---
title: "Standard Chartered Bank SWIFT/BIC code SCBLINBBXXX · India | Elucidate"
description: "FSB global systemically important bank (G-SIB), bucket 1 of 5. SWIFT/BIC code SCBLINBBXXX for Standard Chartered Bank, India. 7 branch BICs."
url: https://elucidate.co/directory/standard-chartered-bank-scblinbb
---
1. [Directory](https://elucidate.co/directory)
2. [India](https://elucidate.co/directory/country/in)
3. Standard Chartered Bank
India · Credit institution
# Standard Chartered Bank
FSB G-SIB list 2025
1
Bucket 1 of 5 · listed since 2012
Main operating bank of a G-SIB · 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 **SCBLINBBXXX** LEI **[RILFO74KP1CM8P6PCT96](https://search.gleif.org/#/record/RILFO74KP1CM8P6PCT96)** Licence no. **Not on a tracked register** Connected to Swift [Global systemically important bank · bucket **1**](https://elucidate.co/directory/standard-chartered-bank-scblinbb#regulatory) [**7** branch codes](https://elucidate.co/directory/standard-chartered-bank-scblinbb#branches) [**13** respondent banks](https://elucidate.co/directory/standard-chartered-bank-scblinbb#respondents) [Group: Standard Chartered PLC](https://elucidate.co/directory/group/U4LOSYZ7YG4W3S5F2G91) [Claim this profile](https://elucidate.co/directory/standard-chartered-bank-scblinbb#claim)
## 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)](https://elucidate.co/directory/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:** SCBLINBBXXX head office
- **Connection to Swift:** Connected to Swift
- **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:** [7 branch codes](https://elucidate.co/directory/standard-chartered-bank-scblinbb#branches)
- **Other BICs with this LEI:** [SCBLGB2L](https://elucidate.co/directory/standard-chartered-bank-scblgb2l) · [SCBLAEAD](https://elucidate.co/directory/standard-chartered-bank-scblaead) · [SCBLBDDX](https://elucidate.co/directory/standard-chartered-bank-scblbddx) · [SCBLGB2G](https://elucidate.co/directory/standard-chartered-bank-scblgb2g) · [SCBLLKLX](https://elucidate.co/directory/standard-chartered-bank-scbllklx) · [SCBLPHMM](https://elucidate.co/directory/standard-chartered-bank-scblphmm) +15 more
- **BIC first registered:** 1991-12-02
- **Last updated:** 2026-07-03
## Identifiers
Head-office record
- **BIC:** SCBLINBBXXX
- **How the BIC breaks down:** 1. SCBL Bank 2. IN Country · India 3. BB Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** [RILFO74KP1CM8P6PCT96](https://elucidate.co/directory/standard-chartered-bank-scblgb2l)
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/RILFO74KP1CM8P6PCT96)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
- **National bank codes:** [IFSC SCBL0000001 + 107 more · MICR code 110036002 + 103 more](https://elucidate.co/directory/standard-chartered-bank-scblinbb#bank-codes)
## Profile
- **Type:** Credit institution
- **Regulation:** Prudentially supervised (FSB G-SIB list)
- **Register licences:** None matched by LEI in the 22 tracked registers
- **Country · region:** India · South Asia
- **FSB G-SIB list:** [Bucket 1 of 5](https://elucidate.co/directory/standard-chartered-bank-scblinbb#regulatory) 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 Kingdom[549300CMZRKFV0TJGO90 ↗](https://search.gleif.org/#/record/549300CMZRKFV0TJGO90)
- **Ultimate parent:** Standard Chartered PLC · United Kingdom[U4LOSYZ7YG4W3S5F2G91 ↗](https://search.gleif.org/#/record/U4LOSYZ7YG4W3S5F2G91)
- **FSB G-SIB list:** [Main operating bank of a G-SIB · Standard Chartered](https://elucidate.co/directory/group/U4LOSYZ7YG4W3S5F2G91) bucket 1 · 2025 list The 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](https://elucidate.co/directory/standard-chartered-bank-scblidjx), [Standard Chartered Bank AG](https://elucidate.co/directory/standard-chartered-bank-ag-scbldefx), [Zodia Custody (Europe) S.A.](https://elucidate.co/directory/zodia-custody-europe-s-a-6fb5b48b7e65), [Currencyfair Limited](https://elucidate.co/directory/currencyfair-limited-curyie21), [Currencyfair (Singapore) PTE. LTD.](https://elucidate.co/directory/currencyfair-singapore-pte-ltd-b66cbc7c1c2e).
