MIRA INFORM REPORT

 

 

Report Date :

05.03.2014

 

IDENTIFICATION DETAILS

 

Name :

TRUST BANK LIMITED

 

 

Registered Office :

Peoples Insurance Bhaban 36 Dilkusha C/A (17th Floor), Dhaka, 1000

 

 

Country :

Bangladesh

 

 

Financials (as on) :

31.12.2012

 

 

Date of Incorporation :

17.07.1999

 

 

Legal Form :

Public Independent

 

 

Line of Business :

Subject is a scheduled commercial bank. It offers a range of banking services, which include deposit banking, loans and advances, export, import and financing national and international remittance facilities

 

 

No. of Employees :

1,041

 

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 :

Slow but correct

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

 

TRUST BANK LIMITED

 

Peoples Insurance Bhaban,

36 Dilkusha C/A (17th Floor),

Dhaka, 1000

Bangladesh

 

Tel:

880-2-9570261

Fax:

880-2-9572315

 

 

Employees:

1,041

Company Type:

Public Independent

Traded:

Dhaka Stock Exchange:

TRUSTBANK

Incorporation Date:

17-Jun-1999

Auditor:

ACNABIN

 

Fiscal Year End:

31-Dec-2012

Reporting Currency:

Bangladesh Taka

Annual Sales:

45.9  1

Net Income:

2.2

Total Assets:

1,186.4  2

Market Value:

97.4

(13-Feb-2014)

 

 

Business Description

 

 

Trust Bank Limited is a scheduled commercial bank. The Bank offers a range of banking services, which include deposit banking, loans and advances, export, import and financing national and international remittance facilities. The Bank offered 11 retail products, such as home loan (Apon Nibash), car loan, any purpose loan (APL), household durables loan (HHD), doctors’ loan, marriage loan, travel loan, CNG conversion loan, advance against salary, education loan and hospitalization loan. The Bank had 72 branches and seven small and medium enterprise (SME) Service Centers in Bangladesh. For the nine months ended 30 September 2013, Trust Bank Limited interest income increased 21% to BDT8.52B. Net interest income after loan loss provision decreased 18% to BDT1.7B. Net income decreased 51% to BDT418.2M. 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

Ishtiaque Ahmed Chowdhury

Managing Director & Chief Executive Officer

Khaled Mahbub Morshed

Secretary

Iqbal Karim Bhuiyan

Chairman of the Board

Ashraf Abdullah Yussuf

Vice Chairman of the Board

Tushar Kanti Kanti Chakma

Executive Director

   

 

Significant Developments

     

 

Topic

#*

Most Recent Headline

Date

Dividends

3

Trust Bank Ltd recommends stock dividend

26-Feb-2014

Debt Ratings

1

Credit Rating Agency of Bangladesh Limited Announces Rating AA3 To Trust Bank Ltd

16-May-2013

              

 

News 

 

 

Date

Bangladesh: Trust Bank Ltd Recommendation of Dividend
South Asian Company Newswire (51 Words)

1-Mar-2014

Bangladesh: Trust Bank Ltd Financial Information
South Asian Company Newswire (71 Words)

1-Mar-2014

Bangladesh: Trust Bank Ltd CB Free
South Asian Company Newswire (36 Words)

1-Mar-2014

Jail for bank manager and his cronies over £3m loans scam
Belfast Telegraph (Northern Ireland) (466 Words)

1-Mar-2014

'Complex and far-reaching' six-year probe
Belfast Telegraph (Northern Ireland) (228 Words)

1-Mar-2014

Russia political and economic calendar: March 1 - March 27
Russia & CIS Business and Financial Newswire (971 Words)

28-Feb-2014

 


 

Financial Summary

             

 

As of 30-Sep-2013

Key Ratios

Company

Industry

Debt to Equity (MRQ)

0.53

Sales 5 Year Growth

26.96

11.33

Net Profit Margin (TTM) %

-6.87

42.82

Return on Assets (TTM) %

-0.25

5.01

Return on Equity (TTM) %

-3.48

3.28

     

 

Stock Snapshot

       

 

Traded: Dhaka Stock Exchange: TRUSTBANK

 

As of 13-Feb-2014

   Financials in: BDT

Recent Price

19.90

EPS

0.50

52 Week High

23.27

Price/Sales

2.02

52 Week Low

16.20

Price/Book

1.01

Avg. Volume (mil)

0.42

Market Value (mil)

7,572.77

Price % Change

Rel S&P 500%

4 Week

0.51%

13 Week

-4.33%

52 Week

-13.14%

Year to Date

-0.50%

 

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
Peoples Insurance Bhaban,
36 Dilkusha C/A (17th Floor),
Dhaka, 1000
Bangladesh

 

Tel:

880-2-9570261

Fax:

880-2-9572315

 

www.trustbank.com.bd

Quote Symbol - Exchange

TRUSTBANK - Dhaka Stock Exchange

Sales BDT(mil):

3,757.3

Assets BDT(mil):

96,339.3

Employees:

1,041

Fiscal Year End:

31-Dec-2012

 

Industry:

Commercial Banks

Incorporation Date:

17-Jun-1999

Company Type:

Public Independent

Quoted Status:

Quoted

 

Managing Director & Chief Executive Officer:

Ishtiaque Ahmed Chowdhury

 

 

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

Trust Bank Limited is a scheduled commercial bank. The Bank offers a range of banking services, which include deposit banking, loans and advances, export, import and financing national and international remittance facilities. The Bank offered 11 retail products, such as home loan (Apon Nibash), car loan, any purpose loan (APL), household durables loan (HHD), doctors’ loan, marriage loan, travel loan, CNG conversion loan, advance against salary, education loan and hospitalization loan. The Bank had 72 branches and seven small and medium enterprise (SME) Service Centers in Bangladesh. For the nine months ended 30 September 2013, Trust Bank Limited interest income increased 21% to BDT8.52B. Net interest income after loan loss provision decreased 18% to BDT1.7B. Net income decreased 51% to BDT418.2M. Net interest income after loan loss provision reflects decrease in interest earning assets and increase in interest bearing liabilities.

