Entity Information
- Legal Entity Identifier (LEI)
- 5493003OZ08PS8IJMR09
- Registration ID
- 00010593(ID: RA000070)
- Legal Form
- BQ0P
- Jurisdiction
Cambodia- Legal address country
- Cambodia
Entity Names
Legal Name
ធនាគារ ចំកាត់.(Language: km)
Transliterated Names
ADVANCED BANK OF ASIA LIMITED(Language: km)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- ABAAKHPPXXX
Entity Status
Current Status
ACTIVENeed to maintain compliance?
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is December 18, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
ធនាគារ ចំកាត់. is registered under jurisdiction KH. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI BSGEFEIOM18Y80CKCV46, with relationship status active. Ultimate parent is linked to LEI BSGEFEIOM18Y80CKCV46, with relationship status active.
How to verify this entity
- •Match the legal name "ធនាគារ ចំកាត់." to the entity you expect.
- •Check local registration number 00010593 against authority RA000070.
- •Confirm the validation source RA000070 and reference 00010593.
Related links
- Sibling entity: NBC COMMODITIES (2026) INC.
- Sibling entity: National Bank Investments Inc.
- Sibling entity: National Bank Acquisition Holding Inc.
- Sibling entity: NBC Covered Bond (Legislative) Guarantor Limited Partnership
- Direct parent: NATIONAL BANK OF CANADA
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to ធនាគារ ចំកាត់., identified by the LEI 5493003OZ08PS8IJMR09. The entity is formally registered under the jurisdiction of Cambodia (via RA000070, registered as 00010593) and lists its legal address country as Cambodia. It operates under the legal structure defined as "BQ0P", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Aug 16, 2017, its most recent update on Oct 20, 2025, and a scheduled renewal date of Dec 18, 2026.
Maintaining an active and up-to-date LEI is crucial for ធនាគារ ចំកាត់. to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000070 (as 00010593).
Registration Details
Timeline
- Initial Registration
- Aug 16, 2017
- Last Updated
- Oct 20, 2025
- Next Renewal
- Dec 18, 2026
Validation
Primary Validation
- Authority ID
- RA000070
- Registration Number
- 00010593
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: BSGEFEIOM18Y80CKCV46
Ultimate Parent
Ultimate Parent Entity
LEI: BSGEFEIOM18Y80CKCV46
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found