Banks in Turkey 2020
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Fil-Fibabanka A
HSBC PORTFÖY DEĞİSKEN FON 01/08/2017 - 31/08/2017 Tarihleri Arası Fon Raporu I - FONU TANITICI BİLGİLER ---------------------- A) FONUN ADI..........................:HSBC PORTFÖY DEĞİSKEN FON B) KURUCUNUN ÜNVANI...................:HSBC PORTFÖY YÖNETİMİ A.Ş. C) YÖNETICININ ÜNVANI.................:HSBC PORTFÖY YÖNETİMİ A.Ş. D) FON PAY SAYISI.....................:10,367,021 E) FON TOPLAM DEĞERİ..................:21,563,999.36 F) TEDAVÜLDEKİ PAY SAYISI.............:349,814 G) FONUN KURULUŞ TARİHİ...............:26/12/1989 H) FONUN SÜRESİ.......................:Süresiz II- FONUN PERFORMANSINA İLİŞKİN ÖZET BİLGİLER ----------------------------------------- A) AY SONU PAY FİYATI.................:61.644186 B) ÖNCEKİ AY PAY FİYATI...............:60.338089 C) AYLIK PAY FİYATI ARTIŞ ORANI.......:2.16 D) YILBAŞINA GÖRE FİYAT ARTIŞ ORANI...:29.37 E) YILLIK PAY FİYATI ARTIŞ ORANI......:34.55 F) AYLIK ORTALAMA PORTFÖYDEKİ MENKUL KIYMETLER YÜZDESİ Hisse Senetleri :46.29 Hazine Bonosu Repo :0.46 Devlet Tahvili Repo :6.27 Hazine Bonosu :0.00 Devlet Tahvili :23.89 OTC Opsiyonlar :0.00 Vadeli İşlemler :0.57 Kıymetli Madenler :0.00 Özel Sektör Tahvili :20.81 Finansman Bonosu :1.71 Eurobond :0.00 Yabancı Tahvil :0.00 Yabancı Hisse :0.00 G) AYLIK ORTALAMA TEDAVÜL ORANI :3.30 H) AYLIK ORTALAMA PORTFÖY DEVİR HIZI Hisse Senetleri :3.15 Hazine Bonosu :0.00 Devlet Tahvili :0.00 OTC Opsiyonlar :0.00 Vadeli İşlemler :1.00 Kıymetli Madenler :0.00 Özel Sektör Tahvili :100000.00 Finansman Bonosu :0.00 Eurobond :0.00 Yabancı Tahvil :0.00 Yabancı Hisse :0.00 I) PORTFÖYÜN ORTALAMA VADESİ :695.21 İ) KATILMA PAYI İHRAÇLARINDAN KAYNAKLANAN NAKİT GİRİŞLERİ : 2,622,146 J) KATILMA PAYI İADELERİNDEN KAYNAKLANAN NAKİT ÇIKIŞLARI : 2,781,105 III- FON PORTFÖY DEĞERİ TABLOSU -------------------------- Nominal Rayiç Değeri Değeri (%) ----------------------- ----------------------- ---------- Hisse Senetleri Akbank 0 4.53 .00 Aksa Enerji Üretim A.Ş. -
The Cause of Misfire in Counter-Terrorist Financing Regulation
UNIVERSITY OF CALIFORNIA RIVERSIDE Making a Killing: The Cause of Misfire in Counter-Terrorist Financing Regulation A Dissertation submitted in partial satisfaction of the requirements for the degree of Doctor of Philosophy in Political Science by Ian Oxnevad June 2019 Dissertation Committee: Dr. John Cioffi, Chairperson Dr. Marissa Brookes Dr. Fariba Zarinebaf Copyright by Ian Oxnevad 2019 The Dissertation of Ian Oxnevad is approved: ________________________________________________ ________________________________________________ ________________________________________________ Committee Chairperson University of California, Riverside ABSTRACT OF THE DISSERTATION Making a Killing: The Cause of Misfire in Counter-Terrorist Financing Regulation by Ian Oxnevad Doctor of Philosophy, Graduate Program in Political Science University of California, Riverside, June 2019 Dr. John Cioffi, Chairperson Financial regulations designed to counter the financing of terrorism have spread internationally over past several decades, but little is known about their effectiveness or why certain banks get penalized for financing terrorism while others do not. This research addresses this question and tests for the effects of institutional linkages between banks and states on the enforcement of these regulations. It is hypothesized here that a bank’s institutional link to its home state is necessary to block attempted enforcement. This research utilizes comparative studies