--- title: "Bank of China (Hong Kong) Limited Phnom Penh Branch SWIFT/BIC code BKCHKHPPXXX · Cambodia | Elucidate" description: "In the Bank of China G-SIB group (FSB bucket 2). SWIFT/BIC code BKCHKHPPXXX for Bank of China (Hong Kong) Limited Phnom Penh Branch, Cambodia. 1 branch BIC." url: https://elucidate.co/directory/bank-of-china-hong-kong-limited-phnom-penh-branch-bkchkhpp --- 1. [Directory](https://elucidate.co/directory) 2. [Cambodia](https://elucidate.co/directory/country/kh) 3. Bank of China (Hong Kong) Limited Phnom Penh Branch Cambodia · Financial institution # Bank of China (Hong Kong) Limited Phnom Penh Branch Legal name in the LEI record BANK OF CHINA (HONG KONG) LIMITED FSB G-SIB list 2025 2 Bucket 2 of 5 · listed since 2011 In a G-SIB group · Bank of China [FSB 2025 list ↗](https://www.fsb.org/2025/11/2025-list-of-global-systemically-important-banks-g-sibs/) [What is a G-SIB? ↗](https://www.fsb.org/work-of-the-fsb/market-and-institutional-resilience/post-2008-financial-crisis-reforms/ending-too-big-to-fail/global-systemically-important-financial-institutions-g-sifis/) BIC **BKCHKHPPXXX** LEI **[KNPC1X7GHDZW8U2ZSF89](https://search.gleif.org/#/record/KNPC1X7GHDZW8U2ZSF89)** Licence no. **Not on a tracked register** Connected to Swift [**1** branch code](https://elucidate.co/directory/bank-of-china-hong-kong-limited-phnom-penh-branch-bkchkhpp#branches) [Group: Bank of China Limited](https://elucidate.co/directory/group/54930053HGCFWVHYZX42) [Claim this profile](https://elucidate.co/directory/bank-of-china-hong-kong-limited-phnom-penh-branch-bkchkhpp#claim) ## Licences and registrations Held by the legal entity, not by this BIC This BIC is mapped to LEI KNPC1X7GHDZW8U2ZSF89 (Bank of China (Hong Kong) Limited) in the Swift and GLEIF BIC-to-LEI file. The legal entity’s page is [Bank of China (Hong Kong) Limited (BKCHHKHH)](https://elucidate.co/directory/bank-of-china-hong-kong-limited-bkchhkhh). None matched by LEI in the 22 tracked registers. The Swift name for this BIC differs from the legal name in GLEIF. Licences belong to the legal entity. Each applies in the country of the regulator that granted it, not to every BIC that carries the LEI. ## Regulatory status ### FSB · global systemically important banks 2025 list - **G-SIB:** Bank of China - **Relation:** In a G-SIB groupGLEIF records a G-SIB entity as this legal entity’s ultimate parent. The bucket applies to the group, and membership does not make this entity a bank. - **Bucket:** 2 of 5 · extra capital buffer 1.5% of risk-weighted assets - **On the list since:** 2011 ## Swift network Swift’s ISO 9362 BIC directory - **BIC:** BKCHKHPPXXX head office - **Connection to Swift:** Connected to Swift - **Swift GPI:** Not on the member list - **Payment schemes and systems:** No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC - **Branch codes:** [1 branch code](https://elucidate.co/directory/bank-of-china-hong-kong-limited-phnom-penh-branch-bkchkhpp#branches) - **Other BICs with this LEI:** [BKCHHKHH](https://elucidate.co/directory/bank-of-china-hong-kong-limited-bkchhkhh) · [BKCHBNBB](https://elucidate.co/directory/bank-of-china-hong-kong-limited-brunei-branch-bkchbnbb) · [BKCHVNVX](https://elucidate.co/directory/bank-of-china-hong-kong-limited-ho-chi-minh-city-branch-bkchvnvx) · [BKCHMMMY](https://elucidate.co/directory/bank-of-china-hong-kong-limited-yangon-branch-bkchmmmy) - **BIC first registered:** 2010-08-21 - **Last updated:** 2022-02-14 ## Identifiers Head-office record - **BIC:** BKCHKHPPXXX - **How