HNB.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.
2012
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 |
|---|---|---|---|---|---|
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| AFSL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| SEMB.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| MASK.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| ACME.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| AUTO.N0000 Private company | Shared Director | To this person | 2026 | — | — |
| AAIC.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| RENU.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| ABAN.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| CSLK.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| DIST.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| ALUM.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| PARQ.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| ALUM.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| TILE.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| HAPU.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| UDPL.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| AHUN.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| CIND.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| CIND.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| WAPO.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| CDB.X0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| ELPL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| TAJ.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| HNBF.R0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| LVEN.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| ODEL.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| PMB.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| CBNK.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| NAMU.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| AGST.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| CALF.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| AHUN.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| RWSL.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| Mr H.K. Dassanayake Member/ Chief Sales & Digital Business Officer Private company | Related Party | From this person | 2026 | — | — |
| CDB.X0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| ODEL.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| DIMO.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| KCAB.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| CONN.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| CFVF.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| COMB.X0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| ODEL.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| MRH.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| REEF.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| RENU.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| LFIN.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| MRH.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| JETS.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| KFP.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| AFSL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| LOFC.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| Snr. Prof. P.N. Gamage; Chairperson/ Independent, Non-Executive Director Private company | Related Party | From this person | 2026 | — | — |
| KCAB.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| Ms. P.R.W. Perera: Member/ Independent, Non-Executive Director Private company | Related Party | From this person | 2026 | — | — |
| Mr. E.R.S.G.S. Hemachandra: Member/ Non-Executive Director Private company | Related Party | From this person | 2026 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| Ms. J. Lokuliyana – Chairperson/ Independent Non- Executive Director Private company | Related Party | From this person | 2026 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| Mr T.M.D.P.Tennakoon - Member/Executive Director/ Deputy Chief Executive Officer Private company | Related Party | From this person | 2026 | — | — |
| Mr R.H. Abeygoonewardena Member/ Executive Director – Corporate Finance Private company | Related Party | From this person | 2026 | — | — |
| Mr D.A. De Silva - Member/ Director – Business Operations Private company | Related Party | From this person | 2026 | — | — |
| HAPU.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| TAJ.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| PLC.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| PMB.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| REEF.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| COMB.X0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| HAPU.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| HAYC.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| HNBF.R0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| AHUN.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| PLC.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| SERV.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| SFCL.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| HNBF.R0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| HNBF.R0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| HNBF.R0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| HNBF.R0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| ASPH.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| UBC.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| UDPL.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| REXP.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| AGST.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| AHUN.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| ALLI.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| CARS.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| CDB.X0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| AGST.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| UDPL.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| ODEL.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| COMB.X0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| COMB.X0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| COMB.X0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| COMB.X0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| AINS.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| DIMO.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| DIPD.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| HAPU.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| PARQ.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| HAYC.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| HELA.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| ALLI.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| SIGV.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| LGIL.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| ELPL.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| MADU.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| NAMU.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| DIPD.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| DIPD.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| ALUM.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| HAYC.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| HAYC.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| HAYC.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| ABAN.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| TKYO.N0000 Private company | Shared Director | From this person | 2026 | — | — |
| ACME.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| AINS.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| ABAN.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| GREG.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| AAF.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| TYRE.N0000 Private company | Shared Director | From this person | 2026 | — | — |
| REEF.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| CONN.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| SERV.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| HAYC.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| REXP.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| KCAB.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| AINS.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| DIMO.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| CFVF.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| CBNK.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| CBNK.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| SERV.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| BREW.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| ASPH.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| ALLI.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| TESS.X0000 Private company | Shared Director | From this person | 2026 | — | — |
| EXT.N0000 Private company | Shared Director | To this person | 2026 | — | — |
| BOPL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| TAJ.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| MBSL.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| GREG.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| BREW.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| REEF.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| SEMB.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| REEF.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 | To this person | 2026 | — | — |
| HNBF.R0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| HAPU.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| COMB.X0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| ALLI.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| COMB.X0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| COMB.X0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| CERA.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| PLC.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| COMB.X0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| HAPU.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| HNBF.R0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| AHUN.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| PLC.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| REEF.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| AHUN.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| VONE.N0000 Private company | Shared Director | From this person | 2026 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| AFSL.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| GHLL.N0000 Private company | Shared Director | To this person | 2026 | — | — |
| EXT.N0000 Private company | Shared Director | To this person | 2026 | — | — |
| CIND.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| BOGA.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| BFN.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| AUTO.N0000 Private company | Shared Director | To this person | 2026 | — | — |
| ASIY.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| ALUM.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| ALLI.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| AFSL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| ACME.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| ALUM.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| SUN.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| ALLI.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| ASPH.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| LOFC.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| AGST.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| TAJ.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| MGT.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| REXP.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| SUN.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| SEMB.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| AINS.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| MASK.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| AAF.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| EXT.N0000 Private company | Shared Director | To this person | 2026 | — | — |
| AGST.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| BREW.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| BOPL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| BOGA.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| ASIY.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| AFSL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| ACME.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| LFIN.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| AINS.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| AINS.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| GHLL.N0000 Private company | Shared Director | To this person | 2026 | — | — |
| CIND.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| BREW.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| ALLI.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| AINS.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| TANG.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| PLC.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| TESS.X0000 Private company | Shared Director | From this person | 2026 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| CONN.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| DIPD.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| GHLL.N0000 Private company | Shared Director | To this person | 2026 | — | — |
| TAJ.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| SUN.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| ASPH.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| SEMB.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| SERV.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| REXP.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| MASK.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| LOFC.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| LFIN.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| KFP.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| WAPO.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| KFP.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| KFP.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| GREG.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| LFIN.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| EXT.N0000 Private company | Shared Director | To this person | 2026 | — | — |
| CIND.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| COCO.X0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| CERA.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| TAJ.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| CALF.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| AFSL.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| HAPU.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| HAYC.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| HELA.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| REXP.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| REXP.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| HNBF.R0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| AHUN.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| ALLI.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| JETS.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| ALUM.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| LFIN.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| LVEN.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| MGT.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| AFSL.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| SERV.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| AINS.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| TAJ.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| TKYO.N0000 Private company | Shared Director | From this person | 2026 | — | — |
| UBC.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| UDPL.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| VONE.N0000 Private company | Shared Director | From this person | 2026 | — | — |
| WAPO.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| PLC.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| COMB.X0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| TANG.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| SUN.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| UBC.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| SEMB.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| HAPU.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| COCO.X0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| MASK.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| LVEN.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| MRH.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| CIND.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| AINS.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| AFSL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| ASIY.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| AAIC.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| CIND.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| BOGA.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| DIPD.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| BFN.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| HAYC.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| ASPH.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 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| TYRE.N0000 Private company | Shared Director | From this person | 2026 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| HAYC.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| AAF.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| AGST.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| ALUM.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| ASPH.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| BOGA.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| ASIY.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| AINS.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| LFIN.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| COMB.X0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| COMB.X0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| AAIC.N0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| AINS.N0000 Group / conglomerate | Shared Director | From this person | 2025 | — | — |
| CBNK.N0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| AAIC.N0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| AGST.N0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| AHUN.N0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| SAMP.N0000 Group / conglomerate | Shared Director | From this person | 2025 | — | — |
| SEMB.N0000 Group / conglomerate | Shared Director | From this person | 2025 | — | — |
| AINS.N0000 Group / conglomerate | Shared Director | From this person | 2025 | — | — |
| SUN.N0000 Group / conglomerate | Shared Director | From this person | 2025 | — | — |
| TAJ.N0000 Group / conglomerate | Shared Director | From this person | 2025 | — | — |
| UDPL.N0000 Group / conglomerate | Shared Director | From this person | 2025 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2025 | — | — |
| VONE.N0000 Private company | Shared Director | From this person | 2025 | — | — |
| ALUM.N0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| ASPH.N0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| BREW.N0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | From this person | 2025 | — | — |
| CFVF.N0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| DIAL.N0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| GLAS.N0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| HAPU.N0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| HAYC.N0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| REXP.N0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | From this person | 2025 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | From this person | 2025 | — | — |
| LFIN.N0000 Group / conglomerate | Shared Director | From this person | 2025 | — | — |
| AAF.N0000 Group / conglomerate | Shared Director | From this person | 2025 | — | — |
| LVEN.N0000 Group / conglomerate | Shared Director | From this person | 2025 | — | — |
| MELS.N0000 Group / conglomerate | Shared Director | From this person | 2025 | — | — |
| MGT.N0000 Group / conglomerate | Shared Director | From this person | 2025 | — | — |
| ONAL.N0000 Group / conglomerate | Shared Director | From this person | 2025 | — | — |
| TESS.X0000 Private company | Shared Director | From this person | 2025 | — | — |
| SEMB.N0000 Group / conglomerate | Shared Director | From this person | 2025 | — | — |
| SEMB.N0000 Group / conglomerate | Shared Director | From this person | 2025 | — | — |
| CFVF.N0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| Secretary to the Committee Mr Neil Rasiah – SVP/Chief Compliance Officer Private company | Related Party | From this person | 2025 | — | — |
| Management Participants SVP/Chief Financial Officer and SVP/ Board Secretary attends the meetings by invitation. In addition, the Committee summons other relevant officials of the Bank to participate in Committee proceedings on a ‘need basis’. Private company | Related Party | From this person | 2025 | — | — |
| Other Members » Mr Devaka Cooray (SI/NED) » Mr Suresh Shah (IND/NED) » Mr Nanda Fernando (IND/NED) » Ms Dilani Alagaratnam (IND/NED) (IND/NED) – Independent Non- Executive Director Brief profiles of the Directors are given on pages 146 to 151 in this repo Private company | Related Party | From this person | 2025 | — | — |
| Chairman Mr Rasitha Gunawardana (IND/NED) Private company | Related Party | From this person | 2025 | — | — |
| D.7 Private company | Related Party | From this person | 2025 | — | — |
| D.6 Private company | Related Party | From this person | 2025 | — | — |
| D.5 Private company | Related Party | From this person | 2025 | — | — |
| D.4 Private company | Related Party | From this person | 2025 | — | — |
| D.3 Private company | Related Party | From this person | 2025 | — | — |
| D.2 Private company | Related Party | From this person | 2025 | — | — |
| D.1 Private company | Related Party | From this person | 2025 | — | — |
| 9.6.4 Private company | Related Party | From this person | 2025 | — | — |
| 9.6.3 Private company | Related Party | From this person | 2025 | — | — |
| 9.6.2 Private company | Related Party | From this person | 2025 | — | — |
| 9.6.1 Private company | Related Party | From this person | 2025 | — | — |
| 9.6 Private company | Related Party | From this person | 2025 | — | — |
| 9.5.2 Private company | Related Party | From this person | 2025 | — | — |
| 9.5.1 Private company | Related Party | From this person | 2025 | — | — |
| 9.5 Private company | Related Party | From this person | 2025 | — | — |
| 9.14.2 Private company | Related Party | From this person | 2025 | — | — |
| 9.14.1 Private company | Related Party | From this person | 2025 | — | — |
| 9.4 Private company | Related Party | From this person | 2025 | — | — |
| 9.3.3 Private company | Related Party | From this person | 2025 | — | — |
| 9.3.2 Private company | Related Party | From this person | 2025 | — | — |
| 9.3.1 Private company | Related Party | From this person | 2025 | — | — |
| 9.2.4 Private company | Related Party | From this person | 2025 | — | — |
| 9.2.3 Private company | Related Party | From this person | 2025 | — | — |
| 9.2.2 Private company | Related Party | From this person | 2025 | — | — |
| 9.2.1 Private company | Related Party | From this person | 2025 | — | — |
| 9.1.1 9.1.2 9.1.3 Private company | Related Party | From this person | 2025 | — | — |
| 9.3 Private company | Related Party | From this person | 2025 | — | — |
| 9.2 Private company | Related Party | From this person | 2025 | — | — |
| 9.1 Private company | Related Party | From this person | 2025 | — | — |
| 8.3 Private company | Related Party | From this person | 2025 | — | — |
| 18. Private company | Related Party | From this person | 2025 | — | — |
| 16.09 Private company | Related Party | From this person | 2025 | — | — |
| 7.66 Private company | Related Party | From this person | 2025 | — | — |
| 57. Private company | Related Party | From this person | 2025 | — | — |
| 7.53 Private company | Related Party | From this person | 2025 | — | — |
| 7.2 Private company | Related Party | From this person | 2025 | — | — |
| 7.10 Private company | Related Party | From this person | 2025 | — | — |
| 703 Private company | Related Party | From this person | 2025 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| VONE.N0000 Private company | Shared Director | From this person | 2025 | — | — |
| 703 Private company | Related Party | From this person | 2025 | — | — |
| 7.10 Private company | Related Party | From this person | 2025 | — | — |
| 7.2 Private company | Related Party | From this person | 2025 | — | — |
| 7.53 Private company | Related Party | From this person | 2025 | — | — |
| 57. Private company | Related Party | From this person | 2025 | — | — |
| 7.66 Private company | Related Party | From this person | 2025 | — | — |
| 16.09 Private company | Related Party | From this person | 2025 | — | — |
| 18. Private company | Related Party | From this person | 2025 | — | — |
| 8.3 Private company | Related Party | From this person | 2025 | — | — |
| 9.1 Private company | Related Party | From this person | 2025 | — | — |
| 9.2 Private company | Related Party | From this person | 2025 | — | — |
| 9.3 Private company | Related Party | From this person | 2025 | — | — |
| 9.1.1 9.1.2 9.1.3 Private company | Related Party | From this person | 2025 | — | — |
| 9.2.1 Private company | Related Party | From this person | 2025 | — | — |
| 9.2.2 Private company | Related Party | From this person | 2025 | — | — |
| TESS.X0000 Private company | Shared Director | From this person | 2025 | — | — |
| 9.2.3 Private company | Related Party | From this person | 2025 | — | — |
| 9.2.4 Private company | Related Party | From this person | 2025 | — | — |
| AGST.N0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| AHUN.N0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| ALUM.N0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| BREW.N0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| BUKI.N0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | From this person | 2025 | — | — |
| CFVF.N0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| COMB.X0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| GLAS.N0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| HAPU.N0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| HAYC.N0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| REXP.N0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| AINS.N0000 Group / conglomerate | Shared Director | From this person | 2025 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | From this person | 2025 | — | — |
| LFIN.N0000 Group / conglomerate | Shared Director | From this person | 2025 | — | — |
| LVEN.N0000 Group / conglomerate | Shared Director | From this person | 2025 | — | — |
| MGT.N0000 Group / conglomerate | Shared Director | From this person | 2025 | — | — |
| SAMP.N0000 Group / conglomerate | Shared Director | From this person | 2025 | — | — |
| SUN.N0000 Group / conglomerate | Shared Director | From this person | 2025 | — | — |
| UDPL.N0000 Group / conglomerate | Shared Director | From this person | 2025 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2025 | — | — |
| 9.3.1 Private company | Related Party | From this person | 2025 | — | — |
| 9.3.2 Private company | Related Party | From this person | 2025 | — | — |
| DIAL.N0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| 9.3.3 Private company | Related Party | From this person | 2025 | — | — |
| 9.4 Private company | Related Party | From this person | 2025 | — | — |
| 9.14.1 Private company | Related Party | From this person | 2025 | — | — |
| 9.14.2 Private company | Related Party | From this person | 2025 | — | — |
| 9.5 Private company | Related Party | From this person | 2025 | — | — |
| 9.5.1 Private company | Related Party | From this person | 2025 | — | — |
| 9.5.2 Private company | Related Party | From this person | 2025 | — | — |
| 9.6 Private company | Related Party | From this person | 2025 | — | — |
| HAPU.N0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| CFVF.N0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| 9.6.1 Private company | Related Party | From this person | 2025 | — | — |
| 9.6.2 Private company | Related Party | From this person | 2025 | — | — |
| 9.6.3 Private company | Related Party | From this person | 2025 | — | — |
| 9.6.4 Private company | Related Party | From this person | 2025 | — | — |
| D.1 Private company | Related Party | From this person | 2025 | — | — |
| D.2 Private company | Related Party | From this person | 2025 | — | — |
| D.3 Private company | Related Party | From this person | 2025 | — | — |
| D.4 Private company | Related Party | From this person | 2025 | — | — |
| D.5 Private company | Related Party | From this person | 2025 | — | — |
| D.6 Private company | Related Party | From this person | 2025 | — | — |
| D.7 Private company | Related Party | From this person | 2025 | — | — |
| Chairman Mr Rasitha Gunawardana (IND/NED) Private company | Related Party | From this person | 2025 | — | — |
| Other Members » Mr Devaka Cooray (SI/NED) » Mr Suresh Shah (IND/NED) » Mr Nanda Fernando (IND/NED) » Ms Dilani Alagaratnam (IND/NED) (IND/NED) – Independent Non- Executive Director Brief profiles of the Directors are given on pages 146 to 151 in this repo Private company | Related Party | From this person | 2025 | — | — |
| Management Participants SVP/Chief Financial Officer and SVP/ Board Secretary attends the meetings by invitation. In addition, the Committee summons other relevant officials of the Bank to participate in Committee proceedings on a ‘need basis’. Private company | Related Party | From this person | 2025 | — | — |
| Secretary to the Committee Mr Neil Rasiah – SVP/Chief Compliance Officer Private company | Related Party | From this person | 2025 | — | — |
| COMB.X0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | From this person | 2025 | — | — |
| AFSL.N0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| ALLI.N0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| CALF.N0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2025 | — | — |
| Nations Insurance Brokers Limited Group / conglomerate | Subsidiary | From this person | 2024 | — | — |
| REXP.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| Our Vision We help peo services an aspirations Our Missi We will work service prov Private company | Related Party | From this person | 2024 | — | — |
| Values • Trust • Agility • Proactiv • Excellenc • Collabor Fund / institutional | Related Party | From this person | 2024 | — | — |
| AUTO.N0000 Private company | Shared Director | To this person | 2024 | — | — |
| opportunities Private company | Related Party | From this person | 2024 | — | — |
| 14,974 Private company | Related Party | From this person | 2024 | — | — |
| 16,802 Private company | Related Party | From this person | 2024 | — | — |
| 384,655 Private company | Related Party | From this person | 2024 | — | — |
| CDB.X0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| CDB.X0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| 287,363 Private company | Related Party | From this person | 2024 | — | — |
| 545,526 Private company | Related Party | From this person | 2024 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| 79,477 Private company | Related Party | From this person | 2024 | — | — |
| Board Human Resources and Remuneration Committee was constituted as required in terms of Direction No.3(6) (iii) of the Directions on Corporate Governance issued by CBSL. Ref. Direction No.3(6)(iii) of the CBSL Corporate Governance Annexure and the Board Private company | Related Party | From this person | 2024 | — | — |
| Remuneration Committee Private company | Related Party | From this person | 2024 | — | — |
| The Bank had constituted the Nomination and Governance Committee as required in terms of Direction No.3(6) (iv) of Corporate Governance Directions issued by CBSL. The composition of the Nominations and Governance Committee is in compliance with Rule 9.11. Private company | Related Party | From this person | 2024 | — | — |
| Nominations and Governance Committee Private company | Related Party | From this person | 2024 | — | — |
| PLC.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| In terms of the CBSL Directions on Corporate Governance the maximum number of Directorships that a Director can hold is 20. This has been incorporated in the Board Charter. (Ref. disclosures under Direction No. 3(3)(ii) of the CBSL Directions on Corporate Private company | Related Party | From this person | 2024 | — | — |
| 7.10.3 Disclosure relating to Directors Private company | Related Party | From this person | 2024 | — | — |
| No Alternate Directors were appointed during the year under review. The Bank will ensure to comply with the requirements set out in Rule 9.9 in the event of any appointment of an Alternate Director in future. At present, the Articles of Association of the Private company | Related Party | From this person | 2024 | — | — |
| A.5.6 Alternate Directors Private company | Related Party | From this person | 2024 | — | — |
| All Directors of the Bank were appointed by the Board based on recommendations of the Nomination and Governance Committee on the fitness and propriety of each of the Directors in terms of the directions issued under the Banking Act No. 30 of 1988 (as amen Private company | Related Party | From this person | 2024 | — | — |
| Fitness of Directors and CEOs Private company | Related Party | From this person | 2024 | — | — |
| The requirement for a SID is not triggered under this Rule. However, the Bank has appointed an Independent Director as the Senior Director as per Direction 3(5)(ii) of the Directions on Corporate Governance issued by CBSL. (Ref. CBSL Directions on Corpora Private company | Related Party | From this person | 2024 | — | — |
| TESS.X0000 Private company | Shared Director | From this person | 2024 | — | — |
| Prime Finance PLC Group / conglomerate | Acquiree | From this person | 2024 | — | — |
| The Requirement for a Senior Independent Director (SID) Private company | Related Party | From this person | 2024 | — | — |
| TAJ.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| HNB Bank Group / conglomerate | Parent | From this person | 2024 | — | — |
| The current Chairperson of the Bank is a Non-Executive Director. (Ref. disclosures under Direction No. 3(5)(i) of the CBSL Directions on Corporate Governance Annexure) Private company | Related Party | From this person | 2024 | — | — |
| 9.6 Chairperson and CEO Private company | Related Party | From this person | 2024 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| ASPH.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| Finance Plc. Private company | Related | From this person | 2024 | — | — |
| Prime Group Private company | Related | From this person | 2024 | — | — |
| HNB Group / conglomerate | Related | From this person | 2024 | — | — |
| DFCC Bank PLC Listed company | Rpt Counterparty | From this person | 2024 | — | DFCC BANK PLC None (0) |
| Acuity Partners (Pvt) Ltd. Group / conglomerate | Acquiree | From this person | 2024 | — | — |
| Auditor Private company | Audit Flag | To this person | 2024 | — | — |
| HNB Investment Bank Group / conglomerate | Subsidiary | From this person | 2024 | — | — |
| DFCC PLC Private company | Related | From this person | 2024 | — | — |
| ASPH.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| HNB Finance PLC Listed company | Subsidiary | From this person | 2024 | — | HNB FINANCE PLC None (0) |
| DIPD.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| HNB Group Group / conglomerate | Parent | From this person | 2024 | — | — |
| Prime Finance PLC Group / conglomerate | Related | From this person | 2024 | — | — |
| Auditor Private company | Audit Flag | To this person | 2024 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| M/S KPMG, Chartered Accountants Private company | Related | From this person | 2024 | — | — |
| LOFC.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| Fitch Ratings Lanka Limited Private company | Related | From this person | 2024 | — | — |
| LFIN.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| KFP.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| Lanka Ventures PLC Listed company | Subsidiary | From this person | 2024 | — | LANKA VENTURES PLC None (0) |
| The Bank Group / conglomerate | Acquirer | From this person | 2024 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| AGST.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| ALUM.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| HNB Finance PLC Listed company | Related | From this person | 2024 | — | HNB FINANCE PLC None (0) |
| As stated under Rule 9.2 above, the Bank has several policies governing matters relating to the Board of Directors and the provisions referred in (a), (c) to (j) of this Rule are incorporated in such policies. The Bank has not combined the role of the Cha Private company | Related Party | From this person | 2024 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| GLAS.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| GREG.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| The Annual Report and quarterly financial statements were published as required by the Direction. Private company | The Annual Report And Quarterly Financial Statemen | From this person | 2024 | — | — |
| 9.5 Policy on matters relating to the Board of Directors Private company | Related Party | From this person | 2024 | — | — |
| CIND.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| A Board approved Communication Policy, Investor Relations Policy and a Corporate Disclosure Policy have been communicated to the staff via the intranet of the Bank and provides for maintaining effective communication and relations with shareholders and in Private company | Related Party | From this person | 2024 | — | — |
| CFVF.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| SFCL.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| Mr. Sampath Jayasundara Private company | Related Party | From this person | 2024 | — | — |
| CALF.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| SEMB.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| KPMG Private company | Related | From this person | 2024 | — | — |
| Ernst & Young Private company | Related | From this person | 2024 | — | — |
| Acuity Partners (Pvt) Ltd. Group / conglomerate | Subsidiary | From this person | 2024 | — | — |
| HNB Assurance PLC Group / conglomerate | Subsidiary | From this person | 2024 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| CARS.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| CBNK.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| CFVF.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| CONN.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| DIMO.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| DIPD.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| GLAS.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| HAPU.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| HAYC.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| HELA.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| REXP.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| HNB.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 | From this person | 2024 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| ALUM.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| LFIN.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| LVEN.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| MGT.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| AFSL.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| SERV.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| SUN.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| TKYO.N0000 Private company | Shared Director | From this person | 2024 | — | — |
| UBC.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| UDPL.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| VONE.N0000 Private company | Shared Director | From this person | 2024 | — | — |
| WAPO.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| COCO.X0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| 6.94% Private company | Related Party | From this person | 2024 | — | — |
| Mr. Dinesh B. Saparamadu Private company | Related Party | From this person | 2024 | — | — |
| hSenid Business Solutions (India) Pvt Ltd Private company | Related Party | From this person | 2024 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| hSenid Software (Singapore) Pte Ltd Private company | Related Party | From this person | 2024 | — | — |
| PeoplesHR Australia Pty Ltd. Private company | Related Party | From this person | 2024 | — | — |
| PeoplesHR Solutions (Pvt) Ltd. Private company | Related Party | From this person | 2024 | — | — |
| HAPU.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| Communication and relations with shareholders and investors Private company | Related Party | From this person | 2024 | — | — |
| Dr Arittha Wikramanayake Private company | Related Party | From this person | 2024 | — | — |
| Publish Annual Report and quarterly financial statements Private company | Publish Annual Report And Quarterly Financial Stat | From this person | 2024 | — | — |
| Mr Malinga Arsakularatne Private company | Related Party | From this person | 2024 | — | — |
| Disclosure Private company | Disclosures | From this person | 2024 | — | — |
| There was no requirement to comply with this Direction based on the comments made under Rule Numbers 3(7)(v) and 3(7)(vi) above. Private company | There Was No Requirement To Comply With This Direc | From this person | 2024 | — | — |
| Lanka Ventures PLC Listed company | Related | From this person | 2024 | — | LANKA VENTURES PLC None (0) |
| VPEL.N0000 Private company | Shared Director | From this person | 2024 | — | — |
| Prior approval of Monetary Board for remittance of accommodation Private company | Prior Approval Of Monetary Board For Remittance Of | From this person | 2024 | — | — |
| Arjuna Wignaraja was appointed as an Independent Non-Executive Director of the Bank with effect from 9th December 2024 and Roshan Perera was appointed to the Board as an Independent Non-Executive Director of the Bank with effect from 10th January 2025. Th Private company | Related Party | From this person | 2024 | — | — |
| Accommodation granted to persons or concerns of persons or close relations of persons who subsequently are appointed as Directors of the Bank Private company | Related Party | From this person | 2024 | — | — |
| All accommodations to Directors and/or their close relatives have been granted with the approval of the Board. The Board ensured that such accommodation was secured by security determined by the Monetary Board. Private company | Related Party | From this person | 2024 | — | — |
| Ms Dishnira Saparamadu- Ariyarathne Private company | Related Party | From this person | 2024 | — | — |
| SFCL.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| CDB.X0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| AFSL.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| (Private)Limited Secretaries Group / conglomerate | Subsidiary | From this person | 2024 | — | — |
| SANASA Development Bank PLC Listed company | Parent | From this person | 2024 | — | SANASA DEVELOPMENT BANK PLC None (0) |
| Ernst & Young Private company | Related | From this person | 2024 | — | — |
| Auditor Private company | Audit Flag | To this person | 2024 | — | — |
| DevPro Private company | Related | From this person | 2024 | — | — |
| USAID Private company | Related | From this person | 2024 | — | — |
| Association of Compliance Officers of Banks in Sri Lanka Private company | Related | From this person | 2024 | — | — |
| Employer’s Federation of Ceylon (EFC) Private company | Related | From this person | 2024 | — | — |
| Global Alliance for Banking on Values (GABV) Private company | Related | From this person | 2024 | — | — |
| Department of Co-operative Development Private company | Related | From this person | 2024 | — | — |
| Kurunegala Coconut Triangle Dairy Development Federation Private company | Related | From this person | 2024 | — | — |
| Coconut Cooperative Society in Dunagaha Private company | Related | From this person | 2024 | — | — |
| Credit Counselling Centre Private company | Related | From this person | 2024 | — | — |
| Financial Ombudsman of Sri Lanka Private company | Related | From this person | 2024 | — | — |
| Financial Consumer Relations Department (FCRD) of the Central Bank of Sri Lanka Private company | Related | From this person | 2024 | — | — |
| Value for Women (V4W) Private company | Partner | From this person | 2024 | — | — |
| FMO Private company | Partner | From this person | 2024 | — | — |
| Rabo B.V. Private company | Partner | From this person | 2024 | — | — |
| The Bank maintains records of all resolutions and all other information specified in the Rule that is considered at General Meetings of its shareholders. Private company | Related Party | From this person | 2024 | — | — |
| Kettapahuwa TCCS Private company | Partner | From this person | 2024 | — | — |
| IFAD Private company | Partner | From this person | 2024 | — | — |
| SAP Private company | Partner | From this person | 2024 | — | — |
| Kahatagasdigiliya MPCS Private company | Partner | From this person | 2024 | — | — |
| The following Board Sub Committees referred to in the Rule are constituted and maintained and are functioning effectively; • Board Nomination and Governance Committee • Board Human Resources & Remuneration Committee • Board Audit Review Committee • Relate Private company | Related Party | From this person | 2024 | — | — |
| COMB.X0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| CIND.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| DIPD.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| HAPU.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| HAYC.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| HNBF.R0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| MADU.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| MBSL.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| NAMU.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| PLC.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| The Bank has established and is diligently upholding the following key policies, which are essential to the Bank’s governance and operational practices. The Bank has also disclosed the existence of such policies and the details relating to implementation Private company | Related Party | From this person | 2024 | — | — |
| Dunsinane Estate of Elpitiya Plantations PLC Private company | Partner | From this person | 2024 | — | — |
| Institute for Rural Sustainable Development (IRSD) Private company | Partner | From this person | 2024 | — | — |
| CBSL regional office Private company | Partner | From this person | 2024 | — | — |
| RAO Private company | Related | From this person | 2024 | — | — |
| SANASA Movement Private company | Related | From this person | 2024 | — | — |
| SDB bank Private company | Related | From this person | 2024 | — | — |
| MADU.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| Granting accommodation to a director or close relation of a Director Private company | Related Party | From this person | 2024 | — | — |
