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.

Registered Office

No. 01, “BoC Square”  

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

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 December 

2016/December 2024 series and 

December 2023/December 2028 series 

with fixed and floating interest rates are 

listed on Colombo Stock Exchange.

Local Ratings

National long-term rating: A (lka) stable 

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

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.

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 Kavan Ratnayaka (Chairman)

Mr R M Priyantha Rathnayake

Prof. Kithsiri M Liyanage

Mr Naresh Abeyesekera

Mr Jehaan Ismail

Mr Jayamin Pelpola

Secretary, Bank of Ceylon/ Secretary 

to the Board

Ms Janaki Senanayake Siriwardane

Audit Committee

Mr Naresh Abeyesekera (Chairman)

Mr R M Priyantha Rathnayake

Prof. Kithsiri M Liyanage 

Mr Jehaan Ismail

Integrated Risk Management 

Committee

Mr Jehaan Ismail (Chairman) 

Mr R M Priyantha Rathnayake 

Mr Naresh Abeyesekera

Mr Jayamin Pelpola

Human Resources and Remuneration 

Committee

Mr Jehaan Ismail (Chairman)

Mr R M Priyantha Rathnayake 

Prof. Kithsiri M Liyanage 

Mr Jayamin Pelpola 

Nomination and Corporate 

Governance Committee

Mr Jehaan Ismail (Chairman)

Mr Kavan Ratnayaka

Mr Jayamin Pelpola

Information and Communication 

Technology Committee

Prof. Kithsiri M Liyanage (Chairman)

Mr R M Priyantha Rathnayake 

Mr Naresh Abeyesekera

Mr Jayamin Pelpola

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 11 243 2680

   

  +94 11 220 3900

Facsimile  :  +94 11 244 8203
Email 

:  dgmfp@boc.lk