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Panda Commercial Bank Plc.

Financial services · Bank

Panda Commercial Bank Plc. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Panda Commercial Bank Plc.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Cambodia				[sources]
GIIN	`UD5EH0.99999.SL.116`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`PNCOKHPP`				[sources]
Address	245 PHNOM PENH SANGKAT BOENG KENG KANG TI MUOY KHAN BOENG KENG KANG NO.31 PHNOM PENH 12302 PHNOM PENH CAMBODIA · 245 SANGKAT BOENG KENG KANG TI MUOY NO.31 PHNOM PENH 12302 CAMBODIA				[sources]
Last change	2025-07-18	Last processed	2025-11-07	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) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-8a64817c60b8bfbca3d009287e46b5b63c3d6e1e · bic-PNCOKHPP

For experts: raw data explorer

Factsheet Data sources

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