Statements: Hong Leong Bank (Cambodia) PLC

Canonical ID: NK-j9SeNiUK2biqPnGqUCCerS · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	28 SAMDECH PAN AVENUE 214 SANGKAT BOEUNG RAING,KHAN DAUN PENH PHNOM PENH 12211 PHNOM PENH CAMBODIA	eng	iso9362_bic	`bic-HLBBKHPP`	2024-10-21
`Organization:address`	28 SAMDECH PAN AVENUE 214 SANGKAT BOEUNG RAING,KHAN DAUN PENH PHNOM PENH 12211 CAMBODIA	eng	iso9362_bic	`bic-HLBBKHPP`	2024-10-21
`Company:country`	kh		ext_us_irs_ffi	`fatca-1ecc07b0fee4fcc8fca83673ecd33abba1c9b802`	2025-07-18
`Organization:country`	kh	eng	iso9362_bic	`bic-HLBBKHPP`	2023-03-16
`Organization:createdAt`	2013-02-09	eng	iso9362_bic	`bic-HLBBKHPP`	2024-10-21
`Company:giiNumber`	D0CGRK.00003.ME.116		ext_us_irs_ffi	`fatca-1ecc07b0fee4fcc8fca83673ecd33abba1c9b802`	2025-07-18
`Company:id`	86c250aa857633e458fa29b504cc02e99101805e		ext_us_irs_ffi	`fatca-1ecc07b0fee4fcc8fca83673ecd33abba1c9b802`	2025-07-18
`Organization:id`	6c2c16f100290b75cc764433f9d813988d73e56a	eng	iso9362_bic	`bic-HLBBKHPP`	2024-10-21
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-HLBBKHPP`	2024-10-21
`Organization:name`	HONG LEONG BANK (CAMBODIA) PLC	eng	iso9362_bic	`bic-HLBBKHPP`	2023-03-16
`Company:name`	Hong Leong Bank (Cambodia) PLC		ext_us_irs_ffi	`fatca-1ecc07b0fee4fcc8fca83673ecd33abba1c9b802`	2025-07-18
`Organization:swiftBic`	HLBBKHPP	eng	iso9362_bic	`bic-HLBBKHPP`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-HLBBKHPP`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-1ecc07b0fee4fcc8fca83673ecd33abba1c9b802`	2025-07-18