268
İş Bankası
Annual Report 2013
Financial Information and Risk Management
TÜRKİYE İŞ BANKASI A.Ş.
Notes to the Consolidated Financial Statements
for the Year Ended 31 December 2013
h.
Information on subsidiaries (Net):
h.1. Information on the significant size of the subsidiaries’ equity:
Türkiye Sınai
Kalkınma
Bankası A.Ş.
Insurance/
Reinsurance
Companies
İş Gayrimenkul
Yatırım
Ortaklığı A.Ş.
İş Yatırım
Menkul
Değerler A.Ş.
İş Finansal
Kiralama A.Ş.
SHAREHOLDERS’ EQUITY
1,888,601
1,724,039
1,155,973
832,544
595,985
Paid-in Capital
1,300,374 1,465,000
870,146
310,500
424,365
Share Premium
424
1,302
Reserves
262,926
273,461
19,758
36,778
99,899
Current Period Profit and Prior Periods’
Profit
326,057
69,786
265,758
165,236
58,365
Non-Controlling Interest Rights
398,953
15,109
Deductions from Shareholders’ Equity (-)
756
84,208
113
80,225
1,753
SUPPLEMENTARY CAPITAL
138,562
149,396
2,094
3,721
CAPITAL
2,027,163
1,873,435
1,155,973
834,638
599,706
DEDUCTIONS FROM THE CAPITAL
356
CONSOLIDATED CAPITAL
2,026,807
1,873,435
1,155,973
834,638
599,706
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 Investments Gulf Ltd.
Dubai/UAE
67.62
32.38
7- İş B Tipi Yatırım Ortaklığı A.Ş.
İstanbul/Turkey
22.75
77.25
8- İş Faktoring A.Ş.
İstanbul/Turkey
40.73
59.27
9- İş Finansal Kiralama A.Ş.
İstanbul/Turkey
40.10
59.90
10- İş Gayrimenkul Yatırım Ortaklığı A.Ş.
İstanbul/Turkey
50.42
49.58
11- İş Girişim Sermayesi Yatırım Ortaklığı A.Ş.
İstanbul/Turkey
33.48
66.52
12- İş Portföy Yönetimi A.Ş.
İstanbul/Turkey
65.84
34.16
13- İş YatırımMenkul Değerler A.Ş.
İstanbul/Turkey
67.62
32.38
14- İşbank AG
Frankfurt/Germany
100.00
0.00
15- Maxis Investments 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.
