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STANDARD CHARTERED BANK BOTSWANA LTD

Financial services · Bank

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

Type	Company				[sources]
Name	STANDARD CHARTERED BANK BOTSWANA LTD · Standard Chartered Bank Botswana Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Botswana				[sources]
GIIN	`T04M9Y.00086.ME.072`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`SCHBBWGX`				[sources]
Address	QUEENS ROAD, THE MALL STANDARD HOUSE BLDG FLOOR 5 GABORONE 496 BOTSWANA · STANDARD HOUSE BUILDING FLOOR 5 QUEENS ROAD THE MALL - PO BOX 496 GABORONE GABORONE POB 496 BOTSWANA				[sources]
Last change	2025-04-04	Last processed	2025-04-04	First seen	2023-03-16

Descriptions

HEAD OFFICE

— Business Identifier Code (BIC) Reference Data, 2024-10-21

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-4b7aa6a28d3e497fbf17212496bc5fcb1fce5e7d · bic-SCHBBWGX

For experts: raw data explorer

Factsheet Descriptions Data sources

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