Directory · KH
Banking in Cambodia
A register of firms and the professionals working at them in the Banking sector based in Cambodia. Browse the public index, then filter or export on Kipplo.
Companies
85 on file
Cambodia Asia Bank
Corporate Profile CAB commenced its operations in Cambodia on February 23, 1993, with the opening of commercial banking at the heart of Phnom Penh City. With branches and outlets in key locations throughout Cambodia and a growing number of ATMs, CAB currently services a healthy mix of corporate and individual customers. CAB commits to building a strong and sustainable financial future for its customers, and constantly strives to create opportunities and value through innovative products and services. CAB prides itself not only on being a financial service provider, but also on being the preferred business partner of our clients. Mission CAB will remain a strong and stable commercial bank. Through a professional, friendly, courteous, and knowledgeable staff, we will provide products and services needed by the market in a profitable and people-oriented manner. We will aggressively pursue and provide services for business and consumer market segments within our entire trading area. Vision CAB aims to be an established bank that contributes to nation-building, secures the future of the people of Cambodia by providing commercial banking facilities at competitive rates, and mobilizes savings to fund the economic growth of the country.
501 to 1000 staff
Wing
Wing Bank, the Bank for every Cambodian, has revolutionized access to financial services since 2008. As one of Cambodia’s fastest-growing and most trusted banks, Wing operates 23 branches, agents, and supports over SME merchants. Its user-friendly Wing Bank Mobile App offers 100+ use cases, from loans and deposits to bill payments and international transfers. In 2023, Wing Bank Tower opened, symbolizing Cambodia’s leadership in digital banking innovation.
1001 to 5000 staff
Cpbank
Cambodia Post Bank Plc. is one of the fastest growing commercial banks in Cambodia. Established in September 2013, CPBank has evolved and transformed as the Best Mass Market Bank in Cambodia that embraces global best practices and chooses to be at the forefront of technological initiatives. CPBank is committed to build a strong service culture with its committed professional staff in order to maintain and improve its performance. We are thriving to achieve "One Family, One Account" strategy towards the financial inclusion. As the most competitive bank, we serve to fulfill the growing aspirations of the people of Cambodia. As a financial group, CPBank is committed to design and provide innovative financial products and services for our customers and set the best in class service standard in Cambodia.
1001 to 5000 staff
Foreign Trade Bank Of Cambodia
Foreign Trade Bank of Cambodia (FTB) is Cambodia’s first and foremost bank. As Cambodia’s private commercial bank, FTB has been providing customers with safe and reliable banking services for almost 40 years. The Bank was created following Sub-decree No. 1213 dated 10 October 1979 under the former regime of the State of Cambodia. In the Bank was separated from the direct management of the National Bank of Cambodia (“the Central Bank”) in order to transform its permanent identity into a state-owned commercial bank in Cambodia with the features of a Public Economic Enterprise and with the intention of conducting autonomous business operation. In January 2001, the Bank obtained its banking license from the Central Bank to operate as a commercial bank in the Kingdom of Cambodia for a period of three years starting from 4 January 2001. This was the first license granted to enable the Bank to operate as a separate legal entity independent from the Central Bank’s direct management. On 8 January 2004, the Bank obtained its 2nd banking license from the Central Bank for a period of three years starting from that date. The Bank now holds a commercial banking license, which was renewed for an indefinite period, on 21 December 2006.
501 to 1000 staff
Ardb Bank
The Agricultural and Rural Development Bank (ARDB), established in 1998, is a public enterprise, registered and licensed as banking operations. Its objective is to fully support the government’s policy in economic development in agricultural sector, through providing finances to all key stakeholders of value chain and make linkage among value chain stakeholders in order to enhance value and to foster social-economic development. The Agricultural and Rural Development Bank plays a vital role in fulfilling the lack of demand and supply of financial services in the rural areas in order to take part in poverty alleviation and to raise the living condition of rural Cambodian people.
