Türkiye · Financial institution
Turkiye Ihracat Kredi Bankasi (Turkeximbank)
Legal name in the LEI recordTÜRKİYE İHRACAT KREDİ BANKASI ANONİM ŞİRKETİ
Türkiye İhracat Kredi Bankası A.Ş. (Türk Eximbank) is a joint-stock company with its head office in Ümraniye, Istanbul. The Treasury of the Republic of Türkiye owns all of its capital. The bank is Türkiye's official export credit agency and provides export credits, buyer credits, guarantees and export credit insurance. It was created on 21 August 1987, when Devlet Yatırım Bankası was reorganised under its current name.
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
- TIKBTR2AXXX 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 TIKBTR2A 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
- 1 branch code
- BIC first registered
- 1992-11-05
- Last updated
- 2025-05-06
Overview
Researched 29 Sep 2026 · Sources
Total assets
Not published
Ownership
State-owned
100% Republic of Türkiye (Treasury, Ministry of Treasury and Finance)
Institution type
Development bank
Trades as Türk Eximbank
- Ownership
- The Treasury of the Republic of Türkiye holds 100% of the bank's issued capital of TRY 99.87 billion.
- Direct parent
- Republic of Türkiye (Treasury, Ministry of Treasury and Finance) ↗, Türkiye 100%
- Major shareholder
- Republic of Türkiye (Treasury) 100%
- Head office
- İnkılap Mah. Dr. Adnan Büyükdeniz Cad. No:7B, 34768 İstanbul, Türkiye
- Company register
- Ticaret Sicil No 845859, İstanbul Ticaret Sicil Müdürlüğü (MERSİS No 0879002298700034)
- Former name
- Devlet Yatırım Bankası
Business lines
The bank provides short-, medium- and long-term export credits, buyer and project credits, guarantees and export credit insurance to Turkish exporters and contractors, including participation-finance products.
Online
- Websites & references
- eximbank.gov.tr ↗
esube.eximbank.gov.tr ↗ internet banking branch
basvuru.eximbank.gov.tr ↗ customer application portal - Official social accounts
- LinkedIn ↗ · X ↗ · Facebook ↗ · Instagram ↗ · YouTube ↗
Sources · 10 pages consulted
- eximbank.gov.tr/tr/hakkimizda/kurumsal/bankamiz-hakkinda
- eximbank.gov.tr/tr/sorumluluk
- eximbank.gov.tr/tr/hakkimizda/kurumsal/yurtdisi-muhabir-bankalar
- eximbank.gov.tr/tr/rakamlarla-biz
- eximbank.gov.tr/tr/finansal-bilgiler/finansal-denetim-raporlari
- eximbank.gov.tr/tr/finansal-bilgiler/faaliyet-raporlari
- eximbank.gov.tr/tr/hakkimizda/kurumsal/kurumsal-yonetim
- eximbank.gov.tr/interaktif-faaliyet-raporlari/2024/files/tr-eximbank.pdf
- tbmm.gov.tr/Haber/Detay?Id=b76cdf11-7777-44bd-91c5-0196afa57222
- haberyorumgazetesi.com/haber/turk-eximbank-2026-ilk-yarida-ihracata-32-milyar-dolarlik-destek-sagladi-87431
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
- Ali Güney Yönetim Kurulu Üyesi ve Genel Müdür (Board Member and General Manager)
- Chair
- Osman Çelik Yönetim Kurulu Başkanı (Chairman of the Board)
- Executive
- Fehmi Tutulmaz Genel Müdür Yardımcısı, Strateji ve Finans (Deputy General Manager, Strategy and Finance)
- Executive
- Özgür Volkan Ağar Yönetim Kurulu Başkan Vekili (Vice Chairman of the Board)
- Executive
- Hakan Uzun Genel Müdür Yardımcısı, Hazine/Finansman/Uluslararası Krediler (Deputy General Manager, Treasury, Funding and International Credits)
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- Türkiye
- Banking Regulation and Supervision Agency (BDDK) Prudential supervisor
- Türkiye
- Central Bank of the Republic of Türkiye (TCMB) Central bank
Recent events
Researched 29 Sep 2026 · Sources
-
Leadership
The bank appointed Fehmi Tutulmaz and Bayram Uçar as deputy general managers with effect from 1 June 2026.
eximbank.gov.tr ↗
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
- TIKBTR2AXXX
- How the BIC breaks down
- TIKBBank
- TRCountry · Türkiye
- 2ALocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 789000JVRVYLAXGDWR11
- 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
- Republic of Turkey · Türkiye5493000PCHOG3B6S3Q85 ↗
The Republic of Turkey group has 2 institutions in the directory, in 1 country: all hold a BIC.
