--- title: "Yapi Ve Kredi Bankasi A.S. SWIFT/BIC code YAPIBHBXXXX · Bahrain | Elucidate" description: "SWIFT/BIC code YAPIBHBXXXX for Yapi Ve Kredi Bankasi A.S., Bahrain. Head-office BIC, LEI B85ZYWEZ5IZCZ2WNIO12, addresses and Swift connectivity." url: https://elucidate.co/directory/yapi-ve-kredi-bankasi-a-s-yapibhbx --- 1. [Directory](https://elucidate.co/directory) 2. [Bahrain](https://elucidate.co/directory/country/bh) 3. Yapi Ve Kredi Bankasi A.S. Bahrain · Financial institution # Yapi Ve Kredi Bankasi A.S. Legal name in the LEI record YAPI VE KREDİ BANKASI ANONİM ŞİRKETİ BIC **YAPIBHBXXXX** LEI **[B85ZYWEZ5IZCZ2WNIO12](https://search.gleif.org/#/record/B85ZYWEZ5IZCZ2WNIO12)** Licence no. **Not on a tracked register** Connected to Swift Swift GPI live member Head-office BIC only [Group: Koç Holdi̇ng Anoni̇m Şi̇rketi̇](https://elucidate.co/directory/group/7890005U0H950VH19H45) [Claim this profile](https://elucidate.co/directory/yapi-ve-kredi-bankasi-a-s-yapibhbx#claim) ## Licences and registrations Held by the legal entity, not by this BIC This BIC is mapped to LEI B85ZYWEZ5IZCZ2WNIO12 (Yapi Ve Kredi̇ Bankasi Anoni̇m Şi̇rketi̇) in the Swift and GLEIF BIC-to-LEI file. The legal entity’s page is [Yapi Ve Kredi Bankasi A.S (YAPITRIS)](https://elucidate.co/directory/yapi-ve-kredi-bankasi-a-s-yapitris). None matched by LEI in the 22 tracked registers. The Swift name for this BIC differs from the legal name in GLEIF. Licences belong to the legal entity. Each applies in the country of the regulator that granted it, not to every BIC that carries the LEI. ## Swift network Swift’s ISO 9362 BIC directory - **BIC:** YAPIBHBXXXX 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:** None: head-office BIC only - **Other BIC with this LEI:** [YAPITRIS](https://elucidate.co/directory/yapi-ve-kredi-bankasi-a-s-yapitris) - **BIC first registered:** 1999-12-04 - **Last updated:** 2022-02-14 ## Identifiers Head-office record - **BIC:** YAPIBHBXXXX - **How the BIC breaks down:** 1. YAPI Bank 2. BH Country · Bahrain 3. BX Location 4. XXX Branch · head office - **Branch description:** Not recorded in the directory - **LEI:** [B85ZYWEZ5IZCZ2WNIO12](https://elucidate.co/directory/yapi-ve-kredi-bankasi-a-s-yapitris) - **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/B85ZYWEZ5IZCZ2WNIO12) - **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 registers - **Country · region:** Bahrain · 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 - **Founded:** 1944 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 - **Ultimate parent:** Koç Holdi̇ng Anoni̇m Şi̇rketi̇ · Türkiye[7890005U0H950VH19H45 ↗](https://search.gleif.org/#/record/7890005U0H950VH19H45) The Koç Holdi̇ng Anoni̇m Şi̇rketi̇ group has 5 institutions in the directory, in 4 countries: all hold a BIC. Including [Yapi Kredi Bank Nederland N.V.](https://elucidate.co/directory/yapi-kredi-bank-nederland-n-v-kabanl2a), [Tupras Trading LTD](https://elucidate.co/directory/tupras-trading-ltd-ttrdgb2l), [Yapi Kredi Portfoy Yonetimi A.S.](https://elucidate.co/directory/yapi-kredi-portfoy-yonetimi-a-s-kopytri1). [See the Koç Holdi̇ng Anoni̇m Şi̇rketi̇ group →](https://elucidate.co/directory/group/7890005U0H950VH19H45) Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control. ## Addresses - **Registered address:** RD 1705,BLK 317,DIPLOMATIC AREA FLOOR 10 MANAMA 10615 10615 BAHRAIN - **Operational address:** WIND TOWER BLOCK NO 317 SUITE 101 403 FLOOR 10 ROAD NO 1705 DIPLOMATIC AREA MANAMA 10615 MANAMA POB 10615 BAHRAIN ## 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 YAPIBHBXXXX B85ZYWEZ5IZCZ2WNIO12 ``` ### 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 YAPIBHBXXXX B85ZYWEZ5IZCZ2WNIO12 YAPI VE KREDI BANKASI A.S. MANAMA BH RD 1705, BLK 317, DIPLOMATIC AREA FLOOR 10 MANAMA 10615 10615 ``` 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 ![Yapı Kredi Bankası Sirkeci Şubesi](https://elucidate.co/images/banks/43/439e8f0cf5b46c60.webp) Photo: SAİT71 · [CC BY-SA 3.0](https://creativecommons.org/licenses/by-sa/3.0) · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:Yap%C4%B1_Kredi_Bankas%C4%B1_Sirkeci_%C5%9Eubesi.JPG) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/2/2f/Yap%C4%B1_Kredi_Bankas%C4%B1_Sirkeci_%C5%9Eubesi.JPG/960px-Yap%C4%B1_Kredi_Bankas%C4%B1_Sirkeci_%C5%9Eubesi.JPG?