ធនាគារ ចំកាត់.

5493003OZ08PS8IJMR09Copied!

ACTIVE ISSUED 🇰🇭 KH

ធនាគារ ចំកាត់. is an active legal entity registered in KH (KH). LEI code: 5493003OZ08PS8IJMR09. The LEI was first issued on Aug 16, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Dec 18, 2026.

Entity Details

LEI Code 5493003OZ08PS8IJMR09 Legal Name ធនាគារ ចំកាត់. Status ACTIVE Jurisdiction 🇰🇭 KH (KH) Category General Entities Legal Form Public Limited Company Registration # 00010593

Registration & Compliance

Reg. Status ISSUED Initial Reg. Aug 16, 2017 Last Updated Oct 20, 2025 Next Renewal Dec 18, 2026 Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Commercial Register

Addresses

Legal / Registered Address
PHUM 4, BOENG KENG KANG MUOY, CHAMKAR MON
PHNOM PENH
KH-12
12302
KH
Headquarters Address
141, 146, 148, 148 ABCD PREAH SIHANOUK BLVD., AND 15 AND 153 ABC ST. 278
SANGKAT BOEUNG KENG KANG KHAN BOEUNG KENG KANG
PHNOM PENH
KH-12
12302
KH

📅 Registration Timeline

First Issued
Aug 16, 2017 — LEI initially registered
Last Updated
Oct 20, 2025 — Record data last refreshed
Next Renewal
Dec 18, 2026 — Upcoming renewal deadline

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

5493
003OZ08PS8IJMR
09
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.

Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

NATIONAL BANK OF CANADA Direct Parent

This entity is directly consolidated by its parent in accounting terms.

NATIONAL BANK OF CANADA Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

? Frequently Asked Questions

What is the LEI number for ធនាគារ ចំកាត់.? +

The Legal Entity Identifier (LEI) for ធនាគារ ចំកាត់. is 5493003OZ08PS8IJMR09. This 20-character code uniquely identifies ធនាគារ ចំកាត់. in global financial transactions as per ISO 17442.

Is ធនាគារ ចំកាត់.'s LEI active? +

Yes, ធនាគារ ចំកាត់.'s LEI is currently active (registration status: ISSUED). The record was last updated on Oct 20, 2025 and is due for renewal on Dec 18, 2026.

Where is ធនាគារ ចំកាត់. registered? +

ធនាគារ ចំកាត់. is registered in KH (jurisdiction: KH). The entity is registered under business register number 00010593.

Who owns ធនាគារ ចំកាត់.? +

According to GLEIF Level 2 relationship data, ធនាគារ ចំកាត់.'s parent entity is NATIONAL BANK OF CANADA. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 ចំកាត់., registered in KH. The LEI code 5493003OZ08PS8IJMR09 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.