Standard Chartered Bank (singapore) Limited

LEI 549300MDYVVHJ8D1DW28

Legal Address [en]


8 MARINA BOULEVARD, #27-01, MARINA BAY FINANCIAL CENTRE
SINGAPORE SG 018981

Headquarters Address [en]


8 MARINA BOULEVARD #27-01 MARINA BAY FINANCIAL CENTRE
SINGAPORE SG 018981

External Public Records
LEI Registration Details
L E I
549300MDYVVHJ8D1DW28
Legal Name
STANDARD CHARTERED BANK (SINGAPORE) LIMITED
Authority Authority I D
RA000523
Authority Authority I D
201224747C
Legal Jurisdiction
SG
Legal Form Legal Form Code
LWXI
Status
ACTIVE
Initial Date
2013-10-07 23:03:00
Last Update Date
2022-01-17 15:32:00
Status
ISSUED
Next Renewal Date
2022-11-05 14:52:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000523
Validation Authority Validation Authority I D
201224747C

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Standard Chartered Bank (singapore) Limited is directly consolidated by Standard Chartered Holdings (singapore) Private Limited

Relationship Start Node Node I D
549300MDYVVHJ8D1DW28 [STANDARD CHARTERED BANK (SINGAPORE) LIMITED]
Relationship End Node Node I D
549300WWGVOWKJIORQ29 [STANDARD CHARTERED HOLDINGS (SINGAPORE) PRIVATE LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-10-07 23:03:00
Registration Last Update Date
2020-12-03 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-27 14:39:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-02-28 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Standard Chartered Bank (singapore) Limited is ultimately consolidated by Standard Chartered Plc

Relationship Start Node Node I D
549300MDYVVHJ8D1DW28 [STANDARD CHARTERED BANK (SINGAPORE) LIMITED]
Relationship End Node Node I D
U4LOSYZ7YG4W3S5F2G91 [STANDARD CHARTERED PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-10-07 23:03:00
Registration Last Update Date
2020-12-04 14:53:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-27 14:39:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-02-28 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Trust Bank Singapore Limited is directly consolidated by Standard Chartered Bank (singapore) Limited

Relationship Start Node Node I D
5493003N52BWAHUJ4G33 [TRUST BANK SINGAPORE LIMITED]
Relationship End Node Node I D
549300MDYVVHJ8D1DW28 [STANDARD CHARTERED BANK (SINGAPORE) LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-12-17 10:30:00
Registration Last Update Date
2021-05-12 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-15 05:17:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-12-13 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
SCBLSG22XXX

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