the BIC breaks down:** 1. BKCH Bank 2. KH Country · Cambodia 3. PP Location 4. XXX Branch · head office - **Branch description:** BANK OF CHINA (HONG KONG) LIMITED PHNOM PENH RMB CLEARING CENTRE - **LEI:** [KNPC1X7GHDZW8U2ZSF89](https://elucidate.co/directory/bank-of-china-hong-kong-limited-bkchhkhh) - **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/KNPC1X7GHDZW8U2ZSF89) - **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file. ## Profile - **Type:** Financial institution - **Regulation:** Not on a tracked register - **Register licences:** None matched by LEI in the 22 tracked registers - **Country · region:** Cambodia · East Asia & Pacific - **FSB G-SIB list:** [In a G-SIB group · Bank of China](https://elucidate.co/directory/bank-of-china-hong-kong-limited-phnom-penh-branch-bkchkhpp#regulatory) list of 2025 - **Trading venues (MIC):** No MIC registered under this LEI list of 2026-09-17 - **OFAC sanctions:** No listing cites this BIC - **EU sanctions:** No listing matched this BIC or its LEI - **Country sanctions:** No country programme Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet. No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated. ## Ownership and group GLEIF relationship records - **Direct parent:** BOC Hong Kong (Holdings) Limited · Hong Kong SAR China[254900JB98W77JDJMW15 ↗](https://search.gleif.org/#/record/254900JB98W77JDJMW15) - **Ultimate parent:** [中国银行股份有限公司](https://elucidate.co/directory/bank-of-china-beijing-head-office-bkchcnbj) · China[54930053HGCFWVHYZX42 ↗](https://search.gleif.org/#/record/54930053HGCFWVHYZX42) - **FSB G-SIB list:** [In a G-SIB group · Bank of China](https://elucidate.co/directory/group/54930053HGCFWVHYZX42) bucket 2 · 2025 list GLEIF records a G-SIB entity as this legal entity’s ultimate parent. The bucket applies to the group, and membership does not make this entity a bank. The Bank of China Limited group has 73 institutions in the directory, in 54 countries: all hold a BIC. Including [Bank of China, Beijing (Head Office)](https://elucidate.co/directory/bank-of-china-beijing-head-office-bkchcnbj), [Bank of China Limited, Sydney Branch](https://elucidate.co/directory/bank-of-china-limited-sydney-branch-bkchau2s), [Bank of China](https://elucidate.co/directory/bank-of-china-bkchjpjt), [Bank of China Seoul Branch](https://elucidate.co/directory/bank-of-china-seoul-branch-bkchkrse), [Bank of China N.Y.](https://elucidate.co/directory/bank-of-china-n-y-bkchus33). [See the Bank of China Limited group →](https://elucidate.co/directory/group/54930053HGCFWVHYZX42) Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control. ## Addresses - **Registered address:** CANADIA TOWER (315) PREAH MONIVONG BLVD FLOOR 1-2 SANGKAT WAT PHNOM, KHAN DON PENH PHNOM PENH CAMBODIA - **Operational address:** CANADIA TOWER (315) FLOOR 1-2 PREAH MONIVONG BLVD SANGKAT WAT PHNOM, KHAN DON PENH PHNOM PENH PHNOM PENH CAMBODIA ## ISO 20022 identification As an agent in a Swift cross-border payment message (CBPR+) A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC. - **Identified by:** BIC, with its LEI - **Roles in CBPR+:** Any agent, including the instructing and instructed agents ### CBPR+ For cross-border payments on Swift: the BIC, with the LEI and clearing code where known ```xml BKCHKHPPXXX KNPC1X7GHDZW8U2ZSF89 ``` ### Full record Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC ```xml BKCHKHPPXXX KNPC1X7GHDZW8U2ZSF89 BANK OF CHINA (HONG KONG) LIMITED PHNOM PENH BRANCH PHNOM PENH KH CANADIA TOWER (315) PREAH MONIVONG