Singapore · Financial institution
Standard Chartered Bank (Singapore) Limited
Standard Chartered Bank (Singapore) Limited is a bank incorporated in Singapore on 8 October 2012, with its head office at Marina Bay Financial Centre. It is part of the Standard Chartered PLC group, held through Standard Chartered Holdings (Singapore) Private Limited and Standard Chartered Bank. The Monetary Authority of Singapore (MAS) licenses it as a Qualifying Full Bank. It offers retail, wealth, private, commercial, corporate and institutional banking. The group moved its Singapore retail and SME businesses to the bank in 2013 and its remaining Singapore businesses in May 2019.
Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers.
- 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
Swift network
Swift’s ISO 9362 BIC directory
- BIC
- SCBLSG22XXX head office
- Connection to Swift
- Reverse billingThe institution is connected to Swift. Messages sent to it are billed to the institution, not to the sender. The “2” in the eighth character of SCBLSG22 marks reverse billing.
- 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
- 6 branch codes
- BIC first registered
- 2013-06-01
- Last updated
- 2019-06-01
Overview
Researched 29 Sep 2026 · Sources
Total assets
Not published
Employees
Not published
Ownership
Group subsidiary
86.39% Standard Chartered Holdings (Singapore) Private Limited
Institution type
Universal bank
Trades as Standard Chartered
- Standing
- The bank has used BIC SCBLSG22 and bank code 9496 since 8 July 2019. From 23 May 2026, inward telegraphic transfers sent to the former group BIC SCBLSGSG are rejected and returned to the remitter.
- Ownership
- Standard Chartered Holdings (Singapore) Private Limited holds 86.39% and Standard Chartered Bank holds 13.61%, with Standard Chartered PLC as ultimate holding company.
- Direct parent
- Standard Chartered Holdings (Singapore) Private Limited ↗, Singapore 86.39%
- Ultimate owner
- Standard Chartered PLC, United Kingdom
- Major shareholder
- Standard Chartered Bank 13.61% · 30 Jun 2025
- Head office
- 8 Marina Boulevard, #27-01 Marina Bay Financial Centre Tower 1, 018981 Singapore, Singapore
- Company register
- UEN 201224747C (Accounting and Corporate Regulatory Authority, Singapore)
Business lines
According to its Singapore website, the bank serves individuals through Wealth and Retail Banking and companies through Corporate and Investment Banking, with 11 branches in Singapore.
Online
- Websites & references
- sc.com ↗
sc.com/en ↗ Standard Chartered group website
Wikipedia ↗ - Official social accounts
- LinkedIn ↗ · X ↗ · Facebook ↗
Sources · 10 pages consulted
- eservices.mas.gov.sg/fid/institution/detail/2623-STANDARD-CHARTERED-BANK-SINGAPORE-LIMITED
- sc.com/sg/about-us/
- sc.com/sg/about-us/financial-results-pillar-3/
- sc.com/sg/important-information/bic-scblsg/
- sc.com/sg/important-information/important-notice-new-bank-identifier-code/
- sc.com/en/people/patrick-lee/
- sc.com/en/uploads/sites/66/content/docs/pvb-singapore-bank-account-details-for-inward-remittance
- links.sgx.com/1.0.0/corporate-announcements/V2VBLNPULA1B55EP/859067_Interim%20Financial%20Statement%203
- mas.gov.sg/regulation/enforcement/enforcement-actions/2025/mas-takes-regulatory-actions-against-9-fi
- en.wikipedia.org/wiki/Standard_Chartered_Singapore
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
- Patrick Lee Fook Yau Chief Executive Officer (group title: CEO, Singapore and CEO, ASEAN & South Asia)
- Executive
- Andrew Chia Head of Retail Banking
- Executive
- Liu Chee Wei Head of Treasury
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- Singapore
- Monetary Authority of Singapore Central bankPrudential supervisorAML supervisorConductSecuritiesResolution
Recent events
Researched 29 Sep 2026 · Sources
-
Other
The bank began rejecting inward telegraphic transfers sent to the former BIC SCBLSGSG from 23 May 2026 and requires BIC SCBLSG22.
sc.com ↗
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
- SCBLSG22XXX
- How the BIC breaks down
- SCBLBank
- SGCountry · Singapore
- 22Location · reverse billing
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 549300MDYVVHJ8D1DW28
- 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
- Financial institutionClassified as a financial institution in Swift’s ISO 9362 BIC directory, with no licence on a tracked register. This includes banks that neither the ECB nor the FSB lists, as well as brokers, fund managers, insurers and market infrastructure.
