Standard Chartered Bank

LEI RILFO74KP1CM8P6PCT96

Legal Address


1 BASINGHALL AVENUE
LONDON GB-LND GB EC2V 5DD

Headquarters Address


1 Basinghall Avenue
London GB-LND GB EC2V 5DD

External Public Records
NCAGE Code
KCG04
STANDARD CHARTERED BANK
LEI
RILFO74KP1CM8P6PCT96
STANDARD CHARTERED BANK
CAGE Code
KCG04
LEI Registration Details
L E I
RILFO74KP1CM8P6PCT96
Legal Name
STANDARD CHARTERED BANK
Authority Authority I D
RA000585
Authority Authority I D
ZC000018
Legal Jurisdiction
GB
Legal Form Legal Form Code
H0PO
Legal Form Other Legal Form
OTHER
Status
ACTIVE
Initial Date
2012-06-06 11:53:00
Last Update Date
2020-06-25 14:32:00
Status
ISSUED
Next Renewal Date
2021-03-01 04:07:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000585
Validation Authority Validation Authority I D
ZC000018
Companies House Search:

European Central Bank MFI

Standard chartered bank is a listed European Central Bank Monetary Financial Institution, operating as a Credit Institution. This MFI is head by Standard Chartered Bank [GB].

Head RIAD Code: GB2400
RIAD Code: FR15918
ECB MFI Address: 0 32 rue de Monceau PARIS 08, FR 75008

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Standard Chartered Global Business Services Private Limited is directly consolidated by Standard Chartered Bank

Relationship Start Node Node I D
335800QQ8KN4Q9EF4133 [STANDARD CHARTERED GLOBAL BUSINESS SERVICES PRIVATE LIMITED]
Relationship End Node Node I D
RILFO74KP1CM8P6PCT96 [STANDARD CHARTERED BANK]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-02-03 05:52:56
Registration Last Update Date
2020-02-03 05:52:56
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-04 13:30:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2000-05-18 14:30:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 13:30:00
Relationship Period 2 End Date
2018-12-30 13:30:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Standard Chartered Private Equity (mauritius) Ltd is directly consolidated by Standard Chartered Bank

Relationship Start Node Node I D
54930009GJ52W5L1O561 [STANDARD CHARTERED PRIVATE EQUITY (MAURITIUS) LTD]
Relationship End Node Node I D
RILFO74KP1CM8P6PCT96 [STANDARD CHARTERED BANK]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-07-22 21:43:00
Registration Last Update Date
2020-06-26 17:53:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-28 04:07:00
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
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-27 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Standard Chartered Overseas Holdings Limited is directly consolidated by Standard Chartered Bank

Relationship Start Node Node I D
5493000GFDXVHV2WOD32 [STANDARD CHARTERED OVERSEAS HOLDINGS LIMITED]
Relationship End Node Node I D
RILFO74KP1CM8P6PCT96 [STANDARD CHARTERED BANK]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-07-22 21:52:00
Registration Last Update Date
2020-06-26 17:53:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-28 04:07:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Registration Validation Reference
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-01 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Scb Investment Holding Company Limited is directly consolidated by Standard Chartered Bank

Relationship Start Node Node I D
5493002UIL08EDFL8R40 [SCB INVESTMENT HOLDING COMPANY LIMITED]
Relationship End Node Node I D
RILFO74KP1CM8P6PCT96 [STANDARD CHARTERED BANK]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-07-22 21:35:00
Registration Last Update Date
2020-07-31 14:27:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-28 04:07:00
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 (vietnam) Limited is directly consolidated by Standard Chartered Bank

Relationship Start Node Node I D
5493002W420BT9C14552 [Standard Chartered Bank (Vietnam) Limited]
Relationship End Node Node I D
RILFO74KP1CM8P6PCT96 [STANDARD CHARTERED BANK]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-07-28 21:57:00
Registration Last Update Date
2020-06-26 17:53:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-28 04:07:00
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
2018-03-01 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Standard Chartered Trustees (uk) Limited is directly consolidated by Standard Chartered Bank

Relationship Start Node Node I D
5493003DVLYTBXQMN388 [STANDARD CHARTERED TRUSTEES (UK) LIMITED]
Relationship End Node Node I D
RILFO74KP1CM8P6PCT96 [STANDARD CHARTERED BANK]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-03-08 21:16:00
Registration Last Update Date
2020-06-26 17:53:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-28 04:07:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
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
2018-03-01 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Amphissa Corporation Sdn. Bhd. is directly consolidated by Standard Chartered Bank

Relationship Start Node Node I D
5493003GJEJJJ04DXY31 [AMPHISSA CORPORATION SDN. BHD.]
Relationship End Node Node I D
RILFO74KP1CM8P6PCT96 [STANDARD CHARTERED BANK]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-03-21 21:39:00
Registration Last Update Date
2020-02-25 15:46:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-02-29 05:18:00
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
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 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

St Helen's Nominees India Private Limited is directly consolidated by Standard Chartered Bank

