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STANDARD CHARTERED BANK AG

Financial services · Bank
TypeCompany[sources]
NameSTANDARD CHARTERED BANK AG · Standard Chartered Bank AG[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryGermany[sources]
GIINT04M9Y.00217.ME.276[sources]
Registration numbernot available[sources]
SWIFT/BICSCBLDEF1 · SCBLDEFX[sources]
Address16 TAUNUSANLAGE FRANKFURT AM MAIN 60325 GERMANY · TAUNUSANLAGE 16 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN GERMANY · THEODOR- HEUSS- ALLEE 112 FRANKFURT AM MAIN 60036 FRANKFURT AM MAIN GERMANY[sources]
Last changeLast processedFirst seen

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Data sources

Business Identifier Code (BIC) Reference Data32,487

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List2,657

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS


Source data IDs: bic-SCBLDEFX · bic-SCBLDEF1 · fatca-029f91e02ab3c706ce478c8ef1992f1e9881b0e9

For experts: raw data explorer