More Business Descriptions

Commercial banking services

Banking Services

 

 

Financial Data

Financials in:

BDT(mil)

Revenue:

3,757.3

Net Income:

182.7

Assets:

96,339.3

Long Term Debt:

2,836.9

Total Liabilities:

89,489.5

Date of Financial Data:

31-Dec-2012

1 Year Growth

-1.2%

-80.4%

25.1%

 

 

Key Corporate Relationships

Auditor:

ACNABIN

Auditor:

ACNABIN, ACNABIN

 

 

 

Executives Report

 

 

 

 

Trust Bank Limited

Dhaka, , Bangladesh, Tel: 880-2-9570261, URL: http://www.trustbank.com.bd

 

 

Board of Directors

 

Name

Title

Function

 

Iqbal Karim Bhuiyan

Chairman of the Board

Chairman

 

Biography:

General Iqbal Karim Bhuiyan, PSC, is Chairman of the Board of Trust Bank Ltd.

Ashraf Abdullah Yussuf

Vice Chairman of the Board

Vice-Chairman

Biography:

Major General Ashraf Abdullah Yussuf, RCDS, AFWC, PSC, is Vice Chairman of the Board of Trust Bank Ltd.

Helal Uddin Ahmed

Independent Director

Director/Board Member

 

Md Emdad-Ul Bari

Director

Director/Board Member

 

Tushar Kanti Kanti Chakma

Executive Director

Director/Board Member

 

Biography:

Brigadier General Tushar Kanti Chakma, NDC, PSC, is Executive Director of Trust Bank Ltd.

Begum Rokeya Din

Executive Director

Director/Board Member

 

Md Akbar Hossain

Director

Director/Board Member

 

K. A. R. M. Mostafa Kamal

Executive Director

Director/Board Member

 

Biography:

Brigadier General K. A. R. M. Mostafa Kamal, NDC, PSC, is Executive Director of Trust Bank Ltd. His Educational Qualification - MDS.

Khan Abu Roushan Mohammad Mostafa Kamal

Director

Director/Board Member

 

Md Zafar Ullah Khan

Director

Director/Board Member

 

Biography:

Brigadier General Md Zafar Ullah Khan, PSC, is Director of Trust Bank Ltd.

 

Executives

 

Name

Title

Function

 

Ishtiaque Ahmed Chowdhury

Managing Director & Chief Executive Officer

Chief Executive Officer

 

Biography:

Mr. Ishtiaque Ahmed Chowdhury is Chief Executive Officer, Managing Director, Director of Trust Bank Ltd. He joined Trust Bank Limited on October 14, 2003 as Senior Executive Vice President. After completing his M.A. & LLB from Dhaka University, Mr. Chowdhury began his banking career as Probationary Officer in Rupali Bank in the year 1977. He switched over to Arab Bangladesh Bank Ltd. in the year 1984 as Senior Officer and worked there till September 2002. During his long tenure in Arab Bangladesh Bank Limited. Mr. Chowdhury worked as Manager to different branches of ABBL and as Chief Manager to ABBL kawran Bazar Corporate Branch & Motijheel corporate branch, Dhaka. Prior to joining to The Trust Bank Ltd. Mr. Chowdhury was Executive Vice President & Regional Manager of four mid city branches of The Oriental Bank Limited. Mr. Chowdhury attended many training and seminars on banking issues in house & abroad.

Education:

Dhaka University, MA
Dhaka University, LLB

Tushar Kanti Kanti Chakma

Executive Director

Division Head Executive

Biography:

Brigadier General Tushar Kanti Chakma, NDC, PSC, is Executive Director of Trust Bank Ltd.

Begum Rokeya Din

Executive Director

Division Head Executive

K. A. R. M. Mostafa Kamal

Executive Director

Division Head Executive

Biography:

Brigadier General K. A. R. M. Mostafa Kamal, NDC, PSC, is Executive Director of Trust Bank Ltd. His Educational Qualification - MDS.

M. M. Haikal Hashmi

Deputy Managing Director

Managing Director

 

Khaled Mahbub Morshed

Secretary

Other

 

 

 

Significant Developments

 

 

Trust Bank Ltd recommends stock dividend

Feb 26, 2014


Trust Bank Ltd:Recommended 12 pct stock dividend for the year ended on Dec. 31, 2013.

Credit Rating Agency of Bangladesh Limited Announces Rating AA3 To Trust Bank Ltd

May 16, 2013


Credit Rating Agency of Bangladesh Limited (CRAB) announced that it has announced the Surveillance rating of the Trust Bank Ltd as AA3 in the long term and ST-2 in the short term based on audited financial statements of the Company up to December 31, 2012 and other relevant quantitative as well as qualitative information up to the date of rating declaration.

