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STANDARD CHARTERED BANK BOTSWANA LTD

Financial services · Bank

STANDARD CHARTERED BANK BOTSWANA LTD is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	STANDARD CHARTERED BANK BOTSWANA LTD · Standard Chartered Bank Botswana Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Botswana				[sources]
GIIN	`T04M9Y.00086.ME.072`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`SCHBBWGX`				[sources]
Address	QUEENS ROAD, THE MALL STANDARD HOUSE BLDG FLOOR 5 GABORONE 496 BOTSWANA · STANDARD HOUSE BUILDING FLOOR 5 QUEENS ROAD THE MALL - PO BOX 496 GABORONE GABORONE POB 496 BOTSWANA				[sources]
Last change	2025-07-18	Last processed	2025-11-28	First seen	2023-03-16

Descriptions

HEAD OFFICE

— Business Identifier Code (BIC) Reference Data, 2024-10-21

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) List3,022

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-SCHBBWGX · fatca-4b7aa6a28d3e497fbf17212496bc5fcb1fce5e7d

For experts: raw data explorer

Factsheet Descriptions Data sources

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