---
title: "Standard Chartered Bank AG SWIFT/BIC code SCBLDEFXXXX · Germany | Elucidate"
description: "In the Standard Chartered G-SIB group (FSB bucket 1). SWIFT/BIC code SCBLDEFXXXX for Standard Chartered Bank AG, Germany. 2 branch BICs."
url: https://elucidate.co/directory/standard-chartered-bank-ag-scbldefx
---
1. [Directory](https://elucidate.co/directory)
2. [Germany](https://elucidate.co/directory/country/de)
3. Standard Chartered Bank AG
Germany · Credit institution
# Standard Chartered Bank AG
Standard Chartered Bank AG is a German stock corporation (Aktiengesellschaft) with its head office in Frankfurt am Main. It is wholly owned by Standard Chartered Bank, London, which is part of the Standard Chartered PLC group. The bank is the group's EU hub for corporate and investment banking. It has branches in Paris, Stockholm and Warsaw. It was incorporated in 2017, received its banking licence on 14 December 2018 and started operations on 18 March 2019.
FSB G-SIB list 2025
1
Bucket 1 of 5 · listed since 2012
In a G-SIB group · Standard Chartered
[FSB 2025 list ↗](https://www.fsb.org/2025/11/2025-list-of-global-systemically-important-banks-g-sibs/) [What is a G-SIB? ↗](https://www.fsb.org/work-of-the-fsb/market-and-institutional-resilience/post-2008-financial-crisis-reforms/ending-too-big-to-fail/global-systemically-important-financial-institutions-g-sifis/)
BIC **SCBLDEFXXXX** LEI **[549300WDT1HWUMTUW770](https://search.gleif.org/#/record/549300WDT1HWUMTUW770)** Licence no. **Not on a tracked register** Connected to Swift Market operator · MIC **SCAG** [**2** branch codes](https://elucidate.co/directory/standard-chartered-bank-ag-scbldefx#branches) [**34** respondent banks](https://elucidate.co/directory/standard-chartered-bank-ag-scbldefx#respondents) [Group: Standard Chartered PLC](https://elucidate.co/directory/group/U4LOSYZ7YG4W3S5F2G91) [Claim this profile](https://elucidate.co/directory/standard-chartered-bank-ag-scbldefx#claim)
## Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers. It is on the ECB list of supervised entities (see [Regulatory status](https://elucidate.co/directory/standard-chartered-bank-ag-scbldefx#regulatory)): that is banking supervision, not a licence on a tracked register.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
## Regulatory status
### FSB · global systemically important banks
2025 list
- **G-SIB:** Standard Chartered
- **Relation:** In a G-SIB groupGLEIF records a G-SIB entity as this legal entity’s ultimate parent. The bucket applies to the group, and membership does not make this entity a bank.
- **Bucket:** 1 of 5 · extra capital buffer 1.0% of risk-weighted assets
- **On the list since:** 2012
### ECB banking supervision
List of supervised entities as of 2026-07-01
- **Classification:** Less significant institution
- **Supervisor:** Bundesanstalt für Finanzdienstleistungsaufsicht / Deutsche Bundesbank (with ECB oversight)
- **Listed as:** Standard Chartered Bank AG
- **Entity type:** Credit institution
- **Remarks:** HI: supervised entities which are classified as high-impact LSIs.
## European registers
### ECB · monetary financial institutions
List as at 2026-09-25
- **Category:** Credit institution
- **Minimum reserves:** Subject to minimum reserves
- **Listed as:** Standard Chartered Bank AG
- **RIAD code:** DE05906
### ESMA · MiFID II register
Register as at 2026-09-28
| Entry | Competent authority | Authorised | Services or instruments |
| --- | --- | --- | --- |
| Investment services (MiFID II) | Federal Financial Supervisory Authority (BaFin) | 2018-12-14 | A1 A2 A3 A4 A5 A6 A7 |
Service codes follow MiFID II Annex I: A for investment services, B for ancillary services. Hover a code for its meaning.
Entries are matched on the LEI. Each register is quoted as its publisher lists it.
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** SCBLDEFXXXX head office
- **Connection to Swift:** Connected to Swift
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** [SCT · SCT Inst · SDD Core · VOP · T2 · TIPS](https://elucidate.co/directory/standard-chartered-bank-ag-scbldefx#schemes)
- **Branch codes:** [2 branch codes](https://elucidate.co/directory/standard-chartered-bank-ag-scbldefx#branches)
- **BIC first registered:** 2009-07-04
- **Last updated:** 2025-12-13
## Overview
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/standard-chartered-bank-ag-scbldefx#overview-sources)
Total assets
EUR 16bn
This entity · 31 Dec 2025 · [annual report ↗](https://www.sc.com/de/uploads/sites/5/content/docs/SCB-JAP-TPI-311225-TE-Final-25-005905.pdf)
Employees
505
headcount · This entity · 31 Dec 2025 · [annual report ↗](https://www.sc.com/de/uploads/sites/5/content/docs/SCB-JAP-TPI-311225-TE-Final-25-005905.pdf)
Ownership
Group subsidiary
100% Standard Chartered Bank
Institution type
Commercial bank
Trades as Standard Chartered
- **Standing:** The bank's legal notice gives its address as TaunusTurm, Taunustor 1, 60310 Frankfurt am Main. The LEI record still shows its former address, Taunusanlage 16, 60325 Frankfurt am Main.
