STANDARD CHARTERED BANK

LEI: RILFO74KP1CM8P6PCT96
United Kingdom
Last updated: Sep 1, 2025
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
RILFO74KP1CM8P6PCT96
Registration ID
ZC000018(ID: RA000585)
Legal Form
Q0M5
Jurisdiction
United Kingdom
Legal address country
United Kingdom

Entity Names

Legal Name

STANDARD CHARTERED BANK(Language: en)

Addresses

Legal Address

1 BASINGHALL AVENUE
LONDON, GB-LND, EC2V 5DD, United Kingdom

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Headquarters Address

1 BASINGHALL AVENUE
LONDON, GB-LND, EC2V 5DD, United Kingdom

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Additional Information

BIC Numbers

  • SCBLAEADXXX
  • SCBLAU2SXXX
  • SCBLBDDXXXX
  • SCBLBHBMXXX
  • SCBLBNBBXXX
  • SCBLCNB1XXX
  • SCBLEGCAXXX
  • SCBLFKFKXXX
  • SCBLGB2GGBL
  • SCBLGB2GXXX
  • SCBLGB2LCLS
  • SCBLGB2LCMS
  • SCBLGB2LCMV
  • SCBLGB2LCPM
  • SCBLGB2LGBL
  • SCBLGB2LHKO
  • SCBLGB2LRTN
  • SCBLGB2LSCO
  • SCBLGB2LSGE
  • SCBLGB2LTHO
  • SCBLGB2LTPS
  • SCBLGB2LTSY
  • SCBLGB2LWEB
  • SCBLGB2LXXX
  • SCBLGB2LZOP
  • SCBLGB2LZPB
  • SCBLINBBXXX
  • SCBLIQBDXXX
  • SCBLJESHXXX
  • SCBLJPJTXXX
  • SCBLLKLXXXX
  • SCBLMOMXXXX
  • SCBLOMRXXXX
  • SCBLPHMMXXX
  • SCBLSAR2XXX
  • SCBLTWTXXXX
  • SCBLUS33XXX
  • SCBLZAJJXXX

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.

Renewal date

The next renewal date is October 27, 2026. This is the key deadline for keeping the LEI record current.

Jurisdiction

STANDARD CHARTERED BANK is registered under jurisdiction GB. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is linked to LEI 549300CMZRKFV0TJGO90, with relationship status active. Ultimate parent is linked to LEI U4LOSYZ7YG4W3S5F2G91, with relationship status active.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to STANDARD CHARTERED BANK, identified by the LEI RILFO74KP1CM8P6PCT96. The entity is formally registered under the jurisdiction of United Kingdom (via RA000585, registered as ZC000018) and lists its legal address country as United Kingdom. It operates under the legal structure defined as "Q0M5", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Jun 6, 2012, its most recent update on Sep 1, 2025, and a scheduled renewal date of Oct 27, 2026.

Maintaining an active and up-to-date LEI is crucial for STANDARD CHARTERED BANK to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000585 (as ZC000018).

Registration Details

Timeline

  • Initial Registration
    Jun 6, 2012
  • Last Updated
    Sep 1, 2025
  • Next Renewal
    Oct 27, 2026

Validation

Primary Validation

Authority ID
RA000585
Registration Number
ZC000018

Status Information

Registration Status
ISSUED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
213800WAVVOPS85N2205

Corporate Structure

Direct Parent

Parent Entity

LEI: 549300CMZRKFV0TJGO90

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: U4LOSYZ7YG4W3S5F2G91

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct Parent
LEI: 549300CMZRKFV0TJGO90
Ultimate Parent
LEI: U4LOSYZ7YG4W3S5F2G91
STANDARD CHARTERED I H LIMITED
LEI: 54930088FBVTOW6PPN81
Siblings
STANDARD CHARTERED BANK
LEI: RILFO74KP1CM8P6PCT96
STANDARD CHARTERED GROUP SERVICES, MANILA INCORPORATED
LEI: 54930005Q6EHQ4ZD1I79
渣打环球商业服务(广州)有限公司
LEI: 549300IYBRZKVNGRLJ47
SC VENTURES G.P. LIMITED
LEI: 549300B4MFLOY8CYCJ40
STANDARD CHARTERED GLOBAL BUSINESS SERVICES SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
LEI: 549300MBFE8LN63MKO34
STANDARD CHARTERED GLOBAL BUSINESS SERVICES PRIVATE LIMITED
LEI: 335800QQ8KN4Q9EF4133
STANDARD CHARTERED NOMINEES (PRIVATE CLIENTS UK) LIMITED
LEI: 54930074FK149CE0SO66
STANDARD CHARTERED BANK AG
LEI: 549300WDT1HWUMTUW770
STANDARD CHARTERED SECURITIES (B) SDN BHD
LEI: 549300FSTEQXEMF8WC19
STANDARD CHARTERED NOMINEES SOUTH AFRICA (RF)
LEI: 549300P6FEY6O2LJ4X93
STANDARD CHARTERED HEALTH TRUSTEE (UK) LIMITED
LEI: 549300PXVGMPKMEIGD92
CMB NOMINEES (RF) PTY LIMITED
LEI: 549300WBSKWNDJ63SB26
SC (SECRETARIES) LIMITED
LEI: 549300ER7SRM7VF4L261
STANDARD CHARTERED TRUSTEES (UK) LIMITED
LEI: 5493003DVLYTBXQMN388
STANDARD CHARTERED BOTSWANA EDUCATION TRUST
LEI: 549300F9E2QF2BXQ6833
STANDARD CHARTERED NOMINEES (SINGAPORE) PTE. LTD.
LEI: 549300GS7ZDQJLEWNR23
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

STANDARD CHARTERED GROUP SERVICES, MANILA INCORPORATED

LEI: 54930005Q6EHQ4ZD1I79

View Details

渣打环球商业服务(广州)有限公司

LEI: 549300IYBRZKVNGRLJ47

View Details

SC VENTURES G.P. LIMITED

LEI: 549300B4MFLOY8CYCJ40

View Details

STANDARD CHARTERED GLOBAL BUSINESS SERVICES SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

LEI: 549300MBFE8LN63MKO34

View Details

STANDARD CHARTERED GLOBAL BUSINESS SERVICES PRIVATE LIMITED

LEI: 335800QQ8KN4Q9EF4133

View Details

STANDARD CHARTERED NOMINEES (PRIVATE CLIENTS UK) LIMITED

LEI: 54930074FK149CE0SO66

View Details

STANDARD CHARTERED BANK AG

LEI: 549300WDT1HWUMTUW770

View Details

STANDARD CHARTERED SECURITIES (B) SDN BHD

LEI: 549300FSTEQXEMF8WC19

View Details

STANDARD CHARTERED NOMINEES SOUTH AFRICA (RF)

LEI: 549300P6FEY6O2LJ4X93

View Details

STANDARD CHARTERED HEALTH TRUSTEE (UK) LIMITED

LEI: 549300PXVGMPKMEIGD92

View Details

CMB NOMINEES (RF) PTY LIMITED

LEI: 549300WBSKWNDJ63SB26

View Details

SC (SECRETARIES) LIMITED

LEI: 549300ER7SRM7VF4L261

View Details

STANDARD CHARTERED TRUSTEES (UK) LIMITED

LEI: 5493003DVLYTBXQMN388

View Details

STANDARD CHARTERED BOTSWANA EDUCATION TRUST

LEI: 549300F9E2QF2BXQ6833

View Details

STANDARD CHARTERED NOMINEES (SINGAPORE) PTE. LTD.

LEI: 549300GS7ZDQJLEWNR23

View Details