| Refer comment in 3 (7) (i) above. The Board approved Policy on Related Party Transactions contains provisions to ensure compliance with this Direction. RPTRC ensures that a robust framework exists for approving, managing and reporting related party transa Private company | Related Party | From this person | 2024 | — | — |
| 243.65 Private company | Related Party | From this person | 2024 | — | — |
| COCO.X0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| Ensure that the Bank does not engage transactions with related parties that would grant such parties more favourable treatment Private company | Related Party | From this person | 2024 | — | — |
| The Board procedure contains provisions on avoiding conflicts of interests. The Bank’s credit policy contains provisions for ensuring compliance with this Direction. Necessary steps have been taken by the Board to avoid any conflicts of interests that may Private company | Related Party | From this person | 2024 | — | — |
| Categories of Related Parties and avoidance of conflict of interest Private company | Related Party | From this person | 2024 | — | — |
| Related Party transactions Private company | Related Party | From this person | 2024 | — | — |
| The Chief Compliance Officer submits a report to the Committee at every meeting. The Bank has established a separate Compliance Division to assess the Bank’s compliance. The Chief Compliance Officer carries out the compliance function and reports to the c Private company | Related Party | From this person | 2024 | — | — |
| Compliance function Private company | Related Party | From this person | 2024 | — | — |
| REEF.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| ABL.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 | — | — |
| SLTL.N0000 Private company | Shared Director | From this person | 2024 | — | — |
| Policies –Establish, maintain and disclose on the Bank’s website Private company | Related Party | From this person | 2024 | — | — |
| There were no supervisory concerns on lapses in the Bank’s risk management or non- compliance with the said Directions that were pointed out by the Director Bank Supervision of the CBSL, which was directed by the Monetary Board to be disclosed to the Publ Private company | Related Party | From this person | 2024 | — | — |
| A statement of the regulatory and supervisory concerns on lapses in the Bank’s risk management, or non-compliance with these Directions that have been pointed out by the Director of Bank Supervision, if so directed by the Monetary Board to be disclosed to Private company | Related Party | From this person | 2024 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| A report has been submitted to the Board after each BIRMC meeting as required by the Direction. In addition, minutes of all BIRMC meetings have been submitted to the Board. Private company | Related Party | From this person | 2024 | — | — |
| AFSL.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| BREW.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| AAF.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| WAPO.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| MBSL.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| Risk assessment report to the Board Private company | Related Party | From this person | 2024 | — | — |
| SEMB.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| SEMB.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| Currently BIRMC monitors risk management through the risk grids, risk goals and various risk reports. In the event action is required against an officer found to have failed in identifying specific risks and take prompt corrective actions as recommended b Private company | Related Party | From this person | 2024 | — | — |
| Officers responsible for failure to identify specific risks or implement corrective actions Private company | Related Party | From this person | 2024 | — | — |
| The BIRMC has regular meetings in compliance with its Terms of Reference and this direction. Additional meetings are held when required. The agenda covers matters pertaining to all aspects of risk management including updated business continuity plans. BI Private company | Related Party | From this person | 2024 | — | — |
| HNBF.R0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| Frequency of Meetings Private company | Related Party | From this person | 2024 | — | — |
| HNBF.R0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| Risks are monitored through monthly submission of Key Risk Goals report and quarterly stress tests. Further, The Bank’s risk grids are submitted to BIRMC meetings where deliberations on risks have been taken as reflected in the minutes. Furthermore, any e Private company | Related Party | From this person | 2024 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| SERV.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| SFCL.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| The Annual Report of Board of Directors on the Affairs of the Bank, the Statement of Director's Responsibility for Financial Reporting, the Directors' Statement on Internal Controls provide the extent of Bank's compliance in this regard. Private company | Related Party | From this person | 2024 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| REXP.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| COMB.X0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| HAYC.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| A report setting out details of the compliance with prudential requirements, regulations, laws and internal controls and measures taken to rectify any material non-compliances Private company | Related Party | From this person | 2024 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| AINS.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| All findings of the ‘Factual Findings Reports’ of the external auditors issued under “Sri Lanka Related Services Practice Statement 4750” have been incorporated in this Report. Private company | Related Party | From this person | 2024 | — | — |
| AFSL.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| AAIC.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| Auditor Private company | Audit Flag | To this person | 2024 | — | — |
| Board Human Resources and Remuneration Committee was constituted as required in terms of Direction No.3(6) (iii) of the Directions on Corporate Governance issued by CBSL. Ref. Direction No.3(6)(iii) of the CBSL Corporate Governance Annexure and the Board Private company | Related Party | From this person | 2024 | — | — |
| Remuneration Committee Private company | Related Party | From this person | 2024 | — | — |
| The Bank had constituted the Nomination and Governance Committee as required in terms of Direction No.3(6) (iv) of Corporate Governance Directions issued by CBSL. The composition of the Nominations and Governance Committee is in compliance with Rule 9.11. Private company | Related Party | From this person | 2024 | — | — |
| Nominations and Governance Committee Private company | Related Party | From this person | 2024 | — | — |
| In terms of the CBSL Directions on Corporate Governance the maximum number of Directorships that a Director can hold is 20. This has been incorporated in the Board Charter. (Ref. disclosures under Direction No. 3(3)(ii) of the CBSL Directions on Corporate Private company | Related Party | From this person | 2024 | — | — |
| 7.10.3 Disclosure relating to Directors Private company | Related Party | From this person | 2024 | — | — |
| No Alternate Directors were appointed during the year under review. The Bank will ensure to comply with the requirements set out in Rule 9.9 in the event of any appointment of an Alternate Director in future. At present, the Articles of Association of the Private company | Related Party | From this person | 2024 | — | — |
| A.5.6 Alternate Directors Private company | Related Party | From this person | 2024 | — | — |
| All Directors of the Bank were appointed by the Board based on recommendations of the Nomination and Governance Committee on the fitness and propriety of each of the Directors in terms of the directions issued under the Banking Act No. 30 of 1988 (as amen Private company | Related Party | From this person | 2024 | — | — |
| Fitness of Directors and CEOs Private company | Related Party | From this person | 2024 | — | — |
| The requirement for a SID is not triggered under this Rule. However, the Bank has appointed an Independent Director as the Senior Director as per Direction 3(5)(ii) of the Directions on Corporate Governance issued by CBSL. (Ref. CBSL Directions on Corpora Private company | Related Party | From this person | 2024 | — | — |
| The Requirement for a Senior Independent Director (SID) Private company | Related Party | From this person | 2024 | — | — |
| The current Chairperson of the Bank is a Non-Executive Director. (Ref. disclosures under Direction No. 3(5)(i) of the CBSL Directions on Corporate Governance Annexure) Private company | Related Party | From this person | 2024 | — | — |
| 9.6 Chairperson and CEO Private company | Related Party | From this person | 2024 | — | — |
| As stated under Rule 9.2 above, the Bank has several policies governing matters relating to the Board of Directors and the provisions referred in (a), (c) to (j) of this Rule are incorporated in such policies. The Bank has not combined the role of the Cha Private company | Related Party | From this person | 2024 | — | — |
| 9.5 Policy on matters relating to the Board of Directors Private company | Related Party | From this person | 2024 | — | — |
| A Board approved Communication Policy, Investor Relations Policy and a Corporate Disclosure Policy have been communicated to the staff via the intranet of the Bank and provides for maintaining effective communication and relations with shareholders and in Private company | Related Party | From this person | 2024 | — | — |
| Communication and relations with shareholders and investors Private company | Related Party | From this person | 2024 | — | — |
| The Bank maintains records of all resolutions and all other information specified in the Rule that is considered at General Meetings of its shareholders. Private company | Related Party | From this person | 2024 | — | — |
| The following Board Sub Committees referred to in the Rule are constituted and maintained and are functioning effectively; • Board Nomination and Governance Committee • Board Human Resources & Remuneration Committee • Board Audit Review Committee • Relate Private company | Related Party | From this person | 2024 | — | — |
| The Bank has established and is diligently upholding the following key policies, which are essential to the Bank’s governance and operational practices. The Bank has also disclosed the existence of such policies and the details relating to implementation Private company | Related Party | From this person | 2024 | — | — |
| Policies –Establish, maintain and disclose on the Bank’s website Private company | Related Party | From this person | 2024 | — | — |
| There were no supervisory concerns on lapses in the Bank’s risk management or non- compliance with the said Directions that were pointed out by the Director Bank Supervision of the CBSL, which was directed by the Monetary Board to be disclosed to the Publ Private company | Related Party | From this person | 2024 | — | — |
| A statement of the regulatory and supervisory concerns on lapses in the Bank’s risk management, or non-compliance with these Directions that have been pointed out by the Director of Bank Supervision, if so directed by the Monetary Board to be disclosed to Private company | Related Party | From this person | 2024 | — | — |
| The Annual Report of Board of Directors on the Affairs of the Bank, the Statement of Director's Responsibility for Financial Reporting, the Directors' Statement on Internal Controls provide the extent of Bank's compliance in this regard. Private company | Related Party | From this person | 2024 | — | — |
| A report setting out details of the compliance with prudential requirements, regulations, laws and internal controls and measures taken to rectify any material non-compliances Private company | Related Party | From this person | 2024 | — | — |
| All findings of the ‘Factual Findings Reports’ of the external auditors issued under “Sri Lanka Related Services Practice Statement 4750” have been incorporated in this Report. Private company | Related Party | From this person | 2024 | — | — |
| The External Auditor’s certification of the compliance with Corporate Governance Directions of CBSL Private company | Related Party | From this person | 2024 | — | — |
| Included in Annual Report of Board of Directors on the Affairs of the Bank pages 67 and 71 of this Annual Report. Private company | Related Party | From this person | 2024 | — | — |
| The aggregate values of remuneration paid by the Bank to its key management personnel and the aggregate values of the transactions of the Bank with its key management personnel Private company | Related Party | From this person | 2024 | — | — |
| The above information is included in the Annual Report of the Board of Directors on the Affairs of the Bank on pages 67 to 71 of this Annual Report. Private company | The Above Information Is Included In The Annual Re | From this person | 2024 | — | — |
| Details of Directors, including names, fitness and propriety, transactions with the Bank the total of fees/remuneration paid by the Bank Private company | Details Of Directors, Including Names, Fitness And | From this person | 2024 | — | — |
| The Bank has obtained an Assurance Report by its External Auditors under “Sri Lanka Standard on Assurance Engagements (SLSAE) 3050. Please refer pages 103 and 106 of this Annual Report for Auditor's statement on Internal Control over Financial Reporting. Private company | The Bank Has Obtained An Assurance Report By Its E | From this person | 2024 | — | — |
| External Auditor’s certification on the effectiveness of the internal control mechanism Private company | External Auditor’s Certification On The Effectiven | From this person | 2024 | — | — |
| The Directors’ Statement on Internal Control Over Financial Reporting is included on page 101 and 102 of this Annual Report. Private company | The Directors’ Statement On Internal Control Over | From this person | 2024 | — | — |
| A report by the Board on the Bank’s internal control mechanism Private company | A Report By The Board On The Bank’s Internal Contr | From this person | 2024 | — | — |
| A statement to the effect that the annual audited financial statements have been prepared in line with applicable accounting standards and regulatory requirements, inclusive of specific disclosures. A statement to this effect is included in the report on Private company | A Statement To The Effect That The Annual Audited | From this person | 2024 | — | — |
| Disclosure in the Annual Report Private company | Disclosures In The Annual Report | From this person | 2024 | — | — |
| The Annual Report and quarterly financial statements were published as required by the Direction. Private company | The Annual Report And Quarterly Financial Statemen | From this person | 2024 | — | — |
| Publish Annual Report and quarterly financial statements Private company | Publish Annual Report And Quarterly Financial Stat | From this person | 2024 | — | — |
| Disclosure Private company | Disclosures | From this person | 2024 | — | — |
| There was no requirement to comply with this Direction based on the comments made under Rule Numbers 3(7)(v) and 3(7)(vi) above. Private company | There Was No Requirement To Comply With This Direc | From this person | 2024 | — | — |
| Prior approval of Monetary Board for remittance of accommodation Private company | Prior Approval Of Monetary Board For Remittance Of | From this person | 2024 | — | — |
| Arjuna Wignaraja was appointed as an Independent Non-Executive Director of the Bank with effect from 9th December 2024 and Roshan Perera was appointed to the Board as an Independent Non-Executive Director of the Bank with effect from 10th January 2025. Th Private company | Related Party | From this person | 2024 | — | — |
| Accommodation granted to persons or concerns of persons or close relations of persons who subsequently are appointed as Directors of the Bank Private company | Related Party | From this person | 2024 | — | — |
| All accommodations to Directors and/or their close relatives have been granted with the approval of the Board. The Board ensured that such accommodation was secured by security determined by the Monetary Board. Private company | Related Party | From this person | 2024 | — | — |
| Granting accommodation to a director or close relation of a Director Private company | Related Party | From this person | 2024 | — | — |
| Refer comment in 3 (7) (i) above. The Board approved Policy on Related Party Transactions contains provisions to ensure compliance with this Direction. RPTRC ensures that a robust framework exists for approving, managing and reporting related party transa Private company | Related Party | From this person | 2024 | — | — |
| Ensure that the Bank does not engage transactions with related parties that would grant such parties more favourable treatment Private company | Related Party | From this person | 2024 | — | — |
| The Board procedure contains provisions on avoiding conflicts of interests. The Bank’s credit policy contains provisions for ensuring compliance with this Direction. Necessary steps have been taken by the Board to avoid any conflicts of interests that may Private company | Related Party | From this person | 2024 | — | — |
| Categories of Related Parties and avoidance of conflict of interest Private company | Related Party | From this person | 2024 | — | — |
| Related Party transactions Private company | Related Party | From this person | 2024 | — | — |
| The Chief Compliance Officer submits a report to the Committee at every meeting. The Bank has established a separate Compliance Division to assess the Bank’s compliance. The Chief Compliance Officer carries out the compliance function and reports to the c Private company | Related Party | From this person | 2024 | — | — |
| Compliance function Private company | Related Party | From this person | 2024 | — | — |
| A report has been submitted to the Board after each BIRMC meeting as required by the Direction. In addition, minutes of all BIRMC meetings have been submitted to the Board. Private company | Related Party | From this person | 2024 | — | — |
| Risk assessment report to the Board Private company | Related Party | From this person | 2024 | — | — |
| Currently BIRMC monitors risk management through the risk grids, risk goals and various risk reports. In the event action is required against an officer found to have failed in identifying specific risks and take prompt corrective actions as recommended b Private company | Related Party | From this person | 2024 | — | — |
| Officers responsible for failure to identify specific risks or implement corrective actions Private company | Related Party | From this person | 2024 | — | — |
| The BIRMC has regular meetings in compliance with its Terms of Reference and this direction. Additional meetings are held when required. The agenda covers matters pertaining to all aspects of risk management including updated business continuity plans. BI Private company | Related Party | From this person | 2024 | — | — |
| Frequency of Meetings Private company | Related Party | From this person | 2024 | — | — |
| Risks are monitored through monthly submission of Key Risk Goals report and quarterly stress tests. Further, The Bank’s risk grids are submitted to BIRMC meetings where deliberations on risks have been taken as reflected in the minutes. Furthermore, any e Private company | Related Party | From this person | 2024 | — | — |
| Corrective action to mitigate the effects of specific risks in the case such risks are at levels beyond the prudent levels Private company | Related Party | From this person | 2024 | — | — |
| 127,040 Private company | Related Party | From this person | 2024 | — | — |
| 7,102 Private company | Related Party | From this person | 2024 | — | — |
| 227,053 Private company | Related Party | From this person | 2024 | — | — |
| 2,456,270 Private company | Related Party | From this person | 2024 | — | — |
| 98,318 Private company | Related Party | From this person | 2024 | — | — |
| 154.73% Private company | Related Party | From this person | 2024 | — | — |
| 320.56% Private company | Related Party | From this person | 2024 | — | — |
| 60.55% Private company | Related Party | From this person | 2024 | — | — |
| 19.60% Private company | Related Party | From this person | 2024 | — | — |
| AINS.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| The External Auditor’s certification of the compliance with Corporate Governance Directions of CBSL Private company | Related Party | From this person | 2024 | — | — |
| Included in Annual Report of Board of Directors on the Affairs of the Bank pages 67 and 71 of this Annual Report. Private company | Related Party | From this person | 2024 | — | — |
| MRH.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| HAYC.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| HNBF.R0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| BOGA.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| HNBF.R0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| PLC.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| VONE.N0000 Private company | Shared Director | From this person | 2024 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| HAYC.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| 1.57 Private company | Related Party | From this person | 2024 | — | — |
| RENU.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| UDPL.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| The aggregate values of remuneration paid by the Bank to its key management personnel and the aggregate values of the transactions of the Bank with its key management personnel Private company | Related Party | From this person | 2024 | — | — |
| AINS.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| 22.05% Private company | Related Party | From this person | 2024 | — | — |
| REXP.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| 20.87% Private company | Related Party | From this person | 2024 | — | — |
| UBC.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| AINS.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| SERV.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| HAYC.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| AFSL.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| DFCC PLC Private company | Rpt Counterparty | From this person | 2024 | — | — |
| 62,119 Private company | Related Party | From this person | 2024 | — | — |
| HNB Investment Bank Group / conglomerate | Subsidiary | From this person | 2024 | — | — |
| PARQ.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| SEMB.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| CALF.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| AAF.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| LOFC.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| 33.72% Private company | Related Party | From this person | 2024 | — | — |
| 3.27% Private company | Related Party | From this person | 2024 | — | — |
| RWSL.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| The above information is included in the Annual Report of the Board of Directors on the Affairs of the Bank on pages 67 to 71 of this Annual Report. Private company | The Above Information Is Included In The Annual Re | From this person | 2024 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| 24.22% Private company | Related Party | From this person | 2024 | — | — |
| 3.49% Private company | Related Party | From this person | 2024 | — | — |
| Acuity Partners (Pvt) Ltd. Group / conglomerate | Acquiree | From this person | 2024 | — | — |
| MGT.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| LVEN.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| LFIN.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| ALUM.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| AHUN.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| Our Vision We help peo services an aspirations Our Missi We will work service prov Private company | Related Party | From this person | 2024 | — | — |
| Values • Trust • Agility • Proactiv • Excellenc • Collabor Fund / institutional | Related Party | From this person | 2024 | — | — |
| opportunities Private company | Related Party | From this person | 2024 | — | — |
| 14,974 Private company | Related Party | From this person | 2024 | — | — |
| 16,802 Private company | Related Party | From this person | 2024 | — | — |
| 384,655 Private company | Related Party | From this person | 2024 | — | — |
| 287,363 Private company | Related Party | From this person | 2024 | — | — |
| 545,526 Private company | Related Party | From this person | 2024 | — | — |
| 79,477 Private company | Related Party | From this person | 2024 | — | — |
| 6.94% Private company | Related Party | From this person | 2024 | — | — |
| 33.72% Private company | Related Party | From this person | 2024 | — | — |
| 3.27% Private company | Related Party | From this person | 2024 | — | — |
| 24.22% Private company | Related Party | From this person | 2024 | — | — |
| 4.94 Private company | Related Party | From this person | 2024 | — | — |
| 186.50 Private company | Related Party | From this person | 2024 | — | — |
| 215.50 Private company | Related Party | From this person | 2024 | — | — |
| 243.65 Private company | Related Party | From this person | 2024 | — | — |
| 50.82 Private company | Related Party | From this person | 2024 | — | — |
| 650 Private company | Related Party | From this person | 2024 | — | — |
| 3.49% Private company | Related Party | From this person | 2024 | — | — |
| 62,119 Private company | Related Party | From this person | 2024 | — | — |
| 20.87% Private company | Related Party | From this person | 2024 | — | — |
| 22.05% Private company | Related Party | From this person | 2024 | — | — |
| 1.57 Private company | Related Party | From this person | 2024 | — | — |
| 19.60% Private company | Related Party | From this person | 2024 | — | — |
| 60.55% Private company | Related Party | From this person | 2024 | — | — |
| 320.56% Private company | Related Party | From this person | 2024 | — | — |
| 154.73% Private company | Related Party | From this person | 2024 | — | — |
| 98,318 Private company | Related Party | From this person | 2024 | — | — |
| 2,456,270 Private company | Related Party | From this person | 2024 | — | — |
| 227,013 Private company | Related Party | From this person | 2024 | — | — |
| 7,102 Private company | Related Party | From this person | 2024 | — | — |
| 127,040 Private company | Related Party | From this person | 2024 | — | — |
| Corrective action to mitigate the effects of specific risks in the case such risks are at levels beyond the prudent levels Private company | Related Party | From this person | 2024 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| REXP.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| HELA.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| HAYC.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| HAPU.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| GREG.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| GLAS.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| DIPD.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| DIMO.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| CONN.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| CFVF.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| CBNK.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| CARS.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| BUKI.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| ALUM.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| AGST.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| Auditor Private company | Audit Flag | To this person | 2024 | — | — |
| KAHA.N0000 Private company | Shared Director | To this person | 2024 | — | — |
| 650 Private company | Related Party | From this person | 2024 | — | — |
| 50.82 Private company | Related Party | From this person | 2024 | — | — |
| ALUM.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| SAMP.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| TYRE.N0000 Private company | Shared Director | From this person | 2024 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| CFVF.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| CBNK.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| ALLI.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| Auditor Private company | Audit Flag | To this person | 2024 | — | — |
| Messrs. Deloitte Associates Private company | Related | From this person | 2024 | — | — |
| Sarvodaya Development Finance PLC Listed company | Related | From this person | 2024 | — | SARVODAYA DEVELOPMENT FINANCE PLC None (0) |
| M/s. Deloitte Associate, Chartered Accountants Private company | Related | From this person | 2024 | — | — |
| SDF Private company | Related | From this person | 2024 | — | — |
| AHUN.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| BUKI.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| AGST.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| AGST.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| Mr Apurva Udeshi Private company | Related Party | From this person | 2024 | — | — |
| Ms Anarkali Moonesinghe Private company | Related Party | From this person | 2024 | — | — |
| Details of Directors, including names, fitness and propriety, transactions with the Bank the total of fees/remuneration paid by the Bank Private company | Details Of Directors, Including Names, Fitness And | From this person | 2024 | — | — |
| 186.50 Private company | Related Party | From this person | 2024 | — | — |
| TANG.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| COMB.X0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| The Bank has obtained an Assurance Report by its External Auditors under “Sri Lanka Standard on Assurance Engagements (SLSAE) 3050. Please refer pages 103 and 106 of this Annual Report for Auditor's statement on Internal Control over Financial Reporting. Private company | The Bank Has Obtained An Assurance Report By Its E | From this person | 2024 | — | — |
| External Auditor’s certification on the effectiveness of the internal control mechanism Private company | External Auditor’s Certification On The Effectiven | From this person | 2024 | — | — |
| The Directors’ Statement on Internal Control Over Financial Reporting is included on page 101 and 102 of this Annual Report. Private company | The Directors’ Statement On Internal Control Over | From this person | 2024 | — | — |
| COMB.X0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| A report by the Board on the Bank’s internal control mechanism Private company | A Report By The Board On The Bank’s Internal Contr | From this person | 2024 | — | — |
| SLND.N0000 Private company | Shared Director | From this person | 2024 | — | — |
| LGIL.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| 4.94 Private company | Related Party | From this person | 2024 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| 215.50 Private company | Related Party | From this person | 2024 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| A statement to the effect that the annual audited financial statements have been prepared in line with applicable accounting standards and regulatory requirements, inclusive of specific disclosures. A statement to this effect is included in the report on Private company | A Statement To The Effect That The Annual Audited | From this person | 2024 | — | — |
| Disclosure in the Annual Report Private company | Disclosures In The Annual Report | From this person | 2024 | — | — |
| PLC.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| TESS.X0000 Private company | Shared Director | From this person | 2024 | — | — |
| KFP.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| TAJ.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| ASPH.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| SFCL.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| SERV.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| SEMB.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| REXP.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| LOFC.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| LFIN.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| KFP.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| GREG.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| TANG.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| WAPO.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| CIND.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| CALF.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| AINS.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| AFSL.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| AAIC.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| Ernst & Young Private company | Related | From this person | 2024 | — | — |
| Nations Trust Bank Fund / institutional | Related | From this person | 2024 | — | — |
| Central Bank of Sri Lanka Private company | Related | From this person | 2024 | — | — |
| Nations Insurance Brokers Limited Group / conglomerate | Subsidiary | From this person | 2024 | — | — |
| Allied Properties Limited Group / conglomerate | Subsidiary | From this person | 2024 | — | — |
| Waldock Mackenzie Limited Group / conglomerate | Subsidiary | From this person | 2024 | — | — |
| Ernst & Young Private company | Related | From this person | 2024 | — | — |
| Auditor Private company | Audit Flag | To this person | 2024 | — | — |
| NDB Private company | Related | From this person | 2024 | — | — |
| SDB bank Private company | Related | From this person | 2024 | — | — |
| HNB Group Group / conglomerate | Related | From this person | 2024 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| LFIN.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| TANG.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| AAF.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| ALLI.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| TAJ.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| BFN.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| CIND.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| ELPL.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| TAJ.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| PLC.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| KAHA.N0000 Private company | Shared Director | To this person | 2024 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| ALLI.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| TAJ.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| TANG.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| COCO.X0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| UDPL.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| ASPH.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| UBC.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| BFN.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| MGT.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| AGST.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| HAPU.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| ALUM.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| CONN.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| CSLK.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| NAMU.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| REEF.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| SUN.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| TESS.X0000 Private company | Shared Director | From this person | 2024 | — | — |
| TESS.X0000 Private company | Shared Director | From this person | 2024 | — | — |
| GREG.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| COMB.X0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| COMB.X0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| DFCC Bank PLC Listed company | Associate | From this person | 2024 | — | DFCC BANK PLC None (0) |
| HNB Group / conglomerate | Related | From this person | 2024 | — | — |
| KPMG Private company | Related | From this person | 2024 | — | — |
| Messrs. KPMG Private company | Related | From this person | 2024 | — | — |
| M/s. Ernst & Young Private company | Related | From this person | 2024 | — | — |
| Acuity Partners (Pvt) Ltd. Group / conglomerate | Subsidiary | From this person | 2024 | — | — |
| DFCC Bank PLC Listed company | Related | From this person | 2024 | — | DFCC BANK PLC None (0) |
| M/S KPMG, Chartered Accountants Private company | Related | From this person | 2024 | — | — |
| HNB Assurance PLC Group / conglomerate | Related | From this person | 2024 | — | — |
| NDB Securities Private company | Related | From this person | 2024 | — | — |
| HNB Stock Brokers Private company | Related | From this person | 2024 | — | — |
| PLC.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| HNBF.R0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| HAPU.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| COMB.X0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| SEMB.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| REEF.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| CBNK.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| AFSL.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| Prime Finance PLC Group / conglomerate | Acquiree | From this person | 2024 | — | — |
| HNB Finance PLC Listed company | Related | From this person | 2024 | — | HNB FINANCE PLC None (0) |
| HNB Group Group / conglomerate | Parent | From this person | 2024 | — | — |
| Prime Finance PLC Group / conglomerate | Related | From this person | 2024 | — | — |
| Prime Group Private company | Associate | From this person | 2024 | — | — |
| Auditor Private company | Audit Flag | To this person | 2024 | — | — |
| Forest Department Private company | Related | From this person | 2024 | — | — |
| Athurugiriya Sanasa Loan Society Private company | Related | From this person | 2024 | — | — |
| Sewn Exporters (Pvt) Ltd Private company | Related | From this person | 2024 | — | — |
| HNB Bank Group / conglomerate | Parent | From this person | 2024 | — | — |
| Hatton National Bank PLC Listed company | Parent | From this person | 2024 | — | HATTON NATIONAL BANK PLC None (0) |
| ALUM.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| Hatton National Bank PLC Listed company | Parent | From this person | 2024 | — | HATTON NATIONAL BANK PLC None (0) |
| Nations Trust Bank Fund / institutional | Parent | From this person | 2024 | — | — |
| Waldock Mackenzie Limited Group / conglomerate | Subsidiary | From this person | 2024 | — | — |
| Allied Properties Limited Group / conglomerate | Subsidiary | From this person | 2024 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| MADU.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| CFVF.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| COMB.X0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| TANG.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| HNBF.R0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| HNBF.R0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| HNBF.R0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| HNBF.R0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| Acuity Partners Ltd 100% Acuity Stockbrokers Ltd 100% Acuity Securities Ltd 79.8% Lanka Ventures PLC Fund / institutional | Related Party | From this person | 2023 | — | — |
| Sithma Development (Pvt) Ltd Private company | Related Party | From this person | 2023 | — | — |
| HNB Finance PLC Listed company | Related Party | From this person | 2023 | — | HNB FINANCE PLC None (0) |
| 4,805.00 Private company | Related Party | From this person | 2023 | — | — |
| 13,879.00 Private company | Related Party | From this person | 2023 | — | — |
| 8,907.00 Private company | Related Party | From this person | 2023 | — | — |
| 1,162.00 Private company | Related Party | From this person | 2023 | — | — |
| HNB Finance PLC Listed company | Subsidiary | From this person | 2023 | — | HNB FINANCE PLC None (0) |
| HNB Group Group / conglomerate | Parent | From this person | 2023 | — | — |
| Insurance Finance (Pvt) Ltd Group / conglomerate | Related | From this person | 2023 | — | — |
| Treasury Private company | Related | From this person | 2023 | — | — |
| Acuity Stockbrokers Ltd Private company | Related | From this person | 2023 | — | — |
| Acuity Lanka Microfinance Private company | Related | From this person | 2023 | — | — |
| MSME Private company | Related | From this person | 2023 | — | — |
| Hatton National Bank PLC Listed company | Parent | From this person | 2023 | — | HATTON NATIONAL BANK PLC None (0) |
| Auditor Private company | Audit Flag | To this person | 2023 | — | — |
| Prime Finance PLC Group / conglomerate | Related | From this person | 2023 | — | — |
| HAPU.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| HNBF.R0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| PLC.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| SEMB.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| SWAD.N0000 Private company | Shared Director | From this person | 2023 | — | — |
| Composition of Directors as at 31st December 2023 Private company | Related Party | From this person | 2023 | — | — |
| 3 (7) Private company | Related Party | From this person | 2023 | — | — |
| 3 (7)(i) Private company | Related Party | From this person | 2023 | — | — |
| A.1.1 Private company | Related Party | From this person | 2023 | — | — |
| B.1 Private company | Related Party | From this person | 2023 | — | — |
| B.2 Private company | Related Party | From this person | 2023 | — | — |
| B.3 Private company | Related Party | From this person | 2023 | — | — |
| C.1 Private company | Related Party | From this person | 2023 | — | — |
| C.2 Private company | Related Party | From this person | 2023 | — | — |
| C.3 Private company | Related Party | From this person | 2023 | — | — |
| D.1 Private company | Related Party | From this person | 2023 | — | — |
| D.2 Private company | Related Party | From this person | 2023 | — | — |
| D.3 Private company | Related Party | From this person | 2023 | — | — |
| D.4 Private company | Related Party | From this person | 2023 | — | — |
| D.5 Private company | Related Party | From this person | 2023 | — | — |
| D.6 Private company | Related Party | From this person | 2023 | — | — |
| E/F Private company | Related Party | From this person | 2023 | — | — |
| G.1 Private company | Related Party | From this person | 2023 | — | — |
| G.2 Private company | Related Party | From this person | 2023 | — | — |
| G.3 Private company | Related Party | From this person | 2023 | — | — |
| G.4 Private company | Related Party | From this person | 2023 | — | — |
| G.5 Private company | Related Party | From this person | 2023 | — | — |
| H.1 Private company | Related Party | From this person | 2023 | — | — |
| H.2 Private company | Related Party | From this person | 2023 | — | — |
| H.3 Private company | Related Party | From this person | 2023 | — | — |
| H.4 Private company | Related Party | From this person | 2023 | — | — |
| H.5 Private company | Related Party | From this person | 2023 | — | — |
| KPMG Private company | Related | From this person | 2023 | — | — |
| DNV Private company | Related | From this person | 2023 | — | — |
| Hatton National Bank PLC Listed company | Parent | From this person | 2023 | — | HATTON NATIONAL BANK PLC None (0) |
| Acuity Partners (Pvt) Ltd. Group / conglomerate | Related | From this person | 2023 | — | — |
| Hatton National Bank PLC Listed company | Related | From this person | 2023 | — | HATTON NATIONAL BANK PLC None (0) |
| Auditor Private company | Audit Flag | To this person | 2023 | — | — |
| Central Bank of Sri Lanka Private company | Related | From this person | 2023 | — | — |
| HNB Assurance PLC Group / conglomerate | Subsidiary | From this person | 2023 | — | — |
| Lanka Ventures PLC Listed company | Subsidiary | From this person | 2023 | — | LANKA VENTURES PLC None (0) |
| KHL.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| ALUM.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| LFIN.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| LOFC.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| MELS.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| MGT.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| AFSL.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| ONAL.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| SERV.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| SEMB.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| TAJ.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| WAPO.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| AAIC.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| AGST.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| ALUM.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| CARS.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| CBNK.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| CONN.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| DIMO.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| DIPD.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| HAPU.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| HAYC.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| HELA.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| REXP.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| HNBF.R0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| AHUN.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| KFP.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| KFP.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| PLC.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| TAJ.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| TANG.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| WAPO.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| ASPH.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| BFN.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| PLC.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| SWAD.N0000 Private company | Shared Director | From this person | 2023 | — | — |
| MRH.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| MBSL.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| DIPD.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| AGST.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| DIMO.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| DIMO.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| ALLI.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| SFCL.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| CIND.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| MADU.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| SEMB.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| SERV.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| HNBF.R0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| Mr. Sampath Jayasundara Private company | Related Party | From this person | 2023 | — | — |
| Mr. Dinesh B. Saparamadu Private company | Related Party | From this person | 2023 | — | — |
| PeoplesHR Pty Ltd Private company | Related Party | From this person | 2023 | — | — |
| hSenid Business Solutions (India) Pvt Ltd Private company | Related Party | From this person | 2023 | — | — |
| hSenid Software (Singapore) Pte Ltd Private company | Related Party | From this person | 2023 | — | — |
| Dr Arittha Wikramanayake Private company | Related Party | From this person | 2023 | — | — |
| Mr Malinga Arsakularatne Private company | Related Party | From this person | 2023 | — | — |
| Ms Dishnira Saparamadu- Ariyarathne Private company | Related Party | From this person | 2023 | — | — |
