CBNK.N0000
Group / conglomerate
Resolution confidence
10.0/10
Cse Ticker match
This is an organisation, not a person. Extraction and entity-resolution sometimes store organisations under the person route — the board footprint and connections below still apply. Listed companies have their own company home page.
Timeline
Move the slider to view this page as of a past year. Segment colours show the worst risk band among companies this person was associated with that year; grey segments have no data.
2023
2026
No data
Board footprint
Roles held at listed companies, current roles first, then by company risk score.
| Company | Role | Period | Risk band |
|---|---|---|---|
| No board roles recorded for this person. | |||
Risk-relevant connections
Extracted relationships involving this person, with the risk bands of connected companies.
| Related entity | Relationship | Direction | Year | Amount (LKR) | Connected companies |
|---|---|---|---|---|---|
| TYRE.N0000 Private company | Shared Director | From this person | 2026 | — | — |
| AHUN.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| RENU.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| KCAB.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| UDPL.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| MRH.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| KCAB.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| ALLI.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| LOFC.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| TAJ.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| DIST.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| KCAB.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| SEMB.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| SUN.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| SFCL.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| CFVF.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| CFVF.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| AINS.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| SAMP.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| SAMP.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| AFSL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| AUTO.N0000 Private company | Shared Director | To this person | 2026 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| TYRE.N0000 Private company | Shared Director | From this person | 2026 | — | — |
| AAF.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| SAMP.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| AAF.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| AFSL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| AINS.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| ALLI.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| AUTO.N0000 Private company | Shared Director | To this person | 2026 | — | — |
| CFVF.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| AAF.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| DIST.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| KCAB.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| AAF.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| LOFC.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| RENU.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| SAMP.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| SEMB.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| SFCL.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| SUN.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| TAJ.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| CDB.X0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| TAJ.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| PARQ.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| AAF.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| PLC Group / conglomerate | Related Party | From this person | 2025 | — | — |
| PBT Private company | Related Party | From this person | 2025 | — | — |
| PAT Private company | Related Party | From this person | 2025 | — | — |
| PALM Private company | Related Party | From this person | 2025 | — | — |
| p.a. Private company | Related Party | From this person | 2025 | — | — |
| OTP Private company | Related Party | From this person | 2025 | — | — |
| OCI Private company | Related Party | From this person | 2025 | — | — |
| OBU Private company | Related Party | From this person | 2025 | — | — |
| NSFR Private company | Related Party | From this person | 2025 | — | — |
| NPA Private company | Related Party | From this person | 2025 | — | — |
| NIM Private company | Related Party | From this person | 2025 | — | — |
| NII Private company | Related Party | From this person | 2025 | — | — |
| NIC Private company | Related Party | From this person | 2025 | — | — |
| MTM Private company | Related Party | From this person | 2025 | — | — |
| DIAL.N0000 Group / conglomerate | Shared Director | From this person | 2025 | — | — |
| COMB.X0000 Group / conglomerate | Shared Director | From this person | 2025 | — | — |
| AINS.N0000 Group / conglomerate | Shared Director | From this person | 2025 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | From this person | 2025 | — | — |
| CFVF.N0000 Group / conglomerate | Shared Director | From this person | 2025 | — | — |
| KCAB.N0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| AUTO.N0000 Private company | Shared Director | To this person | 2025 | — | — |
| ALLI.N0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| AINS.N0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| AFSL.N0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| AAF.N0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| MSME Private company | Related Party | From this person | 2025 | — | — |
| MIS Private company | Related Party | From this person | 2025 | — | — |