Relationship Start Node Node I D
54930047UALRXYS17493 [ST HELEN'S NOMINEES INDIA PRIVATE LIMITED]
Relationship End Node Node I D
RILFO74KP1CM8P6PCT96 [STANDARD CHARTERED BANK]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-07-22 21:55:00
Registration Last Update Date
2020-06-26 17:53:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-28 04:07:00
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
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-01 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Standard Chartered Capital (saudi Arabia) is directly consolidated by Standard Chartered Bank

Relationship Start Node Node I D
5493004G3UO5RBHKGG90 [Standard Chartered Capital (Saudi Arabia)]
Relationship End Node Node I D
RILFO74KP1CM8P6PCT96 [STANDARD CHARTERED BANK]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-07-22 22:00:00
Registration Last Update Date
2020-08-06 15:21:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-28 04:07:00
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
2018-03-01 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Scb Nominees (ci) Limited is directly consolidated by Standard Chartered Bank

Relationship Start Node Node I D
5493005CO82EMKF1VB11 [SCB NOMINEES (CI) LIMITED]
Relationship End Node Node I D
RILFO74KP1CM8P6PCT96 [STANDARD CHARTERED BANK]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-07-22 21:59:00
Registration Last Update Date
2020-06-26 17:53:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-28 04:07:00
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
2018-03-01 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

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

Relationship Start Node Node I D
5493005OI1LSK7H80431 [STANDARD CHARTERED TRUST (SINGAPORE) LIMITED]
Relationship End Node Node I D
RILFO74KP1CM8P6PCT96 [STANDARD CHARTERED BANK]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-07-28 21:35:00
Registration Last Update Date
2020-06-26 17:53:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-28 04:07:00
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
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-12-31 19:00:00
Relationship Period 2 End Date
2019-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2016-12-31 19:00:00
Relationship Period 3 End Date
2017-12-30 19:00:00
Relationship Period 3 Period Type
Accounting Period
Relationship Period 4 Start Date
2016-12-31 19:00:00
Relationship Period 4 End Date
2017-12-30 19:00:00
Relationship Period 4 Period Type
Accounting Period
Relationship Period 5 Start Date
2018-03-02 10:32:12
Relationship Period 5 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Standard Chartered Trust (guernsey) Limited is directly consolidated by Standard Chartered Bank

Relationship Start Node Node I D
5493005WNM0LK50XCC04 [Standard Chartered Trust (Guernsey) Limited]
Relationship End Node Node I D
RILFO74KP1CM8P6PCT96 [STANDARD CHARTERED BANK]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-07-28 21:44:00
Registration Last Update Date
2020-06-26 17:53:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-28 04:07:00
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
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-12-31 19:00:00
Relationship Period 2 End Date
2019-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2016-12-31 19:00:00
Relationship Period 3 End Date
2017-12-30 19:00:00
Relationship Period 3 Period Type
Accounting Period
Relationship Period 4 Start Date
2018-03-01 16:31:00
Relationship Period 4 Period Type
Relationship Period
Relationship Period 5 Start Date
2018-02-28 19:00:00
Relationship Period 5 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Pt Solusi Cakra Indonesia is directly consolidated by Standard Chartered Bank

Relationship Start Node Node I D
5493006AUYAO7LJWX552 [PT Solusi Cakra Indonesia]
Relationship End Node Node I D
RILFO74KP1CM8P6PCT96 [STANDARD CHARTERED BANK]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-03-26 21:47:00
Registration Last Update Date
2020-06-26 17:53:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-28 04:07:00
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

Banco Standard Chartered is directly consolidated by Standard Chartered Bank

Relationship Start Node Node I D
5493006CQBZ2OZWF3124 [BANCO STANDARD CHARTERED]
Relationship End Node Node I D
RILFO74KP1CM8P6PCT96 [STANDARD CHARTERED BANK]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-07-28 22:12:00
Registration Last Update Date
2019-03-18 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-02-29 05:19:00
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
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2016-12-31 19:00:00
Relationship Period 2 End Date
2017-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2016-12-31 19:00:00
Relationship Period 3 End Date
2017-12-30 19:00:00
Relationship Period 3 Period Type
Accounting Period
Relationship Period 4 Start Date
2018-03-02 10:32:08
Relationship Period 4 Period Type
Relationship Period
Relationship Period 5 Start Date
2018-03-01 19:00:00
Relationship Period 5 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Standard Chartered (canada) Limited is directly consolidated by Standard Chartered Bank

Relationship Start Node Node I D
5493006NTR4XO7TZN552 [STANDARD CHARTERED (CANADA) LIMITED]
Relationship End Node Node I D
RILFO74KP1CM8P6PCT96 [STANDARD CHARTERED BANK]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-07-28 22:11:00
Registration Last Update Date
2020-06-26 17:53:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-28 04:07:00
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
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 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 Nominees (private Clients Uk) Limited is directly consolidated by Standard Chartered Bank

Relationship Start Node Node I D
54930074FK149CE0SO66 [STANDARD CHARTERED NOMINEES (PRIVATE CLIENTS UK) LIMITED]
Relationship End Node Node I D
RILFO74KP1CM8P6PCT96 [STANDARD CHARTERED BANK]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-29 10:35:00
Registration Last Update Date
2020-06-29 10:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-28 04:07:00
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
2020-06-21 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Standard Chartered Investments And Loans (india) Limited is directly consolidated by Standard Chartered Bank