[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:** BANDRA KURLA COMPLEX, G BLOCK FLOOR 7 CRESCENZO, CRESC, C 38/39 MUMBAI 400051 INDIA
- **Operational address:** BANDRA KURLA COMPLEX G BLOCK FLOOR 7 C 38/39 CRESCENZO (EAST) MUMBAI MUMBAI MUMBAI 400051 INDIA
## 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
SCBLINBBXXX
RILFO74KP1CM8P6PCT96
```
### 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
SCBLINBBXXX
RILFO74KP1CM8P6PCT96
STANDARD CHARTERED BANK
MUMBAI
IN
BANDRA KURLA COMPLEX, G BLOCK FLOOR 7 CRESCENZO, CRESC
C 38/39 MUMBAI 400051
```
At least 10 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.
## National bank codes
### IFSC · India
Showing 10 of 108 codes file of 2026-09-01 · ISO 20022 clearing system code INFSC
| Code | Routes to BIC | Name in the national file | City |
| --- | --- | --- | --- |
| SCBL0000001 | SCBLINBBXXX | Standard Chartered Bank | MUMBAI |
| SCBL0036001 | SCBLINBBXXX | Standard Chartered Bank | MUMBAI |
| SCBL0036002 | SCBLINBBXXX | Standard Chartered Bank | KOLKATA |
| SCBL0036003 | SCBLINBBXXX | Standard Chartered Bank | KOLKATA |
| SCBL0036004 | SCBLINBBXXX | Standard Chartered Bank | KOLKATA |
| SCBL0036005 | SCBLINBBXXX | Standard Chartered Bank | KOLKATA |
| SCBL0036006 | SCBLINBBXXX | Standard Chartered Bank | KOLKATA |
| SCBL0036007 | SCBLINBBXXX | Standard Chartered Bank | KOLKATA |
| SCBL0036008 | SCBLINBBXXX | Standard Chartered Bank | KOLKATA |
| SCBL0036009 | SCBLINBBXXX | Standard Chartered Bank | KOLKATA |
### MICR code · India
Showing 10 of 104 codes file of 2026-09-01
| Code | Routes to BIC | Name in the national file | City |
| --- | --- | --- | --- |
| 110036002 | SCBLINBBXXX | Standard Chartered Bank | NEW DELHI |
| 110036003 | SCBLINBBXXX | Standard Chartered Bank | NEW DELHI |
| 110036004 | SCBLINBBXXX | Standard Chartered Bank | NEW DELHI |
| 110036005 | SCBLINBBXXX | Standard Chartered Bank | NEW DELHI |
| 110036006 | SCBLINBBXXX | Standard Chartered Bank | NEW DELHI |
| 110036007 | SCBLINBBXXX | Standard Chartered Bank | NEW DELHI |
| 110036008 | SCBLINBBXXX | Standard Chartered Bank | NEW DELHI |
| 110036009 | SCBLINBBXXX | Standard Chartered Bank | NEW DELHI |
| 110036010 | SCBLINBBXXX | Standard Chartered Bank | NEW DELHI |
| 110036011 | SCBLINBBXXX | Standard Chartered Bank | NEW DELHI |
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 7 branch BICs connect to the head office. No city, function or registration year splits them into groups. 13 other banks publish 13 accounts held with this bank.
