---
title: "Standard Chartered Bank SWIFT/BIC code SCBLUS33XXX · United States | Elucidate"
description: "FSB global systemically important bank (G-SIB), bucket 1 of 5. SWIFT/BIC code SCBLUS33XXX for Standard Chartered Bank, United States. 1 branch BIC."
url: https://elucidate.co/directory/standard-chartered-bank-scblus33
---

1.  [Directory](https://elucidate.co/directory)
2.  [United States](https://elucidate.co/directory/country/us)
3.  Standard Chartered Bank

United States · 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 **SCBLUS33XXX** LEI **[RILFO74KP1CM8P6PCT96](https://search.gleif.org/#/record/RILFO74KP1CM8P6PCT96)** Licence no. **Not on a tracked register** Connected to Swift Swift GPI live member [Global systemically important bank · bucket **1**](https://elucidate.co/directory/standard-chartered-bank-scblus33#regulatory) [**1** branch code](https://elucidate.co/directory/standard-chartered-bank-scblus33#branches) [**50** respondent banks](https://elucidate.co/directory/standard-chartered-bank-scblus33#respondents) [Group: Standard Chartered PLC](https://elucidate.co/directory/group/U4LOSYZ7YG4W3S5F2G91) [Claim this profile](https://elucidate.co/directory/standard-chartered-bank-scblus33#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:** SCBLUS33XXX head office
- **Connection to Swift:** Connected to Swift
- **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](https://elucidate.co/directory/standard-chartered-bank-scblus33#branches)
- **Other BICs with this LEI:** [SCBLGB2L](https://elucidate.co/directory/standard-chartered-bank-scblgb2l) · [SCBLINBB](https://elucidate.co/directory/standard-chartered-bank-scblinbb) · [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) +15 more
- **BIC first registered:** 1984-11-19
- **Last updated:** 2025-11-15

## Identifiers

Head-office record

- **BIC:** SCBLUS33XXX
- **How the BIC breaks down:** 1. SCBL Bank 2. US Country · United States 3. 33 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.

## Profile

- **Type:** Credit institution
- **Regulation:** Prudentially supervised (FSB G-SIB list)
- **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](https://elucidate.co/directory/standard-chartered-bank-scblus33#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:** 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

```xml
<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

```xml
<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.

