SUPPLEMENTARY INFORMATION
Corporate Information
Name of the Institution
Bank of Ceylon
Legal Form
A banking corporation domiciled in Sri Lanka, duly incorporated on 01 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.
A licensed commercial bank established under the Banking Act No. 30 of 1988.
Registered Office
No. 01, "BOC Square"
Bank of Ceylon Mawatha,
Colombo 01, Sri Lanka.
Bank of Ceylon Mawatha,
Colombo 01, Sri Lanka.
Tel: +94 11 220 3333 (Hotline)
+94 11 244 6790-811 (22 lines)
+94 11 233 8741-47 (7 lines)
+94 11 244 5815-20 (6 lines)
+94 11 254 4340-44 (5 lines)
+94 11 254 4333-37 (5 lines)
Facsimile: +94 11 232 1160
Bank code: 7010
SWIFT code: BCEYLKLX
Email: boc@boc.lk, customercare@boc.lk
Website: www.boc.lk
Hotline: 1975
Call Centre
Tel: +94 11 220 4444
Facsimile: +94 11 232 0864
24 Hour Service Centre
Travel Counter, Ground Floor,
Bank of Ceylon Head Office, No. 01,
"BOC Square", Bank of Ceylon Mawatha,
Colombo 01, Sri Lanka.
Bank of Ceylon Head Office, No. 01,
"BOC Square", Bank of Ceylon Mawatha,
Colombo 01, Sri Lanka.
Tel: +94 11 220 3044/45
Facsimile: +94 11 244 5801
Financial 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 December 2023/ December 2028 series and September 2024/ September 2029 with fixed interest rates are listed on Colombo Stock Exchange.
Local Ratings
National long-term rating: AA- (lka)
Subordinated debentures: A (lka)
by Fitch Ratings Lanka Limited
Subordinated debentures: A (lka)
by Fitch Ratings Lanka Limited
Global Ratings
Long-term Foreign Currency Issuer
Default Rating "CCC+" by Fitch Ratings
Default Rating "CCC+" by Fitch Ratings
Lawyers
Mr Badra Kalyanapriya Gurusinghe
Chief Legal Officer of Bank of Ceylon and
his assistants.
Chief Legal Officer of Bank of Ceylon and
his assistants.
Tel: +94 11 244 5813/220 4400
Facsimile: +94 11 232 1167
Email: clo@boc.lk
Compliance Officer
Ms W B P Rathnayake
(Chief Compliance Officer)
(Chief Compliance Officer)
Tel: +94 11 244 8532/220 4800
Facsimile: +94 11 254 4306
Email: dgmcmpl@boc.lk
Auditor
The Auditor General
National Audit Office, 306/72,
Polduwa Road, Battaramulla, Sri Lanka.
National Audit Office, 306/72,
Polduwa Road, Battaramulla, Sri Lanka.
Tel: +94 11 2887028-34 (6 lines)
Facsimile: +94 11 288 7223
Email: ag@auditorgeneral.gov.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
Investment Banking Division
Bank of Ceylon
7th Floor, Bank of Ceylon Head Office,
No. 01, "BOC Square",
Bank of Ceylon Mawatha Colombo 01,
Sri Lanka.
Bank of Ceylon
7th Floor, Bank of Ceylon Head Office,
No. 01, "BOC Square",
Bank of Ceylon Mawatha Colombo 01,
Sri Lanka.
Tel: +94 11 239 4311
+94 11 244 8348
+94 11 234 6845
Facsimile: +94 11 234 6842
Email: investment@boc.lk
Board of Directors
Mr Kavinda M L de Zoysa (Chairman)
Dr. Kapila Senanayake
Mr Jehaan Ismail
Mr Jayamin Pelpola
Dr. Amal Illesinghe
Mr R M P Rathnayake
Secretary, Bank of Ceylon/ Secretary to the Board
Ms Janaki Senanayake Siriwardane
Audit Committee
Mr Jayamin Pelpola (Chairman)
Dr. Kapila Senanayake
Mr Jehaan Ismail
Integrated Risk Management Committee
Mr R M P Rathnayake (Chairman)
Mr Kavinda M L de Zoysa
Mr Jayamin Pelpola
Human Resources and Remuneration Committee
Mr Jehaan Ismail (Chairman)
Mr Kavinda M L de Zoysa
Dr. Kapila Senanayake
Nomination and Corporate Governance Committee
Mr Jehaan Ismail (Chairman)
Mr Kavinda M L de Zoysa
Mr R M P Rathnayake
Information and Communication Technology Committee
Dr. Amal Illesinghe (Chairman)
Mr Kavinda M L de Zoysa
Mr Jayamin Pelpola
Related Party Transactions Review Committee
Mr R M P Rathnayake (Chairman)
Dr. Kapila Senanayake
Dr. Amal Illesinghe
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.
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 11 243 2680
+94 11 220 3900
Facsimile: +94 11 244 8203
Email: dgmfp@boc.lk