TEB 2013 Annual Report

2013 ANNUAL REPORT

PDF BNP PARIBAS GROUP CONTACT TÜRKÇE

THE AMENDMENT DRAFT SHOWING THE CURRENT AND NEW VERSIONS OF THE AMENDED ARTICLES

STATEMENT CONCERNING THE 2013 ANNUAL REPORT

SHAREHOLDING STRUCTURE OF TEB

TEB: FROM PAST TO PRESENT

CHAIRMAN’S MESSAGE

MESSAGE FROM THE CEO

OVERVIEW OF THE ECONOMY AND THE SECTOR IN 2013

TÜRK EKONOMİ BANKASI IN 2013

General Overview

TEB’s Position in the Sector

TEB Corporate Banking Group

TEB SME Banking Group

TEB Retail and Private Banking Group

Private Banking Sales and Marketing

Card Payment Systems

Alternative Delivery Channels

TEB Asset Liability Management and Treasury Group

Corporate Investment Banking Group

TEB Securities Services

TEB Human Resources Group

TEB FINANCIAL SERVICES GROUP

TEB Asset Management

The Economy Bank N.V.

MANAGEMENT AND CORPORATE GOVERNANCE PRACTICES

ORGANIZATION CHART

BOARD OF DIRECTORS AND AUDIT COMMITTEE

EXECUTIVE MANAGEMENT

COMMITTEES OF TÜRK EKONOMİ BANKASI A.Ş.

INFORMATION ON TRANSACTIONS CONDUCTED WITH RELATED PARTIES

ACTIVITIES FOR WHICH SUPPORT SERVICES ARE RECEIVED AND SUPPLIERS

PERFORMANCE AND SALES BONUS

AGENDA OF THE ORDINARY GENERAL ASSEMBLY MEETING

SUMMARY OF BOARD DIRECTORS’ REPORT

PROPOSAL FOR DISTRIBUTION OF PROFIT

CORPORATE GOVERNANCE PRINCIPLES COMPLIANCE REPORT

ASSESSMENT OF FINANCIAL POSITION AND RISK MANAGEMENT

THE AUDIT COMMITTEE’S ASSESSMENT OF INTERNAL CONTROL, INTERNAL AUDIT AND RISK MANAGEMENT SYSTEMS AND ACTIVITIES DURING THE REPORTING PERIOD

EVALUATION OF FINANCIAL STATUS, PROFITABILITY AND SOLVENCY

RISK MANAGEMENT POLICIES ACCORDING TO VARIOUS TYPES OF RISKS

CREDIT RATINGS ASSIGNED BY RATING AGENCIES AND INFORMATION ON THEIR CONTENTS

FIVE-YEAR SUMMARY OF FINANCIAL INFORMATION INCLUDING THE REPORTING PERIOD

INDEPENDENT AUDITOR’S REPORT, UNCONSOLIDATED FINANCIAL STATEMENTS AND NOTES FOR THE YEAR ENDED DECEMBER 31, 2013

CONSOLIDATED FINANCIAL STATEMENTS

STATEMENT CONCERNING THE 2013 ANNUAL REPORT OF TÜRK EKONOMİ BANKASI A.Ş.

The Annual Report of Türk Ekonomi Bankası A.Ş. has been prepared in accordance with the “Regulation on Principles and Standards for the Preparation and Publication of Annual Reports by Banks” published in the Official Journal numbered 26333, dated 1 November 2006.

Yavuz CANEVİ
Chairman of the Board of Directors

Jean Milan GIVADINOVITCH
Board Member and Chairman
of Audit Committee

Dr. Akın AKBAYGİL
Vice Chairman of the Board of and
Vice Chairman of Audit Committee

Ümit LEBLEBİCİ
General Manager

M. Aşkın DOLAŞTIR
Assistant General Manager
in Charge of Financial Reporting

Gökhan KAZCILAR
Director in Charge of Financial Reporting