| LTECL Private company | Related Party | From this person | 2025 | — | — |
| DIAL.N0000 Group / conglomerate | Shared Director | From this person | 2025 | — | — |
| Auditor Private company | Audit Flag | To this person | 2025 | — | — |
| Cargills Group Group / conglomerate | Rpt Counterparty | From this person | 2025 | — | — |
| CDB.X0000 Group / conglomerate | Shared Director | From this person | 2025 | — | — |
| CFVF.N0000 Group / conglomerate | Shared Director | From this person | 2025 | — | — |
| CFVF.N0000 Group / conglomerate | Shared Director | From this person | 2025 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2025 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2025 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | From this person | 2025 | — | — |
| SIRA.N0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| WATA.N0000 Group / conglomerate | Shared Director | From this person | 2025 | — | — |
| TYRE.N0000 Private company | Shared Director | From this person | 2025 | — | — |
| TAJ.N0000 Group / conglomerate | Shared Director | From this person | 2025 | — | — |
| SLTL.N0000 Private company | Shared Director | From this person | 2025 | — | — |
| SIRA.N0000 Group / conglomerate | Shared Director | From this person | 2025 | — | — |
| LFIN.N0000 Group / conglomerate | Shared Director | From this person | 2025 | — | — |
| SFCL.N0000 Group / conglomerate | Shared Director | From this person | 2025 | — | — |
| RENU.N0000 Group / conglomerate | Shared Director | From this person | 2025 | — | — |
| MRH.N0000 Group / conglomerate | Shared Director | From this person | 2025 | — | — |
| PLC.N0000 Group / conglomerate | Shared Director | From this person | 2025 | — | — |
| PARQ.N0000 Group / conglomerate | Shared Director | From this person | 2025 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2025 | — | — |
| KCAB.N0000 Group / conglomerate | Shared Director | From this person | 2025 | — | — |
| AHUN.N0000 Group / conglomerate | Shared Director | From this person | 2025 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | From this person | 2025 | — | — |
| UDPL.N0000 Group / conglomerate | Shared Director | From this person | 2025 | — | — |
| Year-on-Year Private company | Related Party | From this person | 2025 | — | — |
| With Effect From Private company | Related Party | From this person | 2025 | — | — |
| In relation to, counterpart Private company | Related Party | From this person | 2025 | — | — |
| – Value Added tax Private company | Related Party | From this person | 2025 | — | — |
| Value at Risk Private company | Related Party | From this person | 2025 | — | — |
| United States Dollar Private company | Related Party | From this person | 2025 | — | — |
| DFC United States Private company | Related Party | From this person | 2025 | — | — |
| United Kingdom Private company | Related Party | From this person | 2025 | — | — |
| Trillion Private company | Related Party | From this person | 2025 | — | — |
| Treasury bonds Private company | Related Party | From this person | 2025 | — | — |
| Treasury bills Private company | Related Party | From this person | 2025 | — | — |
| Society for Worldwide Interbank Financial Telecommunications Private company | Related Party | From this person | 2025 | — | — |
| Statutory Reserve Private company | Related Party | From this person | 2025 | — | — |
| National Cleaner Production Centre of Sri Lanka Private company | Related Party | From this person | 2025 | — | — |
| Sustainability Related Risk and Opportunities Private company | Related Party | From this person | 2025 | — | — |
| Solely Payments of Principal and Interest Sri Lanka Private company | Related Party | From this person | 2025 | — | — |
| Security Operation Centre Private company | Related Party | From this person | 2025 | — | — |
| Short Message/Messaging Service Private company | Related Party | From this person | 2025 | — | — |
| Small and Medium-sized Enterprises Private company | Related Party | From this person | 2025 | — | — |
| Sri Lanka Standard on Assurance Engagements Private company | Related Party | From this person | 2025 | — | — |
| Sri Lanka Accounting Standards Private company | Related Party | From this person | 2025 | — | — |
| Sri Lanka Development Bonds Private company | Related Party | From this person | 2025 | — | — |
| Statutory Liquid Assets Ratio Private company | Related Party | From this person | 2025 | — | — |
| Singapore Dollar Private company | Related Party | From this person | 2025 | — | — |
| Risk Weighted Assets Private company | Related Party | From this person | 2025 | — | — |
| ROE Private company | Related Party | From this person | 2025 | — | — |
| ROA Private company | Related Party | From this person | 2025 | — | — |
| RCSA Private company | Related Party | From this person | 2025 | — | — |
| RBP Private company | Related Party | From this person | 2025 | — | — |
| Q1/Q2/ Q3/Q4 Private company | Related Party | From this person | 2025 | — | — |
| PVBP Private company | Related Party | From this person | 2025 | — | — |
| PUC Private company | Related Party | From this person | 2025 | — | — |
| PPE Private company | Related Party | From this person | 2025 | — | — |
| PAT Private company | Related Party | From this person | 2024 | — | — |
| SEMB.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| SEMB.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| SUN.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| ASPH.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| 3 (7)(i) Private company | Related Party | From this person | 2024 | — | — |
| 3 (7) Private company | Related Party | From this person | 2024 | — | — |
| 3 (7) (i) and (ii) Private company | Related Party | From this person | 2024 | — | — |
