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| Company | Location | Activity | % Controlled by the Bank | Thousands of Euros (*) | ||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Net Carrying Amount | Affiliate Entity Data | |||||||||
| Direct | Indirect | Total | Assets 12.31.12 |
Liabilities 12.31.12 |
Equity 12.31.12 |
Profit (Loss) 12.31.12 |
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| ADMINISTRADORA DE SOLUCIONES INTEGRALES, S.A. (ASI,S.A.) | URUGUAY | FINANCIAL SERVICES | - | 34.00 | 34.00 | 1,464 | 8,172 | 1,003 | 4,353 | 2,816 |
| ALTURA MARKETS, SOCIEDAD DE VALORES, S.A. | SPAIN | SECURITIES DEALER (REAL ESTATE) | 50.01 | - | 50.00 | 12,600 | 861,710 | 828,428 | 30,381 | 2,901 |
| ASOCIACION TECNICA CAJAS DE AHORROS, A.I.E. (ATCA, AIE) | SPAIN | SERVICES | - | 31.00 | 31.00 | 2,146 | 8,878 | 1,952 | 6,924 | 2 |
| DOMENIA CREDIT IFN SA | ROMANIA | FINANCIAL SERVICES | - | 100.00 | 100.00 | 26,099 | 116,337 | 104,457 | 7,259 | 4,621 |
| G NETHERLANDS BV | NETHERLANDS | INVESTMENT COMPANY | - | 100.00 | 100.00 | 323,300 | 343,298 | 51,417 | 292,770 | (889) |
| GARANTI BANK MOSCOW | RUSSIA | BANKING | - | 100.00 | 100.00 | 91,545 | 351,050 | 280,186 | 63,014 | 7,850 |
| GARANTI BANK SA | ROMANIA | BANKING | - | 100.00 | 100.00 | 233,571 | 1,509,377 | 1,317,936 | 202,968 | (11,527) |
| GARANTI BILISIM TEKNOLOJISI VE TIC. TAS | TURKEY | SERVICES | - | 100.00 | 100.00 | 43,528 | 16,202 | 2,842 | 10,047 | 3,313 |
| GARANTI EMEKLILIK VE HAYAT AS | TURKEY | INSURANCES SERVICES | - | 84.91 | 84.91 | 24,010 | 1,812,518 | 1,569,933 | 186,816 | 55,769 |
| GARANTI FACTORING HIZMETLERI AS | TURKEY | FINANCIAL SERVICES | - | 81.84 | 81.84 | 55,609 | 828,866 | 784,278 | 35,946 | 8,642 |
| GARANTI FINANSAL KIRALAMA A.S. | TURKEY | FINANCIAL SERVICES | - | 99.96 | 99.96 | 47,023 | 1,207,423 | 982,677 | 205,009 | 19,737 |
| GARANTI HIZMET YONETIMI A.S | TURKEY | FINANCIAL SERVICES | - | 96.40 | 96.40 | 31 | 700 | 137 | 127 | 436 |
| GARANTI HOLDING BV | NETHERLANDS | INVESTMENT COMPANY | - | 100.00 | 100.00 | 322,889 | 324,493 | 14 | 324,532 | (53) |
| GARANTI KONUT FINANSMANI DANISMANLIK HIZMETLERI AS (GARANTI MORTGAGE) | TURKEY | SERVICES | - | 100.00 | 100.00 | 318 | 789 | 49 | 596 | 144 |
| GARANTI ODEME SISTEMLERI A.S.(GOSAS) | TURKEY | FINANCIAL SERVICES | - | 99.96 | 99.96 | 177 | 14,860 | 8,269 | 5,983 | 608 |
| GARANTI PORTFOY YONETIMI AS | TURKEY | FINANCIAL SERVICES | - | 100.00 | 100.00 | 3,580 | 9,280 | 1,553 | 6,542 | 1,185 |
| GARANTI TEKNOLOJINET ILETISIM HIZ. VE TIC. A.S. (GARANTI TEKNOLOJINET) | TURKEY | SERVICES | - | 99.99 | 99.99 | 21 | 235 | - | 249 | (14) |
| GARANTI YATIRIM MENKUL KIYMETLER AS | TURKEY | FINANCIAL SERVICES | - | 100.00 | 100.00 | 25,573 | 26,297 | 12,529 | 13,535 | 233 |
| GARANTIBANK INTERNATIONAL NV | NETHERLANDS | BANKING | - | 100.00 | 100.00 | 484,737 | 4,601,361 | 4,152,175 | 404,626 | 44,560 |
| GOLDEN CLOVER STICHTING CUSTODY | NETHERLANDS | FINANCIAL SERVICES | - | 100.00 | 100.00 | 125 | 125 | - | 125 | - |
| INVERSIONES PLATCO, C.A. | VENEZUELA | FINANCIAL SERVICES | - | 50.00 | 50.00 | 14,371 | 46,435 | 17,694 | 37,116 | (8,375) |
| MOTORACTIVE IFN SA | ROMANIA | FINANCIAL SERVICES | - | 100.00 | 100.00 | 38,423 | 93,101 | 79,162 | 12,375 | 1,564 |
| PSA FINANCE ARGENTINA COMPAÑIA FINANCIERA, S.A. | ARGENTINA | FINANCIAL SERVICES | - | 50.00 | 50.00 | 16,943 | 297,095 | 263,209 | 20,952 | 12,934 |
| RALFI IFN SA | ROMANIA | FINANCIAL SERVICES | - | 100.00 | 100.00 | 40,722 | 74,754 | 67,784 | 6,101 | 869 |
| SAFEKEEPING CUSTODY COMPANY B.V. | NETHERLANDS | FINANCIAL SERVICES | - | 100.00 | 100.00 | 18 | 18 | - | 18 | - |
| STICHTING SAFEKEEPING | NETHERLANDS | INVESTMENT COMPANY | - | 100.00 | 100.00 | - | 18 | 18 | - | - |
| STICHTING UNITED CUSTODIAN | NETHERLANDS | FINANCIAL SERVICES | - | 100.00 | 100.00 | 125 | 125 | - | 125 | - |
| TURKIYE GARANTI BANKASI A.S | TURKEY | BANKING | 25.01 | - | 25.01 | 3,919,527 | 67,710,108 | 58,661,918 | 7,700,755 | 1,347,435 |
| UNNIM VIDA, S.A.DE SEGUROS Y REASEGUROS | SPAIN | INSURANCES SERVICES | - | 50.00 | 50.00 | 85,557 | 2,330,945 | 2,077,111 | 241,167 | 12,667 |