Country · East Asia & Pacific
Cambodia
Check who the institutions in Cambodia are: whether each holds a BIC, which register lists it and whether an LEI is mapped. No tracked register covers Cambodia, so every institution listed here holds a BIC.
Cambodia at a glance
Every row is the same 53 institutions, split by one attribute
Type
- Financial institution 52 · 98%
- Credit institution 1 · 1.9%
Identification
- BIC only 53 · 100%
Regulation level
- Prudential licence 1 · 1.9%
- Not on a tracked register 52 · 98%
LEI
- LEI mapped 16 · 30%
- No LEI mapped 37 · 70%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Financial institution | 52 | 98% |
| Credit institution | 1 | 1.9% |
| Identification | ||
| BIC only | 53 | 100% |
| Regulation level | ||
| Prudential licence | 1 | 1.9% |
| Not on a tracked register | 52 | 98% |
| LEI | ||
| LEI mapped | 16 | 30% |
| No LEI mapped | 37 | 70% |
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.
BIC data as at 23 September 2026
Institutions in Cambodia
The first 25 of 53 institutions in Cambodia, with or without a BIC: prudentially supervised and larger institutions first.
- Branch of Industrial and Commercial Bank of China Limited Aka ICBC Limited Phnom Penh Branch BIC ICBKKHPP Credit institutionPrudential licence
- First Commercial Bank Phnom Penh Branch BIC FCBKKHPP Financial institutionNot on a tracked register
- Mega International Commercial Bank CO., LTD Phnom Penh Branch BIC ICBCKHPP Financial institutionNot on a tracked register
- Taiwan Cooperative Bank, Phnom Penh Branch BIC TACBKHPP Financial institutionNot on a tracked register
- Bank of China (Hong Kong) Limited Phnom Penh Branch BIC BKCHKHPP Financial institutionNot on a tracked register
- Acleda Bank Plc. BIC ACLBKHPP Financial institutionNot on a tracked register
- Advanced Bank of Asia Limited BIC ABAAKHPP Financial institutionNot on a tracked register
- Agricultural and Rural Development Bank BIC ARDMKHPP Financial institutionNot on a tracked register
- Alpha Commercial Bank PLC . BIC APCOKHPP Financial institutionNot on a tracked register
- Amk Bank PLC BIC AMIUKHPP Financial institutionNot on a tracked register
- Angkor Capital Specialized Bank BIC ACBCKHP1 Financial institutionNot on a tracked register
- Asia-Pacific Development Bank Plc. BIC ADEOKHPP Financial institutionNot on a tracked register
- Bangkok Bank Public Company Limited Cambodia Branch BIC BKKBKHPP Financial institutionNot on a tracked register
- Bank For Investment and Development of Cambodia PLC BIC IDBCKHPP Financial institutionNot on a tracked register
- Booyoung Khmer Bank BIC BKBCKHPP Financial institutionNot on a tracked register
- Bred Bank (Cambodia) PLC BIC BREDKHP2 Financial institutionNot on a tracked register
- Bridge Bank Plc. BIC BIDGKHPP Financial institutionNot on a tracked register
- British American Tobacco (Cambodge) Int LTD BIC BATSKH21 Financial institutionNot on a tracked register
- British American Tobacco Cambodia LTD BIC BATSKHP1 Financial institutionNot on a tracked register
- Cambodia Asia Bank Limited BIC CABCKHPP Financial institutionNot on a tracked register
- Cambodia Post Bank Plc. BIC CPBPKHP2 Financial institutionNot on a tracked register
- Cambodian Commercial Bank PLC BIC SICOKHPP Financial institutionNot on a tracked register
- Cambodian Public Bank PLC BIC CPBLKHPP Financial institutionNot on a tracked register
- Canadia Bank PLC BIC CADIKHPP Financial institutionNot on a tracked register
- Cathay United Bank (Cambodia) Plc. BIC CSBCKHPP Financial institutionNot on a tracked register
Sanctions
The OFAC or EU lists cite 1 institution in Cambodia by BIC or LEI, as at 23 September 2026. Listings are matched on the BIC and its LEI, so they cover the 53 institutions here that hold a BIC.
