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Standard Chartered Bank (Singapore) Limited

Financial services · Bank

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

Type	Company				[sources]
Name	Standard Chartered Bank (Singapore) Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Singapore				[sources]
GIIN	`T04M9Y.00165.ME.702`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`SCBLSG22`				[sources]
Address	MARINA BAY FINANCIAL CENTRE 27-01 8 MARINA BOULEVARD SINGAPORE 018981 SINGAPORE · MARINA BAY FINANCIAL CENTRE 27-01 8 MARINA BOULEVARD SINGAPORE SINGAPORE 018981 SINGAPORE				[sources]
Last change	2025-07-18	Last processed	2025-11-28	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) List3,022

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-f5757d1926c5053a45bf73f074e1f38c243262b4 · bic-SCBLSG22 · lei-549300MDYVVHJ8D1DW28

For experts: raw data explorer

Factsheet Data sources

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