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Standard Chartered Bank (China) Limited

Financial services · Bank

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

Type	Company				[sources]
Name	Standard Chartered Bank (China) Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	China				[sources]
GIIN	`T04M9Y.00080.ME.156`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`SCBLCNSX`				[sources]
Address	STANDARD CHARTERED TOWER 118 201 CENTURY AVENUE PUDONG SHANGHAI 200120 SHANGHAI CHINA · STANDARD CHARTERED TOWER 201 CENTURY AVENUE PUDONG SHANGHAI 200120 CHINA				[sources]
Last change	2025-07-18	Last processed	2025-11-14	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) List3,021

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-7cd73feda435f8f6079d85207897edccf1120a76 · bic-SCBLCNSX

For experts: raw data explorer

Factsheet Data sources

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