/Halkbank)
- **Official social accounts:** [LinkedIn ↗](https://www.linkedin.com/company/halkbank/) · [X ↗](https://twitter.com/halkbank) · [Facebook ↗](https://tr-tr.facebook.com/halkbank/) · [Instagram ↗](https://www.instagram.com/halkbank/) · [YouTube ↗](https://www.youtube.com/halkbank) · [NSosyal (Teknofest) ↗](https://sosyal.teknofest.app/@halkbank)
Sources · 16 pages consulted
1. [halkbank.com.tr/en](https://www.halkbank.com.tr/en)
2. [halkbank.com.tr/tr/bankamiz/bizi-taniyin/yonetim-kurulu](https://www.halkbank.com.tr/tr/bankamiz/bizi-taniyin/yonetim-kurulu)
3. [halkbank.com.tr/tr/bankamiz/bizi-taniyin/yonetim-kurulu/recep-suleyman-ozdil](https://www.halkbank.com.tr/tr/bankamiz/bizi-taniyin/yonetim-kurulu/recep-suleyman-ozdil)
4. [halkbank.com.tr/tr/bankamiz/bizi-taniyin/genel-mudur-yardimcilari-ve-grup-baskanlari](https://www.halkbank.com.tr/tr/bankamiz/bizi-taniyin/genel-mudur-yardimcilari-ve-grup-baskanlari)
5. [halkbank.com.tr/en/investor-relations/corporate-information/executive-management](https://www.halkbank.com.tr/en/investor-relations/corporate-information/executive-management)
6. [halkbank.com.tr/en/about-halkbank/who-we-are/trade-registry-information](https://www.halkbank.com.tr/en/about-halkbank/who-we-are/trade-registry-information)
7. [halkbank.com.tr/en/international-banking/financial-institutions](https://www.halkbank.com.tr/en/international-banking/financial-institutions)
8. [halkbank.com.tr/en/investor-relations/corporate-information/company-profile](https://www.halkbank.com.tr/en/investor-relations/corporate-information/company-profile)
9. [halkbank.com.tr/content/dam/corporate-website/tr/dokumanlar/yatirimci-iliskileri/ara-donem-faaliyet-rapor](https://www.halkbank.com.tr/content/dam/corporate-website/tr/dokumanlar/yatirimci-iliskileri/ara-donem-faaliyet-raporlari/2025/2025-q2-konsolide-olmayan.pdf)
10. [halkbank.com.tr/content/dam/corporate-website/tr/dokumanlar/bankamiz/bilgi-toplumu-hizmetleri/ara-donem-f](https://www.halkbank.com.tr/content/dam/corporate-website/tr/dokumanlar/bankamiz/bilgi-toplumu-hizmetleri/ara-donem-faaliyet-raporlari-/2026/2026-yili-1-ceyrek-ara-donem-faaliyet-raporu.pdf)
11. [halkbank.com.tr/tr/bankamiz/bizi-taniyin/haberler-ve-duyurular/haberler/2026/haziran/halkbank-abd-deki-ce](https://www.halkbank.com.tr/tr/bankamiz/bizi-taniyin/haberler-ve-duyurular/haberler/2026/haziran/halkbank-abd-deki-ceza-davasi-kesin-ve-nihai-olarak-kapandi)
12. [aa.com.tr/tr/ekonomi/halkbankta-yonetim-kurulu-gorev-dagilimi-ve-komiteler-belli-oldu/3900176](https://www.aa.com.tr/tr/ekonomi/halkbankta-yonetim-kurulu-gorev-dagilimi-ve-komiteler-belli-oldu/3900176)
13. [bloomberght.com/halkbank-tan-abd-deki-dava-surecine-iliskin-aciklama-3771384](https://www.bloomberght.com/halkbank-tan-abd-deki-dava-surecine-iliskin-aciklama-3771384)
14. [cnbce.com/borsa/halkbankin-net-kari-yuzde-40-artti-ilk-yarida-177-milyar-tlye-ulasti-h34597](https://www.cnbce.com/borsa/halkbankin-net-kari-yuzde-40-artti-ilk-yarida-177-milyar-tlye-ulasti-h34597)
