United States · 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
- SCBLUS33XXX 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 SCBLUS33 directly.
- Swift GPI
- Live member
- 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
- 1 branch code
- BIC first registered
- 1984-11-19
- Last updated
- 2025-11-15
Identifiers
Head-office record
- BIC
- SCBLUS33XXX
- How the BIC breaks down
- SCBLBank
- USCountry · United States
- 33Location
- 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 States · North America
- 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
- 1095 AVENUE OF THE AMERICAS NEW YORK 10036 UNITED STATES OF AMERICA
- Operational address
- 1095 AVENUE OF THE AMERICAS NEW YORK,NY NEW YORK,NY 10036 UNITED STATES OF AMERICA
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>SCBLUS33XXX</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>SCBLUS33XXX</BICFI>
<LEI>RILFO74KP1CM8P6PCT96</LEI>
<Nm>STANDARD CHARTERED BANK</Nm>
<PstlAdr>
<TwnNm>NEW YORK</TwnNm>
<Ctry>US</Ctry>
<AdrLine>1095 AVENUE OF THE AMERICAS NEW YORK 10036</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
One branch BIC connects to the head office. 50 other banks publish 53 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
50 other banks publish 53 accounts held with this bank.
| Currency | Respondent bank | Held at | Account | Purpose | Published in |
|---|---|---|---|---|---|
| USD | Allied Bank Limited Pakistan | SCBLUS33 | 3582020925001 | — | abl.com ↗ dated 22 Oct 2025 |
| USD | Alpha Bank S.A. Greece | SCBLUS33 | — | — | alpha.gr ↗ |
| USD | Au Small Finance Bank Limited India | SCBLUS33XXX | 3582028639001 | inward wire transfers | au.bank.in ↗ |
| USD | Axis Bank Limited India | SCBLUS33 | 3582091044001 | — | axis.bank.in ↗ |
| USD | Axis Bank Limited(Formerly Uti Bank Central Office India | SCBLUS33XXX | 3582091044001 | Inward wire remittances (same-day credit) | axis.bank.in ↗ |
| — | Banco Davivienda S.A. Colombia | SCBLUS33XXX | — | inbound international transfers (ABA 026002561) | davivienda.com ↗ |
| USD | Banco de Credito del Peru Peru | SCBLUS33 | — | Intermediary bank for USD transfers to BCP Miami | bcpmiami.com ↗ |
| USD | Banco Mercantil del Norte,s.a.,inst de Bca Multiple,grupo Fin Banorte Mexico | SCBLUS33XXX | — | Intermediary bank for incoming international transfers (ABA 026002561) | banorte.com ↗ |
| USD | Banco Santander (Brasil) S.A. Brazil | SCBLUS33XXX | — | Receipt of international payment orders (ABA 026002561 / CHIPS UID 0256) | cms.santander.com.br ↗ dated Apr 2019 |
| USD | Banco Votorantim S.A. Brazil | SCBLUS33 | 3544-034965-001 | Receipt of incoming foreign-currency payment orders (CHIPS ABA 0256, Fedwire 026002561) | bv.com.br ↗ |
| USD | Bandhan Bank Limited India | SCBLUS33XXX | 3582028553001 | inward remittance | bandhan.bank.in ↗ |
| USD | Bank Alfalah Limited Pakistan | SCBLUS33 | 3582065256001; RTN: 026002561 | Conventional banking | prodbaf.blob.core.windows.net ↗ |
| USD | Bank Alfalah Limited Pakistan | SCBLUS33 | 3582065256002 | Islamic banking | prodbaf.blob.core.windows.net ↗ |
| USD | Bank of Baroda India | SCBLUS33 | 3582021644001 | Remittances other than FCNR(B) deposits | bankofbaroda.bank.in ↗ |
| USD | Bank of Maharashtra India | SCBLUS33 | 3582021853001 | CP, FX, MM | bankofmaharashtra.bank.in ↗ |
| USD | Canara Bank India | SCBLUS33 | 3582050114001 | inward remittances | canarabank.bank.in ↗ |
| USD | Cassa Centrale Banca - Credito Cooperativo Italiano S.P.A. Italy | SCBLUS33 | — | — | cassacentrale.it ↗ dated 21 Apr 2026 |
| USD | Emirates Islamic Bank (Public Joint Stock Company) United Arab Emirates | SCBLUS33XXX | 3582028226001 | — | emiratesislamic.ae ↗ |
| USD | Federal Bank Limited, the India | SCBLUS33 | 3582021646001 | trade and personal payments/remittances; CHIPS 0256 / Fedwire ABA 026002561 | federal.bank.in ↗ |
| USD | First Commercial Bank., LTD Taiwan | SCBLUS33 | — | inward remittances (SSI) | firstbank.com.tw ↗ dated Apr 2025 |
| USD | Guangdong Shunde Rural Commercial Bank Company Limited China | SCBLUS33 | — | inward foreign-currency remittances | sdebank.com ↗ dated 14 May 2024 |
