(1)
Bank Kapital T.A.Ş., Yurt Ticaret ve
Kredi Bankası A.Ş., T.Tütüncüler Bankası
- Yaşarbank A.Ş. ve Egebank A.Ş. have
been merged under Sümerbank A.Ş. as of
26.01.2001, followed by Ulusal Bank T.A.Ş.
on 17.04.2001.
Losing its status of legal entity,
all rights, assets and liabilities of
Sümerbank A.Ş. have been transferred to
Oyak Bank A.Ş. on 11.01.2001.
(2)
Upon decision Nr: 2001/2202 dated
03.07.2001 of the Council of Ministers,
T. Emlak Bankası A.Ş. has been
transferred to Ziraat Bankası A.Ş.
Consequently, as of 09.07.2001, the Head
Office as well as all the branches of
the bank in question will pursue their
banking activities within and under the
name of T.C. Ziraat Bankası A.Ş.
(3)
Tekfen Yatırım ve Finansman Bankası A.Ş.
(Tekfen Investment and Financing Bank)
has been transferred to Bank Ekspres
A.Ş. on 26.10.2001, as of which date the
name of Bank Ekspres A.Ş.has been
changed as Tekfenbank A.Ş.
(4)
Losing its status of legal entity, all
rights, assets and liabilities of
Demirbank T.A.Ş. have been transferred
to HSBC Bank A.Ş. on 14.12.2001.
(5)
Losing its status of legal entity, all
rights, assets and liabilities of
Birleşik Türk Körfez Bankası A.Ş. (Joint
Turkish Gulf Bank), have been
transferred to Osmanlı Bankası A.Ş. on
31.08.2001. Losing its status of legal
entity, all rights, assets and
liabilities of Osmanlı Bankası A.Ş. have
been transferred to T. Garanti Bankası
A.Ş. on 14.12.2001.
(6)
As of 31.12.2000, the holding companies
The Chase Manhattan Bank and Morgan
Guaranty Trust Company of New York
located in the USA have merged with The
Chase Manhattan Corporation and J.P.
Morgan & Co Incorporated, according to
the regulations in power in the USA. The
name of the legal entity resulting of
this merger has been determined as "JP
Morgan Chase & Co". Consequently, the
branches of The Chase Manhattan Bank and
Morgan Guaranty Trust Company of New
York pursuing their banking activities
in İstanbul, Turkey have merged as of
14.12.2001 and will continue to carry
out their activities under the name of
"JP Morgan Chase Bank New York, İstanbul
-Turkey Branch".
(7)Management
and control of Bayındırbank A.Ş. along
with its shareholders rights except
dividend rights were taken over by the
Savings Deposit Insurance Fund pursuant
to paragraphs (3) and (4) of Article 14
of the Banks Act Nr. 4389 upon the
Resolution Nr. 383 dated July 09, 2001
of the Banking Regulation and
Supervision Board.
The
Banking Regulation and Supervision Board
has decided to transfer Ege Giyim
Sanayicileri Bankası A.Ş to Bayındırbank
A.Ş. with all its assets and liabilities
with its decision Nr: 562 dated
26.12.2001. It has been further decided
that abovementioned merger and transfer
process is going to be finalized as of
18.01.2002 and the license of Ege Giyim
Sanayicileri Bankası A.Ş. to accept
deposits and to carry out banking
operations is going to be withdrawn on
the same date.
Banking Regulation and Supervision Board
(BRSB) decided to revoke the licenses of
İktisat Bankası T.A.Ş., Kentbank A.Ş.
and Etibank A.Ş. to perform banking
operations and to accept deposits with
the decision Nr.527, 552 and 554
respectively.
However, BRSB has decided to restitute
the liquidation of İktisat Bankası
T.A.Ş., Kentbank A.Ş. and Etibank A.Ş.
and transfer all rights, assets and
liabilities of abovementioned banks to
Bayındırbank A.Ş.
(8)
Losing its status of legal entity, all
rights, assets and liabilities of Sınai
Yatırım Bankası A.Ş., have been
transferred to Türkiye Sınai Kalkınma
Bankası A.Ş. on 29.03.2002.
