--- title: "Standard Chartered PLC: group institutions, BICs and licences | Elucidate" description: "GLEIF records 43 legal entities in the directory as consolidated by Standard Chartered PLC: 64 institutions in 45 countries, of which 58 hold a BIC." url: https://elucidate.co/directory/group/U4LOSYZ7YG4W3S5F2G91 --- 1. [Directory](https://elucidate.co/directory) 2. [Groups](https://elucidate.co/directory/group) 3. Standard Chartered PLC 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. FSB G-SIB list 2025 1 Bucket 1 of 5 · listed as Standard Chartered The bucket applies to the group as the FSB lists it. Membership does not make a member a bank. 64 Institutions Active · none marked inactive 58 Hold a BIC 91% of institutions 7 On a tracked register 11% of institutions 64 LEI mapped 100% of institutions 45 Countries 7 regions · 43 legal entities ### 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](https://elucidate.co/directory/group/U4LOSYZ7YG4W3S5F2G91#institutions) [Head entity](https://elucidate.co/directory/group/U4LOSYZ7YG4W3S5F2G91#head) [Members](https://elucidate.co/directory/group/U4LOSYZ7YG4W3S5F2G91#members) [Licences](https://elucidate.co/directory/group/U4LOSYZ7YG4W3S5F2G91#licences) [Countries](https://elucidate.co/directory/group/U4LOSYZ7YG4W3S5F2G91#countries) ## 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 institution Prudential licence United Kingdom · On the FSB G-SIB list · LEI RILFO74KP1CM8P6PCT96](https://elucidate.co/directory/standard-chartered-bank-scblgb2l) - [Standard Chartered Bank BIC SCBLINBB Credit institution Prudential licence India · On the FSB G-SIB list · LEI RILFO74KP1CM8P6PCT96](https://elucidate.co/directory/standard-chartered-bank-scblinbb) - [Standard Chartered Bank BIC SCBLIDJX Credit institution Prudential licence Indonesia · On the FSB G-SIB list · LEI 254900XJQ7BKPSDXNP74](https://elucidate.co/directory/standard-chartered-bank-scblidjx) - [Standard Chartered Bank BIC SCBLAEAD Credit institution Prudential licence United Arab Emirates · On the FSB G-SIB list · LEI RILFO74KP1CM8P6PCT96](https://elucidate.co/directory/standard-chartered-bank-scblaead) - [Standard Chartered Bank AG BIC SCBLDEFX Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 549300WDT1HWUMTUW770](https://elucidate.co/directory/standard-chartered-bank-ag-scbldefx) - [Standard Chartered Bank BIC SCBLBDDX Credit institution Prudential licence Bangladesh · On the FSB G-SIB list · LEI RILFO74KP1CM8P6PCT96](https://elucidate.co/directory/standard-chartered-bank-scblbddx) - [Standard Chartered Bank BIC SCBLGB2G Credit institution Prudential licence United Kingdom · On the FSB G-SIB list · LEI RILFO74KP1CM8P6PCT96](https://elucidate.co/directory/standard-chartered-bank-scblgb2g) - [Standard Chartered Bank BIC SCBLLKLX Credit institution Prudential licence Sri Lanka · On the FSB G-SIB list · LEI RILFO74KP1CM8P6PCT96](https://elucidate.co/directory/standard-chartered-bank-scbllklx) - [Standard Chartered Bank BIC SCBLPHMM Credit institution Prudential licence Philippines · On the FSB G-SIB list · LEI RILFO74KP1CM8P6PCT96](https://elucidate.co/directory/standard-chartered-bank-scblphmm) - [Standard Chartered Bank BIC SCBLUS33 Credit institution Prudential licence United States · On the FSB G-SIB list · LEI RILFO74KP1CM8P6PCT96](https://elucidate.co/directory/standard-chartered-bank-scblus33) - [Standard Chartered Bank BIC SCBLZAJJ Credit institution Prudential licence South Africa · On the FSB G-SIB list · LEI RILFO74KP1CM8P6PCT96](https://elucidate.co/directory/standard-chartered-bank-scblzajj) - [Standard Chartered Bank, Australia BIC SCBLAU2S Credit institution Prudential licence Australia · On the FSB G-SIB list · LEI RILFO74KP1CM8P6PCT96](https://elucidate.co/directory/standard-chartered-bank-australia-scblau2s) - [Zodia Custody (Europe) S.A. · trading as Zodia No BIC Payments & e-money Crypto Prudential licence Luxembourg · Licensed by Commission for the Supervision of Financial Sector · Z00000031 (EBA-PSD2) · also on ESMA-CASP · LEI 213800K35A9YPYDQKB81](https://elucidate.co/directory/zodia-custody-europe-s-a-6fb5b48b7e65) - [Currencyfair Limited BIC CURYIE21 Payments & e-money Prudential licence Ireland · Licensed by Central Bank of Ireland · C57373 (EBA-PSD2) · LEI 6354005QTKFQZOTBFJ44](https://elucidate.co/directory/currencyfair-limited-curyie21) - [Currencyfair (Singapore) PTE. LTD. No BIC Payments & e-money