- **Ownership:** Standard Chartered Bank, London, has held 100% of the shares since 1 September 2017. It is held through Standard Chartered Holdings Limited within the Standard Chartered PLC group.
- **Direct parent:** [Standard Chartered Bank](https://elucidate.co/directory/standard-chartered-bank-scblgb2l), United Kingdom 100%
- **Ultimate owner:** Standard Chartered PLC, United Kingdom
- **Head office:** TaunusTurm, Taunustor 1, 60310 Frankfurt am Main, Germany
- **Company register:** HRB 108109, Amtsgericht Frankfurt am Main
### Business lines
- Corporate banking
- Transaction banking & payments
- Markets & trading
- Trade finance
- Investment banking
- Correspondent banking
According to its 2025 management report, the bank serves only corporate and institutional clients, through Global Banking, Markets and Transaction Banking. It also acts as the group's euro clearing centre.
### Online
- **Websites & references:** [sc.com ↗](https://www.sc.com/de/) [sc.com/de-en ↗](https://www.sc.com/de-en/) English-language version of the Germany site [sc.com/en ↗](https://www.sc.com/en/) Group website of Standard Chartered PLC
- **Official social accounts:** [LinkedIn ↗](https://www.linkedin.com/company/standardchartered/) · [X ↗](https://www.twitter.com/stanchart) · [Facebook ↗](https://www.facebook.com/StandardChartered) · [Instagram ↗](https://www.instagram.com/stanchart/) · [YouTube ↗](https://www.youtube.com/standardchartered)
Sources · 14 pages consulted
1. [sc.com/de/imprint-2/](https://www.sc.com/de/imprint-2/)
2. [sc.com/de/about/](https://www.sc.com/de/about/)
3. [sc.com/de/](https://www.sc.com/de/)
4. [sc.com/de/regulatory-disclosures/](https://www.sc.com/de/regulatory-disclosures/)
5. [sc.com/de/uploads/sites/5/content/docs/SCB-JAP-TPI-311225-TE-Final-25-005905.pdf](https://www.sc.com/de/uploads/sites/5/content/docs/SCB-JAP-TPI-311225-TE-Final-25-005905.pdf)
6. [sc.com/de/2026/06/30/standard-chartered-ernennt-neues-fuhrungsteam-fur-europa/](https://www.sc.com/de/2026/06/30/standard-chartered-ernennt-neues-fuhrungsteam-fur-europa/)
7. [sc.com/de-en/2026/09/01/darren-ellis-appointed-to-the-standard-chartered-bank-ag-supervisory-boa](https://www.sc.com/de-en/2026/09/01/darren-ellis-appointed-to-the-standard-chartered-bank-ag-supervisory-board/)
8. [sc.com/de/news-and-media/](https://www.sc.com/de/news-and-media/)
9. [sc.com/de/2025/12/16/aufsichtsrechtliche-masnahme-der-bundesanstalt-fur-finanzdienstleistungsauf](https://www.sc.com/de/2025/12/16/aufsichtsrechtliche-masnahme-der-bundesanstalt-fur-finanzdienstleistungsaufsicht-bafin-in-bezug-auf-die-standard-chartered-bank-ag/)
10. [bafin.de/SharedDocs/Veroeffentlichungen/DE/Massnahmen/60b\_KWG\_84\_WpIG\_und\_57\_GwG/neu/meldung\_2025\_](https://www.bafin.de/SharedDocs/Veroeffentlichungen/DE/Massnahmen/60b_KWG_84_WpIG_und_57_GwG/neu/meldung_2025_12_16_standard_chartered_bank_ag.html;jsessionid=8361596BA582B1218C9C17C78276AB47.internet011)
11. [sc.com/de-en/imprint-2/](https://www.sc.com/de-en/imprint-2/)
12. [sc.com/de/sitemap-deutsch/](https://www.sc.com/de/sitemap-deutsch/)
13. [sc.com/uk/2026/06/30/standard-chartered-announces-senior-appointments-to-its-europe-management-t](https://www.sc.com/uk/2026/06/30/standard-chartered-announces-senior-appointments-to-its-europe-management-team/)
14. [finanz-szene.de/banking/hessenmueller-wird-chef-der-eu-einheit-von-standard-chartered-salsano-ist-raus/](https://finanz-szene.de/banking/hessenmueller-wird-chef-der-eu-einheit-von-standard-chartered-salsano-ist-raus/)
## Leadership
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/standard-chartered-bank-ag-scbldefx#overview-sources)
- **Chief executive:** Jörg Hessenmüller Chief Executive Officer (appointment announced 30 June 2026) Confirmed 29 Sep 2026 · [sc.com ↗](https://www.sc.com/de/2026/06/30/standard-chartered-ernennt-neues-fuhrungsteam-fur-europa/)
- **Chair:** Mandy DeFilippo Chair of the Supervisory Board Confirmed 29 Sep 2026 · [sc.com ↗](https://www.sc.com/de/about/)
- **Chief financial officer:**  Alexander Engel Chief Financial Officer Confirmed 29 Sep 2026 · [sc.com ↗](https://www.sc.com/de/about/)
