Statements: Standard Chartered Bank (Singapore) Limited

Canonical ID: NK-dEDD7pw2TxiD6d9WjNbcud · 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`	MARINA BAY FINANCIAL CENTRE 27-01 8 MARINA BOULEVARD SINGAPORE SINGAPORE 018981 SINGAPORE	eng	iso9362_bic	`bic-SCBLSG22`	2024-10-21
`Organization:address`	MARINA BAY FINANCIAL CENTRE 27-01 8 MARINA BOULEVARD SINGAPORE 018981 SINGAPORE	eng	iso9362_bic	`bic-SCBLSG22`	2024-10-21
`Organization:country`	sg	eng	iso9362_bic	`bic-SCBLSG22`	2023-03-16
`Company:country`	sg		ext_us_irs_ffi	`fatca-f5757d1926c5053a45bf73f074e1f38c243262b4`	2025-07-18
`Organization:createdAt`	2013-06-01	eng	iso9362_bic	`bic-SCBLSG22`	2023-03-16
`Company:giiNumber`	T04M9Y.00165.ME.702		ext_us_irs_ffi	`fatca-f5757d1926c5053a45bf73f074e1f38c243262b4`	2025-07-18
`Organization:id`	65110d69495af37ea3cfb3aade63b51f67a3c796	eng	iso9362_bic	`bic-SCBLSG22`	2024-10-21
`Company:id`	82101b706132209c9f70fc96ce2fb194e1d68992		ext_us_irs_ffi	`fatca-f5757d1926c5053a45bf73f074e1f38c243262b4`	2025-07-18
`Organization:modifiedAt`	2019-06-01	eng	iso9362_bic	`bic-SCBLSG22`	2024-10-21
`Organization:name`	STANDARD CHARTERED BANK (SINGAPORE) LIMITED	eng	iso9362_bic	`bic-SCBLSG22`	2023-03-16
`Company:name`	Standard Chartered Bank (Singapore) Limited		ext_us_irs_ffi	`fatca-f5757d1926c5053a45bf73f074e1f38c243262b4`	2025-07-18
`Organization:swiftBic`	SCBLSG22	eng	iso9362_bic	`bic-SCBLSG22`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-f5757d1926c5053a45bf73f074e1f38c243262b4`	2025-07-18
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-SCBLSG22`	2023-03-16