| OTP Private company | Related Party | From this person | 2024 | — | — |
| p.a. Private company | Related Party | From this person | 2024 | — | — |
| PALM Private company | Related Party | From this person | 2024 | — | — |
| PBT Private company | Related Party | From this person | 2024 | — | — |
| PLC Group / conglomerate | Related Party | From this person | 2024 | — | — |
| PPE Private company | Related Party | From this person | 2024 | — | — |
| PUC Private company | Related Party | From this person | 2024 | — | — |
| PVBP Private company | Related Party | From this person | 2024 | — | — |
| Q1/Q2/ Q3/Q4 Private company | Related Party | From this person | 2024 | — | — |
| RBP Private company | Related Party | From this person | 2024 | — | — |
| RCSA Private company | Related Party | From this person | 2024 | — | — |
| ROA Private company | Related Party | From this person | 2024 | — | — |
| ROE Private company | Related Party | From this person | 2024 | — | — |
| RPT Private company | Related Party | From this person | 2024 | — | — |
| RWA Private company | Related Party | From this person | 2024 | — | — |
| SGD Private company | Related Party | From this person | 2024 | — | — |
| SLA Private company | Related Party | From this person | 2024 | — | — |
| SDB Private company | Related Party | From this person | 2024 | — | — |
| SLFRS/LKAS Private company | Related Party | From this person | 2024 | — | — |
| SLSAE Private company | Related Party | From this person | 2024 | — | — |
| MSME Private company | Related Party | From this person | 2024 | — | — |
| SMS Private company | Related Party | From this person | 2024 | — | — |
| SOC Private company | Related Party | From this person | 2024 | — | — |
| SPPI Private company | Related Party | From this person | 2024 | — | — |
| PwC Sri Lanka Private company | Related Party | From this person | 2024 | — | — |
| SRR Private company | Related Party | From this person | 2024 | — | — |
| SWIFT Private company | Related Party | From this person | 2024 | — | — |
| T-Bill Private company | Related Party | From this person | 2024 | — | — |
| T-Bond Private company | Related Party | From this person | 2024 | — | — |
| USD/US$ Private company | Related Party | From this person | 2024 | — | — |
| VaR Private company | Related Party | From this person | 2024 | — | — |
| VAPT Private company | Related Party | From this person | 2024 | — | — |
| Vis-à-vis Private company | Related Party | From this person | 2024 | — | — |
| w.e.f Private company | Related Party | From this person | 2024 | — | — |
| YoY Private company | Related Party | From this person | 2024 | — | — |
| Cargills Group Group / conglomerate | Parent | From this person | 2024 | — | — |
| Small Holder Partnership Programme Private company | Related | From this person | 2024 | — | — |
| Cargills MILCO Private company | Related | From this person | 2024 | — | — |
| Cargills Bank Private company | Related | From this person | 2024 | — | — |
| Cargills Supermarkets Private company | Related | From this person | 2024 | — | — |
| Cargills Food City Private company | Related | From this person | 2024 | — | — |
| Cargills Group Group / conglomerate | Related | From this person | 2024 | — | — |
| Cargills Retail Private company | Related | From this person | 2024 | — | — |
| Euronet Private company | Related | From this person | 2024 | — | — |
| Ripple Private company | Related | From this person | 2024 | — | — |
| Paymaster Private company | Related | From this person | 2024 | — | — |
| OrelPay Private company | Related | From this person | 2024 | — | — |
| DirectPay Private company | Related | From this person | 2024 | — | — |
| Pay&Go Private company | Related | From this person | 2024 | — | — |
| Habib Pakistan N.Y Private company | Related | From this person | 2024 | — | — |
| Bank of China – Colombo Private company | Related | From this person | 2024 | — | — |
| CFC Private company | Related | From this person | 2024 | — | — |
| KFC Private company | Related | From this person | 2024 | — | — |
| TIGF Private company | Related | From this person | 2024 | — | — |
| CT Land Private company | Related | From this person | 2024 | — | — |
| International Chamber of Private company | Related | From this person | 2024 | — | — |
| Lanka (Pvt) Ltd Group / conglomerate | Related | From this person | 2024 | — | — |
| Millennium IT ESP Group / conglomerate | Related | From this person | 2024 | — | — |
| Gemini AI Private company | Related | From this person | 2024 | — | — |
| Institute of Bankers in Sri Lanka Private company | Related | From this person | 2024 | — | — |
| International Organisation for Standardization Private company | Related | From this person | 2024 | — | — |
| Master Card Inc. Private company | Related | From this person | 2024 | — | — |
| Sampath Information Technology Solutions Limited Private company | Related | From this person | 2024 | — | — |
| Eco-partners Private company | Related | From this person | 2024 | — | — |
| TGIF Private company | Related | From this person | 2024 | — | — |
| Ceylon Theatres Private company | Related | From this person | 2024 | — | — |
| Cargills Ceylon Private company | Related | From this person | 2024 | — | — |
| Lanka Pay Private company | Related | From this person | 2024 | — | — |
| MegaPay Private company | Related | From this person | 2024 | — | — |
| Marx Private company | Related | From this person | 2024 | — | — |
| Messrs. KPMG Private company | Related | From this person | 2024 | — | — |
| Cargills (Ceylon) PLC Listed company | Related | From this person | 2024 | — | CARGILLS (CEYLON) PLC None (0) |
| Holidings PLC Group / conglomerate | Related | From this person | 2024 | — | — |
| ACI Financial Market Association (ACIFMA) Private company | Related | From this person | 2024 | — | — |
