PHNOM PENH BRANCH - OLYMPIC SUB-BRANCH - Overseas Presence | First Bank
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Olympic Sub-branch was established nearby the Phnom Penh Olympic Stadium on 15 March 2010. We mainly offer the financial services such as deposits, loans, import/export trade service, and remittance.

PHNOM PENH BRANCH - OLYMPIC SUB-BRANCH information form
Tel
(+855)23-880-392~4
Fax
(+855)23-880-396
Branch code
9183
Swift Code
FCBKKHPP002
Address
No. 30 ABC(Ground Floor, First Floor and Second Floor), St. 215, Sangkat Mittapheab, Khan 7 Makara, Phnom Penh, Cambodia
E-mail
i918c@firstbank.com.tw
Coordinates
104.9067746000 11.5683429000
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: FCBKKHPP002

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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