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STANDARD CHARTERED PLC group: subsidiaries and structure

Public Limited Company (PLC) · LONDON, United Kingdom · LEI U4LOSYZ7YG4W3S5F2G91
228subsidiaries
47countries
16held directly
13lapsed LEIs
94links on accounts older than 24 months
5,653ISINs of subsidiaries

Summary

STANDARD CHARTERED PLC is the ultimate parent of 228 subsidiaries with LEIs in 47 countries, as reported to GLEIF. 16 are held directly; the others sit below intermediate companies. The largest numbers are in Singapore (34), in the United Kingdom (32) and in Hong Kong (23). 13 of the subsidiaries have a lapsed LEI, and 94 links rest on accounts older than 24 months. GLEIF's ISIN mapping lists 1,871 ISINs for the parent and 5,653 ISINs for its subsidiaries.

Written from GLEIF data using fixed, reviewed sentence templates.

Subsidiaries by country

Singapore34
United Kingdom32
Hong Kong23
Malaysia15
Marshall Islands12
India11
Kenya8
United Arab Emirates7
China7
Guernsey6
United States6
Australia5
Botswana5
Mauritius5
Ghana4

and 32 more

Data-quality notes (AssetCensus analysis)

No group-level data-quality notes in this data release.

94 subsidiaries have data-quality notes; they are listed on each company page.

Group structure

Indentation shows the direct parent reported to GLEIF.

