MIRA INFORM REPORT

 

 

Report Date :

04.03.2014

 

IDENTIFICATION DETAILS

 

Name :

NATIONAL BANK LTD

 

 

Registered Office :

18 Dilkusha Commercial Area Dhaka, 1000

 

 

Country :

Bangladesh

 

 

Financials (as on) :

31.12.2012

 

 

Date of Incorporation :

15.03.1983

 

 

Legal Form :

Public Parent

 

 

Line of Business :

Subject is a private commercial bank. It provides range of products and services, which includes deposit products, credit products and cards

 

 

No. of Employees :

4,023

 

RATING & COMMENTS

 

MIRA’s Rating :

Ba

 

RATING

STATUS

PROPOSED CREDIT LINE

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

Satisfactory

 

Status :

Satisfactory

Payment Behaviour :

No complaints

Litigation :

Clear

 

NOTES :

Any query related to this report can be made on e-mail : infodept@mirainform.com while quoting report number, name and date.

 

 

ECGC Country Risk Classification List – September 30, 2013

 

Country Name

Previous Rating

(30.06.2013)

Current Rating

(30.09.2013)

Bangladesh

B1

B1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

 

BANGLADESH - ECONOMIC OVERVIEW

 

In real terms Bangladesh's economy has grown 5.8% per year since 1996 despite political instability, poor infrastructure, corruption, insufficient power supplies, and slow implementation of economic reforms. Bangladesh remains a poor, overpopulated, and inefficiently-governed nation. Although more than half of GDP is generated through the service sector, 45% of Bangladeshis are employed in the agriculture sector with rice as the single-most-important product. Bangladesh's growth was resilient during the 2008-09 global financial crisis and recession. Garment exports, totaling $12.3 billion in FY09 and remittances from overseas Bangladeshis, totaling $11 billion in FY10, accounted for almost 12% of GDP

 

Source : CIA

 

 

 

 


Company name and address

 

NATIONAL BANK LTD

 

18 Dilkusha Commercial Area

Dhaka, 1000

Bangladesh

 

Tel:

880-2-9563081

Fax:

880-2-9669404

 

www.nblbd.com

 

Employees:

4,023

Company Type:

Public Parent

Corporate Family:

3 Companies

Traded:

Dhaka Stock Exchange:

NBL

Incorporation Date:

15-Mar-1983

Auditor:

Howladar Yunus & Co.

 

Fiscal Year End:

31-Dec-2012

Reporting Currency:

Bangladesh Taka

Annual Sales:

151.2  1

Net Income:

17.5

Total Assets:

2,519.9  2

Market Value:

239.4

(20-Feb-2014)

 

 Business Description      

 

 

National Bank Limited (NBL) is a private commercial bank. It provides range of products and services, which includes deposit products, credit products and cards. The deposit products consist of savings deposit, current deposit, term deposit, foreign currency deposit and NBL monthly savings scheme. The credit products include overdraft, lease financing, house building, small medium enterprise, consumer credit scheme and trade finance. The card consists of credit card and NBL power card. The term deposit consists of short term deposit and fixed deposit. NBL offers overdraft facility for corporate customers and consumer credit facility for retail customers. NBL credit card has range of merchants, which include hotels, restaurants, airlines and travel agents, shopping malls and departmental stores, hospitals and diagnostic centers, jewelers, electronics, and computer shops. As of December 31, 2009, NBL had 130 branches and 15 small and medium enterprises/agri branches across Bangladesh. For the nine months ended 30 September 2013, National Bank Ltd interest income decreased 2% to BDT13.81B. Net interest loss after loan loss provision totaled BDT4.92B vs. income of BDT2.66B. Net loss totaled BDT3.86B vs. income of BDT1.21B. Net interest income after loan loss provision reflects decrease in interest earning assets and increase in interest bearing liabilities.

   

Industry

             

 

Industry

Banking

ANZSIC 2006:

6221 - Banking

ISIC Rev 4:

6419 - Other monetary intermediation

NACE Rev 2:

6419 - Other monetary intermediation

NAICS 2012:

52211 - Commercial Banking

UK SIC 2007:

64191 - Banks

US SIC 1987:

6029 - Commercial Banks, Not Elsewhere Classified

 

                      

 

Key Executives   

   

 

Name

Title

Neaz Ahmed

Managing Director, Director

Md Badiul Alam

Managing Director

Nizam Ahmed

Executive VP

Zainul Haque Sikder

Chairman of the Board

Moazzam Hossain

Director

    

Significant Developments

 

 

Topic

#*

Most Recent Headline

Date

Dividends

1

National Bank Ltd Recommends Cash Dividend

30-Apr-2013

Debt Ratings

1

Credit Rating Information and Services Limited Announces Rating AA- To National Bank Ltd

15-May-2013

             

 

News   

 

 

Title

Date

World Stock Reports: Chittagong Stock Exchange Ltd Securities Traded Statement: 27-02-2014
Plus News (3306 Words)

27-Feb-2014

World Stock Reports: Chittagong Stock Exchange Ltd Securities Traded Statement: 26-02-2014
Plus News (3464 Words)

26-Feb-2014

Chittagong Stock Exchange SECURITIES STATEMENT
Bangladesh Government News (6780 Words)

26-Feb-2014

Chittagong Stock Exchange SECURITIES TRADED STATEMENT
Bangladesh Government News (3623 Words)

26-Feb-2014

World Stock Reports: Chittagong Stock Exchange Ltd Securities Traded Statement: 25-02-2014
Plus News (3412 Words)

25-Feb-2014

World Stock Reports: Chittagong Stock Exchange Ltd Securities Traded Statement: 24-02-2014
Plus News (3353 Words)

24-Feb-2014

       


Financial Summary

         

 

As of 30-Sep-2013

Key Ratios

Company

Industry

Debt to Equity (MRQ)

0.64

Sales 5 Year Growth

34.79

11.33

Net Profit Margin (TTM) %

-31.59

42.82

Return on Assets (TTM) %

-1.69

5.01

Return on Equity (TTM) %

-18.19

3.28

 

   

 

Stock Snapshot

     

 

Traded: Dhaka Stock Exchange: NBL

 

