157 / 236
TÜRKİYE İŞ BANKASI A.Ş.
Notes to the Consolidated Financial Statements for the Year Ended
31 December 2014
157
İŞBANK
ANNUAL REPORT 2014
FINANCIAL INFORMATION AND
RISK MANAGEMENT
İş Gayrimenkul YatırımOrtaklığı A.Ş.
The Company whose main field of activity is investing in real estate, capital market instruments backed by real estate, real estate projects and capital market instruments is
conducting its business in the sector as a real estate investment trust since 1999. The Company’s shares are traded in the Borsa İstanbul A.Ş. since its establishment.
İş Girişim Sermayesi YatırımOrtaklığı A.Ş.
Having started its venture capital business in the year 2000, the aim of the company is performing long-term investments to venture companies which have potential development
and need resources where was founded and established in Turkey. The company’s shares are traded in the Borsa İstanbul A.Ş. since the year 2004.
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 Borsa İstanbul A.Ş. since May 2007. As of 30 June 2014, company took over through merger its consolidated associate Camiş Menkul Değerler A.Ş.
İş YatırımOrtaklığı A.Ş. (Previous title: İŞ B Tipi YatırımOrtaklığı A.Ş.)
The aim of the Company, which was founded in İstanbul in the year 1995, is operating capital market activities which is located in the principal agreement, is portfolio management.
The Company’s shares are traded in the Borsa İstanbul A.Ş. since April 1996. The company name was changed from İŞ B Tipi Yatırım Ortaklığı A.Ş. to İş Yatırım Ortaklığı A.Ş as of the date
of April 2014.
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 Netherlands, France, Switzerland and
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.
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 was founded in İstanbul in 1976. The purpose of the Company is to engage in capital market operations stated in its articles of association. The company's headquarters
is in Istanbul.
VII. Existing or Potential, Actual or Legal Obstacles on the Transfer of Shareholders’ 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
policies which are agreed by Board can be obtained from the Parent Bank’s website.