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STANDARD CHARTERED BANK GAMBIA LTD

Financial services · Bank

STANDARD CHARTERED BANK GAMBIA LTD is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	STANDARD CHARTERED BANK GAMBIA LTD · Standard Chartered Bank Gambia Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Gambia				[sources]
GIIN	`T04M9Y.00064.ME.270`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`SCBLGMGM`				[sources]
Address	8 ECONAS AVENUE BANJUL THE GAMBIA BANJUL BANJUL POB 259 GAMBIA · 8 ECOWAS AVENUE BANJUL 259 GAMBIA				[sources]
Last change	2025-04-04	Last processed	2025-04-04	First seen	2023-03-16

Relationships

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) List2,662

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: fatca-79e742c16d21eac3922b7171fe91800563aeab1c · lei-549300CYJBF26U1AR886 · bic-SCBLGMGM

For experts: raw data explorer

Factsheet Data sources

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STANDARD CHARTERED BANK GAMBIA LTD - OpenSanctions