| Central Bank of Sri Lanka Private company | Related | From this person | 2024 | — | — |
| Auditor Private company | Audit Flag | To this person | 2024 | — | — |
| Cargills Cash Private company | Related | From this person | 2024 | — | — |
| Cargills Bank Limited Private company | Related | From this person | 2024 | — | — |
| KPMG Private company | Related | From this person | 2024 | — | — |
| AINS.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| ALLI.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| KCAB.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| CARS.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| CDB.X0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| CFVF.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| AINS.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| COMB.X0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| UDPL.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| KCAB.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| PARQ.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| PLC.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| MRH.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| RENU.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| SEMB.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| SFCL.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| LFIN.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| SLTL.N0000 Private company | Shared Director | From this person | 2024 | — | — |
| TAJ.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| TYRE.N0000 Private company | Shared Director | From this person | 2024 | — | — |
| WATA.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| WATA.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| TAJ.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| SFCL.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| KCAB.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| CDB.X0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| AHUN.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| AINS.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| COMB.X0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| PALM Private company | Related Party | From this person | 2023 | — | — |
| p.a. Private company | Related Party | From this person | 2023 | — | — |
| OTP Private company | Related Party | From this person | 2023 | — | — |
| OCI Private company | Related Party | From this person | 2023 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| UDPL.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| CIND.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| COMB.X0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| AINS.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| WATA.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| OBU Private company | Related Party | From this person | 2023 | — | — |
| NSFR Private company | Related Party | From this person | 2023 | — | — |
| PLC.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| TAJ.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| NPA Private company | Related Party | From this person | 2023 | — | — |
| COMB.X0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| KCAB.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| NIM Private company | Related Party | From this person | 2023 | — | — |
| CARS.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| CFVF.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| NII Private company | Related Party | From this person | 2023 | — | — |
| KCAB.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| ALLI.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| ALLI.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| Monetary Board of Sri Lanka – on behalf of EPF Private company | Related | From this person | 2023 | — | — |
| Holidings PLC Group / conglomerate | Related | From this person | 2023 | — | — |
| The Bank Group / conglomerate | Related | From this person | 2023 | — | — |
| SIRA.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| Cargills (Ceylon) PLC Listed company | Related | From this person | 2023 | — | CARGILLS (CEYLON) PLC None (0) |
| The Board shall ensure that the Bank does not engage in transactions with related parties as defined in Direction 3(7)(i) above, in a manner that would grant such parties “more favourable treatment” than that accorded to other constituents of the Bank car Private company | Related Party | From this person | 2023 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| SEMB.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| Cargills Ceylon Private company | Related | From this person | 2023 | — | — |
| CDB.X0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| Cargills Retail Food City (CFC) Private company | Related | From this person | 2023 | — | — |
| Smallholder Agribusiness Partnerships Program (SAPP) Private company | Related | From this person | 2023 | — | — |
| Jain Irrigation India Private company | Related | From this person | 2023 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| HAPU.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| Auditor Private company | Audit Flag | To this person | 2023 | — | — |
| Ceylon Theatres Private company | Related | From this person | 2023 | — | — |
| TGIF Private company | Related | From this person | 2023 | — | — |
| Ripple Network Private company | Related | From this person | 2023 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| PARQ.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| PLC.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| MRH.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| RENU.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| SEMB.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| SFCL.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| LFIN.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| SLTL.N0000 Private company | Shared Director | From this person | 2023 | — | — |