As of 20-Feb-2014

   Financials in: BDT

Recent Price

13.10

EPS

0.97

52 Week High

21.40

Price/Sales

1.50

52 Week Low

9.90

Dividend Rate

0.60

Avg. Volume (mil)

2.16

Price/Book

0.83

Market Value (mil)

18,596.80

Price % Change

Rel S&P 500%

4 Week

1.55%

13 Week

1.55%

52 Week

-38.79%

Year to Date

11.02%

 

 

1 - Profit & Loss Item Exchange Rate: USD 1 = BDT 81.86564


2 - Balance Sheet Item Exchange Rate: USD 1 = BDT 81.2

 

 


 

Corporate Overview

 

Location
18 Dilkusha Commercial Area
Dhaka, 1000
Bangladesh

 

Tel:

880-2-9563081

Fax:

880-2-9669404

 

www.nblbd.com

Quote Symbol - Exchange

NBL - Dhaka Stock Exchange

Sales BDT(mil):

12,378.6

Assets BDT(mil):

204,613.9

Employees:

4,023

Fiscal Year End:

31-Dec-2012

 

Industry:

Commercial Banks

Incorporation Date:

15-Mar-1983

Company Type:

Public Parent

Quoted Status:

Quoted

 

Executive VP:

Nizam Ahmed

 

 

Industry Codes

 

ANZSIC 2006 Codes:

6221

-

Banking

 

ISIC Rev 4 Codes:

6419

-

Other monetary intermediation

 

NACE Rev 2 Codes:

6419

-

Other monetary intermediation

 

NAICS 2012 Codes:

52211

-

Commercial Banking

 

US SIC 1987:

6029

-

Commercial Banks, Not Elsewhere Classified

 

UK SIC 2007:

64191

-

Banks

 

 

Business Description

National Bank Limited (NBL) is a private commercial bank. It provides range of products and services, which includes deposit products, credit products and cards. The deposit products consist of savings deposit, current deposit, term deposit, foreign currency deposit and NBL monthly savings scheme. The credit products include overdraft, lease financing, house building, small medium enterprise, consumer credit scheme and trade finance. The card consists of credit card and NBL power card. The term deposit consists of short term deposit and fixed deposit. NBL offers overdraft facility for corporate customers and consumer credit facility for retail customers. NBL credit card has range of merchants, which include hotels, restaurants, airlines and travel agents, shopping malls and departmental stores, hospitals and diagnostic centers, jewelers, electronics, and computer shops. As of December 31, 2009, NBL had 130 branches and 15 small and medium enterprises/agri branches across Bangladesh. For the nine months ended 30 September 2013, National Bank Ltd interest income decreased 2% to BDT13.81B. Net interest loss after loan loss provision totaled BDT4.92B vs. income of BDT2.66B. Net loss totaled BDT3.86B vs. income of BDT1.21B. Net interest income after loan loss provision reflects decrease in interest earning assets and increase in interest bearing liabilities.

More Business Descriptions

Commercial banking

Commercial Banking Services

Commercial Banking

 

 

Financial Data

Financials in:

BDT(mil)

Revenue:

12,378.6

Net Income:

1,429.5

Assets:

204,613.9

Long Term Debt:

0.0

Total Liabilities:

182,273.0

Date of Financial Data:

31-Dec-2012

1 Year Growth

-5.3%

-76.6%

21.4%

 

 

Key Corporate Relationships

Auditor:

Howladar Yunus & Co.

Auditor:

Howladar Yunus & Co., Howlader Yunus & Co

 

 

 

Corporate Structure News

 

 

 

Company Name

Company Type

Location

Country

Industry

Sales
(USD mil)

Employees

National Bank Ltd

Parent

Dhaka

Bangladesh

Banking

151.2

4,023

NBL Money Transfer Pte Ltd.

Subsidiary

Singapore

Singapore

Mortgage and Credit

5

NBL Money Transfer Sdn Bhd

Subsidiary

Kuala Lumpur, Federal Territory

Malaysia

Mortgage and Credit

 

Executives Report

 



 

National Bank Ltd

Dhaka, , Bangladesh, Tel: 880-2-9563081, URL: http://www.nblbd.com, Executives Page

 

 

Board of Directors

 

Name

Title

Function

 

Zainul Haque Sikder

Chairman of the Board

Chairman

 

Biography:

Mr. Zainul Haque Sikder is Chairman of the Board of National Bank Ltd. Mr. Sikder Women’s Medical College & Hospital (pvt) Ltd, Sikder Real Estate Limited, Z H Sikder University of Science & Technology.

Neaz Ahmed

Managing Director, Director

Director/Board Member

 

Moazzam Hossain

Director

Director/Board Member

 

Biography:

Mr. Moazzam Hossain is Director of National Bank Ltd. He serves as Chairman of Hosaf International Ltd, Hosaf Electronics Ltd, Hosaf Power Generation Co. Ltd., Shandong Ludi Xinwen & Hosaf Mining (BD) Limited, Hosaf Gene Cure Pharma Co. Ltd, Hosaf CMEC Power Generation Co. Ltd, Hosaf Hexing Inds. Ltd., Managing Director of EnergyPrima Ltd, Hosaf Meter Industry Ltd.,Citi Link Apartment Ltd. Bangladesh Mineral Dev. Com. Ltd., Bangladesh Fabrics Ltd.

Mabroor Hossain

Director

Director/Board Member

Biography:

Mr. Mabroor Hossain is Director of National Bank Ltd. He serves as Director of Hosaf Meter Industry Ltd, Hosaf International Ltd, Hosaf Electronics Ltd, Hosaf Gene Cure Pharma Co. Ltd., Euro Knitting & Dyeing Inds. Ltd, Shandong Ludi Xinwen & Hosaf Mining (BD) Ltd, Bangladesh Mineral Dev. Co. Ltd, EnergyPrima Ltd.

Md. Anwar Hussain

Independent Director

Director/Board Member

Biography:

Mr. Md. Anwar Hussain is Independent Director of National Bank Ltd. He serves as Proprietor of ANA Group.