Relationship Start Node Node I D
5493007CGOUDBQMR5676 [STANDARD CHARTERED INVESTMENTS AND LOANS (INDIA) LIMITED]
Relationship End Node Node I D
RILFO74KP1CM8P6PCT96 [STANDARD CHARTERED BANK]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-07-28 21:34:00
Registration Last Update Date
2020-06-26 17:53:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-28 04:07:00
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
2018-03-01 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Standard Chartered Leasing (uk) Limited is directly consolidated by Standard Chartered Bank

Relationship Start Node Node I D
5493007HIAW3AGIF0O02 [STANDARD CHARTERED LEASING (UK) LIMITED]
Relationship End Node Node I D
RILFO74KP1CM8P6PCT96 [STANDARD CHARTERED BANK]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-07-22 21:40:00
Registration Last Update Date
2020-06-26 17:53:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-28 04:07:00
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

Scmb Overseas Limited is directly consolidated by Standard Chartered Bank

Relationship Start Node Node I D
54930081L6ZYPKHY6P27 [SCMB OVERSEAS LIMITED]
Relationship End Node Node I D
RILFO74KP1CM8P6PCT96 [STANDARD CHARTERED BANK]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-07-22 21:38:00
Registration Last Update Date
2020-06-26 17:53:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-28 04:07:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
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 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Standard Chartered Principal Finance (cayman) Limited is directly consolidated by Standard Chartered Bank

Relationship Start Node Node I D
549300821DPJCVJXAD95 [STANDARD CHARTERED PRINCIPAL FINANCE (CAYMAN) LIMITED]
Relationship End Node Node I D
RILFO74KP1CM8P6PCT96 [STANDARD CHARTERED BANK]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-07-28 21:31:00
Registration Last Update Date
2020-07-31 14:37:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-28 04:07:00
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
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-01 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Sc Overseas Investments Limited is directly consolidated by Standard Chartered Bank

Relationship Start Node Node I D
549300830Z14OT83QQ41 [SC OVERSEAS INVESTMENTS LIMITED]
Relationship End Node Node I D
RILFO74KP1CM8P6PCT96 [STANDARD CHARTERED BANK]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-03-21 21:41:00
Registration Last Update Date
2019-10-29 17:47:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-02-29 05:19:00
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
2014-12-31 19:00:00
Relationship Period 1 End Date
2015-12-30 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
2014-12-31 19:00:00
Relationship Period 3 End Date
2015-12-30 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

Resolution Alliance Korea Ltd is directly consolidated by Standard Chartered Bank

Relationship Start Node Node I D
5493009LAZNZP1KS6O15 [Resolution Alliance Korea Ltd]
Relationship End Node Node I D
RILFO74KP1CM8P6PCT96 [STANDARD CHARTERED BANK]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-08-08 21:30:00
Registration Last Update Date
2020-07-29 14:02:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-28 04:07:00
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
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-01 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Sc Ventures G.p. Limited is directly consolidated by Standard Chartered Bank

Relationship Start Node Node I D
549300B4MFLOY8CYCJ40 [SC VENTURES G.P. LIMITED]
Relationship End Node Node I D
RILFO74KP1CM8P6PCT96 [STANDARD CHARTERED BANK]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-03-19 11:35:00
Registration Last Update Date
2020-06-26 17:53:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-28 04:07:00
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
2019-03-18 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Sunflower Cayman Spc is directly consolidated by Standard Chartered Bank

Relationship Start Node Node I D
549300B6NKJZC18GUF93 [SUNFLOWER CAYMAN SPC]
Relationship End Node Node I D
RILFO74KP1CM8P6PCT96 [STANDARD CHARTERED BANK]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-03-21 21:38:00
Registration Last Update Date
2020-07-29 14:14:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-28 04:07:00
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 Uruguay Representacion S.a is directly consolidated by Standard Chartered Bank

Relationship Start Node Node I D
549300C84EPUL3M8YF90 [Standard Chartered Uruguay Representacion S.A]
Relationship End Node Node I D
RILFO74KP1CM8P6PCT96 [STANDARD CHARTERED BANK]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-07-22 21:40:00
Registration Last Update Date
2020-06-26 17:53:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-28 04:07:00
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
2018-03-01 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Standard Chartered Nea Limited is directly consolidated by Standard Chartered Bank

Relationship Start Node Node I D
549300DGSLALK0XQ4V30 [STANDARD CHARTERED NEA LIMITED]
Relationship End Node Node I D
RILFO74KP1CM8P6PCT96 [STANDARD CHARTERED BANK]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-07-22 21:52:00
Registration Last Update Date
2019-10-01 05:09:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-02-29 05:18:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Registration Validation Reference
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 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
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Standard Chartered Debt Trading Limited is directly consolidated by Standard Chartered Bank

Relationship Start Node Node I D
549300DHMMDGCGJN0284 [STANDARD CHARTERED DEBT TRADING LIMITED]
Relationship End Node Node I D
RILFO74KP1CM8P6PCT96 [STANDARD CHARTERED BANK]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-07-22 22:04:00
Registration Last Update Date
2020-06-10 10:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-28 04:07:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
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
2018-03-01 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Standard Chartered Pf Managers Pte. Limited is directly consolidated by Standard Chartered Bank

