İŞBANK ANNUAL REPORT 2014

153 / 236

153 İŞBANK ANNUAL REPORT 2014
FINANCIAL INFORMATION AND
RISK MANAGEMENT
Headquarters Address: İş Kuleleri, 34330, Levent/İstanbul
Telephone: 0212 316 00 00
Fax: 0212 316 09 00
Web Site:
E-mail:
The consolidated financial report as of and for the year ended 31 December 2014 prepared in accordance with the communiqué of “Financial Statements and Related Disclosures and
Footnotes to be Announced to Public by Banks” as regulated by Banking Regulation and Supervision Agency, comprises the following sections:
GENERAL INFORMATION ABOUT THE PARENT BANK
CONSOLIDATED FINANCIAL STATEMENTS OF THE PARENT BANK
EXPLANATIONS ON THE ACCOUNTING POLICIES APPLIED IN THE CURRENT PERIOD
INFORMATION ON THE FINANCIAL POSITION OF THE GROUP
DISCLOSURES AND FOOTNOTES ON THE CONSOLIDATED FINANCIAL STATEMENTS
OTHER EXPLANATIONS
INDEPENDENT AUDITORS’ REPORT
Associates, subsidiaries and special Purpose Entities whose financial statements have been consolidated in the consolidated financial report are as follows:
Subsidiaries Associates
ANADOLU ANONİM TÜRK SİGORTA ŞİRKETİ ARAP-TÜRK BANKASI A.Ş.
ANADOLU HAYAT EMEKLİLİK A.Ş.
CLOSED JOINT STOCK COMPANY İŞBANK (CJSC İŞBANK)
EFES VARLIK YÖNETİM A.Ş.
IS INVESTMENTS GULF LTD.
İŞ FAKTORING A.Ş.
İŞ FİNANSAL KİRALAMA A.Ş.
İŞ GAYRİMENKUL YATIRIM ORTAKLIĞI 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 (PREVIOUS TITLE: İŞ B TİPİ YATIRIM ORTAKLIĞI A.Ş.)
İŞBANK AG
MAXIS INVESTMENTS LTD.
MİLLİ REASÜRANS T.A.Ş.
TSKB GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.
TÜRKİYE SINAİ KALKINMA BANKASI A.Ş.
YATIRIM FİNANSMAN MENKUL DEĞERLER A.Ş.
Special Purpose Entities
TIB CARD RECEIVABLES FUNDING COMPANY LIMITED
TIB DIVERSIFIED PAYMENT RIGHTS FINANCE COMPANY
The consolidated financial statements and, related disclosures and footnotes in this report are prepared, unless otherwise indicated, in thousands of the Turkish Lira (TL), in
accordance with the Regulation on the Procedures and Principles for Accounting Practices and Retention of Documents by Banks, Banking Regulation and Supervision Agency (BRSA)
regulations, Turkish Accounting Standards, Turkish Financial Reporting Standards and the related appendices and interpretations and the Bank’s financial records, and they have been
subject to limited review and presented as the attached.
Prof. Dr. Turkay Berksoy
Member of the Board and
the Audit Committee
Füsun Tümsavaş
Deputy Chairman of the Board of Directors and
Chairman of the Audit Committee
H. Ersin Özince
Chairman of the Board of Directors
Ali Tolga Ünal
Head of Financial Management Division
The authorized contact person for questions on this consolidated financial report:
Name – Surname / Title: Süleyman H. Özcan / Head of Investor Relations Division
Phone No : +90 212 316 16 02
Fax No : +90 212 316 08 40
E-mail :
Website :
Mahmut Magemizoğlu
Deputy Chief Executive In Charge of Financial Reporting
Adnan Bali
Chief Executive Officer
TÜRKİYE İŞ BANKASI A.Ş.
The Consolidated Financial Report as of and for the Year Ended
31 December 2014