The Role of the National Bank of Cambodia
The National Bank of Cambodia (NBC) is the central bank and primary regulatory authority for all banks and financial institutions. Evergrowth Bank operates under NBC Specialized Bank License No. SB-19.
Key Protections for Customers
- Licensing: All specialized banks must pass rigorous NBC screening
- Capital Requirements: Banks must maintain minimum capital ratios
- Statutory Deposits: Banks maintain 5% of capital as statutory deposit with the NBC
- Credit Classification: NBC Prakas B7-017-344 requires loan quality classification
- AML/CFT: Banks must maintain robust anti-financial crime controls
How We Comply
Evergrowth Bank is audited annually by Grant Thornton (Cambodia) Limited and reports fully to the NBC. Financial statements are prepared in accordance with CIFRS Accounting Standards.