201 to 500 staff
Bank Of China Hong Kong Limited Phnom Penh Branch
BOC Cambodia Branch is a branch of Bank of China (Hong Kong) Limited (“BOCHK”). BOCHK is a major commercial banking group, one of the three note-issuing banks and the sole clearing bank for Renminbi (“RMB”) business in Hong Kong. We have strong market positions in all major businesses and enjoy leading edges in cross-border and RMB businesses. Bank of China (“BOC”) has been established for more than 100 years and is the most internationalised and diversified bank in China. As part of BOC Group’s overseas development strategy, BOCHK expedites its regional development into a top-class, full-service and internationalised regional bank. Bank of China is the sole bank in China that continually operates on century, and is a leading commercial bank in the world. By end of first half year of 2012, the capitalization of BOC stood at USD 131.2 billion, ranked sixth among global public listed banks. The value of the bank’s brand was worth USD 21.9 billion, ranked 4th among all global financial institutions.
201 to 500 staff
Hong Leong Bank Cambodia
Hong Leong Bank (Cambodia) PLC (“HLBCAM” or the “Bank”) is a wholly-owned subsidiary of Hong Leong Bank Berhad (“HLB”) – a public listed company on Bursa Malaysia and a member of the Hong Leong Group (“the Group”), headquartered in Kuala Lumpur, Malaysia. HLBCAM received its operating license from the National Bank of Cambodia (“NBC”) on 28 June 2013 and launched its first banking operations in Phnom Penh on 23 August 2013, allowing it to serve business and consumer customers in Cambodia. Building on strong entrepreneurial roots and its firm foundation of values the Bank reaches out to its customers in Cambodia through its inaugural head office branch and Priority Banking lounge, strategically located in the heart of Phnom Penh. Today, the Bank operates 7 branches, 11 Automated Teller Machine (“ATM”) and 3 Cash Deposit Machines (“CDM”) locally as well as electronic channels which include self-service terminals, the Hong Leong Call Centre and Hong Leong Online Banking. HLBCAM further cements HLB’s legacy of meeting the evolving needs of customers by offering a broad range of banking and specialised financial services in Cambodia. Amongst the comprehensive suite offered are deposit, loan, trade and treasury products and financial services to meet the evolving needs of personal and business customers. The Bank has, over the years, stepped up its efforts and will continue to focus on digitalisation through continuous optimization and integration of electronic and digital facilities and processes, to enhance the banking journey of its customers.
51 to 200 staff
The Association Of Banks In Cambodia
The Association of Banks in Cambodia (ABC) was formed in 1994 and recognized by the Royal Government of Cambodia as the official entity to represent Cambodia’s private banking sector. In 1997, ABC was officially recognized by the Council of Ministers. ABC becomes the 8 th member banks of the ASEAN Bankers Association (ABA) in ABC is operated under the frame of the Law on Banking and Financing Institution, and its Articles that was approved on 28 August 2001 and registered at the National Bank of Cambodia on 2 October 2001. Finally, on 23 November 2012, ABC had officially registered with the Ministry of Interior.
11 to 50 staff
Cmk
Since 2004, cmk has built its reputation as the most trusted banking cooperative in Cambodia, amassing a base of more than loyal clients from across all sectors of society and all corners of the country. Moving beyond the non-profit model in 2018 to become a fully-fledged, registered Cambodian enterprise and as part of its ambitious targets, cmk is looking for enthusiastic, talented and motivated staff wishing to join a fast-growing business, people who are flexible and who crave the intense satisfaction that comes from being personally responsible for satisfying the customers.