Including Turkiye Cumhuriyet Merkez Bankasi Anonim Sirketi.
See the Republic of Turkey group →Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Addresses
- Registered address
- NO. 7/B, A/2 BLOK SARAY MH. DR. ADNAN BUYUKDENIZ CAD. ISTANBUL 34768 TURKIYE
- Operational address
- SARAY MH. DR. ADNAN BUYUKDENIZ CAD. NO. 7/ B A/2 BLOK ISTANBUL 34768 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>TIKBTR2AXXX</BICFI>
<LEI>789000JVRVYLAXGDWR11</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>TIKBTR2AXXX</BICFI>
<LEI>789000JVRVYLAXGDWR11</LEI>
<Nm>TURKIYE IHRACAT KREDI BANKASI (TURKEXIMBANK)</Nm>
<PstlAdr>
<TwnNm>ISTANBUL</TwnNm>
<Ctry>TR</Ctry>
<AdrLine>NO. 7/B, A/2 BLOK SARAY MH. DR. ADNAN BUYUKDENIZ CAD. ISTANBUL 34768</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.
Network
Branches and correspondent banking
One branch BIC connects to the head office. The bank publishes 11 accounts at other banks, across 4 regions.
- Own offices
- Correspondent banks: it holds accounts there
Hover over a branch, account or group to see its details
Correspondent accounts
Researched 29 Sep 2026 · Sources
11 accounts at other banks and 1 route through its own offices, in 9 currencies, as the bank publishes them: eximbank.gov.tr ↗
| Currency | Correspondent | BIC | Account | Purpose | Directory check |
|---|---|---|---|---|---|
| USD | CITIBANK NEWYORK United States | CITIUS33 | 36063249 | — | Matches the Swift directory |
| EUR | STANDARD CHARTERED BANK AG Germany | SCBLDEFX | 500090804 / IBAN DE25512305000500090804 | — | Matches the Swift directory |
| GBP | CITIBANK LONDON United Kingdom | CITIGB2L | 10957372 / IBAN GB41CITI18500810957372 | — | Matches the Swift directory |
| CHF | CITIBANK LONDON United Kingdom | CITIGB2L | 11224654 / IBAN CH1889095000011224654 | — | Matches the Swift directory |
| JPY | MUFG BANK, LTD Japan | BOTKJPJT | 6530442518 | — | Matches the Swift directory |
| TRY | TÜRKİYE İHRACAT KREDİ BANKASI A.Ş (TURK EXIMBANK) Türkiye | TIKBTR2A | TIC 0016 | TRY settlement (own EFT code 0016, as published) | Settles directly |
| AED | Emirates NBD United Arab Emirates | EBILAEAD | 1261153163002 / IBAN AE380260001261153163002 | — | Matches the Swift directory |
| AED | First Abu Dhabi Bank (FAB) United Arab Emirates | NBADAEAA | 4032001730516000 / IBAN AE850354032001730516006 | — | Matches the Swift directory |
| EUR | Deutsche Bank AG Germany | DEUTDEFFXXX | 100957735400 / IBAN DE54500700100957735400 | — | Matches the Swift directory |
| QAR | Qatar National Bank (QNB) Qatar | QNBAQAQACOD | 1801417001 / IBAN QA02QNBA000000000001801417001 | — | Matches the Swift directory |
| USD | The Bank of Newyork Mellon United States | IRVTUS3N | 8901812560 | — | Matches the Swift directory |
| CNY | ICBC Turkey Bank A.Ş. Türkiye | ICBKTRISCLR | IBAN TR45 0010 9009 9800 0200 0600 01 | — | Matches the Swift directory |
The 'Yurtdışı Muhabir Bankalar' web page lists currency, bank, BIC, account number and IBAN, and the bank's dealing code (EXIM). There are 12 rows and all were extracted verbatim; where the page gives both an account number and an IBAN, both are recorded. The page carries no date. The TRY row names Türk Eximbank itself with 'TIC 0016', which is its own EFT code, so the direction is marked unknown. Some published IBANs do not match their account numbers exactly (for example the FAB and CHF rows). They are copied as printed and should be confirmed with the bank before use. 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.
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| TIKBTR2AKRD | EFIL 4 CREDIT | Ankara | ANKARA ANKARA TURKIYE | — | 2025-05-06 |
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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
- 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: eximbank.gov.tr (official website) · original.
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