- **Executive:**  Isabelle Saadjian Chief Risk Officer Confirmed 29 Sep 2026 · [sc.com ↗](https://www.sc.com/de/about/)
- **Executive:**  Caroline Eber-Ittel Chief Executive Officer, France and Head of Coverage Banking, Europe Confirmed 29 Sep 2026 · [sc.com ↗](https://www.sc.com/de/about/)
## Supervisors & regulators
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/standard-chartered-bank-ag-scbldefx#overview-sources)
- **Germany:** Federal Financial Supervisory Authority (BaFin) Prudential supervisor AML supervisor Conduct Resolution
- **Germany:** Deutsche Bundesbank Central bank Prudential supervisor
## Recent events 1 enforcement or investigation item
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/standard-chartered-bank-ag-scbldefx#overview-sources)
1. Sep 2026
Leadership
The bank appointed Darren Ellis, a group finance executive, to its Supervisory Board, which grew to eight members.
[sc.com ↗](https://www.sc.com/de-en/2026/09/01/darren-ellis-appointed-to-the-standard-chartered-bank-ag-supervisory-board/)
2. Jun 2026
Leadership
Standard Chartered named Jörg Hessenmüller Chief Executive Officer of the bank, succeeding Nicolo Salsano.
[sc.com ↗](https://www.sc.com/de/2026/06/30/standard-chartered-ernennt-neues-fuhrungsteam-fur-europa/)
3. Jan 2026
Leadership
Isabelle Saadjian became Chief Risk Officer and joined the Management Board, succeeding Michael Hellbeck, who left on 31 December 2025.
[sc.com ↗](https://www.sc.com/de/uploads/sites/5/content/docs/SCB-JAP-TPI-311225-TE-Final-25-005905.pdf)
4. Dec 2025
Enforcement
BaFin ordered the bank to fix deficiencies in lending and risk-bearing capacity processes found by a special audit. It also imposed additional own funds requirements.
[bafin.de ↗](https://www.bafin.de/SharedDocs/Veroeffentlichungen/DE/Massnahmen/60b_KWG_84_WpIG_und_57_GwG/neu/meldung_2025_12_16_standard_chartered_bank_ag.html;jsessionid=8361596BA582B1218C9C17C78276AB47.internet011)
Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, incidents, leadership changes, mergers and licence changes. Each links to its source.
## Identifiers
Head-office record
- **BIC:** SCBLDEFXXXX
- **How the BIC breaks down:** 1. SCBL Bank 2. DE Country · Germany 3. FX Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 549300WDT1HWUMTUW770
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/549300WDT1HWUMTUW770)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
- **National bank code:** [Bankleitzahl 50110636 + 2 more](https://elucidate.co/directory/standard-chartered-bank-ag-scbldefx#bank-codes)
## Profile
- **Type:** Credit institution
- **Regulation:** Prudentially supervised (ECB list)
- **Register licences:** None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
- **Country · region:** Germany · Europe & Central Asia
- **FSB G-SIB list:** [In a G-SIB group · Standard Chartered](https://elucidate.co/directory/standard-chartered-bank-ag-scbldefx#regulatory) list of 2025
- **Banking supervision:** [Less significant · Bundesanstalt für Finanzdienstleistungsaufsicht / Deutsche Bundesbank](https://elucidate.co/directory/standard-chartered-bank-ag-scbldefx#regulatory) as of 2026-07-01
- **Trading venues (MIC):** [Operates MIC SCAG](https://elucidate.co/directory/standard-chartered-bank-ag-scbldefx#markets) list of 2026-09-17
- **OFAC sanctions:** No listing cites this BIC
- **EU sanctions:** No listing matched this BIC or its LEI
- **Country sanctions:** No country programme
Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.
## Ownership and group
GLEIF relationship records
- **Direct parent:** [Standard Chartered Bank](https://elucidate.co/directory/standard-chartered-bank-scblgb2l) · United Kingdom[RILFO74KP1CM8P6PCT96 ↗](https://search.gleif.org/#/record/RILFO74KP1CM8P6PCT96)
- **Ultimate parent:** Standard Chartered PLC · United Kingdom[U4LOSYZ7YG4W3S5F2G91 ↗](https://search.gleif.org/#/record/U4LOSYZ7YG4W3S5F2G91)
- **FSB G-SIB list:** [In a G-SIB group · Standard Chartered](https://elucidate.co/directory/group/U4LOSYZ7YG4W3S5F2G91) bucket 1 · 2025 list GLEIF records a G-SIB entity as this legal entity’s ultimate parent. The bucket applies to the group, and membership does not make this entity a bank.
