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On 25 February 2009, Fitch Ratings affirmed our
Long Term Issuer Default Rating of "A-" (stable
outlook). The Bank Individual Rating was changed
from "C" to "C/D". The Short Term Issuer Default
Rating was upgraded from "F2" to "F1". At the
same time, the "AAA" ratings of our mortgage
bonds and our public-sector covered bonds were
affirmed.
Overall responsibility for risk management and
risk monitoring remains with the Management
Board and the Supervisory Board of Aareal Bank.
The diagram above provides an overview of
the responsibilities assigned to the respective
organisational units.
1.2 Strategies
The business policy set by the Management
Board, and approved by the Supervisory Board,
provides the conceptual framework for risk man-
agement. Taking this as a basis, and strictly con-
sidering the bank`s risk-bearing capacity, we have
formulated detailed strategies for managing the
various types of risk, which are designed to ascer-
tain risks are dealt with consciously and professio-
nally. Accordingly, these strategies include general
policies, to ensure a uniform understanding of
risks across all parts of the bank, and providing a
cross-sectional, binding framework applicable to
all departments. The bank has implemented ade-
quate risk management and risk control processes
to implement these strategies, and to safeguard
the bank`s risk-bearing capacity. During the finan-
Risk report
1. Aareal Bank Group Risk Management
The assumption of risk is an integral part of
banking business. In order to control risk in a
responsible manner, and to ensure the sustained
development of the company, our operational de-
cision-making process centres around professional
risk management. Against this background, we
have established a comprehensive system for
the measurement, limitation and control of risk,
which we continuously update and expand, using
considerable human and technical resources.
1.1 Risk management scope of application
and areas of responsibility
Aareal Bank Group' business activities comprise
the Structured Property Financing and Consulting/
Services segments. Aareal Bank AG, as the parent
entity of the Group, has implemented extensive
systems and procedures to monitor and manage
the Group's risk exposure. Uniform methods and
procedures are deployed to monitor the risks
generally associated with banking business across
all entities of the Aareal Bank Group.
Since the risks the Consulting/Services segment
is exposed to differ profoundly from those of
the banking business, specific risk monitoring
methods have been developed and deployed to
suit the relevant risk exposure at the respective
subsidiary. In addition, risk monitoring for these
subsidiaries at a Group level is carried out via the
relevant control bodies of the respective entity,
and investment controlling.
Overall responsibility:
Management Board and Supervisory Board of Aareal Bank AG
Type of risk Risk management Risk monitoring
Market price risks Treasury; Dispo Committee Risk Controlling
Liquidity risks Treasury Risk Controlling
Property Finance
Single exposures
Credit Business Market,
Credit Management
Risk Contolling,
Credit Management
Property Finance
Portfolio risks
Credit Management,
Credit Portfolio Management
Risk Controlling
Treasury
business
Treasury; Counterparty and
Country Limit Committee
Risk Controlling
Country risks Treasury, Credit Management,
Counterparty and
Country Limit Committee
Risk Controlling
Operational risks Process owners Risk Controlling
Investment risks Corporate Development Risk Controlling,
Corporate Development,
Controlling bodies
Process-independent monitoring: Internal Audit
Creditrisks
79Aareal Bank Group Annual Report 2008 | Group Management Report
