PHNOM PENH BRANCH -MEAN CHEY SUB-BRANCH - Overseas Presence | First Bank
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The Mean Chey Sub-branch was established nearby the fork road of Chrom Chaov Road on 27 Jan. 2016. We mainly offer the financial services such as deposits, loans, import/export trade service, and remittance.

PHNOM PENH BRANCH -MEAN CHEY SUB-BRANCH information form
Tel
(+855)92-888-602~3
Fax
(+855)23-210-029
Branch code
9187
Swift Code
FCBKKHPP006
Address
No 14A & 15A, Street Chaom Chau, Phum Damnak Thum, Sangkat Stueng Meanchey, Khan Meanchey, Phnom Penh, Cambodia
E-mail
i9187@firstbank.com.tw
Coordinates
104.8845850000 11.5345670000
Correspondent Bank
Working Hours
Mon-Fri 8:00-15:30
Phnom Penh Branch Service Content Table

1. Deposit

Current Account, Fixed Account, Check Account, Local Remittance (Outward&Inward)

1.1Please pay attentions
when opening account (s)

1. A passport and an effective visa are required for a foreigner (without Cambodia identity) to open a new account; taiwanese should provide second ID document.

2. Chairman is required to come to our branch or sub-branches when applying a new corporation account, and Chaiman should bring the passport with an effective visa.   

3. For current account: The minimum deposit amount is USD100 .

For check account: The minimum deposit amount is USD100 .

1.2Documents for opening account(s) at our Branch

Individual account:
Identity card (Taiwanese need passport plus a second document)


Company account:
1 shareholders' identity cards or passports
2 Memorandum or Articles of Association
3 Business Registration Certificate
4 Certificate of the Board of Directors' Resolution
5 Letter of Attorney and Stamp of the company
6 Patton (Tax certificate)

2. Loans & Guarantees

Commercial loans, home loans, import and export trade financing, working capital loans, international syndicated loans, guarantee and acceptances

3.Remittance

Outward remittance, Inward Remittance

3.1Telegraphic Transfer Instructions

CORRESPONDENT OF BENEFICARY’S BANK:
1. Bank of New York Mellon
SWIFT CODE: IRVTUS3N
BENE BANK’S NAME: FIRST COMMERCIAL BANK PHNOM PENH BRANCH
BENE BANK’S SWIFT/BIC: FCBKKHPP006

3.2Correspondent Bank

Correspondent bank: IRVTUS3N
Deposit bank (Currency :USD):IRVTUS3N

Documentary Credits

None

Foreign Exchange Transaction

None

Securities Transaction

None

Other Service

None

Currency Type

USD、EUR、CNY、JPY

 

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