---
title: "The Shanghai Commercial and Savings Bank, Ltd. SWIFT/BIC code SCSBSGSGXXX · Singapore | Elucidate"
description: "SWIFT/BIC code SCSBSGSGXXX for The Shanghai Commercial and Savings Bank, Ltd., Singapore. Head-office BIC, LEI 549300TLB5ALPCGBHN23."
url: https://elucidate.co/directory/the-shanghai-commercial-and-savings-bank-ltd-scsbsgsg
---

1.  [Directory](https://elucidate.co/directory)
2.  [Singapore](https://elucidate.co/directory/country/sg)
3.  The Shanghai Commercial and Savings Bank, Ltd.

Singapore · Financial institution

# The Shanghai Commercial and Savings Bank, Ltd.

Legal name in the LEI record SHANGHAI COMMERCIAL AND SAVINGS BANK CO., LTD

BIC **SCSBSGSGXXX** LEI **[549300TLB5ALPCGBHN23](https://search.gleif.org/#/record/549300TLB5ALPCGBHN23)** Licence no. **Not on a tracked register** Connected to Swift Head-office BIC only [Group: Shanghai Commercial and Savings Bank CO., LTD](https://elucidate.co/directory/group/549300TLB5ALPCGBHN23) [Claim this profile](https://elucidate.co/directory/the-shanghai-commercial-and-savings-bank-ltd-scsbsgsg#claim)

## Licences and registrations

Held by the legal entity, not by this BIC

This BIC is mapped to LEI 549300TLB5ALPCGBHN23 (Shanghai Commercial and Savings Bank CO., LTD) in the Swift and GLEIF BIC-to-LEI file. The legal entity’s page is [Shanghai Commercial and Savings Bank Limited (SCSBTWTP)](https://elucidate.co/directory/shanghai-commercial-and-savings-bank-limited-scsbtwtp). 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.

## Swift network

Swift’s ISO 9362 BIC directory

- **BIC:** SCSBSGSGXXX 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:** None: head-office BIC only
- **Other BICs with this LEI:** [SCSBTWTP](https://elucidate.co/directory/shanghai-commercial-and-savings-bank-limited-scsbtwtp) · [SCSBCNBS](https://elucidate.co/directory/the-shanghai-commercial-and-savings-bank-limited-wuxi-branch-scsbcnbs) · [SCSBHKHH](https://elucidate.co/directory/the-shanghai-commercial-and-savings-bank-ltd-hk-br-scsbhkhh) · [SCSBVNVX](https://elucidate.co/directory/the-shanghai-commercial-and-savings-bank-ltd-dong-nai-branch-scsbvnvx)
- **BIC first registered:** 2016-07-30
- **Last updated:** 2022-02-14

## Identifiers

Head-office record

- **BIC:** SCSBSGSGXXX
- **How the BIC breaks down:** 1. SCSB Bank 2. SG Country · Singapore 3. SG Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** [549300TLB5ALPCGBHN23](https://elucidate.co/directory/shanghai-commercial-and-savings-bank-limited-scsbtwtp)
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/549300TLB5ALPCGBHN23)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.

## Profile

- **Type:** Financial institution
- **Regulation:** Not on a tracked register
- **Register licences:** None matched by LEI in the 22 tracked registers
- **Country · region:** Singapore · East Asia & Pacific
- **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

The Shanghai Commercial and Savings Bank CO., LTD group has 9 institutions in the directory, in 7 countries: all hold a BIC.

Including [Shanghai Commercial Bank Limited](https://elucidate.co/directory/shanghai-commercial-bank-limited-scbkhkhh), [Shanghai Commercial Bank Limited Shenzhen Branch](https://elucidate.co/directory/shanghai-commercial-bank-limited-shenzhen-branch-scbkcnbs), [Shanghai Commercial Bank Ltd.](https://elucidate.co/directory/shanghai-commercial-bank-ltd-scbkgb2x), [Shanghai Commercial Bank Ltd.](https://elucidate.co/directory/shanghai-commercial-bank-ltd-scbkus33).

[See the Shanghai Commercial and Savings Bank CO., LTD group →](https://elucidate.co/directory/group/549300TLB5ALPCGBHN23)

Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.

