Page 98 - 2017-2018 NSE FACTBOOK.cdr
P. 98

2017/2018 NSE FACT BOOK                                                                                                                                                                                     2017/2018 NSE FACT BOOK
            The Performance Documentary of Listed Nigerian Companies                                                                                                                                    The Performance Documentary of Listed Nigerian Companies






                                                                                                    MAIN BOARD                                                                                                             MAIN BOARD
                                     DIAMOND BANK PLC                                            FINANCIAL SERVICES                                    ECOBANK TRANSNATIONAL INCORPORATED                               FINANCIAL SERVICES



            HEAD OFFICE:             CONSOLIDATED STATEMENT OF FINANCIAL POSITION                                                  HEAD OFFICE:             CONSOLIDATED STATEMENT OF FINANCIAL POSITION
            Pgd's Place, Plot 4, Block V, Bis Way,                                                                                 2365, Boulevard Du Mono, Lome,
            Oniru Estate, Victoria Island, Lagos State                                                                             Togo
            --------------------------------------------------     2016       2015      2014     2013     2012                     --------------------------------------------------     2017        2016     2015     2014      2013
            TELEPHONE:                                            N'000       N'000    N'000    N'000     N'000                    TELEPHONE:                                             N'000      N'000    N'000     N'000    N'000
            (+234) 2701500                                                                                                         (+228) 22 21 03 03
            --------------------------------------------------  Property, plant and equipment   67,146,137   62,396,081   55,062,140   49,827,333   44,980,333   --------------------------------------------------  Property, plant and equipment   296,109,162   273,544,130   205,342,976   202,189,856   166,170,832
            EMAIL:                   Intangibles                   5,646,005    5,122,300    3,538,556    2,842,870    834,815     EMAIL:                    Intangibles                  86,801,184    85,633,630   76,222,484   76,180,622    79,355,493
            enquiries@diamondbank.com
            --------------------------------------------------  Loan advances to customers   995,334,118    763,634,827    791,094,667    689,168,335    585,200,158   info@ecobank.com  Inventories    -      -      -      -        -
            WEBSITE:                 Other assets                 651,765,580    560,912,136    782,034,931    548,695,765    414,892,387   --------------------------------------------------  Receivables    5,666,666,508    5,145,667,200   3,765,929,754   3,564,858,979   2,894,293,631
            www.diamondbank.com                                                                                                    WEBSITE:
            --------------------------------------------------  Cash and bank balances    329,906,916    361,166,936    301,393,080    228,322,128    132,196,061   www.ecobank.com  Cash and bank balances    814,493,970    751,002,110    646,800,846    658,557,570    459,739,413
            ISSUED SHARE CAPITAL:    Total Assets                2,049,798,756    1,753,232,280   1,933,123,374   1,518,856,431   1,178,103,754   --------------------------------------------------  Total Assets    6,864,070,824    6,255,847,070   4,694,296,060   4,501,787,027   3,599,559,369
            23,160,388,968 Ordinary Shares                                                                                         ISSUED SHARE CAPITAL:
            --------------------------------------------------                                                                     USD618.32 Million
            DATE  OF INCORPORATION:          Deposit from customers   1,424,689,527    1,233,591,063   1,493,081,203   1,206,044,003    910,234,444   --------------------------------------------------  Current liabilities    5,670,414,090    5,227,191,260   3,836,803,456   3,722,752,715   3,050,330,242
            15 March 1991            Other liabilities            398,401,266    305,031,762    231,017,404    173,958,728    159,013,588   DATE  OF INCORPORATION:           Non-current liabilities    528,999,336    490,612,020    354,609,906    286,011,579    208,219,109
            --------------------------------------------------                                                                     03 October 1985
            DATE  LISTED ON THE EXCHANGE:     Total Liabilities    1,823,090,793    1,538,622,825   1,724,098,607   1,380,002,731   1,069,248,032   --------------------------------------------------  Total Liabilities    6,199,413,426    5,717,803,280   4,191,413,362   4,008,764,294   3,258,549,351
