CANADIA BANK LTD.
No. 265 - 269
Ang Doung Street Phnom Penh, Cambodia.
Tel   : ( 855 ) 23 725548(6 lines)
           ( 855 ) 23 426046,724672
Fax : ( 855 ) 23 427064
Tlx  : CANADIA KA 36188
E-mail : canadia@camnet.com.kh
CANADIA BANK LTD.
History : Established on 11th November 1991, as Canadia Gold & Trust Corporation Limited, under the joint- venture of overseas Cambodians and the National Bank of Cambodia, as a sole-office financial institution managed by the former staff of the National Bank of Cambodia and the plaque manufacture and credit to local merchants.Since 19 th April 1993,name is changed to CANADIA BANK LTD., as a commercial bank registered under the Ministry of Commerce and the National Bank of Cambodia. So far, the Bank becomes a leading local bank and has developed 6 branch within Cambodia and 11 main international correspondent banks.
Ownership : Private sector 100%
Correspondents
Canada :  Caisse Populaire Desjardins
France :  Banque Nationale de Paris S.A.
Hong Kong :  Nanyang Commercial Bank Ltd.
Hong Kong :  Standard Chartered Bank
Korea :  Korea Exchange Bank
Singapore :  Standard Chartered Bank
Taiwan :  Chang Hwa Commercial Bank Ltd.
U.S.A :  Bank of America N.T & S.A
U.S.A :  Republic National Bank of New York
U.S.A :  Standard Chartered Bank
Vietnam :  Bank of Foreign Trade of Vietnam
Consolidated Balance Sheet:
Liabilities: Aug. 31, 1997

RIEL '000

Assets: Aug.31,1997

RIEL  '000
Capital 18,650,000           Cash & Banks 50,217,000
Reserves 31,000,000           Investments 8,585,000
Deposits & C 105,619,000           Loans & Discount 63,028,000
Profit & Loss 1,150,000           Other Assets 34,589,000
Total 156,419,000           Total 156,419,000
Service outline:
- Saving & Banking ( in USD, RIEL, BAHT, GOLD )
- Foreign Exchange
- Domestic & International Money Transfer
- Documentary Credit & Performance Guarantee
- Agricultural, Industrial & Commercial Loans
- Real-Estate Transaction
- Information on Investment in Cambodia