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Standard Chartered Bank AG

Financial services · Bank

Standard Chartered Bank AG is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Standard Chartered Bank AG				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Germany				[sources]
GIIN	`T04M9Y.00217.ME.276`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`SCBLDEF1` · `SCBLDEFX`				[sources]
Address	16 TAUNUSANLAGE FRANKFURT AM MAIN 60325 GERMANY · TAUNUSANLAGE 16 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN GERMANY · THEODOR- HEUSS- ALLEE 112 FRANKFURT AM MAIN 60036 FRANKFURT AM MAIN GERMANY				[sources]
Last change	2025-07-18	Last processed	2025-11-28	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List2,969

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-SCBLDEFX · bic-SCBLDEF1 · fatca-029f91e02ab3c706ce478c8ef1992f1e9881b0e9

For experts: raw data explorer

Factsheet Data sources

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