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Standard Chartered Bank Kenya Limited

Financial services · Bank

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

Type	Company				[sources]
Name	Standard Chartered Bank Kenya Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Kenya				[sources]
GIIN	`T04M9Y.00132.ME.404`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`SCBLKENX`				[sources]
Address	48 WESTLANDS ROAD CHIROMO NAIROBI 00100 NAIROBI POB 30003 KENYA · 48 WESTLANDS ROAD NAIROBI 00100 30003 KENYA				[sources]
Last change	2025-07-18	Last processed	2025-11-02	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) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-a631807b338821f77a18166e25a3737caea51099 · bic-SCBLKENX · lei-549300RBHWW5EJIRG629

For experts: raw data explorer

Factsheet Data sources

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