Alhaj Khalilur Rahman

Director

Director/Board Member

Biography:

Alhaj Khalilur Rahman is Director of National Bank Ltd. Alhaj serves as Chairman of KDS Garments Ind. Ltd, KDS Apparels Ltd, KY Steel Mills Ltd, KIY Steel Ind. Ltd, KDS High Tech Garments (BD) Ltd KDS Information Tech. Ltd, KDS Fashion Ltd, Steel Accessories Ltd, KDS Logistics Ltd, Pragati Life Insurance Ltd, KDS IDR Ltd., Managing Director of KDS Textile Mills Ltd, KDS Cotton Poly Thread Ind. Ltd, KYCR Coil Ind. Ltd.

Salim Rahman

Director

Director/Board Member

Biography:

Mr. Salim Rahman is Director of National Bank Ltd. He serves as Chairman of KDS Accessories Ltd, KDS Poly Ind. Ltd, Sky Securities Ltd. KYCR Coil Ind. Ltd., Director of KDS Garments Ind. Ltd, KDS Textile Mills Ltd, KDS Cotton Poly Thread Ind. Ltd, KDS Information Tech Ltd.

Ron Haque Sikder

Director

Director/Board Member

Biography:

Mr. Ron Haque Sikder is Director of National Bank Ltd. He serves as Managing Director of R & R Holdings Ltd, PowerPac Holdings Ltd, PowerPac Mutiara Keraniganj Power Plant Ltd, PowerPac Mutiara Khulna Power Plant Ltd, PowerPac Mutiara Jamalpur Power Plant Ltd, R & R Aviation Ltd., Director of Z H Sikder Women’s Medical College & Hospital (pvt) Ltd, Sikder Real Estate Ltd.

Rick Haque Sikder

Director

Director/Board Member

Biography:

Mr. Rick Haque Sikder is Director of National Bank Ltd. He serves as Chairman of PowerPac Holdings Ltd, R & R Holdings Ltd, PowerPac Mutiara Keraniganj Power Plant Ltd, PowerPac Mutiara Khulna Power Plant Ltd, PowerPac Mutiara Jamalpur Power Plant Ltd, R & R Aviation Ltd, Director of Z H Sikder Women’s Medical College & Hospital (pvt) Ltd.

Monowara Sikder

Director

Director/Board Member

 

Biography:

Mrs. Monowara Sikder is Director of National Bank Ltd. She serves as Managing Director of Z H Sikder Women’s Medical College & Hospital (pvt) Ltd., Sikder Real Estate Limited, Vice Chairperson, Z H Sikder University of Science & Technology.

Parveen Haque Sikder

Director

Director/Board Member

 

Biography:

Ms. Parveen Haque Sikder is Director of National Bank Ltd. She serves as Chairperson of Millennium International School, Mandy Dental College & Hospital, J & M Builders (Pvt) Ltd, Western Bowling & Fitness Centre, Vice Chairperson of Z H Sikder Women’s Medical College & Hospital (Pvt.) Ltd., Sikder Real Estate Limited, Treasurer of Z H Sikder University of Science & Technology.

Zakaria Taher

Director

Director/Board Member

Biography:

Mr. Zakaria Taher is Director of National Bank Ltd. He serves as Chairman of Purbachal Drillers Ltd, Jeans Culture Ltd, TSCO Power Ltd, T S Transformer Ltd, Zyta Garments Ltd, Managing Director of Armana Fashions Limited, Armana Apparels Ltd, Zyta Apparels Ltd, Denimach Ltd, Denimach Washing Ltd.

 

Executives

 

Name

Title

Function

Neaz Ahmed

Managing Director, Director

Managing Director

Md Badiul Alam

Managing Director

Managing Director

Nazib Uddin Bhuiyan

Deputy Managing Director

Managing Director

S. M. Jaffar

Deputy Managing Director

Managing Director

Shamsul Huda Khan

Deputy Managing Director

Managing Director

A. S. M. Bulbul

Deputy Managing Director

Managing Director

Abdul Hamid Mia

Deputy Managing Director

Managing Director

Shafiqur Rahman

Additional Managing Director

Managing Director

Nizam Ahmed

Executive VP

Senior Management (General)

 


Significant Developments

 

 

 

Credit Rating Information and Services Limited Announces Rating AA- To National Bank Ltd

May 15, 2013


Credit Rating Information and Services Limited (CRISL) announced that it has rated the National Bank Ltd as AA- in the long term and ST-1 in the short term in consideration of financials of the Company up to December 31, 2012 (audited) and other relevant quantitative as well as qualitative information up to the date of rating declaration.

National Bank Ltd Recommends Cash Dividend

Apr 30, 2013


National Bank Ltd announced that the Board of Directors has recommended cash dividend at 6% (i.e. BDT0.60 per share of BDT10.00 each) for the year ended on December 31, 2012. Record date on May 14, 2013.

 

 

 News

 

World Stock Reports: Chittagong Stock Exchange Ltd Securities Traded Statement: 27-02-2014
Plus News (3306 Words)

27-Feb-2014

World Stock Reports: Chittagong Stock Exchange Ltd Securities Traded Statement: 26-02-2014
Plus News (3464 Words)

26-Feb-2014

Chittagong Stock Exchange SECURITIES STATEMENT
Bangladesh Government News (6780 Words)

26-Feb-2014

Chittagong Stock Exchange SECURITIES TRADED STATEMENT
Bangladesh Government News (3623 Words)

26-Feb-2014

World Stock Reports: Chittagong Stock Exchange Ltd Securities Traded Statement: 25-02-2014
Plus News (3412 Words)

25-Feb-2014

World Stock Reports: Chittagong Stock Exchange Ltd Securities Traded Statement: 24-02-2014
Plus News (3353 Words)

24-Feb-2014

Chittagong Stock Exchange SECURITIES TRADED STATEMENT
Bangladesh Government News (3736 Words)

24-Feb-2014

Chittagong Stock Exchange SECURITIES STATEMENT
Bangladesh Government News (6780 Words)

24-Feb-2014

Chittagong Stock Exchange SECURITIES STATEMENT
Bangladesh Government News (6780 Words)

