BANK OF ABYSSINIA S.C.

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 JUNE 2004

 

 

1.  ACCOUNTING POLICIES

 

        The principal accounting policies adopted by the Bank are stated below:-

 

a)       Tangible fixed assets are stated at cost or valuation, less depreciation.  In earlier years, such depreciation had been consistently calculated on the straight-line method.   A new Income Tax Proclamation came into force, effective 8 July 2002.  Accordingly, depreciation is calculated on the straight-line basis for premises in respect of the current and immediately preceding year.  For other assets, depreciation is calculated using a system of pooling for specified group of assets. The rates per annum are as follows:

 

 

 

 

 

%

 

Premises

5

 

Computers

25

 

Other assets:

20

 

     -Vehicles

 

 

     -Furniture & fittings

 

 

     -Equipment

 

 

 

b)   Provision for loans and advances are maintained on the basis of directives from the National Bank of Ethiopia (SBB/32/2002).  For 30 June 2004 accounts, these Directives permitted a deduction of estimated “net recoverable value” of the physical collateral backing the non-performing loan.  The Directive also required all outstanding loans be categorized as follows and provisions calculated using the rates given.  During the current year, 100% of the provisions so calculated are to be held in respect of all categories.  In 2003, only 85% were required in respect of the non-performing loans (substandard, doubtful and loss):

 

                                                      

 

% Provision

Category

2004

2003

 

 

 

Pass

1.00

0.75

Special mention (30-90 days)  

3.00

2.00

Substandard (90-180 days)

20.00

25.00

Doubtful (180-360 days)

50.00

50.00

Loss (>360 days)

100.00

        100.00

 

 

 

 

 

c)      Accrued interest income on non-performing loans are calculated but rendered with non-accrual status (kept in memorandum account) and accounted for in the basic financial statements only on collection.

  

d)      Transactions in foreign currencies are translated into Birr at the exchange rates ruling on the dates such transactions are taking place.  Foreign currency cash and bank balances at the end of each day are translated at the buying exchange rates ruling on that date.  Any gains or losses are taken to the profit and loss account.

 

e)      Deferred costs (intangibles) are being amortized over 5 years in line with the Directive of the National Bank of Ethiopia No.SBB/18/96.

 

f)        The Bank does not accrue for bonus and compensation for service of staff members but accounted for these as and when paid.  

 

g)      Customers’ and Bank’s liabilities on letters of credit are stated at the full values of the commitments without regard to the margins already paid.

 

h)      The rate of earnings per share is the return per share computed on the basis of the average number of shares held during the year taking net profit after tax.

 

 

2.  DEPOSITS & PREPAYMENTS

                                                                                               

 

 

2003

 

Birr

Birr

 

 

 

Prepaid rent

3,423,346

1,894,682

Deposit for rent

2,035,952

2,035,952

 

 

 

 

5,459,298

3,930,634

 

 

 

 

3.  LOANS AND ADVANCES TO CUSTOMERS

 

 

 

2003

 

Birr

Birr

 

 

 

Domestic trade & services

217,939,051

283,113,431

Import 

192,288,122

102,396,056

Transport

97,717,924

114,592,655

Construction

95,644,488

52,099,812

Export

95,415,324

38,996,306

Loans in legal department

93,180,428

90,279,656

Industry

57,344,541

54,220,521

Merchandize

49,691,738

15,602,263

Advance against import bills

48,993,338

47,271,856

Advance against export bills

7,132,909

3,009,357

Personal

4,497,343

4,800,671

Agriculture

2,551,978

2,827,721

 

962,397,184

809,210,305

Less: Provision for doubtful a/cs

(73,023,911)

(62,052,466)

 

 

 

 

889,373,273

747,157,839

 

  

4.  OTHER ASSETS

 

 

 

2003

 

Birr

Birr

 

 

 

Stock of stationery, others& forms

727,301

653,563

Costs for potential branches

249,532

4,742,562

Stock of fixed asset items

98,061

257,335

Miscellaneous items

2,551,481

1,696,615

 

3,626,375

7,350,075

Less: Provision for doubtful a/cs

(2,703,031)

(264,187)

 

 

 

 

923,344

7,085,888

 

 

 

 

5.  INVESTMENTS

 

The amount represents an advance made to Ethio-Investment Group PLC on account of equity shares therein.

 

6.  INTANGIBLES (DEFERRED ESTABLISHMENT COSTS)

                       

 

Opening

 

Closing

 

Balance

Additions

Balance

 

Birr

Birr

Birr

 

 

 

 

These are made up of:-

 

 

 

 

 

 

 

                            Costs

 

 

 

                                 -Acquisition of use right of property

 

 

 

                                      (BOA’s prospective branch)

1,009,118

821,562

1,830,680

                                 -Leasehold land

799,736

59,118

858,854

                            

1,808,854

880,680

2,689,534

 

 

 

 

                              Amortization

 

 

 

                                  -Acquisition of use right of property

605,471

366,136

971,607

                                  -Leasehold land

48,198

14,739

62,937

 

653,669

380,875

1,034,544

 

 

 

 

                                Net Book Value

1,155,185

 

1,654,990

 

 

 

 

 

 7.  TANGIBLES (FIXED ASSETS)

           

Opening

 

Closing

 

Balance

Additions

Balance

 

Birr

Birr

Birr

 

 

 

 

    COST

 

 

 

          Buildings

533,298

0

533,298

          Motor vehicles

5,235,498

260,254

5,495,752

          Office & other equip.

4,938,476

984,958

5,923,434

          Furniture & fittings

7,080,864

1,358,272

8,439,136

          Acquired properties

1,323,994

5,247,863

6,571,857

          Construction in progress

318,253

0

318,253

 

19,430,383

7,851,347

27,281,730

 

 

 

 

     DEPRECIATION

 

 

 

          Buildings

26,665

26,665

53,330

          Motor vehicles

3,166,197

465,911

3,632,108

          Office & other equip.

1,946,782

913,890

2,860,672

          Furniture & fittings

2,744,056

1,139,016

3,883,072

 

7,883,700

2,545,482

10,429,182

 

 

 

 

     NET BOOK VALUE

11,546,683

 

16,852,548

 

 

 

 

 

8.  DEPOSITS

 

 

 

 

 

2003

 

DEMAND

SAVINGS

FIXED TIME

TOTAL

TOTAL

 

Birr

Birr

Birr

Birr

Birr

 

 

 

 

 

 

      Private sector

181,243,963

872,806,239

67,483,751

1,121,533,953

966,560,754

      Co-operatives & associa.

14,673,661

57,535,820

3,118,821

75,328,302

24,538,105

      Domestic fin.inst.

2,136,137

1,331,032

44,632,299

48,099,468

52,061,543

      NR-transferable Birr a/c

15,140,779

0

0

15,140,779

15,208,254

      Public agencies & enterp.

5,883,914

5,009,492

264,983

11,158,389

14,883,701

      NR-non transferable a/c

3,539,083

0

0

3,539,083

1,999,202

      NR-foreign currency a/c

255,854

0

0

255,854

667,718

      Residents

138,573

0

0

138,573

251,037

 

 

 

 

 

 

      30.06.04

223,011,964