2018 Annual Report
TR
/ziraatbankasi
INTRODUCTION
Our Vision-Our Mission-Our Strategies
Corporate Profile
Financial Indicators
At Age 155, We Keep On Working Passionately, Creating Value for Our Country Under All Circumstances and Standing by Our Customers…
Milestones in the History of Ziraat Bank
Chairman of the Board’s Message
CEO’s Message
Macroeconomic Outlook
An Assessment of 2018: Strategies, Developments and Targets for the Future
Social Responsibility and Public Relations
Ziraat Bank’s Subsidiaries in 2018
Changes in the Articles of Association in 2018
The Report on Compliance of Annual Report
MANAGEMENT AND CORPORATE GOVERNANCE PRACTICES
Ziraat Bank Board of Directors
Ziraat Bank Senior Management
Summary Report - Board of Directors
Human Resources Practices
Information on the Activities of Committees
Attendance by the Members of the Board of Directors and of the Audit Committee in the Meetings Held During the Reporting Period
Related Party Transactions
Companies from which Support Services are Obtained
FINANCIAL INFORMATION AND RISK MANAGEMENT
Audit Committee’s Assessment of the Operation of the Internal Audit, Internal Control, and Risk Management Systems
Ziraat Bank’s Financial Standing, Profitability and Solvency
Ratios
Information about Risk Management Policies and Activities According to Type of Risk
31 December 2014-31 December 2018 Summary Balance Sheet and Income Statement
Credit Ratings Assigned by Rating Agencies
Publicly Announced Unconsolidated Financial Statements together with Independent Auditor’s Report at 31 December 2018
Publicly Announced Consolidated Financial Statements together with Independent Auditor’s Report at 31 December 2018
DIRECTORY
CONSOLIDATED FINANCIAL STATEMENTS AS OF AND FOR THE YEAR ENDED 31 DECEMBER 2018 WITH INDEPENDENT AUDITORS’ REPORT THEREON
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