The Standard Chartered PLC group has 64 institutions in the directory, in 45 countries: 58 hold a BIC and 6 do not.
Including [Standard Chartered Bank](https://elucidate.co/directory/standard-chartered-bank-scblgb2l), [Standard Chartered Bank](https://elucidate.co/directory/standard-chartered-bank-scblinbb), [Standard Chartered Bank](https://elucidate.co/directory/standard-chartered-bank-scblidjx), [Standard Chartered Bank](https://elucidate.co/directory/standard-chartered-bank-scblaead), [Standard Chartered Bank](https://elucidate.co/directory/standard-chartered-bank-scblbddx).
[See the Standard Chartered PLC group →](https://elucidate.co/directory/group/U4LOSYZ7YG4W3S5F2G91)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Addresses
- **Registered address:** 1,TAUNUSTOR,TAUNUSTURM FRANKFURT AM MAIN 60310 GERMANY
- **Operational address:** TAUNUSTURM TAUNUSTOR 1 FRANKFURT AM MAIN 60310 FRANKFURT AM MAIN GERMANY
## ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.
- **Identified by:** BIC, with its LEI
- **Roles in CBPR+:** Any agent, including the instructing and instructed agents
### CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
```xml
SCBLDEFXXXX
549300WDT1HWUMTUW770
```
### Full record
Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC
```xml
SCBLDEFXXXX
549300WDT1HWUMTUW770
STANDARD CHARTERED BANK AG
FRANKFURT AM MAIN
DE
1, TAUNUSTOR, TAUNUSTURM FRANKFURT AM MAIN 60310
```
3 national bank codes route to this BIC. The blocks add none, because the right one depends on the account.
The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.
## Payment schemes and systems
EPC registers of 2026-09-11 · ECB T2 list of 2026-07-02 · ECB TIPS list of 2026-09-01 · SIX Bank Master valid on 2026-09-28
| Scheme or system | Since | Registered with | Note |
| --- | --- | --- | --- |
| SEPA Credit TransferISO 20022 messages | 2019-04-15 | Head office | — |
| SEPA Instant Credit TransferISO 20022 messages | 2023-07-03 | Head office | — |
| SEPA Direct Debit CoreISO 20022 messages | 2019-04-15 | Head office | — |
| Verification of Payee | 2025-08-18 | Head office | — |
| T2 (Eurosystem real-time gross settlement)ISO 20022 messages | — | Head office | — |
| TIPS (TARGET Instant Payment Settlement)ISO 20022 messages | — | Head office | — |
SEPA dates are when the institution became ready for the scheme. The T2 list names direct participants only and gives no joining date. TIPS entries have no joining date.
An institution missing from T2 may still be reachable through an indirect participant. The ECB’s TIPS list does not separate participants from reachable parties. It includes institutions reachable in Swedish kronor as well as in euro.
“ISO 20022 messages” marks a scheme or system whose rulebook or operator specifies ISO 20022 for messages between participants.
## Market identifiers
One trading venue or reporting service run under this LEI list of 2026-09-17
| MIC | Market | Kind | Category |
| --- | --- | --- | --- |
| SCAG | STANDARD CHARTERED BANK AG | Operating MIC | Systematic internaliser |
## National bank codes
### Bankleitzahl · Germany
3 codes valid until 2026-12-06 · ISO 20022 clearing system code DEBLZ
| Code | Routes to BIC | Name in the national file | City |
| --- | --- | --- | --- |
| 50110636 | SCBLDEFXXXX | Standard Chartered Bank Frankfurt | Frankfurt am Main |
| 51230500 | SCBLDEFXXXX | Standard Chartered Bank | Frankfurt am Main |
| 51230502 | SCBLDEFXXXX | Standard Chartered Bank | Frankfurt am Main |
Each code shows the name in the national file. Smaller banks often route through a central institution’s BIC. A code can therefore belong to a different bank than the one on this page.
## Network
### Branches and correspondent banking
All 2 branch BICs connect to the head office. They are all in Frankfurt Am Main, and no function or registration year splits them further. 34 other banks publish 37 accounts held with this bank.
