Page 99 - 2017-2018 NSE FACTBOOK.cdr

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

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