Prudential licence Singapore · Licensed by Monetary Authority of Singapore (MAS) (MAS-MPI) · LEI 549300UU12SKHTLJQM04](https://elucidate.co/directory/currencyfair-singapore-pte-ltd-b66cbc7c1c2e) - [Standard Chartered Bank BIC SCBLBHBM Credit institution Prudential licence Bahrain · On the FSB G-SIB list · LEI RILFO74KP1CM8P6PCT96](https://elucidate.co/directory/standard-chartered-bank-scblbhbm) - [Standard Chartered Bank BIC SCBLBNBB Credit institution Prudential licence Brunei · On the FSB G-SIB list · LEI RILFO74KP1CM8P6PCT96](https://elucidate.co/directory/standard-chartered-bank-scblbnbb) - [Standard Chartered Bank BIC SCBLCNB1 Credit institution Prudential licence China · On the FSB G-SIB list · LEI RILFO74KP1CM8P6PCT96](https://elucidate.co/directory/standard-chartered-bank-scblcnb1) - [Standard Chartered Bank BIC SCBLEGCA Credit institution Prudential licence Egypt · On the FSB G-SIB list · LEI RILFO74KP1CM8P6PCT96](https://elucidate.co/directory/standard-chartered-bank-scblegca) - [Standard Chartered Bank BIC SCBLFKFK Credit institution Prudential licence Falkland Islands · On the FSB G-SIB list · LEI RILFO74KP1CM8P6PCT96](https://elucidate.co/directory/standard-chartered-bank-scblfkfk) - [Standard Chartered Bank BIC SCBLIQBD Credit institution Prudential licence Iraq · On the FSB G-SIB list · LEI RILFO74KP1CM8P6PCT96](https://elucidate.co/directory/standard-chartered-bank-scbliqbd) - [Standard Chartered Bank BIC SCBLMOMX Credit institution Prudential licence Macao SAR China · On the FSB G-SIB list · LEI RILFO74KP1CM8P6PCT96](https://elucidate.co/directory/standard-chartered-bank-scblmomx) - [Standard Chartered Bank BIC SCBLOMRX Credit institution Prudential licence Oman · On the FSB G-SIB list · LEI RILFO74KP1CM8P6PCT96](https://elucidate.co/directory/standard-chartered-bank-scblomrx) - [Standard Chartered Bank BIC SCBLQAQX Credit institution Prudential licence Qatar · On the FSB G-SIB list · LEI 276345HYMX591FE8F735](https://elucidate.co/directory/standard-chartered-bank-scblqaqx) - [Standard Chartered Bank Branch BIC SCBLSAR2 Credit institution Prudential licence Saudi Arabia · On the FSB G-SIB list · LEI RILFO74KP1CM8P6PCT96](https://elucidate.co/directory/standard-chartered-bank-branch-scblsar2) [See all 64 institutions by country →](https://elucidate.co/directory/group/U4LOSYZ7YG4W3S5F2G91#members) ## 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](https://elucidate.co/directory/country/gb) · [GLEIF record ↗](https://search.gleif.org/#/record/U4LOSYZ7YG4W3S5F2G91) 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](https://elucidate.co/directory/country/hk) 5 - [Currencyfair Asia Limited No BIC Money service business AML registration only Hong Kong SAR China · Registered with Customs and Excise Department (C&ED) · 25-04-03271 (CED-MSO) · LEI 549300DNXZWEWF2BTM92 GLEIF: consolidated through an intermediate parent · LEI 549300DNXZWEWF2BTM92](https://elucidate.co/directory/currencyfair-asia-limited-e3c83b43c751) - [Standard Chartered Bank (Hong Kong) Limited BIC SCBLHKHH Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI X5AV1MBDXGRPX5UGMX13 GLEIF: consolidated directly by the group head · LEI X5AV1MBDXGRPX5UGMX13](https://elucidate.co/directory/standard-chartered-bank-hong-kong-limited-scblhkhh) - [Mox Bank Limited BIC MOXBHKHK Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI 549300RIJI1OTIGU0H19 GLEIF: consolidated through an intermediate parent · LEI 549300RIJI1OTIGU0H19](https://elucidate.co/directory/mox-bank-limited-moxbhkhk) - [Standard Chartered Asia Limited BIC STCAHKH1 Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI 549300JW85B6K24YJS45 GLEIF: consolidated through an intermediate parent · LEI 549300JW85B6K24YJS45](https://elucidate.co/directory/standard-chartered-asia-limited-stcahkh1) - [Standard Chartered Securities Ltd. BIC SCSEHKH1 Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI 549300ZPSDER0RIECF87 GLEIF: consolidated through an intermediate parent · LEI 549300ZPSDER0RIECF87](https://elucidate.co/directory/standard-chartered-securities-ltd-scsehkh1) ### [Singapore](https://elucidate.co/directory/country/sg) 4 - [Currencyfair (Singapore) PTE. LTD. No BIC Payments & e-money Prudential licence Singapore · Licensed by Monetary Authority of Singapore (MAS) (MAS-MPI) · LEI 549300UU12SKHTLJQM04 GLEIF: consolidated through an intermediate parent · LEI 