### Respondent banks
From the correspondent lists other banks publish
34 other banks publish 37 accounts held with this bank, in 3 currencies.
| Currency | Respondent bank | Held at | Account | Purpose | Published in |
| --- | --- | --- | --- | --- | --- |
| CAD | [Allied Bank Limited](https://elucidate.co/directory/allied-bank-limited-abpapkka) Pakistan | SCBLDEFX | 500215102 | Via Royal Bank of Canada, Toronto (ROYCCAT2XXX) | [abl.com ↗](https://www.abl.com/ur/business-banking/accounts/allied-home-remmittances/essential-information-swift-and-nostro-codes-and-iban-generation/) dated 22 Oct 2025 |
| EUR | [Allied Bank Limited](https://elucidate.co/directory/allied-bank-limited-abpapkka) Pakistan | SCBLDEFX | 50006705 | — | [abl.com ↗](https://www.abl.com/ur/business-banking/accounts/allied-home-remmittances/essential-information-swift-and-nostro-codes-and-iban-generation/) dated 22 Oct 2025 |
| EUR | [Axis Bank Limited](https://elucidate.co/directory/axis-bank-limited-axisinbb) India | SCBLDEFX | 424-018118508 | — | [axis.bank.in ↗](https://www.axis.bank.in/docs/default-source/default-document-library/nostro-account-details-wire-transfer.pdf) |
| EUR | [Axis Bank Limited(Formerly Uti Bank Central Office](https://elucidate.co/directory/axis-bank-limited-formerly-uti-bank-central-office-utibinb1) India | SCBLDEFXXXX | 424-018118508 | Inward wire remittances (same-day credit) | [axis.bank.in ↗](https://www.axis.bank.in/docs/default-source/default-document-library/inward-remittance/same-day-credit-corr-bank-tie-ups.pdf) |
| EUR | [Banco Votorantim S.A.](https://elucidate.co/directory/banco-votorantim-s-a-bavobrsp) Brazil | SCBLDEFX | 500132704 (IBAN DE36512305000500132704) | Receipt of incoming foreign-currency payment orders | [bv.com.br ↗](https://www.bv.com.br/web/portal/empresas/cambio-e-comercio-exterior) |
| AUD | [Banco Votorantim S.A.](https://elucidate.co/directory/banco-votorantim-s-a-bavobrsp) Brazil | SCBLDEFX | 500132805 (IBAN DE25512305000500132805) | Receipt of incoming foreign-currency payment orders (intermediary Westpac, Sydney, WPACAU2S) | [bv.com.br ↗](https://www.bv.com.br/web/portal/empresas/cambio-e-comercio-exterior) |
| EUR | [Bank Alfalah Limited](https://elucidate.co/directory/bank-alfalah-limited-alfhpkka) Pakistan | SCBLDEFX | 18080105 | Conventional banking | [prodbaf.blob.core.windows.net ↗](https://prodbaf.blob.core.windows.net/data/Routing%20Instructions-Pakistan%20Conventional%20SSI%202025.pdf) |
| EUR | [Bank Alfalah Limited](https://elucidate.co/directory/bank-alfalah-limited-alfhpkka) Pakistan | SCBLDEFX | 424-018115805 | Islamic banking | [prodbaf.blob.core.windows.net ↗](https://prodbaf.blob.core.windows.net/data/Routing%20Instructions-Pakistan%20Conventional%20SSI%202025.pdf) |
| EUR | [Bank of Baroda](https://elucidate.co/directory/bank-of-baroda-barbinbb) India | SCBLDEFX | 018113408 | Remittances other than FCNR(B) deposits | [bankofbaroda.bank.in ↗](https://bankofbaroda.bank.in/business-banking/trade-fx-and-remittances/nostro-details) |
| EUR | [Bank of Maharashtra](https://elucidate.co/directory/bank-of-maharashtra-mahbinbb) India | SCBLDEFX | 050000906 | CP, FX, MM | [bankofmaharashtra.bank.in ↗](https://bankofmaharashtra.bank.in/writereaddata/documentlibrary/25287883-0529-473d-959c-f7078a3fd067.pdf) |
| EUR | [Canara Bank](https://elucidate.co/directory/canara-bank-cnrbinbb) India | SCBLDEFX | 500057705 | inward remittances | [canarabank.bank.in ↗](https://www.canarabank.bank.in/swift) |
