ABA International Swift Transfer Service User Guide

June 1, 2024
ABA

ABA International Swift Transfer Service

ABA-International-Swift-Transfer-Service

Product Specifications

Product Name: International Swift Transfer Receiver

Supported Currency: Euro (EUR)

Beneficiary Information

Beneficiary Name ALL FOR KIDS ORGANIZATION
Beneficiary Address SamRong Village, LeangDai Commune, Siem Reap, Cambodia
Beneficiary Account Number 000296216

Beneficiary Bank Details

Beneficiary Bank Name ADVANCED BANK OF ASIA LIMITED
Beneficiary Bank Address No. 148, Preah Sihanouk Blvd, Phnom Penh, Cambodia
Beneficiary Bank SWIFT ABAAKHPP

Correspondent Bank

Choose one from the ABA correspondent banks listed below:

Correspondent Bank Name Location SWIFT Code
Commerzbank AG Germany COBADEFF
National Bank of Canada Canada BNDCCAMMINT

Product Usage Instructions

Receiving International Swift Transfers in Euro (EUR)

  1. Provide the following details to the sender for the payment to your ABA account:
    • Beneficiary Name: ALL FOR KIDS ORGANIZATION
    • Beneficiary Address: SamRong Village, LeangDai Commune, Siem Reap, Cambodia 000296216
    • Beneficiary Account Number: [Your Account Number]
  2. Beneficiary Bank Details:
    • Beneficiary Bank Name: ADVANCED BANK OF ASIA LIMITED
    • Beneficiary Bank Address: No. 148, Preah Sihanouk Blvd, Phnom Penh, Cambodia
    • Beneficiary Bank SWIFT: ABAAKHPP
  3. Correspondent Bank: Choose one from the ABA correspondent banks listed below:
    • Correspondent Bank Name: Commerzbank AG or National Bank of Canada
    • Location: Germany or Canada
    • SWIFT Code: COBADEFF or BNDCCAMMINT

Contact Information

No. 141, 146, 148 and 148 ABCD, Preah Sihanouk Blvd, and No. 15 and 153 ABC, Street 278, Sangkat Boeung Keng Kang 1, Khan Boeung Keng Kang, Phnom Penh, Kingdom of Cambodia

Should you require any further assistance, please directly contact your dedicated Relationship Manager and/or our Contact Center with the below contact details:

No. 141, 146, 148 and 148 ABCD, Preah Sihanouk Blvd, and No. 15 and 153 ABC, Street 278, Sangkat Boeung Keng Kang 1, Khan Boeung Keng Kang, Phnom Penh, Kingdom of Cambodia
Tel: (+855) 23 225 333
Fax: (+855) 23 216 333
Email: info@ababank.com
Website: www.ababank.com
P.O. Box: 2277
SWIFT: ABAAKHPP

Frequently Asked Questions (FAQ)

Where can I find more information about ABA Bank?
More information about ABA Bank can be found on their website at www.ababank.com.

How do I initiate a SWIFT transfer in EUR to ABA Bank?

You need to provide the sender with the required beneficiary information, bank details, and choose a correspondent bank from the list provided.

Where is ABA Bank located?

ABA Bank's address is No. 141, 146, 148 and 148 ABCD, Preah Sihanouk Blvd, and No. 15 and 153 ABC, Street 278, Sangkat Boeung Keng Kang 1, Khan Boeung Keng Kang, Phnom Penh, Kingdom of Cambodia.

What is the SWIFT code for ABA Bank?

The SWIFT code for ABA Bank is ABAAKHPP.

How can I contact customer support for assistance?

You can directly contact your dedicated Relationship Manager and/or the Contact Center

References

Read User Manual Online (PDF format)

Read User Manual Online (PDF format)  >>

Download This Manual (PDF format)

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