OpenCheckLEI-anchored due diligence on open data

549300SJJIJYHCJ2X116

STANDARD CHARTERED BANK INTERNATIONAL (AMERICAS) LIMITED

Registration current

Open-source customer due diligence on STANDARD CHARTERED BANK INTERNATIONAL (AMERICAS) LIMITED, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
549300SJJIJYHCJ2X116
Legal jurisdiction
US
Legal form
Edge Act Corporation (3MM4)
Registered address
NEW YORK, United States
Entity status
Active
LEI registration
Issued
LEI first registered
2014-07-29
Record last updated
2025-09-03

Explore

More entities registered in United States · This record at GLEIF