| EUR | [Cassa Centrale Banca - Credito Cooperativo Italiano S.P.A.](https://elucidate.co/directory/cassa-centrale-banca-credito-cooperativo-italiano-s-p-a-ccrtit2t) Italy | SCBLDEFX | — | marked SSI | [cassacentrale.it ↗](https://www.cassacentrale.it/sites/default/files/documents_attachments/Lista%20Corrispondenti%202026.pdf) dated 21 Apr 2026 |
| EUR | [Cathay Bank](https://elucidate.co/directory/cathay-bank-cathus6l) United States | SCBLDEFX | — | incoming wire transfers | [cathaybank.com ↗](https://www.cathaybank.com/personal/checking/incoming-wire) |
| EUR | [East West Bank](https://elucidate.co/directory/east-west-bank-ewbkus66) United States | SCBLDEFXXXX | — | Incoming EUR wires (intermediary bank, field 56A) | [eastwestbank.com ↗](https://www.eastwestbank.com/content/dam/ewb-dotcom/docs/incomingwireinstructions_currencies/IncomingWireInstructions_EUR.pdf) dated Feb 2019 |
| EUR | [Federal Bank Limited, the](https://elucidate.co/directory/federal-bank-limited-the-fdrlinbb) India | SCBLDEFX | 018049807 (IBAN DE24512305000018049807) | trade and personal payments/remittances | [federal.bank.in ↗](https://www.federal.bank.in/correspondent-branches) |
| EUR | [First Commercial Bank., LTD](https://elucidate.co/directory/first-commercial-bank-ltd-fcbktwtp) Taiwan | SCBLDEFX | — | inward remittances (SSI) | [firstbank.com.tw ↗](https://www.firstbank.com.tw/sites/fcb/files/1565694173648) dated Apr 2025 |
| EUR | [Guangdong Shunde Rural Commercial Bank Company Limited](https://elucidate.co/directory/guangdong-shunde-rural-commercial-bank-company-limited-rccscnbs) China | SCBLDEFX | — | inward foreign-currency remittances | [sdebank.com ↗](https://www.sdebank.com/mainsite/gjyw/qqhkzy/kjwbhlzy/2024051418555029193/index.html) dated 14 May 2024 |
| EUR | [Iccrea Banca SPA - Istituto Centrale del Credito Cooperativo](https://elucidate.co/directory/iccrea-banca-spa-istituto-centrale-del-credito-cooperativo-icraitrr) Italy | SCBLDEFX | 18026110 | CP | [iccreabanca.it ↗](https://www.iccreabanca.it/it-IT/Pagine/standard-settlement-instructions.aspx) |
| EUR | [Indian Bank](https://elucidate.co/directory/indian-bank-idibinbb) India | SCBLDEFX | A/c No: 0 18018403; IBAN No: DE55512305000018018403 | — | [indianbank.bank.in ↗](https://indianbank.bank.in/en/remittance-to-india) dated 4 Jul 2026 |
| EUR | [Indusind Bank Limited](https://elucidate.co/directory/indusind-bank-limited-indbinbb) India | SCBLDEFXXXX | 018258906 | — | [indusind.bank.in ↗](https://www.indusind.bank.in/in/en/corporate/product-and-solution/financial-institutions-and-correspondent-banking/nostro-list.html) |
| EUR | [Kotak Mahindra Bank Limited](https://elucidate.co/directory/kotak-mahindra-bank-limited-kkbkinbb) India | SCBLDEFXXXX | 500006901 | inward remittances | [kotak.bank.in ↗](https://www.kotak.bank.in/en/personal-banking/nri/transfer-money/wire-transfer/list-of-swift-codes.html) |
| EUR | [Mashreqbank Psc.](https://elucidate.co/directory/mashreqbank-psc-bomlaead) United Arab Emirates | SCBLDEFXXXX | — | standard settlement instruction | [mashreq.com ↗](https://www.mashreq.com/en/international-banking/home/our-sectors/sectors/financial-institution/standard-settlement-instruction/) |
| EUR | [Qnb Bank Anonim Sirketi](https://elucidate.co/directory/qnb-bank-anonim-sirketi-fnnbtris) Türkiye | SCBLDEFX | 18001801 | securitisation account (SEC.) | [qnb.com.tr ↗](https://www.qnb.com.tr/en/popup-en/nostro-account) |
| EUR | [Raiffeisenbank A.S.](https://elucidate.co/directory/raiffeisenbank-a-s-rzbcczpp) Czechia | SCBLDEFX | — | — | [rb.cz ↗](https://www.rb.cz/o-nas/kontakty/korespondencni-banky) |
| EUR | [Rbl Bank Ltd.](https://elucidate.co/directory/rbl-bank-ltd-ratninbb) India | SCBLDEFXXXX | 018301701; IBAN DE41 5123 0500 0018 3017 01 | — | [rbl.bank.in ↗](https://www.rbl.bank.in/nri-banking/money-transfer/wire-transfers) |