15. [medyascope.tv/2026/06/17/halkbank-davasi-neden-acildi-9-yilda-neler-oldu/](https://medyascope.tv/2026/06/17/halkbank-davasi-neden-acildi-9-yilda-neler-oldu/)
16. [en.wikipedia.org/wiki/Halkbank](https://en.wikipedia.org/wiki/Halkbank)
## Leadership
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/turkiye-halk-bankasi-a-s-trhbtr2a#overview-sources)
- **Chief executive:**  Recep Süleyman Özdil General Manager (Genel Müdür) and Board Member Confirmed 29 Sep 2026 · [halkbank.com.tr ↗](https://www.halkbank.com.tr/tr/bankamiz/bizi-taniyin/yonetim-kurulu/recep-suleyman-ozdil)
- **Chair:** Meltem Taylan Aydın Chair of the Board of Directors (Yönetim Kurulu Başkanı) Confirmed 29 Sep 2026 · [halkbank.com.tr ↗](https://www.halkbank.com.tr/tr/bankamiz/bizi-taniyin/yonetim-kurulu)
- **Chief financial officer:**  Yusuf Duran Ocak Deputy General Manager – Financial Management Confirmed 29 Sep 2026 · [halkbank.com.tr ↗](https://www.halkbank.com.tr/en/investor-relations/corporate-information/executive-management)
- **Executive:**  Şeref Aksaç Vice Chair of the Board of Directors Confirmed 29 Sep 2026 · [halkbank.com.tr ↗](https://www.halkbank.com.tr/tr/bankamiz/bizi-taniyin/yonetim-kurulu)
- **Executive:**  Miraç Taş Deputy General Manager – International Banking Confirmed 29 Sep 2026 · [halkbank.com.tr ↗](https://www.halkbank.com.tr/en/investor-relations/corporate-information/executive-management)
## Supervisors & regulators
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/turkiye-halk-bankasi-a-s-trhbtr2a#overview-sources)
- **Türkiye:** Banking Regulation and Supervision Agency (BDDK) Prudential supervisor Conduct
- **Türkiye:** Central Bank of the Republic of Türkiye (TCMB) Central bank
- **Türkiye:** Financial Crimes Investigation Board (MASAK) AML supervisor
- **Türkiye:** Capital Markets Board of Türkiye (SPK) Securities
## Recent events 5 enforcement or investigation items
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/turkiye-halk-bankasi-a-s-trhbtr2a#overview-sources)
1. Jun 2026
Enforcement
On 17 June 2026 the US District Court for the Southern District of New York approved dismissal of the 2019 criminal case against the bank.
[halkbank.com.tr ↗](https://www.halkbank.com.tr/tr/bankamiz/bizi-taniyin/haberler-ve-duyurular/haberler/2026/haziran/halkbank-abd-deki-ceza-davasi-kesin-ve-nihai-olarak-kapandi)
2. Apr 2026
Leadership
The board appointed Recep Süleyman Özdil as General Manager, replacing Osman Arslan, and elected Meltem Taylan Aydın as chair.
[aa.com.tr ↗](https://www.aa.com.tr/tr/ekonomi/halkbankta-yonetim-kurulu-gorev-dagilimi-ve-komiteler-belli-oldu/3900176)
3. Mar 2026
Enforcement
The US Attorney's Office for SDNY and the bank signed a deferred prosecution agreement with no admission of guilt and no fine.
[bloomberght.com ↗](https://www.bloomberght.com/halkbank-tan-abd-deki-dava-surecine-iliskin-aciklama-3771384)
4. Mar 2026
Enforcement
According to the bank, OFAC closed its administrative proceedings concerning the bank without further action.
