Keep updated
Get in touch
| 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 | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
The record has been enriched with data from the following external databases:
All foreign financial institutions and branches with approved FATCA registration.
External dataset · United States · IRS
fatca-029f91e02ab3c706ce478c8ef1992f1e9881b0e9 · bic-SCBLDEFX · bic-SCBLDEF1For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.