ADVANCED BANK OF ASIA LIMITED

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     Information about ADVANCED BANK OF ASIA LIMITED
     SWIFT database:

    Bank name: ADVANCED BANK OF ASIA LIMITED
    Branch:
    SWIFT CODE: ABAAKHPPXXX (ABAAKHPP)
    Country: KH (Cambodia) See all banks in Cambodia
    City: PHNOM PENH
     LEI Code:

    LEI code: 5493003OZ08PS8IJMR09 Get your LEI code now
    The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions
     FATCA GIIN Info:

    NO FATCA GIIN CODE FOUND
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
      LEI Information


    LEI Code: 5493003OZ08PS8IJMR09
    Name: ធនាគារ ចំកាត់.
    City: PHNOM PENH
    Address: PHUM 4, BOENG KENG KANG MUOY, CHAMKAR MON
    Country: KH
    Postcode: 12302
    Company ID: 00010593
    Registered At: Commercial Register / Ministry of Commerce
    Legal Form: ក្រុមហ៊ុនមហាជនទទួលខុសត្រូវមានកម្រិត / kromhoun mhachn ttuolkhosatrauv meanokamrit
    Lei Data Registration: 2017-08-16 / 17:28:00
    Managing of LOU: LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
    BIC Code: ABAAKHPPXXX
    Status: ACTIVE
    Get your LEI code now
     ADVANCED BANK OF ASIA LIMITED Relationships
    Direct owner:
    Name: NATIONAL BANK OF CANADA
    BIC: BNDCUS33XXX
    LEI Code: BSGEFEIOM18Y80CKCV46

    Ultimate owner:
    Name: NATIONAL BANK OF CANADA
    BIC: BNDCUS33XXX
    LEI Code: BSGEFEIOM18Y80CKCV46
     ABAAKHPPXXX SWIFT Code explanation
    ABAAKHPP - 8-letter swift code
    ABAA - Institution's 4-letter code
    KH - Country code
    PP - Location code
    XXX - Branch code