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Name of Company

Commercial Bank of Ceylon PLC.

 

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Legal Form


A public limited liability Company incorporated in Sri Lanka on June 25, 1969 under the Companies Ordinance No. 51 of 1938 and quoted in the Colombo Stock Exchange in March 1970. The Company was re-registered under the Companies Act No. 7 of 2007.
A licensed commercial bank under the Banking Act No. 30 of 1988.


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Company Registration Number

PQ 116

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VAT Number

124006007 7000

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Accounting Year-end

December 31


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Tax Payer Identification Number (TIN)

124006007


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Stock Exchange Listing

The Ordinary Shares and Unsecured Subordinated Redeemable Debentures of December 2006/December 2011 series, December 2006/December 2013 series and December 2006/December 2016 series, both fixed and floating interest rates of the Company are listed on the Colombo Stock Exchange.


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Registered Office

"Commercial House"
No. 21, Bristol Street,
P.O. Box 856,
Colombo 1,
Sri Lanka.

Telephone : +94 11 2445010-15 , +94 11 2328193-5, +94 11 2430420, +94 11 2336700, +94 11 248 6000
Telegraphic Address : COMBANK
Telex : 21520 COMEX CE; 21274 COMBANK CE;
21898 COMFEX CE; 22384 COMFX CE;
23375 COMTLX CE.
Facsimile : +94 11-2449889
SWIFT Code - Sri Lanka : CCEYLKLX
SWIFT Code - Bangladesh : CCEYBDDH
E-mail : email@combank.net
Website : www.combank.lk

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Head Office

"Commercial House",
No. 21, Bristol Street,
P.O. Box 856, Colombo 1,
Sri Lanka.


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Board of Directors


Mr. M.J.C. Amarasuriya (Chairman)

Mr. B.R.L. Fernando (Deputy Chairman)

Mr. A.L. Gooneratne (Managing Director)

Dr. H.S. Wanasinghe

Mr. L.J.A. Fernando

Mr. D.S. Weerakkody

Mr. P.M. Martelli

Mr. P. Kjellerhaug (Alternate Director to Mr. P.M. Martelli)

Mr. R.M.S.Fernando

Mrs. S.N. Wickramasinghe


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Company Secretary

Mrs. R.R. Dunuwille

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Board Audit Committee

Mr. B.R.L. Fernando (Chairman)

Dr. H.S. Wanasinghe

Mr. D.S. Weerakkody

Mr. R.M.S. Fernando

Mr. A.L. Gooneratne (by invitation)

 

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Board Integrated Risk Management Committee

Mr. B.R.L. Fernando (Chairman)

Mr. L.J.A. Fernando

Mr. R.M.S. Fernando

Mr. A.L. Gooneratne

 

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Board Nomination Committee

Mr. M.J.C. Amarasuriya (Chairman)

Mr. B.R.L. Fernando

Mr. L.J.A. Fernando

Mr. A.L. Gooneratne (by invitation)

 

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Board Human Resources & Remuneration Committee

Board Human Resources & Remuneration Committee

Mr. M.J.C. Amarasuriya (Chairman)

Dr. H.S. Wanasinghe

Mr. L.J.A. Fernando

Mr. D.S. Weerakkody

Mr. A.L. Gooneratne

 

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Compliance Officer

Mr. Delip Fernando - Deputy General Manager (Inspection)

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Auditors

Ernst & Young,
Chartered Accountants,
No. 201, De Saram Place,
P.O. Box 101,
Colombo 10, Sri Lanka.

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Lawyers

Julius & Creasy,
No 41, Janadhipathi Mawatha,
Colombo 1,
Sri Lanka.


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Credit Rating

The Bank's credit rating, AA+(lka) was reaffirmed by Fitch Ratings Lanka Ltd. (in 2008).
The Bank's Bangladesh Operations' credit rating was upgraded to AA+ by Credit Rating Information Services Ltd. (in 2008).