Annual Report 2012 - Islami Bank Bangladesh Limited

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Corporate ProfileName of the Company : Islami Bank Bangladesh LimitedLegal Status : Public Limited Company10589Company Registration Number : C- Dated March 13, 1983485Number of Employees : 12,188Number of Branches : 276Number of Shareholders : 60,302Number of MPB holders : 27,723Tax Payer Identification Number (TIN) : 210-200-0887VAT Registration Number : 9015000857Chairman : Prof. Abu Nasser Muhammad Abduz ZaherManaging Director : Mohammad Abdul MannanCompany Secretary : Abu Reza Md. YeahiaChief Financial Officer : Mohammad Nesar Uddin, FCA, FCMACredit Rating Agency : Credit Rating Information and Services Ltd. (CRISL)Auditors : 1) M/S. A. Qasem & Co.Chartered Accountants(A Cooperating firm of Pricewaterhouse Coopers)Gulshan Pink CitySuite # 01-03, Level # 7, Plot # 15,Road # 103, Block-CEN(C)Gulshan Avenue, Dhaka-1212.2) M/S. ACNABINChartered Accountants(An independent member of BAKER TILLY INTERNATIONAL)BDBL Bhaban (13 th Floor)12, Kawran Bazar C/A, Dhaka-1215.18Annual Report 2012
Tax Consultant : M/S. K.M. Hasan & Co.Chartered AccountantsHometown Appartment (8 th & 9 th Floor)87, New Eskaton Road, Dhaka-1000.Investors’ EnquiryFor Share : Share Department63, Dilkusha Commercial Area, (5 th Floor), Dhaka-1000.PABX: 9551105, 9551062, 9550415; Ext-627,624,615& PABX: 9563040; Ext-369. Phone & Fax: 9564595E-mail: ibblshare@islamibankbd.comFor Mudaraba Perpetual Bond (MPB) : Bond Department63, Dilkusha Commercial Area(5 th Floor), Dhaka-1000.PABX: 9551105, 9551062, 9550415, Ext-626Phone: 9554579, Phone & Fax: 9564595For Islami Bank Securities Limited : Managing Director & CEO(Subsidiary Company of IBBL)Yousuf Chamber (5 th Floor)20, Dilkusha Commercial Area, Dhaka-1000.Phone: 7121040, Mobile: 01730736027E-mail: ibbldp@islamibankbd.comFor Offshore Banking : Off Shore Banking DepartmentInternational Banking WingHead OfficePABX : 88-2-9563040, 9560099, Ext. 116, 241,167Fax : 88-2-9554151, 9564532e-mail : kutub@islamibankbd.commshahjahan@islamibankbd.comAnnual Report 2012 19
Page 1 and 2: Annual Report 2012 1
Page 3 and 4: The Messages from The Holy Qur’an
Page 5 and 6: ContentsStandard Disclosure Index 6
Page 7 and 8: ItemsRef. Page No.Segment analysis
Page 9 and 10: ItemsRef. Page No.Disclosure for no
Page 11 and 12: Finance Minister Abul Maal Abudul M
Page 13 and 14: VisionOur vision is to always striv
Page 15 and 16: Strategic ObjectivesThe strategic o
Page 17: Code of Conduct and Ethical Princip
Page 21 and 22: SponsorsLocalMohammad Abdur Razzaqu
Page 23 and 24: Short Profile of DirectorsProf. Abu
Page 25 and 26: Engr. Md. Eskander Ali KhanChairman
Page 27 and 28: Salahuddin AhmedDirectorSalahuddin
Page 29 and 30: Md. Abdus Salam, FCA, FCSDepositor
Page 31 and 32: Shari‘ah Supervisory CommitteeShe
Page 33 and 34: ExecutivesManaging Director & CEOMo
Page 35 and 36: Nesar Uddin AhmadMd. Jamal UddinA.F
Page 37 and 38: Products & ServicesLocal Currency D
Page 39 and 40: Media HighlightsAnnual Report 2012
Page 41 and 42: Stakeholders InformationSustainabil
Page 43 and 44: Market Price InformationMonth-wise
Page 45 and 46: Sl. No. Complaints/Suggestions Redr
Page 47 and 48: Graphical Representation
Page 49 and 50: Horizontal & Vertical Analysis
Page 51 and 52: Statement of Value Added and Its Di
Page 53 and 54: Financial Highlights(In million Tak
Page 55 and 56: Five Years Performance at a GlanceS