## Addresses

- **Registered address:** CENTENNIAL TOWER 26 3 TEMASEK AVENUE SINGAPORE 039190 SINGAPORE
- **Operational address:** CENTENNIAL TOWER 26 3 TEMASEK AVENUE SINGAPORE SINGAPORE 039190 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

```xml
<FinInstnId>
  <BICFI>SCSBSGSGXXX</BICFI>
  <LEI>549300TLB5ALPCGBHN23</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>SCSBSGSGXXX</BICFI>
  <LEI>549300TLB5ALPCGBHN23</LEI>
  <Nm>THE SHANGHAI COMMERCIAL AND SAVINGS BANK, LTD.</Nm>
  <PstlAdr>
    <TwnNm>SINGAPORE</TwnNm>
    <Ctry>SG</Ctry>
    <AdrLine>CENTENNIAL TOWER 26 3 TEMASEK AVENUE SINGAPORE 039190</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.

## Related institutions

### Legal entity

-   [Shanghai Commercial and Savings Bank Limited BIC SCSBTWTP Financial institution Not on a tracked register Taiwan · Not on a tracked register · LEI 549300TLB5ALPCGBHN23](https://elucidate.co/directory/shanghai-commercial-and-savings-bank-limited-scsbtwtp)

The page that carries this LEI’s licences and group facts.

### Same legal entity

-   [The Shanghai Commercial and Savings Bank Limited Wuxi Branch BIC SCSBCNBS Financial institution Not on a tracked register China · Not on a tracked register · LEI 549300TLB5ALPCGBHN23](https://elucidate.co/directory/the-shanghai-commercial-and-savings-bank-limited-wuxi-branch-scsbcnbs)
-   [The Shanghai Commercial and Savings Bank Ltd.hk Br. BIC SCSBHKHH Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI 549300TLB5ALPCGBHN23](https://elucidate.co/directory/the-shanghai-commercial-and-savings-bank-ltd-hk-br-scsbhkhh)
-   [The Shanghai Commercial and Savings Bank, Ltd., Dong Nai Branch BIC SCSBVNVX Financial institution Not on a tracked register Vietnam · Not on a tracked register · LEI 549300TLB5ALPCGBHN23](https://elucidate.co/directory/the-shanghai-commercial-and-savings-bank-ltd-dong-nai-branch-scsbvnvx)

Other BICs mapped to the same LEI.

### Subsidiaries in the directory

-   [Shanghai Commercial Bank Limited BIC SCBKHKHH Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI 549300DLWZLXC60CXS69](https://elucidate.co/directory/shanghai-commercial-bank-limited-scbkhkhh)

Entities that GLEIF records with this LEI as their direct parent.

### Same group

-   [Shanghai Commercial Bank Limited Shenzhen Branch BIC SCBKCNBS Financial institution Not on a tracked register China · Not on a tracked register · LEI 300300C1051144000024](https://elucidate.co/directory/shanghai-commercial-bank-limited-shenzhen-branch-scbkcnbs)

[All 9 institutions in the Shanghai Commercial and Savings Bank CO., LTD group →](https://elucidate.co/directory/group/549300TLB5ALPCGBHN23)

### Largest institutions in Singapore

-   [BNP Paribas - Singapore Branch BIC PARBSG21 Financial institution Not on a tracked register Singapore · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bnp-paribas-singapore-branch-parbsg21)
-   [April International Enterprise Pte. Ltd. BIC AIEPSGSG Non-financial corporate Not on a tracked register Singapore · Not on a tracked register · LEI 254900RT6N9Q5Z153X23](https://elucidate.co/directory/april-international-enterprise-pte-ltd-aiepsgsg)
-   [Citibank N.A BIC CITISGSG Credit institution Prudential licence Singapore · On the FSB G-SIB list · LEI E57ODZWZ7FF32TWEFA76](https://elucidate.co/directory/citibank-n-a-citisgsg)
-   [The Hongkong and Shanghai Banking Corporation Limited BIC HSBCSGSG Credit institution Prudential licence Singapore · On the FSB G-SIB list · LEI 2HI3YI5320L3RW6NJ957](https://elucidate.co/directory/the-hongkong-and-shanghai-banking-corporation-limited-hsbcsgsg)
-   [Dbs Bank LTD BIC DBSSSGSG Financial institution Not on a tracked register Singapore · Not on a tracked register · LEI ATUEL7OJR5057F2PV266](https://elucidate.co/directory/dbs-bank-ltd-dbsssgsg)
-   [UBS AG Singapore Branch BIC UBSWSGSG Credit institution Prudential licence Singapore · On the FSB G-SIB list · LEI BFM8T61CT2L1QCEMIK50](https://elucidate.co/directory/ubs-ag-singapore-branch-ubswsgsg)
-   [BNP Paribas - Singapore Branch BIC PARBSGSG Financial institution Not on a tracked register Singapore · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bnp-paribas-singapore-branch-parbsgsg)
-   [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)

[See every BIC in Singapore →](https://elucidate.co/directory/country/sg#bics)

Claim this profile

## Work at The Shanghai Commercial and Savings Bank, Ltd.?

Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page.

1.  01 **Submit** Tell us who you are, using your work email.
2.  02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days.
3.  03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time.

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.

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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.