Relationship Start Node Node I D
549300EFWLI9V9BZ0988 [STANDARD CHARTERED PF MANAGERS PTE. LIMITED]
Relationship End Node Node I D
RILFO74KP1CM8P6PCT96 [STANDARD CHARTERED BANK]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-07-22 21:36:00
Registration Last Update Date
2020-06-26 17:53:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-28 04:07:00
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
2018-03-01 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Sc (secretaries) Limited is directly consolidated by Standard Chartered Bank

Relationship Start Node Node I D
549300ER7SRM7VF4L261 [SC (SECRETARIES) LIMITED]
Relationship End Node Node I D
RILFO74KP1CM8P6PCT96 [STANDARD CHARTERED BANK]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-03-08 21:22:00
Registration Last Update Date
2020-06-26 17:53:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-28 04:07:00
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
2018-03-01 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Standard Chartered Botswana Education Trust is directly consolidated by Standard Chartered Bank

Relationship Start Node Node I D
549300F9E2QF2BXQ6833 [Standard Chartered Botswana Education Trust]
Relationship End Node Node I D
RILFO74KP1CM8P6PCT96 [STANDARD CHARTERED BANK]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-03-08 21:10:00
Registration Last Update Date
2020-06-26 17:53:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-28 04:07:00
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
2018-03-01 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Standard Chartered Capital Management (jersey), Llc is directly consolidated by Standard Chartered Bank

Relationship Start Node Node I D
549300FHWMTYIP58LY92 [STANDARD CHARTERED CAPITAL MANAGEMENT (JERSEY), LLC]
Relationship End Node Node I D
RILFO74KP1CM8P6PCT96 [STANDARD CHARTERED BANK]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-07-28 22:12:00
Registration Last Update Date
2020-06-26 17:53:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-28 04:07:00
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
2018-03-01 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Standard Chartered Securities (b) Sdn Bhd is directly consolidated by Standard Chartered Bank

Relationship Start Node Node I D
549300FSTEQXEMF8WC19 [Standard Chartered Securities (B) Sdn Bhd]
Relationship End Node Node I D
RILFO74KP1CM8P6PCT96 [STANDARD CHARTERED BANK]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-08-11 22:02:00
Registration Last Update Date
2020-07-28 11:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-28 04:07:00
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
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-08-11 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Standard Chartered Nominees (singapore) Pte. Ltd. is directly consolidated by Standard Chartered Bank

Relationship Start Node Node I D
549300GS7ZDQJLEWNR23 [STANDARD CHARTERED NOMINEES (SINGAPORE) PTE. LTD.]
Relationship End Node Node I D
RILFO74KP1CM8P6PCT96 [STANDARD CHARTERED BANK]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-02-05 21:07:00
Registration Last Update Date
2020-06-26 17:53:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-28 04:07:00
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
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-01 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Standard Chartered Insurance Limited is directly consolidated by Standard Chartered Bank

Relationship Start Node Node I D
549300GSQFS5CVVMV973 [Standard Chartered Insurance Limited]
Relationship End Node Node I D
RILFO74KP1CM8P6PCT96 [STANDARD CHARTERED BANK]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-07-22 21:41:00
Registration Last Update Date
2020-06-26 17:53:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-28 04:07:00
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
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-06-02 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Standard Chartered Uk Holdings Limited is directly consolidated by Standard Chartered Bank

Relationship Start Node Node I D
549300H0573M4OZK5T30 [STANDARD CHARTERED UK HOLDINGS LIMITED]
Relationship End Node Node I D
RILFO74KP1CM8P6PCT96 [STANDARD CHARTERED BANK]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-07-22 21:38:00
Registration Last Update Date
2020-06-26 17:53:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-28 04:07:00
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
2017-12-31 19:00:00
Relationship Period 3 End Date
2018-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Standard Chartered Global Business Services Private Limited is directly consolidated by Standard Chartered Bank

Relationship Start Node Node I D
549300HLNZU1UO6V4N58 [Standard Chartered Global Business Services Private Limited]
Relationship End Node Node I D
RILFO74KP1CM8P6PCT96 [STANDARD CHARTERED BANK]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-07-22 21:36:00
Registration Last Update Date
2018-04-13 11:25:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-03-01 05:30:00
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
2018-03-02 10:32:41
Relationship Period 1 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Standard Chartered Grindlays Pty Ltd is directly consolidated by Standard Chartered Bank

Relationship Start Node Node I D
549300IPOK8UT2KVAM45 [STANDARD CHARTERED GRINDLAYS PTY LTD]
Relationship End Node Node I D
RILFO74KP1CM8P6PCT96 [STANDARD CHARTERED BANK]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-07-28 21:37:00
Registration Last Update Date
2020-06-26 17:53:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-28 04:07:00
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
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-04 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Standard Chartered (gct) Limited is directly consolidated by Standard Chartered Bank

