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
261
İŞBANK
ANNUAL REPORT 2012
h.2.
Information on unconsolidated subsidiaries: None.
h.3.
Information on consolidated subsidiaries:
Title
Address (City/ Country)
Bank’s Share
Percentage-If
Different, Voting
Rights (%)
(1)
Bank’s Risk Group
Share Percentage (%)
1- Anadolu Anonim Türk Sigorta Şirketi
İstanbul/TURKEY
43.92
56.08
2- Anadolu Hayat Emeklilik A.Ş.
İstanbul/TURKEY
71.55
28.45
3- Camiş Menkul Değerler A.Ş
İstanbul/TURKEY
67.60
32.40
4- CJSC İşbank
Moscow/RUSSIA
100.00
0.00
5- Efes Varlık Yönetim A.Ş.
İstanbul/TURKEY
63.96
36.04
6- Is Investment Gulf Ltd.
Dubai/UAE
67.62
32.38
7- İş Factoring Finansman Hizmetleri A.Ş.
İstanbul/TURKEY
40.73
59.27
8- İş Finansal Kiralama A.Ş.
İstanbul/TURKEY
40.10
59.90
9- İş Gayrimenkul Yatırım Ortaklığı A.Ş.
İstanbul/TURKEY
50.42
49.58
10- İş Girişim Sermayesi Yatırım Ortaklığı A.Ş.
İstanbul/TURKEY
33.48
66.52
11- İş Portföy Yönetimi A.Ş.
İstanbul/TURKEY
65.84
34.16
12- İş YatırımMenkul Değerler A.Ş.
İstanbul/TURKEY
67.62
32.38
13- İş Yatırım Ortaklığı A.Ş.
İstanbul/TURKEY
22.40
77.60
14- İşbank AG
Frankfurt/GERMANY
100.00
0.00
15- Maxis Securities Ltd.
London/ENGLAND
67.62
32.38
16- Milli Reasürans T.A.Ş.
İstanbul/TURKEY
76.64
23.36
17- TSKB Gayrimenkul Yatırım Ortaklığı A.Ş.
İstanbul/TURKEY
25.93
74.07
18- Türkiye Sınai Kalkınma Bankası A.Ş.
İstanbul/TURKEY
43.01
56.99
19- Yatırım Finansman Menkul Değerler A.Ş.
İstanbul/TURKEY
41.74
58.26
(1)
Indirect share of the Group is considered as the Parent Bank’s share percentage.
Financial statement information related to consolidated subsidiaries in the above order
(1)
:
Total Assets
Shareholder’
Equity
Total
Tangible
Assets
Interest
Income
(1)
Securities
Income
Current
Period
Profit/Loss
Prior Period
Profit/Loss
Fair
Value
Additional
Shareholders’
Equity Required
1- 2,324,574 607,342
66,180
68,562
39,442 (44,663)
(2,288)
(2)
2- 6,784,753 489,168 24,420 131,966
14,175
61,737
49,205
(2)
3-
18,189
3,550
836
1,196
265
(570)
(318)
(2)
4-
378,386
113,111
42,784 20,898
8 (2,479)
(321)
5-
35,751
(2,423)
939
1,657
(10,261)
(2,162)
6-
1,492
1,464
265
61
(388)
7-
469,495
55,602
617
35,205
1,296
234
6,119
(2)
8- 2,820,322 565,798
2,462 164,043
2,272
41,801
54,266
9-
1,304,177 1,054,086 1,109,892
5,384
723
49,614
30,250
(2)
10-
232,587 200,415
9,067
8,500
4,735
34,245
37,995
(2)
11-
66,362
64,645
984
6,636
994
6,870
6,415
(2)
12- 3,643,744 801,773
19,070 125,232
80,734 100,559
70,889
(2)
13-
275,736 274,772
31
13,329
24,203
33,891
(3,256)
(2)
14- 2,366,046 262,055
42,817
113,306
6,254
15,188
13,969
15-
71,896
6,012
347
7,647
897
(1,029)
16-
1,763,914 658,398
45,616
78,429
35,460
98,349 (144,737)
17-
364,374 235,144 328,125
1,589
17,047
(2,838)
18- 10,857,318 1,919,002 266,176 613,037
13,209 325,151
258,620
19-
615,831
67,144
1,857
16,969
12,647
2,171
5,973
(2)
(1)
Includes interest income on securities.
(2)
Financial information as at 30 September 2012 is presented whereas prior period profit/loss is as at 30 September 2011 is presented.
1...,253,254,255,256,257,258,259,260,261,262 264,265,266,267,268,269,270,271,272,273,...300