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Company name License no. Website / URL Phone number

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ABA

ABA Bank Cambodia PLC

Commercial bank · Phnom Penh · Registered 2007 · 3,200+ employees

Verified · Active license

License no.

B-12-44-2007

Issued by

NBC + FSA

Valid until

Dec 2027

Last audit

Mar 2026

Capital (KHR)

300B+

CEO

Askhat Azhikhanov

Headquarters

Daun Penh, PP

Branches

87 nationwide

8/ 100 · Low risk

Safe to engage

SaferRiskier

License history Complaints Audits Sanctions Public news

Mar 2026

Annual audit passed

Independent audit by FSA confirmed full compliance with capital and reporting requirements.

Dec 2024

License renewed for 3 years

Renewed by NBC. Valid until December 2027.

Aug 2023

Minor compliance notice

Resolved within 30 days. Concerned ATM disclosure standards.

Jul 2007

Initial license granted

Founded as a subsidiary of Canadia Bank, later acquired by NBC group.

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