| Mr Apurva Udeshi Private company | Related Party | From this person | 2023 | — | — |
| Ms Anarkali Moonesinghe Private company | Related Party | From this person | 2023 | — | — |
| SEMB.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| 14. Corporate Culture The company has a board approved code 14.1 A FC shall adopt a Code of Conduct which includes the guidelines of conduct that addresses the issues of on appropriate conduct and addresses issues of confidentiality, confidentiality, conf Private company | Related Party | From this person | 2023 | — | — |
| 14.3 A FC shall establish a Whistle-Blowing Policy that sets out The Board approved Whistle-Blower Policy is avenues for legitimate concerns to be objectively investigated in place. and addressed. Employees shall be able to raise concerns about illegal, u Private company | Related Party | From this person | 2023 | — | — |
| D.3 Audit Committee Complied Report of the Board Audit committee, page 174 Private company | Related Party | From this person | 2023 | — | — |
| Related Party Transactions Review Committee Report of the Related Party Transactions Review Committee is given on pages 148 to 150 Private company | Related Party | From this person | 2023 | — | — |
| D.5 Code of Business Conduct and Ethics Complied The code of conduct and ethics and the procedure for disseminating, monitoring and compliance with the code have been introduced company wide and the Chairman confirms that he is not aware of any material v Private company | Related Party | From this person | 2023 | — | — |
| D.6 Corporate Governance Disclosures Complied Corporate Governance Report, Page 116 Private company | Related Party | From this person | 2023 | — | — |
| E/F Institutional and other investors Complied The company has 2,361 Institutional and other investors Ordinary voting shareholders of which above 1,300 are institutional shareholders. All shareholders are encouraged to participate at AGM and cast their v Private company | Related Party | From this person | 2023 | — | — |
| G Internet of Things & Cybersecurity Complied Integrated Risk Management report, Page 182 Private company | Related Party | From this person | 2023 | — | — |
| H Principles of Sustainability Reporting Complied Independent Assurance Report On Sustainability Reporting Page 204 Private company | Related Party | From this person | 2023 | — | — |
| of capital to procure more raw materials, leading to an increase in sales and a surge of popularity in her products. Matara Fund / institutional | Related Party | From this person | 2023 | — | — |
| amenities and facilities of this 25-year-old kindergarten continue to provide the foundation for over 30 children in the area, vital to transitioning them into success stories. Homagama Private company | Related Party | From this person | 2023 | — | — |
| Medium Private company | Related Party | From this person | 2023 | — | — |
| Low Private company | Related Party | From this person | 2023 | — | — |
| E E E E Private company | Related Party | From this person | 2023 | — | — |
| SEMB.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| Auditor Private company | Audit Flag | To this person | 2023 | — | — |
| ALLI.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| Sarvodaya Development Finance PLC Listed company | Related | From this person | 2023 | — | SARVODAYA DEVELOPMENT FINANCE PLC None (0) |
| CFVF.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| Messrs Ernst and Young, Chartered Accountants Private company | Related | From this person | 2023 | — | — |
| Deloitte Associates Private company | Related | From this person | 2023 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| TYRE.N0000 Private company | Shared Director | From this person | 2023 | — | — |
| HAYC.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| HAPU.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| DIPD.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| PLC.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| COCO.X0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| RENU.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| SWAD.N0000 Private company | Shared Director | From this person | 2023 | — | — |
| SLTL.N0000 Private company | Shared Director | From this person | 2023 | — | — |
| AINS.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| REEF.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| ODEL.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| Nations Trust Bank Fund / institutional | Related | From this person | 2023 | — | — |
| Waldock Mackenzie Limited Group / conglomerate | Subsidiary | From this person | 2023 | — | — |
| Allied Properties Limited Group / conglomerate | Subsidiary | From this person | 2023 | — | — |
| Nations Insurance Brokers Limited Group / conglomerate | Subsidiary | From this person | 2023 | — | — |
| Nations Trust Fund / institutional | Related | From this person | 2023 | — | — |
| Auditor Private company | Audit Flag | To this person | 2023 | — | — |
| Nations Trust Bank Fund / institutional | Acquirer | From this person | 2023 | — | — |
| AAIC.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| SFCL.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| SEMB.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| Auditor Private company | Audit Flag | To this person | 2023 | — | — |
| Prime Finance PLC Group / conglomerate | Related | From this person | 2023 | — | — |
| Treasury Acuity Stockbrokers Ltd Private company | Subsidiary | From this person | 2023 | — | — |
| Insurance Finance (Pvt) Ltd Group / conglomerate | Subsidiary | From this person | 2023 | — | — |
| HNB Finance PLC Listed company | Subsidiary | From this person | 2023 | — | HNB FINANCE PLC None (0) |
| HNB Group Group / conglomerate | Parent | From this person | 2023 | — | — |
| Prime Finance PLC Group / conglomerate | Acquiree | From this person | 2023 | — | — |
| Hatton National Bank PLC Listed company | Parent | From this person | 2023 | — | HATTON NATIONAL BANK PLC None (0) |
| 1,162.00 Private company | Related Party | From this person | 2023 | — | — |
| 8,907.00 Private company | Related Party | From this person | 2023 | — | — |
| 13,879.00 Private company | Related Party | From this person | 2023 | — | — |
| 4,805.00 Private company | Related Party | From this person | 2023 | — | — |
| HNB Finance PLC Listed company | Related Party | From this person | 2023 | — | HNB FINANCE PLC None (0) |
| Sithma Development (Pvt) Ltd Private company | Related Party | From this person | 2023 | — | — |
| Acuity Partners Ltd 100% Acuity Stockbrokers Ltd 100% Acuity Securities Ltd 79.8% Lanka Ventures PLC Fund / institutional | Related Party | From this person | 2023 | — | — |
| SUN.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| RWSL.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| LGIL.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| TESS.X0000 Private company | Shared Director | From this person | 2023 | — | — |
| VPEL.N0000 Private company | Shared Director | From this person | 2023 | — | — |
| ELPL.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| SEMB.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| KAHA.N0000 Private company | Shared Director | To this person | 2023 | — | — |
| MBSL.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| CDB.X0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| HAYC.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| HAYC.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| HAPU.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| AFSL.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| AINS.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| CALF.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| CIND.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| GREG.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| HNBF.R0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| KFP.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| LOFC.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| REXP.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| SEMB.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| SERV.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| SFCL.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| ASPH.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| TAJ.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| TESS.X0000 Private company | Shared Director | From this person | 2023 | — | — |
| PLC.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| TANG.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| AAIC.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| ALUM.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| LFIN.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| noitamrofsnarT eettimmoC latigiD Private company | Related Party | From this person | 2023 | — | — |
| eettimmoC tiderC Private company | Related Party | From this person | 2023 | — | — |
| ksiR tnemeganaM detargetnI eettimmoC Private company | Related Party | From this person | 2023 | — | — |
| seussI eettimmoC cigetartS Private company | Related Party | From this person | 2023 | — | — |
| snoitcasnarT eettimmoC ytraP detaleR weiveR Private company | Related Party | From this person | 2023 | — | — |
| secruoseR noitarenumeR eettimmoC namuH dna Private company | Related Party | From this person | 2023 | — | — |
| ecnanrevoG snoitanimoN eettimmoC dna Private company | Related Party | From this person | 2023 | — | — |
| eettimmoC tiduA Private company | Related Party | From this person | 2023 | — | — |
| laicoS eettimmoC tnemeganaM & latnemnorivnE detargetnI ksiR Private company | Related Party | From this person | 2023 | — | — |
| tnemeganaM eettimmoC Private company | Related Party | From this person | 2023 | — | — |
| yciloP eettimmoC & tiderC tekraM ksiR Private company | Related Party | From this person | 2023 | — | — |
| gnireetS eettimmoC TI Private company | Related Party | From this person | 2023 | — | — |
| tnemeganaM lanoitarepO eettimmoC ksiR Private company | Related Party | From this person | 2023 | — | — |
| tnemerucorP eettimmoC Private company | Related Party | From this person | 2023 | — | — |
| gnicruostuO eettimmoC Private company | Related Party | From this person | 2023 | — | — |
| eettimmoC ecruoseR namuH Private company | Related Party | From this person | 2023 | — | — |
| tnemeganaM eettimmoC dna ytilibaiL tessA Private company | Related Party | From this person | 2023 | — | — |
| Audit Committee Private company | Related Party | From this person | 2023 | — | — |
| Nominations and Governance Committee Private company | Related Party | From this person | 2023 | — | — |
| Human Resources and Remuneration Committee Private company | Related Party | From this person | 2023 | — | — |
| Related Party Transactions Committee Report Private company | Related Party | From this person | 2023 | — | — |
| Board Integrated Risk Management Committee Private company | Related Party | From this person | 2023 | — | — |
| Discretionary Committee Private company | Related Party | From this person | 2023 | — | — |
| Strategic Issues Committee Private company | Related Party | From this person | 2023 | — | — |
| Credit Committee Private company | Related Party | From this person | 2023 | — | — |
| Digital Transformation Committee Private company | Related Party | From this person | 2023 | — | — |
| Discretionary and Capital Expenditures Committee Fund / institutional | Related Party | From this person | 2023 | — | — |
| Auditor Private company | Audit Flag | To this person | 2023 | — | — |
| Ernst & Young Private company | Related | From this person | 2023 | — | — |
| The Bank Group / conglomerate | Parent | From this person | 2023 | — | — |
| NDB Zephyr Private company | Related | From this person | 2023 | — | — |
| NDB Private company | Related | From this person | 2023 | — | — |
| NDB Securities Private company | Subsidiary | From this person | 2023 | — | — |
| NDBWM Private company | Subsidiary | From this person | 2023 | — | — |
| NDB Investment Bank Fund / institutional | Subsidiary | From this person | 2023 | — | — |
| AAF.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| ALLI.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| BFN.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| CIND.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| ELPL.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| KAHA.N0000 Private company | Shared Director | To this person | 2023 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| TAJ.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| M/s. Ernst & Young Private company | Related | From this person | 2023 | — | — |
| NDB Capital Holdings Limited Group / conglomerate | Subsidiary | From this person | 2023 | — | — |
| NDB Zephyr Partners Lanka (Private) Limited Group / conglomerate | Subsidiary | From this person | 2023 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| ALUM.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| MGT.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| Financial Non-Financial Reporting Reporting Boundary Boundary Nations Trust Bank Waldock Allied Nations Mackenzie Properties Insurance Limited Limited Brokers Limited Emerging Stakeholder Economic risks and considerations and industry Fund / institutional | Related Party | From this person | 2023 | — | — |
| opportunities Private company | Related Party | From this person | 2023 | — | — |
| 14,078 Private company | Related Party | From this person | 2023 | — | — |
| 11,470 Private company | Related Party | From this person | 2023 | — | — |
| 347,769 Private company | Related Party | From this person | 2023 | — | — |
| 270,945 Private company | Related Party | From this person | 2023 | — | — |
| 516,134 Private company | Related Party | From this person | 2023 | — | — |
| 61,126 Private company | Related Party | From this person | 2023 | — | — |
| 17.2% Private company | Related Party | From this person | 2023 | — | — |
| 31% Private company | Related Party | From this person | 2023 | — | — |
| 2.6% Private company | Related Party | From this person | 2023 | — | — |
| 21.34% Private company | Related Party | From this person | 2023 | — | — |
| 3.88% Private company | Related Party | From this person | 2023 | — | — |
| 107.50 Private company | Related Party | From this person | 2023 | — | — |
| 99.80 Private company | Related Party | From this person | 2023 | — | — |
| 191.25 Private company | Related Party | From this person | 2023 | — | — |
| 5.17 Private company | Related Party | From this person | 2023 | — | — |
| 15.00 Private company | Related Party | From this person | 2023 | — | — |
| 4.65% Private company | Related Party | From this person | 2023 | — | — |
| 34,025 Private company | Related Party | From this person | 2023 | — | — |
| 19.07% Private company | Related Party | From this person | 2023 | — | — |
| 9.2 Private company | Related Party | From this person | 2023 | — | — |
| 55.30% Private company | Related Party | From this person | 2023 | — | — |
| 45.03% Private company | Related Party | From this person | 2023 | — | — |
| 274.10% Private company | Related Party | From this person | 2023 | — | — |
| 158.59% Private company | Related Party | From this person | 2023 | — | — |
| 1,761,429 Private company | Related Party | From this person | 2023 | — | — |
| 433,127 Private company | Related Party | From this person | 2023 | — | — |
| 333,539 Private company | Related Party | From this person | 2023 | — | — |
| 7,118 Private company | Related Party | From this person | 2023 | — | — |
| 115,861 Private company | Related Party | From this person | 2023 | — | — |
| Frequency of Meetings Private company | Related Party | From this person | 2023 | — | — |
| The BIRMC has regular meetings in compliance with its Terms of Reference and this direction. Additional meetings are held when required. The agenda covers matters pertaining to all aspects of risk management including updated business continuity plans. BI Private company | Related Party | From this person | 2023 | — | — |
| Officers responsible for failure to identify specific risks or implement corrective actions Private company | Related Party | From this person | 2023 | — | — |
| Currently BIRMC monitors risk management through the risk grids, risk goals and various risk reports. In the event action is required against an officer found to have failed in identifying specific risks and take prompt corrective actions as recommended b Private company | Related Party | From this person | 2023 | — | — |
| Risk assessment report to the Board Private company | Related Party | From this person | 2023 | — | — |
| A report has been submitted to the Board after each BIRMC meeting as required by the Direction. In addition, minutes of all BIRMC meetings have been submitted to the Board. Private company | Related Party | From this person | 2023 | — | — |
| Compliance function Private company | Related Party | From this person | 2023 | — | — |
| The Chief Compliance Officer submits a report to the Committee at every meeting. The Bank has established a separate Compliance Division to assess the Bank’s compliance. The Chief Compliance Officer carries out the compliance function and reports to the c Private company | Related Party | From this person | 2023 | — | — |
| Related Party transactions Private company | Related Party | From this person | 2023 | — | — |
| Categories of Related Parties and avoidance of conflict of interest Private company | Related Party | From this person | 2023 | — | — |
| The Board procedure contains provisions on avoiding conflicts of interests. The Bank’s credit policy contains provisions for ensuring compliance with this Direction. Necessary steps have been taken by the Board to avoid any conflicts of interests that may Private company | Related Party | From this person | 2023 | — | — |
| Ensure that the Bank does not engage transactions with related parties that would grant such parties more favourable treatment Private company | Related Party | From this person | 2023 | — | — |
| Refer comment in 3 (7) (i) above. The Board approved Policy on Related Party Transactions contains provisions to ensure compliance with this Direction. RPTRC ensures that a robust framework exists for approving, managing and reporting related party transa Private company | Related Party | From this person | 2023 | — | — |
| Granting accommodation to a director of close relation of a Director Private company | Related Party | From this person | 2023 | — | — |
| All accommodations to directors and/or their close relatives have been granted with the approval of the Board. The Board ensured that such accommodation was secured by security determined by the Monetary Board. Private company | Related Party | From this person | 2023 | — | — |
| Accommodation granted to persons or concerns of persons or close relations of persons who subsequently are appointed as Directors of the Bank Private company | Related Party | From this person | 2023 | — | — |
| Mr. Charitha Subasinghe was appointed as a Non Executive Director of the Bank with effect from 19th June 2023. The facilities granted to him by the Bank prior to his appointment as a Director of the Bank will be secured appropriately within a year from th Private company | Related Party | From this person | 2023 | — | — |
| Accommodation to employees or their close relations Private company | Related Party | From this person | 2023 | — | — |
| No accommodation has been granted and a more favourable treatment relating to the waiver of fees and/or commissions other than as provided for in this Direction has not been given to employees on their close relations or any concern in which the employee Private company | Related Party | From this person | 2023 | — | — |
| Prior approval of Monitory Board for remittance of accommodation Private company | Related Party | From this person | 2023 | — | — |
| There was no requirement to comply with this Direction based on the comments made under Rule Numbers 3(7)(v) and 3(7)(vi) above. Private company | Related Party | From this person | 2023 | — | — |
| The Annual Report and quarterly financial statements were published as required by the Direction. Private company | Related Party | From this person | 2023 | — | — |
| Disclosure in the Annual Report Private company | Related Party | From this person | 2023 | — | — |
| A statement to the effect that the annual audited financial statements have been prepared in line with applicable accounting standards and regulatory requirements, inclusive of specific disclosures. A statement to this effect is included in the report on Private company | Related Party | From this person | 2023 | — | — |
| A report by the Board on the Bank’s internal control mechanism Private company | Related Party | From this person | 2023 | — | — |
| This is included in page 91 and 92 of this Annual Report 2023. Private company | Related Party | From this person | 2023 | — | — |
| External Auditor’s certification on the effectiveness of the internal control mechanism Private company | Related Party | From this person | 2023 | — | — |
| The Bank has obtained Assurance Report by auditors under “Sri Lanka Standard on Assurance Engagements (SLSAE) 3050 –Assurance Reports for Banks on Directors’ Statements on Internal Control” . Please refer page 50 of Annual Report 2022 Private company | Related Party | From this person | 2023 | — | — |
| Details of Directors, including names, fitness and propriety, transactions with the Bank the total of fees/remuneration paid by the Bank Private company | Related Party | From this person | 2023 | — | — |
| Total net accommodation as defined in 3(7)(iii) granted to each category of related parties. Private company | Related Party | From this person | 2023 | — | — |
| Disclosed under Report of Board of Directors on the Affairs of the Bank included in page 56 and 59 of the Annual Report 2022. Private company | Related Party | From this person | 2023 | — | — |
| The aggregate values of remuneration paid by the Bank to its key management personnel and the aggregate values of the transactions of the Bank with its key management personnel Private company | Related Party | From this person | 2023 | — | — |
| The External Auditor’s certification of the compliance with Corporate Governance Directions of CBSL in the Annual Corporate Governance. Private company | Related Party | From this person | 2023 | — | — |
| All findings of the ‘Factual Findings Reports’ of the external auditors issued under “Sri Lanka Related Services Practice Statement 4750” have been incorporated in this Report. Private company | Related Party | From this person | 2023 | — | — |
| A report setting out details of the compliance with prudential requirements, regulations, laws and internal controls and measures taken to rectify any material non-compliances Private company | Related Party | From this person | 2023 | — | — |
| The Annual Report of Board of Directors on the Affairs of the Bank, the Statement of Director's Responsibility for Financial Reporting, the Directors' Statement on Internal Controls provide the extent of Bank's compliance in this regard. Private company | Related Party | From this person | 2023 | — | — |
| A statement of the regulatory and supervisory concerns on lapses in the Bank’s risk management, or non compliance with these Directions that have been pointed out by the Director of Bank Supervision, if so directed by the Monetary Board to be disclosed to Private company | Related Party | From this person | 2023 | — | — |
| There were no supervisory concerns on lapses in the Bank’s risk management or non- compliance with the said Directions that were pointed out by the Director Bank Supervision of the CBSL, which was directed by the Monetary Board to be disclosed to the Publ Private company | Related Party | From this person | 2023 | — | — |
| Policies –Establish, maintain and disclose on the Bank’s website Private company | Related Party | From this person | 2023 | — | — |
| Following policies and procedures are currently in force at the Bank; • Rules and procedure for Board of Directors • Matters specifically reserved for Board of Directors • Goals and Targets for Non Executive Directors • Terms of Reference for Senior Indep Private company | Related Party | From this person | 2023 | — | — |
| 9.4 Adherence to principles of democracy in the adoption of meeting procedures and the conduct of all General Meetings with shareholders Private company | Related Party | From this person | 2023 | — | — |
| Records of General Meetings Private company | Related Party | From this person | 2023 | — | — |
| The Bank maintains records of all resolutions and all other information specified in the Rule that is considered at General Meetings of its shareholders. Private company | Related Party | From this person | 2023 | — | — |
| Communication and relations with shareholders and investors Private company | Related Party | From this person | 2023 | — | — |
| The Communication Policy of the Bank provides for maintaining an effective communication and relations with shareholders and investors. The Company Secretary and the Investor Relations Officer liaise with shareholders and investors, respectively. Their co Private company | Related Party | From this person | 2023 | — | — |
| 9.5 Policy on matters relating to the Board of Directors Private company | Related Party | From this person | 2023 | — | — |
| As stated under Rule 9.2 above, the Bank has several policies governing matters relating to the Board of Directors and the provisions referred in (a), (c) to (j) of this Rule are incorporated in such policies. The Bank has not combined the role of the Cha Private company | Related Party | From this person | 2023 | — | — |
| 9.6 Chairperson and CEO Private company | Related Party | From this person | 2023 | — | — |
| The current Chairperson of the Bank is a Non-Executive Director. (Ref. disclosures under Direction No. 3(5)(i) of the CBSL Directions on Corporate Governance Annexure) Private company | Related Party | From this person | 2023 | — | — |
| Fitness of Directors and CEOs Private company | Related Party | From this person | 2023 | — | — |
| All Directors of the Bank were appointed by the Board based on recommendations of the Nomination and Governance Committee on the fitness and propriety of each of the Directors in terms of the directions issued under the Banking Act No. 30 of 1988 (as amen Private company | Related Party | From this person | 2023 | — | — |
| A 5 Board Composition Private company | Related Party | From this person | 2023 | — | — |
| At present, the Board consists of 12 Directors which includes 5 Independent Directors. (Ref. Direction No.3(2)(i) of the Directions on Corporate Governance issued by CBSL) Each Independent Director has submitted Declarations in terms of the criteria set o Private company | Related Party | From this person | 2023 | — | — |
| A.5.6 Alternate Directors Private company | Related Party | From this person | 2023 | — | — |
| No Alternate Directors were appointed during the year under review. The Bank will ensure to comply with the requirements set out in Rule 9.9 in the event of any appointment of an Alternate Director in future. At present, the Articles of Association of the Private company | Related Party | From this person | 2023 | — | — |
| Nominations and Governance Committee Private company | Nominations And Governance Committee | From this person | 2023 | — | — |
| The Bank had constituted the Nomination Committee as required in terms of Direction No.3(6)(iv) of the Directions on Corporate Governance issued by CBSL. The Terms of Reference of the Nomination Committee was reviewed by incorporating the requirements und Private company | The Bank Had Constituted The Nomination Committee | From this person | 2023 | — | — |
| Remuneration Committee Private company | Remuneration Committee | From this person | 2023 | — | — |
| Human Resources and Remuneration Committee was constituted as required in terms of Direction No.3(6)(iii) of the Directions on Corporate Governance issued by CBSL. At present, the Chairperson of the Board who is not an independent director currently serve Private company | Human Resources And Remuneration Committee Was Con | From this person | 2023 | — | — |
| Related Party Transactions Committee Report Private company | Related Party | From this person | 2023 | — | — |
| Related Party Transactions Review Committee as required in terms of these Rules was constituted by the Bank to oversee matters relating to related party transactions under Direction 3(7) of the CBSL Directions on Corporate Governance. Accordingly, the Ban Private company | Related Party | From this person | 2023 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| ABAN.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| COCO.X0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| CONN.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| BREW.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| HAYC.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| BOGA.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| CIND.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| Financial Non-Financial Reporting Reporting Boundary Boundary Nations Trust Bank Waldock Allied Nations Mackenzie Properties Insurance Limited Limited Brokers Limited Emerging Stakeholder Economic risks and considerations and industry Fund / institutional | Related Party | From this person | 2023 | — | — |
| opportunities Private company | Related Party | From this person | 2023 | — | — |
| 14,078 Private company | Related Party | From this person | 2023 | — | — |
| 11,470 Private company | Related Party | From this person | 2023 | — | — |
| 347,769 Private company | Related Party | From this person | 2023 | — | — |
| 270,945 Private company | Related Party | From this person | 2023 | — | — |
| 516,134 Private company | Related Party | From this person | 2023 | — | — |
| Nations Trust Bank Fund / institutional | Related | From this person | 2023 | — | — |
| Auditor Private company | Audit Flag | To this person | 2023 | — | — |
| Ernst & Young Private company | Related | From this person | 2023 | — | — |
| 61,126 Private company | Related Party | From this person | 2023 | — | — |
| 17.2% Private company | Related Party | From this person | 2023 | — | — |
| 31% Private company | Related Party | From this person | 2023 | — | — |
| 2.6% Private company | Related Party | From this person | 2023 | — | — |
| 21.34% Private company | Related Party | From this person | 2023 | — | — |
| 3.88% Private company | Related Party | From this person | 2023 | — | — |
| 107.50 Private company | Related Party | From this person | 2023 | — | — |
| 99.80 Private company | Related Party | From this person | 2023 | — | — |
| 191.25 Private company | Related Party | From this person | 2023 | — | — |
| 5.17 Private company | Related Party | From this person | 2023 | — | — |
| 15.00 Private company | Related Party | From this person | 2023 | — | — |
| 4.65% Private company | Related Party | From this person | 2023 | — | — |
| 34,025 Private company | Related Party | From this person | 2023 | — | — |
| 19.07% Private company | Related Party | From this person | 2023 | — | — |
| 9.2 Private company | Related Party | From this person | 2023 | — | — |
| 55.30% Private company | Related Party | From this person | 2023 | — | — |
| 45.03% Private company | Related Party | From this person | 2023 | — | — |
| 274.10% Private company | Related Party | From this person | 2023 | — | — |
| 158.59% Private company | Related Party | From this person | 2023 | — | — |
| 1,761,429 Private company | Related Party | From this person | 2023 | — | — |
| 433,127 Private company | Related Party | From this person | 2023 | — | — |
| 333,539 Private company | Related Party | From this person | 2023 | — | — |
| 7,118 Private company | Related Party | From this person | 2023 | — | — |
| 115,861 Private company | Related Party | From this person | 2023 | — | — |
| Frequency of Meetings Private company | Related Party | From this person | 2023 | — | — |
| The BIRMC has regular meetings in compliance with its Terms of Reference and this direction. Additional meetings are held when required. The agenda covers matters pertaining to all aspects of risk management including updated business continuity plans. BI Private company | Related Party | From this person | 2023 | — | — |
| Officers responsible for failure to identify specific risks or implement corrective actions Private company | Related Party | From this person | 2023 | — | — |
| Currently BIRMC monitors risk management through the risk grids, risk goals and various risk reports. In the event action is required against an officer found to have failed in identifying specific risks and take prompt corrective actions as recommended b Private company | Related Party | From this person | 2023 | — | — |
| Risk assessment report to the Board Private company | Related Party | From this person | 2023 | — | — |
| A report has been submitted to the Board after each BIRMC meeting as required by the Direction. In addition, minutes of all BIRMC meetings have been submitted to the Board. Private company | Related Party | From this person | 2023 | — | — |
| Compliance function Private company | Related Party | From this person | 2023 | — | — |
| The Chief Compliance Officer submits a report to the Committee at every meeting. The Bank has established a separate Compliance Division to assess the Bank’s compliance. The Chief Compliance Officer carries out the compliance function and reports to the c Private company | Related Party | From this person | 2023 | — | — |
| Related Party transactions Private company | Related Party | From this person | 2023 | — | — |
| Categories of Related Parties and avoidance of conflict of interest Private company | Related Party | From this person | 2023 | — | — |
| The Board procedure contains provisions on avoiding conflicts of interests. The Bank’s credit policy contains provisions for ensuring compliance with this Direction. Necessary steps have been taken by the Board to avoid any conflicts of interests that may Private company | Related Party | From this person | 2023 | — | — |
| Ensure that the Bank does not engage transactions with related parties that would grant such parties more favourable treatment Private company | Related Party | From this person | 2023 | — | — |
| Refer comment in 3 (7) (i) above. The Board approved Policy on Related Party Transactions contains provisions to ensure compliance with this Direction. RPTRC ensures that a robust framework exists for approving, managing and reporting related party transa Private company | Related Party | From this person | 2023 | — | — |
| Granting accommodation to a director of close relation of a Director Private company | Related Party | From this person | 2023 | — | — |
| All accommodations to directors and/or their close relatives have been granted with the approval of the Board. The Board ensured that such accommodation was secured by security determined by the Monetary Board. Private company | Related Party | From this person | 2023 | — | — |
| Accommodation granted to persons or concerns of persons or close relations of persons who subsequently are appointed as Directors of the Bank Private company | Related Party | From this person | 2023 | — | — |
| Mr. Charitha Subasinghe was appointed as a Non Executive Director of the Bank with effect from 19th June 2023. The facilities granted to him by the Bank prior to his appointment as a Director of the Bank will be secured appropriately within a year from th Private company | Related Party | From this person | 2023 | — | — |
| Accommodation to employees or their close relations Private company | Related Party | From this person | 2023 | — | — |
| No accommodation has been granted and a more favourable treatment relating to the waiver of fees and/or commissions other than as provided for in this Direction has not been given to employees on their close relations or any concern in which the employee Private company | Related Party | From this person | 2023 | — | — |
| Prior approval of Monitory Board for remittance of accommodation Private company | Related Party | From this person | 2023 | — | — |
| There was no requirement to comply with this Direction based on the comments made under Rule Numbers 3(7)(v) and 3(7)(vi) above. Private company | Related Party | From this person | 2023 | — | — |
| The Annual Report and quarterly financial statements were published as required by the Direction. Private company | Related Party | From this person | 2023 | — | — |
| Disclosure in the Annual Report Private company | Related Party | From this person | 2023 | — | — |
| A statement to the effect that the annual audited financial statements have been prepared in line with applicable accounting standards and regulatory requirements, inclusive of specific disclosures. A statement to this effect is included in the report on Private company | Related Party | From this person | 2023 | — | — |
| A report by the Board on the Bank’s internal control mechanism Private company | Related Party | From this person | 2023 | — | — |
| This is included in page 91 and 92 of this Annual Report 2023. Private company | Related Party | From this person | 2023 | — | — |
| External Auditor’s certification on the effectiveness of the internal control mechanism Private company | Related Party | From this person | 2023 | — | — |
| The Bank has obtained Assurance Report by auditors under “Sri Lanka Standard on Assurance Engagements (SLSAE) 3050 –Assurance Reports for Banks on Directors’ Statements on Internal Control” . Please refer page 50 of Annual Report 2022 Private company | Related Party | From this person | 2023 | — | — |
| Details of Directors, including names, fitness and propriety, transactions with the Bank the total of fees/remuneration paid by the Bank Private company | Related Party | From this person | 2023 | — | — |
| Total net accommodation as defined in 3(7)(iii) granted to each category of related parties. Private company | Related Party | From this person | 2023 | — | — |
| Disclosed under Report of Board of Directors on the Affairs of the Bank included in page 56 and 59 of the Annual Report 2022. Private company | Related Party | From this person | 2023 | — | — |
| The aggregate values of remuneration paid by the Bank to its key management personnel and the aggregate values of the transactions of the Bank with its key management personnel Private company | Related Party | From this person | 2023 | — | — |
| The External Auditor’s certification of the compliance with Corporate Governance Directions of CBSL in the Annual Corporate Governance. Private company | Related Party | From this person | 2023 | — | — |
| All findings of the ‘Factual Findings Reports’ of the external auditors issued under “Sri Lanka Related Services Practice Statement 4750” have been incorporated in this Report. Private company | Related Party | From this person | 2023 | — | — |
| A report setting out details of the compliance with prudential requirements, regulations, laws and internal controls and measures taken to rectify any material non-compliances Private company | Related Party | From this person | 2023 | — | — |
| The Annual Report of Board of Directors on the Affairs of the Bank, the Statement of Director's Responsibility for Financial Reporting, the Directors' Statement on Internal Controls provide the extent of Bank's compliance in this regard. Private company | Related Party | From this person | 2023 | — | — |
| A statement of the regulatory and supervisory concerns on lapses in the Bank’s risk management, or non compliance with these Directions that have been pointed out by the Director of Bank Supervision, if so directed by the Monetary Board to be disclosed to Private company | Related Party | From this person | 2023 | — | — |
| There were no supervisory concerns on lapses in the Bank’s risk management or non- compliance with the said Directions that were pointed out by the Director Bank Supervision of the CBSL, which was directed by the Monetary Board to be disclosed to the Publ Private company | Related Party | From this person | 2023 | — | — |
| Policies –Establish, maintain and disclose on the Bank’s website Private company | Related Party | From this person | 2023 | — | — |
| The Bank had constituted the Nomination Committee as required in terms of Direction No.3(6)(iv) of the Directions on Corporate Governance issued by CBSL. The Terms of Reference of the Nomination Committee was reviewed by incorporating the requirements und Private company | The Bank Had Constituted The Nomination Committee | From this person | 2023 | — | — |
| Remuneration Committee Private company | Remuneration Committee | From this person | 2023 | — | — |
| Following policies and procedures are currently in force at the Bank; • Rules and procedure for Board of Directors • Matters specifically reserved for Board of Directors • Goals and Targets for Non Executive Directors • Terms of Reference for Senior Indep Private company | Related Party | From this person | 2023 | — | — |
| 9.4 Adherence to principles of democracy in the adoption of meeting procedures and the conduct of all General Meetings with shareholders Private company | Related Party | From this person | 2023 | — | — |
| Records of General Meetings Private company | Related Party | From this person | 2023 | — | — |
| The Bank maintains records of all resolutions and all other information specified in the Rule that is considered at General Meetings of its shareholders. Private company | Related Party | From this person | 2023 | — | — |
| Communication and relations with shareholders and investors Private company | Related Party | From this person | 2023 | — | — |
| The Communication Policy of the Bank provides for maintaining an effective communication and relations with shareholders and investors. The Company Secretary and the Investor Relations Officer liaise with shareholders and investors, respectively. Their co Private company | Related Party | From this person | 2023 | — | — |
| 9.5 Policy on matters relating to the Board of Directors Private company | Related Party | From this person | 2023 | — | — |
| As stated under Rule 9.2 above, the Bank has several policies governing matters relating to the Board of Directors and the provisions referred in (a), (c) to (j) of this Rule are incorporated in such policies. The Bank has not combined the role of the Cha Private company | Related Party | From this person | 2023 | — | — |
| 9.6 Chairperson and CEO Private company | Related Party | From this person | 2023 | — | — |
| The current Chairperson of the Bank is a Non-Executive Director. (Ref. disclosures under Direction No. 3(5)(i) of the CBSL Directions on Corporate Governance Annexure) Private company | Related Party | From this person | 2023 | — | — |
| Fitness of Directors and CEOs Private company | Related Party | From this person | 2023 | — | — |
| All Directors of the Bank were appointed by the Board based on recommendations of the Nomination and Governance Committee on the fitness and propriety of each of the Directors in terms of the directions issued under the Banking Act No. 30 of 1988 (as amen Private company | Related Party | From this person | 2023 | — | — |
| A 5 Board Composition Private company | Related Party | From this person | 2023 | — | — |
| At present, the Board consists of 12 Directors which includes 5 Independent Directors. (Ref. Direction No.3(2)(i) of the Directions on Corporate Governance issued by CBSL) Each Independent Director has submitted Declarations in terms of the criteria set o Private company | Related Party | From this person | 2023 | — | — |
| A.5.6 Alternate Directors Private company | Related Party | From this person | 2023 | — | — |
| No Alternate Directors were appointed during the year under review. The Bank will ensure to comply with the requirements set out in Rule 9.9 in the event of any appointment of an Alternate Director in future. At present, the Articles of Association of the Private company | Related Party | From this person | 2023 | — | — |
| Nominations and Governance Committee Private company | Nominations And Governance Committee | From this person | 2023 | — | — |
| Human Resources and Remuneration Committee was constituted as required in terms of Direction No.3(6)(iii) of the Directions on Corporate Governance issued by CBSL. At present, the Chairperson of the Board who is not an independent director currently serve Private company | Human Resources And Remuneration Committee Was Con | From this person | 2023 | — | — |
| Related Party Transactions Committee Report Private company | Related Party | From this person | 2023 | — | — |
| Related Party Transactions Review Committee as required in terms of these Rules was constituted by the Bank to oversee matters relating to related party transactions under Direction 3(7) of the CBSL Directions on Corporate Governance. Accordingly, the Ban Private company | Related Party | From this person | 2023 | — | — |
| E&Y Private company | Related | From this person | 2023 | — | — |
| Waldock Mackenzie Limited Group / conglomerate | Subsidiary | From this person | 2023 | — | — |
| Allied Properties Limited Group / conglomerate | Subsidiary | From this person | 2023 | — | — |
| Nations Insurance Brokers Limited Group / conglomerate | Subsidiary | From this person | 2023 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| CIND.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| GREG.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| HNBF.R0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| KFP.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| LOFC.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| REXP.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| SFCL.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| ASPH.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| TAJ.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| TESS.X0000 Private company | Shared Director | From this person | 2023 | — | — |
| PLC.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| TANG.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| AAIC.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| AFSL.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| AINS.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| CALF.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| COMB.X0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| Auditor Private company | Audit Flag | To this person | 2023 | — | — |
| SDB bank Private company | Related | From this person | 2023 | — | — |
| SANASA Development Bank PLC Listed company | Related | From this person | 2023 | — | SANASA DEVELOPMENT BANK PLC None (0) |
| M/s. Ernst & Young Private company | Related | From this person | 2023 | — | — |
| Young Private company | Related | From this person | 2023 | — | — |
| MKB Private company | Related | From this person | 2023 | — | — |
| Triple Jump B.V Private company | Related | From this person | 2023 | — | — |
| AFSL.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| BOGA.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| BOPL.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| BREW.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| AAF.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| SFCL.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| SUN.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| HELA.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| AGST.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| Composition of Directors as at 31st December 2023 Private company | Related Party | From this person | 2023 | — | — |
| 3 (7) Private company | Related Party | From this person | 2023 | — | — |
| 3 (7)(i) Private company | Related Party | From this person | 2023 | — | — |
| A.1.1 Private company | Related Party | From this person | 2023 | — | — |