### 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](https://elucidate.co/directory/allied-bank-limited-abpapkka) Pakistan | SCBLUS33 | 3582020925001 | — | [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 |
| USD | [Alpha Bank S.A.](https://elucidate.co/directory/alpha-bank-s-a-crbagraa) Greece | SCBLUS33 | — | — | [alpha.gr ↗](https://www.alpha.gr/en/personal/support-center/legal-and-regulatory-framework/Financial-Institutions) |
| USD | [Au Small Finance Bank Limited](https://elucidate.co/directory/au-small-finance-bank-limited-aublinbb) India | SCBLUS33XXX | 3582028639001 | inward wire transfers | [au.bank.in ↗](https://www.au.bank.in/business-banking/swift-and-bic) |
| USD | [Axis Bank Limited](https://elucidate.co/directory/axis-bank-limited-axisinbb) India | SCBLUS33 | 3582091044001 | — | [axis.bank.in ↗](https://www.axis.bank.in/docs/default-source/default-document-library/nostro-account-details-wire-transfer.pdf) |
| USD | [Axis Bank Limited(Formerly Uti Bank Central Office](https://elucidate.co/directory/axis-bank-limited-formerly-uti-bank-central-office-utibinb1) India | SCBLUS33XXX | 3582091044001 | 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) |
| — | [Banco Davivienda S.A.](https://elucidate.co/directory/banco-davivienda-s-a-cafecobb) Colombia | SCBLUS33XXX | — | inbound international transfers (ABA 026002561) | [davivienda.com ↗](https://www.davivienda.com/wps/portal/personas/nuevo/personas/aqui_puedo_h/asesorarme_si_vivo_o_viajo_al_exterior/asesorarme_si_vivo_o_viajo_al_exterior/giros_y_transferencias_internacionales/transferencias_desde_exterior/!ut/p/z0/04_Sj9CPykssy0xPLMnMz0vMAfIjo8ziTdw9fQxdzQIcQ72DjA0cXQL9Lbz9_A3c_Y31C7IdFQEN3KlY/) |
| USD | [Banco de Credito del Peru](https://elucidate.co/directory/banco-de-credito-del-peru-bcplpepl) Peru | SCBLUS33 | — | Intermediary bank for USD transfers to BCP Miami | [bcpmiami.com ↗](https://www.bcpmiami.com/en/About/Wire-Transfers) |
| USD | [Banco Mercantil del Norte,s.a.,inst de Bca Multiple,grupo Fin Banorte](https://elucidate.co/directory/banco-mercantil-del-norte-s-a-inst-de-bca-multiple-grupo-fin-banorte-menomxmt) Mexico | SCBLUS33XXX | — | Intermediary bank for incoming international transfers (ABA 026002561) | [banorte.com ↗](https://www.banorte.com/Empresas/Internacional/Cobros-y-pagos-internacionales/Recepcion-de-Transferencias-Internacionales/Instrucciones-para-recibir-transferencias-internacionales.html) |
| USD | [Banco Santander (Brasil) S.A.](https://elucidate.co/directory/banco-santander-brasil-s-a-bschbrsp) Brazil | SCBLUS33XXX | — | Receipt of international payment orders (ABA 026002561 / CHIPS UID 0256) | [cms.santander.com.br ↗](https://cms.santander.com.br/sites/WPS/documentos/arq-comex-ordem-de-pagamento/19-11-19_214617_canaisbancariosemmoedaestrangeiraabr19.pdf) dated Apr 2019 |
| USD | [Banco Votorantim S.A.](https://elucidate.co/directory/banco-votorantim-s-a-bavobrsp) Brazil | SCBLUS33 | 3544-034965-001 | Receipt of incoming foreign-currency payment orders (CHIPS ABA 0256, Fedwire 026002561) | [bv.com.br ↗](https://www.bv.com.br/web/portal/empresas/cambio-e-comercio-exterior) |
| USD | [Bandhan Bank Limited](https://elucidate.co/directory/bandhan-bank-limited-bndnincc) India | SCBLUS33XXX | 3582028553001 | inward remittance | [bandhan.bank.in ↗](https://bandhan.bank.in/nri-banking/nri-remittance) |
| USD | [Bank Alfalah Limited](https://elucidate.co/directory/bank-alfalah-limited-alfhpkka) Pakistan | SCBLUS33 | 3582065256001; RTN: 026002561 | Conventional banking | [prodbaf.blob.core.windows.net ↗](https://prodbaf.blob.core.windows.net/data/Routing%20Instructions-Pakistan%20Conventional%20SSI%202025.pdf) |
| USD | [Bank Alfalah Limited](https://elucidate.co/directory/bank-alfalah-limited-alfhpkka) Pakistan | SCBLUS33 | 3582065256002 | Islamic banking | [prodbaf.blob.core.windows.net ↗](https://prodbaf.blob.core.windows.net/data/Routing%20Instructions-Pakistan%20Conventional%20SSI%202025.pdf) |
| USD | [Bank of Baroda](https://elucidate.co/directory/bank-of-baroda-barbinbb) India | SCBLUS33 | 3582021644001 | Remittances other than FCNR(B) deposits | [bankofbaroda.bank.in ↗](https://bankofbaroda.bank.in/business-banking/trade-fx-and-remittances/nostro-details) |
| USD | [Bank of Maharashtra](https://elucidate.co/directory/bank-of-maharashtra-mahbinbb) India | SCBLUS33 | 3582021853001 | CP, FX, MM | [bankofmaharashtra.bank.in ↗](https://bankofmaharashtra.bank.in/writereaddata/documentlibrary/25287883-0529-473d-959c-f7078a3fd067.pdf) |
| USD | [Canara Bank](https://elucidate.co/directory/canara-bank-cnrbinbb) India | SCBLUS33 | 3582050114001 | inward remittances | [canarabank.bank.in ↗](https://www.canarabank.bank.in/swift) |
