Cargills Bank Ownership

Who are the major shareholders and have insiders been buying or selling?

Recent Insider Transactions

Insider Trading Volume

Insider Buying: Insufficient data to determine if insiders have bought more shares than they have sold in the past 3 months.

Ownership Breakdown

What is the ownership structure of CBNK.N0000?
Owner Type	Number of Shares	Ownership Percentage
State or Government	44,000,000	4.65%
General Public	47,653,483	5.04%
Institutions	47,752,340	5.05%
Individual Insiders	57,201,500	6.05%
Private Companies	151,044,922	16%
Public Companies	597,990,613	63.2%

Dilution of Shares: CBNK.N0000 only recently listed within the past 12 months

Top Shareholders

Top 25 shareholders own 94.02% of the company

Ownership	Name	Shares	Current Value	Change %	Portfolio %
60.7%	C T Holdings PLC	574,042,858	LK₨4.6b	0%	no data
4.65%	Central Bank of Sri Lanka	44,000,000	LK₨352.0m	0%	no data
3.26%	Mulitex Investment Ltd.	30,800,000	LK₨246.4m	0%	no data
2.96%	MJF Foundation Investments (Pvt.) Ltd.	28,000,000	LK₨224.0m	0%	no data
2.81%	Asian Alliance Insurance Plc, Asset Management Arm	26,600,000	LK₨212.8m	0%	40.08%
2.33%	MAS Amaliya (Pvt) Limited	22,000,000	LK₨176.0m	0%	no data
1.64%	Hirdaramani Group of Companies	15,477,900	LK₨123.8m	0%	no data
1.63%	Melstacorp PLC	15,447,755	LK₨123.6m	0%	no data
1.4%	Phoenix Ventures Ltd.	13,200,000	LK₨105.6m	0%	no data
1.18%	Suhada Gas Distributors (Pvt) Ltd	11,156,122	LK₨89.2m	19.9%	no data
1.16%	AIA Investment Management Private Limited	11,000,000	LK₨88.0m	0%	no data
1.16%	Aindri Holdings Pte Ltd.	11,000,000	LK₨88.0m	0%	no data
1.07%	Sri Lanka Insurance Corporation Ltd., Asset Management Arm	10,152,340	LK₨81.2m	0%	0.12%
0.96%	Gardia Lokuge Premaratne	9,089,000	LK₨72.7m	0%	no data
0.9%	Softlogic Holdings PLC	8,500,000	LK₨68.0m	-15%	no data
0.82%	Estate Of Merrill J Fernando	7,800,000	LK₨62.4m	0%	no data
0.82%	Merrill Fernando	7,800,000	LK₨62.4m	0%	no data
0.8%	Malik Fernando	7,540,000	LK₨60.3m	0%	no data
0.76%	GF Capital Global Ltd.	7,210,900	LK₨57.7m	0%	no data
0.66%	Dilhan Fernando	6,260,000	LK₨50.1m	0%	no data
0.47%	Lalan Rubber Holdings (Pvt.) Ltd.	4,400,000	LK₨35.2m	0%	no data
0.47%	Periyasami Anandaraja	4,400,000	LK₨35.2m	0%	no data
0.47%	Ishara Nanayakkara	4,400,000	LK₨35.2m	0%	no data
0.47%	Muruganandhan Periyasamipillai	4,400,000	LK₨35.2m	0%	no data
0.47%	Barathakumar Periyasamipillai	4,400,000	LK₨35.2m	0%	no data

Company Analysis and Financial Data Status

Data	Last Updated (UTC time)
Company Analysis	2024/12/21 22:16
End of Day Share Price	2024/12/20 00:00
Earnings	2024/09/30
Annual Earnings	2023/12/31

Data Sources

The data used in our company analysis is from S&P Global Market Intelligence LLC. The following data is used in our analysis model to generate this report. Data is normalised which can introduce a delay from the source being available.

Package	Data	Timeframe	Example US Source ^*
Company Financials	10 years	Income statement Cash flow statement Balance sheet	SEC Form 10-K SEC Form 10-Q
Analyst Consensus Estimates	+3 years	Forecast financials Analyst price targets	Analyst Research Reports Blue Matrix
Market Prices	30 years	Stock prices Dividends, Splits and Actions	ICE Market Data SEC Form S-1
Ownership	10 years	Top shareholders Insider trading	SEC Form 4 SEC Form 13D
Management	10 years	Leadership team Board of directors	SEC Form 10-K SEC Form DEF 14A
Key Developments	10 years	Company announcements	SEC Form 8-K

^* example for US securities, for non-US equivalent regulatory forms and sources are used.

Unless specified all financial data is based on a yearly period but updated quarterly. This is known as Trailing Twelve Month (TTM) or Last Twelve Month (LTM) Data. Learn more here.

Analysis Model and Snowflake

Details of the analysis model used to generate this report is available on our Github page, we also have guides on how to use our reports and tutorials on Youtube.

Learn about the world class team who designed and built the Simply Wall St analysis model.

Industry and Sector Metrics

Our industry and section metrics are calculated every 6 hours by Simply Wall St, details of our process are available on .

Analyst Sources

Cargills Bank Limited is covered by 0 analysts. 0 of those analysts submitted the estimates of revenue or earnings used as inputs to our report. Analysts submissions are updated throughout the day.

Analyst	Institution