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Standard Chartered Capital (Saudi Arabia)

Financial services · Bank

Standard Chartered Capital (Saudi Arabia) is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Standard Chartered Capital (Saudi Arabia)				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Saudi Arabia				[sources]
GIIN	`T04M9Y.00143.ME.682`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`SCBLSARI`				[sources]
Address	AL 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 change	2025-07-18	Last processed	2025-10-10	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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

SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,037

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

Factsheet Data sources

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