| USD | [Cassa Centrale Banca - Credito Cooperativo Italiano S.P.A.](https://elucidate.co/directory/cassa-centrale-banca-credito-cooperativo-italiano-s-p-a-ccrtit2t) Italy | SCBLUS33 | — | — | [cassacentrale.it ↗](https://www.cassacentrale.it/sites/default/files/documents_attachments/Lista%20Corrispondenti%202026.pdf) dated 21 Apr 2026 |
| USD | [Emirates Islamic Bank (Public Joint Stock Company)](https://elucidate.co/directory/emirates-islamic-bank-public-joint-stock-company-meblaead) United Arab Emirates | SCBLUS33XXX | 3582028226001 | — | [emiratesislamic.ae ↗](https://www.emiratesislamic.ae/-/media/ei/pdfs/soc/correspondent_bank_charges_int_transfer.pdf) |
| USD | [Federal Bank Limited, the](https://elucidate.co/directory/federal-bank-limited-the-fdrlinbb) India | SCBLUS33 | 3582021646001 | trade and personal payments/remittances; CHIPS 0256 / Fedwire ABA 026002561 | [federal.bank.in ↗](https://www.federal.bank.in/correspondent-branches) |
| USD | [First Commercial Bank., LTD](https://elucidate.co/directory/first-commercial-bank-ltd-fcbktwtp) Taiwan | SCBLUS33 | — | inward remittances (SSI) | [firstbank.com.tw ↗](https://www.firstbank.com.tw/sites/fcb/files/1565694173648) dated Apr 2025 |
| USD | [Guangdong Shunde Rural Commercial Bank Company Limited](https://elucidate.co/directory/guangdong-shunde-rural-commercial-bank-company-limited-rccscnbs) China | SCBLUS33 | — | inward foreign-currency remittances | [sdebank.com ↗](https://www.sdebank.com/mainsite/gjyw/qqhkzy/kjwbhlzy/2024051418555029193/index.html) dated 14 May 2024 |
| USD | [Hua Nan Commercial Bank Limited](https://elucidate.co/directory/hua-nan-commercial-bank-limited-hnbktwtp) Taiwan | SCBLUS33 | — | USD incoming remittances | [hncb.com.tw ↗](https://www.hncb.com.tw/wps/wcm/connect/8b3a4386-2457-4849-b01b-9c876c5ebbcf/%E5%8C%AF%E6%AC%BE%E6%8C%87%E7%A4%BA%E6%9B%B8-USD-105.9.doc?MOD=AJPERES&CONVERT_TO=url&CACHEID=ROOTWORKSPACE-8b3a4386-2457-4849-b01b-9c876c5ebbcf-m071G7P) dated Sep 2016 |
| USD | [Iccrea Banca SPA - Istituto Centrale del Credito Cooperativo](https://elucidate.co/directory/iccrea-banca-spa-istituto-centrale-del-credito-cooperativo-icraitrr) Italy | SCBLUS33 | 3582021943001 | CP | [iccreabanca.it ↗](https://www.iccreabanca.it/it-IT/Pagine/standard-settlement-instructions.aspx) |
| USD | [Idbi Bank Limited](https://elucidate.co/directory/idbi-bank-limited-ibklinbb) India | SCBLUS33XXX | 3582067016001 | — | [stocksmantra.com ↗](https://www.stocksmantra.com/idbi-bank-list-of-nostro-account-numbers/) dated Jul 2025 |
| USD | [Indian Bank](https://elucidate.co/directory/indian-bank-idibinbb) India | SCBLUS33 | 3582021188001 | — | [indianbank.bank.in ↗](https://indianbank.bank.in/en/remittance-to-india) dated 4 Jul 2026 |
| USD | [Kgi Bank CO., Ltd.](https://elucidate.co/directory/kgi-bank-co-ltd-cdibtwtp) Taiwan | SCBLUS33 | — | — | [kgibank.com.tw ↗](https://www.kgibank.com.tw/zh-tw/-/media/files/kgib/fx/remittance-instruction.pdf) |
| USD | [National Bank of Fujairah](https://elucidate.co/directory/national-bank-of-fujairah-nbfuaeaf) United Arab Emirates | SCBLUS33 | 3582-075514-001 | FX/MM/Derivatives/Commercial | [nbf.ae ↗](https://nbf.ae/wp-content/uploads/2025/11/nbf-ssi_upload_Oct-2025-1.pdf) dated Oct 2025 |
| USD | [National Bank of Ras Al-Khaimah,the](https://elucidate.co/directory/national-bank-of-ras-al-khaimah-the-nrakaeak) United Arab Emirates | SCBLUS33 | — | cover for inbound payments | [rakbank.ae ↗](https://rakbank.ae/wps/portal/header/treasury/nostro-accounts) |
| USD | [Ping An Bank CO., Ltd.](https://elucidate.co/directory/ping-an-bank-co-ltd-szdbcnbs) China | SCBLUS33 | — | inward remittances | [resources.pingan.com ↗](https://resources.pingan.com/app_upload/file/bank/huiruhuikuanzhiyin_20220928.pdf) dated 28 Sep 2022 |
| USD | [Punjab National Bank](https://elucidate.co/directory/punjab-national-bank-punbinbb) India | SCBLUS33 | 3582021835001 | inward remittances | [pnb.bank.in ↗](https://pnb.bank.in/Remittance-Money-to-India.html) |
| USD | [Punjab National Bank](https://elucidate.co/directory/punjab-national-bank-punbinbb) India | SCBLUS33 | 3582 -080785001 UID -033086 | inward remittances | [pnb.bank.in ↗](https://pnb.bank.in/Remittance-Money-to-India.html) |
| USD | [Qnb Bank Anonim Sirketi](https://elucidate.co/directory/qnb-bank-anonim-sirketi-fnnbtris) Türkiye | SCBLUS33 | 3582-059963-001 | securitisation account (SEC.) | [qnb.com.tr ↗](https://www.qnb.com.tr/en/popup-en/nostro-account) |
| USD | [Raiffeisen Bank International AG](https://elucidate.co/directory/raiffeisen-bank-international-ag-rzbaatww) Austria | SCBLUS33 | 3582039831001 | commercial payments | [rbinternational.com ↗](https://www.rbinternational.com/content/dam/rbi/ho/institutions/our-solutions/cash-management/Productsheet_CommercialPayments-SSI_MainCorrespondents_EN.pdf.coredownload.pdf) |
| USD | [Raiffeisen Bank S.A.](https://elucidate.co/directory/raiffeisen-bank-s-a-rzbrrobu) Romania | SCBLUS33 | — | — | [raiffeisen.ro ↗](https://www.raiffeisen.ro/ro/despre-noi/guvernanta-corporativa/banci-corespondente.html) |
