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Standard Chartered Bank Ghana PLC

Financial services · Bank

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

Type	Company				[sources]
Name	Standard Chartered Bank Ghana PLC				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Ghana				[sources]
GIIN	`T04M9Y.00055.ME.288`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`SCBLGHAC`				[sources]
Address	STANDARD CHARTERED BANK BUILDING 87 INDEPENDENCE AVENUE ACCRA GHANA · STANDARD CHARTERED BANK BUILDING 87 INDEPENDENCE AVENUE P.O. BOX 768 ACCRA ACCRA GHANA				[sources]
Last change	2025-07-18	Last processed	2025-08-22	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 Data32,444

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) List3,038

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: fatca-af01152b641cb6a805ac1924df8ce9e02f4fe8b1 · lei-549300WFGKTC3MGDCX95 · bic-SCBLGHAC

For experts: raw data explorer

Factsheet Descriptions Data sources

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