--- title: "Cambodia: financial institutions, SWIFT/BIC codes and licences | Elucidate" description: "53 institutions in Cambodia (as at 23 September 2026): 53 hold a SWIFT/BIC code and 0 do not." url: https://elucidate.co/directory/country/kh --- 1. [Directory](https://elucidate.co/directory) 2. [Countries](https://elucidate.co/directory/country) 3. Cambodia 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. 53 Institutions Active · inactive not published 53 Hold a BIC 100% of institutions — On a tracked register Not covered by a tracked register 16 LEI mapped 30% of institutions 71 BIC codes Head offices and 18 branch codes ### 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](https://elucidate.co/directory/search?source=bic,noregister&cc=KH) 53 · 100% Regulation level - [Prudential licence](https://elucidate.co/directory/search?reg=prudential&cc=KH) 1 · 1.9% - [Not on a tracked register](https://elucidate.co/directory/search?reg=none&cc=KH) 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](https://elucidate.co/directory/country/kh#institutions) [Sanctions](https://elucidate.co/directory/country/kh#sanctions) [Regulation](https://elucidate.co/directory/country/kh#registers) [Headquartered here](https://elucidate.co/directory/country/kh#hq-firms) [Groups](https://elucidate.co/directory/country/kh#groups) [Payments](https://elucidate.co/directory/country/kh#payments) [BIC codes](https://elucidate.co/directory/country/kh#bics) ## 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 institution Prudential licence Cambodia · On the FSB G-SIB list · LEI 5493002ERZU2K9PZDL40](https://elucidate.co/directory/branch-of-industrial-and-commercial-bank-of-china-limited-aka-icbc-limited-phnom-icbkkhpp) - [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) - [Bank of China (Hong Kong) Limited Phnom Penh Branch BIC BKCHKHPP Financial institution Not on a tracked register Cambodia · Not on a tracked register · LEI KNPC1X7GHDZW8U2ZSF89](https://elucidate.co/directory/bank-of-china-hong-kong-limited-phnom-penh-branch-bkchkhpp) - [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) - [Angkor Capital Specialized Bank BIC ACBCKHP1 Financial institution Not on a tracked register Cambodia · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/angkor-capital-specialized-bank-acbckhp1) - [Asia-Pacific Development Bank Plc. BIC ADEOKHPP Financial institution Not on a tracked register Cambodia · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/asia-pacific-development-bank-plc-adeokhpp) - [Bangkok Bank Public Company Limited Cambodia Branch BIC BKKBKHPP Financial institution Not on a tracked register Cambodia · Not on a tracked register · LEI 549300CCL2BKJGMYXV60](https://elucidate.co/directory/bangkok-bank-public-company-limited-cambodia-branch-bkkbkhpp) - [Bank For Investment and Development of Cambodia PLC BIC IDBCKHPP Financial institution Not on a tracked register Cambodia · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bank-for-investment-and-development-of-cambodia-plc-idbckhpp) - [Booyoung Khmer Bank BIC BKBCKHPP Financial institution Not on a tracked register Cambodia · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/booyoung-khmer-bank-bkbckhpp) - [Bred Bank (Cambodia) PLC BIC BREDKHP2 Financial institution Not on a tracked register Cambodia · Not on a tracked register · LEI 254900QR8KCOLLDHYO43](https://elucidate.co/directory/bred-bank-cambodia-plc-bredkhp2) - [Bridge Bank Plc. BIC BIDGKHPP Financial institution Not on a tracked register Cambodia · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bridge-bank-plc-bidgkhpp) - [British American Tobacco (Cambodge) Int LTD BIC BATSKH21 Financial institution Not on a tracked register Cambodia · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/british-american-tobacco-cambodge-int-ltd-batskh21) - [British American Tobacco Cambodia LTD BIC BATSKHP1 Financial institution Not on a tracked register Cambodia · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/british-american-tobacco-cambodia-ltd-batskhp1) - [Cambodia Asia Bank Limited BIC CABCKHPP Financial institution Not on a tracked register Cambodia · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/cambodia-asia-bank-limited-cabckhpp) - [Cambodia Post Bank Plc. BIC CPBPKHP2 Financial institution Not on a tracked register Cambodia · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/cambodia-post-bank-plc-cpbpkhp2) - [Cambodian Commercial Bank PLC BIC SICOKHPP Financial institution Not on a tracked register Cambodia · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/cambodian-commercial-bank-plc-sicokhpp) - [Cambodian Public Bank PLC BIC CPBLKHPP Financial institution Not on a tracked register Cambodia · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/cambodian-public-bank-plc-cpblkhpp) - [Canadia Bank PLC BIC CADIKHPP Financial institution Not on a tracked register Cambodia · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/canadia-bank-plc-cadikhpp) - [Cathay United Bank (Cambodia) Plc. BIC CSBCKHPP Financial institution Not on a tracked register Cambodia · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/cathay-united-bank-cambodia-plc-csbckhpp) [See all 53 institutions in Cambodia →](https://elucidate.co/directory/search?cc=KH) ## 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 - [Heng Feng (Cambodia) Bank Plc. BIC HEFBKHPP Financial institution Not on a tracked register OFAC SDN · Cambodia · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/heng-feng-cambodia-bank-plc-hefbkhpp#sanctions) [See 