| SUN.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| TAJ.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| TYRE.N0000 Private company | Shared Director | From this person | 2023 | — | — |
| CARS.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| CDB.X0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| CFVF.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| Food City Restaurants (KFC) Private company | Related | From this person | 2023 | — | — |
| Master Card Inc. Private company | Related | From this person | 2023 | — | — |
| Lanka (Pvt) Ltd Group / conglomerate | Related | From this person | 2023 | — | — |
| Lanka Pay Pvt Ltd Private company | Related | From this person | 2023 | — | — |
| Bank of China – Colombo Private company | Related | From this person | 2023 | — | — |
| UK Bank N.Y Private company | Related | From this person | 2023 | — | — |
| BOC – Chennai Private company | Related | From this person | 2023 | — | — |
| Pay&Go Private company | Related | From this person | 2023 | — | — |
| DirectPay Private company | Related | From this person | 2023 | — | — |
| SUN.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| OrelPay Private company | Related | From this person | 2023 | — | — |
| Paymaster Private company | Related | From this person | 2023 | — | — |
| Fortuna Global Private company | Related | From this person | 2023 | — | — |
| Cargills Private company | Related | From this person | 2023 | — | — |
| IRD Private company | Related | From this person | 2023 | — | — |
| CBSL Private company | Related | From this person | 2023 | — | — |
| CIB Private company | Related | From this person | 2023 | — | — |
| FINIQUE Private company | Related | From this person | 2023 | — | — |
| SWIFT Private company | Related | From this person | 2023 | — | — |
| Lanka Pay Private company | Related | From this person | 2023 | — | — |
| Cargills Cash Private company | Related | From this person | 2023 | — | — |
| Cargills Bank Limited Private company | Related | From this person | 2023 | — | — |
| Cargills Bank Private company | Related | From this person | 2023 | — | — |
| KFC Private company | Related | From this person | 2023 | — | — |
| JustPay Private company | Related | From this person | 2023 | — | — |
| Cargills Group Group / conglomerate | Financing | From this person | 2023 | — | — |
| National Water Supply and Drainage Board Private company | Related | From this person | 2023 | — | — |
| Cargills Group Group / conglomerate | Related | From this person | 2023 | — | — |
| Cargills Retail Private company | Related | From this person | 2023 | — | — |
| Cargills Food City Private company | Related | From this person | 2023 | — | — |
| International Finance Corporation (IFC) Private company | Related | From this person | 2023 | — | — |
| Central Bank of Sri Lanka Private company | Related | From this person | 2023 | — | — |
| Cargills Food City Private company | Rpt Counterparty | From this person | 2023 | — | — |
| Cargills Group Group / conglomerate | Parent | From this person | 2023 | — | — |
| YoY Private company | Related Party | From this person | 2023 | — | — |
| w.e.f Private company | Related Party | From this person | 2023 | — | — |
| Vis-à-vis Private company | Related Party | From this person | 2023 | — | — |
| VAPT Private company | Related Party | From this person | 2023 | — | — |
| VaR Private company | Related Party | From this person | 2023 | — | — |
| USD/US$ Private company | Related Party | From this person | 2023 | — | — |
| T-Bond Private company | Related Party | From this person | 2023 | — | — |
| T-Bill Private company | Related Party | From this person | 2023 | — | — |
| SWIFT Private company | Related Party | From this person | 2023 | — | — |
| SRR Private company | Related Party | From this person | 2023 | — | — |
| PwC Sri Lanka Private company | Related Party | From this person | 2023 | — | — |
| SPPI Private company | Related Party | From this person | 2023 | — | — |
| SOC Private company | Related Party | From this person | 2023 | — | — |
| SMS Private company | Related Party | From this person | 2023 | — | — |
| MSME Private company | Related Party | From this person | 2023 | — | — |
| SLSAE Private company | Related Party | From this person | 2023 | — | — |
| SLFRS/ LKAS Private company | Related Party | From this person | 2023 | — | — |
| SDB Private company | Related Party | From this person | 2023 | — | — |
| SLA Private company | Related Party | From this person | 2023 | — | — |
| RWA Private company | Related Party | From this person | 2023 | — | — |
| RPT Private company | Related Party | From this person | 2023 | — | — |
| ROE Private company | Related Party | From this person | 2023 | — | — |
| ROA Private company | Related Party | From this person | 2023 | — | — |
| RCSA Private company | Related Party | From this person | 2023 | — | — |
| RBP Private company | Related Party | From this person | 2023 | — | — |
| Q1/Q2/ Q3/Q4 Private company | Related Party | From this person | 2023 | — | — |
| PVBP Private company | Related Party | From this person | 2023 | — | — |
| PUC Private company | Related Party | From this person | 2023 | — | — |
| PPE Private company | Related Party | From this person | 2023 | — | — |
| PLC Group / conglomerate | Related Party | From this person | 2023 | — | — |
| PBT Private company | Related Party | From this person | 2023 | — | — |
| PAT Private company | Related Party | From this person | 2023 | — | — |
Role history
Appointments, resignations and re-elections disclosed in annual reports.
| Event | Company | Role | Period |
|---|---|---|---|
| No role-change events recorded. | |||