Annual Report
2022
Overview
About this Report
Our Approach to Integrated Thinking
About Us
Performance Highlights
Non-financial Highlights
Leadership Insights
Chairman's Message
General Manager's Review
Incoming Chairman's and General Manager's Outlook
Board of Directors
Corporate Management
Executive Management
Our Bank
Value Creation Model
Economic Value Added (EVA)
Operating Context
PESTEL Analysis
Material Issues
Our Strategy
Transformational Strategy
Resource Allocation and Capital Trade-Offs
Embedding Sustainability
Our Performance
Financial Review
Business Line Reviews
Retail Banking
Corporate and Offshore Banking
International, Treasury, Investment and Overseas Operations
Stakeholder Outcomes
Customers
Employees
Shareholder and Fund Providers
Community and Environment
Business Partners
Regulators
Awards
Accountability
Corporate Governance
Board Subcommittee Reports
Audit Committee Report
Integrated Risk Management Committee Report
Human Resources and Remuneration Committee Report
Nomination and Corporate Governance Committee Report
Information and Communication Technology Committee Report
Risk Management
Financial Reports
Annual Report of the Directors on the State of Affairs of Bank of Ceylon
Directors’ Interest in Contracts
Directors’ Statement on Internal Control Over Financial Reporting
Independent Assurance Report
Directors’ Responsibility for Financial Reporting
Report of the Auditor General
Statement of Profit or Loss
Statement of Comprehensive Income
Statement of Financial Position
Statement of Changes in Equity
Statement of Cash Flows
Notes to the Financial Statements
Compliance Annexes
Compliance with Code of Best Practice on Corporate Governance 2017 issued by CA Sri Lanka
Compliance Requirements as per Banking Act Direction No. 11 of 2007
Compliance Requirements Enforced by Colombo Stock Exchange
Compliance Requirements Enforced by the Central Bank of Sri Lanka
Capital Adequacy
Supplementary Information
GRI Index
Independent Assurance Report - Sustainability
Statement of Profit or Loss in USD
Statement of Comprehensive Income in USD
Statement of Financial Position in USD
Quarterly Performance
Share and Debenture Information
Ten Year Statistical Summary – Bank
Subsidiaries and Associates
Correspondent Relationships by Country
Exchange Companies by Country
Glossary of Financial/Banking Terms
Corporate Offices and Overseas Branches
Corporate Information
Stakeholder Outcomes
Awards