(9)
By the resolution Nr. 851 dated October
23, 2002 of the Banking Regulation and
Supervision Agency it has been permitted
to transfer 99,99% of the shares of
Milli Aydin Bankasi T.A.S. to Denizbank
A.S.. General Assembly resolutions of
both banks concerning the transfer of
Milli Aydin Bankasi T.A.S. to Denizbank
A.S. to be registered has been approved
by the resolution Nr. 929 dated December
12, 2002 of the Banking Regulation and
Supervision Agency. With reference to
the approval in subject, the general
assembly resolutions of Milli Aydin
Bankasi T.A.S. and Denizbank A.S.
related to the transfer have been
registered in December 27, 2002 and the
legal entity title of Milli Aydin
Bankasi T.A.S. has been terminated
through cancellation of the trade
registry as of the same date.
(10)
The title of Toprak Yatırım Bankası A.S.
has been changed as C Kredi ve Kalkinma
Bankasi A.S. upon being registered to
the Office of Trade Register of Istanbul
on January 22, 2003.
(11)
Registration of the resolutions on
transfer adopted in the General Assembly
meetings of Finansbank A.Ş. and Fiba
Bank A.Ş. was approved pursuant to the
Resolution Nr. 1023 dated April 03, 2003
of the Banking Regulation and
Supervision Board. Fiba Bank A.Ş, was
transferred to Finansbank A.Ş. with all
its assets and liabilities.
(12)
The title of Sitebank A.S. has been
changed as Bankeuropea Bankasi A.S. upon
being registered to the Office of Trade
Register on March 28, 2003.
(13)
İstanbul Turkey Central Branch of Paris
Centered Credit Lyonnais S.A. has been
transferred to Credit Agricole Indosuez
Türk Bank A.Ş. together with all its
rights, assets and liabilities as of
March 3, 2004, and by cancellation of
its trade registry.
Note 1:
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The license of Turkiye Imar
Bankasi T.A.S. to perform
banking activities and accept
deposits was revoked upon the
decision Nr: 1085 dated July 03,
2003 of the Banking Regulation
and Supervision Board, pursuant
to Article 14 /3 of the Banks’
Act Nr. 4389, due to the fact
that the Bank could not timely
fulfill its obligations, that it
did not take the required
measures, and that continuation
of its banking activities would
have posed a danger to
depositors’ rights as well as
the safety and soundness of the
financial system. |
Note 2:
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The Banking Regulation and
Supervision Board (BRSB) has
decided to revoke the license of
Rabobank merkezi Hollanda
Utrecht İstanbul Türkiye Merkez
Şubesi ( İstanbul Branch of
Rabobank Nederland ) to perform
banking operations and to accept
deposits according to Banks Act
Article 18/2 with the decision
Nr: 678 dated 02.04.2002. |
Note
3:
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The Banking Regulation and
Supervision Board (BRSB) decided
to revoke the license of Okan
Yatırım Bankası A.Ş. to perform
banking operations with the
decision Nr. 380 dated
09.07.2001.
However, upon the application to
The Council of State(Danıştay),
The Council of State Department
Nr. 10 has decided to stay
execution of the decision Nr:380
of BRSB, with the decision Nr.2001/2613
E. dated 13.12.2001. In this
context, BRSB has decided to
restitute the authorization of
Okan Yatırım Bank A.Ş. to carry
out banking operations, with the
decision Nr.632 dated
28.02.2002.
Banking Regulation and
Supervision Agency appealed to
The Council of State
Administrative Judicial Chambers
General Board (Board) against
the decision of Council of State
Department Nr. 10 dated
13.12.2001 and the Board has
decided to revoke the decision
of Council of State Department
Nr. 10 dated 13.12.2001.
In
this context, BRSB has decided
to revoke the license of Okan
Yatırım Bankası A.Ş. to perform
banking operations again with
the decision Nr.690 dated
24.04.2002. |
Note
4:
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The Banking Regulation and
Supervision Board (BRSB) has
decided to revoke the license of
ING Bank N.V. merkezi Hollanda
Amsterdam İstanbul Türkiye
Merkez Şubesi ( İstanbul Branch
of ING Bank N.V.) upon request
to perform banking operations
and to accept deposits according
to Banks Act Article 18/2 with
the decision Nr: 1037 dated
01.05.2003 |
Note
5:
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The liquidation process of
İstanbul- Turkey Central Branch
of Credit Suisse First Boston
has started in accordance with
the resolution Nr. 1127 dated
September 11, 2003 of the
Banking Regulation and
Supervision Board made pursuant
to paragraph 2 Article 18 of the
Banks Act Nr. 4389 |
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