柬埔寨国家银行吊销三家银行执照 涉及资产占比0.5%
分类金融
地点金边
来源柬埔寨投资评估
发布时间2026/08/04 07:00
详情描述
柬埔寨国家银行（NBC）近日宣布，正式吊销CCU商业银行（CCU Commercial Bank）、HH银行（HH Bank）及恒丰银行（Heng Feng Bank）的银行执照。
针对上述三家银行的后续清算工作，柬埔寨国家银行已指定相关机构接管。其中，REACHS & Partners负责监督CCU商业银行的清算程序，Baker Tilly柬埔寨则负责管理HH银行与恒丰银行的清算事宜。
柬埔寨国家银行表示，此次吊销执照的决定主要基于这三家银行长期经营不善的财务状况。据统计，这三家银行的资产及未偿贷款总额仅占柬埔寨全国银行系统资产的0.5%。官方强调，目前没有其他银行的关闭计划，金融系统整体风险处于可控范围。
在清算过程中，柬埔寨国家银行将进行全程监督，以确保资产分配符合柬埔寨法律框架，并保障存款人的合法权益。针对存款人关心的资金处理问题，官方建议相关人员联系指定的清算方进行登记。
📋 简要摘要 ▸
柬埔寨国家银行宣布吊销CCU商业银行、HH银行及恒丰银行执照。清算工作已分别由REACHS & Partners及Baker Tilly柬埔寨接管。官方表示此举系针对长期经营不善，对柬埔寨金融系统整体风险可控。
📋 完整原文 ▸
**REACHS & Partners Appointed to Liquidate CCU Commercial Bank, Baker Tilly Cambodia Named for HH Bank and Heng Feng Bank as NBC Revokes Licenses Following U.S. Sanctions**
🏦 **Liquidators Appointed:** REACHS & Partners will oversee the liquidation of **CCU Commercial Bank**, while **Baker Tilly Cambodia** will manage **HH Bank** and **Heng Feng Bank** following the revocation of their banking licenses.
📊 **NBC Sees Minimal Risk:** The three banks represent just **0.5%** of Cambodia's banking assets and outstanding credit. NBC said the closures stem from prolonged weak financial performance rather than sanctions alone.
⚖️ **Customer Claims to Continue:** NBC said no further bank closures are planned and will supervise the liquidation process to help protect depositors and ensure assets are distributed in line with Cambodia's legal priority framework.
https://cambodiainvestmentreview.com/2026/08/04/reachs-partners-appointed-to-liquidate-ccu-commercial-bank-baker-tilly-cambodia-named-for-hh-bank-and-heng-feng-bank-as-nbc-revokes-licenses-following-u-s-sanctions/