STANDARD CHARTERED PLC United Kingdom ultimate parent
ASSEMBLY PAYMENTS UK LTD United Kingdom
STANCHART NOMINEES LIMITED United Kingdom
STANDARD CHARTERED HOLDINGS (AFRICA) B.V. United Kingdom
STANDARD CHARTERED BANK BOTSWANA LIMITED Botswana
STANDARD CHARTERED BANK INSURANCE AGENCY PROPRIETARY LIMITED Botswana
STANDARD CHARTERED BOTSWANA NOMINEES PROPRIETARY LIMITED Botswana
STANDARD CHARTERED INVESTMENT SERVICES PROPRIETARY LIMITED Botswana
STANDARD CHARTERED BANK COTE D'IVOIRE SA Côte d’Ivoire
STANDARD CHARTERED BANK CAMEROON S.A Cameroon
STANDARD CHARTERED SECURITIES (AFRICA) HOLDINGS LIMITED United Kingdom
STANDARD CHARTERED SECURITIES (KENYA) LIMITED Kenya
STANDARD CHARTERED CAPITAL & ADVISORY NIGERIA LIMITED Nigeria
STANDARD CHARTERED BANK GHANA PLC Ghana
STANDARD CHARTERED GHANA NOMINEES LIMITED Ghana
STANDARD CHARTERED WEALTH MANAGEMENT LIMITED COMPANY Ghana
STANDARD CHARTERED BANK GAMBIA LIMITED Gambia lapsed
STANDARD CHARTERED BANK KENYA LIMITED Kenya
STANDARD CHARTERED BANCASSURANCE INTERMEDIARY LIMITED Kenya
STANDARD CHARTERED FINANCIAL SERVICES LIMITED Kenya
STANDARD CHARTERED INVESTMENT SERVICES LIMITED Kenya
STANDARD CHARTERED KENYA NOMINEES LIMITED Kenya
STANDARD CHARTERED BANK NIGERIA LIMITED Nigeria
STANDARD CHARTERED NOMINEES (NIGERIA) LIMITED Nigeria
STANDARD CHARTERED BANK SIERRA LEONE LIMITED Sierra Leone lapsed
STANDARD CHARTERED BANK TANZANIA LIMITED Tanzania
STANDARD CHARTERED TANZANIA NOMINEES LIMITED Tanzania
STANDARD CHARTERED BANK UGANDA LIMITED Uganda
STANDARD CHARTERED BANK ZAMBIA PLC Zambia
STANDARD CHARTERED ZAMBIA SECURITIES SERVICES NOMINEES LIMITED Zambia
STANDARD CHARTERED HOLDINGS LIMITED United Kingdom
STANDARD CHARTERED BANK United Kingdom
STANDARD CHARTERED GRINDLAYS PTY LTD Australia
STANDARD CHARTERED BANK NEPAL LIMITED Nepal
STANDARD CHARTERED SECURITIES (B) SDN BHD Brunei
STANDARD CHARTERED BOTSWANA EDUCATION TRUST Botswana
渣打环球商业服务(广州)有限公司 China
STANDARD CHARTERED BANK AG Germany
SC (SECRETARIES) LIMITED United Kingdom
SC VENTURES G.P. LIMITED United Kingdom
SCMB OVERSEAS LIMITED United Kingdom
STANDARD CHARTERED HOLDINGS (INTERNATIONAL) B.V. United Kingdom
STANDARD CHARTERED HOLDINGS (ASIA PACIFIC) B.V. United Kingdom
PRICE SOLUTIONS SDN. BHD. Malaysia
STANDARD CHARTERED BANK MALAYSIA BERHAD Malaysia
CARTABAN (MALAYA) NOMINEES SDN BHD Malaysia
CARTABAN NOMINEES (ASING) SDN. BHD. Malaysia
CARTABAN NOMINEES (TEMPATAN) SDN. BHD. Malaysia
GOLDEN MAESTRO SDN. BHD. Malaysia
RESOLUTION ALLIANCE SDN. BHD. Malaysia
SCBMB TRUSTEE BERHAD Malaysia
STANDARD CHARTERED SAADIQ BERHAD Malaysia
STANDARD CHARTERED MB HOLDINGS B.V. United Kingdom
渣打(亞洲)有限公司 Hong Kong
STANDARD CHARTERED PF REAL ESTATE (HONG KONG) LIMITED Hong Kong
STANDARD CHARTERED REAL ESTATE INVESTMENT HOLDINGS (SINGAPORE) PRIVATE LIMITED Singapore
渣打直接投資有限公司 Hong Kong
STANDARD CHARTERED PRIVATE EQUITY ADVISORY (INDIA) PRIVATE LIMITED India
STANDARD CHARTERED PRIVATE EQUITY (MAURITIUS) II LIMITED Mauritius
STANDARD CHARTERED PRIVATE EQUITY (MAURITIUS) III LIMITED Mauritius