- Regulation
- Not on a tracked registerNo licence or registration was found for this entity on the registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
- 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
- Singapore · East Asia & Pacific
- FSB G-SIB list
- In a G-SIB group · Standard Chartered 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.
No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
Ownership and group
GLEIF relationship records
- Direct parent
- Standard Chartered Holdings (Singapore) Private Limited · Singapore549300WWGVOWKJIORQ29 ↗
- Ultimate parent
- Standard Chartered PLC · United KingdomU4LOSYZ7YG4W3S5F2G91 ↗
- FSB G-SIB list
- In a G-SIB group · Standard Chartered bucket 1 · 2025 listGLEIF 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, Standard Chartered Bank, Standard Chartered Bank, Standard Chartered Bank, Standard Chartered Bank AG.
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
- MARINA BAY FINANCIAL CENTRE 27-01 8 MARINA BOULEVARD SINGAPORE 018981 SINGAPORE
- Operational address
- MARINA BAY FINANCIAL CENTRE 27-01 8 MARINA BOULEVARD SINGAPORE SINGAPORE 018981 SINGAPORE
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>SCBLSG22XXX</BICFI>
<LEI>549300MDYVVHJ8D1DW28</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>SCBLSG22XXX</BICFI>
<LEI>549300MDYVVHJ8D1DW28</LEI>
<Nm>STANDARD CHARTERED BANK (SINGAPORE) LIMITED</Nm>
<PstlAdr>
<TwnNm>SINGAPORE</TwnNm>
<Ctry>SG</Ctry>
<AdrLine>MARINA BAY FINANCIAL CENTRE 27-01 8 MARINA BOULEVARD SINGAPORE 018981</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 6 branch BICs connect to the head office. No city, function or registration year splits them into groups. The bank publishes 13 accounts at other banks, across 5 regions. 12 other banks publish 12 accounts held with this bank.
- Own offices
- Correspondent banks: it holds accounts there
- Respondent banks: they hold accounts here
Hover over a branch, account or group to see its details
Correspondent accounts
Researched 29 Sep 2026 · Sources
13 accounts at other banks, in 13 currencies, as the bank publishes them: sc.com ↗ dated 12 May 2026
| Currency | Correspondent | BIC | Account | Purpose | Directory check |
|---|---|---|---|---|---|
| USD | Standard Chartered Bank, New York United States | SCBLUS33 | — | Inward telegraphic transfers (private banking); Fedwire routing no. 026002561 | Matches the Swift directory |
| AUD | Australia and New Zealand Banking Group Limited Australia | ANZBAU3M | — | Inward telegraphic transfers (private banking); BSB 013024 | Matches the Swift directory |
| HKD | Standard Chartered Bank, Hong Kong Hong Kong SAR China | SCBLHKHH | — | Inward telegraphic transfers (private banking) | Matches the Swift directory |
| CAD | Royal Bank of Canada, Toronto Canada | ROYCCAT2 | — | Inward telegraphic transfers (private banking) | Matches the Swift directory |
| INR | Standard Chartered Bank, Mumbai India | SCBLINBB | — | Inward telegraphic transfers (private banking) | Matches the Swift directory |
| EUR | Standard Chartered Bank, Frankfurt Germany | SCBLDEFX | DE97512305000018510407 | Inward telegraphic transfers (private banking) | Matches the Swift directory |
| JPY | Standard Chartered Bank, Tokyo Japan | SCBLJPJT | — | Inward telegraphic transfers (private banking) | Matches the Swift directory |
| NZD | ASB Bank Limited, Auckland New Zealand | ASBBNZ2A | — | Inward telegraphic transfers (private banking) | Matches the Swift directory |
| CHF | UBS Switzerland AG Switzerland | UBSWCHZH80A | CH350023023009227005E | Inward telegraphic transfers (private banking) | Matches the Swift directory |
| NOK | Nordea Bank A.S. Oslo Norway | NDEANOKK | — | Inward telegraphic transfers (private banking) | Matches the Swift directory |
| GBP | Standard Chartered Bank, London United Kingdom | SCBLGB2L | GB19SCBL60910452671484 | Inward telegraphic transfers (private banking); sort code 60-91-04 | Matches the Swift directory |
| CNY | Industrial and Commercial Bank of China Singapore Singapore | ICBKSGSGCLR | — | Inward telegraphic transfers (private banking) | Directory name differs INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED |
| AED | Standard Chartered Bank, Dubai United Arab Emirates | SCBLAEAD | AE690440000015209909601 | Inward telegraphic transfers (private banking) | Matches the Swift directory |
Three-page PDF from Standard Chartered Global Private Bank, headed with the bank's name and UEN, marked V. 12 May 2026. It gives inward telegraphic transfer instructions to Standard Chartered Bank (Singapore) Limited (SCBLSG22), with account-with Standard Chartered Private Bank, Singapore (SCBLSG22ZPB). All 12 correspondent rows are extracted. The SGD row routes directly to SCBLSG22 and has no correspondent, so it is left out. Account numbers appear only where printed (IBANs for EUR, CHF, GBP and AED). Other routing codes printed: USD Fedwire routing number 026002561, AUD BSB 013024 and GBP sort code 60-91-04. The instructions are for private-banking clients and may not cover corporate or FX settlement. Each correspondent BIC is checked against the Swift directory: a BIC missing from it, or registered to a differently named bank, may be a typo or out of date. Confirm settlement instructions with the bank before relying on them.
