Name of the Institution
Bank of Ceylon
Legal Form
- A banking corporation domiciled in Sri Lanka, duly incorporated on 1 August 1939 under the Bank of Ceylon Ordinance No. 53 of 1938.
- A licensed commercial bank established under the Banking Act No. 30 of 1988.
Registered Office
‘BOC Square’
No. 01, Bank of Ceylon Mawatha,
Colombo 01, Sri Lanka
Tel : +94 11 2203333 (Hotline)
+94 11 2446790-811 (22 lines)
+94 11 2338741-47 (7 lines)
+94 11 2445815-20 (6 lines)
+94 11 2544340-44 (5 lines)
+94 11 2544333-37 (5 lines)
Facsimile : +94 11 2321160
Bank : 7010
SWIFT Code : BCEYLKLX
E-Mail : boc@boc.lk, customercare@boc.lk
Website : www.boc.lk
Call Centre
Tel : +94 11 2204444
Facsimile : +94 11 2320864
24 Hour Service Centre
Travel Counter, Ground Floor
Bank of Ceylon Head Office
‘BOC Square’
No. 01, Bank of Ceylon Mawatha,
Colombo 01, Sri Lanka
Tel :+94 11 2203044/45
Facsimile :+94 11 2445801
Accounting Year End
31 December
Tax Payer Identification Number (TIN)
409000070
VAT Registration Number
409000070-7000
SVAT Registration Number
SVAT002898
Stock Exchange Listing
The Unsecured, Subordinated Redeemable Debentures of November 2012/November 2017 series, October 2013/October 2023 series, September 2014/September 2022 series, October 2015 /October 2023 series and December 2016/December 2024 series with fixed and floating interest rates are listed on Colombo Stock Exchange.
The USD senior notes of May 2012/May 2017 and April 2013/April 2018 with fixed rates are listed on Singapore Stock Exchange.
Local Ratings
-
National Long-term rating:
‘AA+(lka)’ Outlook Stable - Subordinated debentures:
‘AA(lka)’ by Fitch Ratings Lanka Limited - Issuer rating: (SL) AAA Stable by ICRA Lanka Limited
Global Ratings
‘B+’ stable by Fitch Ratings and ‘B 1’ negative by Moody’s Investors Service
Lawyers
Ms Gaya Jayasinghe
Chief Legal Officer of Bank of Ceylon and her assistants
Tel : +94 11 2445813
+94 11 2321167
E-mail :clo@boc.lk
Compliance Officer
Mr A De S Pinnaduwage
(Assistant General Manager – Compliance)
Tel : +94 11 2448532
Facsimile : +94 11 2544306
E-mail : agmcmpl@boc.lk
Auditor
The Auditor General
The Auditor General’s Department
306/72, Polduwa Road,
Battaramulla, Sri Lanka
Tel : +94 11 2887028-34 (6 lines)
Facsimile : +94 11 2887223
E-mail : oaggov@sltnet.lk
(Appointed in terms of the provisions of Article 154 of the Constitution of the Democratic Socialist Republic of Sri Lanka)
Registrars to the Debenture Issues
Bank of Ceylon Investment Banking Division
7th Floor, Bank of Ceylon Head Office
‘BOC Square’
No. 01, Bank of Ceylon Mawatha,
Colombo 01, Sri Lanka
Tel : +94 11 2448348
+94 11 2440081
+94 11 2346845
Facsimile : +94 11 2346842
E-mail : investment@boc.lk
Registrars to the USD Senior Notes
Citigroup Global Markets Deutschland AG
Reuterweg
1660323
Frankfurt, Germany
Tel : +49 69 1366 2216
E-mail : dirk.loscher@citi.com
The Bank of New York Mellon (Luxembourg) S.A.
Vertigo Building, Polaris
2-4 rue Eugene ruppert, L-2453
Luxembourg
Tel : +352 24 524 1
Board of Directors
Mr Ronald C Perera PC (Chairman)
Mr Sajith R Attygalle
Mr Ranel T Wijesinha
Mr Charitha N Wijewardane
Mr Sanjaya Padmaperuma
Mr H P Ajith Gunawardana
Secretary, Bank of Ceylon/Secretary to the Board
Ms Janaki Senanayake Siriwardane
For Clarifications on the Report, Please Contact
Deputy General Manager (Finance and Planning)
10th Floor, Bank of Ceylon Head Office
‘BOC Square’
No. 01, Bank of Ceylon Mawatha,
Colombo 01, Sri Lanka
Tel : +94 11 2432680
+94 11 2203900
Facsimile : +94 11 2448203
E-Mail dgmfp@boc.lk
Audit Committee
Mr Ranel T Wijesinha (Chairman)
Mr Sajith R Attygalle
Mr Charitha N Wijewardane
Mr Sanjaya Padmaperuma
Human Resources and Remuneration Committee
Mr H P Ajith Gunawardana (Chairman)
Mr Ronald C Perera PC
Mr Sajith R Attygalle
Mr Charitha N Wijewardane
Nomination and Corporate Governance Committee
Mr Ronald C Perera PC (Chairman)
Mr Sanjaya Padmaperuma
Mr H P Ajith Gunawardana
Integrated Risk Management Committee
Mr Charitha N Wijewardane (Chairman)
Mr Sanjaya Padmaperuma
Mr H P Ajith Gunawardana