BLVD FLOOR 1-2 SANGKAT WAT PHNOM KHAN DON PENH PHNOM PENH ``` The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use. ## Network ### Branch codes | BIC | Branch | City | Address | LEI | Updated | | --- | --- | --- | --- | --- | --- | | [BKCHKHPPCLR](https://elucidate.co/directory/bank-of-china-hong-kong-limited-phnom-penh-branch-bkchkhpp-clr) | BANK OF CHINA (HONG KONG) LIMITED PHNOM PENH RMB CLEARING CENTRE | Phnom Penh | CANADIA TOWER FLOOR 2ND NO.315 ANG DUONG ST., P.O.BOX 110, PHNOM PENH PHNOM PENH CAMBODIA | — | 2024-05-18 | [See every BIC in Cambodia →](https://elucidate.co/directory/country/kh#bics) ## Related institutions ### Legal entity - [Bank of China (Hong Kong) Limited BIC BKCHHKHH Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI KNPC1X7GHDZW8U2ZSF89](https://elucidate.co/directory/bank-of-china-hong-kong-limited-bkchhkhh) The page that carries this LEI’s licences and group facts. ### Same legal entity - [Bank of China (Hong Kong) Limited Brunei Branch BIC BKCHBNBB Financial institution Not on a tracked register Brunei · Not on a tracked register · LEI KNPC1X7GHDZW8U2ZSF89](https://elucidate.co/directory/bank-of-china-hong-kong-limited-brunei-branch-bkchbnbb) - [Bank of China (Hong Kong) Limited Ho Chi Minh City Branch BIC BKCHVNVX Financial institution Not on a tracked register Vietnam · Not on a tracked register · LEI KNPC1X7GHDZW8U2ZSF89](https://elucidate.co/directory/bank-of-china-hong-kong-limited-ho-chi-minh-city-branch-bkchvnvx) - [Bank of China (Hong Kong) Limited Yangon Branch BIC BKCHMMMY Financial institution Not on a tracked register Myanmar (Burma) · Not on a tracked register · LEI KNPC1X7GHDZW8U2ZSF89](https://elucidate.co/directory/bank-of-china-hong-kong-limited-yangon-branch-bkchmmmy) Other BICs mapped to the same LEI. ### Subsidiaries in the directory - [Bank of China (Malaysia) Berhad BIC BKCHMYKL Financial institution Not on a tracked register Malaysia · Not on a tracked register · LEI 254900TZBLP16TCAJC54](https://elucidate.co/directory/bank-of-china-malaysia-berhad-bkchmykl) Entities that GLEIF records with this LEI as their direct parent. ### Same group - [Bank of China, Beijing (Head Office) BIC BKCHCNBJ Credit institution Prudential licence China · On the FSB G-SIB list · LEI 54930053HGCFWVHYZX42](https://elucidate.co/directory/bank-of-china-beijing-head-office-bkchcnbj) - [Bank of China, Macau Branch BIC BKCHMOMX Credit institution Prudential licence Macao SAR China · On the FSB G-SIB list · LEI 54930047DU4WCPOIO219](https://elucidate.co/directory/bank-of-china-macau-branch-bkchmomx) - [Bank of China (Europe) S.A. BIC BKCHLULA Credit institution Prudential licence Luxembourg · On the ECB list of supervised entities · LEI 529900LKIMB57HKF3545](https://elucidate.co/directory/bank-of-china-europe-s-a-bkchlula) - [Bank of China Kazakhstan BIC BKCHKZKA Credit institution Prudential licence Kazakhstan · On the FSB G-SIB list · LEI 254900WZWXVBGZ02IE74](https://elucidate.co/directory/bank-of-china-kazakhstan-bkchkzka) - [Bank of China Limited Hong Kong Br BIC BKCHHKHK Credit institution Prudential licence Hong Kong SAR China · On the FSB G-SIB list · LEI 549300OGSFI8KL1WUU09](https://elucidate.co/directory/bank-of-china-limited-hong-kong-br-bkchhkhk) - [Bank of China, Agencia En Chile BIC BKCHCLRM Credit institution Prudential licence Chile · On the FSB G-SIB list · LEI 254900UPN11UNQO28Z73](https://elucidate.co/directory/bank-of-china-agencia-en-chile-bkchclrm) - [Bank of China (Australia) Limited BIC BKCHAU2A Financial institution