| EUR | [Standard Chartered Bank (Singapore) Limited](https://elucidate.co/directory/standard-chartered-bank-singapore-limited-scblsg22) Singapore | SCBLDEFX | DE97512305000018510407 | Inward telegraphic transfers (private banking) | [sc.com ↗](https://www.sc.com/en/uploads/sites/66/content/docs/pvb-singapore-bank-account-details-for-inward-remittance.pdf) dated 12 May 2026 |
| EUR | [Taishin International Bank Co.,ltd.](https://elucidate.co/directory/taishin-international-bank-co-ltd-tsibtwtp) Taiwan | SCBLDEFX | — | Hong Kong branch settlement | [taishinbank.com.tw ↗](https://www.taishinbank.com.tw/TSB/export/sites/TSB/overseas/Correspondent-bank-network-for-Inward-Remittance.pdf) |
| EUR | [Taiwan Cooperative Bank LTD](https://elucidate.co/directory/taiwan-cooperative-bank-ltd-tacbtwtp) Taiwan | SCBLDEFX | 018194109 | — | [tcb-bank.com.tw ↗](https://www.tcb-bank.com.tw/eng/disclosures/information/ssi) dated 17 Nov 2022 |
| EUR | [The Commercial Bank (P.S.Q.C)](https://elucidate.co/directory/the-commercial-bank-p-s-q-c-cbqaqaqa) Qatar | SCBLDEFX | 500222907 DE31512305000500222907 | settlement (SSI) | [cbq.com.qa ↗](https://www.cbq.com.qa/en/personal/ways-to-bank/correspondent-bank-list) |
| EUR | [The South Indian Bank LTD](https://elucidate.co/directory/the-south-indian-bank-ltd-soinin55) India | SCBLDEFX | 018160002 | — | [southindianbank.bank.in ↗](https://www.southindianbank.bank.in/nri-services/remittances/swift-transfers-through-correspondent-banks) |
| EUR | [Tmbthanachart Bank Public Company Limited](https://elucidate.co/directory/tmbthanachart-bank-public-company-limited-tmbkthbk) Thailand | SCBLDEFX | — | incoming payments (intermediary bank, field 56A) | [media.ttbbank.com ↗](https://media.ttbbank.com/1/document/sme-corp/en-payment-instructions-form-jul25.pdf) dated Jul 2025 |
| EUR | [Turkiye Ihracat Kredi Bankasi (Turkeximbank)](https://elucidate.co/directory/turkiye-ihracat-kredi-bankasi-turkeximbank-tikbtr2a) Türkiye | SCBLDEFX | 500090804 / IBAN DE25512305000500090804 | — | [eximbank.gov.tr ↗](https://eximbank.gov.tr/tr/hakkimizda/kurumsal/yurtdisi-muhabir-bankalar) |
| EUR | [Turkiye Vakiflar Bankasi T.A.O](https://elucidate.co/directory/turkiye-vakiflar-bankasi-t-a-o-tvbatr2a) Türkiye | SCBLDEFX | 018000406 | — | [vbassets.vakifbank.com.tr ↗](https://vbassets.vakifbank.com.tr/help-center/nostro-accounts-2025.pdf) dated 2025 |
| EUR | [Uco Bank](https://elucidate.co/directory/uco-bank-ucbainbb) India | SCBLDEFXXXX | 017052600 | — | [uco.bank.in ↗](https://www.uco.bank.in/en/web/guest/correspondent-banks) dated 9 Apr 2026 |
| EUR | [Union Bank of India](https://elucidate.co/directory/union-bank-of-india-ubininbb) India | SCBLDEFX | 018146210 | — | [unionbankofindia.bank.in ↗](https://www.unionbankofindia.bank.in/en/listing/network) dated 15 May 2025 |
| EUR | [Union Bank of Taiwan](https://elucidate.co/directory/union-bank-of-taiwan-ubottwtp) Taiwan | SCBLDEFX | 18134607 | — | [web.ubot.com.tw ↗](https://web.ubot.com.tw/english/nostro_account_list.asp) |
| EUR | [Yes Bank Limited](https://elucidate.co/directory/yes-bank-limited-yesbinbb) India | SCBLDEFX | 50000805; IBAN – DE 475 12305 0000 50000805 | — | [goonj.org ↗](https://goonj.org/wp-content/uploads/2018/05/Swift_details_YES_BANK_LIMITED.pdf) dated May 2018 |
Each row is an account the respondent bank lists as held with this bank, as published. Only banks that publish their correspondent accounts, and that Elucidate has researched, can appear, so the list is not complete. Confirm settlement instructions with either bank before relying on them.