549300UU12SKHTLJQM04](https://elucidate.co/directory/currencyfair-singapore-pte-ltd-b66cbc7c1c2e) - [Standard Chartered Bank (Singapore) Limited BIC SCBLSG22 Financial institution Not on a tracked register Singapore · Not on a tracked register · LEI 549300MDYVVHJ8D1DW28 GLEIF: consolidated through an intermediate parent · LEI 549300MDYVVHJ8D1DW28](https://elucidate.co/directory/standard-chartered-bank-singapore-limited-scblsg22) - [Raffles Nominees (S) Pte Limited BIC SCBLSG21 Financial institution Not on a tracked register Singapore · Not on a tracked register · LEI 5493000IU0CBJKTUDO68 GLEIF: consolidated through an intermediate parent · LEI 5493000IU0CBJKTUDO68](https://elucidate.co/directory/raffles-nominees-s-pte-limited-scblsg21) - [Trust Bank Singapore Limited BIC TRBUSGSG Financial institution Not on a tracked register Singapore · Not on a tracked register · LEI 5493003N52BWAHUJ4G33 GLEIF: consolidated through an intermediate parent · LEI 5493003N52BWAHUJ4G33](https://elucidate.co/directory/trust-bank-singapore-limited-trbusgsg) ### [Australia](https://elucidate.co/directory/country/au) 3 - [Standard Chartered Bank, Australia BIC SCBLAU2S Credit institution Prudential licence Australia · On the FSB G-SIB list · LEI RILFO74KP1CM8P6PCT96 GLEIF: consolidated through an intermediate parent · LEI RILFO74KP1CM8P6PCT96](https://elucidate.co/directory/standard-chartered-bank-australia-scblau2s) - [Currencyfair Australia PTY LTD No BIC Money service business AML registration only Australia · Registered with AUSTRAC (AUSTRAC-RSR) · LEI 549300JHTHCZV0JF8B20 GLEIF: consolidated through an intermediate parent · LEI 549300JHTHCZV0JF8B20](https://elucidate.co/directory/currencyfair-australia-pty-ltd-e972c7ee73c2) - [Zai Australia Pty LTD BIC PRTYAU31 Financial institution Not on a tracked register Australia · Not on a tracked register · LEI 549300H3PKOQSQPFL934 GLEIF: consolidated through an intermediate parent · LEI 549300H3PKOQSQPFL934](https://elucidate.co/directory/zai-australia-pty-ltd-prtyau31) ### [United Kingdom](https://elucidate.co/directory/country/gb) 3 - [Standard Chartered Bank BIC SCBLGB2L Credit institution Prudential licence United Kingdom · On the FSB G-SIB list · LEI RILFO74KP1CM8P6PCT96 GLEIF: consolidated through an intermediate parent · LEI RILFO74KP1CM8P6PCT96](https://elucidate.co/directory/standard-chartered-bank-scblgb2l) - [Standard Chartered Bank BIC SCBLGB2G Credit institution Prudential licence United Kingdom · On the FSB G-SIB list · LEI RILFO74KP1CM8P6PCT96 GLEIF: consolidated through an intermediate parent · LEI RILFO74KP1CM8P6PCT96](https://elucidate.co/directory/standard-chartered-bank-scblgb2g) - [Zodia Custody Limited BIC ZOCUGB22 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 549300GW5G8DI3A6KT57 GLEIF: consolidated through an intermediate parent · LEI 549300GW5G8DI3A6KT57](https://elucidate.co/directory/zodia-custody-limited-zocugb22) ### [United States](https://elucidate.co/directory/country/us) 3 - [Standard Chartered Bank BIC SCBLUS33 Credit institution Prudential licence United States · On the FSB G-SIB list · LEI RILFO74KP1CM8P6PCT96 GLEIF: consolidated through an intermediate parent · LEI RILFO74KP1CM8P6PCT96](https://elucidate.co/directory/standard-chartered-bank-scblus33) - [Zodia Markets (AME) Limited · trading as ZMAME No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · LEI 213800Y7EK43Q1BPW687 GLEIF: consolidated through an intermediate parent · LEI 213800Y7EK43Q1BPW687](https://elucidate.co/directory/zodia-markets-ame-limited-c9dee897edd0) - [Standard Chartered Securities (North America) Inc BIC SCSEUS31 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 5493003GCX71N8988W38 GLEIF: consolidated through an intermediate parent · LEI 5493003GCX71N8988W38](https://elucidate.co/directory/standard-chartered-securities-north-america-inc-scseus31) ### [China](https://elucidate.co/directory/country/cn) 2 - [Standard Chartered Bank BIC SCBLCNB1 Credit institution Prudential licence China · On the FSB G-SIB list · LEI RILFO74KP1CM8P6PCT96 GLEIF: consolidated through an intermediate parent · LEI RILFO74KP1CM8P6PCT96](https://elucidate.co/directory/standard-chartered-bank-scblcnb1) - [Standard Chartered Bank (China) Limited BIC SCBLCNSX Financial institution Not on a tracked register China · Not on a tracked register · LEI 549300VGE7QN15BPTZ72 GLEIF: consolidated through an intermediate parent · LEI 