Relationship Start Node Node I D
549300IQVQ8QEWBVUN36 [STANDARD CHARTERED (GCT) LIMITED]
Relationship End Node Node I D
RILFO74KP1CM8P6PCT96 [STANDARD CHARTERED BANK]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-07-22 21:53:00
Registration Last Update Date
2019-10-29 17:47:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-02-29 05:18:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Registration Validation Reference
Relationship Period 1 Start Date
2014-12-31 19:00:00
Relationship Period 1 End Date
2015-12-30 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
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Standard Chartered Holdings Inc. is directly consolidated by Standard Chartered Bank

Relationship Start Node Node I D
549300JJ3E7PM1SHRN25 [Standard Chartered Holdings Inc.]
Relationship End Node Node I D
RILFO74KP1CM8P6PCT96 [STANDARD CHARTERED BANK]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-07-28 22:18:00
Registration Last Update Date
2020-06-26 17:53:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-28 04:07:00
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
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2015-12-31 19:00:00
Relationship Period 2 End Date
2016-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-03-02 16:31:03
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2018-03-01 19:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Standard Chartered Yatirim Bankasi Türk Anoni̇m Şi̇rketi̇ is directly consolidated by Standard Chartered Bank

Relationship Start Node Node I D
549300K8TJRAKK72RA49 [Standard Chartered Yatirim Bankasi Türk Anoni̇m Şi̇rketi̇]
Relationship End Node Node I D
RILFO74KP1CM8P6PCT96 [STANDARD CHARTERED BANK]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-07-28 21:43:00
Registration Last Update Date
2020-06-26 17:53:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-28 04:07:00
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
2018-03-05 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Standard Chartered Sherwood (hk) Limited is directly consolidated by Standard Chartered Bank

Relationship Start Node Node I D
549300KWQTVX9L4J9781 [STANDARD CHARTERED SHERWOOD (HK) LIMITED]
Relationship End Node Node I D
RILFO74KP1CM8P6PCT96 [STANDARD CHARTERED BANK]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-03-08 22:03:00
Registration Last Update Date
2020-06-26 17:53:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-28 04:07:00
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
2018-03-01 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Standard Chartered Masterbrand Licensing Limited is directly consolidated by Standard Chartered Bank

Relationship Start Node Node I D
549300LMAOQW0ZN82646 [STANDARD CHARTERED MASTERBRAND LICENSING LIMITED]
Relationship End Node Node I D
RILFO74KP1CM8P6PCT96 [STANDARD CHARTERED BANK]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-07-22 21:48:00
Registration Last Update Date
2020-06-26 17:53:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-28 04:07:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
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
2018-03-01 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Standard Chartered Global Business Services SpÓŁka Z OgraniczonĄ OdpowiedzialnoŚciĄ is directly consolidated by Standard Chartered Bank

Relationship Start Node Node I D
549300MBFE8LN63MKO34 [STANDARD CHARTERED GLOBAL BUSINESS SERVICES SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ]
Relationship End Node Node I D
RILFO74KP1CM8P6PCT96 [STANDARD CHARTERED BANK]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-07-03 10:31:00
Registration Last Update Date
2020-06-26 17:53:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-28 04:07:00
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
2018-06-27 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Standard Chartered Bank (thai) Public Company Limited is directly consolidated by Standard Chartered Bank

Relationship Start Node Node I D
549300O1LQYCQ7G1IM57 [STANDARD CHARTERED BANK (THAI) PUBLIC COMPANY LIMITED]
Relationship End Node Node I D
RILFO74KP1CM8P6PCT96 [STANDARD CHARTERED BANK]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-11-12 22:07:00
Registration Last Update Date
2020-06-26 17:53:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-28 04:07:00
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

Standard Chartered Capital Markets Limited is directly consolidated by Standard Chartered Bank

Relationship Start Node Node I D
549300OC2LZQW4BXOF71 [STANDARD CHARTERED CAPITAL MARKETS LIMITED]
Relationship End Node Node I D
RILFO74KP1CM8P6PCT96 [STANDARD CHARTERED BANK]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Inactive
Registration Initial Registration Date
2018-01-29 10:32:00
Registration Last Update Date
2018-03-02 10:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-03-01 05:31:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Regulatory Filing
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Standard Chartered Finance Private Limited is directly consolidated by Standard Chartered Bank

Relationship Start Node Node I D
549300OUNE6Z1YT4HC88 [STANDARD CHARTERED FINANCE PRIVATE LIMITED]
Relationship End Node Node I D
RILFO74KP1CM8P6PCT96 [STANDARD CHARTERED BANK]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-07-28 21:36:00
Registration Last Update Date
2020-06-26 17:53:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-28 04:07:00
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
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-01 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Standard Chartered Nominees South Africa Proprietary Limited (rf) is directly consolidated by Standard Chartered Bank

Relationship Start Node Node I D
549300P6FEY6O2LJ4X93 [Standard Chartered Nominees South Africa Proprietary Limited (RF)]
Relationship End Node Node I D
RILFO74KP1CM8P6PCT96 [STANDARD CHARTERED BANK]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-03-09 21:48:00
Registration Last Update Date
2020-06-26 17:53:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-28 04:07:00
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
2018-03-01 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Standard Chartered Health Trustee (uk) Limited is directly consolidated by Standard Chartered Bank