### Respondent banks
From the correspondent lists other banks publish
13 other banks publish 13 accounts held with this bank, in 2 currencies.
| Currency | Respondent bank | Held at | Account | Purpose | Published in |
| --- | --- | --- | --- | --- | --- |
| — | [Allied Bank Limited](https://elucidate.co/directory/allied-bank-limited-abpapkka) Pakistan | SCBLINBB | 22205314372 | ACUD (Asian Clearing Union dollar) | [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 |
| INR | [Banca Monte Dei Paschi di Siena](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm) Italy | SCBLINBB | 23105027051 | MM and FX transactions | [gruppomps.it ↗](https://www.gruppomps.it/static/upload/ssi/ssi.pdf) dated Nov 2022 |
| ACU Dollar | [Bank Alfalah Limited](https://elucidate.co/directory/bank-alfalah-limited-alfhpkka) Pakistan | SCBLINBB | 22205410053 | Islamic banking | [prodbaf.blob.core.windows.net ↗](https://prodbaf.blob.core.windows.net/data/Routing%20Instructions-Pakistan%20Conventional%20SSI%202025.pdf) |
| INR | [DZ Bank AG, Deutsche Zentral- Genossenschaftsbank](https://elucidate.co/directory/dz-bank-ag-deutsche-zentral-genossenschaftsbank-genodeff) Germany | SCBLINBB | — | Commercial payments | [dzbank.com ↗](https://www.dzbank.com/content/dam/dzbank/dokumente/de/Footernavigation_DE/bankensuche/SSI_consolidatedEXEC_20260710.pdf) dated 10 Jul 2026 |
| INR | [Jyske Bank A/S](https://elucidate.co/directory/jyske-bank-a-s-jybadkkk) Denmark | SCBLINBB | — | FX, money market, derivatives and banknote settlement | [jyskebank.com ↗](https://jyskebank.com/financialinstitutions/foreignexchangesettlement) |
| INR | [Op Corporate Bank PLC](https://elucidate.co/directory/op-corporate-bank-plc-okoyfihh) Finland | SCBLINBB | — | receipt of cover for commercial payments | [op.fi ↗](https://www.op.fi/documents/10208/541178/SSI-Commercial-Payments/1a1a7ebc-fc1f-a973-4dcf-9a659f1c6923) dated May 2024 |
| INR | [Santander UK PLC](https://elucidate.co/directory/santander-uk-plc-abbygb2l) United Kingdom | SCBLINBBXXX | 22205548012 | cash settlement (SSI) | [santander.co.uk ↗](https://www.santander.co.uk/assets/s3fs-public/documents/santander_uk_plc_cash_ssis_as_of_2022-06-21.pdf) dated 21 Jun 2022 |
| INR | [Standard Chartered Bank (Singapore) Limited](https://elucidate.co/directory/standard-chartered-bank-singapore-limited-scblsg22) Singapore | SCBLINBB | — | 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 |
| INR | [The Commercial Bank (P.S.Q.C)](https://elucidate.co/directory/the-commercial-bank-p-s-q-c-cbqaqaqa) Qatar | SCBLINBB | 22205244870 | settlement (SSI) | [cbq.com.qa ↗](https://www.cbq.com.qa/en/personal/ways-to-bank/correspondent-bank-list) |
| INR | [Tmbthanachart Bank Public Company Limited](https://elucidate.co/directory/tmbthanachart-bank-public-company-limited-tmbkthbk) Thailand | SCBLINBB | — | 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 |
| INR | [U.S. Bank National Association](https://elucidate.co/directory/u-s-bank-national-association-usbkus4t) United States | SCBLINBB | 231-0-501835-4 | FX settlement (IFSC SCBL0036001) | [usbank.com ↗](https://www.usbank.com/dam/en/documents/pdfs/customer-services/fx-usbank-standard-settlement-instructions-list.pdf) |
| INR | [Unicredit Bank GMBH](https://elucidate.co/directory/unicredit-bank-gmbh-hyvedemm) Germany | SCBLINBB | 23105018311 | FX, money market and derivatives settlement | [hypovereinsbank.de ↗](https://www.hypovereinsbank.de/content/dam/hypovereinsbank/unternehmen/pdf/Downloadcenter/SSI-Financial-Institutions-HYVEDEMM-for-FX-MM-Derivatives.pdf) dated 6 Jan 2026 |
| INR | [United Overseas Bank LTD](https://elucidate.co/directory/united-overseas-bank-ltd-uovbsgsg) Singapore | SCBLINBB | — | Incoming foreign currency remittances | [uob.com.sg ↗](https://www.uob.com.sg/business/help-support/list-of-nostro-agents.page) |
