Statements: Standard Chartered Bank AG

Canonical ID: NK-3GHdnzNrJBf4kpRuJKpGvg · Entity type: Company (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`	TAUNUSANLAGE 16 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN GERMANY	eng	iso9362_bic	`bic-SCBLDEFX`	2024-10-21
`Organization:address`	16 TAUNUSANLAGE FRANKFURT AM MAIN 60325 GERMANY	eng	iso9362_bic	`bic-SCBLDEF1`	2024-10-21
`Organization:address`	THEODOR- HEUSS- ALLEE 112 FRANKFURT AM MAIN 60036 FRANKFURT AM MAIN GERMANY	eng	iso9362_bic	`bic-SCBLDEF1`	2024-10-21
`Organization:address`	16 TAUNUSANLAGE FRANKFURT AM MAIN 60325 GERMANY	eng	iso9362_bic	`bic-SCBLDEFX`	2024-10-21
`Company:country`	de		ext_us_irs_ffi	`fatca-029f91e02ab3c706ce478c8ef1992f1e9881b0e9`	2025-07-18
`Organization:country`	de	eng	iso9362_bic	`bic-SCBLDEFX`	2023-03-16
`Organization:country`	de	eng	iso9362_bic	`bic-SCBLDEF1`	2023-03-16
`Organization:createdAt`	2008-09-06	eng	iso9362_bic	`bic-SCBLDEF1`	2024-10-21
`Organization:createdAt`	2009-07-04	eng	iso9362_bic	`bic-SCBLDEFX`	2023-03-16
`Company:giiNumber`	T04M9Y.00217.ME.276		ext_us_irs_ffi	`fatca-029f91e02ab3c706ce478c8ef1992f1e9881b0e9`	2025-07-18
`Company:id`	f8dbf8e93aa6ebc9b62e8e0a3ba4dfecd8cb9db9		ext_us_irs_ffi	`fatca-029f91e02ab3c706ce478c8ef1992f1e9881b0e9`	2025-07-18
`Organization:id`	1031a9e5d0fac3377871ca0f600ffd4250280262	eng	iso9362_bic	`bic-SCBLDEF1`	2024-10-21
`Organization:id`	c1ba62ee977975474751688377396147c37cb708	eng	iso9362_bic	`bic-SCBLDEFX`	2024-10-21
`Organization:modifiedAt`	2019-03-18	eng	iso9362_bic	`bic-SCBLDEF1`	2023-03-16
`Organization:modifiedAt`	2019-05-04	eng	iso9362_bic	`bic-SCBLDEFX`	2024-10-21
`Organization:name`	STANDARD CHARTERED BANK AG	eng	iso9362_bic	`bic-SCBLDEFX`	2023-03-16
`Company:name`	Standard Chartered Bank AG		ext_us_irs_ffi	`fatca-029f91e02ab3c706ce478c8ef1992f1e9881b0e9`	2025-07-18
`Organization:name`	STANDARD CHARTERED BANK AG	eng	iso9362_bic	`bic-SCBLDEF1`	2023-03-16
`Organization:swiftBic`	SCBLDEFX	eng	iso9362_bic	`bic-SCBLDEFX`	2023-03-16
`Organization:swiftBic`	SCBLDEF1	eng	iso9362_bic	`bic-SCBLDEF1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-SCBLDEFX`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-SCBLDEF1`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-029f91e02ab3c706ce478c8ef1992f1e9881b0e9`	2025-07-18

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