549300VGE7QN15BPTZ72](https://elucidate.co/directory/standard-chartered-bank-china-limited-scblcnsx) ### [India](https://elucidate.co/directory/country/in) 2 - [Standard Chartered Bank BIC SCBLINBB Credit institution Prudential licence India · On the FSB G-SIB list · LEI RILFO74KP1CM8P6PCT96 GLEIF: consolidated through an intermediate parent · LEI RILFO74KP1CM8P6PCT96](https://elucidate.co/directory/standard-chartered-bank-scblinbb) - [Standard Chartered Securities (India) Limited BIC UTSEINB1 Financial institution Not on a tracked register India · Not on a tracked register · LEI 54930024GANZB8ISDK66 GLEIF: consolidated through an intermediate parent · LEI 54930024GANZB8ISDK66](https://elucidate.co/directory/standard-chartered-securities-india-limited-utseinb1) ### [Malaysia](https://elucidate.co/directory/country/my) 2 - [Standard Chartered Bank Malaysia Berhad BIC SCBLMYKX Financial institution Not on a tracked register Malaysia · Not on a tracked register · LEI 549300JTJBG2QBI8KD48 GLEIF: consolidated through an intermediate parent · LEI 549300JTJBG2QBI8KD48](https://elucidate.co/directory/standard-chartered-bank-malaysia-berhad-scblmykx) - [Standard Chartered Saadiq Berhad BIC SCSRMYKK Financial institution Not on a tracked register Malaysia · Not on a tracked register · LEI 549300Q00QU7BNARF391 GLEIF: consolidated through an intermediate parent · LEI 549300Q00QU7BNARF391](https://elucidate.co/directory/standard-chartered-saadiq-berhad-scsrmykk) ### [Saudi Arabia](https://elucidate.co/directory/country/sa) 2 - [Standard Chartered Bank Branch BIC SCBLSAR2 Credit institution Prudential licence Saudi Arabia · On the FSB G-SIB list · LEI RILFO74KP1CM8P6PCT96 GLEIF: consolidated through an intermediate parent · LEI RILFO74KP1CM8P6PCT96](https://elucidate.co/directory/standard-chartered-bank-branch-scblsar2) - [Standard Chartered Capital (Saudi Arabia) BIC SCBLSARI Financial institution Not on a tracked register Saudi Arabia · Not on a tracked register · LEI 5493004G3UO5RBHKGG90 GLEIF: consolidated through an intermediate parent · LEI 5493004G3UO5RBHKGG90](https://elucidate.co/directory/standard-chartered-capital-saudi-arabia-scblsari) ### [South Korea](https://elucidate.co/directory/country/kr) 2 - [Standard Chartered Bank Korea Limited BIC SCBLKRSE Financial institution Not on a tracked register South Korea · Not on a tracked register · LEI NUXTG47HHHM1K2L0SG39 GLEIF: consolidated through an intermediate parent · LEI NUXTG47HHHM1K2L0SG39](https://elucidate.co/directory/standard-chartered-bank-korea-limited-scblkrse) - [Standard Chartered Securities Korea Limited BIC SCKRKRS1 Financial institution Not on a tracked register South Korea · Not on a tracked register · LEI 549300VJGFAO55EWKF41 GLEIF: consolidated through an intermediate parent · LEI 549300VJGFAO55EWKF41](https://elucidate.co/directory/standard-chartered-securities-korea-limited-sckrkrs1) ### [Taiwan](https://elucidate.co/directory/country/tw) 2 - [Standard Chartered Bank, Taipei Branch BIC SCBLTWTX Credit institution Prudential licence Taiwan · On the FSB G-SIB list · LEI RILFO74KP1CM8P6PCT96 GLEIF: consolidated through an intermediate parent · LEI RILFO74KP1CM8P6PCT96](https://elucidate.co/directory/standard-chartered-bank-taipei-branch-scbltwtx) - [Standard Chartered Bank (Taiwan) Limited BIC SCBLTWTP Financial institution Not on a tracked register Taiwan · Not on a tracked register · LEI 549300QJEO1B92LSHZ06 GLEIF: consolidated through an intermediate parent · LEI 549300QJEO1B92LSHZ06](https://elucidate.co/directory/standard-chartered-bank-taiwan-limited-scbltwtp) ### [Bahrain](https://elucidate.co/directory/country/bh) 1 - [Standard Chartered Bank BIC SCBLBHBM Credit institution Prudential licence Bahrain · On the FSB G-SIB list · LEI RILFO74KP1CM8P6PCT96 GLEIF: consolidated through an intermediate parent · LEI RILFO74KP1CM8P6PCT96](https://elucidate.co/directory/standard-chartered-bank-scblbhbm) ### [Bangladesh](https://elucidate.co/directory/country/bd) 1 - [Standard Chartered Bank BIC SCBLBDDX Credit institution Prudential licence Bangladesh · On the FSB G-SIB list · LEI RILFO74KP1CM8P6PCT96 GLEIF: consolidated through an intermediate parent · LEI RILFO74KP1CM8P6PCT96](https://elucidate.co/directory/standard-chartered-bank-scblbddx) ### [Botswana](https://elucidate.co/directory/country/bw) 1 - [Standard Chartered Bank Botswana LTD BIC SCHBBWGX Financial institution Not on a tracked register