of cases in which enforcement and penalization were attempted, and examines the role of institutional links between the bank and state in these outcomes. The case comparisons include five cases in all, with three comprising positive cases in which enforcement was blocked, and two in which penalty occurred. Combined, these cases control for rival variables such as rule of law, state capacity, iv authoritarianism, and membership of a country in a regulatory body while also testing for the impact of institutional linkage between a bank and its state in the country’s national political economy. -
TURKIYE VAKIFLAR BANKASI T.A.O 2016 Resolution Plan Public Section December 2016
TURKIYE VAKIFLAR BANKASI T.A.O 2016 Resolution Plan Public Section December 2016 Table Of Contents Vakifbank---Public Information 2 Introduction 2 Description of Vakifbank 3 Executive Summary of the Resolution Plan 4 1. Names of Material Entities 4 2. Description of Core Business Lines 4 3. Summary financial information regarding assets, liabilities, capital and major funding sources 5 4. Description of Derivative and Hedging Activities 8 5. Memberships in Material Payment, Clearing and Settlement Systems 8 6. Description of Foreign Operations 9 7. Material Supervisory Authorities 9 8. Principal Officers 10 9. Corporate governance structure for Resolution Planning and Related Processes 12 10. Description of Material Management Information Systems 12 11. High-level description of resolution strategy including such items as the range of potential purchasers of the company, its material entities, core business lines and material changes to the 2015 Resolution Plan. 13 1 Vakifbank---Public Information Introduction Turkiye Vakiflar Bankasi T.A.O.(“Vakifbank”) is a foreign banking organization duly organized and existing under the laws of Turkey. In the United States, Vakifbank maintains a New York State licensed branch (the “New York Branch”). This is the public section of the plan for resolution (“Resolution Plan”) prepared by Vakifbank and required pursuant to the Dodd-Frank Wall Street Reform and Consumer Protection Act (the "Dodd-Frank Act") and regulations of the Federal Deposit Insurance Corporation ("FDIC") and the Board of Governors of the Federal Reserve System (the "Federal Reserve"). Section 165(d) of the Dodd Frank Act and the regulations state that any foreign bank or company that is, or is treated as, a bank holding company under section 8(a) of the International Banking Act of 1978 (the “IBA”) and that has $50 billion or more in total, global consolidated assets must submit annually to the Federal Reserve and the FDIC a plan for the rapid and orderly resolution of the bank’s U.S. -
TÜRKİYE İŞ BANKASI A.Ş. U.S.$5,000,000,000 Global Medium
TÜRKİYE İŞ BANKASI A.Ş. U.S.$5,000,000,000 Global Medium Term Note Program Under this U.S.$5,000,000,000 Global Medium Term Note Program (the "Program"), Türkiye İş Bankası A.Ş., a Turkish banking institution organized as a public joint stock company registered with the Istanbul Trade Registry under number 431112 (the "Bank" or the "Issuer"), may from time to time issue notes (the "Notes") denominated in any currency agreed between the Issuer and the relevant Dealer (as defined below). Notes may be issued in bearer or registered form (respectively "Bearer Notes" and "Registered Notes"). The maximum aggregate nominal amount of all Notes from time to time outstanding under the Program will not exceed U.S.