51 to 200 staff
Bidc Bank Cambodia
Formerly known as PIB - Prosperity Investment Bank (established in August 2007), the Bank was restructured and renamed as Bank for Investment and Development of Cambodia Plc.(BIDC), then officially came into operation under the Operation License No. B7.09.148 issued by the National Bank of Cambodia on August 14th, 2009. BIDC’s a subsidiary of the Joint Stock Commercial Bank for Investment and Development of Vietnam (BIDV), which is the largest commercial bank in Vietnam with nearly 65 years of business operations there. Since the early years of deploying its operations in Cambodia, BIDV has significantly supported BIDC in terms of banking technology transfer, products and services, staff training, and operating capital. After over 12 years of operation, BIDC has become a big commercial bank in Cambodia in terms of size and market share. As at 31/12/2021, BIDC’s total assets, outstanding loans, and deposits from customers are USD 832 million, USD 601 million, and USD 355 million, respectively. Our network consists of 06 branches in Cambodia and 02 branches in Vietnam, around 425 employees in total. Initially, BIDC focused on the arrangement of capital for many key projects of the Cambodian economy development as well as the Vietnamese major projects invested in Cambodia, promoting investments in Cambodia and trade finance between Cambodia and Vietnam. In the up coming time, with the strong development of economy and improving living standards in Cambodia, BIDC is restructuring its business activities, implementing strategies for promoting retail banking in Cambodia, focusing on individuals, households, and SMEs customers in Cambodia. With its current potential, together with additional support from BIDV's shareholders with more than 900 network points and commercial presence in 6 countries (Cambodia, Laos, Myanmar, Russia, CZECH and Taiwan), BIDC is ready to meet the diverse needs of customers in Cambodia, partially contributing to the sustainable and prosperous dev
201 to 500 staff
Institute Of Banking And Finance, Cambodia
The Institute of Banking and Finance is an initiative and owned by the Association of Banks in Cambodia. It was incorporated in 2017. The purpose of setting up the institute is to uplift the capacity of the Cambodian Banking Industry to be on par with the region.
11 to 50 staff
Apd Bank Careers
We’re building a workplace that's different from the average bank. We see great value in our team and invest in long-term professional success.
201 to 500 staff
Ccu Commercial Bank
CCU Commercial Bank is a full-fledged commercial bank where the Bank has got a full official license in April 2022 from the National Bank of Cambodia. Currently, our head office is located at Land Lot No. 15, Preah Monivong Blvd, Sangkat Boeung Trabek, Khan Chamkarmorn, Phnom Penh.
51 to 200 staff
Delta Microfinance Plc
DELTA” is one of Cambodia’s microfinance institution (“MFI”) founded in 2013 by a local experienced team with strong backgrounds on business management, financial services and banking, private equity and real estate …etc as the Delta Microfinance PLC. DELTA is now a multi-branch network institution offering a wide range of products and services to all Cambodians. Currently DELTA provides full financial services through our network of 20 sub-branches/branches with a schedule to open 57 sub-branches/branches more before the end of 2020. The current shareholders structure of DELTA is represented as Dr. Sabo Ojano has successfully managed Bolyno International Group, a “strategic synergy group” centered on education, health, medical production, media, hotel and restaurant, and financial services.
201 to 500 staff
Ly Hour Microfinance Institution Plc
Ly Hour Microfinance Institution Plc, is publicly providing financial service to customers after obtaining a microfinance license from National Bank of Cambodia in October 2012. Ly Hour Microfinance Institution Plc,(hereinafter referred to as “MFI”) was duly incorporated under the laws of the Kingdom of Cambodia to provide microfinance services for clients, especially semi-urban and rural people with low-middle income. Here is a list of the LHMFI's recent key milestones: 2017 Ly Hour Microfinance Institution PLc, has piloted customer loan payments through Ly Hour Veluy 2016: Due to the increasing financial service demand from customer, Ly Hour Microfinance Institution Plc. expanded operational location such as Svay Antor Branch, Somrong Tong Branch. 2015: Ly Hour Microfinance Institution PLc, has got 2 international awards : International Star for Quality from Business Initiative Directions and The Best Enterprise Award from Europe Business Assembly. 2014: Bavil Branch, Kampong Speu Branch, Tramkak Branch, Bakan Branch, Preah Sdach Branch, Kampong Trabaek Branch and Tboung Khmum Branch are being operated to provide financial services more closely and widely to customers. 2013: Following the continuous support from the clients, Ly Hour Microfinance Institution Plc. has gradually expanded its operation to 9 branches mainly in Phnom Penh, Kompong Cham,Battambong, Takeo, Kandal and Prey Veng province. 2012: Ly Hour Microfinance Institution Plc received license from National Bank of Cambodia to operate finance services and also celebrated formal inauguration ceremony on 9 October 2012.