Botswana · Not on a tracked register · LEI 5493007VY27WWF8FF542 GLEIF: consolidated through an intermediate parent · LEI 5493007VY27WWF8FF542](https://elucidate.co/directory/standard-chartered-bank-botswana-ltd-schbbwgx) ### [Brunei](https://elucidate.co/directory/country/bn) 1 - [Standard Chartered Bank BIC SCBLBNBB Credit institution Prudential licence Brunei · On the FSB G-SIB list · LEI RILFO74KP1CM8P6PCT96 GLEIF: consolidated through an intermediate parent · LEI RILFO74KP1CM8P6PCT96](https://elucidate.co/directory/standard-chartered-bank-scblbnbb) ### [Canada](https://elucidate.co/directory/country/ca) 1 - [Zodia Markets (UK) Limited · trading as Zodia Markets No BIC Crypto AML registration only Canada · Registered with FINTRAC · C100000705 (FINTRAC-MSB) · LEI 549300OI132HT1E1ZL49 GLEIF: consolidated through an intermediate parent · LEI 549300OI132HT1E1ZL49](https://elucidate.co/directory/zodia-markets-uk-limited-f3b25a2d728e) ### [Côte d’Ivoire](https://elucidate.co/directory/country/ci) 1 - [Standard Chartered Bank Cote D'ivoire S.A. BIC SCBLCIAB Financial institution Not on a tracked register Côte d’Ivoire · Not on a tracked register · LEI 54930016MQBB2NO5NB47 GLEIF: consolidated through an intermediate parent · LEI 54930016MQBB2NO5NB47](https://elucidate.co/directory/standard-chartered-bank-cote-d-ivoire-s-a-scblciab) ### [Egypt](https://elucidate.co/directory/country/eg) 1 - [Standard Chartered Bank BIC SCBLEGCA Credit institution Prudential licence Egypt · On the FSB G-SIB list · LEI RILFO74KP1CM8P6PCT96 GLEIF: consolidated through an intermediate parent · LEI RILFO74KP1CM8P6PCT96](https://elucidate.co/directory/standard-chartered-bank-scblegca) ### [Falkland Islands](https://elucidate.co/directory/country/fk) 1 - [Standard Chartered Bank BIC SCBLFKFK Credit institution Prudential licence Falkland Islands · On the FSB G-SIB list · LEI RILFO74KP1CM8P6PCT96 GLEIF: consolidated through an intermediate parent · LEI RILFO74KP1CM8P6PCT96](https://elucidate.co/directory/standard-chartered-bank-scblfkfk) ### [Germany](https://elucidate.co/directory/country/de) 1 - [Standard Chartered Bank AG BIC SCBLDEFX Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 549300WDT1HWUMTUW770 GLEIF: consolidated through an intermediate parent · LEI 549300WDT1HWUMTUW770](https://elucidate.co/directory/standard-chartered-bank-ag-scbldefx) ### [Ghana](https://elucidate.co/directory/country/gh) 1 - [Standard Chartered Bank Ghana PLC BIC SCBLGHAC Financial institution Not on a tracked register Ghana · Not on a tracked register · LEI 549300WFGKTC3MGDCX95 GLEIF: consolidated through an intermediate parent · LEI 549300WFGKTC3MGDCX95](https://elucidate.co/directory/standard-chartered-bank-ghana-plc-scblghac) ### [Indonesia](https://elucidate.co/directory/country/id) 1 - [Standard Chartered Bank BIC SCBLIDJX Credit institution Prudential licence Indonesia · On the FSB G-SIB list · LEI 254900XJQ7BKPSDXNP74 GLEIF: an international branch of a group member · LEI 254900XJQ7BKPSDXNP74](https://elucidate.co/directory/standard-chartered-bank-scblidjx) ### [Iraq](https://elucidate.co/directory/country/iq) 1 - [Standard Chartered Bank BIC SCBLIQBD Credit institution Prudential licence Iraq · On the FSB G-SIB list · LEI RILFO74KP1CM8P6PCT96 GLEIF: consolidated through an intermediate parent · LEI RILFO74KP1CM8P6PCT96](https://elucidate.co/directory/standard-chartered-bank-scbliqbd) ### [Ireland](https://elucidate.co/directory/country/ie) 1 - [Currencyfair Limited BIC CURYIE21 Payments & e-money Prudential licence Ireland · Licensed by Central Bank of Ireland · C57373 (EBA-PSD2) · LEI 6354005QTKFQZOTBFJ44 GLEIF: consolidated directly by the group head · LEI 6354005QTKFQZOTBFJ44](https://elucidate.co/directory/currencyfair-limited-curyie21) ### [Japan](https://elucidate.co/directory/country/jp) 1 - [The Standard Chartered Bank BIC SCBLJPJT Credit institution Prudential licence Japan · On the FSB G-SIB list · LEI RILFO74KP1CM8P6PCT96 GLEIF: consolidated through an intermediate parent · LEI RILFO74KP1CM8P6PCT96](https://elucidate.co/directory/the-standard-chartered-bank-scbljpjt) ### [Jersey](https://elucidate.co/directory/country/je) 1 - [Standard Chartered Bank, Jersey Branch BIC SCBLJESH Credit institution Prudential licence Jersey · On the FSB G-SIB list · LEI RILFO74KP1CM8P6PCT96 GLEIF: consolidated through an intermediate parent · LEI