Trust Bank Ltd Proposes Bonus Share

May 12, 2013


Trust Bank Ltd announced that it has proposed bonus share at 10% for the year 2012.

Trust Bank Ltd Recommends Stock Dividend

Mar 25, 2013


Trust Bank Ltd announced that the Board of Directors has recommended stock dividend at 10% for the year ended on December 31, 2012. Record date on April 9, 2013.

 


 

 News

 

Bangladesh: Trust Bank Ltd Recommendation of Dividend
South Asian Company Newswire (51 Words)

01-Mar-2014

Bangladesh: Trust Bank Ltd Financial Information
South Asian Company Newswire (71 Words)

01-Mar-2014

Bangladesh: Trust Bank Ltd CB Free
South Asian Company Newswire (36 Words)

01-Mar-2014

Jail for bank manager and his cronies over £3m loans scam
Belfast Telegraph (Northern Ireland) (466 Words)

01-Mar-2014

'Complex and far-reaching' six-year probe
Belfast Telegraph (Northern Ireland) (228 Words)

01-Mar-2014

Russia political and economic calendar: March 1 - March 27
Russia & CIS Business and Financial Newswire (971 Words)

28-Feb-2014

Housing market upturn to increase demand for bridging lending
BridgingLoanDirectory.co.uk (226 Words)

28-Feb-2014

Trust Bank to invest 1 bln rubles in Priangarue Timber Mill in 2014
Russia & CIS Business and Financial Newswire (191 Words)

28-Feb-2014

Over 60% of brokers expect housing upturn to boost bridging lending
Property Reporter (229 Words)

28-Feb-2014

5 major Japanese banks lower housing loan rates for March
Japan Economic Newswire (133 Words)

28-Feb-2014

Mart Resources to increase its existing secured term loan credit facility
Scandinavian Oil-Gas Magazine (110 Words)

28-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

Updated Normal
31-Dec-2009

Updated Normal
31-Dec-2008

Filed Currency

BDT

BDT

BDT

BDT

BDT

Exchange Rate (Period Average)

81.86564

74.041708

69.60265

69.026932

68.582616

Auditor

ACNABIN

ACNABIN

Howladar Yunus & Co.

Howladar Yunus & Co.

Howladar Yunus & Co.

Auditor Opinion

Unqualified

Unqualified

Unqualified

Unqualified

Unqualified

 

 

 

 

 

 

    Interest & Fees on Loans

106.2

91.4

68.1

58.3

53.0

    Interest & Dividends on Investment Securities

11.2

18.6

13.8

11.4

5.7

Interest Income, Bank

117.4

110.0

81.9

69.7

58.7

    Interest on Deposit

82.9

72.8

46.1

45.1

35.9

Total Interest Expense

82.9

72.8

46.1

45.1

35.9

Net Interest Income

34.5

37.2

35.8

24.6

22.8

 

 

 

 

 

 

Loan Loss Provision

10.2

3.1

1.4

3.1

2.9

Net Interest Income after Loan Loss Provision

24.3

34.1

34.4

21.5

20.0

 

 

 

 

 

 

    Commissions & Fees from Securities Activities

7.0

8.2

6.7

5.2

4.5

    Other Revenue

4.4

6.0

11.7

6.0

1.9

Non-Interest Income, Bank

11.4

14.2

18.4

11.1

6.4

    Labor & Related Expenses

-11.7

-10.7

-10.1

-8.6

-5.6

    Depreciation Expense

-1.6

-1.9

-1.7

-1.3

-1.0

    Other Expense

-10.7

-10.0

-9.4

-6.1

-5.4

Non-Interest Expense, Bank

-24.0

-22.6

-21.3

-16.0

-12.0

Income Before Tax

11.6

25.7

31.6

16.7

14.4

 

 

 

 

 

 

Total Income Tax

9.4

13.1

13.0

7.8

7.7

Income After Tax

2.2

12.6

18.6

8.9

6.8

 

 

 

 

 

 

Net Income Before Extraord Items

2.2

12.6

18.6

8.9

6.8

Net Income

2.2

12.6

18.6

8.9

6.8

 

 

 

 

 

 

Income Available to Common Excl Extraord Items

2.2

12.6

18.6

8.9

6.8

 

 

 

 

 

 

Income Available to Common Incl Extraord Items

2.2

12.6

18.6

8.9

6.8

 

 

 

 

 

 

Basic/Primary Weighted Average Shares

364.0

346.8

346.8

240.8

188.8

Basic EPS Excl Extraord Items

0.01

0.04

0.05

0.04

0.04

Basic/Primary EPS Incl Extraord Items

0.01

0.04

0.05

0.04

0.04

Diluted Net Income

2.2

12.6

18.6

8.9

6.8

Diluted Weighted Average Shares

364.0

346.8

346.8

240.8

188.8

Diluted EPS Excl Extraord Items

0.01

0.04

0.05

0.04

0.04

Diluted EPS Incl Extraord Items

0.01

0.04

0.05

0.04

0.04

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

1.2

1.4

1.4

1.1

0.8

Total Special Items

0.0

0.0

-

-

-

Normalized Income Before Tax

11.6

25.7

31.6

16.7

14.4

 

 

 

 

 

 

Effect of Special Items on Income Taxes

0.0

0.0

-

-

-

Inc Tax Ex Impact of Sp Items

9.4

13.1

13.0

7.8

7.7

Normalized Income After Tax

2.2

12.6

18.6

8.9

6.8

 

 

 

 

 

 

Normalized Inc. Avail to Com.

