Corporate Information

Financial Information: [ As on: 31 December 2016 ]

BDT (Tk.) US Dollar ($)

Authorized Capital 20,000.00 Million

paid-up Capital 16,099.90 Million

Equity 50,556.47 Million

Reserve Fund 31,029.05 Million

Deposits 681,352.25 Million

Investment 676,747.80 Million

(including Investment in Shares)

Foreign Exchange Business BDT (Tk.) US Dollar ($)

Import 339,954 Million

Export 243,647 Million

Remittance 279,980 Million

Organizational Information:
Chairman, Board of Director Mr. Arastoo Khan

Managing Director & CEO Mr. Md. Abdul Hamid Miah

Company Secretary J. Q. M. Habibullah, FCS

Number of Zones 17

Number of Branches 328

Number of AD Branches 58

Number of ATM Booth 410

Number of Shareholders 33,686

Number of Manpower 11,381

 Paidup Capital & Reserve
The Authorized Capital of the Bank is 20,000.00 Million and Paid-up capital is 16,099.90 Million in 31/12/2016. The Paid-up Capital was
Taka 67.50 million in 1983. The Reserve Fund of the Bank has been increasing steadily. on 31st December 1983, it was Taka 0.36 million
and stood at

Date Amount of TAKA (million)

31/12/2016 16,099.91 Million
30/06/2016 Tk.16,099.91 million
31/12/2015 16,099,906,680
31/12/2014 Tk.16,099.91 million
30/09/2014 Tk.16,099.90 million
30/06/2014 Tk.16,099.9 million
31/12/2013 Tk.14,636.28 Million
31/12/2012 Tk.12,509.64 Million (US $ 156.66
Million)
30/09/2012 12,509.64 Million
30/06/2011 10,007.71 million
31/12/2010 7,413.12 million
31/12/2009 6,177.60 million
31/12/2008 4,752.00 million
31/12/2007 3,801.60 million
31/12/2006 3,456.00 million
31/12/2005 2,764.80 million
31/12/2004 2,304.00 million
31/12/2003 1,920.00 million
31/12/2002 640.00 million
31/12/2001 640.00 million
31/12/2000 320.00 million
 Price Sensitive Disclosure

SL. Particulars Decisions

This is for kind information of the honourable Shareholders and MPB (IBBLPBOND) of Islami Bank Bangladesh Limited and others that the
Board of Directors of the Bank in its 243rd Meeting held on 30th March, 2017 took the following Price Sensitive decisions

SL. Particulars Decisions

1 Date of Dividend distribution to Shareholders Within 30 (Thirty) days from holding of Annual General Meeting of IBBL which is
and Profit distribution to MPB (IBBLPBOND) scheduled to be held on 23 May, 2017.
holders .
2 Record date for entitlement of Dividend. 23 April, 2017
3 Earnings Per Share (EPS) (Tk.) Tk. 2.78
4 Record Date for entitlement of profit of MPB.23 April, 2017
5 Rate of profit for MPB (IBBLPBOND) for the (i). Final rate of Annual profit of MSB (8 years term) 07.94% (ii). 10% of the rate of
year 2016. declared dividend 1.00% (iii). Annual Profit Rate for MPB (IBBLPBOND) (i+ii)
8.94%
6 Net Operating Cash Flow Per Share (NOCFPS) Tk. (6.81)
(Tk.)
7 Venue of 34th AGM Kurmitola Golf Club, Dhaka Cantonment, Dhaka-1206
8 Date & Time of 34th Annual General Meeting 23 May, 2017 at 10.00 A.M.
(AGM).
9 Proposal for Declaration of Dividend for the The Board of Directors recommended 10% Cash Dividend.
Year 2016 (Cash/Stock)
10 Net Asset Value (NAV) Total NAV Tk. 48,846.45 Million NAV Per Share Tk. 30.34
 Equity
As per Capital Adequacy Policy prescribed by Bangladesh Bank, the Central Bank of the Country, banks has maintained 10.82 Capital
on its Risk-Weighted Assets against which total equity of the Bank as on 31/12/2016 stood at 50,556.47 Million. This was:

Date Amount of TAKA

31/12/2016 50,556.47 Million

30/06/2016 Tk.49,451.01 million
31/12/2015 47,845,330,000
31/12/2014 Tk.48,569.86 million

30/09/2014 Tk.46,077.14 million

30/06/2014 Tk.46,006.3 million
31/12/2013 Tk.45,511.90 Million
31/12/2012 Tk.42,028.33 Million (US $ 526.34
Million)

30/09/2012 38,803.30 Million

30/06/2011 32,318.63 million
31/12/2010 28,400.03 Miilion
31/12/2009 23,619.81 million
31/12/2008 18,572.08 million
31/12/2007 14,957.74 million
31/12/2006 10,435.96 million
31/12/2005 8,331.14 million
31/12/2004 6,691.12 million
31/12/2003 5,266.47 million
31/12/2002 3,540.52 million
31/12/2001 2,993.24 million
31/12/2000 2,671.06 million
 Recognition of Performance

As recognition of good performance IBBL won the following awards:

IBBL has been selected as the only Bank from Bangladesh in top 1000 banks in the world by a UK based century old
financial magazine, 'The Banker' published the list in its July 2012 issue.

