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Standard Chartered Saadiq Berhad

Financial services · Bank
TypeCompany[sources]
NameSTANDARD CHARTERED SAADIQ BERHAD · Standard Chartered Saadiq Berhad[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryMalaysia[sources]
GIINT04M9Y.00164.ME.458[sources]
Registration numbernot available[sources]
SWIFT/BICSCSRMYK1 · SCSRMYKK[sources]
AddressEQUATORIAL PLAZA FLOOR 26 JALAN SULTAN ISMAIL KUALA LUMPUR KUALA LUMPUR 50250 MALAYSIA · JALAN SULTAN ISMAIL FLOOR 26 KUALA LUMPUR 50250 MALAYSIA · MENARA STANDARD CHARTERED FLOOR 33 30 JALAN SULTAN ISMAIL KUALA LUMPUR KUALA LUMPUR 50250 MALAYSIA[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,487

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) List2,662

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS


Source data IDs: bic-SCSRMYK1 · fatca-681e8fb7fd5473095ab7a84c9e994b14ef1c1c22 · bic-SCSRMYKK

For experts: raw data explorer