            27 May 2005              Share capital                 11,580,195    11,580,195    11,580,195    7,237,622    7,237,622   DATE  LISTED ON THE EXCHANGE:      Share capital and share premium    353,511,708    353,626,651    331,905,968    321,983,148    216,042,905
            --------------------------------------------------  Share premium    134,532,974    134,532,974    134,532,974    89,629,324    89,629,324   11 September 2006  Retained earnings and reserve   221,995,956    127,640,169    135,653,595    133,110,546    93,302,745
            NSE SECTOR CLASSIFICATION:
            Banking                  Retained earnings             12,042,517    48,220,596    35,240,967    17,483,423    (6,629,221)  --------------------------------------------------  Equity attributable to owners of the parent   575,507,664    481,266,820    467,559,563    455,093,694    309,345,651
            --------------------------------------------------  Other components of Equity   68,552,277    20,275,690    27,670,631    24,503,331    18,617,997   NSE SECTOR CLASSIFICATION:  Non-controlling interests   89,149,734    56,776,970    35,323,135    37,929,039    31,664,367
            BOARD OF DIRECTORS:                                                                                                    Banking
            Prof. Chris Ogbechie - Chairman  Total Equity         226,707,963    214,609,455    209,024,767    138,853,700    108,855,722   --------------------------------------------------  Total Equity    664,657,398    538,043,790    502,882,698    493,022,733    341,010,018
            Mr. Kabir Mohammed  Non-Executive   Total Liabilities and Equity   2,049,798,756   1,753,232,280  1,933,123,374  1,518,856,431  1,178,103,754  BOARD OF DIRECTORS:   Total Liabilities and Equity   6,864,070,824   6,255,847,070  4,694,296,060  4,501,787,027  3,599,559,369
            Director                                                                                                               Emmanuel Ikazoboh
            Mr. Damian Dolland  Non-Executive   **** Other assets and Other liabilities are aggregates of other balance sheet components not shown.   Ade Ayeyemi
            Director                                                                                                               Abdulla M. Al Khalifa
            Mr. Rotimi Oyekanmi  Independent Non-                                                                                  Greg Davis
            Executive Director                                                                                                     Monish Dutt
            Mr. Dele Babade Non-Executive Director                                                                                 Bashir M. Ifo
            Mrs. Aisha Oyebode  Non-Executive                                                                                      Brian Kennedy            CONSOLIDATED STATEMENT OF COMPREHENSIVE INCOME
            Director                 CONSOLIDATED STATEMENT OF COMPREHENSIVE INCOME
            Mrs. Juliet Anammah Non-Executive                                                                                      Tei Mante
            Director                                                                                                               Daniel M. Matjila                                      2017        2016     2015     2014      2013
            Mr. Christopher Ubosi Non-Executive                                                                                    Catherine W. Ngahu                                     N'000      N'000    N'000     N'000    N'000
            Director                                               2016       2015      2014     2013     2012                     Alain F. Nkontchou
            Mr. Uzoma Dozie  Group Managing                       N'000       N'000    N'000    N'000     N'000                    Mfundu C. Nkuhlu          Gross Earnings              763,633,786  665,001,896  542,706,397  489 252 650  411,183,929
            Director/CEO             Gross Earnings              212,412,211   217,094,803   208,402,153   181,154,780   138,848,669   David O' Sullivan     Profit/(Loss) before tax    88,309,617  (33,707,558)  40,589,019  86,441,599  35,374,959
            Mrs. Caroline Anyanwu Deputy                                                                                           --------------------------------------------------
            Managing Director/Chief Risk Officer  Profit before tax   5,034,137    7,092,731    28,101,232    32,079,982    27,481,541   COMPANY SECRETARY:   Taxation                   (18,607,989)   (18,202,111)   (18,492,016)   (20,302,146)   (10,484,021)
            Mrs. Chizoma Okoli  Executive Director,   Taxation     1,535,172    1,436,108    2,616,013    3,535,490    5,373,457   Madibinet Cisse           Profit/(Loss) after tax     69,992,891   (52,600,893)  21,252,606  65,681,133  23,570,726
            Business Development                                                                                                   Address: 2365, Boulevard Du Mono ,
            Mr. Chiugo Ndubisi  Executive Director,   Profit after tax    3,498,965    5,656,623    25,485,219    28,544,492    22,108,084   Lome, Togo      Transfer to revenue reserve   114,642,439  7,520,330  16,061,724  54,314,194  16,254,674