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 |
| --- | --- | --- | --- | --- | --- |
| [SCBLINBBBOM](https://elucidate.co/directory/standard-chartered-bank-scblinbb-bom) | BRANCH | Mumbai | PHOENIX CENTRE PHOENIX MILL COMPOUN SENAPATI BAPAT MARG, LOWER PAREL MUMBAI MUMBAI 400013 POB 558 INDIA | — | 2026-07-03 |
| [SCBLINBBCAL](https://elucidate.co/directory/standard-chartered-bank-scblinbb-cal) | — | Kolkata Calcutta | 4 NETAJI SUBASH ROAD KOLKATA (CALCUTTA) KOLKATA (CALCUTTA) 700027 POB 40 INDIA | — | 2026-07-03 |
| [SCBLINBBCON](https://elucidate.co/directory/standard-chartered-bank-scblinbb-con) | CONSUMER BANKING | Mumbai | MUMBAI MUMBAI INDIA | — | 2026-07-03 |
| [SCBLINBBDEL](https://elucidate.co/directory/standard-chartered-bank-scblinbb-del) | — | New Delhi | 17 PARLIAMENT STREET NEW DELHI NEW DELHI 110001 POB 344 INDIA | — | 2026-07-03 |
| [SCBLINBBGFT](https://elucidate.co/directory/standard-chartered-bank-scblinbb-gft) | SCBLINBBGFT | Gandhinagar | BRIGADE INTERNATIONAL FINANCIAL CEN GIFT SEZ FLOOR 4TH 382355 BUILDING NO. 14A, BLOCK 14, ZONE 1, GIFT CITY, GANDHINAGAR GANDHINAGAR GANDHINAGAR 382355 INDIA | — | 2026-07-03 |
| [SCBLINBBIBB](https://elucidate.co/directory/standard-chartered-bank-scblinbb-ibb) | INVESTMENT BANKING DIVISION | Mumbai | 23-25 MAHATMA GANDHI ROAD FLOOR 4, 5 MUMBAI MUMBAI 400023 POB 843 INDIA | — | 2026-07-03 |
| [SCBLINBBMDS](https://elucidate.co/directory/standard-chartered-bank-scblinbb-mds) | — | Chennai Madras | 58 ARMENIAN STREET CHENNAI (MADRAS) CHENNAI (MADRAS) 600001 POB 58 INDIA | — | 2026-07-03 |
[See every BIC in India →](https://elucidate.co/directory/country/in#bics)
## Related institutions
### Legal entity
- [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)
The page that carries this LEI’s licences and group facts.
### Same legal entity
- [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 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)
- [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)
Other BICs mapped to the same LEI.
### Subsidiaries in the directory
- [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 (Pakistan) Limited BIC SCBLPKKX Financial institution Not on a tracked register Pakistan · Not on a tracked register · LEI 549300YTOMKUNPUTB551](https://elucidate.co/directory/standard-chartered-bank-pakistan-limited-scblpkkx)
- [Standard Chartered Bank (Mauritius) LTD BIC SCBLMUMU Financial institution Not on a tracked register Mauritius · Not on a tracked register · LEI 549300R0Q58QYRNZLS10](https://elucidate.co/directory/standard-chartered-bank-mauritius-ltd-scblmumu)
- [Standard Chartered Bank (Thai) Pcl BIC SCBLTHBX Financial institution Not on a tracked register Thailand · Not on a tracked register · LEI 549300O1LQYCQ7G1IM57](https://elucidate.co/directory/standard-chartered-bank-thai-pcl-scblthbx)
- [Standard Chartered Bank (Vietnam) Limited BIC SCBLVNVX Financial institution Not on a tracked register Vietnam · Not on a tracked register · LEI 5493002W420BT9C14552](https://elucidate.co/directory/standard-chartered-bank-vietnam-limited-scblvnvx)
- [Standard Chartered Capital (Saudi Arabia) BIC SCBLSARI Financial institution Not on a tracked register Saudi Arabia · Not on a tracked register · LEI 5493004G3UO5RBHKGG90](https://elucidate.co/directory/standard-chartered-capital-saudi-arabia-scblsari)
- [Standard Chartered Yatirim Bankasi Turk A.S. BIC SCBLTRIS Financial institution Not on a tracked register Türkiye · Not on a tracked register · LEI 549300K8TJRAKK72RA49](https://elucidate.co/directory/standard-chartered-yatirim-bankasi-turk-a-s-scbltris)
Entities that GLEIF records with this LEI as their direct parent.