[bloomberght.com ↗](https://www.bloomberght.com/halkbank-tan-abd-deki-dava-surecine-iliskin-aciklama-3771384)
5. Oct 2025
Enforcement
The US Supreme Court declined to hear the bank's second petition in the Iran sanctions prosecution, according to Reuters.
[medyascope.tv ↗](https://medyascope.tv/2026/06/17/halkbank-davasi-neden-acildi-9-yilda-neler-oldu/)
6. Oct 2024
Enforcement
The US Court of Appeals for the Second Circuit rejected the bank's common-law immunity claim in the Iran sanctions prosecution.
[en.wikipedia.org ↗](https://en.wikipedia.org/wiki/Halkbank)
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:** TRHBTR2AXXX
- **How the BIC breaks down:** 1. TRHB Bank 2. TR Country · Türkiye 3. 2A Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 78900012HXPJ1YQGTH03
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/78900012HXPJ1YQGTH03)
- **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
- **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
The Türki̇ye Halk Bankasi Anoni̇m Şi̇rketi̇ group has 4 institutions in the directory, in 4 countries: all hold a BIC.
Including [Halkbank A.D. Beograd](https://elucidate.co/directory/halkbank-a-d-beograd-cabars22), [Halkbank A.D. Skopje](https://elucidate.co/directory/halkbank-a-d-skopje-expcmk22).
[See the Türki̇ye Halk Bankasi Anoni̇m Şi̇rketi̇ group →](https://elucidate.co/directory/group/78900012HXPJ1YQGTH03)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Addresses
- **Registered address:** FINANSKENT MAH. FINANS CD. 42/1 FLOOR 15 ISTANBUL 34760 TURKIYE
- **Operational address:** FINANSKENT MAH. FINANS CD. 42/1 FLOOR 15 ISTANBUL 34760 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
TRHBTR2AXXX
78900012HXPJ1YQGTH03
```
### 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
TRHBTR2AXXX
78900012HXPJ1YQGTH03
TURKIYE HALK BANKASI A.S
ISTANBUL
TR
FINANSKENT MAH. FINANS CD. 42/1 FLOOR 15 ISTANBUL 34760 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.
## Network
### Branch network
All 16 branch BICs connect to the head office, spread across 4 functions. Largest: Operations & messaging (8), Clearing & payments (2).
### Branch codes
Filter branches
| BIC | Branch | City | Address | LEI | Updated |
| --- | --- | --- | --- | --- | --- |
| [TRHBTR2A116](https://elucidate.co/directory/turkiye-halk-bankasi-a-s-trhbtr2a-116) | ISTANBUL ANADOLU FOREIGN OPERATIONS BRANCH | Istanbul | GULBAHAR KOZYATAGI NO 13-1 FLOOR 2 ISTANBUL ISTANBUL TURKIYE | — | 2023-11-26 |
| [TRHBTR2A117](https://elucidate.co/directory/turkiye-halk-bankasi-a-s-trhbtr2a-117) | IZMIR FOREIGN OPERATIONS BRANCH | Izmir | SAIR ESREF AVENUE ISMET KAPTAN NO 3 FLOOR 3 IZMIR IZMIR TURKIYE | — | 2023-11-26 |
| [TRHBTR2A118](https://elucidate.co/directory/turkiye-halk-bankasi-a-s-trhbtr2a-118) | ANKARA FOREIGN OPERATIONS BRANCH | Ankara | HALKBANK HEAD OFFICE ADDITIONAL SERVICE FLOOR 1 SOGUTOZU C BLOCK ROOM 12 ANKARA ANKARA TURKIYE | — | 2023-11-26 |
