Institutions Licensed by the Central Bank of Sri Lanka to Take Deposits from the Public (As at 10.05.2012 , in Alphabetical Order) Licensed Commercial Banks 1
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NOTICE TO THE PUBLIC Institutions Licensed by the Central Bank of Sri Lanka to take Deposits from the Public (As at 10.05.2012 , in Alphabetical Order) Licensed Commercial Banks 1. Amana Bank Ltd. 14. National Development Bank PLC 2. Axis Bank Ltd. 15. Nations Trust Bank PLC 3. Bank of Ceylon 16. Pan Asia Banking Corporation PLC 4. Citibank, N.A. 17. People’s Bank 5. Commercial Bank of Ceylon PLC 18. Public Bank Berhad 6. Deutsche Bank AG 19. Sampath Bank PLC 7. DFCC Vardhana Bank PLC 20. Seylan Bank PLC 8. Habib Bank Ltd. 21. Standard Chartered Bank 9. Hatton National Bank PLC 22. State Bank of India 10. ICICI Bank Ltd. 23. The Hongkong & Shanghai 11. Indian Bank Banking Corporation Ltd. 12. Indian Overseas Bank 24. Union Bank of Colombo PLC 13. MCB Bank Ltd. Licensed Specialised Banks 1. DFCC Bank 5. National Savings Bank 2. Housing Development Finance 6. Pradeshiya Sanwardhana Bank Corporation Bank of Sri Lanka 7. Sanasa Development Bank Ltd. 3. Lankaputhra Development Bank Ltd. 8. Sri Lanka Savings Bank Ltd. 4. MBSL Savings Bank Ltd. 9. State Mortgage and Investment Bank Licensed Finance Companies 1. Abans Finance PLC 23. L B Finance PLC 2. Alliance Finance Co. PLC 24. Melsta Regal Finance Ltd. 3. AMW Capital Leasing PLC 25. Mercantile Investments and Finance PLC 4. Arpico Finance Co. PLC 26. Merchant Credit of Sri Lanka Ltd. 5. Asia Asset Finance PLC 27. Multi Finance PLC 6. Asian Finance Ltd. 28. Nanda Investments and Finance PLC 7. Associated Motor Finance Co. PLC 29. Nation Lanka Finance PLC 8. Bartleet Finance PLC 30. People’s Finance PLC 9. Bimputh Lanka Investments PLC 31. People’s Merchant Finance PLC 10. Capital Alliance Finance PLC 32. Prime Grameen Micro Finance Ltd. 11. Central Finance Co. PLC 33. Senkadagala Finance PLC 12. Central Investments & Finance PLC 34. Singer Finance (Lanka) PLC 13. Chilaw Finance PLC 35. Sinhaputhra Finance PLC 14. Citizens Development Business Finance PLC 36. Softlogic Finance PLC 15. City Finance Corporation Ltd. 37. Swarnamahal Financial Services PLC 16. Commercial Credit PLC 38. The Finance Co. PLC 17. Commercial Leasing & Finance Ltd. 39. The Finance & Guarantee Co. Ltd. 18. Divasa Finance Ltd. 40. The Standard Credit Lanka Ltd. 19. ETI Finance Ltd. 41. TKS Finance Ltd. 20. Ideal Finance Ltd. 42. Trade Finance & Investments PLC 21. Kanrich Finance Ltd. 43. Vallibel Finance PLC 22. Lanka ORIX Finance PLC Matters to Keep in Mind ¾ The Central Bank is authorized to regulate and supervise the above named institutions in order to promote prudence in their business operations and thereby safeguard the deposits of the public. However, the Central Bank does not have legal authority to guarantee deposits or assure that any such institution will never fail. The Central Bank has introduced a Deposit Insurance Scheme to guarantee the repayment of deposits upto Rs.200,000 per depositor in the event of a failure of a bank or a finance company supervised by it, with effect from 1st January 2012. ¾ When depositing money in any of the above institutions, please exercise due care for the safety of your deposits. Central Bank of Sri Lanka Banks - Tel: 2477100, 2477105, 2477120, 2477129 Fax: 2477711 Email: [email protected] Finance Companies - Tel: 2477500, 2477504 Fax: 2477738 Email: [email protected].