22-Feb-2014

Chittagong Stock Exchange SECURITIES TRADED STATEMENT
Bangladesh Government News (3605 Words)

22-Feb-2014

World Stock Reports: Chittagong Stock Exchange Ltd Securities Traded Statement: 20-02-2014
Plus News (3214 Words)

20-Feb-2014


Annual Income Statement

 

 

 

31-Dec-2012

31-Dec-2011

31-Dec-2010

31-Dec-2009

31-Dec-2008

Period Length

12 Months

12 Months

12 Months

12 Months

12 Months

UpdateType/Date

Updated Normal
31-Dec-2012

Updated Normal
31-Dec-2011

Reclassified Normal
31-Dec-2011

Restated Normal
31-Dec-2010

Restated Normal
31-Dec-2009

Filed Currency

BDT

BDT

BDT

BDT

BDT

Exchange Rate (Period Average)

81.86564

74.041708

69.60265

69.026932

68.582616

Auditor

Howladar Yunus & Co.

Howladar Yunus & Co.

Howladar Yunus & Co.

Aziz Halim Khair Choudhury

Aziz Halim Khair Choudhury

Auditor Opinion

Unqualified

Unqualified

Unqualified

Unqualified

Unqualified

 

 

 

 

 

 

    Interest & Fees on Loans

233.1

195.5

138.2

101.5

84.4

Interest Income, Bank

233.1

195.5

138.2

101.5

84.4

    Interest on Deposit

166.9

124.1

78.7

65.1

52.4

Total Interest Expense

166.9

124.1

78.7

65.1

52.4

Net Interest Income

66.2

71.4

59.5

36.5

32.0

 

 

 

 

 

 

Loan Loss Provision

7.4

4.5

1.9

2.9

4.3

Net Interest Income after Loan Loss Provision

58.8

66.9

57.6

33.6

27.7

 

 

 

 

 

 

    Commissions & Fees from Securities Activities

21.8

28.3

23.0

21.7

22.4

    Investment Securities Gains

52.1

45.0

87.9

25.8

13.7

    Other Unusual Income

0.0

0.0

0.0

-

-

    Other Revenue

9.8

12.3

17.4

11.0

9.6

Non-Interest Income, Bank

85.0

105.1

128.6

58.4

45.7

    Labor & Related Expenses

-34.0

-28.2

-29.1

-22.3

-17.7

    Depreciation Expense

-3.2

-3.2

-2.5

-

-

    Other Expense

-66.8

-13.0

-27.8

-23.1

-14.2

Non-Interest Expense, Bank

-104.0

-44.4

-59.5

-45.5

-32.0

Income Before Tax

39.8

127.6

126.8

46.5

41.4

 

 

 

 

 

 

Total Income Tax

22.3

45.1

28.0

16.3

19.1

Income After Tax

17.5

82.5

98.7

30.2

22.2

 

 

 

 

 

 

    Minority Interest

0.0

0.0

0.0

-

-

Net Income Before Extraord Items

17.5

82.5

98.7

30.2

22.2

Net Income

17.5

82.5

98.7

30.2

22.2

 

 

 

 

 

 

    Miscellaneous Earnings Adjustment

0.0

0.0

0.0

0.0

0.0

Total Adjustments to Net Income

0.0

0.0

0.0

0.0

0.0

Income Available to Common Excl Extraord Items

17.5

82.6

98.7

30.2

22.2

 

 

 

 

 

 

Income Available to Common Incl Extraord Items

17.5

82.6

98.7

30.2

22.2

 

 

 

 

 

 

Basic/Primary Weighted Average Shares

1,419.6

1,419.6

1,419.6

1,419.6

1,419.6

Basic EPS Excl Extraord Items

0.01

0.06

0.07

0.02

0.02

Basic/Primary EPS Incl Extraord Items

0.01

0.06

0.07

0.02

0.02

Diluted Net Income

17.5

82.6

98.7

30.2

22.2

Diluted Weighted Average Shares

1,419.6

1,419.6

1,419.6

1,419.6

1,419.6

Diluted EPS Excl Extraord Items

0.01

0.06

0.07

0.02

0.02

Diluted EPS Incl Extraord Items

0.01

0.06

0.07

0.02

0.02

Dividends per Share - Common Stock Primary Issue

0.00

0.00

0.00

0.00

0.00

Gross Dividends - Common Stock

0.0

0.0

0.0

0.0

0.0

Depreciation, Supplemental

0.2

3.2

2.5

-

-

Total Special Items

-1.3

-19.5

-0.3

-

-

Normalized Income Before Tax

38.5

108.1

126.5

46.5

41.4

 

 

 

 

 

 

Effect of Special Items on Income Taxes

-0.7

-6.9

-0.1

-

-

Inc Tax Ex Impact of Sp Items

21.6

38.2

28.0

16.3

19.1

Normalized Income After Tax

16.9

69.9

98.5

30.2

22.2

 

 

 

 

 

 

Normalized Inc. Avail to Com.

16.9

69.9

98.5

30.2

22.2

 

 

 

 

 

 

Basic Normalized EPS

0.01

0.05

0.07

0.02

0.02

Diluted Normalized EPS

0.01

0.05

0.07

0.02

0.02

Rental Expenses

3.3

2.7

2.2

-

-

Bank Total Revenue

151.2

176.5

188.1

94.9

77.6

    Current Tax - Domestic

22.2

45.0

27.6

16.7

19.1

Current Tax - Total

22.2

45.0

27.6

16.7

19.1

    Deferred Tax - Domestic

0.1

0.1

0.4

-0.3

0.0

Deferred Tax - Total

0.1

0.1

0.4

-0.3

0.0

Income Tax - Total

22.3

45.1

28.0

16.3

19.1

Other Pension, Net - Domestic

0.9

0.4

1.0

-

-

Domestic Pension Plan Expense

0.9

0.4

1.0

-

-

Defined Contribution Expense - Domestic

1.1

0.8

0.8

-

-

Total Pension Expense

2.0

1.3

1.8

-

-

Total Plan Other Expense

0.9

0.4

1.0

-

-

 

 

Annual Balance Sheet

Financials in: USD (mil)

 

 

31-Dec-2012

31-Dec-2011

31-Dec-2010

31-Dec-2009

31-Dec-2008

UpdateType/Date

Updated Normal
31-Dec-2012

Updated Normal
31-Dec-2011

Reclassified Normal
31-Dec-2011

Restated Normal
31-Dec-2010

Reclassified Normal
31-Dec-2009

Filed Currency

BDT

BDT

BDT

BDT

BDT

Exchange Rate

81.199997

81.83

70.475

69.26

68.91

Auditor

Howladar Yunus & Co.