Relationship Start Node Node I D
549300PXVGMPKMEIGD92 [STANDARD CHARTERED HEALTH TRUSTEE (UK) LIMITED]
Relationship End Node Node I D
RILFO74KP1CM8P6PCT96 [STANDARD CHARTERED BANK]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-03-08 22:01:00
Registration Last Update Date
2020-06-26 17:53:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-28 04:07:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
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 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Standard Chartered Bank (taiwan) Limited is directly consolidated by Standard Chartered Bank

Relationship Start Node Node I D
549300QJEO1B92LSHZ06 [Standard Chartered Bank (Taiwan) Limited]
Relationship End Node Node I D
RILFO74KP1CM8P6PCT96 [STANDARD CHARTERED BANK]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-11-04 22:03:00
Registration Last Update Date
2019-10-14 09:27:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-02-29 05:19:00
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
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-01 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Standard Chartered Bank (mauritius) Limited is directly consolidated by Standard Chartered Bank

Relationship Start Node Node I D
549300R0Q58QYRNZLS10 [STANDARD CHARTERED BANK (MAURITIUS) LIMITED]
Relationship End Node Node I D
RILFO74KP1CM8P6PCT96 [STANDARD CHARTERED BANK]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-03-24 21:26:00
Registration Last Update Date
2020-06-26 17:53:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-28 04:07:00
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
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-01 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Standard Chartered Bank (brasil) S.a. - Banco De Investimento is directly consolidated by Standard Chartered Bank

Relationship Start Node Node I D
549300RBM4G44LYTMM82 [STANDARD CHARTERED BANK (BRASIL) S.A. - BANCO DE INVESTIMENTO]
Relationship End Node Node I D
RILFO74KP1CM8P6PCT96 [STANDARD CHARTERED BANK]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-07-28 21:49:00
Registration Last Update Date
2020-07-28 11:36:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-28 04:07:00
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
2018-03-01 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Standard Chartered Bank International (americas) Limited is directly consolidated by Standard Chartered Bank

Relationship Start Node Node I D
549300SJJIJYHCJ2X116 [Standard Chartered Bank International (Americas) Limited]
Relationship End Node Node I D
RILFO74KP1CM8P6PCT96 [STANDARD CHARTERED BANK]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-07-28 21:43:00
Registration Last Update Date
2020-07-15 17:47:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-28 04:07:00
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
2018-03-01 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Standard Chartered Leasing (uk) 3 Limited is directly consolidated by Standard Chartered Bank

Relationship Start Node Node I D
549300SXZE71DUGDYV64 [STANDARD CHARTERED LEASING (UK) 3 LIMITED]
Relationship End Node Node I D
RILFO74KP1CM8P6PCT96 [STANDARD CHARTERED BANK]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-07-22 21:37:00
Registration Last Update Date
2020-06-26 17:53:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-28 04:07:00
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 Saadiq Mudarib Company Limited is directly consolidated by Standard Chartered Bank

Relationship Start Node Node I D
549300T5DXPVO3MSLJ35 [STANDARD CHARTERED SAADIQ MUDARIB COMPANY LIMITED]
Relationship End Node Node I D
RILFO74KP1CM8P6PCT96 [STANDARD CHARTERED BANK]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-02-05 20:42:00
Registration Last Update Date
2020-07-31 15:14:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-28 04:07:00
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
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-01 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Standard Chartered (india) Modeling And Analytics Centre Private Limited is directly consolidated by Standard Chartered Bank

Relationship Start Node Node I D
549300TD77BXV7U6TS98 [STANDARD CHARTERED (INDIA) MODELING AND ANALYTICS CENTRE PRIVATE LIMITED]
Relationship End Node Node I D
RILFO74KP1CM8P6PCT96 [STANDARD CHARTERED BANK]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-07-22 21:41:00
Registration Last Update Date
2020-06-26 17:53:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-28 04:07:00
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
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-01 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Standard Chartered Securities (japan) Limited is directly consolidated by Standard Chartered Bank

Relationship Start Node Node I D
549300U1KMWNHPT6GD79 [Standard Chartered Securities (Japan) Limited]
Relationship End Node Node I D
RILFO74KP1CM8P6PCT96 [STANDARD CHARTERED BANK]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-03-08 21:20:00
Registration Last Update Date
2020-07-29 14:00:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-28 04:07:00
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
2018-03-01 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Compass Estates Limited is directly consolidated by Standard Chartered Bank

Relationship Start Node Node I D
549300UGZ2U66NWQHZ14 [COMPASS ESTATES LIMITED]
Relationship End Node Node I D
RILFO74KP1CM8P6PCT96 [STANDARD CHARTERED BANK]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-29 10:32:00
Registration Last Update Date
2020-06-29 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-28 04:07:00
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
2020-06-21 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Leopard Hong Kong Limited is directly consolidated by Standard Chartered Bank

