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Standard Chartered Bank

Bank · Regulator action

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

Type	Company				[sources]
Name	Standard Chartered Bank				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United Kingdom				[sources]
Registration number	not available				[sources]
Address	London, United Kingdom				[sources]
Source link	www.federalreserve.gov · www.federalreserve.gov · www.federalreserve.gov				[sources]
Last change	2025-08-25	Last processed	2025-11-02	First seen	2024-12-05

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Federal Reserve Board		2019-04-08	-

Documents
Document	Date
Federal Reserve Board issues consent cease and desist order, and assesses civil money penalty against Standard Chartered PLC and Standard Chartered Bank	2012-12-10
Article	-

Data sources

US Federal Reserve Enforcement Actions4,662

Enforcement actions against entities and individuals for violations of laws, rules, or regulations

United States · FRB

Source data IDs: us-fed-860530fdb6403dd59cc3e16d8d07b19391fe82b4 · us-fed-6008c2bc397d0ca6dfb2d079d1a439bde3a6ea0a · us-fed-64bd69a22715281908001216b1df662c119b9668

For experts: raw data explorer

Factsheet Data sources

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