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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. · 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	2025-05-23	Last processed	2025-05-23	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,486

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) List2,806

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

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

For experts: raw data explorer

Factsheet Data sources

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