INTRODUCTION
ACTIVITIES
CORPORATE GOVERNANCE
FINANCIAL INFORMATION AND RISK MANAGEMENT
TÜRKİYE İŞ BANKASI A.Ş.
Notes to the Consolidated Financial Statements for the Year Ended
31 December 2012
195
İŞBANK
ANNUAL REPORT 2012
IV. Explanation on the Parent Bank’s Qualified Shareholders
Name Surname/Company
Shares Ownership
Paid-in
Capital
Unpaid
Capital
T. İş Bankası A.Ş. Mensupları Munzam Sosyal Güvenlik ve Yardımlaşma
Sandığı Vakfı (İşbank Members’ Supplementary Pension Fund)
1,832,622
40.73% 1,832,622
Cumhuriyet Halk Partisi – Republican People’s Party (Atatürk’s Shares)
1,264,142
28.09% 1,264,142
Source: Central Registry Agency
V. Summary Information on the Parent Bank’s Functions and Business Lines
In line with the relevant legislation and principles stated in the Articles of Incorporation of the Bank, the Parent Bank’s activities include
operating in retail, commercial, corporate and private banking, foreign currency and money market operations, marketable securities
operations, international banking services and other banking operations, as well as initiating or participating in all kinds of financial and
industrial sector corporations as may be required.
VI. Differences between the Communiqué on Preparation of Consolidated Financial Statements of Banks and Turkish Accounting
Standards and Explanation about the Institutions Subject to Line-By-Line Method or Proportional Consolidation and Institutions which
are Deducted from Equity or not Included in These Three Methods
Bank’s are obligated to prepare consolidated financial statements for credit institutions and financial subsidiaries for creating legal
restrictions on a consolidated basis based on the “Communiqué on Preparation of Consolidated Financial Statements of Banks” by applying
Turkish Accounting Standards. There is not any difference between the related Communiqué and the consolidation operations that is based
on Turkish Accounting Standards. The consolidated financial statement includes the subsidiaries of the Bank which are credit institutions
or financial institutions accordance with the BRSA regulations. As of current there is no credit institution or financial institution subsidiaries
which are excluded in the scope of the consolidation.
The information about the organizations in the scope of the consolidation:
The Parent Bank and its subsidiaries;
• anadolu anonİm türk sİgorta şİRKETİ
• anadolu hayat emeklİlİk a.ş.
• CAMİŞ MENKUL DEĞERLER A.Ş.
• CJSC İŞBANK
• EFES VARLIK YÖNETİMİ A.Ş.
• IS INVESTMENT GULF LTD.
• İŞ FACTORİNG FİNANSMAN HİZMETLERİ A.Ş.
• İş finansal kİralama a.ş.
• İŞ gayrİmenkul yatırım ortaklığı a.ş.
• İŞ GİRİŞİM SERMAYESİ YATIRIM ORTAKLIĞI A.Ş.
• İŞ PORTFÖY YÖNETİMİ A.Ş.
• İŞ YATIRIM MENKUL DEĞERLER A.Ş.
• İŞ YATIRIM ORTAKLIĞI A.Ş.
• İŞbank AG
• MAXıS SECURITIES LTD.
• mİllİ reasürans T.a.ş.
• TSKB GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.
• tÜrkİye sınaİ kalkınma bankası a.ş.
• YATIRIM FİNANSMAN MENKUL DEĞERLER A.Ş.
are fully consolidated,
1...,187,188,189,190,191,192,193,194,195,196 198,199,200,201,202,203,204,205,206,207,...300