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TEB 2011 FAALİYET RAPORUİÇİNDEKİLERİÇİNDEKİLERBÖLÜM 1 - SUNUŞ .............................................................................................................................................................................................................. 1TÜRK EKONOMİ BANKASI A.Ş. 2011 YILI YILLIK FAALİYET RAPORUNA İLİŞKİN BEYAN ......................................................................................................... 1KURUMSAL PROFİL .............................................................................................................................................................................................................. 2TEB’İN SERMAYE VE ORTAKLIK YAPISI ................................................................................................................................................................................. 3TEB HİSSESİ ......................................................................................................................................................................................................................... 4DÜNDEN BUGÜNE TEB ........................................................................................................................................................................................................ 5YÖNETİM KURULU BAŞKANI’NIN MESAJI ............................................................................................................................................................................ 6GENEL MÜDÜR’ÜN DEĞERLENDİRMESİ .............................................................................................................................................................................. 92011 YILINDA EKONOMİK ORTAM VE SEKTÖRÜN GÖRÜNÜMÜ........................................................................................................................................ 13TÜRK EKONOMİ BANKASI’NDA 2011 YILININ DEĞERLENDİRİLMESİ .................................................................................................................................. 15KURUMSAL SOSYAL SORUMLULUK ................................................................................................................................................................................... 44TEB FİNANSAL HİZMETLER GRUBU .................................................................................................................................................................................... 46BÖLÜM 2- YÖNETİME VE KURUMSAL YÖNETİM UYGULAMALARINA İLİŞKİN BİLGİLER .................................................................................................. 50YÖNETİM KURULU VE DENETİM KOMİTESİ ....................................................................................................................................................................... 50ÜST YÖNETİM .................................................................................................................................................................................................................... 57TEB’DE FAALİYET GÖSTEREN KOMİTELER .......................................................................................................................................................................... 66İNSAN KAYNAKLARI UYGULAMALARINA İLİŞKİN BİLGİLER ................................................................................................................................................. 67BANKANIN DAHİL OLDUĞU RİSK GRUBU İLE YAPTIĞI İŞLEMLERE İLİŞKİN BİLGİLER ........................................................................................................... 68DESTEK HİZMETİ ALINAN FAALİYETLER VE KURULUŞLAR .................................................................................................................................................. 69OLAĞAN GENEL KURUL GÜNDEMİ .................................................................................................................................................................................... 70ÖZET YÖNETİM KURULU RAPORU ..................................................................................................................................................................................... 71KÂR DAĞITIM TEKLİFİ ........................................................................................................................................................................................................ 72PERFORMANS İKRAMİYESİ VE SATIŞ PRİMLERİ ................................................................................................................................................................. 73KURUMSAL YÖNETİM İLKELERİ UYUM RAPORU ................................................................................................................................................................ 74BÖLÜM 3 – FİNANSAL BİLGİLER VE RİSK YÖNETİMİNE İLİŞKİN DEĞERLENDİRMELER ..................................................................................................... 83DENETÇİLER RAPORU ........................................................................................................................................................................................................ 83DENETİM KOMİTESİNİN, İÇ KONTROL, İÇ DENETİM VE RİSK YÖNETİM SİSTEMLERİNİN İŞLEYİŞİNE İLİŞKİN DEĞERLENDİRMESİ VE HESAP DÖNEMİİÇERİSİNDEKİ FAALİYETLERİ HAKKINDA BİLGİLER .............................................................................................................................................................. 84MALİ DURUM, KÂRLILIK VE BORÇ ÖDEME GÜCÜNE İLİŞKİN DEĞERLENDİRME ................................................................................................................. 86RİSK TÜRLERİ İTİBARIYLA UYGULANAN RİSK YÖNETİMİ POLİTİKALARINA İLİŞKİN BİLGİLER .............................................................................................. 87DERECELENDİRME KURULUŞLARINCA VERİLEN DERECELENDİRME NOTU VE BU NOTUN İÇERİĞİ HAKKINDA BİLGİ (*) .................................................... 91BAĞIŞLAR .......................................................................................................................................................................................................................... 92RAPOR DÖNEMİ DAHİL BEŞ YILLIK DÖNEME İLİŞKİN ÖZET FİNANSAL BİLGİLER ................................................................................................................. 94YILLIK FAALİYET RAPORU UYGUNLUK GÖRÜŞÜ ................................................................................................................................................................. 9531 ARALIK 2011 TARİHİ İTİBARIYLA BAĞIMSIZ DENETİM RAPORU, KONSOLİDE OLMAYAN FİNANSAL ............................................................................. 96TABLOLAR VE FİNANSAL TABLOLARA İLİŞKİN DİPNOTLAR ................................................................................................................................................. 96BÖLÜM 4 - KONSOLİDE FİNANSAL BİLGİLER .................................................................................................................................................................... 9731 ARALIK 2011 TARİHİ İTİBARIYLA BAĞIMSIZ DENETİM RAPORU, KONSOLİDE FİNANSAL TABLOLAR VE FİNANSAL TABLOLARA İLİŞKİN DİPNOTLAR ..... 97İLETİŞİM ............................................................................................................................................................................................................................ 98
TEB 2011 FAALİYET RAPORUYILLIK FAALİYET RAPORUNA İLİŞKİN BEYANBÖLÜM 1 - SUNUŞTÜRK EKONOMİ BANKASI A.Ş. 2011 YILI YILLIK FAALİYET RAPORUNA İLİŞKİN BEYANTürk Ekonomi Bankası A.Ş. Yıllık Faaliyet Raporu, 1 Kasım 2006 tarih ve 26333 sayılı Resmi Gazete’deyayımlanmış olan Bankalarca Yıllık Faaliyet Raporu’nun Hazırlanmasına ve Yayımlanmasına İlişkin Usul veEsaslar Hakkında Yönetmelik’te belirtilen usul ve esaslar çerçevesinde hazırlanmış ve ilişikte sunulmuştur.1
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