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Financial Information and Risk
Management
İş Bankası
Annual Report 2013
TÜRKİYE İŞ BANKASI A.Ş.
Notes to the Consolidated Financial Statements
for the Year Ended 31 December 2013
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 Borsa İstanbul A.Ş. since May 2007
İşbank AG
İşbank AG was founded to carry out the banking transactions in Europe. İşbank AG has 17 branches in total, 13 branches in Germany,
1 branch in the Netherlands, 1 branch in France, 1 branch in Switzerland and 1 branch in Bulgaria.
Maxis Investments Ltd.
The purpose of the Company, which was founded in England in the year 2005, is to operate in activities in foreign capital markets. As
of December 2013, the Company’s title is changed to Maxis Investments Ltd. (previous title is Maxis Securities Ltd.)
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 Borsa
İstanbul A.Ş. 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 Borsa İstanbul A.Ş.
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.