RILFO74KP1CM8P6PCT96](https://elucidate.co/directory/standard-chartered-bank-jersey-branch-scbljesh) ### [Kenya](https://elucidate.co/directory/country/ke) 1 - [Standard Chartered Bank Kenya Limited BIC SCBLKENX Financial institution Not on a tracked register Kenya · Not on a tracked register · LEI 549300RBHWW5EJIRG629 GLEIF: consolidated through an intermediate parent · LEI 549300RBHWW5EJIRG629](https://elucidate.co/directory/standard-chartered-bank-kenya-limited-scblkenx) ### [Luxembourg](https://elucidate.co/directory/country/lu) 1 - [Zodia Custody (Europe) S.A. · trading as Zodia No BIC Payments & e-money Crypto Prudential licence Luxembourg · Licensed by Commission for the Supervision of Financial Sector · Z00000031 (EBA-PSD2) · also on ESMA-CASP · LEI 213800K35A9YPYDQKB81 GLEIF: consolidated directly by the group head · LEI 213800K35A9YPYDQKB81](https://elucidate.co/directory/zodia-custody-europe-s-a-6fb5b48b7e65) ### [Macao SAR China](https://elucidate.co/directory/country/mo) 1 - [Standard Chartered Bank BIC SCBLMOMX Credit institution Prudential licence Macao SAR China · On the FSB G-SIB list · LEI RILFO74KP1CM8P6PCT96 GLEIF: consolidated through an intermediate parent · LEI RILFO74KP1CM8P6PCT96](https://elucidate.co/directory/standard-chartered-bank-scblmomx) ### [Mauritius](https://elucidate.co/directory/country/mu) 1 - [Standard Chartered Bank (Mauritius) LTD BIC SCBLMUMU Financial institution Not on a tracked register Mauritius · Not on a tracked register · LEI 549300R0Q58QYRNZLS10 GLEIF: consolidated through an intermediate parent · LEI 549300R0Q58QYRNZLS10](https://elucidate.co/directory/standard-chartered-bank-mauritius-ltd-scblmumu) ### [Nepal](https://elucidate.co/directory/country/np) 1 - [Standard Chartered Bank Nepal Limited BIC SCBLNPKA Financial institution Not on a tracked register Nepal · Not on a tracked register · LEI 549300JUMW00QTZRX045 GLEIF: consolidated through an intermediate parent · LEI 549300JUMW00QTZRX045](https://elucidate.co/directory/standard-chartered-bank-nepal-limited-scblnpka) ### [Nigeria](https://elucidate.co/directory/country/ng) 1 - [Standard Chartered Bank Nigeria LTD BIC SCBLNGLA Financial institution Not on a tracked register Nigeria · Not on a tracked register · LEI 549300P08UORMR8IFS20 GLEIF: consolidated through an intermediate parent · LEI 549300P08UORMR8IFS20](https://elucidate.co/directory/standard-chartered-bank-nigeria-ltd-scblngla) ### [Oman](https://elucidate.co/directory/country/om) 1 - [Standard Chartered Bank BIC SCBLOMRX Credit institution Prudential licence Oman · On the FSB G-SIB list · LEI RILFO74KP1CM8P6PCT96 GLEIF: consolidated through an intermediate parent · LEI RILFO74KP1CM8P6PCT96](https://elucidate.co/directory/standard-chartered-bank-scblomrx) ### [Pakistan](https://elucidate.co/directory/country/pk) 1 - [Standard Chartered Bank (Pakistan) Limited BIC SCBLPKKX Financial institution Not on a tracked register Pakistan · Not on a tracked register · LEI 549300YTOMKUNPUTB551 GLEIF: consolidated through an intermediate parent · LEI 549300YTOMKUNPUTB551](https://elucidate.co/directory/standard-chartered-bank-pakistan-limited-scblpkkx) ### [Philippines](https://elucidate.co/directory/country/ph) 1 - [Standard Chartered Bank BIC SCBLPHMM Credit institution Prudential licence Philippines · On the FSB G-SIB list · LEI RILFO74KP1CM8P6PCT96 GLEIF: consolidated through an intermediate parent · LEI RILFO74KP1CM8P6PCT96](https://elucidate.co/directory/standard-chartered-bank-scblphmm) ### [Qatar](https://elucidate.co/directory/country/qa) 1 - [Standard Chartered Bank BIC SCBLQAQX Credit institution Prudential licence Qatar · On the FSB G-SIB list · LEI 276345HYMX591FE8F735 GLEIF: an international branch of a group member · LEI 276345HYMX591FE8F735](https://elucidate.co/directory/standard-chartered-bank-scblqaqx) ### [South Africa](https://elucidate.co/directory/country/za) 1 - [Standard Chartered Bank BIC SCBLZAJJ Credit institution Prudential licence South Africa · On the FSB G-SIB list · LEI RILFO74KP1CM8P6PCT96 GLEIF: consolidated through an intermediate parent · LEI RILFO74KP1CM8P6PCT96](https://elucidate.co/directory/standard-chartered-bank-scblzajj) ### [Sri Lanka](https://elucidate.co/directory/country/lk) 1 - [Standard Chartered Bank BIC SCBLLKLX Credit institution Prudential licence Sri Lanka · On the FSB G-SIB list · LEI RILFO74KP1CM8P6PCT96 GLEIF: consolidated through an intermediate parent · LEI