ធនាគារ អេស៊ីលីដា ភីអិលស៊ី

529900PQVCDBE6NA9O55Copied!

ACTIVE LAPSED 🇰🇭 KH

ធនាគារ អេស៊ីលីដា ភីអិលស៊ី is an active legal entity registered in KH (KH). LEI code: 529900PQVCDBE6NA9O55. The LEI was first issued on Jan 31, 2017 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Jun 9, 2024.

Entity Details

LEI Code 529900PQVCDBE6NA9O55 Legal Name ធនាគារ អេស៊ីលីដា ភីអិលស៊ី Status ACTIVE Jurisdiction 🇰🇭 KH (KH) Category General Entities Legal Form Public Limited Company Registration # 00003077

Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 31, 2017 Last Updated Sep 1, 2025 Next Renewal Jun 9, 2024 (616 days overdue) Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Commercial Register

Addresses

Legal / Registered Address
No. 61, Monivong Boulevard, Srah Chak, Doun Penh
Phnom Penh
KH-12
12201
KH
Headquarters Address
No. 61, Monivong Boulevard, Srah Chak, Doun Penh
Phnom Penh
KH-12
12201
KH

A Other Names & Aliases

2 alternative names registered for this entity

ACLEDA Bank Plc. PREVIOUS_LEGAL_NAME · en
ACLEDA Bank Plc. ALTERNATIVE_LANGUAGE_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Jan 31, 2017 — LEI initially registered
Renewal Overdue
Jun 9, 2024 — Renewal deadline has passed
Last Updated
Sep 1, 2025 — Record data last refreshed

Data Quality

80%
8 of 10 data fields populated
Legal Name
Legal Address
HQ Address
Jurisdiction
Registration #
Legal Form
BIC / SWIFT
Ownership Data
Other Names
Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

5299
00PQVCDBE6NA9O
55
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

? Frequently Asked Questions

What is the LEI number for ធនាគារ អេស៊ីលីដា ភីអិលស៊ី? +

The Legal Entity Identifier (LEI) for ធនាគារ អេស៊ីលីដា ភីអិលស៊ី is 529900PQVCDBE6NA9O55. This 20-character code uniquely identifies ធនាគារ អេស៊ីលីដា ភីអិលស៊ី in global financial transactions as per ISO 17442.

Is ធនាគារ អេស៊ីលីដា ភីអិលស៊ី's LEI active? +

Yes, ធនាគារ អេស៊ីលីដា ភីអិលស៊ី's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 1, 2025 and is due for renewal on Jun 9, 2024.

Where is ធនាគារ អេស៊ីលីដា ភីអិលស៊ី registered? +

ធនាគារ អេស៊ីលីដា ភីអិលស៊ី is registered in KH (jurisdiction: KH). The entity is registered under business register number 00003077.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for ធនាគារ អេស៊ីលីដា ភីអិលស៊ី, registered in KH. The LEI code 529900PQVCDBE6NA9O55 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.