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Cambodian Public Bank Plc

Financial services · Bank

Cambodian Public Bank Plc is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	CAMBODIAN PUBLIC BANK PLC · Cambodian Public Bank Plc				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Cambodia				[sources]
GIIN	`1LDWU2.00025.ME.116`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`CPBLKHPP`				[sources]
Address	STREET 114 VITHEI KRAMOUNSAR PHNOM PENH 65 CAMBODIA · VILLA 23 STREET 114 VITHEI KRAMOUNSAR PHNOM PENH PHNOM PENH CAMBODIA				[sources]
Last change	2025-05-23	Last processed	2025-05-23	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,486

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List2,806

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: bic-CPBLKHPP · fatca-195f556aba06b6ab1bfc1b0d5d3e917c15ac203c

For experts: raw data explorer

Factsheet Data sources

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Cambodian Public Bank Plc - OpenSanctions