Relationship Start Node Node I D
549300UN3U8GZQHORE34 [LEOPARD HONG KONG LIMITED]
Relationship End Node Node I D
RILFO74KP1CM8P6PCT96 [STANDARD CHARTERED BANK]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-08-08 21:42:00
Registration Last Update Date
2020-06-26 17:53:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-28 04:07:00
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
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-12-31 19:00:00
Relationship Period 2 End Date
2019-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-03-02 10:31:59
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2018-03-01 19:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Standard Chartered Bank (china) Limited is directly consolidated by Standard Chartered Bank

Relationship Start Node Node I D
549300VGE7QN15BPTZ72 [Standard Chartered Bank (China) Limited]
Relationship End Node Node I D
RILFO74KP1CM8P6PCT96 [STANDARD CHARTERED BANK]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-11-04 22:01:00
Registration Last Update Date
2019-08-02 04:06:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-02-29 05:18:00
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
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-01 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Cmb Nominees (rf) Pty Limited is directly consolidated by Standard Chartered Bank

Relationship Start Node Node I D
549300WBSKWNDJ63SB26 [CMB NOMINEES (RF) PTY LIMITED]
Relationship End Node Node I D
RILFO74KP1CM8P6PCT96 [STANDARD CHARTERED BANK]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-03-08 21:46:00
Registration Last Update Date
2020-06-26 17:53:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-28 04:07:00
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
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-01 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Standard Chartered Bank Ag is directly consolidated by Standard Chartered Bank

Relationship Start Node Node I D
549300WDT1HWUMTUW770 [Standard Chartered Bank AG]
Relationship End Node Node I D
RILFO74KP1CM8P6PCT96 [STANDARD CHARTERED BANK]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-16 23:25:00
Registration Last Update Date
2020-06-26 17:53:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-28 04:07:00
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
2017-10-16 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

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

Relationship Start Node Node I D
549300WWGVOWKJIORQ29 [STANDARD CHARTERED HOLDINGS (SINGAPORE) PRIVATE LIMITED]
Relationship End Node Node I D
RILFO74KP1CM8P6PCT96 [STANDARD CHARTERED BANK]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-07-22 21:37:00
Registration Last Update Date
2020-06-26 17:53:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-28 04:07:00
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
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-12-31 19:00:00
Relationship Period 2 End Date
2019-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2016-12-31 19:00:00
Relationship Period 3 End Date
2017-12-30 19:00:00
Relationship Period 3 Period Type
Accounting Period
Relationship Period 4 Start Date
2018-03-02 10:32:31
Relationship Period 4 Period Type
Relationship Period
Relationship Period 5 Start Date
2018-03-01 19:00:00
Relationship Period 5 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Standard Chartered Financial Services (luxembourg) S.a. is directly consolidated by Standard Chartered Bank

Relationship Start Node Node I D
549300XD8X2YZB4MP861 [Standard Chartered Financial Services (Luxembourg) S.A.]
Relationship End Node Node I D
RILFO74KP1CM8P6PCT96 [STANDARD CHARTERED BANK]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-07-28 21:43:00
Registration Last Update Date
2020-06-26 17:53:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-28 04:07:00
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
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 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 Global Business Services Sdn. Bhd. is directly consolidated by Standard Chartered Bank

Relationship Start Node Node I D
549300XPDZX1RARWB055 [STANDARD CHARTERED GLOBAL BUSINESS SERVICES SDN. BHD.]
Relationship End Node Node I D
RILFO74KP1CM8P6PCT96 [STANDARD CHARTERED BANK]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-07-22 22:00:00
Registration Last Update Date
2020-07-30 15:47:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-28 04:07:00
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
2018-03-01 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Sc Leaseco Limited is directly consolidated by Standard Chartered Bank

Relationship Start Node Node I D
549300Y6FUJP9IGRS169 [SC LEASECO LIMITED]
Relationship End Node Node I D
RILFO74KP1CM8P6PCT96 [STANDARD CHARTERED BANK]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-07-22 21:50:00
Registration Last Update Date
2020-06-26 17:53:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-28 04:07:00
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
2018-03-01 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Standard Chartered Bank (pakistan) Limited is directly consolidated by Standard Chartered Bank

Relationship Start Node Node I D
549300YTOMKUNPUTB551 [STANDARD CHARTERED BANK (PAKISTAN) LIMITED]
Relationship End Node Node I D
RILFO74KP1CM8P6PCT96 [STANDARD CHARTERED BANK]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-03-21 21:47:00
Registration Last Update Date
2020-06-26 17:53:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-28 04:07:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Registration Validation Reference
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-08-15 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Sc Studios, Llc is directly consolidated by Standard Chartered Bank

Relationship Start Node Node I D
549300YWWCNQPF707N05 [SC STUDIOS, LLC]
Relationship End Node Node I D
RILFO74KP1CM8P6PCT96 [STANDARD CHARTERED BANK]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-07-28 22:13:00
Registration Last Update Date
2020-07-14 16:10:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-28 04:07:00
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
2018-03-01 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Standard Chartered Bank is directly consolidated by Standard Chartered Holdings Limited

Relationship Start Node Node I D
RILFO74KP1CM8P6PCT96 [STANDARD CHARTERED BANK]
Relationship End Node Node I D
549300CMZRKFV0TJGO90 [STANDARD CHARTERED HOLDINGS LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-06-06 11:53:00
Registration Last Update Date
2020-06-26 17:53:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-03-01 04:07:00
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
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-12-31 19:00:00
Relationship Period 2 End Date
2019-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-03-02 10:31:48
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2018-03-01 19:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Standard Chartered Bank is ultimately consolidated by Standard Chartered Plc