$5,000,000,000 (or its equivalent in other currencies calculated as described in the Program Agreement described herein), subject to increase as described herein. The Notes may be issued on a continuing basis to: (a) one or more of the Dealers specified under "Overview of the Group and the Program" and any additional Dealer appointed under the Program from time to time by the Issuer (each a "Dealer" and together the "Dealers"), which appointment may be for a specific issue or on an ongoing basis, and/or (b) one or more investors purchasing Notes directly from the Issuer. References in this Base Prospectus to the "relevant Dealer" shall, in the case of an issue of Notes being (or intended to be) subscribed by more than one Dealer, be to all Dealers agreeing to subscribe such Notes. An investment in Notes issued under the Program involves certain risks. -
Transparency Report 2016
Transparency Report Year Ended 30 September 2016 Akis Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik Anonim Şirketi 31 January 2017 Contents 1 Message from the Senior Partner 4 2 Who we are 5 2.1 Our business 5 2.2 Our strategy 5 3 Our structure and governance 6 3.1 Legal structure 6 3.2 Name, Ownership and legal relationship 6 3.3 Responsibilities and obligations of member firms 6 3.4 Governance structure 7 4 System of quality control 9 4.1 Tone at the top 11 4.2 Association with the right clients 12 4.3 Clear standards and robust audit tools 14 4.4 Recruitment, development and assignment of appropriately qualified personnel 19 4.5 Commitment to technical excellence and quality service delivery 20 4.6 Performance of effective and efficient audits 22 4.7 Commitment to continuous improvement 26 2 Akis Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik AŞ Transparency Report 2016 5 Financial Information 30 6 Partner Remuneration 30 7 Network arrangements 31 7.1 Legal Structure 31 7.2 Responsibilities and obligations of member firms 31 7.3 Professional Indemnity Insurance 31 7.4 Governance structure 31 7.5 Area Quality & Risk Management Leaders 32 8 Statement by the Board of Akis on the effectiveness of quality controls and independence 33 Appendix 1. Akis Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik AŞ Ownership Structure 34 Appendix 2. Public-Interest Entities 35 Appendix 3. KPMG Values 38 Appendix 4. Details of those charged with governance at Akis 39 Akis Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik AŞ Transparency Report 2016 3 Message from the 1 Senior Partner Our values, beliefs, our joie-de-vivre and our Being aware of our story and pursuing it has points of interpreting life were determining the enhanced our integrity, strength and vitality. -
Sıra No Kod Banka Adı Kod Banka
Tablo: TCMB Ödeme Sistemleri Katılımcı Listesi (2020) Koda Göre Sıralama Alfabetik Sıralama SIRA NO KOD BANKA ADI KOD BANKA ADI 1 0001 T.C. MERKEZ BANKASI 0100 ADABANK A.Ş. 2 0004 İLLER BANKASI A.Ş. 0046 AKBANK T.A.Ş. 3 0010 T.C.ZİRAAT BANKASI A.Ş. 0143 AKTİF YATIRIM BANKASI A.Ş. 4 0012 T. HALK BANKASI A.Ş. 0203 ALBARAKA TÜRK KATILIM BANKASI A.Ş. 5 0014 T. SINAİ KALKINMA BANKASI A.Ş. 0124 ALTERNATİFBANK A.Ş. 6 0015 T. VAKIFLAR BANKASI T.A.O 0135 ANADOLUBANK A.Ş. 7 0016 T. EXİMBANK 0091 ARAP TÜRK BANKASI 8 0017 T. KALKINMA BANKASI A.Ş. 0149 BANK OF CHINA TURKEY A.Ş. 9 0029 BİRLEŞİK FON BANKASI A.Ş. 0142 BANKPOZİTİF KREDİ VE KALK.BANK.A.Ş. 10 0032 T. EKONOMİ BANKASI A.Ş. 0029 BİRLEŞİK FON BANKASI A.Ş. 11 0046 AKBANK T.A.Ş. 0125 BURGAN BANK A.Ş. 12 0059 ŞEKERBANK T.A.Ş. 0092 CITIBANK A.Ş. 13 0062 T. GARANTİ BANKASI A.Ş. 0134 DENİZBANK A.Ş. 14 0064 T. İŞ BANKASI A.Ş. 0115 DEUTSCHE BANK A.Ş. 15 0067 YAPI VE KREDİ BANKASI A.Ş. 0138 DİLER YATIRIM BANKASI A.Ş. 16 0091 ARAP TÜRK BANKASI 0103 FİBABANKA A.Ş. 17 0092 CITIBANK A.Ş. 0150 GOLDEN GLOBAL YATIRIM BANKASI A.Ş.(*) 18 0096 TURKISH BANK A.Ş. 0139 GSD YATIRIM BANKASI A.Ş. 19 0098 JPMORGAN CHASE BANK N.A. 0123 HSBC BANK A.Ş. 20 0099 ING BANK A.Ş. 0109 ICBC TURKEY BANK A.Ş. 21 0100 ADABANK A.Ş. -
