About Sampath Bank PLC

Sampath Bank PLC provides various banking products and services. Personal Banking Current Accounts: The company offers various current accounts, such as Sampath General Current Account, Sampath Supreme Current Account, and Sampath Payment Guaranteed Cheques. Term Deposit Accounts: The company offers regular deposits, such as Sampath ODFD, fixed deposits, certificate of deposit, Sampath Kalin Cash, Senior Citizens Deposits, and Sampath Sanhinda FD; saving accounts, such as regular savings (including Sampath Double S and Sampath Hit Saver), Childrens Savings (including Sampath Pubudu & Sapiri), Teenage Savings (including Sampath X SET Account), Ladies Savings (including Ladies 1st), Senior Citizens Savings (including Sampath Sanhinda Saver Account), money market accounts, investment accounts (including Sampath Dream Planner), and foreign currency accounts (including Sampath Special Deposit Account, Personal Foreign Currency Account (PFCA), Sampath FC Prime, Sampath EXPAT Account (SEA), Inward Investment Account (IIA), and Outward Investment Accounts (OIA)). Loans: The company offers housing loans, such as Sevana Housing Loan, Sampath Dayada Housing Loan, and foreign currency housing loans; personal loans, such as Sampath Samachara, professional loans, educational loans, and Special Loans for Government Medical Officers; Refinance (Refinance Credit Lines); accounts for professionals, such as Sampath Professional Account; Leasing, such as Sampath Leasing; Pawning and Gold Loan, such as Sampath Randiriya; gift vouchers, such as Sampath Thilina; Foreign Remittances, such as E-Remittance and Sampath RemitWise; factoring; relationship banking, such as Platinum Plus; safe deposit lockers; and treasury products. Treasury The company offers products and services in foreign exchange, money and fixed income markets to its clients. The company offers a wide spectrum of products in foreign exchange services to meet the funding requirements, such as payment/receipt of trade bills, remittances, fund transfers and loans whilst the corporate FX sales provide corporate customers with foreign exchange products and services to manage their FX needs. Business Banking Business Savings The company offers business current accounts, such as Sampath General Current Account, Sampath Supreme Current Account, and Sampath Payment Guaranteed Cheques; savings, such as Sampath Double S, Sampath Hit Saver, and money market accounts; term deposits, such as fixed deposits and certificate of deposit; foreign currency accounts, such as Business Foreign Currency Accounts (BFCA), Inward Investment Account (IIA), and Outward Investment Accounts (OIA); agent banking, such as eZ Banking; and clubs and societies, such as Sampath Samaja. Business Borrowings: The company offers business loans, such as Sampath Saviliya, Sampath Solar Loan, Sampath Leasing, and Sampath Leasing; factoring; and trade finance, such as trade services. Corporate Banking Virtual Products The company offers virtual products, such as Sampath Vishwa Corporate, Sampath Corporate Payment System (SCPS), Sampath Payment Gateway, PayEasy, Sampath Evolve, and Sampath Automated Bill Settlement Facility (SABS); and trade finance, such as trade services, export house, and correspondent banks. Corporate Products The company offers corporate products, such as Export Financing, Import Financing, Warehouse Financing, Dealer Financing, Cash Management, Factoring, and Business Loans and Other. The company also offers deposits and investments, such as savings accounts, FD accounts, current accounts, and money market accounts; corporate cards; safe deposit lockers; and corporate finance, such as financial services, special projects, bankers to IPOs SPOs rights issues and debenture issues, margin trading, escrow and custodian services, and renewable energy. Cards Personal Cards Personal Credit Cards The company offers various credit cards, such as Sampath Visa Infinite Credit Card, Sampath Visa Signature Credit Card, Sampath Mastercard World Credit Card, Sampath Bank American Express Platinum Ultramiles Credit Card, Sampath Mastercard/Visa Platinum Credit Card, Sampath Bank American Express Everyday Credit Card, Sampath Mastercard/Visa Gold Credit Card, and Sampath Mastercard/Visa Classic Credit Card; affinity cards, such as Bar Association of Sri Lanka VISA Credit Card, Chamber of Construction Industry Sri Lanka (CCI) Mastercard Platinum Credit Card, Doctors' Welfare Association (DOWELS) Mastercard Platinum Credit Card, Ananda College Old Boys’ Association VISA Credit Card, Royal College Union Mastercard Credit Cards, S. Thomas' College Old Boys' Association VISA Credit Card, Trinity College Old Boys’ Association VISA Credit Cards, and Nalanda College Old Boys’ Association (NCOBA) Visa Affinity Credit Cards; co-branded credit cards, such as Sampath Siyapatha Co-Branded Credit Card; personal debit cards, such as Smart-Shopper International Debit Card; prepaid cards, such as Sampath Web Card; and Loyalty Programme, such as Ultra Rewards and Ultramiles. Corporate Cards The company offers corporate credit cards, such as Sampath Mastercard Corporate Credit Card, Sampath Visa Corporate Credit Card, and Sampath Corporate Fuel Card. Merchant Services The company also offers merchant services, such as Payment Collection Channels, Missed-call Top-Up, Sampath Direct Debit System, Sampath Internet Payment Gateway, AliPay, Merchant Acquiring – POS, and Payeasy.lk. Card Services Additionally, the company offers Free SMS Alertz, Free e-Statement, Sampath Automated Bill Settlement Facility (SABS), Missed Call Alerts, SLIC Life Insurance Protection, Travel Insurance, and Other Services, such as Extended Settlement Plans, Other Bank Card Balance Transfer Service, Cash Instalment Plans, Update personal information, Cardholder Guide for Sampath Bank Mobile App, Credit Card PIN, and Sampath Self-Care Portal. Digital Banking The company offers online banking services, such as Sampath Vishwa Retail, Sampath Vishwa Corporate, PayEasy, Internet Payment Gateway, Sampath Corporate Payment System (SCPS), and Digital Samachara Loans. The company also offers mobile banking services, such as SMS Reload Facility, Slip less Banking, SMS Alertz, SMS Banking, Missed Call Banking, Mobile Cash Facility, WePay, and Telebanking. The company also provides cheque deposit KIOSKs, VTMs, Sampath Cardless Cash, and cash recycler machines. History Sampath Bank PLC was incorporated in Sri Lanka in 1986 under the Companies Act No. 17 of 1982.