---
title: "Woori Bank (Cambodia) Plc. SWIFT/BIC code HVBKKHPPXXX · Cambodia | Elucidate"
description: "SWIFT/BIC code HVBKKHPPXXX for Woori Bank (Cambodia) Plc., Cambodia. Head-office BIC, addresses and Swift connectivity."
url: https://elucidate.co/directory/woori-bank-cambodia-plc-hvbkkhpp
---

1.  [Directory](https://elucidate.co/directory)
2.  [Cambodia](https://elucidate.co/directory/country/kh)
3.  Woori Bank (Cambodia) Plc.

Cambodia · Financial institution

# Woori Bank (Cambodia) Plc.

BIC **HVBKKHPPXXX** LEI **No LEI mapped** Licence no. **Not on a tracked register** Connected to Swift Head-office BIC only [Claim this profile](https://elucidate.co/directory/woori-bank-cambodia-plc-hvbkkhpp#claim)

## Licences and registrations

Matched by LEI on the 22 tracked registers

None matched. Licences are matched through an LEI, and no LEI is mapped to this BIC.

-   The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.

## Swift network

Swift’s ISO 9362 BIC directory

- **BIC:** HVBKKHPPXXX 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:** None: head-office BIC only
- **BIC first registered:** 2021-08-21
- **Last updated:** 2024-04-17

## Identifiers

Head-office record

- **BIC:** HVBKKHPPXXX
- **How the BIC breaks down:** 1. HVBK Bank 2. KH Country · Cambodia 3. PP Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** No LEI mapped in the directory

## Profile

- **Type:** Financial institution
- **Regulation:** Not on a tracked register
- **Register licences:** Not matched: no LEI mapped to match on
- **Country · region:** Cambodia · East Asia & Pacific
- **Trading venues (MIC):** No LEI mapped to match on 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

No LEI is mapped to this BIC, so GLEIF relationship records cannot be linked.

## Addresses

- **Registered address:** WOORI BANK BUILDING FLOOR 1 TO 5 NO. 398 PREAH MONIVONG BLVD PHNOM PENH 12302 CAMBODIA
- **Operational address:** PREAH MONIVONG BLVD. SANGKAT BOENG KENG KANG 1CHAMKAR MON NO. 398 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. No LEI is mapped in the directory
- **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
<FinInstnId>
  <BICFI>HVBKKHPPXXX</BICFI>
</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

```xml
<FinInstnId>
  <BICFI>HVBKKHPPXXX</BICFI>
  <Nm>WOORI BANK (CAMBODIA) PLC.</Nm>
  <PstlAdr>
    <TwnNm>PHNOM PENH</TwnNm>
    <Ctry>KH</Ctry>
    <AdrLine>WOORI BANK BUILDING FLOOR 1 TO 5 NO. 398 PREAH MONIVONG BLVD PHNOM</AdrLine>
    <AdrLine>PENH 12302</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.

## Related institutions

### Other BICs starting “HVBK”

-   [Woori Bank Europe GMBH BIC HVBKDEFF Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 254900HHHY2E8HR3GH21](https://elucidate.co/directory/woori-bank-europe-gmbh-hvbkdeff)
-   [Woori Bank Europe GMBH Spolka Z Ograniczona Odpowiedzialnoscia BIC HVBKPLPW Credit institution Prudential licence Poland · On the ECB list of supervised entities · LEI 254900HHHY2E8HR3GH21](https://elucidate.co/directory/woori-bank-europe-gmbh-spolka-z-ograniczona-odpowiedzialnoscia-hvbkplpw)
-   [Woori Bank India BIC HVBKIN5M Financial institution Not on a tracked register India · Not on a tracked register · LEI 549300VUVMRL6RE7R376](https://elucidate.co/directory/woori-bank-india-hvbkin5m)
-   [Woori Bank, Seoul BIC HVBKKRSE Financial institution Not on a tracked register South Korea · Not on a tracked register · LEI 549300VUVMRL6RE7R376](https://elucidate.co/directory/woori-bank-seoul-hvbkkrse)
-   [Pt.bank Woori Saudara Indonesia 1906 Tbk BIC HVBKIDJA Financial institution Not on a tracked register Indonesia · Not on a tracked register · LEI 254900YU4JXL8FJN1F96](https://elucidate.co/directory/pt-bank-woori-saudara-indonesia-1906-tbk-hvbkidja)
-   [Ao Woori Bank BIC HVBKRUMM Financial institution Not on a tracked register Country under broad sanctions · Russia · Not on a tracked register · LEI 253400UFXCB1FEH0RV56](https://elucidate.co/directory/ao-woori-bank-hvbkrumm)
-   [Banco Woori Bank do Brasil S.A. BIC HVBKBRSP Financial institution Not on a tracked register Brazil · Not on a tracked register · LEI 254900T519LZIB0S0Z73](https://elucidate.co/directory/banco-woori-bank-do-brasil-s-a-hvbkbrsp)
-   [Woori America Bank BIC HVBKUS3N Financial institution Not on a tracked register United States · Not on a tracked register · LEI 5493001FKX0BM8GN6P73](https://elucidate.co/directory/woori-america-bank-hvbkus3n)
-   [Woori Bank BIC HVBKAU2S Financial institution Not on a tracked register Australia · Not on a tracked register · LEI 549300VUVMRL6RE7R376](https://elucidate.co/directory/woori-bank-hvbkau2s)
-   [Woori Bank BIC HVBKHKHH Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI 549300VUVMRL6RE7R376](https://elucidate.co/directory/woori-bank-hvbkhkhh)
-   [Woori Bank (China) Limited BIC HVBKCNBJ Financial institution Not on a tracked register China · Not on a tracked register · LEI 3003004MLSZBW7NJIN74](https://elucidate.co/directory/woori-bank-china-limited-hvbkcnbj)
-   [Woori Bank Dubai Branch BIC HVBKAEAD Financial institution Not on a tracked register United Arab Emirates · Not on a tracked register · LEI 549300VUVMRL6RE7R376](https://elucidate.co/directory/woori-bank-dubai-branch-hvbkaead)

The same first four characters. A shared prefix does not show a shared owner.

### 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)
-   [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)

[See every BIC in Cambodia →](https://elucidate.co/directory/country/kh#bics)

Claim this profile

## Work at Woori Bank (Cambodia) Plc.?

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)

## Assess the financial crime risk behind a BIC

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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.