| B.1 Private company | Related Party | From this person | 2023 | — | — |
| B.2 Private company | Related Party | From this person | 2023 | — | — |
| B.3 Private company | Related Party | From this person | 2023 | — | — |
| C.1 Private company | Related Party | From this person | 2023 | — | — |
| C.2 Private company | Related Party | From this person | 2023 | — | — |
| C.3 Private company | Related Party | From this person | 2023 | — | — |
| D.1 Private company | Related Party | From this person | 2023 | — | — |
| D.2 Private company | Related Party | From this person | 2023 | — | — |
| D.3 Private company | Related Party | From this person | 2023 | — | — |
| D.4 Private company | Related Party | From this person | 2023 | — | — |
| D.5 Private company | Related Party | From this person | 2023 | — | — |
| D.6 Private company | Related Party | From this person | 2023 | — | — |
| E/F Private company | Related Party | From this person | 2023 | — | — |
| G.1 Private company | Related Party | From this person | 2023 | — | — |
| G.2 Private company | Related Party | From this person | 2023 | — | — |
| G.3 Private company | Related Party | From this person | 2023 | — | — |
| G.4 Private company | Related Party | From this person | 2023 | — | — |
| G.5 Private company | Related Party | From this person | 2023 | — | — |
| H.1 Private company | Related Party | From this person | 2023 | — | — |
| H.2 Private company | Related Party | From this person | 2023 | — | — |
| H.3 Private company | Related Party | From this person | 2023 | — | — |
| H.4 Private company | Related Party | From this person | 2023 | — | — |
| H.5 Private company | Related Party | From this person | 2023 | — | — |
| The Company Private company | Acquirer | From this person | 2023 | — | — |
| Auditor Private company | Audit Flag | To this person | 2023 | — | — |
| SLTL.N0000 Private company | Shared Director | From this person | 2023 | — | — |
| ASPH.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| AGST.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| ABAN.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| ALLI.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| KCAB.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| CBNK.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| CDB.X0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| AINS.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| COCO.X0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| COMB.X0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| DIMO.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| DIPD.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| PARQ.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| HAYC.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| LGIL.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| ELPL.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| MADU.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| MBSL.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| ODEL.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 | — | — |
| REEF.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| RENU.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| RWSL.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 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| CBNK.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| REXP.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| Hatton National Bank PLC Listed company | Related | From this person | 2023 | — | HATTON NATIONAL BANK PLC None (0) |
| DNV Private company | Related | From this person | 2023 | — | — |
| Hatton National Bank PLC Listed company | Parent | From this person | 2023 | — | HATTON NATIONAL BANK PLC None (0) |
| Acuity Partners (Pvt) Ltd. Group / conglomerate | Associate | From this person | 2023 | — | — |
| HNB Sustainability Foundation Private company | Related | From this person | 2023 | — | — |
| CALF.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| Auditor Private company | Audit Flag | To this person | 2023 | — | — |
| AAIC.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| AGST.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| ALUM.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| KPMG Private company | Related | From this person | 2023 | — | — |
| DIMO.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| DIPD.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| HAPU.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| HAYC.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| HELA.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| REXP.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| HNBF.R0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| AHUN.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| ALUM.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| LFIN.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| MGT.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| AFSL.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| SERV.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| TAJ.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| TKYO.N0000 Private company | Shared Director | From this person | 2023 | — | — |
| WAPO.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| CARS.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| CBNK.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| CONN.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| AHUN.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| PARQ.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| ALLI.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| ALUM.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| KCAB.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| AAF.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| MELS.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| LOFC.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| LOFC.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| AAF.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| Number of Shares held Private company | Related Party | From this person | 2022 | — | — |
| Ordinary voting Private company | Related Party | From this person | 2022 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| HNBF.R0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| HNBF.R0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| Auditor Private company | Audit Flag | To this person | 2022 | — | — |
| CALF.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| COCO.X0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| Hatton National Bank PLC Listed company | Parent | From this person | 2022 | — | HATTON NATIONAL BANK PLC None (0) |
| LFIN.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| LOFC.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| CFVF.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| MBSL.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| KFP.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| ALUM.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| AGST.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| WAPO.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| TKYO.N0000 Private company | Shared Director | From this person | 2022 | — | — |
| SERV.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| AFSL.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| MGT.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| LFIN.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| ALUM.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| HVA.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| AHUN.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| REXP.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| HELA.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| HAYC.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| HAPU.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| DIPD.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| CONN.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| KPMG Private company | Related | From this person | 2022 | — | — |
| Lanka Ventures PLC Listed company | Subsidiary | From this person | 2022 | — | LANKA VENTURES PLC None (0) |
| Guardian Acuity Asset Private company | Associate | From this person | 2022 | — | — |
| Acuity Partners (Pvt) Ltd. Group / conglomerate | Subsidiary | From this person | 2022 | — | — |
| Prime Finance PLC Group / conglomerate | Acquiree | From this person | 2022 | — | — |
| Government of Sri Lanka/Entities Controlled, Jointly Controlled, Significantly Influenced by the Government of Sri Lanka Private company | Rpt Counterparty | From this person | 2022 | — | — |
| Subsidiaries Group / conglomerate | Subsidiary | From this person | 2022 | — | — |
| LOFC.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| Our Vision We help peo services an aspirations Our Missi We will work Private company | Related Party | From this person | 2022 | — | — |
| service prov Values • Trust • Agility • Proactiv • Excellenc • Collabor Fund / institutional | Related Party | From this person | 2022 | — | — |
| opportunities Private company | Related Party | From this person | 2022 | — | — |
| 11,559 Private company | Related Party | From this person | 2022 | — | — |
| 7,228 Private company | Related Party | From this person | 2022 | — | — |
| 297,253 Private company | Related Party | From this person | 2022 | — | — |
| 241,241 Private company | Related Party | From this person | 2022 | — | — |
| 414,344 Private company | Related Party | From this person | 2022 | — | — |
| 46,041 Private company | Related Party | From this person | 2022 | — | — |
| ALLI.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| Compliance function Private company | Related Party | From this person | 2022 | — | — |
| A report has been submitted to the Board after each IRMC meeting as required by the Rule. In addition minutes of all IRMC meetings have been submitted to the Board. Private company | Related Party | From this person | 2022 | — | — |
| 6.98% Private company | Related Party | From this person | 2022 | — | — |
| Risk assessment report to the Board Private company | Related Party | From this person | 2022 | — | — |
| urgently Committee monitors risk Management by Departments through the departmental risk grids and various risk reports. In the event action is required against an officer found to have failed in identifying specific risks and take prompt corrective actio Private company | Related Party | From this person | 2022 | — | — |
| AHUN.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| AGST.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| 30% Private company | Related Party | From this person | 2022 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| 1.57 Private company | Related Party | From this person | 2022 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| Actions against Officers responsible for failure to identify specific risks or implement corrective actions Private company | Related Party | From this person | 2022 | — | — |
| Fair value of financial instruments Private company | Related Party | From this person | 2022 | — | — |
| IRMC has held ten meetings during the year. Private company | Related Party | From this person | 2022 | — | — |
| ONAL.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| Capital Fund / institutional | Related Party | From this person | 2022 | — | — |
| ALUM.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| 17.1% Private company | Related Party | From this person | 2022 | — | — |
| 2.7% Private company | Related Party | From this person | 2022 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| CONN.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| AHUN.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| 46. Private company | Related Party | From this person | 2022 | — | — |
| Events Occurring After Reporting Date Private company | Related Party | From this person | 2022 | — | — |
| 57. Private company | Related Party | From this person | 2022 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| 152.7 Private company | Related Party | From this person | 2022 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| Related Party transactions Private company | Related Party | From this person | 2022 | — | — |
| 22. Private company | Related Party | From this person | 2022 | — | — |
| Current and Non Current Analysis of Assets and Liabilities Private company | Related Party | From this person | 2022 | — | — |
| MADU.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| REPORTING FRAMEWORKS Our reporting process and disclosures were guided by the requirements of the Sri Lanka Financial Reporting Standards (SLFRS), Banking Act Direction No. 11 of 2007, the International Integrated Reporting <IR> Framework, the Global Repo Private company | Related Party | From this person | 2022 | — | — |
| Board Audit Committee Private company | Related Party | From this person | 2022 | — | — |
| Nominations Committee Private company | Related Party | From this person | 2022 | — | — |
| Human Resources and Remuneration Committee Private company | Related Party | From this person | 2022 | — | — |
| Board Integrated Risk Management Committee Private company | Related Party | From this person | 2022 | — | — |
| Related Party Transactions Committee Report Private company | Related Party | From this person | 2022 | — | — |
| Discretionary Committee Private company | Related Party | From this person | 2022 | — | — |
| Strategic Issues Committee Private company | Related Party | From this person | 2022 | — | — |
| Board Credit Committee Private company | Related Party | From this person | 2022 | — | — |
| Digital Transformation Committee Private company | Related Party | From this person | 2022 | — | — |
| 3 (7) Private company | Related Party | From this person | 2022 | — | — |
| 3 (7)(i) Private company | Related Party | From this person | 2022 | — | — |
| 4.10 Private company | Related Party | From this person | 2022 | — | — |
| 8.7% Private company | Related Party | From this person | 2022 | — | — |
| 14,388 Private company | Related Party | From this person | 2022 | — | — |
| 2.6% Private company | Related Party | From this person | 2022 | — | — |
| HNB Finance PLC Listed company | Related | From this person | 2022 | — | HNB FINANCE PLC None (0) |
| CDB.X0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| Personnel expenses Private company | Related Party | From this person | 2022 | — | — |
| Impairment Charges /(Reversal) for Loans /lease and Other Receivables Private company | Related Party | From this person | 2022 | — | — |
| Other Operating income Private company | Related Party | From this person | 2022 | — | — |
| Net fee and commission income Private company | Related Party | From this person | 2022 | — | — |
| Interest income Private company | Related Party | From this person | 2022 | — | — |
| Income Private company | Related Party | From this person | 2022 | — | — |
| Section 04-Specific Accounting Policies and Notes Private company | Related Party | From this person | 2022 | — | — |
| Standards Issued But Not Yet Effective Private company | Related Party | From this person | 2022 | — | — |
| Accounting Policies – General Private company | Related Party | From this person | 2022 | — | — |
| Basis of Preparation of Financial Statements Private company | Related Party | From this person | 2022 | — | — |
| Section 03- General Accounting Policies and Notes Private company | Related Party | From this person | 2022 | — | — |
| Corporate Information Private company | Related Party | From this person | 2022 | — | — |
| Insurance Ltd. Group / conglomerate | Subsidiary | From this person | 2022 | — | — |
| Section 02- Corporate Information Private company | Related Party | From this person | 2022 | — | — |
| Statement of Cash Flows Private company | Related Party | From this person | 2022 | — | — |
| STATEMENT OF CHANGES IN EQUITY Private company | Related Party | From this person | 2022 | — | — |
| Statment of Financial Position Private company | Related Party | From this person | 2022 | — | — |
| sksiR evitatilauQ Private company | Related Party | From this person | 2022 | — | — |
| 7.10.3 7.10.3 (a) 7.10.3.(b) 7.10.3.(c) 7.10.3 (d) 7.10.4 7.10.4 (a-h) 7.10.5 7.10.5 (a) 7.10.5 (b) Private company | Related Party | From this person | 2022 | — | — |
| 7.10.2 (a) Private company | Related Party | From this person | 2022 | — | — |
| 7.10.6 (b) Private company | Related Party | From this person | 2022 | — | — |
| 7.10.5.(b) Private company | Related Party | From this person | 2022 | — | — |
| 7.10.1(a) Private company | Related Party | From this person | 2022 | — | — |
| 7.10.1 Private company | Related Party | From this person | 2022 | — | — |
| Sithma Development Pvt Ltd PLC Group / conglomerate | Subsidiary | From this person | 2022 | — | — |
| Prime Lands Group Group / conglomerate | Related | From this person | 2022 | — | — |
| Prime Finance PLC Group / conglomerate | Acquiree | From this person | 2022 | — | — |
| 50.7% Private company | Related Party | From this person | 2022 | — | — |
| 14.21% Private company | Related Party | From this person | 2022 | — | — |
| SLTL.N0000 Private company | Shared Director | From this person | 2022 | — | — |
| SFCL.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| SEMB.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| PLC.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| MBSL.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| MADU.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| HNBF.R0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| HAYC.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| HAPU.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| DIPD.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| COCO.X0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| KPMG Private company | Related | From this person | 2022 | — | — |
| 16.31% Private company | Related Party | From this person | 2022 | — | — |
| CALF.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| 7.6.(i) Private company | Related Party | From this person | 2022 | — | — |
| HNB Group / conglomerate | Related | From this person | 2022 | — | — |
| 8.94% Private company | Related Party | From this person | 2022 | — | — |
| HELA.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| 225,010 Private company | Related Party | From this person | 2022 | — | — |
| 125,000 Private company | Related Party | From this person | 2022 | — | — |
| 190,000,000 Group / conglomerate | Related Party | From this person | 2022 | — | — |
| 35.87 Private company | Related Party | From this person | 2022 | — | — |
| 222.88% Private company | Related Party | From this person | 2022 | — | — |
| 146.23% Private company | Related Party | From this person | 2022 | — | — |
| 1,649,977 Private company | Related Party | From this person | 2022 | — | — |
| 137,698 Private company | Related Party | From this person | 2022 | — | — |
| Number of Shares held Private company | Related Party | From this person | 2022 | — | — |
| 210,662 Private company | Related Party | From this person | 2022 | — | — |
| 7.6 (i) Private company | Related Party | From this person | 2022 | — | — |
| E/F Private company | Related Party | From this person | 2022 | — | — |
| Ordinary voting Private company | Related Party | From this person | 2022 | — | — |
| Waldock Mackenzie Limited Group / conglomerate | Subsidiary | From this person | 2022 | — | — |
| D.6 Private company | Related Party | From this person | 2022 | — | — |
| D.5 Private company | Related Party | From this person | 2022 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| 7,879 Private company | Related Party | From this person | 2022 | — | — |
| 113,663 Private company | Related Party | From this person | 2022 | — | — |
| Corrective action to mitigate the effects of specific risks in the case such risks are at levels beyond the prudent levels Private company | Related Party | From this person | 2022 | — | — |
| Risks are monitored through monthly submission of Key Risk Goals report and quarterly stress tests as well as bank risk grid submitted to live IRMC meetings where corrective action has been taken as reflected in the minutes. Private company | Related Party | From this person | 2022 | — | — |
| Committee to meet at least quarterly to assess all aspects of risk management including updated business continuity plans. Private company | Related Party | From this person | 2022 | — | — |
| SFCL.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| Allied Properties Limited Group / conglomerate | Subsidiary | From this person | 2022 | — | — |
| Nations Insurance Brokers Limited Group / conglomerate | Subsidiary | From this person | 2022 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| ASPH.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| Messrs. KPMG Private company | Related | From this person | 2022 | — | — |
| John Keells Holdings PLC Listed company | Rpt Counterparty | From this person | 2022 | — | JOHN KEELLS HOLDINGS PLC Low (0.5) |
| HNB Group / conglomerate | Related | From this person | 2022 | — | — |
| Auditor Private company | Audit Flag | To this person | 2022 | — | — |
| Acuity Partners (Pvt) Ltd. Group / conglomerate | Related | From this person | 2022 | — | — |
| HNB Finance PLC Listed company | Subsidiary | From this person | 2022 | — | HNB FINANCE PLC None (0) |
| HNB Assurance PLC Group / conglomerate | Subsidiary | From this person | 2022 | — | — |
| Hatton National Bank PLC Listed company | Parent | From this person | 2022 | — | HATTON NATIONAL BANK PLC None (0) |
| KHL.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| (cid:19)(cid:21) Private company | Related Party | From this person | 2022 | — | — |
| REXP.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| Auditor Private company | Audit Flag | To this person | 2022 | — | — |
| HNB Group Group / conglomerate | Related | From this person | 2022 | — | — |
| NDB Investment Fund / institutional | Subsidiary | From this person | 2022 | — | — |
| Ernst & Young Private company | Related | From this person | 2022 | — | — |
| AAF.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| NDB Capital Holdings Limited Group / conglomerate | Subsidiary | From this person | 2022 | — | — |
| NDB Zephyr Partners Lanka (Private) Limited Group / conglomerate | Subsidiary | From this person | 2022 | — | — |
| Management Limited Private company | Subsidiary | From this person | 2022 | — | — |
| MJF Holdings Limited Private company | Subsidiary | From this person | 2022 | — | — |
| LTL Development Limited Group / conglomerate | Subsidiary | From this person | 2022 | — | — |
| Partners Limited Private company | Subsidiary | From this person | 2022 | — | — |
| ALLI.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| ELPL.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| (cid:21) Private company | Related Party | From this person | 2022 | — | — |
| Dr Prasad Samarasinghe Private company | Related Party | From this person | 2022 | — | — |
| Mr Kithsiri Gunawardena Private company | Related Party | From this person | 2022 | — | — |
| Mr Rasitha Gunawardana Private company | Related Party | From this person | 2022 | — | — |
| Mr Nihal Jayawardene PC Private company | Related Party | From this person | 2022 | — | — |
| Mr Rimoe Saldin Private company | Related Party | From this person | 2022 | — | — |
| Mr Osman Chandrawansa Private company | Related Party | From this person | 2022 | — | — |
| Mr. Devaka Cooray Private company | Related Party | From this person | 2022 | — | — |
| Mr. Dilshan Rodrigo Private company | Related Party | From this person | 2022 | — | — |
| Mr Madu Ratnayake Private company | Related Party | From this person | 2022 | — | — |
| Mr Damien Fernando (Retired w.e.f. 25th October 2022) Private company | Related Party | From this person | 2022 | — | — |
| Mr A Cabraal Private company | Related Party | From this person | 2022 | — | — |
| D.4 Private company | Related Party | From this person | 2022 | — | — |
| Mr. Jonathan Alles Private company | Related Party | From this person | 2022 | — | — |
| Ms A Goonetilleke Private company | Related Party | From this person | 2022 | — | — |
| Total Meetings Held Private company | Related Party | From this person | 2022 | — | — |
| TESS.X0000 Private company | Shared Director | From this person | 2022 | — | — |
| PLC.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| Mackinnon & Keells Financial Services Limited Private company | Rpt Counterparty | From this person | 2022 | — | — |
| HWIC Asia Fund Fund / institutional | Rpt Counterparty | From this person | 2022 | — | — |
| HAYC.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| HAYC.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| Central Finance Co. PLC Group / conglomerate | Rpt Counterparty | From this person | 2022 | — | — |
| CF Growth Fund Limited Fund / institutional | Rpt Counterparty | From this person | 2022 | — | — |
| D.3 Private company | Related Party | From this person | 2022 | — | — |
| HAYC.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| HELA.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| HAYC.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| CF Insurance Brokers Limited Private company | Rpt Counterparty | From this person | 2022 | — | — |
| Nations Trust Bank Fund / institutional | Related | From this person | 2022 | — | — |
| AAIC.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| HAPU.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| HVA.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| D.2 Private company | Related Party | From this person | 2022 | — | — |
| SEMB.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| AFSL.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| SERV.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| AAF.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| VPEL.N0000 Private company | Shared Director | From this person | 2022 | — | — |
| BREW.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| Assets Pledge Private company | Related Party | From this person | 2022 | — | — |
| 146.23% Private company | Related Party | From this person | 2022 | — | — |
| 1,649,977 Private company | Related Party | From this person | 2022 | — | — |
| 137,698 Private company | Related Party | From this person | 2022 | — | — |
| 210,662 Private company | Related Party | From this person | 2022 | — | — |
| 7,879 Private company | Related Party | From this person | 2022 | — | — |
| 113,663 Private company | Related Party | From this person | 2022 | — | — |
| Corrective action to mitigate the effects of specific risks in the case such risks are at levels beyond the prudent levels Private company | Related Party | From this person | 2022 | — | — |
| Risks are monitored through monthly submission of Key Risk Goals report and quarterly stress tests as well as bank risk grid submitted to live IRMC meetings where corrective action has been taken as reflected in the minutes. Private company | Related Party | From this person | 2022 | — | — |
| Committee to meet at least quarterly to assess all aspects of risk management including updated business continuity plans. Private company | Related Party | From this person | 2022 | — | — |
| IRMC has held ten meetings during the year. Private company | Related Party | From this person | 2022 | — | — |
| Actions against Officers responsible for failure to identify specific risks or implement corrective actions Private company | Related Party | From this person | 2022 | — | — |
| The aggregate values of remuneration paid by the Bank to its key management personnel and the aggregate values of the transactions of the Bank with its key management personnel Private company | Related Party | From this person | 2022 | — | — |
| The External Auditor’s certification of the compliance with Corporate Governance Directions of CBSL in the Annual Corporate Governance. Private company | Related Party | From this person | 2022 | — | — |
| 222.88% Private company | Related Party | From this person | 2022 | — | — |
| 35.87 Private company | Related Party | From this person | 2022 | — | — |
| 8.94% Private company | Related Party | From this person | 2022 | — | — |
| 16.31% Private company | Related Party | From this person | 2022 | — | — |
| 14.21% Private company | Related Party | From this person | 2022 | — | — |
| urgently Committee monitors risk Management by Departments through the departmental risk grids and various risk reports. In the event action is required against an officer found to have failed in identifying specific risks and take prompt corrective actio Private company | Related Party | From this person | 2022 | — | — |
| Risk assessment report to the Board Private company | Related Party | From this person | 2022 | — | — |
| A report has been submitted to the Board after each IRMC meeting as required by the Rule. In addition minutes of all IRMC meetings have been submitted to the Board. Private company | Related Party | From this person | 2022 | — | — |
| Compliance function Private company | Related Party | From this person | 2022 | — | — |
| The Compliance officer submits a report to the Committee at every meeting. The Bank has established a separate Compliance Division to assess the Bank’s compliance. The Compliance Officer carries out the compliance function and report to the committee peri Private company | Related Party | From this person | 2022 | — | — |
| Related Party transactions Private company | Related Party | From this person | 2022 | — | — |
| Categories of Related Parties and avoidance of conflict of interest Private company | Related Party | From this person | 2022 | — | — |
| Board procedure contains provisions on avoiding conflicts of interests. Bank’s credit policy contains provisions for ensuring compliance. Necessary steps have been taken by the Board to avoid any conflicts of interests that may arise, in transacting with Private company | Related Party | From this person | 2022 | — | — |
| Ensure that the Bank does not engage transactions with related parties that would grant such parties more favourable treatment Private company | Related Party | From this person | 2022 | — | — |
| Refer comment in 3 (7) (i) above. Board approved Related Party Transactions Policy contains provisions to ensure compliance. Related Party Transactions Review Committee ensures that a robust framework exists for approving, managing and reporting related p Private company | Related Party | From this person | 2022 | — | — |
| Granting accommodation to a director of close relation of a Director Private company | Related Party | From this person | 2022 | — | — |
| All accommodations to directors and/or their close relatives have been granted with the approval of the Board. The Board ensured that such accommodation was secured by security determined by the Monetary Board. Private company | Related Party | From this person | 2022 | — | — |
| Accommodation granted to persons or concerns of persons or close relations of persons who subsequently are appointed as Directors of the Bank Private company | Related Party | From this person | 2022 | — | — |
| This situation has not arisen in the Bank to date. The Company Secretary obtains declarations from all the Directors prior to their appointment and they are requested to declare the transactions. Private company | Related Party | From this person | 2022 | — | — |
| Accommodation to employees or their close relations Private company | Related Party | From this person | 2022 | — | — |
| No accommodation has been granted on more favourable terms relating to the waiver of fees and/or commissions to any employee or a close relation of employee or any concern in which the employee or close relation has a substantial interest to any employee Private company | Related Party | From this person | 2022 | — | — |
| Prior approval of Monitory Board for remittance of accommodation Private company | Related Party | From this person | 2022 | — | — |
| There was no requirement to comply with the requirement of this Rule based on the comments made under Rule Numbers 3(7)(v) and 3(7)(vi) above. Private company | Related Party | From this person | 2022 | — | — |
| Annual Report and quarterly financial statements were published as required by the rule. Private company | Related Party | From this person | 2022 | — | — |
| Disclosure in the Annual Report Private company | Related Party | From this person | 2022 | — | — |
| A statement to the effect that the annual audited financial statements have been prepared in line with applicable accounting standards and regulatory requirements, inclusive of specific disclosures. Included in page 92 of the Annual Report of 2022. Private company | Related Party | From this person | 2022 | — | — |
| A report by the Board on the Bank’s internal control mechanism Private company | Related Party | From this person | 2022 | — | — |
| Included in page 84 to 85 of the Annual Report of 2022. Private company | Related Party | From this person | 2022 | — | — |
| External Auditor’s certification on the effectiveness of the internal control mechanism Private company | Related Party | From this person | 2022 | — | — |
| The Bank has obtained Assurance Report by auditors under “Sri Lanka Standard on Assurance Engagements (SLSAE) 3050 –Assurance Reports for Banks on Directors’ Statements on Internal Control” . Please refer page 50 of Annual Report 2022 Private company | Related Party | From this person | 2022 | — | — |
| Details of Directors, including names, fitness and propriety, transactions with the Bank the total of fees/remuneration paid by the Bank Private company | Related Party | From this person | 2022 | — | — |
| Total net accommodation as defined in 3(7)(iii) granted to each category of related parties. Private company | Related Party | From this person | 2022 | — | — |
| Disclosed under Report of Board of Directors on the Affairs of the Bank included in page 56 and 59 of the Annual Report 2022. Private company | Related Party | From this person | 2022 | — | — |
| 50.7% Private company | Related Party | From this person | 2022 | — | — |
| All findings of the ‘Factual Findings Reports” of auditors issued under “Sri Lanka Related Services Practice Statement 4750” have been incorporated in this report. Private company | Related Party | From this person | 2022 | — | — |
| A report setting out details of the compliance with prudential requirements, regulations, laws and internal controls and measures taken to rectify any material non-compliances Private company | Related Party | From this person | 2022 | — | — |
| Included in the Annual Report, 2022. Private company | Related Party | From this person | 2022 | — | — |
| A statement of the regulatory and supervisory concerns on lapses in the Bank’s risk management, or non compliance with these Directions that have been pointed out by the Director of Bank Supervision, if so directed by the Monetary Board to be disclosed to Private company | Related Party | From this person | 2022 | — | — |
| 29,301 Private company | Related Party | From this person | 2022 | — | — |
| 9,566 Private company | Related Party | From this person | 2022 | — | — |
| 38,867 Private company | Related Party | From this person | 2022 | — | — |
| 19,842 Private company | Related Party | From this person | 2022 | — | — |
| 13,466 Private company | Related Party | From this person | 2022 | — | — |
| (246,238) Private company | Related Party | From this person | 2022 | — | — |
| 543 Private company | Related Party | From this person | 2022 | — | — |
| 7,771 Private company | Related Party | From this person | 2022 | — | — |
| 5,748 Private company | Related Party | From this person | 2022 | — | — |
| 6,074 Private company | Related Party | From this person | 2022 | — | — |
| 95,514 Private company | Related Party | From this person | 2022 | — | — |
| 8,586 Private company | Related Party | From this person | 2022 | — | — |
| 73,495 Private company | Related Party | From this person | 2022 | — | — |
| 11,286 Private company | Related Party | From this person | 2022 | — | — |
| 3,989 Private company | Related Party | From this person | 2022 | — | — |
| 49,750 Private company | Related Party | From this person | 2022 | — | — |
| 17,911 Private company | Related Party | From this person | 2022 | — | — |
| 368,903 Private company | Related Party | From this person | 2022 | — | — |
| 107,401 Private company | Related Party | From this person | 2022 | — | — |
| 2,228 Private company | Related Party | From this person | 2022 | — | — |
| 33,411 Private company | Related Party | From this person | 2022 | — | — |
| 226,283 Private company | Related Party | From this person | 2022 | — | — |
| 9.3 Private company | Related Party | From this person | 2022 | — | — |
| 1.27 Private company | Related Party | From this person | 2022 | — | — |
| 9.1 Private company | Related Party | From this person | 2022 | — | — |
| 14. Private company | Related Party | From this person | 2022 | — | — |
| 16. Private company | Related Party | From this person | 2022 | — | — |
| 2.50 Private company | Related Party | From this person | 2022 | — | — |
| 48. Private company | Related Party | From this person | 2022 | — | — |
| 17.78 Private company | Related Party | From this person | 2022 | — | — |
| 100% Private company | Related Party | From this person | 2022 | — | — |
| 2,479 Private company | Related Party | From this person | 2022 | — | — |
| 168 Private company | Related Party | From this person | 2022 | — | — |
| Nations Trust Bank Fund / institutional | Related | From this person | 2022 | — | — |
| Brokers Limited Private company | Subsidiary | From this person | 2022 | — | — |
| Waldock Mackenzie Limited Group / conglomerate | Related | From this person | 2022 | — | — |
| Allied Properties Limited Group / conglomerate | Related | From this person | 2022 | — | — |
| Nations Insurance Brokers Limited Group / conglomerate | Related | From this person | 2022 | — | — |
| Auditor Private company | Audit Flag | To this person | 2022 | — | — |
| AAIC.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| AFSL.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| AINS.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| CALF.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| CIND.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| KFP.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| LOFC.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| TAJ.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| REXP.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| SERV.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| 2.6% Private company | Related Party | From this person | 2022 | — | — |
| 14,388 Private company | Related Party | From this person | 2022 | — | — |
| 8.7% Private company | Related Party | From this person | 2022 | — | — |
| 4.10 Private company | Related Party | From this person | 2022 | — | — |
| 22. Private company | Related Party | From this person | 2022 | — | — |
| 152.7 Private company | Related Party | From this person | 2022 | — | — |
| 57. Private company | Related Party | From this person | 2022 | — | — |
| 46. Private company | Related Party | From this person | 2022 | — | — |
| 2.7% Private company | Related Party | From this person | 2022 | — | — |
| 17.1% Private company | Related Party | From this person | 2022 | — | — |
| 1.57 Private company | Related Party | From this person | 2022 | — | — |
| 30% Private company | Related Party | From this person | 2022 | — | — |
| 6.98% Private company | Related Party | From this person | 2022 | — | — |
| 46,041 Private company | Related Party | From this person | 2022 | — | — |
| 414,344 Private company | Related Party | From this person | 2022 | — | — |
| 241,241 Private company | Related Party | From this person | 2022 | — | — |
| 297,253 Private company | Related Party | From this person | 2022 | — | — |
| 7,228 Private company | Related Party | From this person | 2022 | — | — |
| 11,559 Private company | Related Party | From this person | 2022 | — | — |
| opportunities Private company | Related Party | From this person | 2022 | — | — |
| service prov Values • Trust • Agility • Proactiv • Excellenc • Collabor Fund / institutional | Related Party | From this person | 2022 | — | — |
| Our Vision We help peo services an aspirations Our Missi We will work Private company | Related Party | From this person | 2022 | — | — |
| AGST.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| AAF.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| VPEL.N0000 Private company | Shared Director | From this person | 2022 | — | — |
| REXP.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| BFN.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| KCAB.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| COMB.X0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| ABAN.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| AGST.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| ALUM.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| ODEL.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| REEF.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| RENU.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| REXP.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| CIND.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| Ernst & Young Private company | Related | From this person | 2022 | — | — |
| SFCL.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| AINS.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| BREW.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| BOPL.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| BOGA.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| AFSL.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| Fitch Ratings Lanka Limited Private company | Related | From this person | 2022 | — | — |
| SDB bank Private company | Related | From this person | 2022 | — | — |
| SANASA Development Bank PLC Listed company | Related | From this person | 2022 | — | SANASA DEVELOPMENT BANK PLC None (0) |
| USAID Climate Adaptation program Private company | Related | From this person | 2022 | — | — |
| Dumbara SANASA Union Private company | Related | From this person | 2022 | — | — |
| Department of Wildlife Conservation Private company | Government Agency | From this person | 2022 | — | — |
| Forest Department Private company | Government Agency | From this person | 2022 | — | — |
| Divisional Secretariat of Ududumbara Private company | Government Agency | From this person | 2022 | — | — |
| IUCN Sri Lanka Private company | Partner | From this person | 2022 | — | — |
| Dumbara SANASA Union Private company | Partner | From this person | 2022 | — | — |
| Smallholder Agribusiness Partnerships Program (SAPP) Private company | Program | From this person | 2022 | — | — |
| CEB Private company | Utility | From this person | 2022 | — | — |
| Sri Lanka Banks’ Association’s Sustainable Banking Initiative (SLBA SBI) Private company | Industry Initiative | From this person | 2022 | — | — |
| Solar Industries Association (SIA) Private company | Industry Association | From this person | 2022 | — | — |
| Hayleys Fentons Private company | Strategic Partner | From this person | 2022 | — | — |
| Market Development Facility (MDF) Private company | Strategic Partner | From this person | 2022 | — | — |
| Agribusiness Development Division of the Department of Agriculture Private company | Government Agency | From this person | 2022 | — | — |
| MAS Foundation for Change Private company | Partner | From this person | 2022 | — | — |
| RHODA Private company | Partner | From this person | 2022 | — | — |
| ADB Private company | Development Partner | From this person | 2022 | — | — |
| IFC Private company | Development Partner | From this person | 2022 | — | — |
| Neptune Recyclers Private company | Partner | From this person | 2022 | — | — |
| GBCSL Private company | Professional Body | From this person | 2022 | — | — |
| Co-energi Private company | Consultant | From this person | 2022 | — | — |
| SEC Private company | Regulator | From this person | 2022 | — | — |
| Central Bank of Sri Lanka Private company | Regulator | From this person | 2022 | — | — |
| Association of Compliance Officers of Banks in Sri Lanka Private company | Related | From this person | 2022 | — | — |
| Employer’s Federation of Ceylon (EFC) Private company | Related | From this person | 2022 | — | — |
| Association of Professional Bankers’ of Sri Lanka Private company | Related | From this person | 2022 | — | — |
| Central Bank of Sri Lanka Private company | Related | From this person | 2022 | — | — |
| Dumbara SANASA Cooperative Union Private company | Related | From this person | 2022 | — | — |
| DIMO Group / conglomerate | Related | From this person | 2022 | — | — |
| IFAD Private company | Related | From this person | 2022 | — | — |
| Smallholder Agribusiness Partnerships Development (SAPP) Private company | Related | From this person | 2022 | — | — |
| Centre for International Cooperation in Agriculture Banking (CICAB) Private company | Related | From this person | 2022 | — | — |
| International Raiffeisen Union (IRU) Private company | Related | From this person | 2022 | — | — |
| ACCU Private company | Related | From this person | 2022 | — | — |
| European Union (EU) Private company | Related | From this person | 2022 | — | — |
| Sri Lanka Banks’ Association (SLBA) Private company | Related | From this person | 2022 | — | — |
| PLC (Pvt) Ltd Private company | Related | From this person | 2022 | — | — |
| Institute of Chartered Accountants of Sri Lanka Private company | Related | From this person | 2022 | — | — |
| Department of Co-operative Development Private company | Related | From this person | 2022 | — | — |
| SANASA Federation Private company | Related | From this person | 2022 | — | — |
| SANASA Co-operative network Private company | Related | From this person | 2022 | — | — |
| ADB Private company | Related | From this person | 2022 | — | — |
| Ministry of Finance Private company | Related | From this person | 2022 | — | — |
| CBSL Private company | Related | From this person | 2022 | — | — |
| Development Finance Corporation, USA Private company | Related | From this person | 2022 | — | — |
| SLT Private company | Related | From this person | 2022 | — | — |
| Dialog Private company | Related | From this person | 2022 | — | — |
| Great Place to Work® Private company | Related | From this person | 2022 | — | — |
| IBSL Private company | Related | From this person | 2022 | — | — |
| Moody's Analytics Private company | Related | From this person | 2022 | — | — |
| Auditor Private company | Audit Flag | To this person | 2022 | — | — |
| E&Y Private company | Related | From this person | 2022 | — | — |
| 0.60 Private company | Related Party | From this person | 2022 | — | — |
| 5.30 Private company | Related Party | From this person | 2022 | — | — |
| 110,625 Private company | Related Party | From this person | 2022 | — | — |
| 2,038 Private company | Related Party | From this person | 2022 | — | — |
| 1-1,000 Private company | Related Party | From this person | 2022 | — | — |
| 1,500 Private company | Related Party | From this person | 2022 | — | — |
| 311,785 Private company | Related Party | From this person | 2022 | — | — |
| The Board has a process to ensure that the Bank does not engage in transactions with related parties as defined in Direction 3 (7) (i), in a manner that would grant such parties “more favourable treatment” than that accorded to other constituents of the B Private company | Related Party | From this person | 2022 | — | — |
| There is a process to identify and report the following types of transactions as transactions with related parties that are covered by this direction. (a) The grant of any type of accommodation, as defined in the Monetary Board’s directions on maximum amo Private company | Related Party | From this person | 2022 | — | — |
