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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	2025-11-14	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 Data32,443

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) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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