2020 Faaliyet Raporu
2020 Faaliyet Raporu Daha iyi bir gelecek için müşterilerimize güç katıyoruz. İletişim Bilgileri Yönetim Kurulunun Yıllık Faaliyet Raporuna İlişkin Bağımsız Denetçi Raporu ICBC Turkey Bank Anonim Şirketi (ICBC Turkey) Türkiye’de yabancı sermayeli mevduat bankası olarak faaliyet göstermektedir. Şubelere ilişkin iletişim bilgilerine, Banka internet sitesinin “Bize Ulaşın”/“Şube-ATM’lerimiz” başlığı altından veya aşağıdaki kare kodu mobil cihazınıza taratarak ulaşabilirsiniz. Raporun Ait Olduğu Dönem 01.01.2020 - 31.12.2020 Bankanın Ticaret Unvanı ICBC Turkey Bank A.Ş. Rapor Para Birimi Tüm tutarlar aksi belirtilmediği müddetçe Bin TL olarak verilmiştir. Bankanın Ticaret Sicil Numarası 224058 - İstanbul Ticaret Odası Genel Müdürlük Adresi Maslak Mah. Dereboyu/2 Cad. No: 13 34398 Sarıyer - İstanbul ICBC Bank Anonim Şirketi Genel Kurulu’na Genel Müdürlük Telefonu 0212 335 53 35 Görüş Genel Müdürlük Faks Numarası 0212 328 13 28 İnternet Sitesi Adresi www.icbc.com.tr ICBC Bank Anonim Şirketi’nin (“Banka”) 1 Ocak 2020 - 31 Aralık 2020 hesap dönemine ait tam set konsolide ve konsolide olmayan Elektronik posta [email protected] finansal tablolarını denetlemiş olduğumuzdan, bu hesap dönemine ilişkin yıllık faaliyet raporunu da denetlemiş bulunuyoruz. Görüşümüze göre, yönetim kurulunun yıllık faaliyet raporu içinde yer alan konsolide ve konsolide olmayan finansal bilgiler ile Yönetim Kurulunun Banka’nın durumu hakkında denetlenen konsolide ve konsolide olmayan finansal tablolarda yer alan bilgileri kullanarak yaptığı irdelemeler, tüm önemli yönleriyle, -
Türkiye Vakiflar Bankasi Türk Anonim
TÜRKİYE VAKIFLAR BANKASI TÜRK ANONİM ORTAKLIĞI CONSOLIDATED FINANCIAL STATEMENTS AND RELATED DISCLOSURES AT DECEMBER 31, 2018 TOGETHER WITH INDEPENDENT AUDITOR’S REPORT (Convenience Translation of Publicly Announced Consolidated Financial Statements and Independent Auditor’s Report Originally Issued in Turkish, See in Note I. of Section Three) CONVENIENCE TRANSLATION OF PUBLICLY ANNOUNCED CONSOLIDATED FINANCIAL STATEMENTS AND INDEPENDENT AUDITOR’S REPORT ORIGINALLY ISSUED IN TURKISH, SEE IN NOTE I. OF SECTION THREE TÜRKİYE VAKIFLAR BANKASI TÜRK ANONİM ORTAKLIĞI CONSOLIDATED FINANCIAL REPORT AS AT AND FOR THE YEAR ENDED DECEMBER 31, 2018 Address : Saray Mahallesi Dr. Adnan Büyükdeniz Caddesi No: 7/A-B 34768 Ümraniye/İSTANBUL Telephone : 0216 724 10 00 Fax : 0216 724 39 09 Electronic web site : www.vakifbank.com.tr Electronic mail address : [email protected] The consolidated financial report as at and for the year ended December 31, 2018 prepared in accordance with the “Communiqué of Financial Statements and Related Disclosures and Footnotes to be Publicly Announced by Banks” as regulated by Banking Regulation and Supervision Agency, is comprised of the following sections: GENERAL INFORMATION ABOUT THE PARENT BANK CONSOLIDATED FINANCIAL STATEMENTS OF THE PARENT BANK DISCLOSURES ON ACCOUNTING POLICIES APPLIED IN THE PERIOD INFORMATION RELATED TO FINANCIAL POSITION AND RISK MANAGEMENT OF THE GROUP DISCLOSURES AND FOOTNOTES ON CONSOLIDATED FINANCIAL STATEMENTS OTHER DISCLOSURES INDEPENDENT AUDITOR’S REPORT The subsidiaries and -
Entegre Yöntemlerle Türk Bankacılık Sisteminde Ortaklık Yapısı Odaklı İnceleme