| There is an established and documented process by the Board to avoid any conflicts of interest that may arise from any transaction of the Bank with any person, and particularly with the following categories of persons who shall be considered as “related p Private company | Related Party | From this person | 2022 | — | — |
| Related Party transactions Private company | Related Party | From this person | 2022 | — | — |
| (h) The Committee has established a compliance function to assess the Bank’s compliance with laws, regulations, regulatory guidelines, internal controls, and approved policies on all areas of business operations and that there is a dedicated Compliance Of Private company | Related Party | From this person | 2022 | — | — |
| 8.3 (g) the Committee shall submit a risk assessment report within a week of each meeting to the Board, seeking the Board’s views, concurrence and/ or specific directions. Private company | Related Party | From this person | 2022 | — | — |
| Government of Sri Lanka Private company | Related | From this person | 2022 | — | — |
| ASPH.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| SFCL.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| ALLI.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| HNBF.R0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| HNBF.R0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| PLC.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| AUTO.N0000 Private company | Shared Director | To this person | 2022 | — | — |
| MRH.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| TYRE.N0000 Private company | Shared Director | From this person | 2022 | — | — |
| KFP.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| TANG.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| HAYC.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| 168 Private company | Related Party | From this person | 2022 | — | — |
| 2,479 Private company | Related Party | From this person | 2022 | — | — |
| MGT.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| LFIN.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| SEMB.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| HAPU.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| DIPD.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| WAPO.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| 100% Private company | Related Party | From this person | 2022 | — | — |
| 17.78 Private company | Related Party | From this person | 2022 | — | — |
| 48. Private company | Related Party | From this person | 2022 | — | — |
| 2.50 Private company | Related Party | From this person | 2022 | — | — |
| 16. Private company | Related Party | From this person | 2022 | — | — |
| 14. Private company | Related Party | From this person | 2022 | — | — |
| 9.1 Private company | Related Party | From this person | 2022 | — | — |
| 1.27 Private company | Related Party | From this person | 2022 | — | — |
| SFCL.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| ASPH.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| TESS.X0000 Private company | Shared Director | From this person | 2022 | — | — |
| PLC.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| TANG.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| CONN.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| WAPO.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| SEMB.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| Net assets value per share (Rs.) Private company | Related Party | From this person | 2022 | — | — |
| SERV.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| COCO.X0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| ONAL.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| AFSL.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| MGT.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| MELS.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| LFIN.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| ALUM.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| AGST.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| Hatton National Bank PLC Listed company | Related | From this person | 2022 | — | HATTON NATIONAL BANK PLC None (0) |
| HNB Finance PLC Listed company | Acquirer | From this person | 2022 | — | HNB FINANCE PLC None (0) |
| Auditor Private company | Audit Flag | To this person | 2022 | — | — |
| HNB Finance PLC Listed company | Subsidiary | From this person | 2022 | — | HNB FINANCE PLC None (0) |
| HNB Assurance PLC Group / conglomerate | Subsidiary | From this person | 2022 | — | — |
| Lanka Ventures PLC Listed company | Related | From this person | 2022 | — | LANKA VENTURES PLC None (0) |
| HNB Assurance PLC Group / conglomerate | Related | From this person | 2022 | — | — |
| Guardian Acuity Asset Private company | Related | From this person | 2022 | — | — |
| Acuity Partners (Pvt) Ltd. Group / conglomerate | Related | From this person | 2022 | — | — |
| Prime Finance PLC Group / conglomerate | Related | From this person | 2022 | — | — |
| HNB Finance PLC Listed company | Related | From this person | 2022 | — | HNB FINANCE PLC None (0) |
| 9.3 Private company | Related Party | From this person | 2022 | — | — |
| 226,283 Private company | Related Party | From this person | 2022 | — | — |
| 33,411 Private company | Related Party | From this person | 2022 | — | — |
| 2,228 Private company | Related Party | From this person | 2022 | — | — |
| 107,401 Private company | Related Party | From this person | 2022 | — | — |
| 368,903 Private company | Related Party | From this person | 2022 | — | — |
| 17,911 Private company | Related Party | From this person | 2022 | — | — |
| 49,750 Private company | Related Party | From this person | 2022 | — | — |
| 3,989 Private company | Related Party | From this person | 2022 | — | — |
| 11,286 Private company | Related Party | From this person | 2022 | — | — |
| 73,495 Private company | Related Party | From this person | 2022 | — | — |
| 8,586 Private company | Related Party | From this person | 2022 | — | — |
| 95,514 Private company | Related Party | From this person | 2022 | — | — |
| 6,074 Private company | Related Party | From this person | 2022 | — | — |
| 5,748 Private company | Related Party | From this person | 2022 | — | — |
| 7,771 Private company | Related Party | From this person | 2022 | — | — |
| 543 Private company | Related Party | From this person | 2022 | — | — |
| (246,238) Private company | Related Party | From this person | 2022 | — | — |
| 13,466 Private company | Related Party | From this person | 2022 | — | — |
| 19,842 Private company | Related Party | From this person | 2022 | — | — |
| 38,867 Private company | Related Party | From this person | 2022 | — | — |
| 9,566 Private company | Related Party | From this person | 2022 | — | — |
| 29,301 Private company | Related Party | From this person | 2022 | — | — |
| A statement of the regulatory and supervisory concerns on lapses in the Bank’s risk management, or non compliance with these Directions that have been pointed out by the Director of Bank Supervision, if so directed by the Monetary Board to be disclosed to Private company | Related Party | From this person | 2022 | — | — |
| Included in the Annual Report, 2022. Private company | Related Party | From this person | 2022 | — | — |
| A report setting out details of the compliance with prudential requirements, regulations, laws and internal controls and measures taken to rectify any material non-compliances Private company | Related Party | From this person | 2022 | — | — |
| All findings of the ‘Factual Findings Reports” of auditors issued under “Sri Lanka Related Services Practice Statement 4750” have been incorporated in this report. Private company | Related Party | From this person | 2022 | — | — |
| The External Auditor’s certification of the compliance with Corporate Governance Directions of CBSL in the Annual Corporate Governance. Private company | Related Party | From this person | 2022 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| The aggregate values of remuneration paid by the Bank to its key management personnel and the aggregate values of the transactions of the Bank with its key management personnel Private company | Related Party | From this person | 2022 | — | — |
| Disclosed under Report of Board of Directors on the Affairs of the Bank included in page 56 and 59 of the Annual Report 2022. Private company | Related Party | From this person | 2022 | — | — |
| Total net accommodation as defined in 3(7)(iii) granted to each category of related parties. Private company | Related Party | From this person | 2022 | — | — |
| TYRE.N0000 Private company | Shared Director | From this person | 2022 | — | — |
| Auditor Private company | Audit Flag | To this person | 2022 | — | — |
| Bank of Ceylon Group / conglomerate | Related | From this person | 2022 | — | — |
| Sarvodaya Development Finance PLC Listed company | Related | From this person | 2022 | — | SARVODAYA DEVELOPMENT FINANCE PLC None (0) |
| Ernst & Young Private company | Related | From this person | 2022 | — | — |
| KPMG Private company | Related | From this person | 2022 | — | — |
| HNB Group / conglomerate | Related | From this person | 2022 | — | — |
| (cid:19)(cid:21) Private company | Related Party | From this person | 2022 | — | — |
| (cid:21) Private company | Related Party | From this person | 2022 | — | — |
| Dr Prasad Samarasinghe Private company | Related Party | From this person | 2022 | — | — |
| Mr Kithsiri Gunawardena Private company | Related Party | From this person | 2022 | — | — |
| Mr Rasitha Gunawardana Private company | Related Party | From this person | 2022 | — | — |
| Mr Nihal Jayawardene PC Private company | Related Party | From this person | 2022 | — | — |
| Mr Rimoe Saldin Private company | Related Party | From this person | 2022 | — | — |
| Mr Osman Chandrawansa Private company | Related Party | From this person | 2022 | — | — |
| Mr. Devaka Cooray Private company | Related Party | From this person | 2022 | — | — |
| Mr. Dilshan Rodrigo Private company | Related Party | From this person | 2022 | — | — |
| Mr Madu Ratnayake Private company | Related Party | From this person | 2022 | — | — |
| Mr Damien Fernando (Retired w.e.f. 25th October 2022) Private company | Related Party | From this person | 2022 | — | — |
| Mr A Cabraal Private company | Related Party | From this person | 2022 | — | — |
| Mr. Jonathan Alles Private company | Related Party | From this person | 2022 | — | — |
| Ms A Goonetilleke Private company | Related Party | From this person | 2022 | — | — |
| Total Meetings Held Private company | Related Party | From this person | 2022 | — | — |
| Details of Directors, including names, fitness and propriety, transactions with the Bank the total of fees/remuneration paid by the Bank Private company | Related Party | From this person | 2022 | — | — |
| Auditor Private company | Audit Flag | To this person | 2022 | — | — |
| Hatton National Bank PLC Listed company | Parent | From this person | 2022 | — | HATTON NATIONAL BANK PLC None (0) |
| Insurance Ltd. Group / conglomerate | Subsidiary | From this person | 2022 | — | — |
| The Bank has obtained Assurance Report by auditors under “Sri Lanka Standard on Assurance Engagements (SLSAE) 3050 –Assurance Reports for Banks on Directors’ Statements on Internal Control” . Please refer page 50 of Annual Report 2022 Private company | Related Party | From this person | 2022 | — | — |
| External Auditor’s certification on the effectiveness of the internal control mechanism Private company | Related Party | From this person | 2022 | — | — |
| Included in page 84 to 85 of the Annual Report of 2022. Private company | Related Party | From this person | 2022 | — | — |
| A report by the Board on the Bank’s internal control mechanism Private company | Related Party | From this person | 2022 | — | — |
| A statement to the effect that the annual audited financial statements have been prepared in line with applicable accounting standards and regulatory requirements, inclusive of specific disclosures. Included in page 92 of the Annual Report of 2022. Private company | Related Party | From this person | 2022 | — | — |
| Disclosure in the Annual Report Private company | Related Party | From this person | 2022 | — | — |
| Annual Report and quarterly financial statements were published as required by the rule. Private company | Related Party | From this person | 2022 | — | — |
| There was no requirement to comply with the requirement of this Rule based on the comments made under Rule Numbers 3(7)(v) and 3(7)(vi) above. Private company | Related Party | From this person | 2022 | — | — |
| Prior approval of Monitory Board for remittance of accommodation Private company | Related Party | From this person | 2022 | — | — |
| No accommodation has been granted on more favourable terms relating to the waiver of fees and/or commissions to any employee or a close relation of employee or any concern in which the employee or close relation has a substantial interest to any employee Private company | Related Party | From this person | 2022 | — | — |
| Accommodation to employees or their close relations Private company | Related Party | From this person | 2022 | — | — |
| This situation has not arisen in the Bank to date. The Company Secretary obtains declarations from all the Directors prior to their appointment and they are requested to declare the transactions. Private company | Related Party | From this person | 2022 | — | — |
| Accommodation granted to persons or concerns of persons or close relations of persons who subsequently are appointed as Directors of the Bank Private company | Related Party | From this person | 2022 | — | — |
| All accommodations to directors and/or their close relatives have been granted with the approval of the Board. The Board ensured that such accommodation was secured by security determined by the Monetary Board. Private company | Related Party | From this person | 2022 | — | — |
| Granting accommodation to a director of close relation of a Director Private company | Related Party | From this person | 2022 | — | — |
| Refer comment in 3 (7) (i) above. Board approved Related Party Transactions Policy contains provisions to ensure compliance. Related Party Transactions Review Committee ensures that a robust framework exists for approving, managing and reporting related p Private company | Related Party | From this person | 2022 | — | — |
| Ensure that the Bank does not engage transactions with related parties that would grant such parties more favourable treatment Private company | Related Party | From this person | 2022 | — | — |
| SDF Private company | Related | From this person | 2022 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| Sithma Development Pvt Ltd PLC Group / conglomerate | Subsidiary | From this person | 2022 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| SEMB.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| Board procedure contains provisions on avoiding conflicts of interests. Bank’s credit policy contains provisions for ensuring compliance. Necessary steps have been taken by the Board to avoid any conflicts of interests that may arise, in transacting with Private company | Related Party | From this person | 2022 | — | — |
| Categories of Related Parties and avoidance of conflict of interest Private company | Related Party | From this person | 2022 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| HNBF.R0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| Related Party transactions Private company | Related Party | From this person | 2022 | — | — |
| HAPU.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| CFVF.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| ALLI.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| Risk Management Private company | Related Party | From this person | 2022 | — | — |
| The Compliance officer submits a report to the Committee at every meeting. The Bank has established a separate Compliance Division to assess the Bank’s compliance. The Compliance Officer carries out the compliance function and report to the committee peri Private company | Related Party | From this person | 2022 | — | — |
| Section 05- Risk Management Disclosures Private company | Related Party | From this person | 2022 | — | — |
| COMB.X0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| KPMG Private company | Related | From this person | 2022 | — | — |
| HNB Group / conglomerate | Related | From this person | 2022 | — | — |
| Prime Lands Group Group / conglomerate | Parent | From this person | 2022 | — | — |
| Prime Finance PLC Group / conglomerate | Acquiree | From this person | 2022 | — | — |
| 225,010 Private company | Related Party | From this person | 2022 | — | — |
| 125,000 Private company | Related Party | From this person | 2022 | — | — |
| (e) Commitment and Contingencies: Private company | Related Party | From this person | 2022 | — | — |
| 190,000,000 Group / conglomerate | Related Party | From this person | 2022 | — | — |
| Retained earnings Private company | Related Party | From this person | 2022 | — | — |
| Reserves Private company | Related Party | From this person | 2022 | — | — |
| Stated Capital Fund / institutional | Related Party | From this person | 2022 | — | — |
| Deferred taxation Private company | Related Party | From this person | 2022 | — | — |
| Post-Employement Benefit Obligations Private company | Related Party | From this person | 2022 | — | — |
| Current liabilities Private company | Related Party | From this person | 2022 | — | — |
| Financial liabilities Private company | Related Party | From this person | 2022 | — | — |
| Lease liabilities Private company | Related Party | From this person | 2022 | — | — |
| Financial Liabilities at Amortised Cost – Due to Customers Private company | Related Party | From this person | 2022 | — | — |
| Due to Banks and Other Institutions Private company | Related Party | From this person | 2022 | — | — |
| Intangible Assets Private company | Related Party | From this person | 2022 | — | — |
| Right-of-use Lease Assets Private company | Related Party | From this person | 2022 | — | — |
| Property, Plant and Equipment Private company | Related Party | From this person | 2022 | — | — |
| Investment property Fund / institutional | Related Party | From this person | 2022 | — | — |
| Financial Assets at Amortised Cost - Loans and Receivables Private company | Related Party | From this person | 2022 | — | — |
| Other Financial Assets Private company | Related Party | From this person | 2022 | — | — |
| Financial Instrument Private company | Related Party | From this person | 2022 | — | — |
| Cash and cash equivalents Private company | Related Party | From this person | 2022 | — | — |
| Analysis of Financial Instruments by Measurement Basis Private company | Related Party | From this person | 2022 | — | — |
| Dividend paid and proposed dividend Private company | Related Party | From this person | 2022 | — | — |
| Earnings per share (EPS) Rs. Private company | Related Party | From this person | 2022 | — | — |
| Income tax expenses Private company | Related Party | From this person | 2022 | — | — |
| Tax on financial services Private company | Related Party | From this person | 2022 | — | — |
| Other Operating Expenses Private company | Related Party | From this person | 2022 | — | — |
| 88.03 Private company | Related Party | From this person | 2021 | — | — |
| ALLI.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| MRH.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| COMB.X0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| DIPD.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| COCO.X0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| AGST.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| D.1.7 D.1.8 Private company | Related Party | From this person | 2021 | — | — |
| D.2 Private company | Related Party | From this person | 2021 | — | — |
| D.3 Private company | Related Party | From this person | 2021 | — | — |
| D.4 Private company | Related Party | From this person | 2021 | — | — |
| D.5 Private company | Related Party | From this person | 2021 | — | — |
| D.6 Private company | Related Party | From this person | 2021 | — | — |
| E/F Private company | Related Party | From this person | 2021 | — | — |
| 7.6 (i) Private company | Related Party | From this person | 2021 | — | — |
| 7.6.(i) Private company | Related Party | From this person | 2021 | — | — |
| 7.10.1 Private company | Related Party | From this person | 2021 | — | — |
| 7.10.1(a) Private company | Related Party | From this person | 2021 | — | — |
| 7.10.5.(b) Private company | Related Party | From this person | 2021 | — | — |
| 7.10.6 (b) Private company | Related Party | From this person | 2021 | — | — |
| 7.10.6 7.10.6 (a) Private company | Related Party | From this person | 2021 | — | — |
| 7.10.2 (a) Private company | Related Party | From this person | 2021 | — | — |
| 7.10.3 7.10.3 (a) 7.10.3.(b) 7.10.3.(c) 7.10.3 (d) 7.10.4 7.10.4 (a-h) 7.10.5 7.10.5 (a) 7.10.5 (b) Private company | Related Party | From this person | 2021 | — | — |
| 7.10.3 (a) 7.10.3 (b) 7.10.3 (c) 7.10.3 (d) Private company | Related Party | From this person | 2021 | — | — |
| Profit /(Loss) After Taxation Private company | Related Party | From this person | 2021 | — | — |
| Profit Brought Forward from Previous Year Private company | Related Party | From this person | 2021 | — | — |
| Profit Available for Appropriation Private company | Related Party | From this person | 2021 | — | — |
| Appropriations Private company | Related Party | From this person | 2021 | — | — |
| Interim Dividend Paid Private company | Related Party | From this person | 2021 | — | — |
| Total Comprehensive Income/ (Expense) Private company | Related Party | From this person | 2021 | — | — |
| Transfer to Reserves Private company | Related Party | From this person | 2021 | — | — |
| Expenses related to the Share Issue Private company | Related Party | From this person | 2021 | — | — |
| Total Appropriation Private company | Related Party | From this person | 2021 | — | — |
| Un-appropriated Profit Carried Forward Private company | Related Party | From this person | 2021 | — | — |
| Proposed final dividend Private company | Related Party | From this person | 2021 | — | — |
| Statutory Reserve Private company | Related Party | From this person | 2021 | — | — |
| Revaluation reserve Private company | Related Party | From this person | 2021 | — | — |
| Retained earnings Private company | Related Party | From this person | 2021 | — | — |
| Total Private company | Related Party | From this person | 2021 | — | — |
| Mr. Amrit Canagaretna Chairman Private company | Related Party | From this person | 2021 | — | — |
| Mr. Channa de Silva Private company | Related Party | From this person | 2021 | — | — |
| Mr. Sunil De Silva Private company | Related Party | From this person | 2021 | — | — |
| Mr. Amrit CanagaRetna Private company | Related Party | From this person | 2021 | — | — |
| Mr.Sunil De Silva Private company | Related Party | From this person | 2021 | — | — |
| Impairment allowances on loan and Lease receivables to customers: As at 31 March 2022, Loan and Lease receivables to customers ,net of impairment allowances amounted to LKR 9,879 Mn and is disclosed in notes 20 & 21. These collectively contributed to 88% Private company | Related Party | From this person | 2021 | — | — |
| Materiality of the reported provision for credit impairment which involved complex calculations; and Significant judgements used in assumptions and estimates made by the management as reflected in note 2.9, which in the current year was influenced by Private company | Related Party | From this person | 2021 | — | — |
| Financial reporting related IT based Internal controls A significant part of the Company’s financial reporting process is primarily reliant on IT systems with automated processes and internal controls. Further, key financial statement disclosures are prep Private company | Related Party | From this person | 2021 | — | — |
| Impairment of non–financial assets Private company | Related Party | From this person | 2021 | — | — |
| Provisions Private company | Related Party | From this person | 2021 | — | — |
| Borrowing costs Private company | Related Party | From this person | 2021 | — | — |
| Income tax Private company | Related Party | From this person | 2021 | — | — |
| Deferred tax Private company | Related Party | From this person | 2021 | — | — |
| Crop Insurance Levy Private company | Related Party | From this person | 2021 | — | — |
| Tax on financial services Private company | Related Party | From this person | 2021 | — | — |
| Accounting Policies – Statement of Profit or loss Private company | Related Party | From this person | 2021 | — | — |
| Income Private company | Related Party | From this person | 2021 | — | — |
| Interest income Private company | Related Party | From this person | 2021 | — | — |
| Net fee and commission income Private company | Related Party | From this person | 2021 | — | — |
| Other Operating income Private company | Related Party | From this person | 2021 | — | — |
| Impairment charges / (Reversal) for loans and other losses Private company | Related Party | From this person | 2021 | — | — |
| Personnel expenses Private company | Related Party | From this person | 2021 | — | — |
| Other operating expenses Private company | Related Party | From this person | 2021 | — | — |
| Income tax expenses Private company | Related Party | From this person | 2021 | — | — |
| Basic/diluted earnings per ordinary share Private company | Related Party | From this person | 2021 | — | — |
| Dividend paid and proposed dividend Private company | Related Party | From this person | 2021 | — | — |
| Accounting Policies – Assets and Liabilities Private company | Related Party | From this person | 2021 | — | — |
| Cash and cash equivalents Private company | Related Party | From this person | 2021 | — | — |
| Financial Instrument Private company | Related Party | From this person | 2021 | — | — |
| Other Financial Assets Private company | Related Party | From this person | 2021 | — | — |
| Financial Assets at Amortised Cost - Loans and Receivables Private company | Related Party | From this person | 2021 | — | — |
| Investment property Fund / institutional | Related Party | From this person | 2021 | — | — |
| Property, Plant and Equipment Private company | Related Party | From this person | 2021 | — | — |
| Right-of-use Lease Assets Private company | Related Party | From this person | 2021 | — | — |
| Intangible Assets Private company | Related Party | From this person | 2021 | — | — |
| Due to Banks and Other Institutions Private company | Related Party | From this person | 2021 | — | — |
| Financial Liabilities at Amortised Cost – Due to Customers Private company | Related Party | From this person | 2021 | — | — |
| Lease liabilities Private company | Related Party | From this person | 2021 | — | — |
| Other Non-Financial Liabilities Private company | Related Party | From this person | 2021 | — | — |
| Current liabilities Private company | Related Party | From this person | 2021 | — | — |
| Post-Employment Benefit Liability Private company | Related Party | From this person | 2021 | — | — |
| Deferred tax liabilities Private company | Related Party | From this person | 2021 | — | — |
| Accounting Policies – General Private company | Related Party | From this person | 2021 | — | — |
| Changes in accounting standards Private company | Related Party | From this person | 2021 | — | — |
| Financial instruments – initial recognition and subsequent measurement Private company | Related Party | From this person | 2021 | — | — |
| Sarvodaya Private company | Parent | From this person | 2021 | — | — |
| Messrs Ernst and Young, Chartered Accountants Private company | Related | From this person | 2021 | — | — |
| Auditor Private company | Audit Flag | To this person | 2021 | — | — |
| Ernst & Young Private company | Related | From this person | 2021 | — | — |
| Sarvodaya Development Finance PLC Listed company | Related | From this person | 2021 | — | SARVODAYA DEVELOPMENT FINANCE PLC None (0) |
| Bank of Ceylon Group / conglomerate | Related | From this person | 2021 | — | — |
| Fitch Ratings Lanka Limited Private company | Related | From this person | 2021 | — | — |
| ALLI.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| CFVF.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| TYRE.N0000 Private company | Shared Director | From this person | 2021 | — | — |
| PLC.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| AINS.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| RENU.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| REEF.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| Mr. Gihan Cooray Private company | Related Party | From this person | 2021 | — | — |
| Mr. Suran Wijesinghe (Retired w. e. f 1st November 2021) Private company | Related Party | From this person | 2021 | — | — |
| Mr. Conrad D’Souza- Senior Director Private company | Related Party | From this person | 2021 | — | — |
| Ms. Rachini Rajapaksa Private company | Related Party | From this person | 2021 | — | — |
| Mr. Russell De Mel Private company | Related Party | From this person | 2021 | — | — |
| Mr. Sumit Maheshwari Private company | Related Party | From this person | 2021 | — | — |
| Mr. Savanth Sebastian Private company | Related Party | From this person | 2021 | — | — |
| Ms. Sherin Cader Private company | Related Party | From this person | 2021 | — | — |
| Mr. Chanaka Wickramasuriya Private company | Related Party | From this person | 2021 | — | — |
| Mr Arjun Fernando Private company | Related Party | From this person | 2021 | — | — |
| Mr. Priyantha Talwatte Private company | Related Party | From this person | 2021 | — | — |
| Non-Executive Directors Private company | Related Party | From this person | 2021 | — | — |
| Mr. Suran Wijesinghe Private company | Related Party | From this person | 2021 | — | — |
| Chairman Independent Non- Executive Director Private company | Related Party | From this person | 2021 | — | — |
| ODEL.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| Mr. Gihan Cooray Private company | Related Party | From this person | 2021 | — | — |
| Mr. Suran Wijesinghe (Retired w. e. f 1st November 2021) Private company | Related Party | From this person | 2021 | — | — |
| Mr. Conrad D’Souza- Senior Director Private company | Related Party | From this person | 2021 | — | — |
| Ms. Rachini Rajapaksa Private company | Related Party | From this person | 2021 | — | — |
| Mr. Russell De Mel Private company | Related Party | From this person | 2021 | — | — |
| Mr. Sumit Maheshwari Private company | Related Party | From this person | 2021 | — | — |
| Mr. Savanth Sebastian Private company | Related Party | From this person | 2021 | — | — |
| Ms. Sherin Cader Private company | Related Party | From this person | 2021 | — | — |
| Mr. Chanaka Wickramasuriya Private company | Related Party | From this person | 2021 | — | — |
| Mr Arjun Fernando Private company | Related Party | From this person | 2021 | — | — |
| Mr. Priyantha Talwatte Private company | Related Party | From this person | 2021 | — | — |
| Non-Executive Directors Private company | Related Party | From this person | 2021 | — | — |
| Mr. Suran Wijesinghe Private company | Related Party | From this person | 2021 | — | — |
| Chairman Independent Non- Executive Director Private company | Related Party | From this person | 2021 | — | — |
| Audit fees Private company | Related Party | From this person | 2021 | — | — |
| Fees for Other Services Private company | Related Party | From this person | 2021 | — | — |
| Items in the Statement of Financial Position Private company | Related Party | From this person | 2021 | — | — |
| ASSETS Private company | Related Party | From this person | 2021 | — | — |
| Accommodation Private company | Related Party | From this person | 2021 | — | — |
| Loans and advances 33 Private company | 3,255 | From this person | 2021 | — | — |
| Credit Cards Private company | 724 | From this person | 2021 | — | — |
| Derivative Financial Assets Private company | - | From this person | 2021 | — | — |
| Other assets Private company | - | From this person | 2021 | — | — |
| Letter of Credit / Guarantees Private company | - | From this person | 2021 | — | — |
| Undrawn Facilities Private company | 2,059 | From this person | 2021 | — | — |
| Total Accommodation Private company | 6,038 | From this person | 2021 | — | — |
| Less: Cash Collaterals against Total Accommodations Private company | 1,258 | From this person | 2021 | — | — |
| Total Accommodation Private company | 4,780 | From this person | 2021 | — | — |
| Total Net Accommodation % of Total Regulatory Capital Fund / institutional | 0.01% | From this person | 2021 | — | — |
| Liabilities Private company | Related Party | From this person | 2021 | — | — |
| Due to Customers Private company | 19,736 | From this person | 2021 | — | — |
| Repurchase and Other Borrowings Private company | - | From this person | 2021 | — | — |
| Debenture Issued Private company | - | From this person | 2021 | — | — |
| Other liabilities Private company | - | From this person | 2021 | — | — |
| Derivative Financial Liabilities Private company | - | From this person | 2021 | — | — |
| Equity Private company | Related Party | From this person | 2021 | — | — |
| Dividends ( Net ) Private company | - | From this person | 2021 | — | — |
| Commitments: Private company | Related Party | From this person | 2021 | — | — |
| Forward - Foreign Exchange Contracts Private company | - | From this person | 2021 | — | — |
| Items in Statement of Profit or Loss Private company | Related Party | From this person | 2021 | — | — |
| Interest Income Earned Private company | 381 | From this person | 2021 | — | — |
| Interest Expenses Paid Private company | 822 | From this person | 2021 | — | — |
| Fees and Other Income Earned Private company | 107 | From this person | 2021 | — | — |
| Expenses Paid Private company | - | From this person | 2021 | — | — |
| Compensation paid : Private company | Related Party | From this person | 2021 | — | — |
| Short term employee benefits Private company | - | From this person | 2021 | — | — |
| Post employment benefits Private company | - | From this person | 2021 | — | — |
| Allied Properties Limited Group / conglomerate | Director | From this person | 2021 | — | — |
| Asian Hotels and Properties PLC Listed company | Director | From this person | 2021 | — | ASIAN HOTELS AND PROPERTIES PLC None (0) |
| Central Finance Co. PLC Group / conglomerate | Director | From this person | 2021 | — | — |
| Ceylon Cold Stores PLC (CCS) Group / conglomerate | Director | From this person | 2021 | — | — |
| Jaykay Marketing Services (Pvt) Ltd Group / conglomerate | Director | From this person | 2021 | — | — |
| John Keells Holdings PLC Listed company | Director | From this person | 2021 | — | JOHN KEELLS HOLDINGS PLC Low (0.5) |
| John Keells Information Technologies (Pvt) Ltd Private company | Director | From this person | 2021 | — | — |
| John Keells PLC Listed company | Director | From this person | 2021 | — | JOHN KEELLS PLC None (0) |
| John Keells Stock Brokers (Private) Limited Group / conglomerate | Director | From this person | 2021 | — | — |
| Nations Insurance Brokers Limited Group / conglomerate | Director | From this person | 2021 | — | — |
| Rajawella Holdings Limited Private company | Director | From this person | 2021 | — | — |
| Trans Asia Hotels PLC Listed company | Director | From this person | 2021 | — | TRANS ASIA HOTELS PLC None (0) |
| Waldock Mackenzie Limited Group / conglomerate | Director | From this person | 2021 | — | — |
| 3 (6) (v) (f) Private company | Related Party | From this person | 2021 | — | — |
| 3 (7) Private company | Related Party | From this person | 2021 | — | — |
| 3 (7)(i) Private company | Related Party | From this person | 2021 | — | — |
| 3(7)(i) Private company | Related Party | From this person | 2021 | — | — |
| 3(7) (i) Private company | Related Party | From this person | 2021 | — | — |
| 3(8) Private company | Related Party | From this person | 2021 | — | — |
| 3 (8) (i) Private company | Related Party | From this person | 2021 | — | — |
| 3 (8) (ii) (a) Private company | Related Party | From this person | 2021 | — | — |
| 14,078 Private company | Related Party | From this person | 2021 | — | — |
| 9,192 Private company | Related Party | From this person | 2021 | — | — |
| 3,269 Private company | Related Party | From this person | 2021 | — | — |
| (9,122) Private company | Related Party | From this person | 2021 | — | — |
| (3,374) Private company | Related Party | From this person | 2021 | — | — |
| 10,405 Private company | Related Party | From this person | 2021 | — | — |
| (53,712) Private company | Related Party | From this person | 2021 | — | — |
| 6,694 Private company | Related Party | From this person | 2021 | — | — |
| (1,309) Private company | Related Party | From this person | 2021 | — | — |
| 5,602 Private company | Related Party | From this person | 2021 | — | — |
| 13,428 Private company | Related Party | From this person | 2021 | — | — |
| 60,915 Private company | Related Party | From this person | 2021 | — | — |
| 102,813 Private company | Related Party | From this person | 2021 | — | — |
| 247,452 Private company | Related Party | From this person | 2021 | — | — |
| 4,481 Private company | Related Party | From this person | 2021 | — | — |
| 3,298 Private company | Related Party | From this person | 2021 | — | — |
| 1,175 Private company | Related Party | From this person | 2021 | — | — |
| 379,552 Private company | Related Party | From this person | 2021 | — | — |
| 267,988 Private company | Related Party | From this person | 2021 | — | — |
| 2016 Private company | Related Party | From this person | 2021 | — | — |
| 57,087 Private company | Related Party | From this person | 2021 | — | — |
| 12,301 Private company | Related Party | From this person | 2021 | — | — |
| 339,393 Private company | Related Party | From this person | 2021 | — | — |
| 9,408 Private company | Related Party | From this person | 2021 | — | — |
| 14,882 Private company | Related Party | From this person | 2021 | — | — |
| 28,869 Private company | Related Party | From this person | 2021 | — | — |
| 40,159 Private company | Related Party | From this person | 2021 | — | — |
| 217,307 Private company | Related Party | From this person | 2021 | — | — |
| 39.20 Private company | Related Party | From this person | 2021 | — | — |
| 18.87 Private company | Related Party | From this person | 2021 | — | — |
| 9.4 Private company | Related Party | From this person | 2021 | — | — |
| 15.31 Private company | Related Party | From this person | 2021 | — | — |
| 18. Private company | Related Party | From this person | 2021 | — | — |
| 17.78 Private company | Related Party | From this person | 2021 | — | — |
| 55.00 Private company | Related Party | From this person | 2021 | — | — |
| 65.10 Private company | Related Party | From this person | 2021 | — | — |
| 141.48 Private company | Related Party | From this person | 2021 | — | — |
| 22.20 Private company | Related Party | From this person | 2021 | — | — |
| 2.48 Private company | Related Party | From this person | 2021 | — | — |
| 0.37 Private company | Related Party | From this person | 2021 | — | — |
| 34. Private company | Related Party | From this person | 2021 | — | — |
| 15.76 Private company | Related Party | From this person | 2021 | — | — |
| 99.72 Private company | Related Party | From this person | 2021 | — | — |
| 25,727 Private company | Related Party | From this person | 2021 | — | — |
| 163 Private company | Related Party | From this person | 2021 | — | — |
| Audit fees Private company | Related Party | From this person | 2021 | — | — |
| Fees for Other Services Private company | Related Party | From this person | 2021 | — | — |
| Items in the Statement of Financial Position Private company | Related Party | From this person | 2021 | — | — |
| ASSETS Private company | Related Party | From this person | 2021 | — | — |
| Accommodation Private company | Related Party | From this person | 2021 | — | — |
| Loans and advances 33 Private company | 3,255 | From this person | 2021 | — | — |
| Credit Cards Private company | 724 | From this person | 2021 | — | — |
| Derivative Financial Assets Private company | - | From this person | 2021 | — | — |
| Other Assets Private company | - | From this person | 2021 | — | — |
| Letter of Credit / Guarantees Private company | - | From this person | 2021 | — | — |
| Undrawn Facilities Private company | 2,059 | From this person | 2021 | — | — |
| Total Accommodation Private company | 6,038 | From this person | 2021 | — | — |
| Less: Cash Collaterals against Total Accommodations Private company | 1,258 | From this person | 2021 | — | — |
| Total Accommodation Private company | 4,780 | From this person | 2021 | — | — |
| Total Net Accommodation % of Total Regulatory Capital Fund / institutional | 0.01% | From this person | 2021 | — | — |
| Liabilities Private company | Related Party | From this person | 2021 | — | — |
| Due to Customers Private company | 19,736 | From this person | 2021 | — | — |
| Repurchase and Other Borrowings Private company | - | From this person | 2021 | — | — |
| Debenture Issued Private company | - | From this person | 2021 | — | — |
| Other liabilities Private company | - | From this person | 2021 | — | — |
| Derivative Financial Liabilities Private company | - | From this person | 2021 | — | — |
| Equity Private company | Related Party | From this person | 2021 | — | — |
| Dividends ( Net ) Private company | - | From this person | 2021 | — | — |
| Commitments: Private company | Related Party | From this person | 2021 | — | — |
| Forward - Foreign Exchange Contracts Private company | - | From this person | 2021 | — | — |
| Items in Statement of Profit or Loss Private company | Related Party | From this person | 2021 | — | — |
| Interest Income Earned Private company | 381 | From this person | 2021 | — | — |
| Interest Expenses Paid Private company | 822 | From this person | 2021 | — | — |
| Fees and Other Income Earned Private company | 107 | From this person | 2021 | — | — |
| Expenses Paid Private company | - | From this person | 2021 | — | — |
| Compensation paid : Private company | Related Party | From this person | 2021 | — | — |
| Short term employee benefits Private company | - | From this person | 2021 | — | — |
| Post employment benefits Private company | - | From this person | 2021 | — | — |
| Allied Properties Limited Group / conglomerate | Director | From this person | 2021 | — | — |
| Asian Hotels and Properties PLC Listed company | Director | From this person | 2021 | — | ASIAN HOTELS AND PROPERTIES PLC None (0) |
| Central Finance Co. PLC Group / conglomerate | Director | From this person | 2021 | — | — |
| Ceylon Cold Stores PLC (CCS) Group / conglomerate | Director | From this person | 2021 | — | — |
| Jaykay Marketing Services (Pvt) Ltd Group / conglomerate | Director | From this person | 2021 | — | — |
| John Keells Holdings PLC Listed company | Director | From this person | 2021 | — | JOHN KEELLS HOLDINGS PLC Low (0.5) |
| John Keells Information Technologies (Pvt) Ltd Private company | Director | From this person | 2021 | — | — |
| John Keells PLC Listed company | Director | From this person | 2021 | — | JOHN KEELLS PLC None (0) |
| John Keells Stock Brokers (Private) Limited Group / conglomerate | Director | From this person | 2021 | — | — |
| Nations Insurance Brokers Limited Group / conglomerate | Director | From this person | 2021 | — | — |
| Rajawella Holdings Limited Private company | Director | From this person | 2021 | — | — |
| Trans Asia Hotels PLC Listed company | Director | From this person | 2021 | — | TRANS ASIA HOTELS PLC None (0) |
| Waldock Mackenzie Limited Group / conglomerate | Director | From this person | 2021 | — | — |
| 3 (6) (v) (f) Private company | Related Party | From this person | 2021 | — | — |
| 3 (7) Private company | Related Party | From this person | 2021 | — | — |
| 3 (7)(i) Private company | Related Party | From this person | 2021 | — | — |
| 3(7)(i) Private company | Related Party | From this person | 2021 | — | — |
| 3(7) (i) Private company | Related Party | From this person | 2021 | — | — |
| 3(8) Private company | Related Party | From this person | 2021 | — | — |
| 3 (8) (i) Private company | Related Party | From this person | 2021 | — | — |
| 3 (8) (ii) (a) Private company | Related Party | From this person | 2021 | — | — |
| 14,078 Private company | Related Party | From this person | 2021 | — | — |
| 9,192 Private company | Related Party | From this person | 2021 | — | — |
| 3,269 Private company | Related Party | From this person | 2021 | — | — |
| (9,122) Private company | Related Party | From this person | 2021 | — | — |
| (3,374) Private company | Related Party | From this person | 2021 | — | — |
| 10,405 Private company | Related Party | From this person | 2021 | — | — |
| (53,712) Private company | Related Party | From this person | 2021 | — | — |
| 6,694 Private company | Related Party | From this person | 2021 | — | — |
| (1,309) Private company | Related Party | From this person | 2021 | — | — |
| 5,602 Private company | Related Party | From this person | 2021 | — | — |
| 13,428 Private company | Related Party | From this person | 2021 | — | — |
| 60,915 Private company | Related Party | From this person | 2021 | — | — |
| 102,813 Private company | Related Party | From this person | 2021 | — | — |
| 247,452 Private company | Related Party | From this person | 2021 | — | — |
| 4,481 Private company | Related Party | From this person | 2021 | — | — |
| 3,298 Private company | Related Party | From this person | 2021 | — | — |
| 1,175 Private company | Related Party | From this person | 2021 | — | — |
| 379,552 Private company | Related Party | From this person | 2021 | — | — |
| 267,988 Private company | Related Party | From this person | 2021 | — | — |
| 2016 Private company | Related Party | From this person | 2021 | — | — |
| 57,087 Private company | Related Party | From this person | 2021 | — | — |
| 12,301 Private company | Related Party | From this person | 2021 | — | — |
| 339,393 Private company | Related Party | From this person | 2021 | — | — |
| 9,408 Private company | Related Party | From this person | 2021 | — | — |
| 14,882 Private company | Related Party | From this person | 2021 | — | — |
| 28,869 Private company | Related Party | From this person | 2021 | — | — |
| 40,159 Private company | Related Party | From this person | 2021 | — | — |
| 217,307 Private company | Related Party | From this person | 2021 | — | — |
| 39.20 Private company | Related Party | From this person | 2021 | — | — |
| 18.87 Private company | Related Party | From this person | 2021 | — | — |
| 9.4 Private company | Related Party | From this person | 2021 | — | — |
| 15.31 Private company | Related Party | From this person | 2021 | — | — |
| 18. Private company | Related Party | From this person | 2021 | — | — |
| 17.78 Private company | Related Party | From this person | 2021 | — | — |
| 55.00 Private company | Related Party | From this person | 2021 | — | — |
| 65.10 Private company | Related Party | From this person | 2021 | — | — |
| 141.48 Private company | Related Party | From this person | 2021 | — | — |
| 22.20 Private company | Related Party | From this person | 2021 | — | — |
| 2.48 Private company | Related Party | From this person | 2021 | — | — |
| 0.37 Private company | Related Party | From this person | 2021 | — | — |
| 3.50 Private company | Related Party | From this person | 2021 | — | — |
| 15.76 Private company | Related Party | From this person | 2021 | — | — |
| 88.03 Private company | Related Party | From this person | 2021 | — | — |
| 99.72 Private company | Related Party | From this person | 2021 | — | — |
| 25,727 Private company | Related Party | From this person | 2021 | — | — |