Howladar Yunus & Co.

Howladar Yunus & Co.

Aziz Halim Khair Choudhury

Aziz Halim Khair Choudhury

Auditor Opinion

Unqualified

Unqualified

Unqualified

Unqualified

Unqualified

 

 

 

 

 

 

Cash & Due from Banks

216.6

187.1

171.6

133.3

96.2

    Fed Funds Sold/Securities Purch Under Resale Agrmnt

10.5

8.8

1.4

19.6

44.8

    Other Short Term Investments

55.9

65.3

84.9

51.0

51.5

    Total Investment Securities

663.1

366.5

354.1

177.4

132.7

Other Earning Assets, Total

729.4

440.6

440.4

248.0

229.0

Net Loans

1,507.3

1,353.0

1,220.6

889.4

683.8

        Buildings

9.0

9.1

7.6

-

-

        Land/Improvements

6.9

7.0

15.9

-

-

        Machinery/Equipment

24.5

21.1

20.3

-

-

        Other Property/Plant/Equipment

0.4

0.3

0.2

-

-

    Property/Plant/Equipment - Gross

40.7

37.4

44.0

-

-

    Accumulated Depreciation

-15.7

-13.2

-12.2

-

-

Property/Plant/Equipment - Net

25.1

24.2

31.8

26.4

23.1

    Other Assets

41.5

54.9

47.6

30.7

16.2

Other Assets, Total

41.5

54.9

47.6

30.7

16.2

Total Assets

2,519.9

2,059.8

1,912.0

1,327.8

1,048.1

 

 

 

 

 

 

Accounts Payable

24.9

24.7

30.3

18.6

18.0

    Non-Interest Bearing Deposits

210.9

196.0

200.4

150.1

127.6

    Interest Bearing Deposits

1,689.0

1,337.2

1,223.3

940.7

728.0

    Other Deposits

-

-

-

-0.1

-0.1

Total Deposits

1,899.9

1,533.1

1,423.8

1,090.8

855.5

    Other Short Term Borrowings

30.8

30.6

35.5

0.0

-

Total Short Term Borrowings

189.5

101.9

93.7

20.1

18.2

Current Portion - Long Term Debt/Capital Leases

0.3

0.4

0.0

-

-

    Dividends Payable

0.1

0.1

0.1

-

-

    Income Taxes Payable

20.3

35.7

19.5

-

-

Other Current liabilities, Total

20.4

35.8

19.6

-

-

Total Long Term Debt

0.0

0.0

0.0

0.0

0.0

Total Debt

189.8

102.3

93.7

20.1

18.2

 

 

 

 

 

 

    Deferred Income Tax - LT Liability

0.4

0.3

0.3

-

-

Deferred Income Tax

0.4

0.3

0.3

-

-

Minority Interest

0.0

0.0

0.0

-

-

    Other Liabilities

109.3

100.1

73.1

69.6

67.5

Other Liabilities, Total

109.3

100.1

73.1

69.6

67.5

Total Liabilities

2,244.7

1,796.3

1,640.7

1,199.1

959.2

 

 

 

 

 

 

    Common Stock

174.8

105.1

62.6

41.5

27.4

Common Stock

174.8

105.1

62.6

41.5

27.4

Retained Earnings (Accumulated Deficit)

100.3

158.4

208.7

87.7

61.8

    Other Equity

-

-

-

-0.4

-0.2

Other Equity, Total

-

-

-

-0.4

-0.2

Total Equity

275.1

263.5

271.3

128.8

89.0

 

 

 

 

 

 

Total Liabilities & Shareholders’ Equity

2,519.9

2,059.8

1,912.0

1,327.8

1,048.1

 

 

 

 

 

 

    Shares Outstanding - Common Stock Primary Issue

1,419.6

1,419.6

1,419.6

1,419.6

1,419.6

Total Common Shares Outstanding

1,419.6

1,419.6

1,419.6

1,419.6

1,419.6

Employees

3,919

3,758

-

-

-

Number of Common Shareholders

-

72,374

-

-

-

Tier 1 Capital %

10.52%

10.32%

9.10%

-

-

Total Capital %

12.79%

12.65%

12.29%

-

-

Total Long Term Debt, Supplemental

158.7

71.4

58.2

-

-

Long Term Debt Maturing within 1 Year

158.7

71.4

58.2

-

-

Long Term Debt Matur. in Year 6 & Beyond

0.0

0.0

0.0

-

-

 

 

Annual Cash Flows

Financials in: USD (mil)

 

 

31-Dec-2012

31-Dec-2011

31-Dec-2010

31-Dec-2009

31-Dec-2008

Period Length

12 Months

12 Months

12 Months

12 Months

12 Months

UpdateType/Date

Updated Normal
31-Dec-2012

Updated Normal
31-Dec-2011

Reclassified Normal
31-Dec-2011

Restated Normal
31-Dec-2010

Restated Normal
31-Dec-2009

Filed Currency

BDT

BDT

BDT

BDT

BDT

Exchange Rate (Period Average)

81.86564

74.041708

69.60265

69.026932

68.582616

Auditor

Howladar Yunus & Co.

Howladar Yunus & Co.

Howladar Yunus & Co.

Aziz Halim Khair Choudhury

Aziz Halim Khair Choudhury

Auditor Opinion

Unqualified

Unqualified

Unqualified

Unqualified

Unqualified

 

 

 

 

 

 

 


 

Annual Income Statement

 

 

 

 

31-Dec-2012

31-Dec-2011

31-Dec-2010

31-Dec-2009

31-Dec-2008

Period Length

12 Months

12 Months

12 Months

12 Months

12 Months

UpdateType/Date

Updated Normal
31-Dec-2012

Updated Normal
31-Dec-2011

Reclassified Normal
31-Dec-2011

Restated Normal
31-Dec-2010

Restated Normal
31-Dec-2009

Filed Currency

BDT

BDT

BDT

BDT

BDT

Exchange Rate (Period Average)

81.86564

74.041708

69.60265

69.026932

68.582616

Auditor

Howladar Yunus & Co.