ISSN 1300-4646 | e-ISSN 2147-7582 Research Article/ Araştırma Makalesi Entegre Yöntemlerle Türk Bankacılık Sisteminde Ortaklık Yapısı Odaklı İnceleme M. Esra ATUKALP1 Geliş Tarihi/ Received Kabul Tarihi/ Accepted Yayın Tarihi/ Published 24/07/2020 11/02/2021 15/04/2021 Citation/Atıf: Atukalp, M. E., (2021), Entegre Yöntemlerle Türk Bankacılık Sisteminde Ortaklık Yapısı Odaklı İnceleme, Atatürk Üniversitesi İktisadi ve İdari Bilimler Dergisi, 35(2): Sayfa: 469-496, https://doi.org/10.16951/atauniiibd.773337 Öz: Bu çalışmanın amacı Türk bankacılık sisteminde faaliyet gösteren mevduat bankalarının Entropi ile ağırlıklandırılmış Mabac yöntemi ile performanslarını belirlemek ve ortaklık yapısının performansa etkisini ortaya koymaktır. Bu doğrultuda performansın belirlenmesinde ele alınan finansal oranların ve ağırlıklarının belirlenmesi için Entropi, performans değer ve sıralamalarının belirlenmesi için Mabac çok kriterli karar verme teknikleri kullanılmıştır. Söz konusu performansa ortaklık yapısının etkisinin belirlenmesinde ise Mann- Whitney U testi kullanılmıştır. Analiz 2014-2019 döneminde faaliyet gösteren mevduat bankaları ele alınarak gerçekleştirilmiştir. Analiz sonucunda Rabobank’ın dönemin çoğunluğunda performansı en iyi olan banka olduğu gözlemlenmiştir. Kriterler arasında yer alan likidite oranının Entropi yöntemi ile belirlenen ağırlığının çok olması ve ele alınan dönemde, sistemde faaliyete yeni başlayan söz konusu bankanın kredi miktarı ile bağlantılı olarak likiditesinin fazlalığı özellikle ilk yılların sonuçlarında etkilidir. -
Mergers and Acquisitions Report Turkey 2013
Mergers and Acquisitions Report Turkey 2013 January 2014 Foreword In 2013, many countries continued to be impacted by the global economic crisis and political and economic troubles still dominated agendas. Yet, Turkey, with its economy still growing, albeit to a lesser extent than in previous years, continued to distinguish itself as a successful, important and attractive country to invest in, not only in its region but in the world. In a year when global mergers and acquisitions volume slowed down, Turkey also experienced a slight decrease in transaction volume but reached a record high in terms of the number of deals. After such a year, we are delighted to share the twelfth “EY Mergers and Acquisitions Report”, a widely respected and much used reference material by all market players. The EY Mergers and Acquisitions Report 2013 is a thorough compilation of the facts and trends in mergers and acquisitions that were realized in Turkey in 2013, including comparisons with previous years. The Report also presents the results of our traditional “Mergers and Acquisitions in Turkey Survey” whose participants comprised shareholders and upper management of prominent public companies and private sector establishments in Turkey. We thank the survey participants for their contributions and support, as well as the EY Corporate Finance Team who prepared the EY Mergers and Acquisitions Report 2013. Mustafa Çamlıca Müşfik Cantekinler EY Turkey EY Turkey Country Leader Head of Corporate Finance Services 15 January 2014 Content General evaluation 5 Investor profile 8 Sectoral breakdown 12 Public sector deals 14 Transaction volumes 15 2014 overview 16 The overlook of the Turkish Business World towards the M&A Market 18 List of M&A transactions in 2013 25 Basis of preparation of the study 32 Mergers and Acquisitions Report Turkey 2013 General evaluation In a year when developed countries, many of them European, achieved limited growth, Turkey stood out by meeting growth expectations and exceeding the previous year’s growth rate. -
