Vattanac Bank

Your Personal Bank

Vattanac Bank (VBL) is a progressive Cambodian bank offering retail and commercial banking services. Its head office is located at No. 89 Preah Norodom Blvd., Phnom Penh with branches at Sangkat Olympic, Sangkat Steung Meanchey and Siem Reap.

For your personal and business banking needs, please call (855) 023 212 727 or visit its branches near you.

More information about Vattanac Bank and its products and services can be found at www.vattanacbank.com

Union Commercial Bank PLC

Union Commercial Bank PLC (UCB) is a full-service, customer-oriented commercial bank in Cambodia.

As a full-service bank, UCB provides a comprehensive range of banking products and services tailored for individuals and businesses in Cambodia. The bank offers competitive financial solutions underpinned by its global experience and keen insight into the Cambodian market. UCB’s professional strength lies in a solid combination of local expertise and commitment to clients, which is borne out by its high level of personalized customer service and its focus on strong business partnerships.

The history and growth of Union Commercial Bank is intertwined with the Kingdom of Cambodia's own path to economic recovery and prosperity. In May of 1993, following years of war and civil conflict, Cambodia held general elections sponsored by the United Nations. Shortly afterwards, following the enactment of the Investment Law for Banking, Oknha Yum Sui Sang and several of his friends and associates traveled to Phnom Penh on a fact-finding business mission. Oknha Yum, a long-standing businessman and visionary, observed that by establishing a commercial bank in Cambodia he could promote trade and economic activity that would enable the country to regain its financial footing. Thus, Union Commercial Bank PLC was founded on March 31, 1994, under the Laws of the Kingdom of Cambodia and backed by the approval of the National Bank of Cambodia.

UCB is proud to serve the nation of Cambodia. It does so with a high level of professionalism and by adhering to superior standards of personal service. UCB is wholly dedicated to delivering value to its distinguished shareholders and investors, providing effective and competitive financial solutions to its customers, and developing the talent and performance of its staff.

Taiwan Cooperative Bank (TCB)

Taiwan Cooperative Bank (TCB) was founded in 1946 to foster the country's burgeoning financial cooperative system. Today the bank still provides financing for economic development, particularly for cooperative enterprises and small and middle-market businesses, with a focus on the fishing and farming sectors. It also provides variety standard banking services such as deposits, loans, foreign exchange, wealth management, credit cards etc. to businesses and consumers. TCB has near 300 branches in its home country, plus eight offices in the US, China, Belgium, Australia, Philippines and Cambodia.

Taiwan Cooperative Bank Phnom Penh Branch (TCBPP) was established in 2013. On 6^th March, the bank obtained the operating bank license from the National Bank of Cambodia. The bank is located along Russia Boulevard corners of Northbridge Street. The bank provides services such as Deposit, Remittance, Import Export, Commercial Loan, Bank Guarantee and other services according banking laws and regulations approved by National Bank of Cambodia.

Contact Details:

Address: No: A111 Confederation de la Russie Blvd (corners Northbridge Street), Sankat Teok Thla, Khan Sen Sok, Phnom Penh, Cambodia

TEL：+ 855 23 430 800

FAX : + 855 23 883 991/992

SWIFT: TACBKHPP

Email: admin@tcb-bank.com.kh

Singapore Banking Corporation

Singapore Banking Corporation (SBC BANK), A fully licensed and regulated Cambodian bank, SBC Bank supports a wide base of individual retail clients and corporations from its headquarter in Phnom Penh and numerous provincial offices. Since its founding in 1993, SBC Bank main focus has been the pursuit of excellence for its clients.

SBC Bank continues to develop and build on its core competencies by emphasising on service, technology and innovation as these are vital elements for being competitive in the Cambodia banking industry. With its strong foothold and understanding of Cambodian corporate culture and business mindset, SBC Bank is well placed to create opportunities for its customers and their business partners.

SBC Bank has won several accolades including being the first Visa member bank in Southeast Asia to achieve both full EMV chip card issuance and acquiring status, the first financial institution in Asia Pacific to certify and implement EMV ATMs and the first bank in Cambodia to launch Mobile Banking app on three top smart phone platforms – Android, Apple iOS and Blackberry.

SHINHAN KHMER BANK

SHINHAN KHMER BANK (SKB) is a subsidiary of Shinhan Bank, Second largest bank in South Korea. Shinhan Bank owns 90% shares of Shinhan Khmer Bank. Shinhan Bank has international network of 1,055 branches overseas.