Howladar Yunus & Co.

Howladar Yunus & Co.

Aziz Halim Khair Choudhury

Aziz Halim Khair Choudhury

Auditor Opinion

Unqualified

Unqualified

Unqualified

Unqualified

Unqualified

 

 

 

 

 

 

    Interest Income

233.1

195.5

138.2

101.5

84.4

Total Revenue

233.1

195.5

138.2

101.5

84.4

 

 

 

 

 

 

    Interest paid on deposits & borrowings

166.9

124.1

78.7

65.1

52.4

    Provision for loans & advances

7.4

4.5

1.9

2.9

4.3

Total Operating Expense

174.4

128.6

80.6

67.9

56.7

 

 

 

 

 

 

    Investment income

52.1

45.0

87.9

25.8

13.7

    Commission, exchange & brokerage

21.8

28.3

23.0

21.7

22.4

    Gain on sales of assets

1.3

19.5

0.3

-

-

    Other operating income

9.8

12.3

17.4

11.0

9.6

    Salary & allowances

-33.8

-28.1

-29.0

-22.2

-17.6

    Rent, taxes, insurance, electricity etc.

-5.6

-4.3

-3.6

-2.7

-2.2

    Legal expenses

-0.2

-0.2

-0.6

-0.1

-0.1

    Postage, stamp, telecommunication etc.

-0.9

-0.8

-0.7

-0.6

-0.6

    Stationery, printing, advertisement etc.

-1.5

-1.5

-1.8

-1.6

-1.2

    Managing director's salary & allowances

-0.1

-0.1

-0.1

-0.1

-0.1

    Director's fees & other benefits

-0.2

-0.1

-0.1

-0.1

0.0

    Audit fees

0.0

0.0

0.0

0.0

0.0

    Charges on loan losses

-41.5

0.0

-15.1

-12.4

-5.4

    Depreciation

-3.2

-3.2

-2.5

-

-

    Repairs, maintenance & depreciation

-1.0

-0.9

-0.6

-2.2

-1.6

    Other expenses

-15.9

-5.2

-5.3

-3.4

-3.1

Total Non-Interest Revenue

85.0

105.1

128.6

58.4

45.7

 

 

 

 

 

 

Total Non-Interest Expense

-104.0

-44.4

-59.5

-45.5

-32.0

 

 

 

 

 

 

Net Income Before Taxes

39.8

127.6

126.8

46.5

41.4

 

 

 

 

 

 

Provision for Income Taxes

22.3

45.1

28.0

16.3

19.1

Net Income After Taxes

17.5

82.5

98.7

30.2

22.2

 

 

 

 

 

 

    Non-controling interest

0.0

0.0

0.0

-

-

Net Income Before Extra. Items

17.5

82.5

98.7

30.2

22.2

Net Income

17.5

82.5

98.7

30.2

22.2

 

 

 

 

 

 

    Effect of changes in exchange rates

0.0

0.0

0.0

0.0

0.0

Income Available to Com Excl ExtraOrd

17.5

82.6

98.7

30.2

22.2

 

 

 

 

 

 

Income Available to Com Incl ExtraOrd

17.5

82.6

98.7

30.2

22.2

 

 

 

 

 

 

Basic Weighted Average Shares

1,419.6

1,419.6

1,419.6

1,419.6

1,419.6

Basic EPS Excluding ExtraOrdinary Items

0.01

0.06

0.07

0.02

0.02

Basic EPS Including ExtraOrdinary Items

0.01

0.06

0.07

0.02

0.02

Diluted Net Income

17.5

82.6

98.7

30.2

22.2

Diluted Weighted Average Shares

1,419.6

1,419.6

1,419.6

1,419.6

1,419.6

Diluted EPS Excluding ExtraOrd Items

0.01

0.06

0.07

0.02

0.02

Diluted EPS Including ExtraOrd Items

0.01

0.06

0.07

0.02

0.02

DPS-Fully Paid Ord. Shrs

0.00

0.00

0.00

0.00

0.00

Gross Dividends - Common Stock

0.0

0.0

0.0

0.0

0.0

Normalized Income Before Taxes

38.5

108.1

126.5

46.5

41.4

 

 

 

 

 

 

Inc Tax Ex Impact of Sp Items

21.6

38.2

28.0

16.3

19.1

Normalized Income After Taxes

16.9

69.9

98.5

30.2

22.2

 

 

 

 

 

 

Normalized Inc. Avail to Com.

16.9

69.9

98.5

30.2

22.2

 

 

 

 

 

 

Basic Normalized EPS

0.01

0.05

0.07

0.02

0.02

Diluted Normalized EPS

0.01

0.05

0.07

0.02

0.02

Depreciation, Supplemental

0.2

3.2

2.5

-

-

Rental Expense, Supplemental

3.3

2.7

2.2

-

-

    Provision for taxation

22.2

45.0

27.6

16.7

19.1

Current Tax - Total

22.2

45.0

27.6

16.7

19.1

    Provision for deferred taxes

0.1

0.1

0.4

-0.3

0.0

Deferred Tax - Total

0.1

0.1

0.4

-0.3

0.0

Income Tax - Total

22.3

45.1

28.0

16.3

19.1

Gratuity

0.9

0.4

1.0

-

-

Domestic Pension Plan Expense

0.9

0.4

1.0

-

-

Defined Contribution Expense - Domestic

1.1

0.8

0.8

-

-

Total Pension Expense

2.0

1.3

1.8

-

-

 

 

Annual Balance Sheet

Financials in: USD (mil)

 

 

31-Dec-2012

31-Dec-2011

31-Dec-2010

31-Dec-2009

31-Dec-2008

UpdateType/Date

Updated Normal
31-Dec-2012

Updated Normal
31-Dec-2011

Reclassified Normal
31-Dec-2011

Restated Normal
31-Dec-2010

Reclassified Normal
31-Dec-2009

Filed Currency

BDT

BDT

BDT

BDT

BDT

Exchange Rate

81.199997

81.83

70.475

69.26

68.91

Auditor

Howladar Yunus & Co.

