Statements: STANDARD CHARTERED BANK, JERSEY BRANCH

Canonical ID: NK-2Aj5qty4nQeutDHYsx9Fmj · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	COMMERCIAL HOUSE COMMERCIAL STREET ST. HELIER ST. HELIER POB 284 JERSEY	eng	iso9362_bic	`bic-SDCTJES1`	2024-10-21
`Organization:address`	15 CASTLE STREET ST. HELIER ST. HELIER JE4 8PT JERSEY	eng	iso9362_bic	`bic-SCBLJESH`	2024-10-21
`Organization:address`	15 CASTLE STREET ST. HELIER JE4 8PT 89 JERSEY	eng	iso9362_bic	`bic-SCBLJESH`	2024-10-21
`Organization:address`	COMMERCIAL HOUSE COMMERCIAL STREET ST. HELIER 284 JERSEY	eng	iso9362_bic	`bic-SDCTJES1`	2024-10-21
`Organization:country`	je	eng	iso9362_bic	`bic-SCBLJESH`	2023-03-16
`Organization:country`	je	eng	iso9362_bic	`bic-SDCTJES1`	2023-03-16
`Organization:createdAt`	1995-05-01	eng	iso9362_bic	`bic-SCBLJESH`	2024-10-21
`Organization:createdAt`	1994-06-06	eng	iso9362_bic	`bic-SDCTJES1`	2023-03-16
`Organization:id`	2397aab6009dc202e3a1a97c65bc3a3298c508c9	eng	iso9362_bic	`bic-SDCTJES1`	2024-10-21
`Organization:id`	a918fea1008f89960ebd9f4dc86302f3e6665fb8	eng	iso9362_bic	`bic-SCBLJESH`	2024-10-21
`Organization:modifiedAt`	2021-07-05	eng	iso9362_bic	`bic-SDCTJES1`	2023-03-16
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-SCBLJESH`	2024-10-21
`Organization:name`	STANDARD CHARTERED BANK, JERSEY BRANCH	eng	iso9362_bic	`bic-SCBLJESH`	2024-10-21
`Organization:name`	STANDARD CHARTERED BANK, JERSEY BRANCH	eng	iso9362_bic	`bic-SDCTJES1`	2023-03-16
`Organization:swiftBic`	SCBLJESH	eng	iso9362_bic	`bic-SCBLJESH`	2023-03-16
`Organization:swiftBic`	SDCTJES1	eng	iso9362_bic	`bic-SDCTJES1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-SDCTJES1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-SCBLJESH`	2023-03-16

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