The institute of Chartered Accountants of Bangladesh (ICAB) awarded IBBL the first prize of SARRC Anniversary
Award for Corporate Governance.

South Asian Federation of Accountants (SAFA) awarded IBBL as joint Winner in the Corporate Governance
Disclosure Award-2010.

South Asian Federation of Accountants (SAFA) also awarded IBBL with Certificate of Merit in Banking Sector in the
Annual Report for the year 2010.

The Institute of Cost and Management Accountants of Bangladesh (ICMAB), awarded IBBL as the ICMAB National
Best Corporate Award-2007 (First Position, Local Bank) and ICMAB Best Corporate Performance Award 2008
(Second Position, Private Commercial Bank).

The Institute of Chartered Accountants of Bangladesh (ICAB) awarded IBBL with 3rd position under the catergory-1,
Banking in the best published accounts and reports for the year 2010, the Certificate of Appreciation for the year 2001
& 2010 and Certificate of Merit for the year 2008.

The Global Finance, a reputed U.S.A. based quarterly Financial Magazine, awarded IBBL as the best Islamic
Financial Institution of the country for the years 2008, 2009, 2010 & 2011. The Global Finance also awarded IBBL as
the best bank of the country for the year 1999, 2000, 2004 and 2005.

ICICI Bank, Hong Kong, awarded IBBL as The Quality Recognition Award-2009 for U.S. Dollar Clearing (2009).

Bankers Forum awarded IBBL as the Best Bank for Corporate Social Responsibility for 2008 and 2009.

The Bank-Bima Patrika, a Fortnightly Magazine, awarded IBBL as the Best Islami Banking Award 2007.

Exclusive economic weekly The Industry awarded IBBL as the Best Rated Bank Award-2010.

The Citi Bank NA awarded IBBL as the Largest Contributor in Foreign Trade Operations in Europe- Bangladesh
corridor in 2009.

The UAE Exchange awarded IBBL for mobilizing around 30% of total foreign remittance of the country.

IBBL is committed to provide banking service that is purely based on Islamic Shariah, transparent and efficient. We would like to
express our heartfelt thanks and gratitude to Almighty Allah, our customers, patrons, shareholders, print & electronic media,
regulatory authorities and employees whose support and confidence has made us worthy of these great recognitions by the experts
like the Global Finance, the Institute of Cost and Management Accountants of Bangladesh (ICMAB), the Institute of Chartered
Accountants of Bangladesh (ICAB), the Bank-Bima Patrika, the weekly Industry, The Citi Bank NA and The UAE Exchange.
 Recognition of Performance

Remittance in Bangladesh:

Transmission/transfer of money from one place to another is called remittance.

Local remittance represents remittance that takes place within the territory of a
country. In spite of global financial crisis and return of our expatriates to a good
number, the foreign remittance position was outstanding in 2010. IBBL with its
sophisticated software, motivated and efficient employees has consolidated its
position as the market leader in foreign remittance with 10% growth in 2010 as
against 39% growth in 2009. IBBL handled 27.66% of foreign remittance of the
country in 2010 as against 11.61% handled by the next competitor Sonali Bank
Ltd.

The total remittance business of the bank during the year stood at Tk.214, 629
million which was Tk.19, 913 million higher than the total remittance of Tk.194, 716
million received in 2009.
Table 1: Remittance in IBBL

Particulars 2006 2007 2008 2009 2010

Remittance(Million In 53,819 84,143 140,404 194,716 214,629

Taka)

IBBL has got 919 correspondent banking networks in 117 countries for smooth
handling of its foreign trade and remittance business.
Remittance mainly two types:

1. Inward Remittance
2. Outward Remittance

Local Remittance:

Banks has a wide network of branches all over the country and offers various types
of remittance facilities to the public. They serve as best media for remittance of
funds from one place to another. This service is available to both customers as
well as non-customers of the bank. The followings are some of the important
modes of transferring funds from one to another through banks.

Remittances have been growing rapidly in the past few years and now represent
the largest source of foreign income for our country.

The official data on the inflow of remittances into Bangladesh refers to the transfer
of funds made by migrant workers through the banking channel is called inward
remittance. Inward remittance mainly transfers in IBBL through some modes. Such
as-