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
197
İŞBANK
ANNUAL REPORT 2012
İş Portföy Yönetimi A.Ş.
The purpose of the Company, which was founded in 2000, is to engage in capital market operations stated in its articles of association.
Among the capital market operations, the company offers portfolio management and investment consulting services only to corporate
investors.
İş YatırımMenkul Değerler A.Ş.
The Company’s main field of activity is composed of intermediary, corporate finance, investment consulting and private portfolio
management services. The Company’s shares are traded in the İstanbul Stock Exchange (ISE) since May 2007.
İş YatırımOrtaklığı A.Ş.
The field of activity of the Company, which was founded in İstanbul in the year 1995, is portfolio management. The Company’s shares are
traded in the İstanbul Stock Exchange (ISE) since April 1996. In July 2012, the Company has acquired one of the Group companies, TSKB
Yatırım Ortaklığı A.Ş. through direct acquisition.
İşbank AG
İşbank AG was founded to carry out the banking transactions in Europe. İşbank AG has 16 branches in total, 12 branches in Germany, 1 branch
in the Netherlands, 1 branch in France, 1 branch in Switzerland and 1 branch in Bulgaria. The title of the İşbank GmbH has been changed
during August 2012 as İşbank AG and the status of the company has been transformed form limited company to joint stock company with
the title change.
Maxis Securities Ltd.
The purpose of the Company, which was founded in England in the year 2005, is to operate in activities in foreign capital markets.
Milli Reasürans T.A.Ş.
The Company, which was founded in 1929 to provide reinsurance services is located in Istanbul.
TSKB Gayrimenkul YatırımOrtaklığı A.Ş.
The major field of activity of the Company, which was founded in 2006, is to create and develop an investment property portfolio and
to invest in capital market instruments that are based on investment properties. The Company’s shares are traded in the İstanbul Stock
Exchange (ISE) since April 2010.
Türkiye Sınai Kalkınma Bankası A.Ş.
Türkiye Sınai Kalkınma Bankası A.Ş. (TSKB) which is an industrial development and an investment bank is founded especially to support
private sector investments in industry and to provide domestic and foreign capital to Turkish companies. The Bank’s shares are traded in the
İstanbul Stock Exchange.
Yatırım Finansman Menkul Değerler A.Ş.
The Company, which was founded in İstanbul in 1976 has merged with TSKB Menkul Değerler A.Ş. The purpose of the Company is to engage
in capital market operations stated in its articles of association.
VII. Existing or Potential, Actual or Legal Obstacles on the Transfer of Shareholder’s Equity Between the Parent Bank and its Subsidiaries
or the Reimbursement of Liabilities
None.
VIII. Written Policies on Assessment of Ensuring Compliance on Market Discipline, Disclosure Obligations, Frequency and Accuracy of the
Related Disclosures
The Parent Bank has written policies on assessment of ensuring compliance on market discipline, disclosure obligations, frequency and
accuracy of related disclosures. The mentioned policy which is agreed by Board of Directors’ minutes decision numbered 35386 and dated
on 29 April 2009, can be obtained from the Parent Bank’s web site.
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