Respondent banks
From the correspondent lists other banks publish
12 other banks publish 12 accounts held with this bank, in 2 currencies.
| Currency | Respondent bank | Held at | Account | Purpose | Published in |
|---|---|---|---|---|---|
| SGD | Allied Bank Limited Pakistan | SCBLSG22 | 104040114 | — | abl.com ↗ dated 22 Oct 2025 |
| SGD | Banco Bpm SPA Italy | SCBLSG22 | 0100778739 | CP and FX | gruppo.bancobpm.it ↗ dated Aug 2025 |
| JPY | Bank Alfalah Limited Pakistan | SCBLSG22 | 0105454028 | Conventional banking | prodbaf.blob.core.windows.net ↗ |
| SGD | Barclays Bank Ireland PLC Ireland | SCBLSG22 | 0106232967 | Free cash related to fixed income securities activity | docslib.org ↗ dated May 2020 |
| SGD | City National Bank United States | SCBLSG22 | — | incoming foreign currency wires | cnb.com ↗ dated Mar 2023 |
| SGD | Clearstream Banking S.A. Luxembourg | SCBLSG22XXX | 0107073714 | — | clearstream.com ↗ dated 1 Jul 2026 |
| SGD | Jyske Bank A/S Denmark | SCBLSG22 | — | FX, money market, derivatives and banknote settlement | jyskebank.com ↗ |
| SGD | Morgan Stanley Bank AG Germany | SCBLSG22 | 0106734687 | Cleared derivatives cash settlement (MSESE clients) | morganstanley.com ↗ dated Oct 2025 |
| SGD | Morgan Stanley Europe SE Germany | SCBLSG22 | 0106734687 | Cleared derivatives cash; beneficiary Morgan Stanley Bank AG | morganstanley.com ↗ dated Oct 2025 |
| SGD | National Bank of Fujairah United Arab Emirates | SCBLSG22 | 0109382722 | FX/MM/Derivatives/Commercial | nbf.ae ↗ dated Oct 2025 |
| SGD | Pnc Bank,n.a., United States | SCBLSG22 | — | receipt of foreign currency payments | pnc.com ↗ dated 1 May 2024 |
| SGD | Zuercher Kantonalbank Switzerland | SCBLSG22 | — | — | zkb.ch ↗ dated 12 Jan 2026 |
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 |
|---|---|---|---|---|---|
| SCBLSG22EQI | SECURITY SERVICES | Changi Business Park | 7 CHANGI BUSINESS PARK 7 CHANGI BUSINESS PARK CRESCENT SINGAPORE SINGAPORE SINGAPORE | — | 2019-04-20 |
| SCBLSG22GPE | SECURITY SERVICES | Singapore | 7 CHANGI BUSINESS PARK CRESCENT SINGAPORE SINGAPORE SINGAPORE | — | 2018-10-27 |
| SCBLSG22STM | SECURITY SERVICES | Singapore | 7 CHANGI BUSINESS PARK CRESCENT SINGAPORE SINGAPORE SINGAPORE | — | 2018-10-27 |
| SCBLSG22WMO | SCBLSG22WMO | Singapore | 7 CHANGI BUSINESS PARK CRESCENT LEVEL 05-01 MWS- WEALTH MANAGEMENT SINGAPORE SINGAPORE 486028 SINGAPORE | — | 2020-02-01 |
| SCBLSG22ZOP | FM ASSET SERVICING | Singapore | 7 CHANGI BUSINESS PARK CRESCENT SINGAPORE SINGAPORE SINGAPORE | — | 2018-10-27 |
| SCBLSG22ZPB | PRIVATE BANK | Singapore | MARINA BOULEVARD MARINA BAY FINANCIAL TOWER 1 LEVEL SINGAPORE SINGAPORE SINGAPORE 018981 SINGAPORE | — | 2018-10-27 |
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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.
- 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.
- 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 (official website) · original.
Assess the financial crime risk behind a BIC
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