SKY HARMONY HOLDINGS LIMITED British Virgin Islands
STANDARD CHARTERED METROPOLITAN HOLDINGS SAL Lebanon
RAFFLES NOMINEES (PTE.) LIMITED Singapore
STANDARD CHARTERED HEALTH TRUSTEE (UK) LIMITED United Kingdom
STANDARD CHARTERED LEASING (UK) LIMITED United Kingdom
SC TRANSPORT LEASING 2 LIMITED United Kingdom
SC TRANSPORT LEASING 1 LTD. United Kingdom
STANDARD CHARTERED MASTERBRAND LICENSING LIMITED United Kingdom
STANDARD CHARTERED TRUSTEES (UK) LIMITED United Kingdom
STANDARD CHARTERED TRUST (GUERNSEY) LIMITED Guernsey
BIRDSONG LIMITED Guernsey
NOMINEES ONE LIMITED Guernsey
NOMINEES TWO LIMITED Guernsey
SONGBIRD LIMITED Guernsey
STANDARD CHARTERED SECRETARIES (GUERNSEY) LIMITED Guernsey
STANDARD CHARTERED ASSURANCE LIMITED Isle of Man
STANDARD CHARTERED ISLE OF MAN LIMITED Isle of Man
ST HELEN'S NOMINEES INDIA PRIVATE LIMITED India
STANDARD CHARTERED (INDIA) MODELING AND ANALYTICS CENTRE PRIVATE LIMITED India
STANDARD CHARTERED CAPITAL LIMITED India
STANDARD CHARTERED FINANCE PRIVATE LIMITED India
STANDARD CHARTERED GLOBAL BUSINESS SERVICES PRIVATE LIMITED India
SCB NOMINEES (CI) LIMITED Jersey
STANDARD CHARTERED FINANCIAL SERVICES (LUXEMBOURG) S.A. Luxembourg
STANDARD CHARTERED LUXEMBOURG S.A. Luxembourg
STANDARD CHARTERED BANK (MAURITIUS) LIMITED Mauritius
STANDARD CHARTERED PRIVATE EQUITY (MAURITIUS) LTD Mauritius
STANDARD CHARTERED GLOBAL BUSINESS SERVICES SDN. BHD. Malaysia
STANDARD CHARTERED GROUP SERVICES, MANILA INCORPORATED Philippines
STANDARD CHARTERED BANK (PAKISTAN) LIMITED Pakistan
STANDARD CHARTERED GLOBAL BUSINESS SERVICES SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ Poland
سليت ون ذ.م.م Qatar
شركة ستاندرد تشارترد كابيتال العربية السعودية Saudi Arabia
STANDARD CHARTERED HOLDINGS (SINGAPORE) PRIVATE LIMITED Singapore
STANDARD CHARTERED BANK (SINGAPORE) LIMITED Singapore
TRUST BANK SINGAPORE LIMITED Singapore
STANDARD CHARTERED NOMINEES (SINGAPORE) PTE. LTD. Singapore
STANDARD CHARTERED TRUST (SINGAPORE) LIMITED Singapore
SCTS CAPITAL PTE. LTD. Singapore
SCTS MANAGEMENT PTE. LTD. Singapore
บริษัท ธนาคารสแตนดาร์ดชาร์เตอร์ด (ไทย) จำกัด (มหาชน) Thailand
STANDARD CHARTERED YATIRIM BANKASI TÜRK ANONİM ŞİRKETİ Türkiye
STANDARD CHARTERED HOLDINGS INC. United States
STANDARD CHARTERED SECURITIES (NORTH AMERICA) LLC United States
STANDARD CHARTERED TRADE SERVICES CORPORATION United States
STANDARD CHARTERED URUGUAY REPRESENTACION S.A. Uruguay
STANDARD CHARTERED BANK (VIETNAM) LIMITED Vietnam
CMB NOMINEES (RF) PTY LIMITED South Africa
STANDARD CHARTERED NOMINEES SOUTH AFRICA (RF) South Africa
STANDARD CHARTERED I H LIMITED United Kingdom
FINVENTURES UK LIMITED United Kingdom
STANDARD CHARTERED PRIVATE EQUITY (SINGAPORE) PTE. LTD. Singapore
SC VENTURES HOLDINGS LIMITED United Kingdom
APPRO ONBOARDING SOLUTIONS FZ-LLC United Arab Emirates
FINANCIAL INCLUSION TECHNOLOGIES LTD United Arab Emirates
مايزوي لتقنيات التضمين المالي ش.ذ.م.م United Arab Emirates
FURAHA HOLDING LTD United Arab Emirates
FURAHA FINSERVE UGANDA LIMITED Uganda
