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Standard Chartered Bank Malaysia Berhad

Financial services · Bank

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

Type	Company				[sources]
Name	Standard Chartered Bank Malaysia Berhad				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Malaysia				[sources]
GIIN	`T04M9Y.00163.ME.458`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`SCBLMYKX`				[sources]
Address	EQUATORIAL PLAZA FLOOR 26 JALAN SULTAN ISMAIL KUALA LUMPUR KUALA LUMPUR 50250 POB 11001 MALAYSIA · JALAN SULTAN ISMAIL FLOOR 26 KUALA LUMPUR 50250 11001 MALAYSIA				[sources]
Last change	2025-07-18	Last processed	2025-09-05	First seen	2023-03-16

Descriptions

ALL OFFICES IN MALAYSIA

— 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) List3,034

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: bic-SCBLMYKX · fatca-a7a09dbf6ef6999ceadaacfd60860034c4be8fd7 · lei-549300JTJBG2QBI8KD48

For experts: raw data explorer

Factsheet Descriptions Data sources

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