As tax season approaches in Sri Lanka, accurate data entry is critical for a smooth filing process. One of the most common administrative hurdles taxpayers and practitioners face is locating the correct Taxpayer Identification Number (TIN) for banks and finance companies.
When preparing your Return of Income, you are often required to disclose specific details regarding interest income. This includes filling out schedules for Advance Income Tax (AIT) or Withholding Tax (WHT), where the IRD requires not just the name of the financial institution, but their specific TIN.
To streamline this process, Lanka Tax Club has compiled a convenient reference list of selected banks and finance companies.
Source: IRD Website
Bank / Finance Company Name TIN Alliance Finance Co. PLC 124003261 Asia Asset Finance Ltd 104032664 Bank of Ceylon 409000070 Brand Finance Lanka (Pvt) Ltd 114455806 Central Finance Company PLC 104017258 Citi Bank N.A 409014518 Commercial Bank of Ceylon PLC 124006007 Commercial Leasing & Finance PLC 114044601 Deutsche Bank AG 184003589 DFCC Bank PLC 409000088 Dialog Finance PLC 104079687 Exchange & Finance Investments Ltd 104030890 Fintrex Finance Limited 114014125 HNB Finance PLC 134008555 Hatton National Bank PLC 124006139 Hongkong and Shanghai Banking Corporation Ltd 409016383 ICICI Bank – Head Office 194006519 LB Finance PLC 104033431 LOLC Micro Credit Ltd 134035358 LOLC Finance PLC 134009578 MBSL Savings Bank Ltd 134006650 Nations Trust Bank PLC 134008059 NDB Bank PLC 409000266 NDB Investment Bank Ltd 134006897 Orient Finance PLC 104076513 People’s Leasing & Finance PLC 114156396 People’s Leasing Havelock Properties Ltd 134038616 People’s Bank 409000037 SDM Financial Services (Pvt) Ltd 114219444 Sampath Bank PLC 134001194 Serendib Finance Ltd (Indra Finance Ltd) 114032611 Seylan Bank PLC 134001550 Siyapatha Finance PLC 134012307 Standard Chartered Bank 409015743 Union Bank of Colombo PLC 134005610
⚠️ Important Disclaimer
This list has been prepared by Lanka Tax Club solely as a general reference guide to assist taxpayers and practitioners when preparing interest income and AIT/WHT schedules.
Please note the following:
- Updates & Changes: Bank and finance company names, TINs, and registration details may change over time due to rebranding, mergers, restructuring, or regulatory updates.
- Verification: Users should always verify the TIN and other details with the latest certificates issued by the relevant bank/finance company or official IRD guidelines.