            Chief Financial Officer                                                                                                Email: Madicisse@ecobank.com
            Mrs. Aisha Ahmad  Executive Director,                                                                                  Telephone: (+228) 22 21 03 03 Ext
            Retail Banking                                                                                                                                   Profit attributable to:
            --------------------------------------------------  Profit attributable to:                                            8110374                   owners of the Company       54,695,068   (64,134,390)  12,961,351  56 213 128  15,239,364
            COMPANY SECRETARY:       owners of the Company         3,471,139    5,615,590    25,408,696    28,575,823    22,141,378   --------------------------------------------------   Non-controlling interest  15,297,823  11,533,497  8,291,255   9,468,072   8,331,362
            Uzoma Uja                                                                                                              AUDITORS
            Address: Pgd's Place, Plot 4, Block V,   Non-controlling interest   27,826    41,033    76,523    (31,331)   (33,294)  Deloitte & Touche
            B.i.s. Way, Oniru Estate, Victoria Island,                                                                             Address: Civic Towers , Plot GA 1,   Earnings per 50k share [k]   222   (259)  56      304        95
            Lagos, Nigeria           Earnings per 50k share [k]         15       24       166      197       153                   Ozumba Mbadiwe Avenue, Victoria   Net assets per 50k share [k]    27    22     21       22        20
            Email: uuja@diamondbank.com                                                                                            Island, Lagos , Nigeria
            Telephone: (+234)4489847  Net assets per 50k share [k]     979       927      903      959       752                   Email: infonigeria@deloitte.com.ng
            --------------------------------------------------                                                                     Telephone: (+234) 1 9041700  Number of Shares          24,607,640    24,607,640    23,977,314    22,449,937    17,028,399
            AUDITORS:                                                                                                              --------------------------------------------------
            KPMG Professional Services                                                                                             COMPANY REGISTRARS:       Net Assets                  664,657,398   538,043,790   502,882,698   493,022,733   341,010,018
            Address: Kpmg Tower, Bishop Aboyade                                                                                    GTL Registrars Limited
            Cole Street, Victoria Island, Lagos,                                                                                   Address: 274 Murtala Muhammed
            Nigeria
            Email: ng-fmmarketinghelpdesk@ng.                                                                                      Way, Yaba, Lagos, Nigeria
            Kpmg.com                                                                                                               Email: info@gtlregistras,com
            Telephone Number: (+234)271 8938                                                                                       Telephone: (+234) 1279 3160-2
            --------------------------------------------------                                                                     --------------------------------------------------
            COMPANY REGISTRARS:                                                                                                    CAPITAL STRUCTURE:
            Centurion Registrars Limited                                                                                           Authorized: 50 Billion  Ordinary
            Address: 33c, Cameron Road, Ikoyi,                                                                                     Shares
            Lagos, Nigeria                                                                                                         Paid Up: 26.73 Billion Ordinary Shares
            Email: info@centurionregistrars.com
            Telephone Number: (+234)466-3631
            --------------------------------------------------
            CAPITAL STRUCTURE:
            Authorized:  N20,000,000,000.00
    2017/2018 NSE FACTBOOK  Kobo Each                                                                                                                                                                                                        2017/2018 NSE FACTBOOK
            (Twenty Billion Naira) Divided into
            40,000,000,000 Ordinary Shares of 50
            Paid Up: N11,580,194,485.00




  96                                                                                                                                                                                                                                       97
   93   94   95   96   97   98   99   100   101   102   103