RILFO74KP1CM8P6PCT96](https://elucidate.co/directory/standard-chartered-bank-scbllklx) ### [Tanzania](https://elucidate.co/directory/country/tz) 1 - [Standard Chartered Bank Tanzania Limited BIC SCBLTZTX Financial institution Not on a tracked register Tanzania · Not on a tracked register · LEI 549300RLNUU3GJS6MK84 GLEIF: consolidated through an intermediate parent · LEI 549300RLNUU3GJS6MK84](https://elucidate.co/directory/standard-chartered-bank-tanzania-limited-scbltztx) ### [Thailand](https://elucidate.co/directory/country/th) 1 - [Standard Chartered Bank (Thai) Pcl BIC SCBLTHBX Financial institution Not on a tracked register Thailand · Not on a tracked register · LEI 549300O1LQYCQ7G1IM57 GLEIF: consolidated through an intermediate parent · LEI 549300O1LQYCQ7G1IM57](https://elucidate.co/directory/standard-chartered-bank-thai-pcl-scblthbx) ### [Türkiye](https://elucidate.co/directory/country/tr) 1 - [Standard Chartered Yatirim Bankasi Turk A.S. BIC SCBLTRIS Financial institution Not on a tracked register Türkiye · Not on a tracked register · LEI 549300K8TJRAKK72RA49 GLEIF: consolidated through an intermediate parent · LEI 549300K8TJRAKK72RA49](https://elucidate.co/directory/standard-chartered-yatirim-bankasi-turk-a-s-scbltris) ### [Uganda](https://elucidate.co/directory/country/ug) 1 - [Standard Chartered Bank Uganda LTD BIC SCBLUGKA Financial institution Not on a tracked register Uganda · Not on a tracked register · LEI 549300W7CNYGJ68XGD27 GLEIF: consolidated through an intermediate parent · LEI 549300W7CNYGJ68XGD27](https://elucidate.co/directory/standard-chartered-bank-uganda-ltd-scblugka) ### [United Arab Emirates](https://elucidate.co/directory/country/ae) 1 - [Standard Chartered Bank BIC SCBLAEAD Credit institution Prudential licence United Arab Emirates · On the FSB G-SIB list · LEI RILFO74KP1CM8P6PCT96 GLEIF: consolidated through an intermediate parent · LEI RILFO74KP1CM8P6PCT96](https://elucidate.co/directory/standard-chartered-bank-scblaead) ### [Vietnam](https://elucidate.co/directory/country/vn) 1 - [Standard Chartered Bank (Vietnam) Limited BIC SCBLVNVX Financial institution Not on a tracked register Vietnam · Not on a tracked register · LEI 5493002W420BT9C14552 GLEIF: consolidated through an intermediate parent · LEI 5493002W420BT9C14552](https://elucidate.co/directory/standard-chartered-bank-vietnam-limited-scblvnvx) ### [Zambia](https://elucidate.co/directory/country/zm) 1 - [Standard Chartered Bank Zambia PLC BIC SCBLZMLX Financial institution Not on a tracked register Zambia · Not on a tracked register · LEI 549300247QDZHDI30A83 GLEIF: consolidated through an intermediate parent · LEI 549300247QDZHDI30A83](https://elucidate.co/directory/standard-chartered-bank-zambia-plc-scblzmlx) ## 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](https://elucidate.co/directory/register/eba-psd2) | [CurrencyFair Limited](https://elucidate.co/directory/currencyfair-limited-curyie21) | Payment institution | C57373 | [Ireland](https://elucidate.co/directory/country/ie) | Active | | [AUSTRAC-RSR](https://elucidate.co/directory/register/austrac-rsr) | [Currencyfair Australia PTY LTD](https://elucidate.co/directory/currencyfair-australia-pty-ltd-e972c7ee73c2) | Independent remittance dealer or remittance affiliate (not distinguished on public register) | Not published by the register | [Australia](https://elucidate.co/directory/country/au) | Active | | [FINTRAC-MSB](https://elucidate.co/directory/register/fintrac-msb) | [Zodia Markets (UK) Limited](https://elucidate.co/directory/zodia-markets-uk-limited-f3b25a2d728e) | Foreign MSB (FMSB) | C100000705 | [Canada](https://elucidate.co/directory/country/ca) | Active | | [CED-MSO](https://elucidate.co/directory/register/ced-mso) | [Currencyfair Asia Limited](https://elucidate.co/directory/currencyfair-asia-limited-e3c83b43c751) | Money Service Operator | 25-04-03271 | [Hong Kong SAR China](https://elucidate.co/directory/country/hk) | Active | | [EBA-PSD2](https://elucidate.co/directory/register/eba-psd2) | [Zodia Custody (Europe) S.A.](https://elucidate.co/directory/zodia-custody-europe-s-a-6fb5b48b7e65) | Payment institution | Z00000031 | [Luxembourg](https://elucidate.co/directory/country/lu) | Active | | [ESMA-CASP](https://elucidate.co/directory/register/esma-casp) | [Zodia Custody (Europe) S.A.](https://elucidate.co/directory/zodia-custody-europe-s-a-6fb5b48b7e65) | Crypto-asset service