Not on a tracked register Australia · Not on a tracked register · LEI 549300WTHUV5DF3HHH67](https://elucidate.co/directory/bank-of-china-australia-limited-bkchau2a) - [Joint- Stock Commercial Bank Bank of China (JSC) BIC BKCHRUMM Financial institution Not on a tracked register Country under broad sanctions · Russia · Not on a tracked register · LEI 2534007W8ESE627GYV61](https://elucidate.co/directory/joint-stock-commercial-bank-bank-of-china-jsc-bkchrumm) [All 73 institutions in the Bank of China Limited group →](https://elucidate.co/directory/group/54930053HGCFWVHYZX42) ### Largest institutions in Cambodia - [First Commercial Bank Phnom Penh Branch BIC FCBKKHPP Financial institution Not on a tracked register Cambodia · Not on a tracked register · LEI 5493003NOCSC6LUWUF03](https://elucidate.co/directory/first-commercial-bank-phnom-penh-branch-fcbkkhpp) - [Mega International Commercial Bank CO., LTD Phnom Penh Branch BIC ICBCKHPP Financial institution Not on a tracked register Cambodia · Not on a tracked register · LEI 549300GCRU5QIM9WHM73](https://elucidate.co/directory/mega-international-commercial-bank-co-ltd-phnom-penh-branch-icbckhpp) - [Taiwan Cooperative Bank, Phnom Penh Branch BIC TACBKHPP Financial institution Not on a tracked register Cambodia · Not on a tracked register · LEI 549300YDSMM4FBAIKF69](https://elucidate.co/directory/taiwan-cooperative-bank-phnom-penh-branch-tacbkhpp) - [Acleda Bank Plc. BIC ACLBKHPP Financial institution Not on a tracked register Cambodia · Not on a tracked register · LEI 529900PQVCDBE6NA9O55](https://elucidate.co/directory/acleda-bank-plc-aclbkhpp) - [Advanced Bank of Asia Limited BIC ABAAKHPP Financial institution Not on a tracked register Cambodia · Not on a tracked register · LEI 5493003OZ08PS8IJMR09](https://elucidate.co/directory/advanced-bank-of-asia-limited-abaakhpp) - [Agricultural and Rural Development Bank BIC ARDMKHPP Financial institution Not on a tracked register Cambodia · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/agricultural-and-rural-development-bank-ardmkhpp) - [Alpha Commercial Bank PLC . BIC APCOKHPP Financial institution Not on a tracked register Cambodia · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/alpha-commercial-bank-plc-apcokhpp) - [Amk Bank PLC BIC AMIUKHPP Financial institution Not on a tracked register Cambodia · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/amk-bank-plc-amiukhpp) [See every BIC in Cambodia →](https://elucidate.co/directory/country/kh#bics) Claim this profile ## Work at Bank of China (Hong Kong) Limited Phnom Penh Branch? Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page. 1. 01 **Submit** Tell us who you are, using your work email. 2. 02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days. 3. 03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time. Sources & method Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name. Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists. The sanctions facts on this page cover the BIC and its LEI only. An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page. [Read the methodology →](https://elucidate.co/directory/methodology) Credits for this page - **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI. ## Assess the financial crime risk behind a BIC A BIC identifies an institution; it does not assess it. The [Elucidate FinCrime Index (EFI)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence. [Book a demo](https://elucidate.co/demo-request) Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.