| 163 Private company | Related Party | From this person | 2021 | — | — |
| Nations Trust Bank Fund / institutional | Related | From this person | 2021 | — | — |
| Allied Properties Limited Group / conglomerate | Subsidiary | From this person | 2021 | — | — |
| The Bank Group / conglomerate | Related | From this person | 2021 | — | — |
| Nations Trust Bank Fund / institutional | Related | From this person | 2021 | — | — |
| Allied Properties Limited Group / conglomerate | Subsidiary | From this person | 2021 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| AFSL.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| KFP.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| LOFC.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| REXP.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| ASPH.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| TESS.X0000 Private company | Shared Director | From this person | 2021 | — | — |
| PLC.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| TANG.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| Auditor Private company | Audit Flag | To this person | 2021 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| AFSL.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| CALF.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| KFP.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| LOFC.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| REXP.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| SERV.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| ASPH.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| TESS.X0000 Private company | Shared Director | From this person | 2021 | — | — |
| PLC.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| TANG.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| ALUM.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| Market Risk Private company | Related Party | From this person | 2021 | — | — |
| ABAN.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| WAPO.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| CONN.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| 4 The Committee shall direct Management to take appropriate action against the Officers responsible for breaches and violations of regulations and laid down procedures including risk-mitigating controls. Prompt corrective action shall be initiated by the Private company | Related Party | From this person | 2021 | — | — |
| 6 The Committee shall update the Board of Directors on matters that merit the attention of the BOD for its review, concurrence, and/or any other specific directives. Further, the minutes of the BIRMC shall be submitted to the BOD at the next immediate Boa Private company | Related Party | From this person | 2021 | — | — |
| 4 The Committee shall take prompt corrective action to mitigate the effects of identified risks in the event such risks are at levels beyond the prudent levels decided by the Committee based on the Company's policies and regulatory and supervisory require Private company | Related Party | From this person | 2021 | — | — |
| 10 The Committee shall review regular compliance briefings on adherence to regulations/ directions/guidelines issued by the regulator from time to time, including any other reports or correspondence exchanged if any; with a special focus on AML/CFT regula Private company | Related Party | From this person | 2021 | — | — |
| 6 Risk Identification, assessment, and measurement include the identification of emerging trends that may present new regulatory, fraud, or money laundering risks, which also include the risks associated with products and services, customer types, geograp Private company | Related Party | From this person | 2021 | — | — |
| 3 Establishing risk tolerance, formulating risk-related strategies and policies, overseeing adherence to policy requirements, and the effectiveness of the risk framework. Private company | Related Party | From this person | 2021 | — | — |
| HAYC.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| CFVF.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| AGST.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| CDB.X0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| Finance Plc. Private company | Related | From this person | 2021 | — | — |
| Prime Lands Group Group / conglomerate | Related | From this person | 2021 | — | — |
| Fitch Ratings Lanka Limited Private company | Related | From this person | 2021 | — | — |
| HNB Group / conglomerate | Parent | From this person | 2021 | — | — |
| Prime Finance PLC Group / conglomerate | Acquiree | From this person | 2021 | — | — |
| Prime Lands Private company | Related | From this person | 2021 | — | — |
| eZCash Private company | Related | From this person | 2021 | — | — |
| Hatton National Bank PLC Listed company | Parent | From this person | 2021 | — | HATTON NATIONAL BANK PLC None (0) |
| mCash Private company | Related | From this person | 2021 | — | — |
| DocuSign Private company | Related | From this person | 2021 | — | — |
| Auditor Private company | Audit Flag | To this person | 2021 | — | — |
| HAPU.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| HNB Finance PLC Listed company | Related | From this person | 2021 | — | HNB FINANCE PLC None (0) |
| Prime Private company | Acquiree | From this person | 2021 | — | — |
| HNBF.R0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| KPMG Private company | Related | From this person | 2021 | — | — |
| Prime Finance PLC Group / conglomerate | Subsidiary | From this person | 2021 | — | — |
| KPMG Sri Lanka Private company | Related | From this person | 2021 | — | — |
| HNBF.R0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| HNBF.R0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| HAYC.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| HAYC.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| AHUN.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| Market Risk Private company | Related Party | From this person | 2021 | — | — |
| 4 The Committee shall direct Management to take appropriate action against the Officers responsible for breaches and violations of regulations and laid down procedures including risk-mitigating controls. Prompt corrective action shall be initiated by the Private company | Related Party | From this person | 2021 | — | — |
| 6 The Committee shall update the Board of Directors on matters that merit the attention of the BOD for its review, concurrence, and/or any other specific directives. Further, the minutes of the BIRMC shall be submitted to the BOD at the next immediate Boa Private company | Related Party | From this person | 2021 | — | — |
| 4 The Committee shall take prompt corrective action to mitigate the effects of identified risks in the event such risks are at levels beyond the prudent levels decided by the Committee based on the Company's policies and regulatory and supervisory require Private company | Related Party | From this person | 2021 | — | — |
| 10 The Committee shall review regular compliance briefings on adherence to regulations/ directions/guidelines issued by the regulator from time to time, including any other reports or correspondence exchanged if any; with a special focus on AML/CFT regula Private company | Related Party | From this person | 2021 | — | — |
| 6 Risk Identification, assessment, and measurement include the identification of emerging trends that may present new regulatory, fraud, or money laundering risks, which also include the risks associated with products and services, customer types, geograp Private company | Related Party | From this person | 2021 | — | — |
| 3 Establishing risk tolerance, formulating risk-related strategies and policies, overseeing adherence to policy requirements, and the effectiveness of the risk framework. Private company | Related Party | From this person | 2021 | — | — |
| Finance Plc. Private company | Related | From this person | 2021 | — | — |
| Prime Finance PLC Group / conglomerate | Subsidiary | From this person | 2021 | — | — |
| HNB Group / conglomerate | Related | From this person | 2021 | — | — |
| Prime Lands Group Group / conglomerate | Related | From this person | 2021 | — | — |
| Fitch Ratings Lanka Limited Private company | Related | From this person | 2021 | — | — |
| Auditor Private company | Audit Flag | To this person | 2021 | — | — |
| HNB Finance PLC Listed company | Related | From this person | 2021 | — | HNB FINANCE PLC None (0) |
| Prime Finance PLC Group / conglomerate | Acquiree | From this person | 2021 | — | — |
| HNB Group / conglomerate | Parent | From this person | 2021 | — | — |
| Prime Lands Private company | Related | From this person | 2021 | — | — |
| eZCash Private company | Related | From this person | 2021 | — | — |
| mCash Private company | Related | From this person | 2021 | — | — |
| KPMG (Chartered Accountants) Private company | Related | From this person | 2021 | — | — |
| Hatton National Bank PLC Listed company | Parent | From this person | 2021 | — | HATTON NATIONAL BANK PLC None (0) |
| The Company Private company | Related | From this person | 2021 | — | — |
| The Group Private company | Related | From this person | 2021 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| COCO.X0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| HAYC.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| HNBF.R0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| MBSL.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| PLC.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| SLTL.N0000 Private company | Shared Director | From this person | 2021 | — | — |
| HNBF.R0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| HNBF.R0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| HNB Finance PLC Listed company | Subsidiary | From this person | 2021 | — | HNB FINANCE PLC None (0) |
| HNB Finance PLC Listed company | Acquirer | From this person | 2021 | — | HNB FINANCE PLC None (0) |
| KPMG - Sri Lanka (Chartered Accountants) Private company | Related | From this person | 2021 | — | — |
| Auditor Private company | Audit Flag | To this person | 2021 | — | — |
| Subsidiaries Group / conglomerate | Subsidiary | From this person | 2021 | — | — |
| Entities which Directors and their close family members have a substantial interest Private company | Rpt Counterparty | From this person | 2021 | — | — |
| Government of Sri Lanka Private company | Rpt Counterparty | From this person | 2021 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| ALUM.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| CONN.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| DIPD.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| HAPU.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| HAYC.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| HELA.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| REXP.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| AHUN.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| ALUM.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| MGT.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| AFSL.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| ONAL.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| SERV.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| SEMB.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| LFIN.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| WAPO.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| SEMB.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| KFP.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| TKYO.N0000 Private company | Shared Director | From this person | 2021 | — | — |
| Business focus Customer solutions Digital & data as transformers Empowered staff Private company | Related Party | From this person | 2021 | — | — |
| Digital transformation Private company | Related Party | From this person | 2021 | — | — |
| CODE OF BEST PRACTICE ON CORPORATE GOVERNANCE 2017 (ICASL Code) Private company | Related Party | From this person | 2021 | — | — |
| OTHER LAWS AND REGULATIONS Private company | Related Party | From this person | 2021 | — | — |
| Good Governance Disclosures as followed by the Bank (GGD) Private company | Related Party | From this person | 2021 | — | — |
| 3 (7) Private company | Related Party | From this person | 2021 | — | — |
| 3 (7)(i) Private company | Related Party | From this person | 2021 | — | — |
| SUN.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| National Development Bank PLC Listed company | Related | From this person | 2021 | — | NATIONAL DEVELOPMENT BANK PLC Low (0.5) |
| Norfund - The Norwegian Investment Fund for developing countries Fund / institutional | Acquirer | From this person | 2021 | — | — |
| M/s. Ernst & Young Private company | Related | From this person | 2021 | — | — |
| Ernst & Young Private company | Related | From this person | 2021 | — | — |
| Norfund Private company | Acquirer | From this person | 2021 | — | — |
| NDB Private company | Related | From this person | 2021 | — | — |
| Norfund Private company | Shareholder | From this person | 2021 | — | — |
| MGT.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| Auditor Private company | Audit Flag | To this person | 2021 | — | — |
| AAF.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| ALLI.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| ELPL.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| LFIN.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| HNB Finance PLC Listed company | Subsidiary | From this person | 2021 | — | HNB FINANCE PLC None (0) |
| KHL.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| HVA.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| Auditor Private company | Audit Flag | To this person | 2021 | — | — |
| Hatton National Bank PLC Listed company | Related | From this person | 2021 | — | HATTON NATIONAL BANK PLC None (0) |
| LFIN.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| SUN.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| TKYO.N0000 Private company | Shared Director | From this person | 2021 | — | — |
| WAPO.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| AGST.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| ALUM.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| CONN.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| DIPD.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| HAPU.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| HAYC.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| HELA.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| REXP.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| AHUN.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| HVA.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| ALUM.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| MGT.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| AFSL.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| SERV.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| BREW.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| AAF.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| 3 (7) Private company | Related Party | From this person | 2021 | — | — |
| 3 (7)(i) Private company | Related Party | From this person | 2021 | — | — |
| 3 (8 ) Private company | Related Party | From this person | 2021 | — | — |
| 3 (8) (i) Private company | Related Party | From this person | 2021 | — | — |
| Board of Directors Private company | Related Party | From this person | 2021 | — | — |
| Corporate Management Private company | Related Party | From this person | 2021 | — | — |
| Group related companies Private company | Related Party | From this person | 2021 | — | — |
| “Corporate management (AGM grade and above)” Private company | Related Party | From this person | 2021 | — | — |
| all Directors Private company | Related Party | From this person | 2021 | — | — |
| A.1. The Board Private company | Related Party | From this person | 2021 | — | — |
| The Bank should be headed by a Board, which should direct, lead, and control the Bank Private company | Related Party | From this person | 2021 | — | — |
| All Directors of the Bank function in a Non-Executive capacity. The Board consists of professionals in the fields of Banking, Accounting, Rural Development, Management and Economics. All Directors possess the skills, experience and knowledge combined with Private company | Related Party | From this person | 2021 | — | — |
| Board Meetings Private company | Related Party | From this person | 2021 | — | — |
| Board Responsibilities Private company | Related Party | From this person | 2021 | — | — |
| A.1.3 Compliance with Laws and Access to Independent Professional Advice Private company | Related Party | From this person | 2021 | — | — |
| 4. Board secretary Private company | Related Party | From this person | 2021 | — | — |
| Independent Judgement Private company | Related Party | From this person | 2021 | — | — |
| 6. Dedication of adequate time and effort by the Board and Board Committees Private company | Related Party | From this person | 2021 | — | — |
| COMB.X0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| M/s. Ernst & Young Private company | Related | From this person | 2021 | — | — |
| SDB bank Private company | Related | From this person | 2021 | — | — |
| SANASA Movement Private company | Related | From this person | 2021 | — | — |
| Auditor Private company | Audit Flag | To this person | 2021 | — | — |
| Ernst & Young Private company | Rpt Counterparty | From this person | 2021 | — | — |
| AFSL.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| BOGA.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| BOPL.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| BREW.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| SANASA Development Bank PLC Listed company | Related | From this person | 2021 | — | SANASA DEVELOPMENT BANK PLC None (0) |
| (Private)Limited Secretaries Group / conglomerate | Subsidiary | From this person | 2021 | — | — |
| SERV.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| HAPU.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| AINS.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| TYRE.N0000 Private company | Shared Director | From this person | 2021 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| 4 (2) Private company | Related Party | From this person | 2020 | — | — |
| LFIN.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| Strategic/Investment Committee Fund / institutional | Related Party | From this person | 2020 | — | — |
| Credit Committee Private company | Related Party | From this person | 2020 | — | — |
| Remuneration Committee Private company | Related Party | From this person | 2020 | — | — |
| Nominations Committee Private company | Related Party | From this person | 2020 | — | — |
| Related Party Transactions Committee Report Private company | Related Party | From this person | 2020 | — | — |
| ECNAMROFREP WEIVER Private company | Related Party | From this person | 2020 | — | — |
| TNEMNORIVNE GNITAREPO Private company | Related Party | From this person | 2020 | — | — |
| LEDOM SSENISUB Private company | Related Party | From this person | 2020 | — | — |
| tnemeganaM sisylanA & noissucsiD detargetnI Private company | Related Party | From this person | 2020 | — | — |
| laicnaniF tropeR Private company | Related Party | From this person | 2020 | — | — |
| yratnemelppuS noitamrofnI Private company | Related Party | From this person | 2020 | — | — |
| Assets & Liabilities Committee Executive Credit Committee Executive Risk Management Committee IT Steering Committee Private company | Related Party | From this person | 2020 | — | — |
| 4/4 Private company | Related Party | From this person | 2020 | — | — |
| 1/1 Private company | Related Party | From this person | 2020 | — | — |
| 3/3 Private company | Related Party | From this person | 2020 | — | — |
| 2. The Responsibilities of the Board of Directors Private company | Related Party | From this person | 2020 | — | — |
| 2. (1) Private company | Related Party | From this person | 2020 | — | — |
| 2 (2) Private company | Related Party | From this person | 2020 | — | — |
| 2 (3) Private company | Related Party | From this person | 2020 | — | — |
| 2 (4) Private company | Related Party | From this person | 2020 | — | — |
| 2 (5) Private company | Related Party | From this person | 2020 | — | — |
| 2 (6) Private company | Related Party | From this person | 2020 | — | — |
| 2 (7) Private company | Related Party | From this person | 2020 | — | — |
| 2 (8) Private company | Related Party | From this person | 2020 | — | — |
| 3 Meetings of the Board Private company | Related Party | From this person | 2020 | — | — |
| 3 (1) Private company | Related Party | From this person | 2020 | — | — |
| 3 (2) Private company | Related Party | From this person | 2020 | — | — |
| 3 (3) Private company | Related Party | From this person | 2020 | — | — |
| 3 (4) Private company | Related Party | From this person | 2020 | — | — |
| 3 (5) Private company | Related Party | From this person | 2020 | — | — |
| 3 (6) Private company | Related Party | From this person | 2020 | — | — |
| 3 (7) Private company | Related Party | From this person | 2020 | — | — |
| 3 (8 ) Private company | Related Party | From this person | 2020 | — | — |
| 3 (9) Private company | Related Party | From this person | 2020 | — | — |
| 4 Composition of the Board Private company | Related Party | From this person | 2020 | — | — |
| 4 (1) Private company | Related Party | From this person | 2020 | — | — |
| 4 (3) Private company | Related Party | From this person | 2020 | — | — |
| 4 (4) Private company | Related Party | From this person | 2020 | — | — |
| 4 (5) Private company | Related Party | From this person | 2020 | — | — |
| 4 (6) Private company | Related Party | From this person | 2020 | — | — |
| 4 (7) Private company | Related Party | From this person | 2020 | — | — |
| 4 (8) Private company | Related Party | From this person | 2020 | — | — |
| 4 (9) Private company | Related Party | From this person | 2020 | — | — |
| 5 Criteria to assess the fitness and propriety of Directors Private company | Related Party | From this person | 2020 | — | — |
| 5 (1) Private company | Related Party | From this person | 2020 | — | — |
| 5 (2) Private company | Related Party | From this person | 2020 | — | — |
| 6 Delegation of functions Private company | Related Party | From this person | 2020 | — | — |
| 6 (1) Private company | Related Party | From this person | 2020 | — | — |
| 6 (2) Private company | Related Party | From this person | 2020 | — | — |
| A.2 Chairman and Chief Executive Officer Private company | Related Party | From this person | 2020 | — | — |
| 7 (1) Private company | Related Party | From this person | 2020 | — | — |
| 7 (2) Private company | Related Party | From this person | 2020 | — | — |
| 7 (3) Private company | Related Party | From this person | 2020 | — | — |
| 7 (4) Private company | Related Party | From this person | 2020 | — | — |
| 7 (5) Private company | Related Party | From this person | 2020 | — | — |
| 7 (6) Private company | Related Party | From this person | 2020 | — | — |
| 7 (7) Private company | Related Party | From this person | 2020 | — | — |
| 7 (8) Private company | Related Party | From this person | 2020 | — | — |
| 7 (9) Private company | Related Party | From this person | 2020 | — | — |
| vi. Board appointed committees Private company | Related Party | From this person | 2020 | — | — |
| 8 (1) Private company | Related Party | From this person | 2020 | — | — |
| 8 (2) Private company | Related Party | From this person | 2020 | — | — |
| ecnanrevoG Private company | Related Party | From this person | 2020 | — | — |
| Total Meetings Held Private company | Related Party | From this person | 2020 | — | — |
| Dinesh Weerakkody Private company | Related Party | From this person | 2020 | — | — |
| Mr Jonathan Alles (MD/CEO) Private company | Related Party | From this person | 2020 | — | — |
| Mr. Dilshan Rodrigo Private company | Related Party | From this person | 2020 | — | — |
| Dr Rohan Karunaratne (Retired w.e.f. 06th October 2020) Private company | Related Party | From this person | 2020 | — | — |
| Mr Rusi Captain Private company | Related Party | From this person | 2020 | — | — |
| Mr A Cabraal Private company | Related Party | From this person | 2020 | — | — |
| Mr Palitha Pelpola (Retired w.e.f. 27th February 2020) Private company | Related Party | From this person | 2020 | — | — |
| Mr Duliksha Soosaipillai Private company | Related Party | From this person | 2020 | — | — |
| Mr Nilanth de Silva Private company | Related Party | From this person | 2020 | — | — |
| Mr Madu Ratnayake Private company | Related Party | From this person | 2020 | — | — |
| Mr Damien Fernando Private company | Related Party | From this person | 2020 | — | — |
| Dr. Harsha Cabral, PC Private company | Related Party | From this person | 2020 | — | — |
| Mr Asoka Pieris (Resigned w.e.f. 02nd July 2020) Private company | Related Party | From this person | 2020 | — | — |
| Mr. Devaka Cooray Private company | Related Party | From this person | 2020 | — | — |
| 19 (i) Private company | Related Party | From this person | 2020 | — | — |
| (i) Private company | Related Party | From this person | 2020 | — | — |
| seettimmoC yrotadnaM Private company | Related Party | From this person | 2020 | — | — |
| 3 (7) Private company | Related Party | From this person | 2020 | — | — |
| 3 (7)(i) Private company | Related Party | From this person | 2020 | — | — |
| 3 (7)(i) Private company | Remittance Of Accommodations Subject To Monetary | From this person | 2020 | — | — |
| 3 (8 ) Private company | Disclosures | From this person | 2020 | — | — |
| 3 (8) (i) Private company | Publish Annual And Quarterly Financial Statement | From this person | 2020 | — | — |
| 3 (8) (i) Private company | Disclosures In Annual Report | From this person | 2020 | — | — |
| Non-Executive Directors and their close family members Private company | Related Party | From this person | 2020 | — | — |
| Key Management Personnel or their close family members Private company | Related Party | From this person | 2020 | — | — |
| Subsidiaries Group / conglomerate | Related Party | From this person | 2020 | — | — |
| Joint venture Fund / institutional | Related Party | From this person | 2020 | — | — |
| Government of Sri Lanka/Entities Controlled, Jointly Controlled, Significantly Influenced by the Government of Sri Lanka Private company | Related Party | From this person | 2020 | — | — |
| A.1.1 Private company | Related Party | From this person | 2020 | — | — |
| B.1 Private company | Related Party | From this person | 2020 | — | — |
| B.2 Private company | Related Party | From this person | 2020 | — | — |
| B.3 Private company | Related Party | From this person | 2020 | — | — |
| C.1 Private company | Related Party | From this person | 2020 | — | — |
| C.2 Private company | Related Party | From this person | 2020 | — | — |
| C.3 Private company | Related Party | From this person | 2020 | — | — |
| D.1 Private company | Related Party | From this person | 2020 | — | — |
| D.2 Private company | Related Party | From this person | 2020 | — | — |
| D.3 Private company | Related Party | From this person | 2020 | — | — |
| D.4 Private company | Related Party | From this person | 2020 | — | — |
| D.5 Private company | Related Party | From this person | 2020 | — | — |
| D.6 Private company | Related Party | From this person | 2020 | — | — |
| E/F Private company | Related Party | From this person | 2020 | — | — |
| G.1 Private company | Related Party | From this person | 2020 | — | — |
| G.2 Private company | Related Party | From this person | 2020 | — | — |
| G.3 Private company | Related Party | From this person | 2020 | — | — |
| G.5 Private company | Related Party | From this person | 2020 | — | — |
| H.1 Private company | Related Party | From this person | 2020 | — | — |
| 18% Private company | Related Party | From this person | 2020 | — | — |
| 12.41 Private company | Related Party | From this person | 2020 | — | — |
| 17.2% Private company | Related Party | From this person | 2020 | — | — |
| 46% Private company | Related Party | From this person | 2020 | — | — |
| 4.07% Private company | Related Party | From this person | 2020 | — | — |
| 35,125 Private company | Related Party | From this person | 2020 | — | — |
| 337,991 Private company | Related Party | From this person | 2020 | — | — |
| 210,896 Private company | Related Party | From this person | 2020 | — | — |
| 240,574 Private company | Related Party | From this person | 2020 | — | — |
| HNB Finance PLC Listed company | Related | From this person | 2020 | — | HNB FINANCE PLC None (0) |
| NDB PLC Group / conglomerate | Parent | From this person | 2020 | — | — |
| Prime Lands Group Group / conglomerate | Associate | From this person | 2020 | — | — |
| Developing World Markets (DWM) Private company | Associate | From this person | 2020 | — | — |
| M/S KPMG, Chartered Accountants Private company | Related | From this person | 2020 | — | — |
| Messrs. Ernst & Young (Chartered Accountants) Private company | Related | From this person | 2020 | — | — |
| KPMG Private company | Related | From this person | 2020 | — | — |
| HAPU.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| HNBF.R0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| 4,055 Private company | Related Party | From this person | 2020 | — | — |
| 9,839 Private company | Related Party | From this person | 2020 | — | — |
| ODEL.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| MRH.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| REEF.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| RENU.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| AINS.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| AINS.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| CIND.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| HNBF.R0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| PLC.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| DIPD.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| 2. (1) Private company | Related Party | From this person | 2020 | — | — |
| KPMG Private company | Related | From this person | 2020 | — | — |
| HNB Finance PLC Listed company | Subsidiary | From this person | 2020 | — | HNB FINANCE PLC None (0) |
| Auditor Private company | Audit Flag | To this person | 2020 | — | — |
| HNB Group / conglomerate | Related | From this person | 2020 | — | — |
| Ernst & Young Private company | Related | From this person | 2020 | — | — |
| Insurance Services Private company | Subsidiary | From this person | 2020 | — | — |
| Property Development Private company | Subsidiary | From this person | 2020 | — | — |
| Financial Services Private company | Subsidiary | From this person | 2020 | — | — |
| Hatton National Bank PLC Listed company | Related | From this person | 2020 | — | HATTON NATIONAL BANK PLC None (0) |
| Messrs. KPMG Private company | Related | From this person | 2020 | — | — |
| Central Bank of Sri Lanka Private company | Related | From this person | 2020 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| AGST.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| ALUM.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| ALUM.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| SERV.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| LFIN.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| WAPO.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| CONN.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| DIPD.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| HAPU.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| HAYC.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| REXP.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| AHUN.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| HAYC.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| HAYC.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| 2. The Responsibilities of the Board of Directors Private company | Related Party | From this person | 2020 | — | — |
| 3/3 Private company | Related Party | From this person | 2020 | — | — |
| 17.2% Private company | Related Party | From this person | 2020 | — | — |
| 173 Private company | Related Party | From this person | 2020 | — | — |
| 1/1 Private company | Related Party | From this person | 2020 | — | — |
| 4/4 Private company | Related Party | From this person | 2020 | — | — |
| Assets & Liabilities Committee Executive Credit Committee Executive Risk Management Committee IT Steering Committee Private company | Related Party | From this person | 2020 | — | — |
| yratnemelppuS noitamrofnI Private company | Related Party | From this person | 2020 | — | — |
| CERA.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| PLC.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| WAPO.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| laicnaniF tropeR Private company | Related Party | From this person | 2020 | — | — |
| tnemeganaM sisylanA & noissucsiD detargetnI Private company | Related Party | From this person | 2020 | — | — |
| LEDOM SSENISUB Private company | Related Party | From this person | 2020 | — | — |
| TNEMNORIVNE GNITAREPO Private company | Related Party | From this person | 2020 | — | — |
| ECNAMROFREP WEIVER Private company | Related Party | From this person | 2020 | — | — |
| Related Party Transactions Committee Report Private company | Related Party | From this person | 2020 | — | — |
| Nominations Committee Private company | Related Party | From this person | 2020 | — | — |
| Remuneration Committee Private company | Related Party | From this person | 2020 | — | — |
| Credit Committee Private company | Related Party | From this person | 2020 | — | — |
| Strategic/Investment Committee Fund / institutional | Related Party | From this person | 2020 | — | — |
| 2,832 Private company | Related Party | From this person | 2020 | — | — |
| 99.72 Private company | Related Party | From this person | 2020 | — | — |
| Board Integrated Risk Management Committee Private company | Related Party | From this person | 2020 | — | — |
| Audit Committee Private company | Related Party | From this person | 2020 | — | — |
| Supplementary Information Private company | Related Party | From this person | 2020 | — | — |
| FINANCIAL REPORTS 84 Private company | Related Party | From this person | 2020 | — | — |
| IT Governance Private company | Related Party | From this person | 2020 | — | — |
| “Management Discussion Analysis” Private company | Related Party | From this person | 2020 | — | — |
| BUSINESS MODEL Private company | Related Party | From this person | 2020 | — | — |
| OPERATING ENVIRONMENT | 26 Private company | Related Party | From this person | 2020 | — | — |
| PERFORMANCE REVIEW Private company | Related Party | From this person | 2020 | — | — |
| H.1 Private company | Related Party | From this person | 2020 | — | — |
| G.5 Private company | Related Party | From this person | 2020 | — | — |
| G.3 Private company | Related Party | From this person | 2020 | — | — |
| G.2 Private company | Related Party | From this person | 2020 | — | — |
| G.1 Private company | Related Party | From this person | 2020 | — | — |
| E/F Private company | Related Party | From this person | 2020 | — | — |
| D.6 Private company | Related Party | From this person | 2020 | — | — |
| D.5 Private company | Related Party | From this person | 2020 | — | — |
| D.4 Private company | Related Party | From this person | 2020 | — | — |
| D.3 Private company | Related Party | From this person | 2020 | — | — |
| D.2 Private company | Related Party | From this person | 2020 | — | — |
| D.1 Private company | Related Party | From this person | 2020 | — | — |
| C.3 Private company | Related Party | From this person | 2020 | — | — |
| C.2 Private company | Related Party | From this person | 2020 | — | — |
| C.1 Private company | Related Party | From this person | 2020 | — | — |
| B.3 Private company | Related Party | From this person | 2020 | — | — |
| B.2 Private company | Related Party | From this person | 2020 | — | — |
| B.1 Private company | Related Party | From this person | 2020 | — | — |
| A.1.1 Private company | Related Party | From this person | 2020 | — | — |
| Government of Sri Lanka/Entities Controlled, Jointly Controlled, Significantly Influenced by the Government of Sri Lanka Private company | Related Party | From this person | 2020 | — | — |
| Joint venture Fund / institutional | Related Party | From this person | 2020 | — | — |
| Subsidiaries Group / conglomerate | Related Party | From this person | 2020 | — | — |
| Key Management Personnel or their close family members Private company | Related Party | From this person | 2020 | — | — |
| Non-Executive Directors and their close family members Private company | Related Party | From this person | 2020 | — | — |
| 3 (8) (i) Private company | Disclosures In Annual Report | From this person | 2020 | — | — |
| 3 (8) (i) Private company | Publish Annual And Quarterly Financial Statement | From this person | 2020 | — | — |
| 3 (8 ) Private company | Disclosures | From this person | 2020 | — | — |
| 3 (7)(i) Private company | Remittance Of Accommodations Subject To Monetary | From this person | 2020 | — | — |
| 3 (7)(i) Private company | Related Party | From this person | 2020 | — | — |
| 87.28 Private company | Related Party | From this person | 2020 | — | — |
| 149.00 Private company | Related Party | From this person | 2020 | — | — |
| 12.41 Private company | Related Party | From this person | 2020 | — | — |
| 2.00 Private company | Related Party | From this person | 2020 | — | — |
| 3 (7) Private company | Related Party | From this person | 2020 | — | — |
| seettimmoC yrotadnaM Private company | Related Party | From this person | 2020 | — | — |
| 23. Private company | Related Party | From this person | 2020 | — | — |
| 4.20 Private company | Related Party | From this person | 2020 | — | — |
| 14. Private company | Related Party | From this person | 2020 | — | — |
| 15.00 Private company | Related Party | From this person | 2020 | — | — |
| 0.00% Private company | Related Party | From this person | 2020 | — | — |
| 1.37 Private company | Related Party | From this person | 2020 | — | — |
| 14.79 Private company | Related Party | From this person | 2020 | — | — |
| 9.6.2 Private company | Related Party | From this person | 2020 | — | — |
| 12. Private company | Related Party | From this person | 2020 | — | — |
| 46.32 Private company | Related Party | From this person | 2020 | — | — |
| 170,623 Private company | Related Party | From this person | 2020 | — | — |
| 24,155 Private company | Related Party | From this person | 2020 | — | — |
| 1,562 Private company | Related Party | From this person | 2020 | — | — |
| 9,408 Private company | Related Party | From this person | 2020 | — | — |
| 302,866 Private company | Related Party | From this person | 2020 | — | — |
| 8,628 Private company | Related Party | From this person | 2020 | — | — |
| 47,695 Private company | Related Party | From this person | 2020 | — | — |
| 1,028 Private company | Related Party | From this person | 2020 | — | — |
| 46,942 Private company | Related Party | From this person | 2020 | — | — |
| 1,222 Private company | Related Party | From this person | 2020 | — | — |
| (i) Private company | Related Party | From this person | 2020 | — | — |
| 19 (i) Private company | Related Party | From this person | 2020 | — | — |
| LGIL.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| Mr. Devaka Cooray Private company | Related Party | From this person | 2020 | — | — |
| Mr Asoka Pieris (Resigned w.e.f. 02nd July 2020) Private company | Related Party | From this person | 2020 | — | — |
| Dr. Harsha Cabral, PC Private company | Related Party | From this person | 2020 | — | — |
| Mr Damien Fernando Private company | Related Party | From this person | 2020 | — | — |
| Mr Madu Ratnayake Private company | Related Party | From this person | 2020 | — | — |
| Mr Nilanth de Silva Private company | Related Party | From this person | 2020 | — | — |
| Mr Duliksha Soosaipillai Private company | Related Party | From this person | 2020 | — | — |
| 3,682 Private company | Related Party | From this person | 2020 | — | — |
| 4,147 Private company | Related Party | From this person | 2020 | — | — |
| Mr Palitha Pelpola (Retired w.e.f. 27th February 2020) Private company | Related Party | From this person | 2020 | — | — |
| Mr A Cabraal Private company | Related Party | From this person | 2020 | — | — |
| Mr Rusi Captain Private company | Related Party | From this person | 2020 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| 107,401 Private company | Related Party | From this person | 2020 | — | — |
| Dr Rohan Karunaratne (Retired w.e.f. 06th October 2020) Private company | Related Party | From this person | 2020 | — | — |
| 12,195 Private company | Related Party | From this person | 2020 | — | — |
| 9,145 Private company | Related Party | From this person | 2020 | — | — |
| 4,382 Private company | Related Party | From this person | 2020 | — | — |
| 327 Private company | Related Party | From this person | 2020 | — | — |
| (7,500) Private company | Related Party | From this person | 2020 | — | — |
| 7,555 Private company | Related Party | From this person | 2020 | — | — |
| (3,267) Private company | Related Party | From this person | 2020 | — | — |
| (9,839) Private company | Related Party | From this person | 2020 | — | — |
| Mr. Dilshan Rodrigo Private company | Related Party | From this person | 2020 | — | — |
| Mr Jonathan Alles (MD/CEO) Private company | Related Party | From this person | 2020 | — | — |
| Dinesh Weerakkody Private company | Related Party | From this person | 2020 | — | — |
| Total Meetings Held Private company | Related Party | From this person | 2020 | — | — |
| HAPU.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| AHUN.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| CALF.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| SLTL.N0000 Private company | Shared Director | From this person | 2020 | — | — |
| RWSL.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| RENU.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| REEF.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| MRH.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| PLC.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| ODEL.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| MBSL.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| LGIL.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| HAYC.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| COMB.X0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| COCO.X0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| AINS.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| CDB.X0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| KCAB.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| ABAN.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| CT Properties Limited Group / conglomerate | Subsidiary | From this person | 2020 | — | — |
| Unisons Capital Leasing Limited Group / conglomerate | Subsidiary | From this person | 2020 | — | — |
| Citizens Development Business Finance PLC Listed company | Related | From this person | 2020 | — | CITIZENS DEVELOPMENT BUSINESS FINANCE PLC None (0) |
| KHL.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| AHUN.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| REXP.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| HAYC.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| HAPU.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| DIPD.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| WAPO.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| LFIN.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| SERV.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| ALUM.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| KFP.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| CONN.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| ALUM.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| Ernst & Young Private company | Related | From this person | 2020 | — | — |
| KPMG Private company | Related | From this person | 2020 | — | — |
| HNB Group / conglomerate | Related | From this person | 2020 | — | — |
| Auditor Private company | Audit Flag | To this person | 2020 | — | — |
| HNB Finance PLC Listed company | Subsidiary | From this person | 2020 | — | HNB FINANCE PLC None (0) |
| BOGA.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| AAF.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| ALUM.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| COMB.X0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| ASPH.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| AGST.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| BREW.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| CONN.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| HNBF.R0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| 21,241 Private company | Related Party | From this person | 2020 | — | — |
| COMB.X0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| 7,569 Private company | Related Party | From this person | 2020 | — | — |
| 13,672 Private company | Related Party | From this person | 2020 | — | — |
| ALLI.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| 101,656 Private company | Related Party | From this person | 2020 | — | — |
| 8,074 Private company | Related Party | From this person | 2020 | — | — |
| 63,446 Private company | Related Party | From this person | 2020 | — | — |
| 1,170,469 Private company | Related Party | From this person | 2020 | — | — |
| 9,756 Private company | Related Party | From this person | 2020 | — | — |
| 151.62% Private company | Related Party | From this person | 2020 | — | — |
| 341.63% Private company | Related Party | From this person | 2020 | — | — |
| 38.79% Private company | Related Party | From this person | 2020 | — | — |
| 9.03% Private company | Related Party | From this person | 2020 | — | — |
| 17.98% Private company | Related Party | From this person | 2020 | — | — |
| 14.0% Private company | Related Party | From this person | 2020 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| 352% Private company | Related Party | From this person | 2020 | — | — |
| 3.9% Private company | Related Party | From this person | 2020 | — | — |
| 17,612 Private company | Related Party | From this person | 2020 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| ELPL.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| CIND.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| ALLI.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| 3.3% Private company | Related Party | From this person | 2020 | — | — |
| 18% Private company | Related Party | From this person | 2020 | — | — |
| 60. Private company | Related Party | From this person | 2020 | — | — |
| 75.0 Private company | Related Party | From this person | 2020 | — | — |
| 123.7 Private company | Related Party | From this person | 2020 | — | — |
| 14.39 Private company | Related Party | From this person | 2020 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| 2.50 Private company | Related Party | From this person | 2020 | — | — |
| AAF.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| Sri Lanka Venture capital Fund / institutional | Associate | From this person | 2020 | — | — |
| bank Private company | Parent | From this person | 2020 | — | — |
| National Development Bank PLC Listed company | Parent | From this person | 2020 | — | NATIONAL DEVELOPMENT BANK PLC Low (0.5) |
| Auditor Private company | Audit Flag | To this person | 2020 | — | — |
| HAYC.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| COCO.X0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| ecnanrevoG Private company | Related Party | From this person | 2020 | — | — |
| 8 (2) Private company | Related Party | From this person | 2020 | — | — |