Relationship Start Node Node I D
RILFO74KP1CM8P6PCT96 [STANDARD CHARTERED BANK]
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
2012-06-06 11:53:00
Registration Last Update Date
2020-06-26 17:53:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-03-01 04:07:00
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
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-12-31 19:00:00
Relationship Period 2 End Date
2019-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-03-02 10:31:48
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2018-03-01 19:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship Period 5 Start Date
2018-12-31 19:00:00
Relationship Period 5 End Date
2019-12-30 19:00:00
Relationship Period 5 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Standard Chartered Bank (hong Kong) Limited is directly consolidated by Standard Chartered Bank

Relationship Start Node Node I D
X5AV1MBDXGRPX5UGMX13 [STANDARD CHARTERED BANK (HONG KONG) LIMITED]
Relationship End Node Node I D
RILFO74KP1CM8P6PCT96 [STANDARD CHARTERED BANK]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-06-06 11:55:00
Registration Last Update Date
2019-08-02 04:07:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-02-29 05:18:00
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
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2016-12-31 19:00:00
Relationship Period 2 End Date
2017-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2016-12-31 19:00:00
Relationship Period 3 End Date
2017-12-30 19:00:00
Relationship Period 3 Period Type
Accounting Period
Relationship Period 4 Start Date
2018-03-01 10:31:51
Relationship Period 4 Period Type
Relationship Period
Relationship Period 5 Start Date
2018-02-28 19:00:00
Relationship Period 5 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Standard Chartered Financial Holdings is directly consolidated by Standard Chartered Bank

Relationship Start Node Node I D
549300NEQTHYU1GC2T57 [Standard Chartered Financial Holdings]
Relationship End Node Node I D
RILFO74KP1CM8P6PCT96 [STANDARD CHARTERED BANK]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-07-22 21:35:00
Registration Last Update Date
2020-06-26 17:53:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-28 04:07:00
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
2019-08-14 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Standard Chartered Representacao Ltda. is directly consolidated by Standard Chartered Bank

Relationship Start Node Node I D
549300309PKS1H1IL914 [STANDARD CHARTERED REPRESENTACAO LTDA.]
Relationship End Node Node I D
RILFO74KP1CM8P6PCT96 [STANDARD CHARTERED BANK]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-09-02 10:33:00
Registration Last Update Date
2020-07-28 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-28 04:07:00
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
2019-08-29 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Standard Chartered Assurance Limited is directly consolidated by Standard Chartered Bank

Relationship Start Node Node I D
549300ZHVLHB10WIAH62 [STANDARD CHARTERED ASSURANCE LIMITED]
Relationship End Node Node I D
RILFO74KP1CM8P6PCT96 [STANDARD CHARTERED BANK]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-07-22 22:02:00
Registration Last Update Date
2020-06-26 17:53:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-28 04:07:00
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
2020-01-05 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Banking Codes

BIC / SWIFT Codes Assigned (2)

BIC:
SCBLGB2GXXX
BIC:
SCBLGB2LXXX

ISIN Codes Assigned (53)

ISIN:
US85324PAA21
ISIN:
US85324PAB04
ISIN:
US85324PAC86
ISIN:
US85324PAD69
ISIN:
US85324PAE43
ISIN:
US85324PAF18
ISIN:
US85324PAG90
ISIN:
US85324PAH73
ISIN:
US85324PAJ30
ISIN:
US85324PAK03
ISIN:
US85324PAL85
ISIN:
US85324PAM68
ISIN:
US85324PAN42
ISIN:
US85324PAP99
ISIN:
US85324PAQ72
ISIN:
US85324PAR55
ISIN:
US85324PAS39
ISIN:
US85324PAT12
ISIN:
US85324PAU84
ISIN:
US85324PAV67
ISIN:
US85324PAW41
ISIN:
US85324PAX24
ISIN:
US85324PAY07
ISIN:
US85324PAZ71
ISIN:
US85324PBA12
ISIN:
US85324PBB94
ISIN:
US85324PBC77
ISIN:
US85324PBD50
ISIN:
US85324PBE34
ISIN:
US85324PBF09
ISIN:
US85324PBG81
ISIN:
US85324PBH64
ISIN:
US85324PBJ21
ISIN:
US85324PBK93
ISIN:
US85324PBL76
ISIN:
US85324PBM59
ISIN:
US85324PBN33
ISIN:
US85324PBP80
ISIN:
US85324PBQ63
ISIN:
US85324PBR47
ISIN:
US85324PBS20
ISIN:
US85324PBT03
ISIN:
US85324PBU75
ISIN:
US85324PBV58
ISIN:
US85324PBW32
ISIN:
US85324PBX15
ISIN:
US85324PBY97
ISIN:
US85324PBZ62
ISIN:
US85324PCA03
ISIN:
US85324PCB85
ISIN:
US853250AA64
ISIN:
US853250AB48
ISIN:
USG84199AR22

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