• Presentation
  • Türkiye Finans in Brief
  • Our Vision, Our Mission, Our Corporate Values
  • Corporate Strategy
  • Strategic Priorities and Basic Initiatives for 2013
  • Awards and Recognitions
  • Summary Financial Information
  • Amendments to the Articles of Association and the Justifications for Them
  • Capital and Shareholder Structure
  • Shares Held by the Members of the Board of Directors and Managers
  • Chairman's Message
  • CEO's Message
  • Customer Constitution
  • Macroeconomic Outlook and Sectoral Developments
  • An Assessment of the Bank's Position in the Sector in 2013
  • An Assessment of Türkiye Finans' Activities in 2013 and their Results
  • Türkiye Finans's Plans for 2014
  • Research & Development; New Services and Activities
  • Compliance Opinion on the Annual Report
• Management and Corporate Governance Practices
  • Board of Directors and Audit Committee
  • Executive Vice Presidents
  • Unit Managers within Internal Systems and Directors
  • Organization Chart
  • Governing Bodies and Committees at the Bank, Participation of Bank Directors and Committee Members in Meetings
  • Information About General Meetings Held in 2013
  • Annual General Assembly Meeting Agenda
  • Summary of the Board of Directors Report Presented to the General Assembly
  • Information about Human Resources Practices
  • Information about the Related Party Transactions, the Bank Enters
  • Information about Consolidated Affiliates
  • Other Information
  • Activities for Which Support Services are Outsourced and the Persons and Organizations from Which They are Obtained
• Financial Information and Assessment on Risk Management
  • Audit Committee's Assessment of Internal Audit, Internal Control, Risk Management and Regulatory Compliance Functions; Committee Activities During the Reporting Period
  • Declaration Concerning the 2013 Annual Report
  • Independent Auditors' Report
  • The Unconsolidated Financial Report of Türkiye Finans Katılım Bankası A.Ş. For the Year Ended 31 December 2013
  • Independent Auditors' Report
  • The Consolidated Financial Report of Türkiye Finans Katılım Bankası A.Ş. For the Year Ended 31 December 2013
  • Information About the Bank's Dividend Policy
  • Assessment of Financial Position, Profitability and Solvency; Asset Quality and Profitability
  • Information About Risk Management Policies by Type of Risk
  • Information About Credit Rating Agency Rating Assignments and the Nature of Such Ratings
  • Summary Financial Information Pertaining to the Five-Year Period Including the Reported Period
  • Appendix: Amendments to Articles of Association
  • Directory

Capital and Shareholder Structure (*)

(*) Shareholders holding 1% or more Interest in Türkiye Finans are shown in the table above. 130 shareholders, which have interest below 1% In the Bank represent a total of 7.2% share.

Carrying out their strategic partnership mission in the management of Türkiye Finans, NCB, the Boydak Group and the Ülker Group held 66.27%, 22.09% and 11.57% stakes in the bank, respectively, as of 31 December 2013.

About NCB

NCB (National Commercial Bank), Türkiye Finans’s majority shareholder is the most deeply-capitalized bank in the Gulf region and the largest bank in Saudi Arabia with equity amounting to USD 10.9 billion. At the end of 2013, the bank had total assets worth USD 100.6 billion. NCB serves a customer base of more than 3.5 million with 7,119 employees in 329 branches located in Saudi Arabia. The bank employs highly effective and efficient use of alternative delivery channels, which now account for 92% of its customers’ transactions. In 2013, NCB was deemed worthy of the “Best Islamic Bank in the Kingdom of Saudi Arabia” and “Islamic Bank of the Year in Saudi Arabia” Awards from a variety of publications, most notably The Banker magazine. Also, according to the bank principal capital (Tier 1) listing prepared by The Banker in 2013, NCB ranked 1st in the Middle East and 115th in the world.