| Ernst & Young Private company | Related | From this person | 2020 | — | — |
| 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 | 2020 | — | — |
| The type of transactions with related parties that shall be covered by this Direction shall include the following: a) The grant of any type of accommodation, as defined in the Monetary Board’s Directions a maximum amount of accommodation. b) The creation Private company | Related Party | From this person | 2020 | — | — |
| The Bank shall take necessary steps to avoid any conflicts of interest that may arise from any transaction of the Bank with any person, and particularly with the following categories of persons who shall be considered as “related parties” for the purpose Private company | Related Party | From this person | 2020 | — | — |
| GOOD GOVERNANCE DISCLOSURES (GGD) Private company | Related Party | From this person | 2020 | — | — |
| 8 (1) Private company | Related Party | From this person | 2020 | — | — |
| vi. Board appointed committees Private company | Related Party | From this person | 2020 | — | — |
| 7 (9) Private company | Related Party | From this person | 2020 | — | — |
| 7 (8) Private company | Related Party | From this person | 2020 | — | — |
| 7 (7) Private company | Related Party | From this person | 2020 | — | — |
| Going Concern Private company | Related Party | From this person | 2020 | — | — |
| 7 (6) Private company | Related Party | From this person | 2020 | — | — |
| 7 (5) Private company | Related Party | From this person | 2020 | — | — |
| 7 (4) Private company | Related Party | From this person | 2020 | — | — |
| 7 (3) Private company | Related Party | From this person | 2020 | — | — |
| 7 (2) Private company | Related Party | From this person | 2020 | — | — |
| 7 (1) Private company | Related Party | From this person | 2020 | — | — |
| Nations Trust Bank Fund / institutional | Related | From this person | 2020 | — | — |
| Waldock Mackenzie Limited Group / conglomerate | Subsidiary | From this person | 2020 | — | — |
| Auditor Private company | Audit Flag | To this person | 2020 | — | — |
| A.2 Chairman and Chief Executive Officer Private company | Related Party | From this person | 2020 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| AFSL.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| CALF.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| KFP.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| SERV.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| ASPH.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| TESS.X0000 Private company | Shared Director | From this person | 2020 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| 6 (2) Private company | Related Party | From this person | 2020 | — | — |
| 6 (1) Private company | Related Party | From this person | 2020 | — | — |
| HNBF.R0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| 6 Delegation of functions Private company | Related Party | From this person | 2020 | — | — |
| MBSL.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| PLC.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| SLTL.N0000 Private company | Shared Director | From this person | 2020 | — | — |
| NDB PLC Group / conglomerate | Parent | From this person | 2020 | — | — |
| Prime Lands Group Group / conglomerate | Acquirer | From this person | 2020 | — | — |
| Developing World Markets (DWM) Private company | Acquiree | From this person | 2020 | — | — |
| 5 (2) Private company | Related Party | From this person | 2020 | — | — |
| 5 (1) Private company | Related Party | From this person | 2020 | — | — |
| Corporate Services (Private) Limited Group / conglomerate | Related | From this person | 2020 | — | — |
| KPMG Private company | Related | From this person | 2020 | — | — |
| E & Y Private company | Related | From this person | 2020 | — | — |
| HNBF.R0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| HNBF.R0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| 9,839 Private company | Related Party | From this person | 2020 | — | — |
| 4,055 Private company | Related Party | From this person | 2020 | — | — |
| 240,574 Private company | Related Party | From this person | 2020 | — | — |
| 5 Criteria to assess the fitness and propriety of Directors Private company | Related Party | From this person | 2020 | — | — |
| 4 (9) Private company | Related Party | From this person | 2020 | — | — |
| 4 (8) Private company | Related Party | From this person | 2020 | — | — |
| 210,896 Private company | Related Party | From this person | 2020 | — | — |
| 4 (7) Private company | Related Party | From this person | 2020 | — | — |
| 4 (6) Private company | Related Party | From this person | 2020 | — | — |
| 4 (5) Private company | Related Party | From this person | 2020 | — | — |
| 4 (4) Private company | Related Party | From this person | 2020 | — | — |
| 4 (3) Private company | Related Party | From this person | 2020 | — | — |
| 4 (2) Private company | Related Party | From this person | 2020 | — | — |
| 4 (1) Private company | Related Party | From this person | 2020 | — | — |
| 4 Composition of the Board Private company | Related Party | From this person | 2020 | — | — |
| 3 (9) Private company | Related Party | From this person | 2020 | — | — |
| 3 (8 ) Private company | Related Party | From this person | 2020 | — | — |
| 3 (7) Private company | Related Party | From this person | 2020 | — | — |
| 3 (6) Private company | Related Party | From this person | 2020 | — | — |
| 3 (5) Private company | Related Party | From this person | 2020 | — | — |
| MBSL.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| 3 (4) Private company | Related Party | From this person | 2020 | — | — |
| 3 (3) Private company | Related Party | From this person | 2020 | — | — |
| 3 (2) Private company | Related Party | From this person | 2020 | — | — |
| 3 (1) Private company | Related Party | From this person | 2020 | — | — |
| 337,991 Private company | Related Party | From this person | 2020 | — | — |
| 3 Meetings of the Board Private company | Related Party | From this person | 2020 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| Equitable Treatment to Shareholders Private company | Related Party | From this person | 2020 | — | — |
| Cyber Security Private company | Related Party | From this person | 2020 | — | — |
| Related Party transactions Private company | Related Party | From this person | 2020 | — | — |
| Plant and Property Private company | Related Party | From this person | 2020 | — | — |
| Statements Financial Private company | Related Party | From this person | 2020 | — | — |
| Internal Controls Private company | Related Party | From this person | 2020 | — | — |
| Material Interests in contracts Private company | Related Party | From this person | 2020 | — | — |
| Compliance with Laws Private company | Related Party | From this person | 2020 | — | — |
| Statement of Compliance with the Code of Best Practise on Corporate Governance 2017 Private company | Related Party | From this person | 2020 | — | — |
| Auditor Private company | Audit Flag | To this person | 2020 | — | — |
| TESS.X0000 Private company | Shared Director | From this person | 2020 | — | — |
| ASPH.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| AGST.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| CALF.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| AFSL.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| Waldock Mackenzie Limited Group / conglomerate | Subsidiary | From this person | 2020 | — | — |
| Waldock Private company | Subsidiary | From this person | 2020 | — | — |
| Nations Trust Bank Fund / institutional | Related | From this person | 2020 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| 173 Private company | Related Party | From this person | 2020 | — | — |
| 2,832 Private company | Related Party | From this person | 2020 | — | — |
| 99.72 Private company | Related Party | From this person | 2020 | — | — |
| 87.28 Private company | Related Party | From this person | 2020 | — | — |
| 149.00 Private company | Related Party | From this person | 2020 | — | — |
| Ernst & Young Private company | Related | From this person | 2020 | — | — |
| 2.00 Private company | Related Party | From this person | 2020 | — | — |
| 23. Private company | Related Party | From this person | 2020 | — | — |
| Auditor Private company | Audit Flag | To this person | 2020 | — | — |
| 4.20 Private company | Related Party | From this person | 2020 | — | — |
| 14. Private company | Related Party | From this person | 2020 | — | — |
| 15.00 Private company | Related Party | From this person | 2020 | — | — |
| 0.00% Private company | Related Party | From this person | 2020 | — | — |
| 1.37 Private company | Related Party | From this person | 2020 | — | — |
| 14.79 Private company | Related Party | From this person | 2020 | — | — |
| 9.6.2 Private company | Related Party | From this person | 2020 | — | — |
| 12. Private company | Related Party | From this person | 2020 | — | — |
| 46.32 Private company | Related Party | From this person | 2020 | — | — |
| 170,623 Private company | Related Party | From this person | 2020 | — | — |
| 24,155 Private company | Related Party | From this person | 2020 | — | — |
| SDB bank Private company | Related | From this person | 2020 | — | — |
| 1,562 Private company | Related Party | From this person | 2020 | — | — |
| 9,408 Private company | Related Party | From this person | 2020 | — | — |
| 302,866 Private company | Related Party | From this person | 2020 | — | — |
| 8,628 Private company | Related Party | From this person | 2020 | — | — |
| 47,695 Private company | Related Party | From this person | 2020 | — | — |
| 1,028 Private company | Related Party | From this person | 2020 | — | — |
| 46,942 Private company | Related Party | From this person | 2020 | — | — |
| 1,222 Private company | Related Party | From this person | 2020 | — | — |
| 3,682 Private company | Related Party | From this person | 2020 | — | — |
| 4,147 Private company | Related Party | From this person | 2020 | — | — |
| 107,401 Private company | Related Party | From this person | 2020 | — | — |
| 12,195 Private company | Related Party | From this person | 2020 | — | — |
| 9,145 Private company | Related Party | From this person | 2020 | — | — |
| CDB.X0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| AINS.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| 4,382 Private company | Related Party | From this person | 2020 | — | — |
| 327 Private company | Related Party | From this person | 2020 | — | — |
| (7,500) Private company | Related Party | From this person | 2020 | — | — |
| 7,555 Private company | Related Party | From this person | 2020 | — | — |
| (3,267) Private company | Related Party | From this person | 2020 | — | — |
| (9,839) Private company | Related Party | From this person | 2020 | — | — |
| SERV.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| 21,241 Private company | Related Party | From this person | 2020 | — | — |
| 7,569 Private company | Related Party | From this person | 2020 | — | — |
| 13,672 Private company | Related Party | From this person | 2020 | — | — |
| 101,656 Private company | Related Party | From this person | 2020 | — | — |
| 8,074 Private company | Related Party | From this person | 2020 | — | — |
| 63,446 Private company | Related Party | From this person | 2020 | — | — |
| 1,170,469 Private company | Related Party | From this person | 2020 | — | — |
| 9,756 Private company | Related Party | From this person | 2020 | — | — |
| 151.62% Private company | Related Party | From this person | 2020 | — | — |
| 341.63% Private company | Related Party | From this person | 2020 | — | — |
| 38.79% Private company | Related Party | From this person | 2020 | — | — |
| 9.03% Private company | Related Party | From this person | 2020 | — | — |
| 17.98% Private company | Related Party | From this person | 2020 | — | — |
| 14.0% Private company | Related Party | From this person | 2020 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| 2 (8) Private company | Related Party | From this person | 2020 | — | — |
| 35,125 Private company | Related Party | From this person | 2020 | — | — |
| 2 (7) Private company | Related Party | From this person | 2020 | — | — |
| 2 (6) Private company | Related Party | From this person | 2020 | — | — |
| 4.07% Private company | Related Party | From this person | 2020 | — | — |
| 46% Private company | Related Party | From this person | 2020 | — | — |
| 2 (5) Private company | Related Party | From this person | 2020 | — | — |
| 2 (4) Private company | Related Party | From this person | 2020 | — | — |
| 2 (3) Private company | Related Party | From this person | 2020 | — | — |
| 2 (2) Private company | Related Party | From this person | 2020 | — | — |
| 352% Private company | Related Party | From this person | 2020 | — | — |
| 3.9% Private company | Related Party | From this person | 2020 | — | — |
| 17,612 Private company | Related Party | From this person | 2020 | — | — |
| 3.3% Private company | Related Party | From this person | 2020 | — | — |
| 2.50 Private company | Related Party | From this person | 2020 | — | — |
| 14.39 Private company | Related Party | From this person | 2020 | — | — |
| 123.7 Private company | Related Party | From this person | 2020 | — | — |
| 75.0 Private company | Related Party | From this person | 2020 | — | — |
| 60. Private company | Related Party | From this person | 2020 | — | — |
| PERFORMANCE REVIEW Private company | Related Party | From this person | 2020 | — | — |
| OPERATING ENVIRONMENT | 26 Private company | Related Party | From this person | 2020 | — | — |
| BUSINESS MODEL Private company | Related Party | From this person | 2020 | — | — |
| “Management Discussion Analysis” Private company | Related Party | From this person | 2020 | — | — |
| IT Governance Private company | Related Party | From this person | 2020 | — | — |
| FINANCIAL REPORTS 84 Private company | Related Party | From this person | 2020 | — | — |
| Supplementary Information Private company | Related Party | From this person | 2020 | — | — |
| Audit Committee Private company | Related Party | From this person | 2020 | — | — |
| Board Integrated Risk Management Committee Private company | Related Party | From this person | 2020 | — | — |
| 3 (7) Private company | Related Party | From this person | 2019 | — | — |
| Dr Prasad Samarasinghe (Alternate Director to Mr Damien Fernando) Private company | Related Party | From this person | 2019 | — | — |
| Mr Prawira Saldin (Alternate Director to Mr Rusi Captain) Private company | Related Party | From this person | 2019 | — | — |
| Dr Harsha Cabral (Appointed w.e.f 26th September 2019) Private company | Related Party | From this person | 2019 | — | — |
| Mr Asoka Pieris (Appointed w.e.f 01st April 2019) Private company | Related Party | From this person | 2019 | — | — |
| Mr Dinesh Weerakkody (Chairman) Private company | Related Party | From this person | 2019 | — | — |
| B.2 Private company | Related Party | From this person | 2019 | — | — |
| (i) Private company | Related Party | From this person | 2019 | — | — |
| 19 (i) Private company | Related Party | From this person | 2019 | — | — |
| Dr. Harsha Cabral, PC Private company | Related Party | From this person | 2019 | — | — |
| Mr Asoka Pieris Private company | Related Party | From this person | 2019 | — | — |
| Mr Damien Fernando Private company | Related Party | From this person | 2019 | — | — |
| Mr Madu Ratnayake Private company | Related Party | From this person | 2019 | — | — |
| Mr Nilanth de Silva Private company | Related Party | From this person | 2019 | — | — |
| D.5 Private company | Related Party | From this person | 2019 | — | — |
| D.4 Private company | Related Party | From this person | 2019 | — | — |
| HAPU.N0000 Group / conglomerate | Shared Director | To this person | 2019 | — | — |
| Mr Duliksha Soosaipillai Private company | Related Party | From this person | 2019 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | To this person | 2019 | — | — |
| Mr Palitha Pelpola Private company | Related Party | From this person | 2019 | — | — |
| Mr A Cabraal Private company | Related Party | From this person | 2019 | — | — |
| Mr Rusi Captain Private company | Related Party | From this person | 2019 | — | — |
| Mr Sujeewa Mudalige (Resigned w.e.f. 29th March 2019) Private company | Related Party | From this person | 2019 | — | — |
| Dr Rohan Karunaratne Private company | Related Party | From this person | 2019 | — | — |
| AAF.N0000 Group / conglomerate | Shared Director | To this person | 2019 | — | — |
| D.3 Private company | Related Party | From this person | 2019 | — | — |
| AHUN.N0000 Group / conglomerate | Shared Director | To this person | 2019 | — | — |
| Ms Rose Cooray (Retired w.e.f. 15th February 2019) Private company | Related Party | From this person | 2019 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2019 | — | — |
| AGST.N0000 Group / conglomerate | Shared Director | To this person | 2019 | — | — |
| Mr Jonathan Alles (MD/CEO) Private company | Related Party | From this person | 2019 | — | — |
| AGST.N0000 Group / conglomerate | Shared Director | To this person | 2019 | — | — |
| AFSL.N0000 Group / conglomerate | Shared Director | To this person | 2019 | — | — |
| Dinesh Weerakkody Private company | Related Party | From this person | 2019 | — | — |
| D.2 Private company | Related Party | From this person | 2019 | — | — |
| Total Meetings Held Private company | Related Party | From this person | 2019 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | To this person | 2019 | — | — |
| REXP.N0000 Group / conglomerate | Shared Director | To this person | 2019 | — | — |
| Total Meetings Held Private company | Related Party | From this person | 2019 | — | — |
| D.1 Private company | Related Party | From this person | 2019 | — | — |
| Dinesh Weerakkody Private company | Related Party | From this person | 2019 | — | — |
| Mr Jonathan Alles (MD/CEO) Private company | Related Party | From this person | 2019 | — | — |
| Ms Rose Cooray (Retired w.e.f. 15th February 2019) Private company | Related Party | From this person | 2019 | — | — |
| Dr Rohan Karunaratne Private company | Related Party | From this person | 2019 | — | — |
| Mr Sujeewa Mudalige (Resigned w.e.f. 29th March 2019) Private company | Related Party | From this person | 2019 | — | — |
| Mr Rusi Captain Private company | Related Party | From this person | 2019 | — | — |
| Mr A Cabraal Private company | Related Party | From this person | 2019 | — | — |
| Mr Palitha Pelpola Private company | Related Party | From this person | 2019 | — | — |
| Granting accommodation Director or close relation to a Director - Complied A formal procedure is in place for granting accommodation to Directors or to close relatives of Directors. Such accommodation must be sanctioned at Board Meetings, by not less th Private company | Related Party | From this person | 2019 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2019 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2019 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | From this person | 2019 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | To this person | 2019 | — | — |
| Mr Duliksha Soosaipillai Private company | Related Party | From this person | 2019 | — | — |
| LGIL.N0000 Group / conglomerate | Shared Director | From this person | 2019 | — | — |
| C.3 Private company | Related Party | From this person | 2019 | — | — |
| SIGV.N0000 Group / conglomerate | Shared Director | From this person | 2019 | — | — |
| C.2 Private company | Related Party | From this person | 2019 | — | — |
| C.1 Private company | Related Party | From this person | 2019 | — | — |
| B.3 Private company | Related Party | From this person | 2019 | — | — |
| Mr Nilanth de Silva Private company | Related Party | From this person | 2019 | — | — |
| Mr Madu Ratnayake Private company | Related Party | From this person | 2019 | — | — |
| AFSL.N0000 Group / conglomerate | Shared Director | From this person | 2019 | — | — |
| ODEL.N0000 Group / conglomerate | Shared Director | From this person | 2019 | — | — |
| c. External Auditor’s certifi cation on the effectiveness of the internal control mechanism - Complied The Assurance Report issued by the External Auditor on the Internal Control over Financial Reporting based on “SLSAE 3050 – Assurance Reports for Bank Private company | Related Party | From this person | 2019 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | From this person | 2019 | — | — |
| b. Report by the Board on the Bank’s internal control mechanism - Complied A confi rmation by the Directors on the effectiveness of the internal control system over fi nancial reporting is given under the Directors’ Statement on Internal Control over Fi Private company | Related Party | From this person | 2019 | — | — |
| AINS.N0000 Group / conglomerate | Shared Director | From this person | 2019 | — | — |
| A statement to the effect that the annual audited financial statements have been prepared in line with applicable accounting standards and regulatory requirements, inclusive of specific disclosures. Included in page 92 of the Annual Report of 2022. Private company | Related Party | From this person | 2019 | — | — |
| REEF.N0000 Group / conglomerate | Shared Director | From this person | 2019 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2019 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | From this person | 2019 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | From this person | 2019 | — | — |
| HAPU.N0000 Group / conglomerate | Shared Director | To this person | 2019 | — | — |
| Disclosure in the Annual Report Private company | Related Party | From this person | 2019 | — | — |
| Publish annual and quarterly Financial Statements - Complied Annual Audited Financial Statements and Interim Financial Statements of the Bank were prepared in accordance with the formats prescribed by the Supervisory and Regulatory Authorities and appli Private company | Related Party | From this person | 2019 | — | — |
| HNBF.R0000 Group / conglomerate | Shared Director | From this person | 2019 | — | — |
| HNBF.R0000 Group / conglomerate | Shared Director | From this person | 2019 | — | — |
| A.1.1 Private company | Related Party | From this person | 2019 | — | — |
| Disclosure Private company | Related Party | From this person | 2019 | — | — |
| Remittance of accommodations subject to Monetary Board approval - Complied No such situation has arisen during the year. Private company | Related Party | From this person | 2019 | — | — |
| CDB Private company | Related | From this person | 2019 | — | — |
| B.1 Private company | Related Party | From this person | 2019 | — | — |
| Institute of Bankers in Sri Lanka Private company | Related | From this person | 2019 | — | — |
| Messrs Ernst and Young, Chartered Accountants Private company | Related | From this person | 2019 | — | — |
| Sri Lanka Institute of Marketing (SLIM) Private company | Related | From this person | 2019 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2019 | — | — |
| Toastmasters International Private company | Related | From this person | 2019 | — | — |
| Chairman Private company | Related Party | From this person | 2019 | — | — |
| Independent Non-Executive Directors Private company | Related Party | From this person | 2019 | — | — |
| Board Integrated Risk Management Committee Private company | Related Party | From this person | 2019 | — | — |
| Risk Officer Private company | Related Party | From this person | 2019 | — | — |
| Risk Management Procedure Internal Control Procedures Risk Management Policy Whistle-blowing Policy Private company | Related Party | From this person | 2019 | — | — |
| Code of Business Conduct and Ethics Communication Policy Private company | Related Party | From this person | 2019 | — | — |
| Companies Act No. 07 of 2007 Finance Business Act No. 42 of 2011 Finance Companies (Corporate Governance) Direction No. 03 of 2008 as amended by finance companies (Corporate Governance) Direction No. 06 of 2013 Listing Rules of the Colombo Stock Exchange Private company | Related Party | From this person | 2019 | — | — |
| Infrastructure Private company | Related Party | From this person | 2019 | — | — |
| Structure Private company | Related Party | From this person | 2019 | — | — |
| Codes and Standards Private company | Related Party | From this person | 2019 | — | — |
| Board composition Directors’ remuneration and trend Succession of Directors Private company | Related Party | From this person | 2019 | — | — |
| Skills and expertise of individual Directors Role of the Chairman Role of MD/CEO Role of Non–Executive Directors Board oversight Duties towards minority shareholders Private company | Related Party | From this person | 2019 | — | — |
| General assembly Subcommittee (6) Annual Board calendar Confidentiality and disclosure Decisions and voting process Type and location of Board meeting Private company | Related Party | From this person | 2019 | — | — |
| RWSL.N0000 Group / conglomerate | Shared Director | From this person | 2019 | — | — |
| CDB.X0000 Group / conglomerate | Shared Director | From this person | 2019 | — | — |
| Interaction in meetings, discipline in discussion, effective probing and conflict management Private company | Related Party | From this person | 2019 | — | — |
| Supporting strategic planning Understanding industry context and evaluation Private company | Related Party | From this person | 2019 | — | — |
| Holding performance dialogues Managing consequences Private company | Related Party | From this person | 2019 | — | — |
| Understanding overall exposure Approving risk boundaries Guiding risk mitigation Private company | Related Party | From this person | 2019 | — | — |
| ASPH.N0000 Group / conglomerate | Shared Director | From this person | 2019 | — | — |
| SLTL.N0000 Private company | Shared Director | From this person | 2019 | — | — |
| Leveraging capital markets view of company Communicating with capital markets Fund / institutional | Related Party | From this person | 2019 | — | — |
| KPMG (Chartered Accountants) Private company | Related | From this person | 2019 | — | — |
| Auditor Private company | Audit Flag | To this person | 2019 | — | — |
| M/S KPMG, Chartered Accountants Private company | Related | From this person | 2019 | — | — |
| ABAN.N0000 Group / conglomerate | Shared Director | To this person | 2019 | — | — |
| 3 (7)(i) Private company | Related Party | From this person | 2019 | — | — |
| CDB.X0000 Group / conglomerate | Shared Director | From this person | 2019 | — | — |
| HELA.N0000 Group / conglomerate | Shared Director | From this person | 2019 | — | — |
| A.1 Private company | Related Party | From this person | 2019 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | From this person | 2019 | — | — |
| KPMG Private company | Related | From this person | 2019 | — | — |
| SIGV.N0000 Group / conglomerate | Shared Director | From this person | 2019 | — | — |
| HNBF.R0000 Group / conglomerate | Shared Director | From this person | 2019 | — | — |
| Mr Damien Fernando Private company | Related Party | From this person | 2019 | — | — |
| Mr Asoka Pieris Private company | Related Party | From this person | 2019 | — | — |
| Dr. Harsha Cabral, PC Private company | Related Party | From this person | 2019 | — | — |
| 19 (i) Private company | Related Party | From this person | 2019 | — | — |
| (i) Private company | Related Party | From this person | 2019 | — | — |
| Mr Dinesh Weerakkody (Chairman) Private company | Related Party | From this person | 2019 | — | — |
| CT Properties Limited Group / conglomerate | Subsidiary | From this person | 2019 | — | — |
| Unisons Capital Leasing Limited Group / conglomerate | Subsidiary | From this person | 2019 | — | — |
| Ceylinco Insurance PLC Private company | Related | From this person | 2019 | — | — |
| Mr Asoka Pieris (Appointed w.e.f 01st April 2019) Private company | Related Party | From this person | 2019 | — | — |
| Dr Harsha Cabral (Appointed w.e.f 26th September 2019) Private company | Related Party | From this person | 2019 | — | — |
| Mr Prawira Saldin (Alternate Director to Mr Rusi Captain) Private company | Related Party | From this person | 2019 | — | — |
| H.1 Private company | Related Party | From this person | 2019 | — | — |
| G.5 Private company | Related Party | From this person | 2019 | — | — |
| Citizens Development Business Finance PLC Listed company | Related | From this person | 2019 | — | CITIZENS DEVELOPMENT BUSINESS FINANCE PLC None (0) |
| CA Sri Lanka Private company | Related | From this person | 2019 | — | — |
| Favourable treatment or accommodation to Bank employees or their close relations - Complied No favourable treatment or accommodation is provided to Bank employees or their relatives, other than staff benefi ts. Private company | Related Party | From this person | 2019 | — | — |
| DIMO.N0000 Group / conglomerate | Shared Director | To this person | 2019 | — | — |
| G.4 Private company | Related Party | From this person | 2019 | — | — |
| G.3 Private company | Related Party | From this person | 2019 | — | — |
| Dr Prasad Samarasinghe (Alternate Director to Mr Damien Fernando) Private company | Related Party | From this person | 2019 | — | — |
| G.2 Private company | Related Party | From this person | 2019 | — | — |
| G.1 Private company | Related Party | From this person | 2019 | — | — |
| E/F Private company | Related Party | From this person | 2019 | — | — |
| D.6 Private company | Related Party | From this person | 2019 | — | — |
| Accommodations granted to persons, or concerns of persons, or close relations of persons, who subsequently are appointed as Directors of the Bank - Complied As at the Balance Sheet date no accommodations were granted to the newly appointed Directors. Private company | Related Party | From this person | 2019 | — | — |
| 3 (7) Private company | Related Party | From this person | 2019 | — | — |
| 3 (7)(i) Private company | Related Party | From this person | 2019 | — | — |
| Granting accommodation Director or close relation to a Director - Complied A formal procedure is in place for granting accommodation to Directors or to close relatives of Directors. Such accommodation must be sanctioned at Board Meetings, by not less th Private company | Related Party | From this person | 2019 | — | — |
| Accommodations granted to persons, or concerns of persons, or close relations of persons, who subsequently are appointed as Directors of the Bank - Complied As at the Balance Sheet date no accommodations were granted to the newly appointed Directors. Private company | Related Party | From this person | 2019 | — | — |
| Favourable treatment or accommodation to Bank employees or their close relations - Complied No favourable treatment or accommodation is provided to Bank employees or their relatives, other than staff benefi ts. Private company | Related Party | From this person | 2019 | — | — |
| Remittance of accommodations subject to Monetary Board approval - Complied No such situation has arisen during the year. Private company | Related Party | From this person | 2019 | — | — |
| D.5 Private company | Related Party | From this person | 2019 | — | — |
| D.4 Private company | Related Party | From this person | 2019 | — | — |
| D.3 Private company | Related Party | From this person | 2019 | — | — |
| D.2 Private company | Related Party | From this person | 2019 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2019 | — | — |
| Disclosure Private company | Related Party | From this person | 2019 | — | — |
| Publish annual and quarterly Financial Statements - Complied Annual Audited Financial Statements and Interim Financial Statements of the Bank were prepared in accordance with the formats prescribed by the Supervisory and Regulatory Authorities and appli Private company | Related Party | From this person | 2019 | — | — |
| Disclosure in the Annual Report Private company | Related Party | From this person | 2019 | — | — |
| A statement to the effect that the annual audited financial statements have been prepared in line with applicable accounting standards and regulatory requirements, inclusive of specific disclosures. Included in page 92 of the Annual Report of 2022. Private company | Related Party | From this person | 2019 | — | — |
| b. Report by the Board on the Bank’s internal control mechanism - Complied A confi rmation by the Directors on the effectiveness of the internal control system over fi nancial reporting is given under the Directors’ Statement on Internal Control over Fi Private company | Related Party | From this person | 2019 | — | — |
| c. External Auditor’s certifi cation on the effectiveness of the internal control mechanism - Complied The Assurance Report issued by the External Auditor on the Internal Control over Financial Reporting based on “SLSAE 3050 – Assurance Reports for Bank Private company | Related Party | From this person | 2019 | — | — |
| A.1 Private company | Related Party | From this person | 2019 | — | — |
| A.1.1 Private company | Related Party | From this person | 2019 | — | — |
| B.1 Private company | Related Party | From this person | 2019 | — | — |
| B.2 Private company | Related Party | From this person | 2019 | — | — |
| B.3 Private company | Related Party | From this person | 2019 | — | — |
| C.1 Private company | Related Party | From this person | 2019 | — | — |
| C.2 Private company | Related Party | From this person | 2019 | — | — |
| C.3 Private company | Related Party | From this person | 2019 | — | — |
| D.1 Private company | Related Party | From this person | 2019 | — | — |
| WAPO.N0000 Group / conglomerate | Shared Director | From this person | 2019 | — | — |
| H.1 Private company | Related Party | From this person | 2019 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2019 | — | — |
| G.5 Private company | Related Party | From this person | 2019 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | From this person | 2019 | — | — |
| G.4 Private company | Related Party | From this person | 2019 | — | — |
| G.3 Private company | Related Party | From this person | 2019 | — | — |
| G.2 Private company | Related Party | From this person | 2019 | — | — |
| G.1 Private company | Related Party | From this person | 2019 | — | — |
| E/F Private company | Related Party | From this person | 2019 | — | — |
| D.6 Private company | Related Party | From this person | 2019 | — | — |
| COCO Private company | Related Party | From this person | 2018 | — | — |
| Board Integrated Risk Management Committee Private company | Related Party | From this person | 2018 | — | — |
| Remuneration Committee Private company | Related Party | From this person | 2018 | — | — |
| Nominations Committee Private company | Related Party | From this person | 2018 | — | — |
| Credit Committee Private company | Related Party | From this person | 2018 | — | — |
| Related Party Transactions Committee Report Private company | Related Party | From this person | 2018 | — | — |
| Mr Razik Mohamed Chairman/Non-Executive Independent Director Mr D A De Silva Member/Executive Independent Director Mr W P C M Nanayakkara Member/Executive Director Mr R H Abeygoonewardena Member/Executive Director Mr S V Munasinghe Member/Executive Direct Private company | Related Party | From this person | 2018 | — | — |
| Mr S R Abeynayake Chairman/Non-Executive Director Mr Razik Mohamed Member/Non-Executive Independent Director Prof Ajantha Dharmasiri Member/Non-Executive Independent Director Private company | Related Party | From this person | 2018 | — | — |
| Mr P A J Jayawardena Chairman/Non-Executive Director Prof Ajantha Dharmasiri Member/Non-Executive Independent Director Mr W P C M Nanayakkara Member/Executive Director Private company | Related Party | From this person | 2018 | — | — |
| Mr Razik Mohamed Chairman/Non-Executive Independent Director Prof Ajantha Dharmasiri Member/Non-Executive Independent Director Mr R H Abeygoonewardena Member/Executive Director Mr T M D P Tennakoon Member/Executive Director Private company | Related Party | From this person | 2018 | — | — |
| Mr P C M Nanayakkara Private company | Related Party | From this person | 2018 | — | — |
| Mr R H Abeygoonewardena Private company | Related Party | From this person | 2018 | — | — |
| Mr S R Abeynayake Private company | Related Party | From this person | 2018 | — | — |
| Prof. Ajantha Dharmasiri Private company | Related Party | From this person | 2018 | — | — |
| Mr D A De Siva Private company | Related Party | From this person | 2018 | — | — |
| Mr P A J Jayawardena Private company | Related Party | From this person | 2018 | — | — |
| Mr Razik Mohamed Private company | Related Party | From this person | 2018 | — | — |
| Mr S V Munasinghe Private company | Related Party | From this person | 2018 | — | — |
| Mr T M D P Tennakoon Private company | Related Party | From this person | 2018 | — | — |
| Prof S P P Amarathunga Private company | Related Party | From this person | 2018 | — | — |
| Mr J R A Corera* Private company | Related Party | From this person | 2018 | — | — |
| AFS Private company | Related Party | From this person | 2018 | — | — |
| ALCO Private company | Related Party | From this person | 2018 | — | — |
| BARC Private company | Related Party | From this person | 2018 | — | — |
| BCC Private company | Related Party | From this person | 2018 | — | — |
| BCP Private company | Related Party | From this person | 2018 | — | — |
| BHRC Private company | Related Party | From this person | 2018 | — | — |
| IRMC Private company | Related Party | From this person | 2018 | — | — |
| BNC Private company | Related Party | From this person | 2018 | — | — |
| RPTRC Private company | Related Party | From this person | 2018 | — | — |
| CAR Private company | Related Party | From this person | 2018 | — | — |
| ICASL Private company | Related Party | From this person | 2018 | — | — |
| CBSL Private company | Related Party | From this person | 2018 | — | — |
| CEO Private company | Related Party | From this person | 2018 | — | — |
| CFM Private company | Related Party | From this person | 2018 | — | — |
| CFO Private company | Related Party | From this person | 2018 | — | — |
| CRO Private company | Related Party | From this person | 2018 | — | — |
| CSE Private company | Related Party | From this person | 2018 | — | — |
| DPL Private company | Related Party | From this person | 2018 | — | — |
| EGM Private company | Related Party | From this person | 2018 | — | — |
| ESOP Private company | Related Party | From this person | 2018 | — | — |
| EVE Private company | Related Party | From this person | 2018 | — | — |
| EAD Private company | Related Party | From this person | 2018 | — | — |
| ECL Private company | Related Party | From this person | 2018 | — | — |
| FIS Private company | Related Party | From this person | 2018 | — | — |
| FVTPL Private company | Related Party | From this person | 2018 | — | — |
| GDP Private company | Related Party | From this person | 2018 | — | — |
| GoSL Private company | Related Party | From this person | 2018 | — | — |
| GRI Private company | Related Party | From this person | 2018 | — | — |
| HFT Private company | Related Party | From this person | 2018 | — | — |
| HTM Private company | Related Party | From this person | 2018 | — | — |
| IMF Private company | Related Party | From this person | 2018 | — | — |
| IRR Private company | Related Party | From this person | 2018 | — | — |
| KRI Private company | Related Party | From this person | 2018 | — | — |
| KMPs Private company | Related Party | From this person | 2018 | — | — |
| LCR Private company | Related Party | From this person | 2018 | — | — |
| LSB Private company | Related Party | From this person | 2018 | — | — |
| LGD Private company | Related Party | From this person | 2018 | — | — |
| LKAS Private company | Related Party | From this person | 2018 | — | — |
| LTV Private company | Related Party | From this person | 2018 | — | — |
| NII Private company | Related Party | From this person | 2018 | — | — |
| NIM Private company | Related Party | From this person | 2018 | — | — |
| NPA Private company | Related Party | From this person | 2018 | — | — |
| NPL Private company | Related Party | From this person | 2018 | — | — |
| OCI Private company | Related Party | From this person | 2018 | — | — |
| PAT Private company | Related Party | From this person | 2018 | — | — |
| PBT Private company | Related Party | From this person | 2018 | — | — |
| ROA Private company | Related Party | From this person | 2018 | — | — |
| ROE Private company | Related Party | From this person | 2018 | — | — |
| RPT Private company | Related Party | From this person | 2018 | — | — |
| RWA Private company | Related Party | From this person | 2018 | — | — |
| SEC Private company | Related Party | From this person | 2018 | — | — |
| SLFR Private company | Related Party | From this person | 2018 | — | — |
| MSME Private company | Related Party | From this person | 2018 | — | — |
| SLA Private company | Related Party | From this person | 2018 | — | — |
| VaR Private company | Related Party | From this person | 2018 | — | — |
| YoY Private company | Related Party | From this person | 2018 | — | — |
| This report is primarily for providers of fi nancial capital and will be of interest to other stakeholders as it summarises information on all material issues impacting our performance. Fund / institutional | Related Party | From this person | 2018 | — | — |
| Unisons Capital Ltd. Fund / institutional | Subsidiary | From this person | 2018 | — | — |
| CDB Private company | Related | From this person | 2018 | — | — |
| Auditor Private company | Audit Flag | To this person | 2018 | — | — |
| M/S KPMG, Chartered Accountants Private company | Related | From this person | 2018 | — | — |
| Citizens Development Business Private company | Related | From this person | 2018 | — | — |
| KPMG Private company | Related | From this person | 2018 | — | — |
| Citizens Development Business Finance PLC Listed company | Related | From this person | 2018 | — | CITIZENS DEVELOPMENT BUSINESS FINANCE PLC None (0) |
| CT Properties Limited Group / conglomerate | Subsidiary | From this person | 2018 | — | — |
| Unisons Capital Leasing Limited Group / conglomerate | Subsidiary | From this person | 2018 | — | — |
| Ceylinco Insurance PLC Private company | Related | From this person | 2018 | — | — |
| M/s Ceylinco Life Insurance Ltd. Group / conglomerate | Related | From this person | 2018 | — | — |
| Items Private company | Related Party | From this person | 2018 | — | — |
| ABAN.N0000 Group / conglomerate | Shared Director | To this person | 2018 | — | — |
| CDB.X0000 Group / conglomerate | Shared Director | From this person | 2018 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | From this person | 2018 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2018 | — | — |
| AFSL.N0000 Group / conglomerate | Shared Director | From this person | 2018 | — | — |
| ODEL.N0000 Group / conglomerate | Shared Director | From this person | 2018 | — | — |
| REEF.N0000 Group / conglomerate | Shared Director | From this person | 2018 | — | — |
| SLTL.N0000 Private company | Shared Director | From this person | 2018 | — | — |
| HAPU.N0000 Group / conglomerate | Shared Director | To this person | 2018 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2018 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | To this person | 2018 | — | — |
| AFSL.N0000 Group / conglomerate | Shared Director | To this person | 2018 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | To this person | 2018 | — | — |
| REEF.N0000 Group / conglomerate | Shared Director | From this person | 2018 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | From this person | 2018 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | To this person | 2018 | — | — |
| This report is primarily for providers of fi nancial capital and will be of interest to other stakeholders as it summarises information on all material issues impacting our performance. Fund / institutional | Related Party | From this person | 2018 | — | — |
| Frameworks Applied • Companies Act No.7 of 2007 • Sri Lanka Financial Reporting Standards issued by the Institute of Chartered Accountants of Sri Lanka • IR Framework issued by the International Integrated Reporting Council (refer annexure page 327 for ap Private company | Related Party | From this person | 2018 | — | — |
| This report is intended for providers of fi nancial capital and regulators who require deeper insights into the Bank’s approach to managing risk and fi nancial capital. Fund / institutional | Related Party | From this person | 2018 | — | — |
| Frameworks Applied • Code of Best Practice on Corporate Governance issued by the Institute of Chartered Accountants of Sri Lanka • Banking Act Direction No.11 of 2007 and subsequent amendments thereto • Directions issued by Central Bank of Sri Lanka on Ri Private company | Related Party | From this person | 2018 | — | — |
| 250 4 e Private company | Related Party | From this person | 2018 | — | — |
| 2.5 Mn Private company | Related Party | From this person | 2018 | — | — |
| Varners Private company | Related Party | From this person | 2018 | — | — |
| + ndent Banks 000+ Merchants Private company | Related Party | From this person | 2018 | — | — |
| Rs. Mn Private company | Related Party | From this person | 2018 | — | — |
| 121,036 Private company | Related Party | From this person | 2018 | — | — |
| 47,580 Private company | Related Party | From this person | 2018 | — | — |
| 9,399 Private company | Related Party | From this person | 2018 | — | — |
| 60,689 Private company | Related Party | From this person | 2018 | — | — |
| 29,321 Private company | Related Party | From this person | 2018 | — | — |
| 13,803 Private company | Related Party | From this person | 2018 | — | — |
| 1,518 Private company | Related Party | From this person | 2018 | — | — |
| 165,754 Private company | Related Party | From this person | 2018 | — | — |
| 799,975 Private company | Related Party | From this person | 2018 | — | — |
| 771,693 Private company | Related Party | From this person | 2018 | — | — |
| 1,086,489 Private company | Related Party | From this person | 2018 | — | — |
| 13. Private company | Related Party | From this person | 2018 | — | — |
| 13.86 Private company | Related Party | From this person | 2018 | — | — |
| 3.58 Private company | Related Party | From this person | 2018 | — | — |
| 3.50 Private company | Related Party | From this person | 2018 | — | — |
| 234.96 Private company | Related Party | From this person | 2018 | — | — |
| 650 Private company | Related Party | From this person | 2018 | — | — |
| 15.00 Private company | Related Party | From this person | 2018 | — | — |
| 12.0% Private company | Related Party | From this person | 2018 | — | — |
| 11. Private company | Related Party | From this person | 2018 | — | — |
| 2,510,357 Private company | Related Party | From this person | 2018 | — | — |
| 950 Private company | Related Party | From this person | 2018 | — | — |
| 80,179 Private company | Related Party | From this person | 2018 | — | — |
| 423,360 Private company | Related Party | From this person | 2018 | — | — |
| 14.39 Private company | Related Party | From this person | 2018 | — | — |
| 7,781 Private company | Related Party | From this person | 2018 | — | — |
| 9.6 Private company | Related Party | From this person | 2018 | — | — |
| 14. Private company | Related Party | From this person | 2018 | — | — |
| 9.5 Private company | Related Party | From this person | 2018 | — | — |
| 58:42 Private company | Related Party | From this person | 2018 | — | — |
| 684 Private company | Related Party | From this person | 2018 | — | — |
| kg/sqft Private company | Related Party | From this person | 2018 | — | — |
| Total Meetings Held Private company | Related Party | From this person | 2018 | — | — |
| Mr Dinesh Weerakkody (Chairman - Appointed w.e.f. 26th May 2018) Private company | Related Party | From this person | 2018 | — | — |