Page 57 and 58: Chairman’s MessageBismillahir Rah
Page 59 and 60: RDS & UPDS ProgramIn 2012, our focu
Page 61 and 62: study who cannot afford education e
Page 63 and 64: Managing Director’s Round UpRespe
Page 65 and 66: eached to 14% of our investment in
Page 67 and 68: Management Report and AnalysisWorld
Page 69 and 70:
stood at Tk. 23,231 million represe
Page 71 and 72:
Directors’ ReportAnnual Report 20
Page 73 and 74:
US GDP-Quarterly Growth: 2010 to 20
Page 75 and 76:
Islami Interbank Fund Market (IIFM)
Page 77 and 78:
Inauguration of Bahaddarhat BranchC
Page 79 and 80:
Corporate GovernanceCorporate Gover
Page 81 and 82:
its power and placing implementatio
Page 83 and 84:
Objectives & Activities of theAudit
Page 85 and 86:
Commerce Minister Ghulam Muhammad Q
Page 87 and 88:
Dr. Akbar Ali Khan, former Advisor
Page 89 and 90:
Orientation Program for Assistant O
Page 91 and 92:
29th Annual General MeetingReports
Page 93 and 94:
Management Review & ResponsibilityM
Page 95 and 96:
Relationship of Board of Directors
Page 97 and 98:
Statement of Shares held by CEO, Co
Page 99 and 100:
Compliance Status of BSEC Guideline
Page 101 and 102:
ConditionNo.1.5(xx)1.5(xxi)1.5(xxi)
Page 103 and 104:
ConditionNo.4.(viii)TitleCompliance
Page 105 and 106:
Sl.No.f. Formation of supporting Co
Page 107 and 108:
Green BankingObserving uninterrupte
Page 109 and 110:
Online BankingAll branches of the B
Page 111 and 112:
Tree Plantation in Dhaka Cityway th
Page 113 and 114:
Deposit: 2008 to 2012 Bank of ov
Page 115 and 116:
growth of the Bank in 2012 was due
Page 117 and 118:
IBBL is the leading financer in Gar
Page 119 and 120:
Outstanding SME Investment of Islam
Page 121 and 122:
Dying Industry financed by IBBLIBBL
Page 123 and 124:
Some Projects Financed by IBBLPoly
Page 125 and 126:
Institutional DevelopmentSl.No.Part
Page 127 and 128:
Social Safety-net (Welfare Activiti
Page 129 and 130:
Dr. Atiur Rahman, Governor of Bangl
Page 131 and 132:
Rural woman processing paddy in a t
Page 133 and 134:
IBBL financed one third of Country
Page 135 and 136:
Anjuara became a member of Rabeya B
Page 137 and 138:
Nilufa becomes Self-reliantMaking P
Page 139 and 140:
Meena Defeats PovertyThe girl had g
Page 141 and 142:
Market Disclosure under Pillar-III
Page 143 and 144:
Quantitative DisclosuresParticulars
Page 145 and 146:
Quantitative Disclosuresb) Total gr
Page 147 and 148:
e) Residual contractualmaturity bre
Page 149 and 150:
Quantitative DisclosuresAs on Decem
Page 151 and 152:
iv)Policies and processes formitiga
Page 153 and 154:
. Foreign Exchange Risk ManagementC
Page 155 and 156:
In million takaRisk Weight Investme
Page 157 and 158:
Central Server of the Bank2009 befo
Page 159 and 160:
(In million Taka)
Page 161 and 162:
ICT and AutomationInauguration of a
Page 163 and 164:
payment network) enabled debit card
Page 165 and 166:
IBBL is keen on preparing its workf
Page 167 and 168:
Corporate Communication and Busines
Page 169 and 170:
Seminar and Iftar Mahfilsport enthu
Page 171 and 172:
Inauguration of ‘Antorik Sebar 3
Page 173 and 174:
SportsChampion Team of National Sch
Page 175 and 176:
Weightage and Final Profit Rates of
Page 177 and 178:
CSR: Sustainability ReportIBBL Chai
Page 179 and 180:
Col. (Rtd.) Shawkat Ali, Deputy Spe
Page 181 and 182:
Ambulance handover CeremonyResponsi
Page 183 and 184:
Detail Particulars of Scholarship(I
Page 185 and 186:
IBBL Vice Chairman is handing over
Page 187 and 188:
Islami Bank FoundationBy the grace
Page 189 and 190:
Islami Bank Institute of HealthTech
Page 191 and 192:
Monorom, Islami Bank Crafts and Fas
Page 193 and 194:
Audit Committee ReportIn compliance
Page 195 and 196:
Report of the Shari`ah Supervisory
Page 197 and 198:
Auditors’ Reportto the Shareholde
Page 199 and 200:
Islami Bank Bangladesh Limited and
Page 201 and 202:
Page 203 and 204:
Page 205 and 206:
Islami Bank Bangladesh LimitedBalan
Page 207 and 208:
Operating incomeIslami Bank Banglad
Page 209 and 210:
Particulars Paid-up capitalIslami B
Page 211 and 212:
Islami Bank Bangladesh LimitedLiqui
Page 213 and 214:
1.4 Subsidiaries of the Bank1.4.1 I
Page 215 and 216:
2.1.2 New standards adopted but not
Page 217 and 218:
3.2 Foreign currency3.2.1 Foreign c
Page 219 and 220:
3.8 Investment in shares and securi
Page 221 and 222:
3.15 Deposits and other accountsDep
Page 223 and 224:
3.17.4 Other employee benefitsOther
Page 225 and 226:
Segment results that are reported t
Page 227 and 228:
IBBL had already issued 61 (Sixty O
Page 229 and 230:
4.0 Compliance with Financial Repor
Page 231 and 232:
(iv)Like previous years, the Commit
Page 233 and 234:
31.12.2012 31.12.20117.0 Cash in ha
Page 235 and 236:
8.1 Currency-wise amount and exchan
Page 237 and 238:
9.1 Revaluation of shares & securit
Page 239 and 240:
10.3 Investment on the basis of sig
Page 241 and 242:
31.12.2012Taka31.12.2011Taka10.6 Pa
Page 243 and 244:
13.0 Other assets 31.12.2012Taka31.
Page 245 and 246:
31.12.2012Taka31.12.2011Taka16.0 Al
Page 247 and 248:
31.12.2012Taka31.12.2011Taka19.1 Pr
Page 249 and 250:
31.12.2012Taka31.12.2011Taka19(a)Co
Page 251 and 252:
31.12.2012(Consolidated)31.12.2012(
Page 253 and 254:
A. Investment (credit) risk on bala
Page 255 and 256:
B. Investment (credit) risk off- ba
Page 257 and 258:
B. Trading book assets31.12.2012(Co
Page 259 and 260:
31.12.2012(Consolidated)(Amount in
Page 261 and 262:
25.1 Investment income derived from
Page 263 and 264:
30.0 Rent, taxes, insurances, elect
Page 265 and 266:
36.0 Other expenses2012Taka2011Taka
Page 267 and 268:
2012Taka2011Taka39(a)Consolidated e
Page 269 and 270:
Islami Bank Bangladesh LimitedConso
Page 271 and 272:
Islami Bank Bangladesh LimitedConso
Page 273 and 274:
Off-balance sheet itemsNotes31.12.2
Page 275 and 276:
Islami Bank Bangladesh Limited (Off
Page 277 and 278:
31.12.2012 31.12.2011USD Taka USD T
Page 279 and 280:
Islami Bank Securities Limited (IBS
Page 281 and 282:
ISLAMI BANK SECURITIES LIMITEDState
Page 283 and 284:
ISLAMI BANK SECURITIES LIMITEDState
Page 285 and 286:
ISLAMI BANK SECURITIES LIMITEDNotes
Page 287 and 288:
2.12 Deferred TaxationDeferred tax
Page 289 and 290:
31.12.2012Taka31.12.2011Taka3 Prope
Page 291 and 292:
Paid- up Capital 31.12.2012Taka31.1
Page 293 and 294:
31.12.2012Taka31.12.2011Taka23 Sala
Page 295 and 296:
Appendix-Ia) Year : 2012ISLAMI BANK
Page 297 and 298:
Auditor’s Reportto the Shareholde
Page 299 and 300:
Islami Bank Capital Management Limi
Page 301 and 302:
Islami Bank Capital Management Limi
Page 303 and 304:
4. Cash & bank balances31.12.2012 3
Page 305 and 306:
Particulars of Head Office, Zonal O
Page 307 and 308:
Sl.No.Name of the Branch& Address47
Page 309 and 310:
Page 311 and 312:
Page 313 and 314:
Notice of 30 th Annual General Meet
Page 315 and 316:
PROXY FORMI/We --------------------
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