Cambodia · Financial institution
First Commercial Bank Phnom Penh Branch
Legal name in the LEI recordFIRST COMMERCIAL BANK, LTD.
Licences and registrations
Held by the legal entity, not by this BIC
This BIC is mapped to LEI 5493003NOCSC6LUWUF03 (First Commercial Bank, Ltd.) in the Swift and GLEIF BIC-to-LEI file. The legal entity’s page is First Commercial Bank., LTD (FCBKTWTP). 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.
Swift network
Swift’s ISO 9362 BIC directory
- BIC
- FCBKKHPPXXX head office
- Connection to Swift
- Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under FCBKKHPP directly.
- 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
- 9 branch codes
- BIC first registered
- 2005-06-04
- Last updated
- 2024-04-10
Identifiers
Head-office record
- BIC
- FCBKKHPPXXX
- How the BIC breaks down
- FCBKBank
- KHCountry · Cambodia
- PPLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI record
- View on GLEIF ↗
- How the LEI was matched
- BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
Profile
- Type
- Financial institutionClassified as a financial institution in Swift’s ISO 9362 BIC directory, with no licence on a tracked register. This includes banks that neither the ECB nor the FSB lists, as well as brokers, fund managers, insurers and market infrastructure.
- Regulation
- Not on a tracked registerNo licence or registration was found for this entity on the 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.
- Register licences
- None matched by LEI in the 22 tracked registers
- Country · region
- Cambodia · East Asia & Pacific
- 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
- First Financial Holding Co. Ltd. · Taiwan529900BC1U046Q2GUZ64 ↗
The First Financial Holding Co. Ltd. group has 19 institutions in the directory, in 15 countries: all hold a BIC.
Including First Commercial Bank (USA), First Worldsec Securities Limited.
See the First Financial Holding Co. Ltd. group →Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Addresses
- Registered address
- 66 NORODOM BLVD PHNOM PENH 00000 CAMBODIA
- Operational address
- 66 PREAH NORODOM BLVD. SANGKAT CHEY CHUMNEAS KHAN DAUN 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
<FinInstnId>
<BICFI>FCBKKHPPXXX</BICFI>
<LEI>5493003NOCSC6LUWUF03</LEI>
</FinInstnId>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
<FinInstnId>
<BICFI>FCBKKHPPXXX</BICFI>
<LEI>5493003NOCSC6LUWUF03</LEI>
<Nm>FIRST COMMERCIAL BANK PHNOM PENH BRANCH</Nm>
<PstlAdr>
<TwnNm>PHNOM PENH</TwnNm>
<Ctry>KH</Ctry>
<AdrLine>66 NORODOM BLVD PHNOM PENH 00000</AdrLine>
</PstlAdr>
</FinInstnId>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 network
All 9 branch BICs connect to the head office. Most were registered in 2014 (2 BICs) and 2015 (2).
Hover over a branch or group to see its details
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| FCBKKHPP001 | CHORM CHAOV SUB-BRANCH | Phnom Penh | PREY CHISAK VILLAGE 3 AND 5 CHORM CHAOV COMMUNE, DANGKOR DISTRICT PHNOM PENH PHNOM PENH CAMBODIA | — | 2024-04-10 |
| FCBKKHPP002 | OLYMPIC SUB-BRANCH | Phnom Penh | 155AB, ST. 215, SANGKAT PHSAR DEPO I, KHAN TUAL KORK PHNOM PENH PHNOM PENH CAMBODIA | — | 2024-04-10 |
| FCBKKHPP003 | CHAMKAR MON SUB-BRANCH | Phnom Penh | KHAN CHAMKAR MON FLOOR 1 216B NORODOM BLVD (41) SANGKAT TONLE BASAK PHNOM PENH PHNOM PENH CAMBODIA | — | 2024-04-10 |
| FCBKKHPP004 | TUOL KOUK SUB-BRANCH | Phnom Penh | NO.89E,KIM IL SUNG BLVD 289,SANGKAT BOENG KAK TI PIR, KHAN TUOL KOU PHNOM PENH PHNOM PENH CAMBODIA | — | 2024-04-10 |
| FCBKKHPP005 | CHROY CHONGVA SUB-BRANCH | Phnom Penh | O.6 STREET NATIONAL ROAD PHUM 3, SANGKAT CHROY CHANGVA FLOOR 8-9 PHNOM PENH PHNOM PENH CAMBODIA | — | 2024-04-10 |
| FCBKKHPP006 | VENG SRENG SUB-BRANCH | Phnom Penh | 14A-15A STREET CHORM CHAOV SAN KET STOEUNG MEANCHEY PHNOM PENH PHNOM PENH CAMBODIA | — | 2024-04-10 |
| FCBKKHPP007 | SRP | Siem Reap | PREACH SANGREACH TEP VONG ST. SIEM REAP SIEM REAP CAMBODIA | — | 2024-04-10 |
| FCBKKHPP008 | DT | Phnom Penh | NO.231 ST.271, PHUM 4, SANGKAT TOUL TUMPONG TI2, KHAN CHAMKAMORN, FLOOR 1 PHNOM PENH PHNOM PENH CAMBODIA | — | 2024-04-10 |
| FCBKKHPP009 | SS | Phnom Penh | 111-113 ST.1003, PHUM BAYAB SANGKAT PHNOM PENH THEMY,KHAN SEN SOK, FLOOR 1-3 PHNOM PENH PHNOM PENH CAMBODIA | — | 2024-04-10 |
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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 →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) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.
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