| [TRHBTR2A610](https://elucidate.co/directory/turkiye-halk-bankasi-a-s-trhbtr2a-610) | BURSA FOREIGN OPERATIONS BRANCH | Bursa | 610 ORGANIZE SANAYI COMMER. BRANCH NO 5A/14 23 NISAN DIST. 75.YIL BOULEVARD NILUFER BURSA BURSA TURKIYE | — | 2023-11-26 |
| [TRHBTR2A611](https://elucidate.co/directory/turkiye-halk-bankasi-a-s-trhbtr2a-611) | ATAKOY FOREIGN OPERATIONS BRANCH | Istanbul | AVRUPA OFFICE NO 8/2/41-42 ATAKOY 7-8-9-10 COBANCESME DIST. E-5 YAN YOL STREET ISTANBUL ISTANBUL TURKIYE | — | 2023-11-26 |
| [TRHBTR2A613](https://elucidate.co/directory/turkiye-halk-bankasi-a-s-trhbtr2a-613) | ADANA FOREIGN OPERATIONS BRANCH | Adana | ADANA COMMERCIAL BRANCH NO 61/ A KURTULUS DIST. ATATURK STREET SEYHAN ADANA ADANA TURKIYE | — | 2023-11-26 |
| [TRHBTR2A914](https://elucidate.co/directory/turkiye-halk-bankasi-a-s-trhbtr2a-914) | INCOMING CUSTOMER TRANSACTIONS DEPARTMENT | Istanbul | WBC FLOOR 2 MOR SUMBUL 9 BARBAROS DIST. ATASEHIR ISTANBUL 34746 ISTANBUL TURKIYE | — | 2023-11-26 |
| [TRHBTR2A958](https://elucidate.co/directory/turkiye-halk-bankasi-a-s-trhbtr2a-958) | OUTGOING CUSTOMER TRANSACTIONS DEPARTMENT | Istanbul | WBC FLOOR 2 MOR SUMBUL 9 BARBAROS DIST. ATASEHIR ISTANBUL 34746 ISTANBUL TURKIYE | — | 2023-11-26 |
| [TRHBTR2A995](https://elucidate.co/directory/turkiye-halk-bankasi-a-s-trhbtr2a-995) | GAYRETTEPE FOREIGN OPERATIONS BRANCH | Istanbul | AKABE TICARET MERKEZI NO 1 FLOOR 9 LIKOR YANI FULYA ISTANBUL ISTANBUL TURKIYE | — | 2023-11-26 |
| [TRHBTR2AEXM](https://elucidate.co/directory/turkiye-halk-bankasi-a-s-trhbtr2a-exm) | EXIM SERVICE | Istanbul | EMLAK KONUT MOR SUMBUL 7/2A BARBAROS DIST. ATASEHIR ISTANBUL 34746 ISTANBUL TURKIYE | — | 2023-11-26 |
| [TRHBTR2AFIS](https://elucidate.co/directory/turkiye-halk-bankasi-a-s-trhbtr2a-fis) | FINANCIAL INSTITUTIONS AND SUBSIDIARIES DEPARTMENT | Istanbul | T.HALK BANKASI A.S. (HEAD OFFICE) BARBAROS MAH. SEBBOY SK. 4 B ATASEHIR ISTANBUL 34749 ISTANBUL TURKIYE | — | 2023-11-26 |
| [TRHBTR2AINV](https://elucidate.co/directory/turkiye-halk-bankasi-a-s-trhbtr2a-inv) | HALK YATIRIM MENKUL DEGERLER A.S | Istanbul | HALK YATIRIM MENKUL DEGERLER A.S. NO:20 FLOOR 4 HALIDE EDIP ADIVAR MH. DARULACEZE CD. SISLI ISTANBUL 34382 ISTANBUL TURKIYE | — | 2023-11-26 |
| [TRHBTR2ARCN](https://elucidate.co/directory/turkiye-halk-bankasi-a-s-trhbtr2a-rcn) | RECONCILIATION DIVISION | Istanbul | T.HALK BANKASI A.S. (HEAD OFFICE) BARBAROS MAH. SEBBOY SK. 4 B ATASEHIR ISTANBUL 34749 ISTANBUL TURKIYE | — | 2023-11-26 |
| [TRHBTR2ASWF](https://elucidate.co/directory/turkiye-halk-bankasi-a-s-trhbtr2a-swf) | SWIFT DEPARTMENT | Istanbul | T. HALK BANKASI A.S. HEAD OFFICE K:19 BARBAROS MAH. SEBBOY SOK. 4 ISTANBUL 34749 ISTANBUL TURKIYE | — | 2023-11-26 |
| [TRHBTR2ATKS](https://elucidate.co/directory/turkiye-halk-bankasi-a-s-trhbtr2a-tks) | NATIONAL CHEQUE EXCHANGE DEPARTMENT | Istanbul | T. HALK BANKASI A.S. HEAD OFFICE BARBAROS MAH. SEBBOY SOK. 4 ISTANBUL 34749 ISTANBUL TURKIYE | — | 2023-11-26 |