501 to 1000 staff
National Bank Of Cambodia
The National Bank of Cambodia (NBC), the nation's central bank, is the monetary and supervisory authority. The mission of the NBC is to determine and direct the monetary policy aimed at maintaining price stability in order to facilitate economic development within the framework of the kingdom's economic and financial policy. The NBC conducts this in consultation with the Royal Government and in consideration of the framework of the economic and financial policy of the kingdom. As the monetary authority, the NBC is the sole issuer of the Khmer riel, the national currency. In doing so, this helps maintain monetary stability. Read more >>
1001 to 5000 staff
Kredit Microfinance Institution
Established by World Relief US in 1993, now KREDIT has become one among the largest microfinance institutions (MFIs) in Cambodia that is actively providing diverse and innovative finance and non- finance services to clients; with majority living in the rural community. The institution has a triple- bottom lines embracing sustainability, enabling its clients to achieve socio-economic development, and following guidance of GOD. As of December 2016, with a total asset of USD175.36 mil, KREDIT is providing loans to about 78,770 families accounts), collected savings from 48,093 depositors (60,186 accounts) in 20 out of 25 provinces and cities of Cambodia, using 83 offices with 1,679 staff. KREDIT’s accomplishments to date have been achieved with the assistance of many and varied supporters, such as the Royal Government of Cambodia, Ministry of Economy & Finance and the National Bank of Cambodia, plus donors, lenders, shareholders as well as our staff and customers. So KREDIT’s Board of Directors, management, and staff would like to express sincere gratitude to all these supporters and look forward to working with them in the future.
1001 to 5000 staff
Icbc Limited Phnom Penh Branch
ICBC is the largest commercial bank in China as well as one of the largest capitalizations in the world. ICBC Limited Phnom Penh Branch was granted banking license by National Bank of Cambodia in 2011,which has been successfully operating 4 years, principally engages in extensive businesses such as deposit, remittance, corporate finance, personal loan, credit card, FX,RMB products and services, etc. The Branch dedicates to be the excellent bank to serve Cambodia market.
51 to 200 staff
Sacombank Cambodia
Sacombank (Cambodia) Plc. is a wholly-owned subsidiary of Sacombank - one of the leading commercial banks with more than 18,500 employees and more than 566 business locations in the region. The bank offers a broad range of banking products & services to private individuals, self-employed customers as well as small and medium-sized enterprises region-wide. The bank first established a presence in Cambodia on 23 June 2009 with the opening of its Phnom Penh branch and became the first Vietnamese bank to pen its branch in Cambodia. In pioneering the entry into the Cambodian banking sector, Sacombank made a significant contribution to cross-border trade expansion between Cambodia and Vietnam. After 2 years of operation, Sacombank Cambodia completed local incorporation on 01 October 2011. After the transformation, the bank continuously reforms its operation, cooperates with international strategic partners, develops new products and services to meet the characteristics of the local financial market, and becomes a more competitive banking service provider in the Kingdom of Cambodia.
