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Pung Kheav Se
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Interview with :
Pung Kheav Se
General Manager


Canadia Bank LTD.

Contact:
N°265, Ang Doung St.
Phnom Penh
Kingdom of Cambodia
Tel: (855) 23 215 286
Fax (855) 23 427 064
e-mail: canadia@camnet.com.kh
website: http://www.canadiabank.net

HISTORY

Canadia Gold & Trust Corporation Ltd. was founded in 1991 in a joint venture between Cambodians from Canada and the National Bank of Cambodia. At that time it was managed by former staff of the National Bank of Cambodia. To serve our customers better and due to changes in the financial market and the increasing number of banking customers, we re-structured our company and changed the name of Canadia Gold & Trust Corporation Ltd. to Canadia Bank Ltd in 1993. Today, we have branches in Phnom Penh city and other parts of Cambodia. We are affiliated to major foreign banks in North America, Europe, and Asia to handle financial transactions of our customers abroad. Canadia Bank Ltd. has been successful and growing and we would like you to be part of our business.


MISSION

Our goal is to be competitive and to meet the customers' needs and satisfaction.

SHAREHOLDERS AND DIRECTORS

Canadia Bank Ltd is a wholly owned subsidiary of Overseas Cambodian Investment Corporation Ltd (a public limited company incorporated in Cambodia).

The Bank's directors are: Mr. Pung Kheav Se
Mrs. Lim Sophany
Mr. Phuong Khinh Hoa
Mr. Mao Khan
Mr. Tol Hak.

SERVICES

Canadia Bank is one of the first financial institutions opened in Phnom Penh in early 1991 when Cambodia started to re-build its economy. We are one of the leaders in helping open up the banking and financial sector in Cambodia. Our team works very hard to innovate and design services and products to achieve a professional and high banking standard.



Our services and products are listed below:
- Personal and business accounts
- Deposit accounts
- Foreign exchange
- Local and international money transfers
- Credit card cash advance & traveller cheques
- Canadia Bank smart cards
- Documentary credits & performance guarantees
- Agricultural, industrial, and commercial loans
- Real-estate transactions
- Business & investment consulting

PROJECTS

Our Bank's core financing is on the tourism related projects as the number of visitors coming to Cambodia has been increasing over the years. The mega projects financed by our Bank are the following:

Shopping Center Sorya Ltd.

The Sorya Shopping Mall is located at Street 142 and Street 63 in Phnom Penh. It is a fully air-conditioned building equipped with elevators and lifts as well as a large parking area.

Canadia New Village

This is the Canadia New Village located Southwest of Phnom Penh. The village consists of a market, stores, a bus station, cinema and houses.

Canadia Industrial Park

The Company has constructed 23 factories in an industrial park at Trapeang Thloeung Village, Chomchao Street, Chomchao Quarter, Dangkor District, Phnom Penh and lease to all the investors. The industrial park is well equipped with all the basic infrastructures i.e. electricity, water, accommodation for the workers, food stalls and garbage collection and etc.

Cambodian Folk, Custom & Culture Village

The Cambodian Folk, Custom & Culture Village is currently under construction. It will have a total area of 20 hectares near the world famous Angkor Wat temples site in Siem Reap.

BRANCHES

Phnom Penh Branches

Head Office

No. 265-269, Ang Duong Street
Tel: (855) 23 215 286
Fax: (855) 23 427 064
Telex: CANADIA KA36188
Credit-Smart Card Tel: (855) 23 215 085 / 215 086
E-mail: canadia@camnet.com.kh

Olympic Branch

No. 394, Samdech Preah Sihanouk Blvd.
Tel: (855) 23 720 503 / 720 492 / 725 458
Fax: (855) 23 218 395
H/P: (855) 12 811 878

Charles de Gaulle Branch

No. 126, Charles de Gaulle Blvd.
Tel: (855) 23 214 668 / 214 868 / 214 898
Fax: (855) 23 214 288

Canadia Industrial Park

Trapeang Thloeung Village, Veng Sreng Street,
Chomchao Quarter, Dangkor District
Tel: (855) 23 802 005
Fax: (855) 23 802 005 / 802 003
H/P: (855) 12 988 608 / 12 839 012

Sihanoukville Branch

Independent Blvd.
Tel: (855) 34 933 490
Fax: (855) 34 933 697
H/P: (855) 12 848 673 / 16 347 505

Battambang Branch

The North of Phsar Thom Market
Tel: (855) 53 952 267
Fax: (855) 53 952 005
H/P: (855) 16 538 353 / 16 839 238

Kompong Cham Branch

Canadia Commercial Center
Tel: (855) 42 941 361
Fax: (855) 42 941 360
H/P: (855) 12 848 672 / 11 894 933

Pailin Branch

No. 2, 726 Wat Village, Pailin Comune, Pailin District
H/P: (855) 16 530 011 / 530 013

Siem Reap Branch

No. 558-559, Phsar Chas Street, Svay Dangkum District
Tel: (855) 63 964 808
Fax: (855) 63 964 809
H/P: (855) 16 919 869 / 12 871 738

INTERNATIONAL POLICY

OVERSEAS CAMBODIAN INVESTMENT CORPORATION

Holding company of the bank, the Overseas Cambodian Investment Corporation has as main mission to attract foreign investors to Cambodia to realize all the projects Canadia Bank is involved into.

List of international correspondent banks by country:

Canada:

- Caisse Populaire Desjardins (du Quartier Chinois)

France:

- Banque National de Paris S.A.

Hong Kong:

- The Hong Kong and Shanghai Banking Corporation Limited

- The Nanyang Commercial Bank Ltd.

- Standard Chartered Bank (Hong Kong)

Singapore:

- Standard Chartered Bank (Singapore)

South Korea:

- Korea Exchange Bank

Taiwan:

- Chang Hwa Commercial Bank Ltd.

U.S.A.:

- Bank of America N.T. & S.A. (New York)

- Bank of China

- HSBC Bank USA

- Republic National Bank of New York

- Standard Chartered Bank (New York)

Vietnam:

- Bank for Foreign Trade of Vietnam

- The Hong Kong and Shanghai Banking Corporation Limited



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