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Standard Chartered Saadiq Berhad

Financial services · Bank
TypeCompany[sources]
NameStandard 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 Data32,444

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) List3,035

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


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

For experts: raw data explorer