2.2

12.6

18.6

8.9

6.8

 

 

 

 

 

 

Basic Normalized EPS

0.01

0.04

0.05

0.04

0.04

Diluted Normalized EPS

0.01

0.04

0.05

0.04

0.04

Amort of Intangibles, Supplemental

0.2

0.1

0.1

0.1

0.1

Rental Expenses

1.6

1.4

1.3

1.0

0.7

Advertising Expense, Supplemental

0.8

0.5

0.4

0.3

0.1

Research & Development Exp, Supplemental

0.6

0.4

0.1

0.2

0.1

Bank Total Revenue

45.9

51.4

54.2

35.7

29.3

    Current Tax - Domestic

9.5

13.3

13.1

7.9

7.7

Current Tax - Total

9.5

13.3

13.1

7.9

7.7

    Deferred Tax - Domestic

-0.1

-0.2

-0.1

0.0

-0.1

Deferred Tax - Total

-0.1

-0.2

-0.1

0.0

-0.1

Income Tax - Total

9.4

13.1

13.0

7.8

7.7

 

 

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

Updated Normal
31-Dec-2010

Updated Normal
31-Dec-2009

Updated Normal
31-Dec-2008

Filed Currency

BDT

BDT

BDT

BDT

BDT

Exchange Rate

81.199997

81.83

70.475

69.26

68.91

Auditor

ACNABIN

ACNABIN

Howladar Yunus & Co.

Howladar Yunus & Co.

Howladar Yunus & Co.

Auditor Opinion

Unqualified

Unqualified

Unqualified

Unqualified

Unqualified

 

 

 

 

 

 

Cash & Due from Banks

147.2

140.4

102.5

118.3

79.3

    Other Short Term Investments

144.7

17.6

0.0

51.3

4.6

        Securities Held

145.8

94.4

95.3

116.0

61.0

    Total Investment Securities

145.8

94.4

95.3

116.0

61.0

Other Earning Assets, Total

290.5

112.0

95.3

167.2

65.6

Net Loans

705.3

645.7

588.9

455.2

384.9

        Buildings

0.2

0.2

0.2

0.2

0.2

        Machinery/Equipment

11.1

9.4

10.2

8.7

7.1

        Other Property/Plant/Equipment

0.2

0.2

0.3

-

-

    Property/Plant/Equipment - Gross

11.4

9.8

10.6

8.9

7.3

    Accumulated Depreciation

-5.6

-4.4

-4.5

-3.4

-2.4

Property/Plant/Equipment - Net

5.8

5.4

6.1

5.5

5.0

    Other Assets

37.6

37.9

35.3

36.4

24.3

Other Assets, Total

37.6

37.9

35.3

36.4

24.3

Total Assets

1,186.4

941.4

828.1

782.7

559.2

 

 

 

 

 

 

Accounts Payable

11.4

6.8

9.3

9.6

8.3

Accrued Expenses

-

-

-

1.6

0.9

    Interest Bearing Deposits

1,011.5

798.9

705.2

691.0

470.2

Total Deposits

1,011.5

798.9

705.2

691.0

470.2

    Long Term Debt

34.9

28.7

6.5

2.2

16.4

Total Long Term Debt

34.9

28.7

6.5

2.2

16.4

Total Debt

34.9

28.7

6.5

2.2

16.4

 

 

 

 

 

 

Minority Interest

0.0

0.0

0.0

0.0

-

    Other Liabilities

44.2

35.3

35.4

24.0

18.1

Other Liabilities, Total

44.2

35.3

35.4

24.0

18.1

Total Liabilities

1,102.1

869.8

756.5

728.4

513.9

 

 

 

 

 

 

    Common Stock

42.6

32.5

31.5

26.7

22.3

Common Stock

42.6

32.5

31.5

26.7

22.3

Additional Paid-In Capital

30.9

22.4

23.9

20.8

15.9

Retained Earnings (Accumulated Deficit)

10.9

16.8

16.2

6.7

7.1

Total Equity

84.4

71.7

71.6

54.2

45.3

 

 

 

 

 

 

Total Liabilities & Shareholders’ Equity

1,186.4

941.4

828.1

782.7

559.2

 

 

 

 

 

 

    Shares Outstanding - Common Stock Primary Issue

345.9

346.8

289.0

240.8

200.7

Total Common Shares Outstanding

345.9

346.8

289.0

240.8

200.7

Employees

-

-

-

1,041

979

Number of Common Shareholders

31,091

29,449

30,621

28,662

32,422

Total Risk-Weighted Capital

0.9

0.9

0.9

0.5

0.4

Tier 1 Capital %

9.01%

7.70%

7.76%

10.91%

11.13%

Total Capital %

13.06%

11.30%

9.09%

12.66%

12.81%

Total Long Term Debt, Supplemental

34.9

28.6

6.6

2.2

16.4

Long Term Debt Maturing within 1 Year

11.1

1.4

6.6

0.7

15.3

Long Term Debt Maturing in Year 2

6.0

5.3

0.0

0.3

0.2

Long Term Debt Maturing in Year 3

6.0

5.3

0.0

0.3

0.2

Long Term Debt Maturing in Year 4

6.0

5.3

0.0

0.3

0.2

Long Term Debt Maturing in Year 5

6.0

5.3

0.0

0.3

0.2

Long Term Debt Maturing in 2-3 Years

11.9

10.6

0.0

0.5

0.4

Long Term Debt Maturing in 4-5 Years

11.9

10.6

0.0

0.5

0.4

Long Term Debt Matur. in Year 6 & Beyond

0.0

6.1

0.0

0.5

0.3

 

 

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

Updated Normal
31-Dec-2010

Updated Normal
31-Dec-2009

Updated Normal
31-Dec-2008

Filed Currency

BDT

BDT

BDT

BDT

BDT

Exchange Rate (Period Average)

81.86564

74.041708

69.60265

69.026932

68.582616

Auditor

ACNABIN

ACNABIN

Howladar Yunus & Co.