Howladar Yunus & Co.

Howladar Yunus & Co.

Aziz Halim Khair Choudhury

Aziz Halim Khair Choudhury

Auditor Opinion

Unqualified

Unqualified

Unqualified

Unqualified

Unqualified

 

 

 

 

 

 

    Cash in hand

33.4

23.9

21.0

18.7

15.3

    Balance with Bangladesh Bank & its agent

138.6

102.6

102.5

80.2

63.5

    Balance with other banks & financial ins

44.6

60.6

48.1

34.4

17.4

    Investments

663.1

366.5

354.1

177.4

132.7

    Money at call & short notice investments

10.5

8.8

1.4

19.6

44.8

    Loans, cash credits, overdrafts etc.

1,507.3

1,353.0

1,220.6

889.4

683.8

    Bills purchased & discounted

55.9

65.3

84.9

51.0

51.5

    Land

6.9

7.0

15.9

-

-

    Buildings

9.0

9.1

7.6

-

-

    Furniture

7.5

6.4

6.4

-

-

    General Equipment

7.7

6.6

6.2

-

-

    Computer Equipment

6.5

5.7

5.6

-

-

    Vehivles

2.4

2.0

2.2

-

-

    Vehivles - Leased

0.4

0.4

0.0

-

-

    Books

0.0

0.0

0.0

-

-

    Depreciation

-15.7

-13.2

-12.2

-

-

    Subsidiary Companies Balance

0.4

0.3

0.2

-

-

    Fixed assets including land, buildings,

-

-

-

26.4

23.1

    Other assets

37.3

50.6

42.2

25.2

10.4

    Non-banking assets

4.2

4.3

5.5

5.6

5.8

Total Assets

2,519.9

2,059.8

1,912.0

1,327.8

1,048.1

 

 

 

 

 

 

    Borrowings from other Banks, Financial I

158.7

71.4

58.2

20.1

18.2

    Current deposits and other accounts

210.9

196.0

200.4

150.1

127.6

    Bills payable

24.9

24.7

30.3

18.6

18.0

    Savings bank deposits

282.3

268.0

273.7

238.4

192.0

    Fixed deposits

939.9

715.1

621.6

456.3

356.3

    Term deposits

466.8

354.1

327.8

245.8

179.4

    Bearer certificates of deposits

-

0.0

0.2

0.2

0.2

    Intragroup balance

-

-

-

-0.1

-0.1

    Unpaid Dividend

0.1

0.1

0.1

-

-

    Income tax

20.3

35.7

19.5

-

-

    Finance Lease

0.3

0.4

0.0

-

-

    Other liabilities

109.3

100.1

73.1

69.6

67.5

    Subordinated Bond

30.8

30.6

35.5

0.0

-

    Deferred Tax

0.4

0.3

0.3

-

-

    Minority interest

0.0

0.0

0.0

-

-

Total Liabilities

2,244.7

1,796.3

1,640.7

1,199.1

959.2

 

 

 

 

 

 

    Paid up capital

174.8

105.1

62.6

41.5

27.4

    Intragroup balance

-

-

-

-0.4

-0.2

    Statutory reserve

82.7

74.0

59.3

34.9

25.8

    General reserve

0.6

6.1

7.1

7.2

9.2

    Revaluation Reserve

7.5

15.2

69.7

-

-

    Other reserve

-

-

-

22.9

12.6

    Retained earnings

9.5

63.0

72.5

22.7

14.2

Total Equity

275.1

263.5

271.3

128.8

89.0

 

 

 

 

 

 

Total Liabilities & Shareholders' Equity

2,519.9

2,059.8

1,912.0

1,327.8

1,048.1

 

 

 

 

 

 

    S/O-Fully Paid Ord. Shrs

1,419.6

1,419.6

1,419.6

1,419.6

1,419.6

Total Common Shares Outstanding

1,419.6

1,419.6

1,419.6

1,419.6

1,419.6

Tier 1 Capital %

10.52%

10.32%

9.10%

-

-

Total Capital %

12.79%

12.65%

12.29%

-

-

Full-Time Employees

3,919

3,758

-

-

-

Number of Common Shareholders

-

72,374

-

-

-

Long Term Debt Maturing within 1 Year

158.7

71.4

58.2

-

-

Total Long Term Debt, Supplemental

158.7

71.4

58.2

-

-

 

 

 Financial Health

 

Key Indicators USD (mil)

 

Quarter
Ending
30-Sep-2013

Quarter
Ending
Yr Ago

Annual
Year End
31-Dec-2012

1 Year
Growth

3 Year
Growth

5 Year
Growth

Total Revenue1 (?)

34.1

-7.16%

151.2

-5.29%

23.63%

23.22%

Income Available to Common Excl Extraord Items1 (?)

-25.6

-

17.5

-76.59%

-11.76%

2.93%

Basic EPS Excl Extraord Items1 (?)

-0.02

-

0.01

-76.59%

-11.76%

2.93%

Capital Expenditures2 (?)

3.3

-

-

-

-

-

Cash from Operating Activities2 (?)

67.7

-

-

-

-

-

Free Cash Flow (?)

65.0

-

-

-

-

-

Total Assets3 (?)

2,996.5

18.20%

2,519.9

21.39%

30.55%

29.34%

Total Liabilities3 (?)

2,767.6

23.01%

2,244.7

24.00%

29.96%

28.53%

Total Long Term Debt3 (?)

0.0

-

0.0

-

-

-

Employees3 (?)

-

-

3919

4.28%

-

-

Total Common Shares Outstanding3 (?)

