INTRODUCTION
ACTIVITIES
CORPORATE GOVERNANCE
FINANCIAL INFORMATION AND RISK MANAGEMENT
167
TÜRKİYE İŞ BANKASI A.Ş.
Notes to the Unconsolidated Financial Statements for the Year Ended
31 December 2012
İŞBANK
ANNUAL REPORT 2012
j. Information on subsidiaries (Net):
j.1.
Information on equity adequacy of major subsidiaries
Türkiye Sınai
Kalkınma Bankası
A.Ş.
Insurance /
Reinsurance
companies
(1)
İş Gayrimenkul
YatırımOrtaklığı
A.Ş.
(1)
İş YatırımMenkul
Değerler A.Ş.
(1)
İş Finansal
Kiralama A.Ş.
Core Capital
1,782,340
1,587,547
1,053,790
793,897
554,351
Paid-in Capital
1,100,374
1,415,000
840,146
286,000
389,000
Share Premium
388
424
1,302
Reserves
230,950
290,585
16,519
26,205
112,907
Current Period’s Profit and Prior Periods’
Profit
369,263
(61,922)
196,997
128,532
40,805
Non-Controlling Rights
84,258
360,983
13,004
Deductions From Core Capital
(2,893)
(56,116)
(296)
(9,125)
(1,365)
Supplementary Capital
190,483
27,649
1,630
5,603
Capital
1,972,823
1,615,196
1,053,790
795,527
559,954
Deductions From Capital
(210,420)
Consolidated Capital
1,762,403
1,615,196
1,053,790
795,527
559,954
(1)
These are as at 30 September 2012 values.
j.2.
General information on subsidiaries:
No Title
Address (City/ Country)
Bank’s Share
Percentage-if Different,
Voting Rights (%)
Bank’s Risk Group Share
Percentage (%)
1-
Anadolu Hayat Emeklilik A.Ş.
Istanbul/TURKEY
62.00
83.00
2-
Antgıda Gıda Tarım Turizm Enerji ve Demir Çelik
Sanayi Ticaret A.Ş.
Izmir/ TURKEY
99.89
99.99
3-
Bayek Tedavi Sağlık Hizmetleri ve İşletmeciliği A.Ş.
Ankara/ TURKEY
86.90
98.29
4-
Camiş Yatırım Holding A.Ş.
Istanbul/ TURKEY
99.97
100.00
5-
Closed Joint Stock Company İşbank
Moscow/RUSSIA
100.00
100.00
6-
İş Finansal Kiralama A.Ş.
Istanbul/ TURKEY
27.79
57.39
7-
İş Gayrimenkul Yatırım Ortaklığı A.Ş.
Istanbul/ TURKEY
42.23
58.04
8-
İş Merkezleri Yönetim ve İşletim A.Ş.
Istanbul/ TURKEY
86.33
100.00
9-
İş Net Elektronik Bilgi Üretim Dağıtım Ticaret ve
İletişim Hizmetleri A.Ş.
Istanbul/ TURKEY
94.65
100.00
10- İş YatırımMenkul Değerler A.Ş.
Istanbul/ TURKEY
65.65
70.69
11- İşbank AG
(1)
Frankfurt-Main
GERMANY
100.00
100.00
12- Kültür Yayınları İş-Türk Limited Şirketi
Istanbul/ TURKEY
99.17
100.00
13- Milli Reasürans T.A.Ş.
Istanbul/ TURKEY
76.64
77.06
14- Mipaş Mümessillik İthalat İhracat ve Pazarlama A.Ş.
Istanbul/ TURKEY
99.98
100.00
15- Nemtaş Nemrut Liman İşletmeleri A.Ş.
Izmir/ TURKEY
99.81
100.00
16- Trakya Yatırım Holding A.Ş.
Istanbul/ TURKEY
65.34
100.00
17- Türkiye Sınai Kalkınma Bankası A.Ş.
Istanbul/ TURKEY
40.52
50.00
18- Türkiye Şişe ve Cam Fabrikaları A.Ş.
Istanbul/ TURKEY
65.47
73.69
(1)
İşbank GmbH is occupier in Germany, the title was changed to İşbank AG, with this change in the status of the company transformed into a limited liability company, joint-stock company
1...,159,160,161,162,163,164,165,166,167,168 170,171,172,173,174,175,176,177,178,179,...300