Howladar Yunus & Co.

Howladar Yunus & Co.

Auditor Opinion

Unqualified

Unqualified

Unqualified

Unqualified

Unqualified

 

 

 

 

 

 

Cash Receipts

106.4

91.1

68.6

59.0

54.5

Cash Payments

-79.2

-64.2

-48.6

-41.7

-34.5

Cash Taxes Paid

-14.3

-12.2

-9.7

-7.4

-6.7

    Other Assets

-42.5

-145.5

-158.3

-79.8

-134.2

    Other Liabilities

206.8

202.3

31.0

221.8

83.8

    Other Operating Cash Flow

0.1

9.4

14.0

6.1

2.4

Changes in Working Capital

164.4

66.1

-113.3

148.2

-48.1

Cash from Operating Activities

177.3

80.9

-103.0

158.2

-34.8

 

 

 

 

 

 

    Purchase of Fixed Assets

-1.7

-2.3

-2.5

-1.7

-3.0

    Purchase/Acquisition of Intangibles

-0.1

-0.6

-0.1

-0.1

0.0

Capital Expenditures

-1.8

-2.8

-2.6

-1.8

-3.0

    Sale of Fixed Assets

0.1

0.7

0.5

0.1

0.0

    Investment, Net

-50.2

-15.2

18.9

-54.8

-10.4

Other Investing Cash Flow Items, Total

-50.1

-14.5

19.4

-54.7

-10.4

Cash from Investing Activities

-51.9

-17.3

16.8

-56.5

-13.4

 

 

 

 

 

 

    Other Financing Cash Flow

0.0

0.0

-

-

0.0

Financing Cash Flow Items

0.0

0.0

-

-

0.0

    Cash Dividends Paid - Common

-3.3

0.0

-

-

-

Total Cash Dividends Paid

-3.3

0.0

-

-

-

        Sale/Issuance of Common

13.0

0.0

0.0

0.0

7.5

    Common Stock, Net

13.0

0.0

0.0

0.0

7.5

Issuance (Retirement) of Stock, Net

13.0

0.0

0.0

0.0

7.5

    Long Term Debt, Net

-1.9

10.3

4.4

-14.2

12.9

Issuance (Retirement) of Debt, Net

-1.9

10.3

4.4

-14.2

12.9

Cash from Financing Activities

7.8

10.3

4.4

-14.2

20.4

 

 

 

 

 

 

Foreign Exchange Effects

-0.3

1.9

0.1

0.1

-0.4

Net Change in Cash

133.0

75.7

-81.7

87.5

-28.1

 

 

 

 

 

 

Net Cash - Beginning Balance

134.2

72.7

159.1

72.9

101.5

Net Cash - Ending Balance

267.2

148.4

77.3

160.4

73.3

 

 

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

Updated Normal
31-Dec-2009

Updated Normal
31-Dec-2008

Filed Currency

BDT

BDT

BDT

BDT

BDT

Exchange Rate (Period Average)

81.86564

74.041708

69.60265

69.026932

68.582616

Auditor

ACNABIN

ACNABIN

ACNABIN

Howladar Yunus & Co.

Howladar Yunus & Co.

Auditor Opinion

Unqualified

Unqualified

Unqualified

Unqualified

Unqualified

 

 

 

 

 

 

    Interest Income

106.2

91.4

68.1

58.3

53.0

    Income from Investments

11.2

18.6

13.8

11.4

5.7

Total Revenue

117.4

110.0

81.9

69.7

58.7

 

 

 

 

 

 

    Interest Paid on Deposits and Borrowings

82.9

72.8

46.1

45.1

35.9

    Provision for loans and advances

10.2

3.1

1.4

3.1

2.9

Total Operating Expense

93.1

75.9

47.5

48.2

38.8

 

 

 

 

 

 

    Commission, Exchange and Brokerage

7.0

8.2

6.7

5.2

4.5

    Other Operating Income

4.4

6.0

11.7

6.0

1.9

    Salaries and Allowances

-11.6

-10.5

-9.9

-8.4

-5.5

    Rent, Taxes, Insurance, Electricity, etc

-2.9

-2.5

-2.2

-1.8

-1.2

    Legal Expenses

0.0

0.0

0.0

0.0

0.0

    Postage, Stamps, Telecommunications, etc

-1.1

-0.8

-0.6

-0.5

-0.5

    Stationery, Printing, Advertisement etc.

