Tags: Banking

CUBC Bank - Cathay United Bank

- No Comments

Cathay United Bank (Cambodia) Corporation Limited "CUBC" (formerly Singapore Banking Corporation Limited "SBC Bank" incorporated in the Kingdom of Cambodia in 1993) is a wholly-owned subsidiary of Cathay United Bank Limited which is a commercial banking arm of Cathay Financial Holdings, a diversified and the largest financial holding group in Taiwan with over US$187 billion in assets and more than 44,000 employees focus on providing extraordinary experience to over 12 million customers.

Cathay United Bank offers broad range of banking and financial product lines that include corporate banking, consumer banking and wealth management through a branch network of 165 branches in Taiwan and 7 overseas branches/subsidiaries in Cambodia, Los Angeles (US), Chu Lai (Vietnam), Labuan (Malaysia), Singapore, Hong Kong and Shanghai with over 1,800 ATMs across Taiwan and over 93 ATMs in Cambodia. The bank also has representative offices in Thailand and the Philippines.

Cathay United Bank has a strong capital position and as of September 2013, had credit ratings of "A2" and "A-" from Moody's and Standard & Poor's, respectively. Cathay United Bank was ranked among the "World's 50 Safest Banks in Emerging Markets" from 2011 to 2012 by Global Finance.

Head Office
No.68 Samdach Pan St.(St.214) Phnom Penh
Tell: (855) 23 -21 12 11
Fax: (855) 23 -21 21 21
Swift: CSBCKHPP
Website: www.sbc-bank.com

Tags: Banking

Campu Bank - Cambodian Public Bank

- No Comments

Campu Bank is a wholly-owned subsidiary of Public Bank Group which is one of the largest and strongest domestic banking groups in Malaysia. Public Bank Group offers a wide range of banking and financial services. As at 31 December 2013, the Group is the third largest banking groups in Malaysia by asset size, with total assets of USD93,206 million while its shareholders' funds stood at USD6,227 million. As at 31 December 2013, Public Bank Group is the largest nongovernmental linked corporation in Malaysia with a market capitalization of USD20,935 million. Public Bank has 258 branches in Malaysia and overseas banking operations in Cambodia, the People's Republic of China, Hong Kong, Vietnam, Laos and Sri Lanka.

Public Bank has over the recent years been accorded with many prestigious domestic and international recognition for its banking and management excellence.

Address:
Campu Bank Building
No. 23, Kramuon Sar Avenue (Street No. 114)
Sangkat Phsar Thmey 2, Khan Daun Penh
Phnom Penh, Cambodia.

Contact No.:
(855) 23 428 100
(855) 23 998 896
(855) 23 999 688
E-mail    : CustomerService@campubank.com.kh
Website : www.campubank.com.kh

Tags: Banking

Cambodian Commercial Bank

- No Comments

Cambodian Commercial Bank (CCB) was established in Cambodia on July 01, 1991 under Registration No. Co-425/98E and located at No. 26, Monivong Blvd, Phnom Penh, Kingdom of Cambodia, commenced the operation on the same date. The Bank is a wholly owned subsidiary of Siam Commercial Bank PCL, incorporated in Thailand.

The principal activities of the Bank comprise the professional operations of core banking business and the provision of related financial services through its Head Office (Phnom Penh) and three branches (Battambang Branch, Siem Reap Branch, and Sihanouk Ville Branch ) in Cambodia.

Head Office (Phnom Penh)
#26, Monivong Blvd, Sangkat Phsar Thmei II, Khan Daun Penh, Phnom Penh, Kingdom of Cambodia.
Tel: (855-23) 426-145, 213-601, 426-638
Fax: (855-23) 426-116
E-mail: ccbpp@ccb.com.kh
Web Site: www.ccb.com.kh
Swift Code: SICOKHPP

Tags: Banking

CIMB Bank Plc

- No Comments

CIMB Group began its foray into Cambodia in November 2010 through its consumer banking arm, CIMB Bank, with its first branch which also serves as the headquarters located right in the heart of Phnom Penh city.

CIMB Bank in Cambodia is committed to building a strong and sustainable future for its customers from the very beginning, constantly striving to create opportunities and value for its customers through its products and services. Through its strong service proposition, it prides itself on not only being a financial services provider, but also a true business partner to assist customers in making the right financial and investment decisions in life.

Cambodia represents an important strategic hub, with long-term development and prospects for the Cambodian economy. CIMB Group aspires to bring the banking industry in the country to the next level, at the same time reinforcing its position as ASEAN's leading universal banking franchise. With CIMB Group, customers in Cambodia can leverage on our extensive capabilities to fulfill all their financial needs both locally and across the region.

More info please Click Here

Tags: Banking

CAB Bank - Cambodia Asia Bank

- No Comments

The Cambodia Asia Bank understands its role in the country’s economic growth and we will remain strong and stable. We aim to achieve the maximum benefits for our customers through the wide collection of financial services offered that is suitable to their needs. We will provide you with the right products and services that are equipped with high quality customer service and professional competency from our friendly and courteous employees.