| [TRHBTR2ATRY](https://elucidate.co/directory/turkiye-halk-bankasi-a-s-trhbtr2a-try) | TREASURY OPERATIONS | Istanbul | T.HALK BANKASI A.S. (HEAD OFFICE) SEBBOY SK. 4 B BARBAROS MAH.ATASEHIR ISTANBUL 34749 ISTANBUL TURKIYE | — | 2023-11-26 |
[See every BIC in Türkiye →](https://elucidate.co/directory/country/tr#bics)
## Related institutions
### Same legal entity
- [Turkiye Halk Bankasi A.S. Bahrain Branch BIC TRHBBHBM Financial institution Not on a tracked register Bahrain · Not on a tracked register · LEI 78900012HXPJ1YQGTH03](https://elucidate.co/directory/turkiye-halk-bankasi-a-s-bahrain-branch-trhbbhbm)
Other BICs mapped to the same LEI.
### Subsidiaries in the directory
- [Halkbank A.D. Beograd BIC CABARS22 Financial institution Not on a tracked register Serbia · Not on a tracked register · LEI 4851007BQY231SDLMO94](https://elucidate.co/directory/halkbank-a-d-beograd-cabars22)
- [Halkbank A.D. Skopje BIC EXPCMK22 Financial institution Not on a tracked register North Macedonia · Not on a tracked register · LEI 48510000S29NIYSNRM02](https://elucidate.co/directory/halkbank-a-d-skopje-expcmk22)
Entities that GLEIF records with this LEI as their direct parent.
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[See every BIC in Türkiye →](https://elucidate.co/directory/country/tr#bics)
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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
- **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: [halkbank.com.tr](https://www.halkbank.com.tr/) (official website) · [original](https://www.halkbank.com.tr/content/dam/corporate-website/tr/logo/logo-halkbank-navy.svg); Recep Süleyman Özdil: [halkbank.com.tr](https://www.halkbank.com.tr/tr/bankamiz/bizi-taniyin/yonetim-kurulu/recep-suleyman-ozdil) (official website) · [original](https://www.halkbank.com.tr/content/dam/corporate-website/en/images/about-halkbank/yonetim-kurulu-uyeleri/recep-suleyman-ozdil-100x134.jpg); Yusuf Duran Ocak: [halkbank.com.tr](https://www.halkbank.com.tr/en/investor-relations/corporate-information/executive-management) (official website) · [original](https://www.halkbank.com.tr/content/dam/corporate-website/en/images/about-halkbank/genel-mudur-yardimcilari/yusuf-duran-ocak-gmy.jpg); Şeref Aksaç: [halkbank.com.tr](https://www.halkbank.com.tr/tr/bankamiz/bizi-taniyin/yonetim-kurulu) (official website) · [original](https://www.halkbank.com.tr/content/dam/corporate-website/tr/bankamiz/yonetim-kurulu/seref-aksac.jpg); Miraç Taş: [halkbank.com.tr](https://www.halkbank.com.tr/en/investor-relations/corporate-information/executive-management) (official website) · [original](https://www.halkbank.com.tr/content/dam/corporate-website/tr/gorseller/bankamiz/bizi-taniyin/genel-mudur-yardimcilari-ve-grup-baskanlari/mirac-tas.jpg).
## 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.