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail) - **Founded:** 1944 - **Headquarters:** Istanbul - **Website:** [yapikredi.com.tr ↗](http://www.yapikredi.com.tr/) - **Wikipedia:** [Yapı Kredi ↗](https://en.wikipedia.org/wiki/Yap%C4%B1_Kredi) - **Wikidata:** [Q8049138 ↗](https://www.wikidata.org/wiki/Q8049138) ## Related institutions ### Legal entity - [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) The page that carries this LEI’s licences and group facts. ### Subsidiaries in the directory - [Yapi Kredi Bank Nederland N.V. BIC KABANL2A Credit institution Prudential licence Netherlands · On the ECB list of supervised entities · LEI 5493009SXBGGW7I37Y31](https://elucidate.co/directory/yapi-kredi-bank-nederland-n-v-kabanl2a) Entities that GLEIF records with this LEI as their direct parent. ### Same group - [Tupras Trading LTD BIC TTRDGB2L Non-financial corporate Not on a tracked register United Kingdom · Not on a tracked register · LEI 254900IJMX5XP7LE6H17](https://elucidate.co/directory/tupras-trading-ltd-ttrdgb2l) - [Yapi Kredi Portfoy Yonetimi A.S. BIC KOPYTRI1 Financial institution Not on a tracked register Türkiye · Not on a tracked register · LEI 78900088TBRSRLJFZO73](https://elucidate.co/directory/yapi-kredi-portfoy-yonetimi-a-s-kopytri1) [All 5 institutions in the Koç Holdi̇ng Anoni̇m Şi̇rketi̇ group →](https://elucidate.co/directory/group/7890005U0H950VH19H45) ### Largest institutions in Bahrain - [Bbk BIC BBKUBHBM Financial institution Not on a tracked register Bahrain · Not on a tracked register · LEI 549300MCPF5HTBF8ZR90](https://elucidate.co/directory/bbk-bbkubhbm) - [Arab Bank PLC BIC ARABBHBM Financial institution Not on a tracked register Bahrain · Not on a tracked register · LEI 5493001JH4LYPQTBQP79](https://elucidate.co/directory/arab-bank-plc-arabbhbm) - [Icici Bank Limited BIC ICICBHBM Financial institution Not on a tracked register Bahrain · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/icici-bank-limited-icicbhbm) - [Al Baraka Islamic Bank B.S.C - Closed BIC ABIBBHBM Financial institution Not on a tracked register Bahrain · Not on a tracked register · LEI 213800UYR4MJ6VKWZS44](https://elucidate.co/directory/al-baraka-islamic-bank-b-s-c-closed-abibbhbm) - [Bahrain Islamic Bank B.S.C. BIC BIBBBHBM Financial institution Not on a tracked register Bahrain · Not on a tracked register · LEI 558600FAUY6XHS2B0J49](https://elucidate.co/directory/bahrain-islamic-bank-b-s-c-bibbbhbm) - [Citibank N.A. BIC CITIBHBX Credit institution Prudential licence Bahrain · On the FSB G-SIB list · LEI E57ODZWZ7FF32TWEFA76](https://elucidate.co/directory/citibank-n-a-citibhbx) - [First Abu Dhabi Bank PJSC BIC NBADBHBM Financial institution Not on a tracked register Bahrain · Not on a tracked register · LEI 2138002Y3WMK6RZS8H90](https://elucidate.co/directory/first-abu-dhabi-bank-pjsc-nbadbhbm) - [Gulf International Bank B.S.C. BIC GULFBHBM Financial institution Not on a tracked register Bahrain · Not on a tracked register · LEI 558600JW2XPMLG97TV14](https://elucidate.co/directory/gulf-international-bank-b-s-c-gulfbhbm) [See every BIC in Bahrain →](https://elucidate.co/directory/country/bh#bics) Claim this profile ## Work at Yapi Ve Kredi Bankasi A.S.? Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page. 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 - **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.