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VATTANAC BANK

Financial services · Bank
TypeCompany[sources]
NameVATTANAC BANK[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryCambodia[sources]
GIINZSSBP6.99999.SL.116[sources]
Registration numbernot available[sources]
SWIFT/BICVBLCKHPP[sources]
AddressVATTANAC CAPITAL FLOOR 2 66 PREAH MONIVONG BLV. RAING KHANN DAUN PENH PHNOM PENH 12211 PHNOM PENH CAMBODIA · VATTANAC CAPITAL FLOOR 2 66 PREAH MONIVONG BLVD (93) KHANN DAUN PENH PHNOM PENH 12211 CAMBODIA[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,439

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) List3,108

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: bic-VBLCKHPP · fatca-3a07d152609a686509d054c4d0675ba633c9658d

For experts: raw data explorer