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Foreign Trade Bank of Cambodia

Financial services · Bank

Foreign Trade Bank of Cambodia is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Foreign Trade Bank of Cambodia				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Cambodia				[sources]
GIIN	`RKVG6Q.99999.SL.116`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`FTCCKHPP`				[sources]
Address	33C-D STREET 169 SANGKAT VEAL VONG KHAN 7 MAKARA PHNOM PENH PHNOM PENH CAMBODIA · STREET 169 KHAN 7 MAKARA, SANGKAT VEAL VONG NO. 33C-D PHNOM PENH CAMBODIA				[sources]
Last change	2025-07-18	Last processed	2025-09-05	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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) List3,039

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: fatca-4a5cb76524b8cdca853d66bc832a91c59d45c2bd · bic-FTCCKHPP

For experts: raw data explorer

Factsheet Data sources

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