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CATHAY UNITED BANK (CAMBODIA) CORPORATION LIMITED

Financial services · Bank
TypeCompany[sources]
NameCATHAY UNITED BANK (CAMBODIA) CORPORATION LIMITED · Cathay United Bank (Cambodia)Corporation Limited[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryCambodia[sources]
GIINWL8XG6.00007.ME.116[sources]
Registration numbernot available[sources]
SWIFT/BICCSBCKHPP[sources]
Address214 SAMDECH PAN KHAN DAUN PENH NO.48 PHNOM PENH PHNOM PENH POB 688 CAMBODIA · 214 SAMDECH PAN NO.48 PHNOM PENH 688 CAMBODIA[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,487

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) List2,662

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS


Source data IDs: bic-CSBCKHPP · fatca-454b15764ee458d1ed759ea6f648c5e5191344ba

For experts: raw data explorer