-1.5

-1.1

-0.9

-0.7

-0.3

    Managing Director's salary and benefits

-0.1

-0.2

-0.2

-0.1

-0.1

    Directors' Fees

0.0

0.0

0.0

0.0

0.0

    Auditors' Fee

0.0

0.0

0.0

0.0

0.0

    Depreciation on Fixed Assets

-1.6

-1.9

-1.7

-1.3

-1.0

    Other Expenses

-4.7

-4.5

-4.5

-3.1

-2.3

    Provision for Diminution in value of Inv

-0.1

-0.9

-0.2

0.3

-0.3

    Other provision

-0.4

-0.1

-1.0

-0.2

-0.7

Total Non-Interest Revenue

11.4

14.2

18.4

11.1

6.4

 

 

 

 

 

 

Total Non-Interest Expense

-24.0

-22.6

-21.3

-16.0

-12.0

 

 

 

 

 

 

Net Income Before Taxes

11.6

25.7

31.6

16.7

14.4

 

 

 

 

 

 

Provision for Income Taxes

9.4

13.1

13.0

7.8

7.7

Net Income After Taxes

2.2

12.6

18.6

8.9

6.8

 

 

 

 

 

 

Net Income Before Extra. Items

2.2

12.6

18.6

8.9

6.8

Net Income

2.2

12.6

18.6

8.9

6.8

 

 

 

 

 

 

Income Available to Com Excl ExtraOrd

2.2

12.6

18.6

8.9

6.8

 

 

 

 

 

 

Income Available to Com Incl ExtraOrd

2.2

12.6

18.6

8.9

6.8

 

 

 

 

 

 

Basic Weighted Average Shares

364.0

346.8

346.8

240.8

188.8

Basic EPS Excluding ExtraOrdinary Items

0.01

0.04

0.05

0.04

0.04

Basic EPS Including ExtraOrdinary Items

0.01

0.04

0.05

0.04

0.04

Diluted Net Income

2.2

12.6

18.6

8.9

6.8

Diluted Weighted Average Shares

364.0

346.8

346.8

240.8

188.8

Diluted EPS Excluding ExtraOrd Items

0.01

0.04

0.05

0.04

0.04

Diluted EPS Including ExtraOrd Items

0.01

0.04

0.05

0.04

0.04

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

11.6

25.7

31.6

16.7

14.4

 

 

 

 

 

 

Inc Tax Ex Impact of Sp Items

9.4

13.1

13.0

7.8

7.7

Normalized Income After Taxes

2.2

12.6

18.6

8.9

6.8

 

 

 

 

 

 

Normalized Inc. Avail to Com.

2.2

12.6

18.6

8.9

6.8

 

 

 

 

 

 

Basic Normalized EPS

0.01

0.04

0.05

0.04

0.04

Diluted Normalized EPS

0.01

0.04

0.05

0.04

0.04

Depreciation, Supplemental

1.2

1.4

1.4

1.1

0.8

Amort of Intangibles, Supplemental

0.2

0.1

0.1

0.1

0.1

Rental Expense, Supplemental

1.6

1.4

1.3

1.0

0.7

Advertising Expense, Supplemental

0.8

0.5

0.4

0.3

0.1

Research & Development Exp, Supplemental

0.6

0.4

0.1

0.2

0.1

    Current tax

9.5

13.3

13.1

7.9

7.7

Current Tax - Total

9.5

13.3

13.1

7.9

7.7

    Deferred tax

-0.1

-0.2

-0.1

0.0

-0.1

Deferred Tax - Total

-0.1

-0.2

-0.1

0.0

-0.1

Income Tax - Total

9.4

13.1

13.0

7.8

7.7

 

 

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

Updated Normal
31-Dec-2010

Updated Normal
31-Dec-2009

Updated Normal
31-Dec-2008

Filed Currency

BDT

BDT

BDT

BDT

BDT

Exchange Rate

81.199997

81.83

70.475

69.26

68.91

Auditor

ACNABIN

ACNABIN

ACNABIN

Howladar Yunus & Co.

Howladar Yunus & Co.

Auditor Opinion

Unqualified

Unqualified

Unqualified

Unqualified

Unqualified

 

 

 

 

 

 

    Cash in hand (including foreign currenci

25.6

13.3

7.4

6.3

4.4

    Balance with Bangladesh Bank and Sonali

75.4

56.4

58.5

43.3

26.6

    Balance with other banks and financial i

6.9

33.8

4.5

56.8

34.8

    Outside Bangladesh

16.7

13.2

6.0

2.2

2.5

    Money at call and short notice

144.7

17.6

0.0

51.3

4.6

    Investments - Government

145.8

94.4

95.3

116.0

61.0

    Investments - Others

22.6

23.7

26.2

9.7

11.0

    Loans, Cash Credit, Overdrafts, etc.

705.3

645.7

588.9

455.2

384.9

    Bills purchased and discounted

16.4

20.9

17.9

16.4

14.5

    Office Building

0.2

0.2

0.2

0.2

0.2

    Furniture and fixtures

1.7

1.6

1.6

1.5

1.3

    Office equipment

5.3

4.4

3.9

3.3

2.5

    Motor vehicles

0.7

0.6

2.0

1.8

1.5

    Office renovation

3.4

2.9

2.7

2.1

1.9

    Leasehold Land

0.0

0.0

0.0

0.0

0.0

    Accumulated depreciation

-5.6

-4.4

-4.5

-3.4

-2.4

    Trust Bank Investment Limited

0.2

0.2

0.3

-

-

    Other assets

21.2

17.0

17.4

20.0

9.8

Total Assets

1,186.4

941.4

828.1

782.7

559.2

 

 

 

 

 

 

    Current Deposits

132.2

101.4

88.6

70.1

55.1

    Bills Payable

11.4

6.8

9.3

8.7

7.5

    Savings Bank Deposits

81.2

71.2

75.7

61.1

38.6

    Fixed Deposits

798.2

626.4

540.9

559.8

376.6

    Other deposits

0.0

0.0

-

-

-

    Other liabilities(1)