201 to 500 staff
Triangle Finance Plc
Our Services: 1. Access To Finance for SMEs 2. Consumers Leasing Service 3. Small Loan 4. Partnership & Investment 5. Fund Management
11 to 50 staff
Woori Bank Cambodia
ធនាគារ អ៊ូរី ជាធនាគារពាណិជ្ជឈានមុខគេមួយនៅកម្ពុជា ដែលមានទីស្នាក់ការកណ្តាលនៅប្រទេសកូរ៉េខាងត្បូង។ ធនាគារ អ៊ូរី ជាបុត្រសម្ព័ន្ធរបស់ អ៊ូរីហ្វាយនែនស៊លគ្រុបដែលបានបម្រើសេវាកម្មហិរញ្ញវត្ថុដ៏សម្បូរបែបជូនដល់អតិថិជនអស់រយៈពេលជាងមួយសតវត្យមកហើយ តាមរយៈបណ្តាញសាខាអន្តរជាតិនៅក្នុង 23 ប្រទេសជុំវិញពិភពលោក។ ធនាគារ អ៊ូរី បានបម្រើប្រជាជនកម្ពុជាអស់រយៈពេលជាង 30 ឆ្នាំ ជាមួយនឹងការប្តេជ្ញាធ្វើឱ្យការរស់នៅរបស់ប្រជាជនកាន់តែប្រសើរឡើង តាមរយៈសេវាកម្ម ធនាគារដែល លឿន ងាយស្រួល និងគួរឱ្យទុកចិត្ត។ Woori Bank (Cambodia) Plc. is one of the leading commercial banks in Cambodia with headquarter based in South Korea. Woori Bank (Cambodia) is wholly owned by Woori Financial Group, Korea, who has served financial services for more than a century through international networks in 23 countries around the world. Woori Bank has rooted in Cambodia for more than 30 years that has committed to make life better through Fast, Convenient and Trustworthy banking experiences. Woori Bank (Cambodia) has extended its operational network to 140 branches nationwide.
1001 to 5000 staff
Dgb Bank
DGB Bank is a private commercial bank in Cambodia with ownership shareholding 100% of Daegu Bank, a famous bank in South Korea. DGB Bank Plc.(“the Bank”) was initially incorporated in Cambodia as Cam Capital Co, Ltd and registered with the Ministry of Commerce as a public limited company under the registration number Co. 6364/09E, dated 22 December 2009. On 19 March 2012, the Bank received a new registration number Co. 6364E/2009 from the Ministry of Commerce. On 17 February 2010, the Bank received an indefinite license from the National Bank of Cambodia (“NBC”) to conduct business as a Micro-Finance Institution. On 28 February 2012, the Bank obtained approval from the NBC to change its first legal name from the Cam Capital Co, Ltd to be Cam Capital Plc. On 1 August 2013, the Bank received approval from NBC to upgrade to a specialized banking institution and changed its legal name to Cam Capital Specialized Bank Plc. On 19 October 2017, the shareholders of the Bank entered into Share Sale and Purchase Agreement to sell 100% of shareholding to Daegu Bank, a bank incorporated in Daegu, the Republic of Korea. On 28 December 2017, the Bank received approval from NBC to change its operating name from Cam Capital Specialized Bank Plc. to DGB Specialized Bank Plc. The revised specialized banking license was granted to the Bank on 27 December 2017. On 30 September 2020, the NBC granted the commercial banking license to the Bank. The Bank obtained approval from the NBC on 2 October 2020 to change name from DGB Specialized Bank Plc to DGB Bank Plc. The amendment of the Bank’s Memorandum and Articles of Association was endorsed by Ministry of Commerce on 10 December 2020. The registered office of the Bank is located at No. 689B, Kampuchea Krom Blvd, Sangkat Teuk Laak 1, Khan Toul Kork, Phnom Penh, the Kingdom of Cambodia.
501 to 1000 staff
Kb Daehan Specialized Bank Plc
KB Daehan Specialized Bank Plc. is a joint venture between KB Kookmin Card and Indochina Bank. KB Kookmin Card is a subsidiary of KB Financial Group.KB Financial Group is a leading financial conglomerate offering a broad range of financial products and services.It is a member of Dow Jones sustainability indices of NYSE. Indochina Bank has had successful experience in auto finance in Lao PDR. Thus, KB Daehan Specialized Bank Plc. is able to provide fast and flexible services to the Cambodia credit market to make a better financial society.
201 to 500 staff
Oriental Bank Plc
Full fledge commercial bank
51 to 200 staff
