Statements: Advanced Bank of Asia Limited

Canonical ID: NK-hQjK24PKb887m29K5PSQa3 · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	148 PREAH SIHANOUK BLVD. PHNOM PENH 120102 CAMBODIA	eng	iso9362_bic	`bic-ABAAKHPP`	2024-10-21
`Organization:address`	148 PREAH SIHANOUK BLVD. PHNOM PENH 120102 PHNOM PENH CAMBODIA	eng	iso9362_bic	`bic-ABAAKHPP`	2024-10-21
`Organization:country`	kh	eng	iso9362_bic	`bic-ABAAKHPP`	2023-03-16
`Company:country`	kh		ext_us_irs_ffi	`fatca-17557a088f472e8ec7d1a45560b2ea8a5811ded1`	2025-07-18
`Organization:createdAt`	2003-01-04	eng	iso9362_bic	`bic-ABAAKHPP`	2024-10-21
`Company:giiNumber`	1SI893.99999.SL.116		ext_us_irs_ffi	`fatca-17557a088f472e8ec7d1a45560b2ea8a5811ded1`	2025-07-18
`Company:id`	89819a10558e2d8dbb55c1061a649b163f72cfc1		ext_us_irs_ffi	`fatca-17557a088f472e8ec7d1a45560b2ea8a5811ded1`	2025-07-18
`Organization:id`	a09789ab1b642e3bd0fe2ed4c8631636f69ccd98	eng	iso9362_bic	`bic-ABAAKHPP`	2024-10-21
`Organization:modifiedAt`	2024-06-01	eng	iso9362_bic	`bic-ABAAKHPP`	2024-10-21
`Organization:name`	ADVANCED BANK OF ASIA LIMITED	eng	iso9362_bic	`bic-ABAAKHPP`	2023-03-16
`Company:name`	Advanced Bank of Asia Limited		ext_us_irs_ffi	`fatca-17557a088f472e8ec7d1a45560b2ea8a5811ded1`	2025-07-18
`Organization:swiftBic`	ABAAKHPP	eng	iso9362_bic	`bic-ABAAKHPP`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-ABAAKHPP`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-17557a088f472e8ec7d1a45560b2ea8a5811ded1`	2025-07-18