RILFO74KP1CM8P6PCT96
STANDARD CHARTERED BANK
Registration currentOpen-source customer due diligence on STANDARD CHARTERED BANK, 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).
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- Legal Entity Identifier
- RILFO74KP1CM8P6PCT96
- Legal jurisdiction
- GB
- Legal form
- Unregistered Company (Q0M5)
- Registered address
- LONDON, GB-LND, United Kingdom
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2012-06-06
- Record last updated
- 2025-09-01
- Direct parent
- STANDARD CHARTERED HOLDINGS LIMITED
- Ultimate parent
- STANDARD CHARTERED PLC
Directly consolidated entities
- CMB NOMINEES (RF) PTY LIMITED
- SC (SECRETARIES) LIMITED
- SC VENTURES G.P. LIMITED
- SCB NOMINEES (CI) LIMITED
- SCMB OVERSEAS LIMITED
- ST HELEN'S NOMINEES INDIA PRIVATE LIMITED
- STANDARD CHARTERED (INDIA) MODELING AND ANALYTICS CENTRE PRIVATE LIMITED
- STANDARD CHARTERED ASSURANCE LIMITED
- STANDARD CHARTERED BANK (MAURITIUS) LIMITED
- STANDARD CHARTERED BANK (PAKISTAN) LIMITED
- STANDARD CHARTERED BANK (VIETNAM) LIMITED
- STANDARD CHARTERED BANK AG
- STANDARD CHARTERED BOTSWANA EDUCATION TRUST
- STANDARD CHARTERED CAPITAL LIMITED
- STANDARD CHARTERED FINANCE PRIVATE LIMITED
- STANDARD CHARTERED FINANCIAL SERVICES (LUXEMBOURG) S.A.
- STANDARD CHARTERED GLOBAL BUSINESS SERVICES PRIVATE LIMITED
- STANDARD CHARTERED GLOBAL BUSINESS SERVICES SDN. BHD.
- STANDARD CHARTERED GLOBAL BUSINESS SERVICES SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
- STANDARD CHARTERED GRINDLAYS PTY LTD
…and 20 more directly consolidated entities in the GLEIF relationship data.
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More entities registered in United Kingdom · This record at GLEIF