Corporate group · United Kingdom
Standard Chartered PLC
See the institutions that GLEIF records as consolidated by Standard Chartered PLC, with or without a BIC. Consolidation is an accounting relationship reported to GLEIF; it does not show ownership shares or control.
The group at a glance
Every row is the same 64 institutions, split by one attribute
Type
- Financial institution 32 · 50%
- Credit institution 25 · 39%
- Payments & e-money 3 · 4.7%
- Money service business 3 · 4.7%
- Crypto 1 · 1.6%
Identification
- BIC only 57 · 89%
- BIC and a register licence 1 · 1.6%
- Register only, no BIC 6 · 9.4%
Regulation level
- Prudential licence 28 · 44%
- AML registration only 4 · 6.3%
- Not on a tracked register 32 · 50%
Region
- East Asia & Pacific 27 · 42%
- Sub-Saharan Africa 10 · 16%
- Europe & Central Asia 8 · 13%
- Middle East & North Africa 8 · 13%
- South Asia 6 · 9.4%
- Other 5 · 7.8%
LEI
- LEI mapped 64 · 100%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Financial institution | 32 | 50% |
| Credit institution | 25 | 39% |
| Payments & e-money | 3 | 4.7% |
| Money service business | 3 | 4.7% |
| Crypto | 1 | 1.6% |
| Identification | ||
| BIC only | 57 | 89% |
| BIC and a register licence | 1 | 1.6% |
| Register only, no BIC | 6 | 9.4% |
| Regulation level | ||
| Prudential licence | 28 | 44% |
| AML registration only | 4 | 6.3% |
| Not on a tracked register | 32 | 50% |
| Region | ||
| East Asia & Pacific | 27 | 42% |
| Sub-Saharan Africa | 10 | 16% |
| Europe & Central Asia | 8 | 13% |
| Middle East & North Africa | 8 | 13% |
| South Asia | 6 | 9.4% |
| North America | 4 | 6.3% |
| Latin America & Caribbean | 1 | 1.6% |
| LEI | ||
| LEI mapped | 64 | 100% |
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
GLEIF relationship records as at 25 September 2026 · BIC data as at 23 September 2026
Institutions in the group
The first 25 of the 64 institutions that GLEIF records in the group, with or without a BIC: prudentially supervised and larger institutions first.
- Standard Chartered Bank BIC SCBLGB2L Credit institutionPrudential licence
- Standard Chartered Bank BIC SCBLINBB Credit institutionPrudential licence
- Standard Chartered Bank BIC SCBLIDJX Credit institutionPrudential licence
- Standard Chartered Bank BIC SCBLAEAD Credit institutionPrudential licence
- Standard Chartered Bank AG BIC SCBLDEFX Credit institutionPrudential licence
- Standard Chartered Bank BIC SCBLBDDX Credit institutionPrudential licence
- Standard Chartered Bank BIC SCBLGB2G Credit institutionPrudential licence
- Standard Chartered Bank BIC SCBLLKLX Credit institutionPrudential licence
- Standard Chartered Bank BIC SCBLPHMM Credit institutionPrudential licence
- Standard Chartered Bank BIC SCBLUS33 Credit institutionPrudential licence
- Standard Chartered Bank BIC SCBLZAJJ Credit institutionPrudential licence
- Standard Chartered Bank, Australia BIC SCBLAU2S Credit institutionPrudential licence
- Zodia Custody (Europe) S.A. · trading as Zodia No BIC Payments & e-moneyCryptoPrudential licence
- Currencyfair Limited BIC CURYIE21 Payments & e-moneyPrudential licence
- Currencyfair (Singapore) PTE. LTD. No BIC Payments & e-moneyPrudential licence
- Standard Chartered Bank BIC SCBLBHBM Credit institutionPrudential licence
- Standard Chartered Bank BIC SCBLBNBB Credit institutionPrudential licence
- Standard Chartered Bank BIC SCBLCNB1 Credit institutionPrudential licence
- Standard Chartered Bank BIC SCBLEGCA Credit institutionPrudential licence
- Standard Chartered Bank BIC SCBLFKFK Credit institutionPrudential licence
- Standard Chartered Bank BIC SCBLIQBD Credit institutionPrudential licence
- Standard Chartered Bank BIC SCBLMOMX Credit institutionPrudential licence
- Standard Chartered Bank BIC SCBLOMRX Credit institutionPrudential licence
- Standard Chartered Bank BIC SCBLQAQX Credit institutionPrudential licence
- Standard Chartered Bank Branch BIC SCBLSAR2 Credit institutionPrudential licence
Head entity
GLEIF records Standard Chartered PLC as the parent that consolidates the group, with its head office in the United Kingdom.