Listed institutions
Institutions whose BIC or LEI an OFAC or EU listing cites
Regulation and supervision
None of the 22 tracked registers covers Cambodia. All 53 institutions listed here hold a BIC; firms licensed only by Cambodia’s national authorities are not listed. By regulation level: 1 prudentially supervised, 52 not on a tracked register.
Institutions headquartered here, registered elsewhere
One institution registered in another country gives Cambodia as its head office. Each counts in the country of its register.
Groups and systemic importance
Institutions in Cambodia belong to 3 groups on the FSB’s 2025 list of global systemically important banks (G-SIBs). For 6 institutions here, GLEIF records a parent in another country.
G-SIB groups
FSB 2025 list; institutions here that hold a BIC, by group
| Group | Bucket | Institutions here |
|---|---|---|
| Bank of China | 2 | 1 |
| Groupe BPCE | 1 | 1 |
| Industrial and Commercial Bank of China | 3 | 1 |
Largest other groups
GLEIF consolidation groups, by legal entities (LEIs) in this country
| Group | LEIs here | LEIs in the group |
|---|---|---|
| First Financial Holding Co. Ltd. | 1 | 3 |
| Malayan Banking Berhad | 1 | 10 |
| Bangkok Bank Public Company Limited | 1 | 3 |
| Hong Leong Financial Group Berhad | 1 | 3 |
| Mega International Commercial Bank CO., Ltd. | 1 | 4 |
Parents abroad
Institutions here by the country of their GLEIF ultimate parent (else direct parent)
GLEIF parents are accounting-consolidation relationships. They do not show ownership shares or control.
Payments and connectivity
Of the 53 institutions in Cambodia that hold a BIC, 90.6% are connected to Swift and 6 are Swift GPI members, as at 23 September 2026.
Connection to Swift
Institutions that hold a BIC, by connection type in Swift’s directory
A BIC does not imply a connection to the Swift network.
Payment schemes
Institutions that hold a BIC, reachable in each scheme
- Swift GPI members
- 6 institutions
- Swift GPI members, live
- 3 institutions
All BIC codes in Cambodia
Look up any of the 71 BIC codes registered in Cambodia: the head offices and branch codes of the 53 institutions here that hold a BIC, with their LEIs and flags.
Where branch codes cluster
Branch codes by city, top 3
Other countries in East Asia & Pacific
The directory has pages for 38 other countries and territories in East Asia & Pacific.
American SamoaAustraliaBruneiChinaCook IslandsFijiFrench PolynesiaGuamHong Kong SAR ChinaIndonesiaJapanKiribatiLaosMacao SAR ChinaMalaysiaMarshall IslandsMicronesiaMongoliaMyanmar (Burma)New CaledoniaNew ZealandNorth KoreaNorthern Mariana IslandsPalauPapua New GuineaPhilippinesSamoaSingaporeSolomon IslandsSouth KoreaTaiwanThailandTimor-LesteTongaTuvaluVanuatuVietnamWallis & Futuna
Sources & method
Each institution counts once, in one country: the BIC country when it holds a BIC, otherwise the country of the register that lists it. Licences in other countries are shown on its page.
Sanctions listings are matched on the BIC and on the LEI mapped to it, so they cover institutions that hold a BIC only. Institutions without a BIC are not screened. Always screen against the official lists.
Read the methodology →Sources for this page
- Swift ISO 9362 BIC directory—institutions and branch codes, mapped to LEIs through the Swift and GLEIF BIC-to-LEI relationship file. As at 23 September 2026
- OFAC SDN and consolidated lists—US Treasury · source ↗ published 23 September 2026
- EU consolidated financial sanctions list—European Commission generated 22 September 2026
- FSB 2025 list of global systemically important banks · FSB ↗ published 27 November 2025
- GLEIF relationship records (Level 2)—accounting consolidation as reported to GLEIF · about Level 2 data ↗ as at 25 September 2026
Assess the financial crime risk behind a counterparty
A BIC or a licence identifies an entity; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment firms. Read about the FinCrime Index.
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