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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	2025-11-02	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

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

Global · SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

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

For experts: raw data explorer

Factsheet Data sources

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