| USD | [Raiffeisenbank A.S.](https://elucidate.co/directory/raiffeisenbank-a-s-rzbcczpp) Czechia | SCBLUS33 | — | ABA 026002561 | [rb.cz ↗](https://www.rb.cz/o-nas/kontakty/korespondencni-banky) |
| USD | [Rbl Bank Ltd.](https://elucidate.co/directory/rbl-bank-ltd-ratninbb) India | SCBLUS33XXX | 3582026450001 | FED ABA 026002561; CHIPS 0256 | [rbl.bank.in ↗](https://www.rbl.bank.in/nri-banking/money-transfer/wire-transfers) |
| USD | [Rbl Bank Ltd.](https://elucidate.co/directory/rbl-bank-ltd-ratninbb) India | SCBLUS33 | 3582026450003 | Master Card Transactions | [rbl.bank.in ↗](https://www.rbl.bank.in/nri-banking/money-transfer/wire-transfers) |
| USD | [Scotiabank Inverlat, S.A. Institucion de Banca Multiple](https://elucidate.co/directory/scotiabank-inverlat-s-a-institucion-de-banca-multiple-mbcomxmm) Mexico | SCBLUS33 | — | Inbound USD payments (intermediary bank) | [scotiabank.com.mx ↗](https://www.scotiabank.com.mx/personas/servicios/internacionales/swift-ordenes-pago.aspx) dated Sep 2026 |
| USD | [Standard Chartered Bank (Singapore) Limited](https://elucidate.co/directory/standard-chartered-bank-singapore-limited-scblsg22) Singapore | SCBLUS33 | — | Inward telegraphic transfers (private banking); Fedwire routing no. 026002561 | [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 |
| USD | [Standard Chartered Bank (Taiwan) Limited](https://elucidate.co/directory/standard-chartered-bank-taiwan-limited-scbltwtp) Taiwan | SCBLUS33 | — | inward remittances | — |
| USD | [State Bank of India](https://elucidate.co/directory/state-bank-of-india-sbininbb) India | SCBLUS33 | 3582088714001 | — | [sbi.bank.in ↗](https://sbi.bank.in/webfiles/uploads/files/1310731788733_SSI_NOSTROACCOUNTS.pdf) |
| USD | [Taichung Commercial Bank Co.,ltd.](https://elucidate.co/directory/taichung-commercial-bank-co-ltd-tcbbtwth) Taiwan | SCBLUS33 | — | — | [tcbbank.com.tw ↗](https://www.tcbbank.com.tw/pdf/Download005.pdf) |
| USD | [Taiwan Cooperative Bank LTD](https://elucidate.co/directory/taiwan-cooperative-bank-ltd-tacbtwtp) Taiwan | SCBLUS33 | 3582053703001 | — | [tcb-bank.com.tw ↗](https://www.tcb-bank.com.tw/eng/disclosures/information/ssi) dated 17 Nov 2022 |
| USD | [Tatra Bank](https://elucidate.co/directory/tatra-bank-tatrskbx) Slovakia | SCBLUS33 | — | commercial transactions | [tatrabanka.sk ↗](https://www.tatrabanka.sk/files/archiv/en/about/important-documents/Main_Correspondent_Banks_for_Commercial_Transactions.pdf) dated 1 May 2023 |
| USD | [The Kwangju Bank Limited](https://elucidate.co/directory/the-kwangju-bank-limited-kwabkrse) South Korea | SCBLUS33 | 3582021652001 | inward remittances | [kjbank.com ↗](https://www.kjbank.com/ib20/mnu/FPMFOEX051400) |
| USD | [The South Indian Bank LTD](https://elucidate.co/directory/the-south-indian-bank-ltd-soinin55) India | SCBLUS33 | 3582021649001 | — | [southindianbank.bank.in ↗](https://www.southindianbank.bank.in/nri-services/remittances/swift-transfers-through-correspondent-banks) |
| USD | [Tmbthanachart Bank Public Company Limited](https://elucidate.co/directory/tmbthanachart-bank-public-company-limited-tmbkthbk) Thailand | SCBLUS33 | — | 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 |
| USD | [Turkiye Vakiflar Bankasi T.A.O](https://elucidate.co/directory/turkiye-vakiflar-bankasi-t-a-o-tvbatr2a) Türkiye | SCBLUS33 | 3582020963001 | — | [vbassets.vakifbank.com.tr ↗](https://vbassets.vakifbank.com.tr/help-center/nostro-accounts-2025.pdf) dated 2025 |
| USD | [U.S. Bank National Association](https://elucidate.co/directory/u-s-bank-national-association-usbkus4t) United States | SCBLUS33 | 3582-021854-002 | FX settlement, secondary USD account, pre-notification required (CHIPS UID 269437) | [usbank.com ↗](https://www.usbank.com/dam/en/documents/pdfs/customer-services/fx-usbank-standard-settlement-instructions-list.pdf) |
| USD | [Uco Bank](https://elucidate.co/directory/uco-bank-ucbainbb) India | SCBLUS33XXX | 3582021660001 | — | [uco.bank.in ↗](https://www.uco.bank.in/en/web/guest/correspondent-banks) dated 9 Apr 2026 |
| USD | [Unicredit Bank SA](https://elucidate.co/directory/unicredit-bank-sa-bacxrobu) Romania | SCBLUS33 | — | — | [unicredit.ro ↗](https://www.unicredit.ro/en/financial-institutions/transactional-banking/correspondent-banking.html) |
| USD | [Union Bank of India](https://elucidate.co/directory/union-bank-of-india-ubininbb) India | SCBLUS33 | 3582091780001 | — | [unionbankofindia.bank.in ↗](https://www.unionbankofindia.bank.in/en/listing/network) dated 15 May 2025 |
| USD | [Union Bank of Taiwan](https://elucidate.co/directory/union-bank-of-taiwan-ubottwtp) Taiwan | SCBLUS33 | 3582022030001 | — | [web.ubot.com.tw ↗](https://web.ubot.com.tw/english/nostro_account_list.asp) |