We develop our employees to their fullest potential by providing them with an environment conducive for their professional and personal growth thus we all share a systematic sense of purpose and objective. We believe to have the responsibility in the continuous improvement of service quality and to adopt an open-minded attitude towards change and innovation. We are committed to deliver the highest possible returns to our stakeholders through consistent financial performance and efficient capital management.

More info please Click Here

Tags: Banking

BIDC Bank

- No Comments

Based on the guidance and the support of Vietnamese and Cambodian governments, Bank for Investment and Development of Vietnam (BIDV) and Phuong Nam company (both are Vietnamese) has co-founded the Cambodian Investment and Development Co Ltd (IDCC) for the execution of financial, banking and insurance operations… in Cambodia, and the first project is to repurchase the Prosperity Investment Bank (PIB), then restructure and rename it to Bank for Investment and Development of Cambodia, which is approved by the Governor of National Bank of Cambodia (NBC) in the Decision No B1.09.554 dated July 15, 2009.

Bank for Investment and Development of Cambodia (BIDC) has officially executed its operations from September 01, 2009 after the agreement No B7.09.148 dated August 14, 2009 of Nation Bank of Cambodia (NBC) about rename, charter capital increase and key staff approve for the Bank. By founding from repurchase and restructure PIB, BIDC is a banking institution with 100% capital owned by Vietnamese government which is founded and allowed to execute operations in Cambodia market to carry out assigned tasks from the governments of two countries. The Bank is expected to become a connection line between the financial - banking markets of two countries.

According to its memorandum and articles, BIDC is a financial institution which is founded and executed operations pursuant to Cambodian law and regulations of NBC. The profestional operations of BIDC are directly supported by BIDV which is an experienced bank with more than 50 years in Vietnamese financial market. The support of BIDV for BIDC is realized in many domains, especially in technology system, profestional process and advanced banking products and services with high quality.

More info please Click Here

Tags: Banking

Bank of India

- No Comments

Bank of India was founded on 7th September, 1906 by a group of eminent businessmen from Mumbai. The Bank was under private ownership and control till July 1969 when it was nationalised along with 13 other banks. For Bank of India in YouTube.

Beginning with one office in Mumbai, with a paid-up capital of Rs.50 lakh and 50 employees, the Bank has made a rapid growth over the years and blossomed into a mighty institution with a strong national presence and sizable international operations. In business volume, the Bank occupies a premier position among the nationalised banks.

The Bank has 4545 branches in India spread over all states/ union territories including specialized branches. These branches are controlled through 50 Zonal Offices. There are 54 branches/ offices and 5 Subsidaries and 1 joint venture abroad.

The Bank came out with its maiden public issue in 1997 and follow on Qualified Institutions Placement in February 2008.

While firmly adhering to a policy of prudence and caution, the Bank has been in the forefront of introducing various innovative services and systems. Business has been conducted with the successful blend of traditional values and ethics and the most modern infrastructure. The Bank has been the first among the nationalised banks to establish a fully computerised branch and ATM facility at the Mahalaxmi Branch at Mumbai way back in 1989. The Bank is also a Founder Member of SWIFT in India. It pioneered the introduction of the Health Code System in 1982, for evaluating/ rating its credit portfolio.

Presently Bank has overseas presence in 22 foreign countries spread over 5 continents – with 56 offices including 5 Subsidiaries, 5 Representative Offices and 1 Joint Venture, at key banking and financial centres viz., Tokyo, Singapore, Hong Kong, London, Jersey, Paris and New York.

More info please Click Here

Tags: Banking

Bank of China

- No Comments

Bank of China was formally established in February 1912 following the approval of Dr. Sun Yat-sen. From 1912 to 1949, the Bank served consecutively as the country's central bank, international exchange bank and specialised international trade bank. Fulfilling its commitment to serving the public and developing China's financial services sector, the Bank rose to a leading position in the Chinese financial industry and developed a good standing in the international financial community, despite many hardships and setbacks. After 1949, with a long history as the state-designated specialised foreign exchange and trade bank, the Bank became responsible for managing China's foreign exchange operations and provided vital support to the nation’s foreign trade development and economic infrastructure through its offering of international trade settlement, overseas fund transfer and other non-trade foreign exchange services. During China's reform and opening up period, the Bank seized the historic opportunity presented by the government's strategy of capitalising on foreign funds and advanced technologies to boost economic development, and became the country's key foreign financing channel by building up its competitive advantages in foreign exchange business. In 1994, the Bank was transformed into a wholly state-owned commercial bank. In August 2004, Bank of China Limited was incorporated. The Bank was listed on the Hong Kong Stock Exchange and Shanghai Stock Exchange in June and July 2006 respectively, becoming the first Chinese commercial bank to launch an A-Share and H-Share initial public offering and achieve a dual listing in both markets. In 2013, Bank of China was enrolled again as a Global Systemically Important Bank, becoming the sole financial institution from emerging economies to be enrolled for three consecutive years.

