Türkiye · Financial institution

Reconciliation Department

Branch code ofYapi Ve Kredi Bankasi A.S (YAPITRISXXX)

BICYAPITRISREC Head-office LEIB85ZYWEZ5IZCZ2WNIO12 Licence no.Not on a tracked register Head office YAPITRISXXX Connected to Swift Clearing & payments Claim this profile

Licences and registrations

Held by the legal entity, not by a branch code

This branch code belongs to the legal entity of Yapi Ve Kredi Bankasi A.S. None matched by LEI in the 22 tracked registers.

Licences belong to the legal entity. Each applies in the country of the regulator that granted it.

Swift network

Swift’s ISO 9362 BIC directory

BIC: YAPITRISREC
Head-office BIC: YAPITRISXXX
Connection to Swift: Connected to Swift
Swift GPI · YAPITRIS: 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: One of 13 branch codes of Yapi Ve Kredi Bankasi A.S
BIC first registered: 2006-12-02
Last updated: 2024-06-18

Identifiers

Branch record

BIC: YAPITRISREC
How the BIC breaks down: YAPIBank

TRCountry · Türkiye

ISLocation

RECBranch
Head-office BIC: YAPITRISXXX · Yapi Ve Kredi Bankasi A.S
Branch LEI: No LEI mapped to this branch. Head-office LEI: B85ZYWEZ5IZCZ2WNIO12

Profile

Branch description: RECONCILIATION DEPARTMENT
Function: Clearing & payments
City: Istanbul
Country · region: Türkiye · Europe & Central Asia
Institution type: Financial institution

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.

Ownership and group

GLEIF relationship records

Ultimate parent: Koç Holdi̇ng Anoni̇m Şi̇rketi̇ · Türkiye7890005U0H950VH19H45 ↗

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., Tupras Trading LTD, Yapi Kredi Portfoy Yonetimi A.S..

See the Koç Holdi̇ng Anoni̇m Şi̇rketi̇ group →

Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.

Addresses

Branch address: YAPI KREDI BANK PLAZA LEVENT ISTANBUL ISTANBUL 34330 ISTANBUL TURKIYE
Head-office address: YAPI KREDI PLAZA BLOK NO1 LEVENT MAH. CAMLIK CAD. 1 IC KAPI 1 BESIKTAS, ISTANBUL 34330 TURKIYE

ISO 20022 identification

As an agent in a Swift cross-border payment message (CBPR+)

A CBPR+ message identifies this branch 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 the head office’s 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>YAPITRISREC</BICFI>
  <LEI>B85ZYWEZ5IZCZ2WNIO12</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>YAPITRISREC</BICFI>
  <LEI>B85ZYWEZ5IZCZ2WNIO12</LEI>
  <Nm>YAPI VE KREDI BANKASI A.S</Nm>
  <PstlAdr>
    <TwnNm>ISTANBUL</TwnNm>
    <Ctry>TR</Ctry>
    <AdrLine>YAPI KREDI BANK PLAZA LEVENT ISTANBUL ISTANBUL 34330 ISTANBUL TURKIYE</AdrLine>
  </PstlAdr>
</FinInstnId>

No LEI is mapped to this branch BIC. The blocks use the head office’s LEI, which identifies the same legal entity.

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.

Where this branch sits

Linked to its head office and to the 2 branches it has most in common with. Thicker lines mean more in common.

Hover over a branch to see what it shares

All 13 branches of Yapi Ve Kredi Bankasi A.S →

BIC	Branch	City	What it shares
YAPITRISCHQ	CHEQUE DEPARTMENT	Istanbul	Same function
YAPITRISCOR	CORRESPONDENT DEPARTMENT	Istanbul	Same function

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 →

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.

Book a demo