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](https://elucidate.co/directory/standard-chartered-bank-scblus33-trs) | — | New York | 1095 AVENUE OF THE AMERICAS NEW YORK,NY NEW YORK,NY 10036 UNITED STATES OF AMERICA | — | 2025-05-03 |

[See every BIC in United States →](https://elucidate.co/directory/country/us#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 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 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 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

-   [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)
-   [Standard Chartered Securities (North America) Inc BIC SCSEUS31 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 5493003GCX71N8988W38](https://elucidate.co/directory/standard-chartered-securities-north-america-inc-scseus31)
-   [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)
-   [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 the United States

-   [Citadel Advisors LLC BIC CITGUS44 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 549300SHI4D0QGWI8X45](https://elucidate.co/directory/citadel-advisors-llc-citgus44)
-   [Brown Brothers Harriman and Co BIC BBHCUS3I Financial institution Not on a tracked register United States · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/brown-brothers-harriman-and-co-bbhcus3i)
-   [State Street Bank and Trust Company BIC SBOSUS3T Financial institution Not on a tracked register United States · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/state-street-bank-and-trust-company-sbosus3t)
-   [Sei Private Trust Company BIC SEICUS33 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 254900F25IGTY0ETFV15](https://elucidate.co/directory/sei-private-trust-company-seicus33)
-   [State Street Bank and Trust Company BIC SBOSUS3C Financial institution Not on a tracked register United States · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/state-street-bank-and-trust-company-sbosus3c)
-   [BNP Paribas BIC BNPAUS31 Financial institution Not on a tracked register United States · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bnp-paribas-bnpaus31)
-   [State Street Bank and Trust Company BIC SBOSUSQ1 Financial institution Not on a tracked register United States · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/state-street-bank-and-trust-company-sbosusq1)
-   [Citadel Securities LLC BIC CITGUS33 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 12UUJYTN7D3SW8KCSG25](https://elucidate.co/directory/citadel-securities-llc-citgus33)

[See every BIC in United States →](https://elucidate.co/directory/country/us#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

-   **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.