United Arab Emirates · Credit institution
Standard Chartered Bank
Licences and registrations
Held by the legal entity, not by this BIC
This BIC is mapped to LEI RILFO74KP1CM8P6PCT96 (Standard Chartered Bank) in the Swift and GLEIF BIC-to-LEI file. The legal entity’s page is Standard Chartered Bank (SCBLGB2L). None matched by LEI in the 22 tracked registers.
Licences belong to the legal entity. Each applies in the country of the regulator that granted it, not to every BIC that carries the LEI.
Regulatory status
FSB · global systemically important banks
2025 list
- G-SIB
- Standard Chartered
- Relation
- Main operating bank of a G-SIBThe G-SIB group’s principal bank, as identified by Elucidate from the FSB list and GLEIF.
- Bucket
- 1 of 5 · extra capital buffer 1.0% of risk-weighted assets
- On the list since
- 2012
Swift network
Swift’s ISO 9362 BIC directory
- BIC
- SCBLAEADXXX head office
- Connection to Swift
- Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under SCBLAEAD directly.
- Swift GPI
- Not on the member list
- Payment schemes and systems
- No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- Branch codes
- 3 branch codes
- BIC first registered
- 1992-12-07
- Last updated
- 2025-11-15
Identifiers
Head-office record
- BIC
- SCBLAEADXXX
- How the BIC breaks down
- SCBLBank
- AECountry · United Arab Emirates
- ADLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI record
- View on GLEIF ↗
- How the LEI was matched
- BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
Profile
- Type
- Credit institutionListed as a credit institution, or a branch of one, on the ECB’s list of supervised entities, or named as a bank on the Financial Stability Board’s G-SIB list, directly or as a G-SIB’s main operating bank. These are the only bank lists the directory tracks so far.
- Regulation
- Prudentially supervised (FSB G-SIB list)Prudentially supervised, according to the FSB 2025 G-SIB list. This is a designation, not a licence on a tracked register.
- Register licences
- None matched by LEI in the 22 tracked registers
- Country · region
- United Arab Emirates · Middle East & North Africa
- FSB G-SIB list
- Bucket 1 of 5 list of 2025
- Trading venues (MIC)
- No MIC registered under this LEI 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 Holdings Limited · United Kingdom549300CMZRKFV0TJGO90 ↗
- Ultimate parent
- Standard Chartered PLC · United KingdomU4LOSYZ7YG4W3S5F2G91 ↗
- FSB G-SIB list
- Main operating bank of a G-SIB · Standard Chartered bucket 1 · 2025 listThe G-SIB group’s principal bank, as identified by Elucidate from the FSB list and GLEIF.
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, Standard Chartered Bank AG, Zodia Custody (Europe) S.A., Currencyfair Limited, Currencyfair (Singapore) PTE. LTD..
See the Standard Chartered PLC group →Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Addresses
- Registered address
- STANDARD CHARTERED TOWER DOWNTOWN EMAAR SQUARE DUBAI 999 UNITED ARAB EMIRATES
- Operational address
- STANDARD CHARTERED TOWER DOWNTOWN DUBAI DUBAI DUBAI POB 999 UNITED ARAB EMIRATES
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
<FinInstnId>
<BICFI>SCBLAEADXXX</BICFI>
<LEI>RILFO74KP1CM8P6PCT96</LEI>
</FinInstnId>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
<FinInstnId>
<BICFI>SCBLAEADXXX</BICFI>
<LEI>RILFO74KP1CM8P6PCT96</LEI>
<Nm>STANDARD CHARTERED BANK</Nm>
<PstlAdr>
<TwnNm>DUBAI</TwnNm>
<Ctry>AE</Ctry>
<AdrLine>STANDARD CHARTERED TOWER DOWNTOWN EMAAR SQUARE DUBAI 999</AdrLine>
</PstlAdr>
</FinInstnId>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.
Network
Branches and correspondent banking
All 3 branch BICs connect to the head office. They are all in Dubai, and no function or registration year splits them further. 11 other banks publish 11 accounts held with this bank.
- Own offices
- Respondent banks: they hold accounts here
Hover over a branch, account or group to see its details
Respondent banks
From the correspondent lists other banks publish
11 other banks publish 11 accounts held with this bank.
| Currency | Respondent bank | Held at | Account | Purpose | Published in |
|---|---|---|---|---|---|
| AED | Allied Bank Limited Pakistan | SCBLAEAD | 15209922801 | — | abl.com ↗ dated 22 Oct 2025 |
| AED | Banca Monte Dei Paschi di Siena Italy | SCBLAEAD | IBAN: AE590440000015209925301 | commercial transactions; same account listed for MM and FX | gruppomps.it ↗ dated Nov 2022 |
| AED | City National Bank United States | SCBLAEAD | — | incoming foreign currency wires | cnb.com ↗ dated Mar 2023 |
| AED | Clearstream Banking S.A. Luxembourg | SCBLAEAD | AE26 0440 0000 0820 9920 701 | — | clearstream.com ↗ dated 1 Jul 2026 |
| AED | Federal Bank Limited, the India | SCBLAEADXXX | 15209917501 (IBAN AE720440000015209917501) | trade and personal payments/remittances | federal.bank.in ↗ |
| AED | Nordea Bank Abp Finland | SCBLAEAD | AE470440000015759757601 | Commercial, FX, derivatives and money market payments | nordea.com ↗ dated 13 Oct 2025 |
| AED | Pnc Bank,n.a., United States | SCBLAEAD | — | receipt of foreign currency payments | pnc.com ↗ dated 1 May 2024 |
| AED | Raiffeisenlandesbank Oberoesterreich, Aktiengesellschaft Austria | SCBLAEAD | AE550440000015422154001 | Intermediary for AED (commercial and treasury payments) | raiffeisen.at ↗ dated 1 Apr 2026 |
| AED | Santander UK PLC United Kingdom | SCBLAEADXXX | AE820440000015209921201 | cash settlement (SSI) | santander.co.uk ↗ dated 21 Jun 2022 |
| AED | Standard Chartered Bank (Singapore) Limited Singapore | SCBLAEAD | AE690440000015209909601 | Inward telegraphic transfers (private banking) | sc.com ↗ dated 12 May 2026 |
| AED | Tmbthanachart Bank Public Company Limited Thailand | SCBLAEAD | — | incoming payments (intermediary bank, field 56A) | media.ttbbank.com ↗ dated Jul 2025 |
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 |
|---|---|---|---|---|---|
| SCBLAEADABD | — | Dubai | STANDARD CHARTERED TOWER DOWNTOWN DUBAI DUBAI DUBAI POB 999 UNITED ARAB EMIRATES | — | 2020-06-10 |
| SCBLAEADDIF | DUBAI INTERNATIONAL FINANCIAL CENTRE - OFFSHORE BANKING | Dubai | STANDARD CHARTERED TOWER DOWNTOWN DUBAI DUBAI DUBAI POB 999 UNITED ARAB EMIRATES | — | 2020-06-10 |
| SCBLAEADWMO | WEALTH | Dubai | STANDARD CHARTERED TOWER DOWNTOWN DUBAI DUBAI DUBAI POB 999 UNITED ARAB EMIRATES | — | 2023-06-03 |
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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 →Credits for this page
- Ownership and group—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
Assess the financial crime risk behind a BIC
A BIC identifies an institution; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.
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