Turkey Edition 4 Yapi Kredi.En Size
For SMEs, in addition to SME special packages, firsts in Turkey. In addition it offers exclusive solutions in the manufacturing, to consultancy in portfolio retail and tourism sectors. It has a very wide range management, it advices in of products in the Agricultural Banking field for the art buying, real estate, tax, SMEs. On the other hand, the bank has specially inheritance and philanthropy designed banking baskets for doctors, lawyers fields. and public notaries. Whereas “My Project” offers Yapı Kredi’s Alternative SMEs free consulting on whether they are eligible Distribution Channels for state support for their ideas and projects, the adopted the principle of exclusive “trio”, “Metro” and “Bizim Profesyonel creating value for both the Kart” gives the SMEs the benefit of purchasing customers and the bank goods supplies with advantageous conditions. in order to differentiate Yapı Kredi’s Corporate and Commercial Banking customer experience division also serves the national and international and maximize customer large companies currently shaping the economy of satisfaction within the Turkey and the world. To that respect, Yapı Kredi framework of its “Dedication Turkish financial sector. It is Market generates versatile and project-based solutions to deliver” mentality. Online Turkey’s first private-capital Turkey’s banking sector performed well during for all banking needs of its customers with a channels are the primary national bank, founding its the global financial crisis of 2008 and 2009. This wide foreign correspondent network, diverse investment areas among first branch in Bahçekapı in was made possible by strengthening the sector’s product range and well-trained human resources. -
"SOLIZE India Technologies Private Limited" 56553102 .FABRIC 34354648 @Fentures B.V
Erkende referenten / Recognised sponsors Arbeid Regulier en Kennismigranten / Regular labour and Highly skilled migrants Naam bedrijf/organisatie Inschrijfnummer KvK Name company/organisation Registration number Chamber of Commerce "@1" special projects payroll B.V. 70880565 "SOLIZE India Technologies Private Limited" 56553102 .FABRIC 34354648 @Fentures B.V. 82701695 01-10 Architecten B.V. 24257403 100 Grams B.V. 69299544 10X Genomics B.V. 68933223 12Connect B.V. 20122308 180 Amsterdam BV 34117849 1908 Acquisition B.V. 60844868 2 Getthere Holding B.V. 30225996 20Face B.V. 69220085 21 Markets B.V. 59575417 247TailorSteel B.V. 9163645 24sessions.com B.V. 64312100 2525 Ventures B.V. 63661438 2-B Energy Holding 8156456 2M Engineering Limited 17172882 30MHz B.V. 61677817 360KAS B.V. 66831148 365Werk Contracting B.V. 67524524 3D Hubs B.V. 57883424 3DUniversum B.V. 60891831 3esi Netherlands B.V. 71974210 3M Nederland B.V. 28020725 3P Project Services B.V. 20132450 4DotNet B.V. 4079637 4People Zuid B.V. 50131907 4PS Development B.V. 55280404 4WEB EU B.V. 59251778 50five B.V. 66605938 5CA B.V. 30277579 5Hands Metaal B.V. 56889143 72andSunny NL B.V. 34257945 83Design Inc. Europe Representative Office 66864844 A. Hak Drillcon B.V. 30276754 A.A.B. International B.V. 30148836 A.C.E. Ingenieurs en Adviesbureau, Werktuigbouw en Electrotechniek B.V. 17071306 A.M. Best (EU) Rating Services B.V. 71592717 A.M.P.C. Associated Medical Project Consultants B.V. 11023272 A.N.T. International B.V. 6089432 A.S. Watson (Health & Beauty Continental Europe) B.V. 31035585 A.T. Kearney B.V.