SKB received its banking license from the National Bank of Cambodia (the Central Bank) and commenced operations on 15 October, 2007. SKB provides a full range of commercial banking services including deposits, loans, international trade of services, trade financing, remittances, ATM services and internet banking etc. Its customer portfolio is diverse including individuals, businesses, NGOS, local and foreign corporations. SKB main objective is to support Korean customers , corporation or companies and community. SKB applies international standards and principles in its banking operations and subscribes to recognized standards of corporate governance as a matter of sound business practice.

As part of its strong strategy, the Bank continues to focus on strengthening its corporate and management structures as well as to enhancing its operating systems. These efforts will run parallel with business development initiatives, keep in touch with old customers, and increase new customers based on expand income source. www.shinhan.com

Saigon Hanoi Commercial Joint Stock Bank

On 02 Feb 2012, at Phnom Penh Capital City of the Kingdom of Cambodia, Saigon Hanoi Commercial Joint Stock Bank (SHB) organizes Opening Ceremony of SHB Phnom Penh Branch.

With total investment value of more than 37 million USD, SHB Phnom Penh Cambodia Branch provides the retail banking operation and other finance and banking services. 

SHB Phnom Penh Branch will offer full banking services such as: Taking deposit in local and foreign currency; providing loans in local and foreign currency; foreign exchange service; payment and cashier service; financial advisory service; money market service, providing credit line to its customers; taking trust, acting as agent in areas related to banking business…

SHB to become a leading modern multi-functional retail bank in Vietnam by 2012 with modern technology, professional human resource, nation-wide network to bring to partners and customers packaged, convenient, cost-saving and high quality banking services and products. By 2015 SHB to become a strong financial holding group under international standards.

SACOMBANK (Cambodia) Plc

Sacombank Phnom Penh, with the present of Saigon Thuong Tin Commercial Joint Stock Bank, Saigon Thuong Tin Cambodia Plc (Sacombank) Phnom Penh Branch was established on 19 June 2009, under license No. 27 from the National Bank of Cambodia with the registered office at No. 60 Preah Norodom Blvd, Sangkat Chey Chumneas, Khan Daun Penh.

On 23 June 2009, the Saigon Thuong Tin Joint Stock Commercial Bank (Sacombank) officially opened a branch in Phnom Penh on June 23, becoming the 27th the foreign bank to operate in Cambodia and the first Vietnamese bank in Cambodia. The bank has provided convenient services and smart financial solutions for customers in Cambodia as well as contributing in promoting healthy, dynamic development in the financial-monetary market in Cambodia .Through the first branch, Sacombank has offered 23 financial-banking services for individuals and businesses in the Cambodia. It has also targeted Vietnamese businesses in Cambodia, overseas Vietnamese, and Vietnamese people working for local and international organizations in the kingdom as well.

On 06 September 2011, Saigon Thuong Tin Cambodia Plc is has officially converted to 100% foreign owned bank under NBC license No. 27 to be called as “Sacombank (Cambodia) Plc.”

RHB Indochina Bank Limited

OSK Indochina Bank Limited is now known as RHB Indochina Bank Limited (RHBIBL) and OSK Indochina Securities Limited is now known as RHB OSK Indochina Securities Limited (RHBISL). These follow the acquisition of our parent company, OSK Investment Bank Berhad (OSKIB) by RHB Capital Berhad and the subsequent acquisition of OSKIBL by RHB Bank Berhad (RHB Bank). 

RHB Bank has a proud history of 100 years in Banking and the Group has won numerous prestigious awards, underlining the industry’s recognition of the Group’s commitment to consistently delivering cutting-edge value to its customers.

The RHB Banking Group is the fourth largest financial services group in Malaysia and has presence in key markets across 7 countries in the ASEAN region. The Group is now embarking on a transformation journey to become a market leader in ASEAN.

RHBIBL currently has a total of 9 branches offering the full range of Retail and Commercial Banking products and services and also provide the full range of financial services, including securities underwriting, dealing, stockbroking and corporate advisory through its wholly owned subsidiary RHBISL, which is a member of the Cambodia Stock Exchange.

Phnom Penh Commercial Bank

Phnom Penh Commercial Bank (PPCB) was licensed by the National Bank of Cambodia as a commercial bank on 1st September 2008. PPCB’s shares are held by Hyundai Swiss Financial Group based in Korea and its related parties (60%), and SBI Holdings, Inc., (40%) based in Japan.

SBI Group has offered the lowest cost and most convenient services since its establishment in 1999, by fully leveraging its internet and financial expertise adherence to its “Customer-Centric Principle.” In Just 10 years, the Group has rapidly grown into a diversified financial conglomerate with a full range of financial services and products, including venture capital, securities, banking and insurance. SBI group has more than 70 groups of companies and the flagship of the group is SBI Holdings, Inc., which is a listed company on the Tokyo Stock Exchange and has more than 80 consolidated subsidiaries around the world.

