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Standard Chartered Bank Nepal Limited

Financial services · Bank

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

Type	Company				[sources]
Name	Standard Chartered Bank Nepal Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Nepal				[sources]
GIIN	`T04M9Y.00179.ME.524`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`SCBLNPKA`				[sources]
Address	34 MADAN BHANDARI MARG KATHMANDU 3990 NEPAL · MADAN BHANDARI MARG 34 WARD KATHMANDU METROPOLITAN CITY KATHMANDU KATHMANDU POB 3990 NEPAL				[sources]
Last change	2025-07-18	Last processed	2025-11-28	First seen	2023-03-16

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) List3,034

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-eb73246d3ddd729c80d90eeac33f96c3ff4dfee3 · bic-SCBLNPKA · lei-549300JUMW00QTZRX045

For experts: raw data explorer

Factsheet Data sources

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