1,419.6

0.00%

1,419.6

0.00%

0.00%

0.00%

1-ExchangeRate: BDT to USD Average for Period

77.770211

 

81.865640

 

 

 

2-ExchangeRate: BDT to USD Average for Period

78.527953

 

 

 

 

 

3-ExchangeRate: BDT to USD Period End Date

77.720001

 

81.199997

 

 

 

Banking Industry Specific USD (mil)

 

31-Dec-2012

31-Dec-2011

31-Dec-2010

31-Dec-2009

31-Dec-2008

Interest Income, Bank1 (?)

233.1

195.5

138.2

101.5

84.4

Total Interest Expense1 (?)

166.9

124.1

78.7

65.1

52.4

Loan Loss Provision1 (?)

7.4

4.5

1.9

2.9

4.3

Cash & Due from Banks3 (?)

216.6

187.1

171.6

133.3

96.2

Total Deposits3 (?)

1,899.9

1,533.1

1,423.8

1,090.8

855.5

1-ExchangeRate: BDT to USD Average for Period

81.865640

74.041708

69.602650

69.026932

68.582616

3-ExchangeRate: BDT to USD Period End Date

81.199997

81.830000

70.475000

69.260000

68.910000

Key Ratios

 

31-Dec-2012

31-Dec-2011

31-Dec-2010

31-Dec-2009

31-Dec-2008

Profitability

Pretax Margin (?)

17.07%

65.28%

91.75%

45.82%

49.02%

Net Profit Margin (?)

7.50%

42.24%

71.46%

29.72%

26.34%

Financial Strength

Long Term Debt/Equity (?)

0.00

0.00

0.00

0.00

0.00

Total Debt/Equity (?)

0.69

0.39

0.35

0.16

0.21

Management Effectiveness

Return on Assets (?)

0.77%

4.03%

6.06%

2.54%

2.37%

Return on Equity (?)

6.52%

30.05%

49.02%

27.67%

28.49%

Efficiency

Receivables Turnover (?)

0.11

0.13

0.18

0.12

0.13

Asset Turnover (?)

0.07

0.09

0.12

0.08

0.08

Market Valuation USD (mil)

Enterprise Value2 (?)

139.1

.

Price/Sales (TTM) (?)

1.62

Price/Book (MRQ) (?)

1.05

.

Enterprise Value/EBITDA (TTM) (?)

5.01

Market Cap as of 20-Feb-20141 (?)

239.4

.

1-ExchangeRate: BDT to USD on 20-Feb-2014

77.666766

2-ExchangeRate: BDT to USD on 30-Sep-2013

77.720001

 

 

Annual Ratios

 

 

 

31-Dec-2012

31-Dec-2011

31-Dec-2010

31-Dec-2009

31-Dec-2008

Financial Strength

Long Term Debt/Equity (?)

0.00

0.00

0.00

0.00

0.00

Total Debt/Equity (?)

0.69

0.39

0.35

0.16

0.21

Long Term Debt/Total Capital (?)

0.00

0.00

0.00

0.00

0.00

Total Debt/Total Capital (?)

0.69

0.39

0.35

0.16

0.21

Payout Ratio (?)

0.00%

0.00%

0.00%

0.00%

0.00%

Effective Tax Rate (?)

56.11%

35.31%

22.11%

35.14%

46.27%

Total Capital1 (?)

275.4

263.9

271.3

128.8

89.0

 

 

 

 

 

 

Efficiency

Asset Turnover (?)

0.07

0.09

0.12

0.08

0.08

Receivables Turnover (?)

0.11

0.13

0.18

0.12

0.13

Days Receivables Outstanding (?)

3,436.83

2,747.24

2,057.70

3,029.06

2,751.40

Revenue/Employee2 (?)

38,899

42,500

-

-

-

 

 

 

 

 

 

Profitability

Pretax Margin (?)

17.07%

65.28%

91.75%

45.82%

49.02%

Net Profit Margin (?)

7.50%

42.24%

71.46%

29.72%

26.34%

 

 

 

 

 

 

Management Effectiveness

Return on Assets (?)

0.77%

4.03%

6.06%

2.54%

2.37%

Return on Equity (?)

6.52%

30.05%

49.02%

27.67%

28.49%

1-ExchangeRate: BDT to USD Period End Date

81.199997

81.83

70.475

69.26

68.91

2-ExchangeRate: BDT to USD Average for Period

81.199997

81.83

-

-

-

 

Current Market Multiples

Market Cap/Earnings (TTM) (?)

-5.12

Market Cap/Equity (MRQ) (?)

1.05

Market Cap/Revenue (TTM) (?)

0.99

Market Cap/EBIT (TTM) (?)

-8.95

Enterprise Value/Earnings (TTM) (?)

-2.97

Enterprise Value/Equity (MRQ) (?)

0.61

Enterprise Value/Revenue (TTM) (?)

0.57

Enterprise Value/EBIT (TTM) (?)

-5.20

 

 

 


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.61.86

UK Pound

1

Rs.103.52

Euro

1

Rs.85.31

 

 

INFORMATION DETAILS

 

Report Prepared by :

NIS

 

 

RATING EXPLANATIONS

 

RATING

STATUS

 

 

PROPOSED CREDIT LINE

>86

Aaa

Possesses an extremely sound financial base with the strongest capability for timely payment of interest and principal sums

 

Unlimited

71-85

Aa

Possesses adequate working capital. No caution needed for credit transaction. It has above average (strong) capability for payment of interest and principal sums

 

Large

56-70

A

Financial & operational base are regarded healthy. General unfavourable factors will not cause fatal effect. Satisfactory capability for payment of interest and principal sums

 

Fairly Large

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

 

Satisfactory

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

 

Small

11-25

Ca

Adverse factors are apparent. Repayment of interest and principal sums in default or expected to be in default upon maturity

 

Limited with full security

<10

C

Absolute credit risk exists. Caution needed to be exercised

 

 

Credit not recommended

--

NB

New Business

 

--

 

This score serves as a reference to assess SC’s credit risk and to set the amount of credit to be extended. It is calculated from a composite of weighted scores obtained from each of the major sections of this report. The assessed factors and their relative weights (as indicated through %) are as follows:

 

Financial condition (40%)            Ownership background (20%)                  Payment record (10%)

Credit history (10%)                   Market trend (10%)                                Operational size (10%)

 

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions

This report is issued at your request without any risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or its officials.