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.
Registered Office
No. 01, “BoC Square” Bank of Ceylon Mawatha, Colombo 01, Sri Lanka
Phone : +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
Call Centre
Tel : +94 11 220 4444, 1975
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
Tel : +94 11 220 3044/45
Facsimile : +94 11 244 5801
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 October 2013/October 2023 series, October 2015/October 2023 series and December 2016/December 2024 series with fixed and floating interest rates are listed on Colombo Stock Exchange.
Local Ratings
- National long-term rating: A (lka)/Rating Watch Negative
- Subordinated debentures: BBB+ (lka) by Fitch Ratings Lanka Limited
Global Ratings
Long-term Foreign Currency Issuer Default Rating “CC” by Fitch Ratings
Lawyers
Mr B K Gurusinghe
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
(Deputy General Manager – Compliance)
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
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
Bank of Ceylon
Investment Banking Division
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 Ronald C Perera PC (Chairman)
Mr R M Priyantha Rathnayake
Mr A C Manilka Fernando
Major General (Rtd.) G A Chandrasiri VSV
Prof. Kithsiri Liyanage
Secretary, Bank of Ceylon/ Secretary to the Board
Ms Janaki Senanayake Siriwardane
Audit Committee
Mr A C Manilka Fernando (Chairman)
Mr R M Priyantha Rathnayake
Major General (Rtd.) G A Chandrasiri VSV
Integrated Risk Management Committee
Mr R M Priyantha Rathnayake (Chairman)
Major General (Rtd.) G A Chandrasiri VSV
Human Resources and Remuneration Committee
Mr A C Manilka Fernando (Chairman)
Mr R M Priyantha Rathnayake
Major General (Rtd.) G A Chandrasiri VSV
Nomination and Corporate Governance Committee
Major General (Rtd.) G A Chandrasiri VSV (Chairman)
Mr A C Manilka Fernando
Mr R M Priyantha Rathnayake
Information and Communication Technology Committee
Mr R M Priyantha Rathnayake (Chairman)
Mr A C Manilka Fernando
Major General (Rtd.) G A Chandrasiri VSV
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.
Phone : +94 11 243 2680, +94 11 220 3900
Facsimile : +94 11 244 8203
Email : dgmfp@boc.lk