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Standard Chartered Capital (Saudi Arabia)

Financial services · Bank
TypeCompany[sources]
NameStandard Chartered Capital (Saudi Arabia)[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountrySaudi Arabia[sources]
GIINT04M9Y.00143.ME.682[sources]
Registration numbernot available[sources]
SWIFT/BICSCBLSARI[sources]
AddressAL FAISALIYAH TOWER FLOOR 7 KING FAHD ROAD NIL RIYADH 04148 SAUDI ARABIA · AL FAISALIYAH TOWER FLOOR 7 KING FAHD ROAD NIL RIYADH RIYADH 04148 SAUDI ARABIA[sources]
Last changeLast processedFirst seen

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) List3,021

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: bic-SCBLSARI · fatca-f5a9ef2d84cbeae57e7659c50af0fd2a8fc07bbb

For experts: raw data explorer