Statements: STANDARD CHARTERED BANK

Canonical ID: NK-3LB2FyWy7Xrnq3Evz7mAHV · 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`	BANDRA KURLA COMPLEX G BLOCK FLOOR 7 C 38/39 CRESCENZO (EAST) MUMBAI MUMBAI MUMBAI 400051 INDIA	eng	iso9362_bic	`bic-SCBLINBB`	2024-10-21
`Organization:address`	BANDRA KURLA COMPLEX G BLOCK FLOOR 7 C 38/39 CRESCENZO CRESC MUMBAI,MAHARASHTRA 400051 INDIA	eng	iso9362_bic	`bic-SCBLINBB`	2024-10-21
`Organization:address`	BRIGADE INTERNATIONAL FINANCIAL CEN BILDING 14A FLOOR 4 407 RAOD1C, ZONE 1, GIFT SEZ, GIFT CITY BLOCK 14 GANDHINAGAR GANDHINAGAR 382355 INDIA	eng	iso9362_bic	`bic-SCBLINAA`	2024-10-21
`Organization:address`	BANDRA KURLA COMPLEX G BLOCK FLOOR 7 C 38/39 CRESCENZO CRESC MUMBAI,MAHARASHTRA 400051 INDIA	eng	iso9362_bic	`bic-SCBLINAA`	2024-10-21
`Organization:address`	BANDRA KURLA COMPLEX G BLOCK FLOOR 7 C 38/39 CRESCENZO CRESC MUMBAI,MAHARASHTRA 400051 INDIA	eng	iso9362_bic	`bic-SCBLINBI`	2024-10-21
`Organization:address`	BANDRA KURLA COMPLEX G BLOCK FLOOR 7 C 38/39 CRESCENZO CRESC MUMBAI MUMBAI 400051 400051 INDIA	eng	iso9362_bic	`bic-SCBLINBI`	2024-10-21
`Organization:country`	in	eng	iso9362_bic	`bic-SCBLINBB`	2023-03-16
`Organization:country`	in	eng	iso9362_bic	`bic-SCBLINAA`	2023-03-16
`Organization:country`	in	eng	iso9362_bic	`bic-SCBLINBI`	2024-10-21
`Organization:createdAt`	1991-12-02	eng	iso9362_bic	`bic-SCBLINBB`	2023-03-16
`Organization:createdAt`	2016-12-27	eng	iso9362_bic	`bic-SCBLINBI`	2024-10-21
`Organization:createdAt`	2021-11-06	eng	iso9362_bic	`bic-SCBLINAA`	2023-03-16
`Organization:id`	e955293d28af9ea920dca30197b694be294f77c5	eng	iso9362_bic	`bic-SCBLINBI`	2024-10-21
`Organization:id`	cc881cc88cb7094c6066c5961019a5a419450655	eng	iso9362_bic	`bic-SCBLINAA`	2024-10-21
`Organization:id`	7fe3a41ff40fa5512abb16ac336708e64ef55080	eng	iso9362_bic	`bic-SCBLINBB`	2024-10-21
`Organization:modifiedAt`	2024-07-17	eng	iso9362_bic	`bic-SCBLINBI`	2024-10-21
`Organization:modifiedAt`	2024-04-10	eng	iso9362_bic	`bic-SCBLINAA`	2024-10-21
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-SCBLINBB`	2024-10-21
`Organization:name`	STANDARD CHARTERED BANK	eng	iso9362_bic	`bic-SCBLINAA`	2023-03-16
`Organization:name`	STANDARD CHARTERED BANK	eng	iso9362_bic	`bic-SCBLINBI`	2024-10-21
`Organization:name`	STANDARD CHARTERED BANK	eng	iso9362_bic	`bic-SCBLINBB`	2023-03-16
`Organization:swiftBic`	SCBLINBB	eng	iso9362_bic	`bic-SCBLINBB`	2023-03-16
`Organization:swiftBic`	SCBLINBI	eng	iso9362_bic	`bic-SCBLINBI`	2024-10-21
`Organization:swiftBic`	SCBLINAA	eng	iso9362_bic	`bic-SCBLINAA`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-SCBLINAA`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-SCBLINBI`	2024-10-21
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-SCBLINBB`	2023-03-16

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