Statements: Standard Chartered Bank

Canonical ID: NK-ZcysghkJLjgbQErvbZyQS5 · 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
`Company:address`	London, United Kingdom	eng	us_fed_enforcements	`us-fed-6008c2bc397d0ca6dfb2d079d1a439bde3a6ea0a`	2024-12-05
`Company:address`	London, United Kingdom	eng	us_fed_enforcements	`us-fed-64bd69a22715281908001216b1df662c119b9668`	2024-12-05
`Company:address`	London, United Kingdom	eng	us_fed_enforcements	`us-fed-860530fdb6403dd59cc3e16d8d07b19391fe82b4`	2024-12-05
`Company:country`	gb	eng	us_fed_enforcements	`us-fed-860530fdb6403dd59cc3e16d8d07b19391fe82b4`	2024-12-05
`Company:country`	gb	eng	us_fed_enforcements	`us-fed-64bd69a22715281908001216b1df662c119b9668`	2024-12-05
`Company:country`	gb	eng	us_fed_enforcements	`us-fed-6008c2bc397d0ca6dfb2d079d1a439bde3a6ea0a`	2024-12-05
`Company:id`	86ce5a05e18e4dc0e57e50e2d97eccd695b51587	eng	us_fed_enforcements	`us-fed-860530fdb6403dd59cc3e16d8d07b19391fe82b4`	2025-08-25
`Company:id`	4b08b4d966a71e6b56cab29c37dec709f228bd83	eng	us_fed_enforcements	`us-fed-64bd69a22715281908001216b1df662c119b9668`	2025-08-25
`Company:id`	d904e5790395d49adbafd1647d2ab62ed74aed31	eng	us_fed_enforcements	`us-fed-6008c2bc397d0ca6dfb2d079d1a439bde3a6ea0a`	2025-08-25
`Company:name`	STANDARD CHARTERED BANK	eng	us_fed_enforcements	`us-fed-6008c2bc397d0ca6dfb2d079d1a439bde3a6ea0a`	2024-12-05
`Company:name`	Standard Chartered Bank	eng	us_fed_enforcements	`us-fed-64bd69a22715281908001216b1df662c119b9668`	2024-12-05
`Company:name`	Standard Chartered Bank	eng	us_fed_enforcements	`us-fed-860530fdb6403dd59cc3e16d8d07b19391fe82b4`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-6008c2bc397d0ca6dfb2d079d1a439bde3a6ea0a`	2025-05-21
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-860530fdb6403dd59cc3e16d8d07b19391fe82b4`	2025-05-21
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-64bd69a22715281908001216b1df662c119b9668`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20190409a.htm	eng	us_fed_enforcements	`us-fed-64bd69a22715281908001216b1df662c119b9668`	2025-08-25
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20121210a.htm	eng	us_fed_enforcements	`us-fed-6008c2bc397d0ca6dfb2d079d1a439bde3a6ea0a`	2025-08-25
`Company:sourceUrl`	https://www.federalreserve.gov/boarddocs/press/enforcement/2004/20041008/default.htm	eng	us_fed_enforcements	`us-fed-860530fdb6403dd59cc3e16d8d07b19391fe82b4`	2025-08-25
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-64bd69a22715281908001216b1df662c119b9668`	2024-12-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-6008c2bc397d0ca6dfb2d079d1a439bde3a6ea0a`	2024-12-05
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-64bd69a22715281908001216b1df662c119b9668`	2024-12-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-860530fdb6403dd59cc3e16d8d07b19391fe82b4`	2024-12-05
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-6008c2bc397d0ca6dfb2d079d1a439bde3a6ea0a`	2024-12-05

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