44.2

35.3

35.4

24.0

18.1

    Accrued Expenses

-

-

-

1.6

0.9

    Audit Fees Payables

-

-

-

0.0

0.0

    Sundry Creditors

-

-

-

0.9

0.8

    Borrowings from other banks, financial i

34.9

28.7

6.5

2.2

16.4

Total Long Term Debt

34.9

28.7

6.5

2.2

16.4

 

 

 

 

 

 

    Minority Interest

0.0

0.0

0.0

0.0

-

Total Liabilities

1,102.1

869.8

756.5

728.4

513.9

 

 

 

 

 

 

    Paid up Capital

42.6

32.5

31.5

26.7

22.3

    Share Premium Account

6.6

0.0

0.0

2.6

7.1

    Statutory Reserve

24.2

22.3

22.2

16.4

7.7

    Other Reserve

0.1

0.0

1.7

1.8

1.1

    Retained Earnings

10.9

16.8

16.2

6.7

7.1

Total Equity

84.4

71.7

71.6

54.2

45.3

 

 

 

 

 

 

Total Liabilities & Shareholders' Equity

1,186.4

941.4

828.1

782.7

559.2

 

 

 

 

 

 

    S/O-Fully Paid Ord. Shrs

345.9

346.8

289.0

240.8

200.7

Total Common Shares Outstanding

345.9

346.8

289.0

240.8

200.7

Tier 1 Capital %

9.01%

7.70%

7.76%

10.91%

11.13%

Total Capital %

13.06%

11.30%

9.09%

12.66%

12.81%

Total Risk-Weighted Capital

888.8

876.9

896.9

480.8

397.1

Full-Time Employees

-

-

-

1,041

979

Number of Common Shareholders

31,091

29,449

30,621

28,662

32,422

Long Term Debt Maturing within 1 Year

11.1

1.4

6.6

0.7

15.3

Long Term Debt Maturing in Year 1-5

23.9

21.1

0.0

1.1

0.9

Long Term Debt - Remaining Maturities

0.0

6.1

0.0

0.5

0.3

Total Long Term Debt, Supplemental

34.9

28.6

6.6

2.2

16.4

 

 

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

Updated Normal
31-Dec-2010

Updated Normal
31-Dec-2009

Updated Normal
31-Dec-2008

Filed Currency

BDT

BDT

BDT

BDT

BDT

Exchange Rate (Period Average)

81.86564

74.041708

69.60265

69.026932

68.582616

Auditor

ACNABIN

ACNABIN

ACNABIN

Howladar Yunus & Co.

Howladar Yunus & Co.

Auditor Opinion

Unqualified

Unqualified

Unqualified

Unqualified

Unqualified

 

 

 

 

 

 

    Cash Receipts

106.4

91.1

68.6

59.0

54.5

    Cash Payments

-79.2

-64.2

-48.6

-41.7

-34.5

    Dividend receipts

0.5

1.3

0.5

0.4

0.2

    Fees and commission received in cash

7.3

6.3

6.7

5.0

4.8

    Cash paid to employees

-11.6

-11.0

-10.0

-7.2

-5.3

    Cash paid to suppliers

-0.6

-0.7

-0.6

-0.5

-0.3

    Income Taxes paid

-14.3

-12.2

-9.7

-7.4

-6.7

    Income received from other operating act

14.7

22.8

25.1

14.0

7.2

    Expenses paid for other operating activi

-10.3

-9.3

-7.7

-5.5

-4.2

    Net Investment in trading securities

1.3

-1.3

-16.9

1.3

-6.6

    Changes in loan & advance to customers

-40.0

-144.0

-143.6

-73.2

-128.6

    Changes in other operating assets

-3.7

-0.3

2.2

-7.8

1.0

    Changes in deposits received from other

2.6

2.3

1.8

1.0

0.5

    Changes in deposits received from custom

203.0

200.0

27.8

220.8

83.0

    Changes in other liabilities

1.1

-0.1

1.3

0.1

0.3

Cash from Operating Activities

177.3

80.9

-103.0

158.2

-34.8

 

 

 

 

 

 

    Purchase of fixed assets

-1.7

-2.3

-2.5

-1.7

-3.0

    Purchase of intangible assets

-0.1

-0.6

-0.1

-0.1

0.0

    Sale of fixed assets

0.1

0.7

0.5

0.1

0.0

    Decrease/(increase) in investments on go

-50.2

-15.2

18.9

-54.8

-10.4

Cash from Investing Activities

-51.9

-17.3

16.8

-56.5

-13.4

 

 

 

 

 

 

    Call Loan

0.0

0.0

0.0

-14.6

11.4

    Re-purchase Offer (REPO)

0.0

0.0

-

-

0.0

    Other borrowings

-1.9

10.3

4.4

0.5

1.6

    Share Capital A/c

6.5

0.0

0.0

0.0

3.7

    Share Premium A/c

6.5

-

-

0.0

3.7

    Dividend paid in cash

-3.3

0.0

-

-

-

Cash from Financing Activities

7.8

10.3

4.4

-14.2

20.4

 

 

 

 

 

 

Foreign Exchange Effects

-0.3

1.9

0.1

0.1

-0.4

Net Change in Cash

133.0

75.7

-81.7

87.5

-28.1

 

 

 

 

 

 

Net Cash - Beginning Balance

134.2

72.7

159.1

72.9

101.5

Net Cash - Ending Balance

267.2

148.4

77.3

160.4

73.3

 

 

 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 (?)

