Corporate Information
GENERAL
NAME OF THE COMPANY
Sampath Bank PLC
LEGAL FORM
A Public Limited Liability Company incorporated in Sri Lanka on 10th March 1986 under the Companies Act No. 17 of 1982 and listed on the Colombo Stock Exchange, re-registered on 28th April 2008 under the Companies Act No. 07 of 2007. A Licensed Commercial Bank under the Banking Act No. 30 of 1988.
COMPANY REGISTRATION NUMBER
PQ 144
HEAD OFFICE & REGISTERED OFFICE
No. 110, Sir James Peiris Mawatha, Colombo 02, Sri Lanka.
TELEPHONE
1332 (Short code of Hotline - Local)
+94112303050 (Hotline - both local and international)
+94112300604 (Card related inquiries)
+94112300600 (Merchant related inquiries)
+94112314814 (Premium card inquiries)
FAX
+94(011) 2303085
SWIFT CODE
BSAMLKLX
ACCOUNTING YEAR END
31st December 2024
VAT REGISTRATION NUMBER
134001194-7000
TAXPAYER IDENTIFICATION NUMBER (TIN)
134001194
CREDIT RATING
Fitch Ratings Lanka Limited has assigned National Long Term Rating of 'AA-(lka) Stable' to Sampath Bank PLC w.e.f 21st January 2025 [31st December 2024: A(lka) Stable].
The subordinated debentures have been assigned a rating of 'A(lka)' w.e.f 21st January 2025 [31st December 2024: BBB+(lka)].
AUDITORS
Messrs Ernst & Young
Chartered Accountants
LAWYERS
Messrs Nithya Partners
Attorneys-at-Law
Messrs Heritage Partners
Attorneys-at-Law
COMPANY SECRETARY
Mr Lasantha Semaratne
Attorney-at-Law
ASSISTANT COMPANY SECRETARY
Mr Muditha Walpola
Attorney-at-Law
CHIEF COMPLIANCE OFFICER
Mr Sudharshana Jayasekera
FOR INVESTOR RELATIONS, PLEASE CONTACT
Senior Manager - Investor Relations
Sampath Bank PLC,
No. 110, Sir James Peiris Mawatha,
Colombo 02, Sri Lanka.
FOR CLARIFICATIONS ON THE REPORT, PLEASE CONTACT
Company Secretary
Sampath Bank PLC,
No. 110, Sir James Peiris Mawatha,
Colombo 02, Sri Lanka.
GENERAL BOARD OF DIRECTORS
Mr Harsha Amarasekera
Chairman/
Non-Independent,
Non-Executive Director
Mr Rushanka Silva
Deputy Chairman/
Non-Independent,
Non-Executive Director
Mr Dilip de S Wijeyeratne
Senior Independent
Director, Non-Executive
Director
Ms Aroshi Nanayakkara
Independent,
Non-Executive Director
Mr Vajira Kulatilaka
Independent,
Non-Executive Director
Mrs Keshini Jayawardena
Independent,
Non-Executive Director
Mr Vinod Hirdaramani
Independent,
Non-Executive Director
Mr Hiran Cabraal
Independent,
Non-Executive Director
Mr Keith Modder
Independent,
Non-Executive Director
Mrs Ayodhya Iddawela Perera
Managing Director
Mr Ajantha de Vas Gunawardena
Executive Director/
Chief Financial Officer
SUBSIDIARIES
| Company | Holding % | Nature of Business |
|---|---|---|
| Sampath Centre Ltd | 100 | Renting of Commercial Property |
| SC Securities (Pvt) Ltd | 100 | Stock Broking |
| Siyapatha Finance PLC | 100 | Financial Services |
| Sampath Information Technology Solutions Ltd | 100 | IT Services |
STOCK EXCHANGE LISTINGS
- 1,172,700,760 Ordinary Shares
- 60,000,000 Basel III Compliant – Tier II Listed Rated Unsecured Subordinated Redeemable Debentures with a Non-Viability Conversion of Rs 100/- each – 2021/2028
- 100,000,000 Basel III Compliant – Tier II Listed Rated Unsecured Subordinated Redeemable Debentures with a Non-Viability Conversion of Rs 100/- each – 2023/2028