More info please Click Here

Tags: Banking

ANZ Royal Bank

- No Comments

ANZ Royal has revolutionised the Cambodian financial market since opening in September 2005. The bank is a joint venture between Australia and New Zealand Banking Group Limited (ANZ), one of the largest banks in the world, and the Royal Group of Companies (RGC), one of Cambodia’s largest. ANZ holds 55% of ANZ Royal; the remaining 45% is owned by RGC.

ANZ Royal was the first bank to offer a national network of ATMs as well as Internet Banking, providing a wide range of functionalities to support our philosophy of ‘making life easy’.

In 2007, ANZ Royal Bank was awarded the Financial Insights Innovation Award by Financial Insights Asia Pacific based in Singapore, following the award given by the London publication “The Banker” as the Cambodian Bank of the Year in 2006.
ANZ around the world

ANZ was founded in Australia more than 150 years ago. It has since grown to become a major international banking and financial services group. ANZ is Australia’s leading bank in Asia and the Pacific and today is one of the top 50 banks in the world, and one of a handful of banks globally to maintain an AA credit rating.

More info please Click Here

Tags: Banking

ABA Bank - Advanced Bank of Asia Ltd

- No Comments

ABA Bank is one of Cambodia's premier banking institutions founded in 1996 as the Advanced Bank of Asia Limited.

ABA Bank is now a multi-branch network universal commercial bank offering a full range of products and services to all Cambodians. As of July 31, 2014 our deposit and customer base extends to 50,000 accounts with 6,000 borrowers, USD 342 million in deposit portfolio and more than 65 ATMs.

Currently ABA Bank provides full financial services through nationwide network of 22 branches with three more branches scheduled to open by the end of 2014.

Mr. Karassayev has managed businesses in Southeast Asia since 2005. Being a private equity principal and a financial professional, Damir Karassayev’s main focus is on the development of ABA Bank as his core asset.

National Bank of Canada joined ABA Bank shareholders structure on July 15, 2014 by signing the Share Subscription Transaction Agreement with ABA Bank. With CDN$ 199 billion in assets as at July 31, 2014, National Bank of Canada forms one of Canada’s leading integrated financial groups. Headquartered in Montreal, it has branches in almost every Canadian province with 2.4 million personal clients. Its securities are listed on the Toronto Stock Exchange (TSX: NA). Clients in the United States, Europe and other parts of the world are served through a network of representative offices, subsidiaries and partnerships.

A winner of Asian Banking & Finance Magazine 2012 and 2013 Cambodia’s Domestic Technology and Operation Bank of the Year award, ABA prides itself in offering some of the most technologically advanced banking services in Cambodia.

More info please visit site by Click Here

Tags: Banking

ACLEDA Bank - ACLEDA Bank Plc

- No Comments

ACLEDA Bank Limited was licensed by the National Bank of Cambodia as a Specialised Bank on October 07, 2000. On December 01, 2003, ACLEDA Bank, once again, was licensed by the National Bank of Cambodia as a Commercial Bank to enable it to provide full banking services according to the needs of the customers and the market and it was renamed ACLEDA Bank Plc.

ACLEDA Bank Plc. is the first bank in Cambodia that assigned ratings by the top international credit rating agency — Standard & Poor's.

ACLEDA Bank Plc., the Cambodia's leading commercial bank, has been nominated as a World Economic Forum Global Growth Companies 2014 candidate, and has become the member of the World Economic Forum.

ACLEDA Bank Plc. has bought a comprehensive insurance package from Jardine Lloyd Thompson Asia, the largest UK insurance broker and Forte Insurance (Cambodia) Plc.

ACLEDA Bank Plc. is 51% owned by Cambodia interests, including its staff, with the remaining 49% taken up in equal parts by IFC (International Finance Corporation — a division of the World Bank), COFIBRED (Compagnie Financière de la BRED — a BRED Banque Populaire's fully-owned subsidiary), JSH Asian Holdings Limited (a wholly owned subsidiary of Jardine Strategic Holdings Limited), and the three investment funds (Triodos-Doen Foundation, Triodos Fair Share Fund, and Triodos Microfinance Fund) managed by Triodos Investment Management.

At the end of September, 2014, ACLEDA Bank Plc. has extended to 253 branches, which are located in all provinces and towns of Phnom Penh, Banteay Meanchey, Battambang, Kampong Cham, Kampong Chhnang, Kampong Speu, Kampong Thom, Kampot, Kep, Kandal, Koh Kong, Kratie, Mondul Kiri, Oddar Meanchey, Pailin, Preah Sihanouk, Preah Vihear, Prey Veng, Pursat, Rattanak Kiri, Siem Reap, Stung Treng, Svay Rieng, Takeo, and Tboung Khmum provinces.
Go to visit site of ACLEDA Bank Plc