12.1

4.97%

45.9

-1.18%

15.04%

23.12%

Income Available to Common Excl Extraord Items1 (?)

0.7

-86.17%

2.2

-80.43%

-33.13%

-5.23%

Basic EPS Excl Extraord Items1 (?)

0.00

-86.80%

0.01

-81.35%

-41.73%

-18.89%

Capital Expenditures2 (?)

1.4

-8.06%

1.8

-30.36%

5.34%

8.63%

Cash from Operating Activities2 (?)

-2.7

-

177.3

142.52%

9.96%

33.74%

Free Cash Flow (?)

-4.1

-

177.0

148.80%

10.02%

34.25%

Total Assets3 (?)

1,462.2

23.52%

1,186.4

25.06%

21.13%

25.96%

Total Liabilities3 (?)

1,368.7

25.91%

1,102.1

25.74%

21.05%

25.96%

Total Long Term Debt3 (?)

37.9

16.29%

34.9

20.71%

164.44%

63.30%

Total Common Shares Outstanding3 (?)

380.5

0.00%

345.9

-0.24%

12.84%

17.87%

1-ExchangeRate: BDT to USD Average for Period

77.770211

 

81.865640

 

 

 

2-ExchangeRate: BDT to USD Average for Period

78.274178

 

81.865640

 

 

 

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 (?)

117.4

110.0

81.9

69.7

58.7

Total Interest Expense1 (?)

82.9

72.8

46.1

45.1

35.9

Loan Loss Provision1 (?)

10.2

3.1

1.4

3.1

2.9

Cash & Due from Banks3 (?)

147.2

140.4

102.5

118.3

79.3

Total Deposits3 (?)

1,011.5

798.9

705.2

691.0

470.2

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 (?)

9.90%

23.37%

38.53%

23.91%

24.56%

Net Profit Margin (?)

1.90%

11.46%

22.71%

12.69%

11.49%

Financial Strength

Long Term Debt/Equity (?)

0.41

0.40

0.09

0.04

0.36

Total Debt/Equity (?)

0.41

0.40

0.09

0.04

0.36

Management Effectiveness

Return on Assets (?)

0.21%

1.38%

2.30%

1.32%

1.34%

Return on Equity (?)

2.87%

17.11%

29.42%

17.77%

17.56%

Efficiency

Receivables Turnover (?)

0.07

0.08

0.10

0.09

0.09

Asset Turnover (?)

0.04

0.06

0.07

0.05

0.06

Market Valuation USD (mil)

Enterprise Value2 (?)

-53.0

.

Price/Sales (TTM) (?)

2.02

Price/Book (MRQ) (?)

1.04

.

Enterprise Value/EBITDA (TTM) (?)

-7.12

Market Cap as of 13-Feb-20141 (?)

97.4

.

1-ExchangeRate: BDT to USD on 13-Feb-2014

77.717322

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 (?)

0.41

0.40

0.09

0.04

0.36

Total Debt/Equity (?)

0.41

0.40

0.09

0.04

0.36

Long Term Debt/Total Capital (?)

0.29

0.29

0.08

0.04

0.27

Total Debt/Total Capital (?)

0.29

0.29

0.08

0.04

0.27

Payout Ratio (?)

0.00%

0.00%

0.00%

0.00%

0.00%

Effective Tax Rate (?)

80.81%

50.95%

41.06%

46.90%

53.20%

Total Capital1 (?)

119.3

100.4

78.1

56.4

61.7

 

 

 

 

 

 

Efficiency

Asset Turnover (?)

0.04

0.06

0.07

0.05

0.06

Receivables Turnover (?)

0.07

0.08

0.10

0.09

0.09

Days Receivables Outstanding (?)

5,348.13

4,528.24

3,535.07

4,293.21

4,052.65

Revenue/Employee2 (?)

-

-

-

34,226

29,737

 

 

 

 

 

 

Profitability

Pretax Margin (?)

9.90%

23.37%

38.53%

23.91%

24.56%

Net Profit Margin (?)

1.90%

11.46%

22.71%

12.69%

11.49%

 

 

 

 

 

 

Management Effectiveness

Return on Assets (?)

0.21%

1.38%

2.30%

1.32%

1.34%

Return on Equity (?)

2.87%

17.11%

29.42%

17.77%

17.56%

 

 

 

 

 

 

Valuation

Free Cash Flow/Share2 (?)

0.51

0.20

-0.36

0.65

-0.19

Operating Cash Flow/Share 2 (?)

0.52

0.21

-0.35

0.65

-0.17

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

70.475

69.26

68.91

 

Current Market Multiples

Market Cap/Earnings (TTM) (?)

-29.97

Market Cap/Equity (MRQ) (?)

1.04

Market Cap/Revenue (TTM) (?)

0.68

Market Cap/EBIT (TTM) (?)

17.67

Market Cap/EBITDA (TTM) (?)

13.07

Enterprise Value/Earnings (TTM) (?)

16.31

Enterprise Value/Equity (MRQ) (?)

-0.57

Enterprise Value/Revenue (TTM) (?)

-0.37

Enterprise Value/EBIT (TTM) (?)

-9.62

Enterprise Value/EBITDA (TTM) (?)

-7.12

 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.61.90

UK Pound

1

Rs.103.26

Euro

1

Rs.85.14

 

 

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.