Phnom Penh Commercial Bank has designed client-based products to attract and serve the collective individuals who can use our life-cycle products. With a large number and amount of installment deposits and competitive loan interest rate, PPCB will achieve stable and high profits and gain its momentum in competing with other financial institutions. Phnom Penh Commercial Bank will be included in the Top 5 banks in Cambodia in the near future.

Mega International Commercial Bank Co., Ltd

Mega International Commercial Bank Co., Ltd. (Mega Bank) has come into being as a result of the merger of The International Commercial Bank of China and Chiao Tung Bank. Both banks have been proud of their longtime histories of outstanding track records in our country.

MB Bank Plc. Phnom Penh Branch, Cambodia

MB Bank Plc. Phnom Penh Branch, Cambodia (MB), Military Commercial Joint Stock Bank (“the Bank”) is a commercial joint stock bank incorporated and registered in the Socialist Republic of Vietnam. The Bank was incorporated in accordance with Business License No. 0054/NH-GP issued by the Governor of the State Bank of Vietnam on 14 September 1994 and Decision No. 00374/GP-UB issued by the Hanoi People’s Committee. The Bank officially operated on 4 November 1994. 

In Cambodia, the registered and official name of the Bank in Cambodia is “MB Bank Plc. Phnom Penh Branch, Cambodia” (“MB Bank”). The Bank is a commercial bank operating under the Cambodian Law on Commercial Enterprises and supervision of the National Bank of Cambodia. The Bank’s license No 34, issued by the Governor of the National Bank of Cambodia, was granted on 15 December 2011. The Bank officially launched on 20 December 2011, having its legal address at Phnom Penh Tower, #445, 1st and 2nd Floor, Monivong Boulevard, Sangkat Boeung Prolit, Khan 7 Makara, Phnom Penh.

The principal activities of the Bank are to provide banking services including receiving short, medium and long-term deposits from organizations and individuals; making short, medium and long-term loans and advances to organizations and individuals based on the features and capability of the Bank’s capital sources. The Bank also provides foreign currency exchange services, international trading financial services, discount of commercial papers, bonds and other valuable documents, and other banking services authorized by the State Bank of Vietnam.

The Head Office of the Bank is located at No.3 Lieu Giai Street, Ba Dinh District, Hanoi, Vietnam. As at 31 December 2011, the Bank has one (01) Head Office, one (01) Operation Center, one (01) branch in the People’s Democratic Republic of Lao, one (01) branch in the Kingdom of Cambodia, forty seven (47) tier 1 branches, three (03) tier 2 branches, one hundred and fifteen (115) transaction offices, four (04) saving funds and four (04) transaction service units located in cities and provinces throughout Vietnam. It also has five (05) subsidiaries and three (03) associates.

Maybank (Cambodia) Plc

Maybank (Cambodia) Plc., Maybank in Cambodia was established in December 1993 with the opening of its first branch in Phnom Penh. With its wide range of products and services, it has become the preferred financier of many Malaysians and Singaporean owned corporations investing in Cambodia's infrastructure development and service sectors. Since then, Maybank Cambodia has expanded its customer base to include local businesses by providing the full range of banking services for the mass market, local SME and the commercial and corporate sectors. In April 2012, Maybank was locally incorporated to become Maybank (Cambodia) Plc., to reflect our long-term commitment to Cambodia and in line with our standing as a regional bank.

Website: www.maybank2u.com.kh

MARUHAN Japan Bank Plc

MARUHAN Japan Bank Plc. was established in May 2008 as the first fully licensed, Japanese owned commercial bank to support the strong bi-lateral ties between Japan and Cambodia, Asean and beyond. With our strategy to establish the regional banking networks in ASEAN countries, we will contribute to the continuing growth and development of ASEAN economic region with our legendary Japanese hospitality by experienced banking professionals supported by cutting-edge financial technology.

Krung Thai Bank PCL

Krung Thai Bank Public Company Limited (“the Bank”) is incorporated in the Kingdom of Thailand.  The Phnom Penh Branch (“the Branch”) is a branch of the Bank that operates in the Kingdom of Cambodia under banking licence No. Co - 056/96B which expired on 26 April 2007.  In March 2004 the Branch opened a sub-branch in Siem Reap province.  The Branch obtained an indefinite banking licence from the National Bank of Cambodia (“NBC”) on 25 May 2007. The Branch increased its registered and paid up share capital from US$13,000,000 to US$20,350,000 through the conversion of 7,350,000 shares at US$1 each from the retained earnings. The increase in share capital was approved by the national Bank of Cambodia on 24 June 2011. The Branch's current share capital is wholly held by Krung Thai Bank Public Company Limited, which has investment grade rating extended by a reputable rating agency. The principal activity of the Branch is the provision of comprehensive banking and related services in Cambodia.