| USD | Hua Nan Commercial Bank Limited Taiwan | SCBLUS33 | — | USD incoming remittances | hncb.com.tw ↗ dated Sep 2016 |
| USD | Iccrea Banca SPA - Istituto Centrale del Credito Cooperativo Italy | SCBLUS33 | 3582021943001 | CP | iccreabanca.it ↗ |
| USD | Idbi Bank Limited India | SCBLUS33XXX | 3582067016001 | — | stocksmantra.com ↗ dated Jul 2025 |
| USD | Indian Bank India | SCBLUS33 | 3582021188001 | — | indianbank.bank.in ↗ dated 4 Jul 2026 |
| USD | Kgi Bank CO., Ltd. Taiwan | SCBLUS33 | — | — | kgibank.com.tw ↗ |
| USD | National Bank of Fujairah United Arab Emirates | SCBLUS33 | 3582-075514-001 | FX/MM/Derivatives/Commercial | nbf.ae ↗ dated Oct 2025 |
| USD | National Bank of Ras Al-Khaimah,the United Arab Emirates | SCBLUS33 | — | cover for inbound payments | rakbank.ae ↗ |
| USD | Ping An Bank CO., Ltd. China | SCBLUS33 | — | inward remittances | resources.pingan.com ↗ dated 28 Sep 2022 |
| USD | Punjab National Bank India | SCBLUS33 | 3582021835001 | inward remittances | pnb.bank.in ↗ |
| USD | Punjab National Bank India | SCBLUS33 | 3582 -080785001 UID -033086 | inward remittances | pnb.bank.in ↗ |
| USD | Qnb Bank Anonim Sirketi Türkiye | SCBLUS33 | 3582-059963-001 | securitisation account (SEC.) | qnb.com.tr ↗ |
| USD | Raiffeisen Bank International AG Austria | SCBLUS33 | 3582039831001 | commercial payments | rbinternational.com ↗ |
| USD | Raiffeisen Bank S.A. Romania | SCBLUS33 | — | — | raiffeisen.ro ↗ |
| USD | Raiffeisenbank A.S. Czechia | SCBLUS33 | — | ABA 026002561 | rb.cz ↗ |
| USD | Rbl Bank Ltd. India | SCBLUS33XXX | 3582026450001 | FED ABA 026002561; CHIPS 0256 | rbl.bank.in ↗ |
| USD | Rbl Bank Ltd. India | SCBLUS33 | 3582026450003 | Master Card Transactions | rbl.bank.in ↗ |
| USD | Scotiabank Inverlat, S.A. Institucion de Banca Multiple Mexico | SCBLUS33 | — | Inbound USD payments (intermediary bank) | scotiabank.com.mx ↗ dated Sep 2026 |
| USD | Standard Chartered Bank (Singapore) Limited Singapore | SCBLUS33 | — | Inward telegraphic transfers (private banking); Fedwire routing no. 026002561 | sc.com ↗ dated 12 May 2026 |
| USD | Standard Chartered Bank (Taiwan) Limited Taiwan | SCBLUS33 | — | inward remittances | — |
| USD | State Bank of India India | SCBLUS33 | 3582088714001 | — | sbi.bank.in ↗ |
| USD | Taichung Commercial Bank Co.,ltd. Taiwan | SCBLUS33 | — | — | tcbbank.com.tw ↗ |
| USD | Taiwan Cooperative Bank LTD Taiwan | SCBLUS33 | 3582053703001 | — | tcb-bank.com.tw ↗ dated 17 Nov 2022 |
| USD | Tatra Bank Slovakia | SCBLUS33 | — | commercial transactions | tatrabanka.sk ↗ dated 1 May 2023 |
| USD | The Kwangju Bank Limited South Korea | SCBLUS33 | 3582021652001 | inward remittances | kjbank.com ↗ |
| USD | The South Indian Bank LTD India | SCBLUS33 | 3582021649001 | — | southindianbank.bank.in ↗ |
| USD | Tmbthanachart Bank Public Company Limited Thailand | SCBLUS33 | — | incoming payments (intermediary bank, field 56A) | media.ttbbank.com ↗ dated Jul 2025 |
| USD | Turkiye Vakiflar Bankasi T.A.O Türkiye | SCBLUS33 | 3582020963001 | — | vbassets.vakifbank.com.tr ↗ dated 2025 |
| USD | U.S. Bank National Association United States | SCBLUS33 | 3582-021854-002 | FX settlement, secondary USD account, pre-notification required (CHIPS UID 269437) | usbank.com ↗ |
| USD | Uco Bank India | SCBLUS33XXX | 3582021660001 | — | uco.bank.in ↗ dated 9 Apr 2026 |
| USD | Unicredit Bank SA Romania | SCBLUS33 | — | — | unicredit.ro ↗ |
| USD | Union Bank of India India | SCBLUS33 | 3582091780001 | — | unionbankofindia.bank.in ↗ dated 15 May 2025 |
| USD | Union Bank of Taiwan Taiwan | SCBLUS33 | 3582022030001 | — | web.ubot.com.tw ↗ |
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 |
|---|---|---|---|---|---|
| SCBLUS33TRS | — | New York | 1095 AVENUE OF THE AMERICAS NEW YORK,NY NEW YORK,NY 10036 UNITED STATES OF AMERICA | — | 2025-05-03 |
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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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