| Mr Rienzie Arseculeratne, (Chairman - Resigned w.e.f. 25th May 2018) Private company | Related Party | From this person | 2018 | — | — |
| Mr Jonathan Alles (MD/CEO) Private company | Related Party | From this person | 2018 | — | — |
| Ms Rose Cooray Private company | Related Party | From this person | 2018 | — | — |
| Dr Rohan Karunaratne Private company | Related Party | From this person | 2018 | — | — |
| Mr Sujeewa Mudalige Private company | Related Party | From this person | 2018 | — | — |
| Ms Sanjivani Jayawardena (Resigned w.e.f. 28th June 2018) Private company | Related Party | From this person | 2018 | — | — |
| Mr Rusi Captain Private company | Related Party | From this person | 2018 | — | — |
| Mr A Cabraal Private company | Related Party | From this person | 2018 | — | — |
| Mr Palitha Pelpola Private company | Related Party | From this person | 2018 | — | — |
| Mr Duliksha Soosaipillai Private company | Related Party | From this person | 2018 | — | — |
| Mr Nilanth de Silva Private company | Related Party | From this person | 2018 | — | — |
| Mr Madu Ratnayake Private company | Related Party | From this person | 2018 | — | — |
| Mr Damien Fernando Private company | Related Party | From this person | 2018 | — | — |
| Mr Madu Ratnayake (Appointed w.e.f 25th October 2018) Private company | Related Party | From this person | 2018 | — | — |
| Mr Damien Fernando (Retired w.e.f. 25th October 2022) Private company | Related Party | From this person | 2018 | — | — |
| 3 (7) Private company | Related Party | From this person | 2018 | — | — |
| 3 (7)(i) Private company | Related Party | From this person | 2018 | — | — |
| 3 (8 ) Private company | Related Party | From this person | 2018 | — | — |
| 3 (8) (i) Private company | Related Party | From this person | 2018 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2018 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | From this person | 2018 | — | — |
| 2,018 Private company | Related Party | From this person | 2018 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2018 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | From this person | 2018 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | From this person | 2018 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2018 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | From this person | 2018 | — | — |
| CDB.X0000 Group / conglomerate | Shared Director | From this person | 2018 | — | — |
| 2,018 Private company | Related Party | From this person | 2018 | — | — |
| Items Private company | Related Party | From this person | 2018 | — | — |
| 3 (8) (i) Private company | Related Party | From this person | 2018 | — | — |
| 3 (8 ) Private company | Related Party | From this person | 2018 | — | — |
| 3 (7)(i) Private company | Related Party | From this person | 2018 | — | — |
| 3 (7) Private company | Related Party | From this person | 2018 | — | — |
| Mr Damien Fernando (Retired w.e.f. 25th October 2022) Private company | Related Party | From this person | 2018 | — | — |
| Mr Madu Ratnayake (Appointed w.e.f 25th October 2018) Private company | Related Party | From this person | 2018 | — | — |
| Mr Damien Fernando Private company | Related Party | From this person | 2018 | — | — |
| Mr Madu Ratnayake Private company | Related Party | From this person | 2018 | — | — |
| Mr Nilanth de Silva Private company | Related Party | From this person | 2018 | — | — |
| Mr Duliksha Soosaipillai Private company | Related Party | From this person | 2018 | — | — |
| Mr Palitha Pelpola Private company | Related Party | From this person | 2018 | — | — |
| Mr A Cabraal Private company | Related Party | From this person | 2018 | — | — |
| Mr Rusi Captain Private company | Related Party | From this person | 2018 | — | — |
| Ms Sanjivani Jayawardena (Resigned w.e.f. 28th June 2018) Private company | Related Party | From this person | 2018 | — | — |
| Mr Sujeewa Mudalige Private company | Related Party | From this person | 2018 | — | — |
| Dr Rohan Karunaratne Private company | Related Party | From this person | 2018 | — | — |
| Ms Rose Cooray Private company | Related Party | From this person | 2018 | — | — |
| Mr Jonathan Alles (MD/CEO) Private company | Related Party | From this person | 2018 | — | — |
| Mr Rienzie Arseculeratne, (Chairman - Resigned w.e.f. 25th May 2018) Private company | Related Party | From this person | 2018 | — | — |
| Mr Dinesh Weerakkody (Chairman - Appointed w.e.f. 26th May 2018) Private company | Related Party | From this person | 2018 | — | — |
| Total Meetings Held Private company | Related Party | From this person | 2018 | — | — |
| kg/sqft Private company | Related Party | From this person | 2018 | — | — |
| 684 Private company | Related Party | From this person | 2018 | — | — |
| 58:42 Private company | Related Party | From this person | 2018 | — | — |
| 9.5 Private company | Related Party | From this person | 2018 | — | — |
| 14. Private company | Related Party | From this person | 2018 | — | — |
| 9.6 Private company | Related Party | From this person | 2018 | — | — |
| 7,781 Private company | Related Party | From this person | 2018 | — | — |
| 14.39 Private company | Related Party | From this person | 2018 | — | — |
| 423,360 Private company | Related Party | From this person | 2018 | — | — |
| 80,179 Private company | Related Party | From this person | 2018 | — | — |
| 950 Private company | Related Party | From this person | 2018 | — | — |
| 2,510,357 Private company | Related Party | From this person | 2018 | — | — |
| 11. Private company | Related Party | From this person | 2018 | — | — |
| 12.0% Private company | Related Party | From this person | 2018 | — | — |
| 15.00 Private company | Related Party | From this person | 2018 | — | — |
| 650 Private company | Related Party | From this person | 2018 | — | — |
| 234.96 Private company | Related Party | From this person | 2018 | — | — |
| 3.50 Private company | Related Party | From this person | 2018 | — | — |
| 3.58 Private company | Related Party | From this person | 2018 | — | — |
| 13.86 Private company | Related Party | From this person | 2018 | — | — |
| 13. Private company | Related Party | From this person | 2018 | — | — |
| 1,086,489 Private company | Related Party | From this person | 2018 | — | — |
| 771,693 Private company | Related Party | From this person | 2018 | — | — |
| 799,975 Private company | Related Party | From this person | 2018 | — | — |
| 165,754 Private company | Related Party | From this person | 2018 | — | — |
| 1,518 Private company | Related Party | From this person | 2018 | — | — |
| 13,803 Private company | Related Party | From this person | 2018 | — | — |
| 29,321 Private company | Related Party | From this person | 2018 | — | — |
| 60,689 Private company | Related Party | From this person | 2018 | — | — |
| 9,399 Private company | Related Party | From this person | 2018 | — | — |
| 47,580 Private company | Related Party | From this person | 2018 | — | — |
| 121,036 Private company | Related Party | From this person | 2018 | — | — |
| Rs. Mn Private company | Related Party | From this person | 2018 | — | — |
| + ndent Banks 000+ Merchants Private company | Related Party | From this person | 2018 | — | — |
| Varners Private company | Related Party | From this person | 2018 | — | — |
| 2.5 Mn Private company | Related Party | From this person | 2018 | — | — |
| 250 4 e Private company | Related Party | From this person | 2018 | — | — |
| Frameworks Applied • Code of Best Practice on Corporate Governance issued by the Institute of Chartered Accountants of Sri Lanka • Banking Act Direction No.11 of 2007 and subsequent amendments thereto • Directions issued by Central Bank of Sri Lanka on Ri Private company | Related Party | From this person | 2018 | — | — |
| This report is intended for providers of fi nancial capital and regulators who require deeper insights into the Bank’s approach to managing risk and fi nancial capital. Fund / institutional | Related Party | From this person | 2018 | — | — |
| Frameworks Applied • Companies Act No.7 of 2007 • Sri Lanka Financial Reporting Standards issued by the Institute of Chartered Accountants of Sri Lanka • IR Framework issued by the International Integrated Reporting Council (refer annexure page 327 for ap Private company | Related Party | From this person | 2018 | — | — |
| A.1.1 Private company | Related Party | From this person | 2017 | — | — |
| Directors’ Remuneration Private company | Related Party | From this person | 2017 | — | — |
| B.1 Private company | Related Party | From this person | 2017 | — | — |
| B.2 Private company | Related Party | From this person | 2017 | — | — |
| B.3 Private company | Related Party | From this person | 2017 | — | — |
| Relations with Shareholders Private company | Related Party | From this person | 2017 | — | — |
| C.1 Private company | Related Party | From this person | 2017 | — | — |
| C.2 Private company | Related Party | From this person | 2017 | — | — |
| C.3 Private company | Related Party | From this person | 2017 | — | — |
| Accountability and Audit Private company | Related Party | From this person | 2017 | — | — |
| D.1 Private company | Related Party | From this person | 2017 | — | — |
| D.2 Private company | Related Party | From this person | 2017 | — | — |
| D.3 Private company | Related Party | From this person | 2017 | — | — |
| D.4 Private company | Related Party | From this person | 2017 | — | — |
| D.5 Private company | Related Party | From this person | 2017 | — | — |
| E & F Private company | Related Party | From this person | 2017 | — | — |
| RISK CULTURE & VALUES (CG&RR Pg 30) Private company | Related Party | From this person | 2017 | — | — |
| RISK GOVERNANCE (CG&RR Pg 30) Private company | Related Party | From this person | 2017 | — | — |
| ROLES AND RESPONSIBILITIES (CG&RR Pg 31) Private company | Related Party | From this person | 2017 | — | — |
| POLICY FRAMEWORK, PROCESSES & CONTROLS (CG&RR Pg 31) Private company | Related Party | From this person | 2017 | — | — |
| er Risk Private company | Related Party | From this person | 2017 | — | — |
| l Risk Private company | Related Party | From this person | 2017 | — | — |
| Risk Private company | Related Party | From this person | 2017 | — | — |
| Credit Risks Private company | Related Party | From this person | 2017 | — | — |
| Information & Cyber Risk Private company | Related Party | From this person | 2017 | — | — |
| 2. Operational Risks Private company | Related Party | From this person | 2017 | — | — |
| Market Risk Private company | Related Party | From this person | 2017 | — | — |
| ICAAP Private company | Related Party | From this person | 2017 | — | — |
| Reputational Risk Private company | Related Party | From this person | 2017 | — | — |
| Risk Culture Private company | Related Party | From this person | 2017 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2017 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | From this person | 2017 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2017 | — | — |
| CDB.X0000 Group / conglomerate | Shared Director | From this person | 2017 | — | — |
| Government of Sri Lanka/Entities Controlled, Jointly Controlled, Significantly Influenced by the Government of Sri Lanka Private company | Related Party | From this person | 2017 | — | — |
| SLTL.N0000 Private company | Shared Director | From this person | 2017 | — | — |
| REEF.N0000 Group / conglomerate | Shared Director | From this person | 2017 | — | — |
| ODEL.N0000 Group / conglomerate | Shared Director | From this person | 2017 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2017 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | From this person | 2017 | — | — |
| CDB.X0000 Group / conglomerate | Shared Director | From this person | 2017 | — | — |
| M/S KPMG, Chartered Accountants Private company | Rpt Counterparty | From this person | 2017 | — | — |
| Citizens Development Business Finance PLC Listed company | Related | From this person | 2017 | — | CITIZENS DEVELOPMENT BUSINESS FINANCE PLC None (0) |
| Auditor Private company | Audit Flag | To this person | 2017 | — | — |
| Unisons Capital Leasing Limited Group / conglomerate | Subsidiary | From this person | 2017 | — | — |
| CDB Micro Finance Limited Group / conglomerate | Subsidiary | From this person | 2017 | — | — |
| M/s Ceylinco Life Insurance Ltd. Group / conglomerate | Rpt Counterparty | From this person | 2017 | — | — |
| Ceylinco Insurance PLC Private company | Rpt Counterparty | From this person | 2017 | — | — |
| CDB (the Company) Private company | Related | From this person | 2017 | — | — |
| M/s Ceylinco Life Insurance Ltd. Group / conglomerate | Related | From this person | 2017 | — | — |
| Heath & Co. (Ceylon) (Private) Ltd. Group / conglomerate | Related | From this person | 2017 | — | — |
| Lanka Dairies (Private) Limited. Group / conglomerate | Related | From this person | 2017 | — | — |
| Investments Fund / institutional | Related Party | From this person | 2017 | — | — |
| UHC Private company | Related | From this person | 2017 | — | — |
| CDB Private company | Related | From this person | 2017 | — | — |
| A.1.1 Private company | Related Party | From this person | 2017 | — | — |
| Directors’ Remuneration Private company | Related Party | From this person | 2017 | — | — |
| B.1 Private company | Related Party | From this person | 2017 | — | — |
| B.2 Private company | Related Party | From this person | 2017 | — | — |
| B.3 Private company | Related Party | From this person | 2017 | — | — |
| Relations with Shareholders Private company | Related Party | From this person | 2017 | — | — |
| C.1 Private company | Related Party | From this person | 2017 | — | — |
| C.2 Private company | Related Party | From this person | 2017 | — | — |
| C.3 Private company | Related Party | From this person | 2017 | — | — |
| Accountability and Audit Private company | Related Party | From this person | 2017 | — | — |
| D.1 Private company | Related Party | From this person | 2017 | — | — |
| D.2 Private company | Related Party | From this person | 2017 | — | — |
| D.3 Private company | Related Party | From this person | 2017 | — | — |
| D.4 Private company | Related Party | From this person | 2017 | — | — |
| D.5 Private company | Related Party | From this person | 2017 | — | — |
| E & F Private company | Related Party | From this person | 2017 | — | — |
| RISK CULTURE & VALUES (CG&RR Pg 30) Private company | Related Party | From this person | 2017 | — | — |
| RISK GOVERNANCE (CG&RR Pg 30) Private company | Related Party | From this person | 2017 | — | — |
| ROLES AND RESPONSIBILITIES (CG&RR Pg 31) Private company | Related Party | From this person | 2017 | — | — |
| POLICY FRAMEWORK, PROCESSES & CONTROLS (CG&RR Pg 31) Private company | Related Party | From this person | 2017 | — | — |
| er Risk Private company | Related Party | From this person | 2017 | — | — |
| l Risk Private company | Related Party | From this person | 2017 | — | — |
| Risk Private company | Related Party | From this person | 2017 | — | — |
| Credit Risks Private company | Related Party | From this person | 2017 | — | — |
| Information & Cyber Risk Private company | Related Party | From this person | 2017 | — | — |
| 2. Operational Risks Private company | Related Party | From this person | 2017 | — | — |
| Market Risk Private company | Related Party | From this person | 2017 | — | — |
| ICAAP Private company | Related Party | From this person | 2017 | — | — |
| Reputational Risk Private company | Related Party | From this person | 2017 | — | — |
| Risk Culture Private company | Related Party | From this person | 2017 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | From this person | 2017 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2017 | — | — |
| Investments Fund / institutional | Related Party | From this person | 2017 | — | — |
| Deposits Private company | Related Party | From this person | 2017 | — | — |
| Loans and advances 33 Private company | Related Party | From this person | 2017 | — | — |
| Remuneration Paid Private company | Related Party | From this person | 2017 | — | — |
| 3 (9) Private company | Related Party | From this person | 2017 | — | — |
| Government of Sri Lanka/Entities Controlled, Jointly Controlled, Significantly Influenced by the Government of Sri Lanka Private company | Related Party | From this person | 2017 | — | — |
| Entities which Directors and their close family members have a substantial interest Private company | Related Party | From this person | 2017 | — | — |
| Joint venture Fund / institutional | Related Party | From this person | 2017 | — | — |
| Subsidiaries Group / conglomerate | Related Party | From this person | 2017 | — | — |
| Key Management Personnel or their close family members Private company | Related Party | From this person | 2017 | — | — |
| Non-Executive Directors and their close family members Private company | Related Party | From this person | 2017 | — | — |
| 3 (8) (i) Private company | Related Party | From this person | 2017 | — | — |
| 3 (8 ) Private company | Related Party | From this person | 2017 | — | — |
| 3 (7)(i) Private company | Related Party | From this person | 2017 | — | — |
| 3 (7) Private company | Related Party | From this person | 2017 | — | — |
| 3 (7) Private company | Related Party | From this person | 2017 | — | — |
| 3 (7)(i) Private company | Related Party | From this person | 2017 | — | — |
| 3 (8 ) Private company | Related Party | From this person | 2017 | — | — |
| 3 (8) (i) Private company | Related Party | From this person | 2017 | — | — |
| Non-Executive Directors and their close family members Private company | Related Party | From this person | 2017 | — | — |
| Key Management Personnel or their close family members Private company | Related Party | From this person | 2017 | — | — |
| Subsidiaries Group / conglomerate | Related Party | From this person | 2017 | — | — |
| 22001188 Private company | Related Party | From this person | 2017 | — | — |
| KPMG Private company | Related | From this person | 2017 | — | — |
| UNISON CAPITAL Group / conglomerate | Parent | From this person | 2017 | — | — |
| Hunter & Company PLC Listed company | Related | From this person | 2017 | — | HUNTER & COMPANY PLC None (0) |
| TechIncglobal Advisory (Pvt) Limited Private company | Related | From this person | 2017 | — | — |
| Ceylinco Insurance PLC Private company | Related | From this person | 2017 | — | — |
| 3 (9) Private company | Related Party | From this person | 2017 | — | — |
| Remuneration Paid Private company | Related Party | From this person | 2017 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | To this person | 2017 | — | — |
| Loans and advances 33 Private company | Related Party | From this person | 2017 | — | — |
| Joint venture Fund / institutional | Related Party | From this person | 2017 | — | — |
| Deposits Private company | Related Party | From this person | 2017 | — | — |
| Entities which Directors and their close family members have a substantial interest Private company | Related Party | From this person | 2017 | — | — |
| Advances to deposits (Times) Private company | Related Party | From this person | 2016 | — | — |
| Cost to income ratio (%) Private company | Related Party | From this person | 2016 | — | — |
| Current Ratio (Times) Private company | Related Party | From this person | 2016 | — | — |
| Debt equity (Times) Private company | Related Party | From this person | 2016 | — | — |
| TOR Private company | Related Party | From this person | 2016 | — | — |
| TRWCR Private company | Related Party | From this person | 2016 | — | — |
| VaR Private company | Related Party | From this person | 2016 | — | — |
| VAPT Private company | Related Party | From this person | 2016 | — | — |
| WHT Private company | Related Party | From this person | 2016 | — | — |
| YoY Private company | Related Party | From this person | 2016 | — | — |
| Collective impairment to total loans & advances (%) Private company | Related Party | From this person | 2016 | — | — |
| Debt equity with contingencies (Times) Private company | Related Party | From this person | 2016 | — | — |
| Debt to total assets (Times) Private company | Related Party | From this person | 2016 | — | — |
| Dividend cover (Times) Private company | Related Party | From this person | 2016 | — | — |
| Dividend payout (%) Private company | Related Party | From this person | 2016 | — | — |
| CDB.X0000 Group / conglomerate | Shared Director | From this person | 2016 | — | — |
| Quarterly Financial Statements 1 Private company | Related Party | From this person | 2016 | — | — |
| 23rd Annual General Meeting Private company | Related Party | From this person | 2016 | — | — |
| Dividend Yield (%) Private company | Related Party | From this person | 2016 | — | — |
| Earnings per share (EPS) Rs. Private company | Related Party | From this person | 2016 | — | — |
| Earnings yield (%) Private company | Related Party | From this person | 2016 | — | — |
| Gross non-performing advances ratio (%) Private company | Related Party | From this person | 2016 | — | — |
| Individual impairment to total loans & advances (%) Private company | Related Party | From this person | 2016 | — | — |
| Interest Cover (Times) Private company | Related Party | From this person | 2016 | — | — |
| Lending to loans & advances ratio (%) Private company | Related Party | From this person | 2016 | — | — |
| Audited Financial Statement Private company | Related Party | From this person | 2016 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | From this person | 2016 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | From this person | 2016 | — | — |
| Corporate Management Committees Private company | Related Party | From this person | 2016 | — | — |
| A.1 The Board Private company | Related Party | From this person | 2016 | — | — |
| Return on asset (ROA) (%) Private company | Related Party | From this person | 2016 | — | — |
| Return on capital employed (ROCE) (%) Fund / institutional | Related Party | From this person | 2016 | — | — |
| Corporate Management Committees Private company | Related Party | From this person | 2016 | — | — |
| Return on equity (ROE) (%) Private company | Related Party | From this person | 2016 | — | — |
| Total impairment provision to gross portfolio (%) Private company | Related Party | From this person | 2016 | — | — |
| Total return of share % Private company | Related Party | From this person | 2016 | — | — |
| A.1 The Board Private company | Related Party | From this person | 2016 | — | — |
| Market Capitalisation (Rs.) Private company | Related Party | From this person | 2016 | — | — |
| Net assets per share (NAPS) Rs. Private company | Related Party | From this person | 2016 | — | — |
| Net interest margin (%) Private company | Related Party | From this person | 2016 | — | — |
| Non-performing ratio (%) Private company | Related Party | From this person | 2016 | — | — |
| Operating profit margin (%) Private company | Related Party | From this person | 2016 | — | — |
| Price earnings (PE) (Times) Private company | Related Party | From this person | 2016 | — | — |
| Price to book value (PBV) (Times) Private company | Related Party | From this person | 2016 | — | — |
| Provision cover (Times) Private company | Related Party | From this person | 2016 | — | — |
| Quick asset ratio (%) Private company | Related Party | From this person | 2016 | — | — |
| SLTL.N0000 Private company | Shared Director | From this person | 2016 | — | — |
| ODEL.N0000 Group / conglomerate | Shared Director | From this person | 2016 | — | — |
| CDB.X0000 Group / conglomerate | Shared Director | From this person | 2016 | — | — |
| 3 (7)(i) Private company | Related Party | From this person | 2016 | — | — |
| 3 (8) (i) Private company | Related Party | From this person | 2016 | — | — |
| Board of Directors Private company | Related Party | From this person | 2016 | — | — |
| Corporate Management Private company | Related Party | From this person | 2016 | — | — |
| Group related companies Private company | Related Party | From this person | 2016 | — | — |
| Directors Private company | Related Party | From this person | 2016 | — | — |
| Corporate Management (AGM grade and above) Private company | Related Party | From this person | 2016 | — | — |
| KMPs Private company | Related Party | From this person | 2016 | — | — |
| KPI Private company | Related Party | From this person | 2016 | — | — |
| KRI Private company | Related Party | From this person | 2016 | — | — |
| kWh Private company | Related Party | From this person | 2016 | — | — |
| KYC Private company | Related Party | From this person | 2016 | — | — |
| LCB Private company | Related Party | From this person | 2016 | — | — |
| LCR Private company | Related Party | From this person | 2016 | — | — |
| LGD Private company | Related Party | From this person | 2016 | — | — |
| LKAS Private company | Related Party | From this person | 2016 | — | — |
| LTV Ratio Private company | Related Party | From this person | 2016 | — | — |
| MIS Private company | Related Party | From this person | 2016 | — | — |
| MoM Private company | Related Party | From this person | 2016 | — | — |
| MSME Private company | Related Party | From this person | 2016 | — | — |
| NBT Private company | Related Party | From this person | 2016 | — | — |
| NED Private company | Related Party | From this person | 2016 | — | — |
| NID Private company | Related Party | From this person | 2016 | — | — |
| NII Private company | Related Party | From this person | 2016 | — | — |
| NIM Private company | Related Party | From this person | 2016 | — | — |
| NPA Private company | Related Party | From this person | 2016 | — | — |
| NPL Private company | Related Party | From this person | 2016 | — | — |
| OBS Private company | Related Party | From this person | 2016 | — | — |
| OCI Private company | Related Party | From this person | 2016 | — | — |
| MRMU Private company | Related Party | From this person | 2016 | — | — |
| OHTC Private company | Related Party | From this person | 2016 | — | — |
| p.a. Private company | Related Party | From this person | 2016 | — | — |
| P/E ratio Private company | Related Party | From this person | 2016 | — | — |
| PAT Private company | Related Party | From this person | 2016 | — | — |
| PBT Private company | Related Party | From this person | 2016 | — | — |
| POS Private company | Related Party | From this person | 2016 | — | — |
| Q&A Private company | Related Party | From this person | 2016 | — | — |
| RCSA Private company | Related Party | From this person | 2016 | — | — |
| ROA Private company | Related Party | From this person | 2016 | — | — |
| ROE Private company | Related Party | From this person | 2016 | — | — |
| RPT Private company | Related Party | From this person | 2016 | — | — |
| RPTRC Private company | Related Party | From this person | 2016 | — | — |
| RWSL Private company | Related Party | From this person | 2016 | — | — |
| RWA Private company | Related Party | From this person | 2016 | — | — |
| SLA Private company | Related Party | From this person | 2016 | — | — |
| SBS Private company | Related Party | From this person | 2016 | — | — |
| SDF Private company | Related Party | From this person | 2016 | — | — |
| SEC Private company | Related Party | From this person | 2016 | — | — |
| SDB Private company | Related Party | From this person | 2016 | — | — |
| SLFR Private company | Related Party | From this person | 2016 | — | — |
| SLIBOR Private company | Related Party | From this person | 2016 | — | — |
| SLIPS Private company | Related Party | From this person | 2016 | — | — |
| SMS Private company | Related Party | From this person | 2016 | — | — |
| SRP Private company | Related Party | From this person | 2016 | — | — |
| SWIFT Private company | Related Party | From this person | 2016 | — | — |
| 3 (6) (v) (f) Private company | Related Party | From this person | 2015 | — | — |
| 3 (7)(i) Private company | Related Party | From this person | 2015 | — | — |
| 3 (7)(i) Private company | Related Party | From this person | 2015 | — | — |
| 3 (7) Private company | Related Party | From this person | 2015 | — | — |
| 3 (7) Private company | Related Party | From this person | 2015 | — | — |
| 3 (6) (v) (f) Private company | Related Party | From this person | 2015 | — | — |
| 3 (7) (i) The Board shall take the necessary steps (cid:12)(cid:3)(cid:4)(cid:11)(cid:27)(cid:3)(cid:9)(cid:7)(cid:4)(cid:11)(cid:10)!(cid:4)(cid:15)(cid:3)(cid:10)‘(cid:9)(cid:15)(cid:12)(cid:29)(cid:4)(cid:3)(cid:23)(cid:4)(cid:9)(cid:10)(cid:12)(cid:6) Private company | Related Party | From this person | 2013 | — | — |
| 52,662 (71,151) 54,200 Private company | Related Party | From this person | 2012 | — | — |
| - - Private company | Related Party | From this person | 2012 | — | — |
| 593,236 635,925 Private company | Related Party | From this person | 2012 | 593,236,000 | — |
| 532,758 532,758 60,478 103,167 Private company | Related Party | From this person | 2012 | 532,758,000 | — |
| 560,386 Private company | Related Party | From this person | 2012 | — | — |
| 248,123 345,113 Private company | Related Party | From this person | 2012 | — | — |
| 3,153,852 Private company | Related Party | From this person | 2012 | — | — |
| 2,284,243 (484,275) 1,788,418 (345,113) (89,421) Private company | Related Party | From this person | 2012 | — | — |
| 113,663 Private company | Related Party | From this person | 2012 | — | — |
| 224,242 89,421 Private company | Related Party | From this person | 2012 | — | — |
| 230,607,283 5,101,369 - - Private company | Related Party | From this person | 2012 | — | — |
| (158,931) Private company | Related Party | From this person | 2012 | — | — |
| - (88,203) (70,728) Private company | Related Party | From this person | 2012 | — | — |
| 439,129 Private company | Related Party | From this person | 2012 | — | — |
| 330,454 109,358 Private company | Related Party | From this person | 2012 | — | — |
| 28,881 Private company | Related Party | From this person | 2012 | — | — |
| 235,711 45,170 Private company | Related Party | From this person | 2012 | — | — |
| 11% 11% 279,593 72,538 9% 11% 240,983 33,928 10% 12% 242,276 35,221 10% 10% 278,431 71,376 Private company | Related Party | From this person | 2012 | — | — |
| 352,600 Private company | Related Party | From this person | 2012 | — | — |
| 222,966 22,297 37,328 (15,911) (14,080) Private company | Related Party | From this person | 2012 | — | — |
| 45,545 Private company | Related Party | From this person | 2012 | — | — |
| 22,297 37,328 (14,080) Private company | Related Party | From this person | 2012 | — | — |
| 11% 10% 55-60 years Private company | Related Party | From this person | 2012 | — | — |
| 35,711 Private company | Related Party | From this person | 2012 | — | — |
| 52,662 (71,151) 54,200 Private company | Related Party | From this person | 2012 | — | — |
| 3,811,943 Private company | Related Party | From this person | 2012 | — | — |
| 1,219,841 35,711 181,491 338,696 - 1,108,125 252,600 675,479 Private company | Related Party | From this person | 2012 | — | — |
| 39.73 Private company | Related Party | From this person | 2012 | — | — |
| 84,914,559 Private company | Related Party | From this person | 2012 | — | — |
| 9,162,120 Private company | Related Party | From this person | 2012 | — | — |
| 5,101,369 313,663 3,153,852 593,236 Private company | Related Party | From this person | 2012 | — | — |
| 112,189,130 Private company | Related Party | From this person | 2012 | — | — |
| 2,796,350 11,832,692 528,472 86,597,514 5,831,123 510,155 3,811,943 280,881 Private company | Related Party | From this person | 2012 | — | — |
| 121,351,250 Private company | Related Party | From this person | 2012 | — | — |
| 2,534,056 5,089,342 3,287,274 327,843 20,253,158 10,237,904 1,892,922 72,458,357 678,710 2,570,616 1,395,882 625,186 Private company | Related Party | From this person | 2012 | — | — |
| 3 (8) (i) Private company | Related Party | From this person | 2012 | — | — |
| 3 (8 ) Private company | Related Party | From this person | 2012 | — | — |
| Mercantile Leasing (Financial Services) Private company | Director Director | From this person | 2012 | — | — |
| Nations Insurance Brokers Limited Group / conglomerate | Director Director | From this person | 2012 | — | — |
| Allied Properties Limited Group / conglomerate | Director Director Director | From this person | 2012 | — | — |
| Ceylon Cold Stores PLC (CCS) Group / conglomerate | Director | From this person | 2012 | — | — |
| John Keells Stock Brokers (Private) Limited Group / conglomerate | Director | From this person | 2012 | — | — |
| Prime Lands (Pvt) Ltd Group / conglomerate | Director | From this person | 2012 | — | — |
| CA Sri Lanka Private company | Director | From this person | 2012 | — | — |
| 3(7) (i) Private company | Related Party | From this person | 2012 | — | — |
| 3(7)(i) Private company | Related Party | From this person | 2012 | — | — |
| 3 (7)(i) Private company | Related Party | From this person | 2012 | — | — |
| 3 (7) Private company | Related Party | From this person | 2012 | — | — |
| Awards received Private company | Related Party | From this person | 2012 | — | — |
| Significant changes during the reporting period Private company | Related Party | From this person | 2012 | — | — |
| Service delivery options Private company | Related Party | From this person | 2012 | — | — |
| Overseas operations Private company | Related Party | From this person | 2012 | — | — |
| Operational structure of the company Private company | Related Party | From this person | 2012 | — | — |
| Primary brands, products, and services. Private company | Related Party | From this person | 2012 | — | — |
| Creasy Foods Ltd. Private company | Director | From this person | 2012 | 9,687,458 | — |
| Darley Butler & Company Limited Group / conglomerate | Director | From this person | 2012 | 4,380,320 | — |
| E.B.Creasy And Company PLC Private company | Director | From this person | 2012 | 4,536,760 | — |
| Leasing Association of Sri Lanka Private company | Director | From this person | 2012 | — | — |
| Colombo Stock Exchange Private company | Director | From this person | 2012 | — | — |
| 445,423 Private company | Related Party | From this person | 2012 | — | — |
| 254,984 110,962 (108,523) Private company | Related Party | From this person | 2012 | — | — |
| Central Hospital Ltd Group / conglomerate | Director | From this person | 2012 | — | — |
| South Asia Gateway Terminals (SAGT) Private company | Director | From this person | 2012 | — | — |
| 15,528,725 Private company | Related Party | From this person | 2012 | — | — |
| Central Finance Co. PLC Group / conglomerate | Director Director | From this person | 2012 | — | — |
| Waldock Mackenzie Limited Group / conglomerate | Director Director Director Director | From this person | 2012 | — | — |
| Central Industries PLC Listed company | Director | From this person | 2012 | — | CENTRAL INDUSTRIES PLC None (0) |
| Jaykay Marketing Services (Pvt) Ltd Group / conglomerate | Director | From this person | 2012 | — | — |
| Nexus Networks (Pvt) Ltd Operations Private company | Director | From this person | 2012 | — | — |
| CF Insurance Brokers (Pvt) Ltd. Private company | Director Director | From this person | 2012 | — | — |
| Capital Suisse Asia Ltd. Fund / institutional | Director | From this person | 2012 | — | — |
| Serendib Hotels PLC Listed company | Director | From this person | 2012 | — | SERENDIB HOTELS PLC None (0) |
| Hemas Holdings PLC Listed company | Director | From this person | 2012 | — | HEMAS HOLDINGS PLC None (0) |
| Swiss Biogenics Ltd. Private company | Director | From this person | 2012 | — | — |
| Mercantile Leasing (Financial Services) Private company | Director Director | From this person | 2012 | — | — |
| Nations Insurance Brokers Limited Group / conglomerate | Director Director | From this person | 2012 | — | — |
| Allied Properties Limited Group / conglomerate | Director Director Director | From this person | 2012 | — | — |
| Ceylon Cold Stores PLC (CCS) Group / conglomerate | Director | From this person | 2012 | — | — |
| John Keells Stock Brokers (Private) Limited Group / conglomerate | Director | From this person | 2012 | — | — |
| Prime Lands (Pvt) Ltd Group / conglomerate | Director | From this person | 2012 | — | — |
| CA Sri Lanka Private company | Director | From this person | 2012 | — | — |
| South Asia Gateway Terminals (SAGT) Private company | Director | From this person | 2012 | — | — |
| Central Hospital Ltd Group / conglomerate | Director | From this person | 2012 | — | — |
| Colombo Stock Exchange Private company | Director | From this person | 2012 | — | — |
| Leasing Association of Sri Lanka Private company | Director | From this person | 2012 | — | — |
| E.B.Creasy And Company PLC Private company | Director | From this person | 2012 | 4,536,760 | — |
| Darley Butler & Company Limited Group / conglomerate | Director | From this person | 2012 | 4,380,320 | — |
| Creasy Foods Ltd. Private company | Director | From this person | 2012 | 9,687,458 | — |
| Primary brands, products, and services. Private company | Related Party | From this person | 2012 | — | — |
| Operational structure of the company Private company | Related Party | From this person | 2012 | — | — |
| Overseas operations Private company | Related Party | From this person | 2012 | — | — |
| Service delivery options Private company | Related Party | From this person | 2012 | — | — |
| Significant changes during the reporting period Private company | Related Party | From this person | 2012 | — | — |
| Awards received Private company | Related Party | From this person | 2012 | — | — |
| 3 (7) Private company | Related Party | From this person | 2012 | — | — |
| 3 (7)(i) Private company | Related Party | From this person | 2012 | — | — |
| 3(7)(i) Private company | Related Party | From this person | 2012 | — | — |
| 3(7) (i) Private company | Related Party | From this person | 2012 | — | — |
| 3 (8 ) Private company | Related Party | From this person | 2012 | — | — |
| 3 (8) (i) Private company | Related Party | From this person | 2012 | — | — |
| 2,534,056 5,089,342 3,287,274 327,843 20,253,158 10,237,904 1,892,922 72,458,357 678,710 2,570,616 1,395,882 625,186 Private company | Related Party | From this person | 2012 | — | — |
| 121,351,250 Private company | Related Party | From this person | 2012 | — | — |
| 2,796,350 11,832,692 528,472 86,597,514 5,831,123 510,155 3,811,943 280,881 Private company | Related Party | From this person | 2012 | — | — |
| 112,189,130 Private company | Related Party | From this person | 2012 | — | — |
| 5,101,369 313,663 3,153,852 593,236 Private company | Related Party | From this person | 2012 | — | — |
| 9,162,120 Private company | Related Party | From this person | 2012 | — | — |
| 84,914,559 Private company | Related Party | From this person | 2012 | — | — |
| 39.73 Private company | Related Party | From this person | 2012 | — | — |
| 1,219,841 35,711 181,491 338,696 - 1,108,125 252,600 675,479 Private company | Related Party | From this person | 2012 | — | — |
| 3,811,943 Private company | Related Party | From this person | 2012 | — | — |
| 35,711 Private company | Related Party | From this person | 2012 | — | — |
| 11% 10% 55-60 years Private company | Related Party | From this person | 2012 | — | — |
| 22,297 37,328 (14,080) Private company | Related Party | From this person | 2012 | — | — |
| 45,545 Private company | Related Party | From this person | 2012 | — | — |
| 222,966 22,297 37,328 (15,911) (14,080) Private company | Related Party | From this person | 2012 | — | — |
| 352,600 Private company | Related Party | From this person | 2012 | — | — |
| 11% 11% 279,593 72,538 9% 11% 240,983 33,928 10% 12% 242,276 35,221 10% 10% 278,431 71,376 Private company | Related Party | From this person | 2012 | — | — |
| 235,711 45,170 Private company | Related Party | From this person | 2012 | — | — |
| 28,881 Private company | Related Party | From this person | 2012 | — | — |
| 330,454 109,358 Private company | Related Party | From this person | 2012 | — | — |
| 439,129 Private company | Related Party | From this person | 2012 | — | — |
| - (88,203) (70,728) Private company | Related Party | From this person | 2012 | — | — |
| (158,931) Private company | Related Party | From this person | 2012 | — | — |
| 230,607,283 5,101,369 - - Private company | Related Party | From this person | 2012 | — | — |
| 224,242 89,421 Private company | Related Party | From this person | 2012 | — | — |
| 113,663 Private company | Related Party | From this person | 2012 | — | — |
| 2,284,243 (484,275) 1,788,418 (345,113) (89,421) Private company | Related Party | From this person | 2012 | — | — |
| 3,153,852 Private company | Related Party | From this person | 2012 | — | — |
| 248,123 345,113 Private company | Related Party | From this person | 2012 | — | — |
| 560,386 Private company | Related Party | From this person | 2012 | — | — |
| 532,758 532,758 60,478 103,167 Private company | Related Party | From this person | 2012 | 532,758,000 | — |
| 593,236 635,925 Private company | Related Party | From this person | 2012 | 593,236,000 | — |
| - - Private company | Related Party | From this person | 2012 | — | — |
| 237,618 63,207 10,929,686 1,007,437 2,203,985 230,312 245,182 Private company | Related Party | From this person | 2012 | — | — |
| 14,917,427 Private company | Related Party | From this person | 2012 | — | — |
| 9,381,686 Private company | Related Party | From this person | 2012 | — | — |
| 2,175,861 Private company | Related Party | From this person | 2012 | — | — |
| (41,196) (122,063) Private company | Related Party | From this person | 2012 | — | — |
| (163,825) Private company | Related Party | From this person | 2012 | — | — |
| 2,012,602 Private company | Related Party | From this person | 2012 | — | — |
| 295,434 Private company | Related Party | From this person | 2012 | — | — |
| 19,404 (32,170) 178,032 81,012 Private company | Related Party | From this person | 2012 | — | — |
| 427,227 Private company | Related Party | From this person | 2012 | — | — |
| 118,786 248,937 17,606 45,636 Private company | Related Party | From this person | 2012 | — | — |
| 530,266 Private company | Related Party | From this person | 2012 | — | — |
| 1,160,699 171,615 45,545 64,940 616,323 Private company | Related Party | From this person | 2012 | — | — |
| 2,059,122 Private company | Related Party | From this person | 2012 | — | — |
| 290,856 417,966 201,360 120,509 10,840 6,167 2,841 13,900 107,603 1,378 288,156 822,439 Private company | Related Party | From this person | 2012 | — | — |
| 2,864,015 Private company | Related Party | From this person | 2012 | — | — |
| 765,968 (66,000) 45,170 Private company | Related Party | From this person | 2012 | — | — |
| 345,538 Private company | Related Party | From this person | 2012 | — | — |
| 2,533,556 6,941,143 Private company | Related Party | From this person | 2012 | — | — |
| 9,474,699 (6,532,898) (206,201) Private company | Related Party | From this person | 2012 | — | — |
| 2,735,600 - Private company | Related Party | From this person | 2012 | — | — |
| 29.41% Private company | Related Party | From this person | 2012 | — | — |
| 1,788,418 230,607,283 - Private company | Related Party | From this person | 2012 | — | — |
| 230,607,283 Private company | Related Party | From this person | 2012 | — | — |
| 17.76 Private company | Related Party | From this person | 2012 | — | — |
| 484,275 Private company | Related Party | From this person | 2012 | — | — |
| 3,951,384 (73,148) (14,053,822) 514,886 1,005,536 (12,682,952) (346,210) Private company | Related Party | From this person | 2012 | — | — |
| (21,684,326) Private company | Related Party | From this person | 2012 | — | — |
| (2,733,376) 18,059,496 212,752 (10,147) Private company | Related Party | From this person | 2012 | — | — |
| 15,528,725 Private company | Related Party | From this person | 2012 | — | — |
| 254,984 110,962 (108,523) Private company | Related Party | From this person | 2012 | — | — |
| 445,423 Private company | Related Party | From this person | 2012 | — | — |
| Central Finance Co. PLC Group / conglomerate | Director Director | From this person | 2012 | — | — |
| Waldock Mackenzie Limited Group / conglomerate | Director Director Director Director | From this person | 2012 | — | — |
| Central Industries PLC Listed company | Director | From this person | 2012 | — | CENTRAL INDUSTRIES PLC None (0) |
| Jaykay Marketing Services (Pvt) Ltd Group / conglomerate | Director | From this person | 2012 | — | — |
| Nexus Networks (Pvt) Ltd Operations Private company | Director | From this person | 2012 | — | — |
| CF Insurance Brokers (Pvt) Ltd. Private company | Director Director | From this person | 2012 | — | — |
| Capital Suisse Asia Ltd. Fund / institutional | Director | From this person | 2012 | — | — |
| Serendib Hotels PLC Listed company | Director | From this person | 2012 | — | SERENDIB HOTELS PLC None (0) |
| (2,733,376) 18,059,496 212,752 (10,147) Private company | Related Party | From this person | 2012 | — | — |
| (21,684,326) Private company | Related Party | From this person | 2012 | — | — |
| Hemas Holdings PLC Listed company | Director | From this person | 2012 | — | HEMAS HOLDINGS PLC None (0) |
| 3,951,384 (73,148) (14,053,822) 514,886 1,005,536 (12,682,952) (346,210) Private company | Related Party | From this person | 2012 | — | — |
| 484,275 Private company | Related Party | From this person | 2012 | — | — |
| Swiss Biogenics Ltd. Private company | Director | From this person | 2012 | — | — |
| 17.76 Private company | Related Party | From this person | 2012 | — | — |
| 230,607,283 Private company | Related Party | From this person | 2012 | — | — |
| 1,788,418 230,607,283 - Private company | Related Party | From this person | 2012 | — | — |
| 29.41% Private company | Related Party | From this person | 2012 | — | — |
| 2,735,600 - Private company | Related Party | From this person | 2012 | — | — |
| 9,474,699 (6,532,898) (206,201) Private company | Related Party | From this person | 2012 | — | — |
| 2,533,556 6,941,143 Private company | Related Party | From this person | 2012 | — | — |
| 345,538 Private company | Related Party | From this person | 2012 | — | — |
| 765,968 (66,000) 45,170 Private company | Related Party | From this person | 2012 | — | — |
| 2,864,015 Private company | Related Party | From this person | 2012 | — | — |
| 290,856 417,966 201,360 120,509 10,840 6,167 2,841 13,900 107,603 1,378 288,156 822,439 Private company | Related Party | From this person | 2012 | — | — |
| 2,059,122 Private company | Related Party | From this person | 2012 | — | — |
| 1,160,699 171,615 45,545 64,940 616,323 Private company | Related Party | From this person | 2012 | — | — |
| 530,266 Private company | Related Party | From this person | 2012 | — | — |
| 118,786 248,937 17,606 45,636 Private company | Related Party | From this person | 2012 | — | — |
| 427,227 Private company | Related Party | From this person | 2012 | — | — |
| 19,404 (32,170) 178,032 81,012 Private company | Related Party | From this person | 2012 | — | — |
| 295,434 Private company | Related Party | From this person | 2012 | — | — |
| 2,012,602 Private company | Related Party | From this person | 2012 | — | — |
| (163,825) Private company | Related Party | From this person | 2012 | — | — |
| (41,196) (122,063) Private company | Related Party | From this person | 2012 | — | — |
| 2,175,861 Private company | Related Party | From this person | 2012 | — | — |
| 9,381,686 Private company | Related Party | From this person | 2012 | — | — |
| 14,917,427 Private company | Related Party | From this person | 2012 | — | — |
| 237,618 63,207 10,929,686 1,007,437 2,203,985 230,312 245,182 Private company | Related Party | From this person | 2012 | — | — |
Role history
Appointments, resignations and re-elections disclosed in annual reports.
| Event | Company | Role | Period |
|---|---|---|---|
| No role-change events recorded. | |||