Kookmin Bank Cambodia PLC

Kookmin Bank Cambodia PLC (KBC) is established in the form of subsidiary of KB Kookmin Bank , which is a leading bank of Korea in term of asset size and the number of customers, in May 2009 through the share purchase of former Khmer Union Bank. Since it first started operation in Phnom Penh, the Bank has become the premier bank in Kingdom of Cambodia that is resulted from providing a variety of customer services including retail banking and corporate banking. Kookmin Bank Cambodia Plc is committed to bring customer with variety of advanced products and services.

Industrial and Commercial Bank of China Limited

Industrial and Commercial Bank of China Limited Phnom Penh Branch (ICBC) was officially established on November 30, 2011 with a registered office add on No. 15, Preah Norodom Boulevard, Phnom Penh. The Branch is able to offer a wide variety of financial products and services to all individuals and companies including deposit、remittance、loan、foreign exchange 、trade finance、international settlement、and E-banking etc. Meanwhile, the branch also has introduced an unique products such as China-Cambodia Express and Export Buyer’s Credit into Cambodia market.

Contact Us

Industrial and Commercial Bank of China Limited, Phnom Penh Branch

Add: No.15, Phreah Norodom Blvd, Phnom Penh, Cambodia.

Tel: +855(0)23-955 880

Fax: +855(0)23-965 268

Swiftcode: ICBKKHPP

Website: www.icbc.com.kh

HwangDBS Commercial Bank PLC

HwangDBS Commercial Bank PLC (HDBSCB) is a 100 % foreign owned bank established by a financially sound and leading integrated financial specialist group from Malaysia, Hwang-DBS (Malaysia) Berhad. Together with their long-standing business partner of regional repute, Singapore’s DBS Group, HwangDBS Commercial Bank has the strength and capability to connect Cambodia to a broader array of safe and secure innovative products and services.

The combined in-depth knowledge, skills and assets allows HwangDBS Commercial Bank the advantage of positioning itself as a bank that understands the need to localize their offerings for the benefit of Cambodia.

Hong Leong Bank Berhad

Hong Leong Bank Berhad is one of the leading financial services organisations in Malaysia. With a heritage of more than 100 years, it provides comprehensive financial services covering consumer banking, business banking and trade finance, treasury, branch and transaction banking, wealth management, private banking and Islamic financial services. Its merger with EON Bank Group in 2011 has further embedded its position as a core banking franchise with an expanded distribution network of more than 300 branches across the country. 

With a proven track record in value creation and a highly recognised brand, Hong Leong Bank has also been extending its footprint in the region, with branches in Singapore, Hong Kong and wholly owned subsidiaries in Vietnam and Cambodia.  In China, the Bank has a 20% shareholding in Bank of Chengdu Co., Ltd., Sichuan and a consumer finance joint venture. 

Hong Leong Bank is a subsidiary of Hong Leong Financial Group Berhad, the financial services arm of the Hong Leong Group.  Apart from banking, Hong Leong Financial Group is involved in the provision of insurance and takaful, as well as investment banking, unit trust, fund management and stock broking services.

Foreign Trade Bank of Cambodia

Established in 1979, Foreign Trade Bank of Cambodia (FTB) is the country's first and foremost bank. It is a joint private/Government venture and has been providing customers with safe and reliable banking services for more than 33 years. The bank has received a full commercial banking license from the National Bank of Cambodia in 2005 and provides a full range of banking products and services in personal, commercial, and corporate segments. FTB has established and operated a number of branch network in Phnom Penh and in major provincial cities with ATM service, Internet Banking, and Call Centre facilities.  It provides a full range of trade payment services and also offer Visa prepaid Cash Cards. For more information, please visit our website at www.ftbbank.com

First Commercial Bank Phnom Penh Branch

First Commercial Bank Phnom Penh Branch (FCB) was established in 1998. On 28th November 2006, the bank obtained permanent license from the National Bank of Cambodia. The bank is located along Norodom Boulevard opposite to Sisowath High School, providing services such as Deposit, Remittance, Import Export, Commercial Loan, Witness, Bank Guarantee, Safe box, and other services approved by National Bank of Cambodia. On the other hand, the bank also has two sub-branches, one of which is called First Commercial Bank Chorm Chaov Sub-branch found in the early of 2009. The other one is named First Commercial Bank Olympic Sub-branch found in 2010. In addition, the bank consistently adhered to the corporate philosophy of “Customer First, Service Foremost.” www.firstbank.com.tw