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Hong Leong Bank (Cambodia) PLC

Financial services · Bank

Hong Leong Bank (Cambodia) PLC is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Hong Leong Bank (Cambodia) PLC				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Cambodia				[sources]
GIIN	`D0CGRK.00003.ME.116`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`HLBBKHPP`				[sources]
Address	28 SAMDECH PAN AVENUE 214 SANGKAT BOEUNG RAING,KHAN DAUN PENH PHNOM PENH 12211 CAMBODIA · 28 SAMDECH PAN AVENUE 214 SANGKAT BOEUNG RAING,KHAN DAUN PENH PHNOM PENH 12211 PHNOM PENH CAMBODIA				[sources]
Last change	2025-07-18	Last processed	2025-11-02	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) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-HLBBKHPP · fatca-1ecc07b0fee4fcc8fca83673ecd33abba1c9b802

For experts: raw data explorer

Factsheet Data sources

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