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PART III: FINANCIAL HIGHLIGHTS AND RISK MANAGEMENT
CONVENIENCE TRANSLATION OF PUBLICLY ANNOUNCED
CONSOLIDATED FINANCIAL STATEMENTS AND INDEPENDENT AUDITOR‘S REPORT
ORIGINALLY ISSUED IN TURKISH, SEE IN NOTE I. OF SECTION THREE
CONSOLIDATED FINANCIAL REPORT OF TÜRKİYE VAKIFLAR BANKASI
TÜRK ANONİM ORTAKLIĞI AND ITS FINANCIAL SUBSIDIARIES
AS OF 31 DECEMBER 2015
Address
:
Sultan Selim Mahallesi, Eski Büyükdere Caddesi
No:59, Kağıthane / İstanbul
Telephone
:
0212 398 15 15- 0 212 398 10 00
Fax
:
0212 398 11 55
Electronic web site
:
Electronic mail address
:
The consolidated financial report as at and for the year ended 31 December 2015 prepared in accordance with the Communiqué of Financial Statements and Related Disclosures and Footnotes to
be Announced to Public 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
•
DISCLOSURES ON ACCOUNTING POLICIES APPLIED IN THE YEAR
•
INFORMATION RELATED TO FINANCIAL POSITION AND RISK MANAGEMENT OF THE GROUP
•
DISCLOSURES AND FOOTNOTES ON CONSOLIDATED FINANCIAL STATEMENTS
•
OTHER DISCLOSURES AND FOOTNOTES
•
EXPLANATIONS ON INDEPENDENT AUDITORS’ REPORT
The subsidiaries and associates included in the consolidated financial report are as follows:
SUBSIDIARIES
ASSOCIATES
Güneş Sigorta A.Ş.
Kıbrıs Vakıflar Bankası Ltd.
Vakıf Emeklilik A.Ş.
Türkiye Sınai Kalkınma Bankası A.Ş.
Vakıf Factoring A.Ş.
Vakıf Finansal Kiralama A.Ş.
Vakıf Portföy Yönetimi A.Ş.
Vakıf Yatırım Menkul Değerler A.Ş.
Vakıfbank International AG
Vakıf Gayrimenkul Yatırım Ortaklığı A.Ş.
Vakıf Menkul Kıymet Yatırım Ortaklığı A.Ş.
The consolidated financial statements and related disclosures and footnotes as at and for the year ended 31 December 2015 that were independently audited, are prepared in accordance with
the Regulation on Accounting Applications for Banks and Safeguarding of Documents, Turkish Accounting Standards, Turkish Financial Reporting Standards and the related statements and guidance
and in compliance with the financial records of our Bank. Unless otherwise stated, the accompanying consolidated financial report is presented in thousands of Turkish Lira (TL), and has been
independently audited.
25 February 2016
The authorized contact person for questions on this consolidated financial report:
Name-Surname/Title : S. Buğra SÜRÜEL / Manager
Name-Surname/Title : Burcu Sütcü AKDAĞ / Manager Ast.
Phone no
: 0312 591 11 48
Phone no
: +90 312 591 11 93
Fax no
: 0312 591 20 01
Fax no
: +90 312 591 20 01
RAMAZAN GÜNDÜZ
Chairman of
the Board of Directors
MEHMET EMIN ÖZCAN
Deputy Chairman of the Board
and Audit Committee Member
SABAHATTIN BİRDAL
Board Member and
Audit Committee Member
HALIL AYDOĞAN
General Manager and
Board Member
METIN RECEP ZAFER
Assistant General Manager
FERKAN MERDAN
Director of Accounting and
Financial Affairs