### Branch codes
| BIC | Branch | City | Address | LEI | Updated |
| --- | --- | --- | --- | --- | --- |
| [SCBLDEFXCMV](https://elucidate.co/directory/standard-chartered-bank-ag-scbldefx-cmv) | COLLATERAL AND VALUATIONS | Frankfurt Am Main | STANDARD CHARTERED BANK AG COLLATERAL AND VALUA FRANKFURT FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-12-13 |
| [SCBLDEFXTPS](https://elucidate.co/directory/standard-chartered-bank-ag-scbldefx-tps) | TPS | Frankfurt Am Main | TAUNUSTURM TAUNUSTOR 1 FRANKFURT AM MAIN 60310 FRANKFURT AM MAIN GERMANY | — | 2025-12-13 |
[See every BIC in Germany →](https://elucidate.co/directory/country/de#bics)
## Related institutions
### Same group
- [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 SCBLIDJX Credit institution Prudential licence Indonesia · On the FSB G-SIB list · LEI 254900XJQ7BKPSDXNP74](https://elucidate.co/directory/standard-chartered-bank-scblidjx)
- [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 SCBLQAQX Credit institution Prudential licence Qatar · On the FSB G-SIB list · LEI 276345HYMX591FE8F735](https://elucidate.co/directory/standard-chartered-bank-scblqaqx)
- [Zodia Markets (AME) Limited · trading as ZMAME No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · LEI 213800Y7EK43Q1BPW687](https://elucidate.co/directory/zodia-markets-ame-limited-c9dee897edd0)
- [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](https://elucidate.co/directory/currencyfair-asia-limited-e3c83b43c751)
[All 64 institutions in the Standard Chartered PLC group →](https://elucidate.co/directory/group/U4LOSYZ7YG4W3S5F2G91)
### Same name, different BIC
- [Standard Chartered Bank AG BIC SCBLDEF1 Financial institution Not on a tracked register Germany · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/standard-chartered-bank-ag-scbldef1)
### Largest institutions in Germany
- [DZ Bank AG, Deutsche Zentral- Genossenschaftsbank BIC GENODEF1 Financial institution Not on a tracked register Germany · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/dz-bank-ag-deutsche-zentral-genossenschaftsbank-genodef1)
- [Deutsche Bank AG BIC DEUTDEDB Financial institution Not on a tracked register Germany · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/deutsche-bank-ag-deutdedb)
- [Unicredit Bank GMBH BIC HYVEDEMM Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 2ZCNRR8UK83OBTEK2170](https://elucidate.co/directory/unicredit-bank-gmbh-hyvedemm)
- [Commerzbank AG BIC COBADEFF Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 851WYGNLUQLFZBSYGB56](https://elucidate.co/directory/commerzbank-ag-cobadeff)
- [Commerzbank AG (Formerly Dresdner Bank AG) BIC DRESDEFF Financial institution Not on a tracked register Germany · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/commerzbank-ag-formerly-dresdner-bank-ag-dresdeff)
- [DZ Bank AG, Deutsche Zentral- Genossenschaftsbank BIC GENODES1 Financial institution Not on a tracked register Germany · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/dz-bank-ag-deutsche-zentral-genossenschaftsbank-genodes1)
- [Deutsche Bank AG BIC DEUTDEFF Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 7LTWFZYICNSX8D621K86](https://elucidate.co/directory/deutsche-bank-ag-deutdeff)
- [DZ Bank AG, Deutsche Zentral- Genossenschaftsbank BIC GENODED1 Financial institution Not on a tracked register Germany · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/dz-bank-ag-deutsche-zentral-genossenschaftsbank-genoded1)
[See every BIC in Germany →](https://elucidate.co/directory/country/de#bics)
Claim this profile
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Sources & method
Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.
Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.
The sanctions facts on this page cover the BIC and its LEI only.
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.
[Read the methodology →](https://elucidate.co/directory/methodology)
Credits for this page
- **Payment schemes and systems**—Source: European Payments Council (EPC) Registers of Participants; matched to BICs by Elucidate. Source: European Central Bank, List of T2 participants. Source: European Central Bank, List of TIPS participants and reachable parties.
- **Banking supervision**—Source: European Central Bank, list of supervised entities.
- **National bank codes**—Germany (Quelle: Deutsche Bundesbank).
- **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
- **Overview, leadership, regulators and events**—researched per institution by an AI model with web search, from the institution's own website and reports, regulators, company registers and news. Figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
- **European registers**—Source: European Central Bank (ECB), list of monetary financial institutions and list of institutions subject to minimum reserves. Source: European Securities and Markets Authority (ESMA), MiFID II/MiFIR register (investment firms, trading venues, systematic internalisers, data reporting services providers). Matched on LEI by Elucidate.
- **Images**—logos and photos from Wikimedia Commons (credited with their author and licence) or from the institution's own website, where Wikimedia has none. Elucidate keeps a copy of each; the links lead to the source and the original image. Logo: [sc.com](https://www.sc.com/de/) (official website) · [original](https://www.sc.com/de/content/themes/standard-chartered-non-retail/assets/src/images/svg/standard-chartered-logo-icon.svg); Alexander Engel: [sc.com](https://www.sc.com/de/about/) (official website) · [original](https://www.sc.com/de/tachyon/sites/5/content/images/alex-2-scaled.jpg?resize=1024%2C683&zoom=2); Isabelle Saadjian: [sc.com](https://www.sc.com/de/about/) (official website) · [original](https://www.sc.com/de/tachyon/sites/5/content/images/Isabelle-Mayrock-568x320-option-1-1766399072.jpg?resize=568%2C320&zoom=1); Caroline Eber-Ittel: [sc.com](https://www.sc.com/de/about/) (official website) · [original](https://www.sc.com/de/tachyon/sites/5/content/images/Caroline.png?resize=911%2C659&zoom=1).
## Assess the financial crime risk behind a BIC
A BIC identifies an institution; it does not assess it. The [Elucidate FinCrime Index (EFI)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.
[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.