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SHINHAN BANK (CAMBODIA) PLC

Financial services · Bank
TypeCompany[sources]
NameSHINHAN BANK (CAMBODIA) PLC · Shinhan Bank (Cambodia) Plc.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryCambodia[sources]
GIINXV2YHL.00003.ME.116[sources]
Registration numbernot available[sources]
SWIFT/BICSHBKKHPP[sources]
Address79 KAMPUCHEA KROM BLVD.,SANGKAT MONOUR KHAN PRAMPI MAKARA VANDA TOWER PHNOM PENH CAMBODIA · VANDA TOWER 79 KAMPUCHEA KROM BLVD., SANGKAT MONOUR KHAN PRAMPI MAKARA PHNOM PENH PHNOM PENH CAMBODIA[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: bic-SHBKKHPP · fatca-292b9e49234c1f965d0379923fda0944cabef323 · oc-companies-kh-00006043

For experts: raw data explorer