### Same group
- [Standard Chartered Securities (India) Limited BIC UTSEINB1 Financial institution Not on a tracked register India · Not on a tracked register · LEI 54930024GANZB8ISDK66](https://elucidate.co/directory/standard-chartered-securities-india-limited-utseinb1)
- [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 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 SCBLSGSG Financial institution Not on a tracked register Singapore · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/standard-chartered-bank-scblsgsg)
- [Standard Chartered Bank BIC SCBLSGS1 Financial institution Not on a tracked register Singapore · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/standard-chartered-bank-scblsgs1)
- [Standard Chartered Bank BIC SCBLINAA Financial institution Not on a tracked register India · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/standard-chartered-bank-scblinaa)
- [Standard Chartered Bank BIC SCBLUS66 Financial institution Not on a tracked register United States · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/standard-chartered-bank-scblus66)
- [Standard Chartered Bank BIC SCBLZAJ2 Financial institution Not on a tracked register South Africa · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/standard-chartered-bank-scblzaj2)
- [Standard Chartered Bank BIC STCIIDJ1 Financial institution Not on a tracked register Indonesia · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/standard-chartered-bank-stciidj1)
### Largest institutions in India
- [State Bank of India BIC SBININBB Financial institution Not on a tracked register India · Not on a tracked register · LEI 5493001JZ37UBBZF6L49](https://elucidate.co/directory/state-bank-of-india-sbininbb)
- [Axis Bank Limited BIC AXISINBB Financial institution Not on a tracked register India · Not on a tracked register · LEI 549300HVNWMJPOFVNI41](https://elucidate.co/directory/axis-bank-limited-axisinbb)
- [Punjab National Bank BIC PUNBINBB Financial institution Not on a tracked register India · Not on a tracked register · LEI 335800LE3GBR6I412V82](https://elucidate.co/directory/punjab-national-bank-punbinbb)
- [Bank of India BIC BKIDINBB Financial institution Not on a tracked register India · Not on a tracked register · LEI 21380058KMSRJIL8C294](https://elucidate.co/directory/bank-of-india-bkidinbb)
- [Bank of Baroda BIC BARBINBB Financial institution Not on a tracked register India · Not on a tracked register · LEI 549300CQ6M9Q0TJEZR23](https://elucidate.co/directory/bank-of-baroda-barbinbb)
- [Canara Bank BIC CNRBINBB Financial institution Not on a tracked register India · Not on a tracked register · LEI 335800E4RH82Z8XC3C30](https://elucidate.co/directory/canara-bank-cnrbinbb)
- [Union Bank of India BIC UBININBB Financial institution Not on a tracked register India · Not on a tracked register · LEI 5493000P4HD6132SQ711](https://elucidate.co/directory/union-bank-of-india-ubininbb)
- [Indian Overseas Bank BIC IOBAINBB Financial institution Not on a tracked register India · Not on a tracked register · LEI 335800QFIPQ9AFX1CS84](https://elucidate.co/directory/indian-overseas-bank-iobainbb)
[See every BIC in India →](https://elucidate.co/directory/country/in#bics)
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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
- **National bank codes**—India (Source: Reserve Bank of India (NEFT and RTGS IFSC lists), compiled by Razorpay (razorpay/ifsc)).
- **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)](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.