provider | 213800K35A9YPYDQKB81 | [Luxembourg](https://elucidate.co/directory/country/lu) | Active | | [MAS-MPI](https://elucidate.co/directory/register/mas-mpi) | [Currencyfair (Singapore) PTE. LTD.](https://elucidate.co/directory/currencyfair-singapore-pte-ltd-b66cbc7c1c2e) | Major Payment Institution | Not published by the register | [Singapore](https://elucidate.co/directory/country/sg) | Active | | [FINCEN-MSB](https://elucidate.co/directory/register/fincen-msb) | [Zodia Markets (AME) Limited](https://elucidate.co/directory/zodia-markets-ame-limited-c9dee897edd0) | — | Not published by the register | [United States](https://elucidate.co/directory/country/us) | Active | | [FINCEN-MSB](https://elucidate.co/directory/register/fincen-msb) | [Zodia Markets (AME) Limited](https://elucidate.co/directory/zodia-markets-ame-limited-c9dee897edd0) | — | Not published by the register | [United States](https://elucidate.co/directory/country/us) | Active | ## Where the group is present The group’s institutions are in 45 countries. [Hong Kong SAR China **5**](https://elucidate.co/directory/country/hk) [Singapore **4**](https://elucidate.co/directory/country/sg) [Australia **3**](https://elucidate.co/directory/country/au) [United Kingdom **3**](https://elucidate.co/directory/country/gb) [United States **3**](https://elucidate.co/directory/country/us) [China **2**](https://elucidate.co/directory/country/cn) [India **2**](https://elucidate.co/directory/country/in) [Malaysia **2**](https://elucidate.co/directory/country/my) [Saudi Arabia **2**](https://elucidate.co/directory/country/sa) [South Korea **2**](https://elucidate.co/directory/country/kr) [Taiwan **2**](https://elucidate.co/directory/country/tw) [Bahrain **1**](https://elucidate.co/directory/country/bh) [Bangladesh **1**](https://elucidate.co/directory/country/bd) [Botswana **1**](https://elucidate.co/directory/country/bw) [Brunei **1**](https://elucidate.co/directory/country/bn) [Canada **1**](https://elucidate.co/directory/country/ca) [Côte d’Ivoire **1**](https://elucidate.co/directory/country/ci) [Egypt **1**](https://elucidate.co/directory/country/eg) [Falkland Islands **1**](https://elucidate.co/directory/country/fk) [Germany **1**](https://elucidate.co/directory/country/de) [Ghana **1**](https://elucidate.co/directory/country/gh) [Indonesia **1**](https://elucidate.co/directory/country/id) [Iraq **1**](https://elucidate.co/directory/country/iq) [Ireland **1**](https://elucidate.co/directory/country/ie) [Japan **1**](https://elucidate.co/directory/country/jp) [Jersey **1**](https://elucidate.co/directory/country/je) [Kenya **1**](https://elucidate.co/directory/country/ke) [Luxembourg **1**](https://elucidate.co/directory/country/lu) [Macao SAR China **1**](https://elucidate.co/directory/country/mo) [Mauritius **1**](https://elucidate.co/directory/country/mu) [Nepal **1**](https://elucidate.co/directory/country/np) [Nigeria **1**](https://elucidate.co/directory/country/ng) [Oman **1**](https://elucidate.co/directory/country/om) [Pakistan **1**](https://elucidate.co/directory/country/pk) [Philippines **1**](https://elucidate.co/directory/country/ph) [Qatar **1**](https://elucidate.co/directory/country/qa) [South Africa **1**](https://elucidate.co/directory/country/za) [Sri Lanka **1**](https://elucidate.co/directory/country/lk) [Tanzania **1**](https://elucidate.co/directory/country/tz) [Thailand **1**](https://elucidate.co/directory/country/th) [Türkiye **1**](https://elucidate.co/directory/country/tr) [Uganda **1**](https://elucidate.co/directory/country/ug) [United Arab Emirates **1**](https://elucidate.co/directory/country/ae) [Vietnam **1**](https://elucidate.co/directory/country/vn) [Zambia **1**](https://elucidate.co/directory/country/zm) 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 →](https://elucidate.co/directory/methodology) Sources for this page - **GLEIF relationship records (Level 2)**—accounting consolidation as reported to GLEIF · [about Level 2 data ↗](https://www.gleif.org/en/lei-data/access-and-use-lei-data/level-2-data-who-owns-whom) 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 ↗](https://www.fsb.org/2025/11/2025-list-of-global-systemically-important-banks-g-sibs/) 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](https://elucidate.co/ratings). [Book a demo](https://elucidate.co/demo-request) Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.