1 listed institution →](https://elucidate.co/directory/search?cc=KH&flag=sanctioned) ## 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. - [Anwen Technology Co., LTD. No BIC Money service business AML registration only United States · Registered with FinCEN · 31000301949513 (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/anwen-technology-co-ltd-c0ca81af1309) [Search by head office: Cambodia →](https://elucidate.co/directory/search?hq=KH) ## 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](https://elucidate.co/directory/group/54930053HGCFWVHYZX42) | 2 | 1 | | [Groupe BPCE](https://elucidate.co/directory/group/9695005MSX1OYEMGDF46) | 1 | 1 | | [Industrial and Commercial Bank of China](https://elucidate.co/directory/group/5493002ERZU2K9PZDL40) | 3 | 1 | [See all 3 institutions in G-SIB groups →](https://elucidate.co/directory/search?cc=KH&flag=gsib) ### 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.](https://elucidate.co/directory/group/529900BC1U046Q2GUZ64) | 1 | 3 | | [Malayan Banking Berhad](https://elucidate.co/directory/group/5493004OT3TOY404V310) | 1 | 10 | | [Bangkok Bank Public Company Limited](https://elucidate.co/directory/group/549300CCL2BKJGMYXV60) | 1 | 3 | | [Hong Leong Financial Group Berhad](https://elucidate.co/directory/group/549300EGI40XD5GGWS62) | 1 | 3 | | [Mega International Commercial Bank CO., Ltd.](https://elucidate.co/directory/group/549300GCRU5QIM9WHM73) | 1 | 4 | ### Parents abroad Institutions here by the country of their GLEIF ultimate parent (else direct parent) - [Malaysia2](https://elucidate.co/directory/country/my "Malaysia: 2") - [Canada1](https://elucidate.co/directory/country/ca "Canada: 1") - [China1](https://elucidate.co/directory/country/cn "China: 1") - [France1](https://elucidate.co/directory/country/fr "France: 1") - [Taiwan1](https://elucidate.co/directory/country/tw "Taiwan: 1") 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 - Connected to Swift48 · 90.6% - Reverse billing2 · 3.8% - Passive participant (no connection)3 · 5.7% 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 [See all 6 Swift GPI members →](https://elucidate.co/directory/search?cc=KH&flag=gpi) ## 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. [Download the list (JSON)](https://elucidate.co/data/banks/countries/KH.json) ### Where branch codes cluster Branch codes by city, top 3 - Phnom Penh15 - Siem Reap2 - Ta Khmau1 ## Other countries in East Asia & Pacific The directory has pages for 38 other countries and territories in East Asia & Pacific. [American Samoa](https://elucidate.co/directory/country/as) [Australia](https://elucidate.co/directory/country/au) [Brunei](https://elucidate.co/directory/country/bn) [China](https://elucidate.co/directory/country/cn) [Cook Islands](https://elucidate.co/directory/country/ck) [Fiji](https://elucidate.co/directory/country/fj) [French Polynesia](https://elucidate.co/directory/country/pf) [Guam](https://elucidate.co/directory/country/gu) [Hong Kong SAR China](https://elucidate.co/directory/country/hk) [Indonesia](https://elucidate.co/directory/country/id) [Japan](https://elucidate.co/directory/country/jp) [Kiribati](https://elucidate.co/directory/country/ki) [Laos](https://elucidate.co/directory/country/la) [Macao SAR China](https://elucidate.co/directory/country/mo) [Malaysia](https://elucidate.co/directory/country/my) [Marshall Islands](https://elucidate.co/directory/country/mh) [Micronesia](https://elucidate.co/directory/country/fm) [Mongolia](https://elucidate.co/directory/country/mn) [Myanmar (Burma)](https://elucidate.co/directory/country/mm) [New Caledonia](https://elucidate.co/directory/country/nc) [New Zealand](https://elucidate.co/directory/country/nz) [North Korea](https://elucidate.co/directory/country/kp) [Northern Mariana Islands](https://elucidate.co/directory/country/mp) [Palau](https://elucidate.co/directory/country/pw) [Papua New Guinea](https://elucidate.co/directory/country/pg) [Philippines](https://elucidate.co/directory/country/ph) [Samoa](https://elucidate.co/directory/country/ws) [Singapore](https://elucidate.co/directory/country/sg) [Solomon Islands](https://elucidate.co/directory/country/sb) [South Korea](https://elucidate.co/directory/country/kr) [Taiwan](https://elucidate.co/directory/country/tw) [Thailand](https://elucidate.co/directory/country/th) [Timor-Leste](https://elucidate.co/directory/country/tl) [Tonga](https://elucidate.co/directory/country/to) [Tuvalu](https://elucidate.co/directory/country/tv) [Vanuatu](https://elucidate.co/directory/country/vu) [Vietnam](https://elucidate.co/directory/country/vn) [Wallis & Futuna](https://elucidate.co/directory/country/wf) 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 →](https://elucidate.co/directory/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 ↗](https://ofac.treasury.gov/sanctions-list-service) published 23 September 2026 - **EU consolidated financial sanctions list**—European Commission generated 22 September 2026 - **FSB 2025 list of global systemically important banks** · [FSB ↗](https://www.fsb.org/2025/11/2025-list-of-global-systemically-important-banks-g-sibs/) published 27 November 2025 - **GLEIF relationship records (Level 2)**—accounting consolidation as reported to GLEIF · [about Level 2 data ↗](https://www.gleif.org/en/lei-data/access-and-use-lei-data/level-2-data-who-owns-whom) 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](https://elucidate.co/ratings). [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.