• Presentation
  • Türkiye Finans in Brief
  • Our Vision, Our Mission, Our Corporate Values
  • Strategic Priorities and Main Initiatives for 2014
  • Türkiye Finans Milestones
  • Awards and Recognitions
  • Summary Financial Information
  • Amendments to the Articles of Association
  • Capital and Shareholder Structure
  • Chairman’s Message
  • Message from the CEO
  • Customer Constitution
  • Macroeconomic Outlook and Sectoral Developments
  • An Assessment of the Bank’s Position in the Sector in 2014
  • An Assessment of Türkiye Finans’ Activities in 2014 their Results
  • Türkiye Finans’ Plans for 2015
  • Research & Development: New Services and Activities
  • Compliance Opinion Related to Annual Report
• Management and Corporate Governance Practices
  • Board Members and Audit Committee
  • Executive Vice Presidents
  • Unit Managers within Internal Systems
  • Organization Chart
  • Governing Bodies and Committees at the Bank, Participation of Bank Directors and Committee Members in Meetings
  • General Assembly Meeting Agenda
  • Summary of the Board of Directors report presented to the General Assembly
  • Information Concerning Human Resources Practices
  • Information about the Related Party Transactions, the Bank Enters
  • Information about Consolidated Affiliation
  • 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
  • The Audit Committee’s assessment of Internal Audit, Internal Control, Risk Management and Regulatory Compliance Functions; Committee Activities during the reporting period
  • Information About Risk Management Policies by Risk Type
  • The Statement Of Concerning Annual Report 2014
  • Dividend Distribution Policy
  • Proposal of Profit Distribution
  • Assessment of Financial Position, Profitability and Solvency; Asset Quality and Profitability
  • Information About Credit Rating Agency Rating Assignments and the Nature of Such Ratings
  • 5-Year Summary Financial Information Including the Current Year
  • Appendix 1: Independent Auditors’ Reports, Financial Statements and Related Disclosures and Footnotes as of and for the Year Ended 31 December 2014
  • Contact Details
• Contact Details
• Türkçe

(*) 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 7.25% share.

Carrying out their strategic partnership mission in the management of Türkiye Finans, NCB, the Boydak Group and the Ülker Group held 67.03%, 22.34% and 10.57% stakes in the bank, respectively, as of 31 December 2014.

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 12.5 billion. At the end of 2014, the bank had total assets worth USD 116 billion. NCB serves a customer base roughly 4 million with 7,839 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. Also, according to the bank principal capital (Tier 1) listing prepared by The Banker in 2014, NCB ranked 1st in the Middle East and 115th in the world.

Shares belonging to Board of Directors and Executive Vice Presidents in Türkiye Finans

Shares belonging to Board Chairman Dear Mustafa Boydak are 1.90% in Türkiye Finans. All other Board of Directors and all executive vice presidents except for Board Chairman Dear Mustafa Boydak do not have any share in Türkiye Finans.