Standard Chartered PLC
LEI U4LOSYZ7YG4W3S5F2G91 · United Kingdom · GLEIF record ↗
Standard Chartered PLC is not in the Swift directory or on the tracked registers. It appears here as the head of the group GLEIF records.
Members by country
GLEIF records 43 legal entities of the group in the directory, in 45 countries. Each institution shows its own listings and licences; nothing is inferred from the group.
Hong Kong SAR China 5
- Currencyfair Asia Limited No BIC Money service businessAML registration only
- Standard Chartered Bank (Hong Kong) Limited BIC SCBLHKHH Financial institutionNot on a tracked register
- Mox Bank Limited BIC MOXBHKHK Financial institutionNot on a tracked register
- Standard Chartered Asia Limited BIC STCAHKH1 Financial institutionNot on a tracked register
- Standard Chartered Securities Ltd. BIC SCSEHKH1 Financial institutionNot on a tracked register
Singapore 4
- Currencyfair (Singapore) PTE. LTD. No BIC Payments & e-moneyPrudential licence
- Standard Chartered Bank (Singapore) Limited BIC SCBLSG22 Financial institutionNot on a tracked register
- Raffles Nominees (S) Pte Limited BIC SCBLSG21 Financial institutionNot on a tracked register
- Trust Bank Singapore Limited BIC TRBUSGSG Financial institutionNot on a tracked register
China 2
India 2
Malaysia 2
Taiwan 2
Botswana 1
Ghana 1
Kenya 1
Nepal 1
Nigeria 1
Pakistan 1
Tanzania 1
Thailand 1
Türkiye 1
Uganda 1
Vietnam 1
Register licences in the group
Institutions in the group hold 9 licences and registrations on the tracked registers.
| Register | Holder | Licence | Number | Jurisdiction | Status |
|---|---|---|---|---|---|
| EBA-PSD2 | CurrencyFair Limited | Payment institution | C57373 | Ireland | Active |
| AUSTRAC-RSR | Currencyfair Australia PTY LTD | Independent remittance dealer or remittance affiliate (not distinguished on public register) | Not published by the register | Australia | Active |
| FINTRAC-MSB | Zodia Markets (UK) Limited | Foreign MSB (FMSB) | C100000705 | Canada | Active |
| CED-MSO | Currencyfair Asia Limited | Money Service Operator | 25-04-03271 | Hong Kong SAR China | Active |
| EBA-PSD2 | Zodia Custody (Europe) S.A. | Payment institution | Z00000031 | Luxembourg | Active |
| ESMA-CASP | Zodia Custody (Europe) S.A. | Crypto-asset service provider | 213800K35A9YPYDQKB81 | Luxembourg | Active |
| MAS-MPI | Currencyfair (Singapore) PTE. LTD. | Major Payment Institution | Not published by the register | Singapore | Active |
| FINCEN-MSB | Zodia Markets (AME) Limited | — | Not published by the register | United States | Active |
| FINCEN-MSB | Zodia Markets (AME) Limited | — | Not published by the register | United States | Active |
Where the group is present
The group’s institutions are in 45 countries.
Hong Kong SAR China 5Singapore 4Australia 3United Kingdom 3United States 3China 2India 2Malaysia 2Saudi Arabia 2South Korea 2Taiwan 2Bahrain 1Bangladesh 1Botswana 1Brunei 1Canada 1Côte d’Ivoire 1Egypt 1Falkland Islands 1Germany 1Ghana 1Indonesia 1Iraq 1Ireland 1Japan 1Jersey 1Kenya 1Luxembourg 1Macao SAR China 1Mauritius 1Nepal 1Nigeria 1Oman 1Pakistan 1Philippines 1Qatar 1South Africa 1Sri Lanka 1Tanzania 1Thailand 1Türkiye 1Uganda 1United Arab Emirates 1Vietnam 1Zambia 1
Sources & method
Group membership follows GLEIF accounting-consolidation relationships as at 25 September 2026. It does not cover ownership below consolidation.
Sanctions listings are matched on the BIC and on the LEI mapped to it, so they cover institutions that hold a BIC only. Institutions without a BIC are not screened. Always screen against the official lists.
Read the methodology →Sources for this page
- GLEIF relationship records (Level 2)—accounting consolidation as reported to GLEIF · about Level 2 data ↗ as at 25 September 2026
- Swift ISO 9362 BIC directory—institutions and branch codes, mapped to LEIs through the Swift and GLEIF BIC-to-LEI relationship file. As at 23 September 2026
- FSB 2025 list of global systemically important banks · FSB ↗ published 27 November 2025
Assess the financial crime risk behind a counterparty
A BIC or a licence identifies an entity; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment firms. Read about the FinCrime Index.
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