GLOBAL DIGITAL ASSET HOLDINGS LIMITED United Arab Emirates
CURRENCYFAIR AUSTRALIA PTY LTD Australia
CURRENCYFAIR (CANADA) LTD. Canada
广州汇平信息技术有限公司 China
CURRENCYFAIR (UK) LIMITED United Kingdom
SC VENTURES INNOVATION INVESTMENT L.P. United Kingdom
STANDARD CHARTERED AFRICA LIMITED United Kingdom
CURRENCYFAIR ASIA LIMITED Hong Kong
CURRENCYFAIR NOMINEES LIMITED Ireland
STANDARD CHARTERED RESEARCH AND TECHNOLOGY INDIA PRIVATE LIMITED India lapsed
TAWI FRESH KENYA LIMITED Kenya lapsed
AUDAX FINANCIAL TECHNOLOGY PTE. LTD. Singapore
AUTUMN LIFE PTE. LTD. Singapore
CURRENCYFAIR (SINGAPORE) PTE. LTD. Singapore
LETSBLOOM PTE. LTD. Singapore
LETSBLOOM INDIA PRIVATE LIMITED India
PEGASUS DEALMAKING PTE. LTD. Singapore lapsed
SCV MASTER HOLDING COMPANY PTE. LTD. Singapore
HAL HOLDING LTD United Arab Emirates
AKASHAVERSE PTE. LTD. Singapore
LIBEARA PTE. LTD. Singapore
LIBEARA (SINGAPORE) PTE. LTD. Singapore
POINTSOURCE TECHNOLOGIES PTE. LTD. Singapore
POWER2SME PTE. LTD. Singapore
SOLVEZY TECHNOLOGY GHANA LTD Ghana
SOLVEZY TECHNOLOGY KENYA LIMITED Kenya
TASCONNECT (MALAYSIA) SDN. BHD. Malaysia
SOLV-INDIA PTE. LTD. Singapore
SOLV VIETNAM COMPANY LIMITED Vietnam
QATALYST PTE. LTD. Singapore
SCV RESEARCH AND DEVELOPMENT PTE. LTD. Singapore
TASCONNECT (HONG KONG) PRIVATE LIMITED Hong Kong
SCV RESEARCH AND DEVELOPMENT PRIVATE LIMITED India
CURRENCYFAIR (USA) INC. United States
STANDARD CHARTERED STRATEGIC INVESTMENTS LIMITED United Kingdom
PARTIOR HOLDINGS PTE. LTD. Singapore
STANDARD CHARTERED NOMINEES LIMITED United Kingdom
ZODIA HOLDINGS LIMITED United Kingdom
ZODIA CUSTODY LIMITED United Kingdom
ZODIA CUSTODY AUSTRALIA PTY LTD Australia
ZODIA CUSTODY (HONG KONG) LIMITED Hong Kong
ZODIA CUSTODY (IRELAND) LIMITED Ireland
ZODIA CUSTODY (SINGAPORE) PTE. LTD. Singapore
ZODIA MARKETS HOLDINGS LIMITED United Kingdom
ZODIA MARKETS (AME) LIMITED United Arab Emirates
ZODIA MARKETS (UK) LIMITED United Kingdom
ZODIA MARKETS (IRELAND) LIMITED Ireland
STANDARD CHARTERED BANK (HONG KONG) LIMITED Hong Kong
渣打环球商业服务有限公司 China
渣打私募股权基金管理(深圳)有限公司 China lapsed
渣打证券(中国)有限公司 China
渣打银行(中国)有限公司 China
渣打(广州)商业管理有限公司 China
STANDARD CHARTERED NEA LIMITED United Kingdom
한국스탠다드차타드은행 South Korea
한국스탠다드차타드증권 South Korea
渣打國際商業銀行股份有限公司 Taiwan
MOX BANK LIMITED Hong Kong
STANDARD CHARTERED LEASING GROUP LIMITED Hong Kong
MARINA LEASING LIMITED Hong Kong
MARINA ACACIA SHIPPING LIMITED Hong Kong
MARINA AMETHYST SHIPPING LIMITED Hong Kong
MARINA FLAX SHIPPING LIMITED Hong Kong
MARINA GLOXINIA SHIPPING LIMITED Hong Kong
MARINA MIMOSA SHIPPING LIMITED Hong Kong
MARINA MOONSTONE SHIPPING LIMITED Hong Kong
MARINA PERIDOT SHIPPING LIMITED Hong Kong
MARINA ANGELICA SHIPPING LIMITED Marshall Islands
MARINA AVENTURINE SHIPPING LIMITED Marshall Islands
MARINA CITRINE SHIPPING LIMITED Marshall Islands
MARINA DAHLIA SHIPPING LIMITED Marshall Islands
MARINA DITTANY SHIPPING LIMITED Marshall Islands
MARINA LILAC SHIPPING LIMITED Marshall Islands
MARINA LOLITE SHIPPING LIMITED Marshall Islands
MARINA OBSIDIAN SHIPPING LIMITED Marshall Islands
MARINA QUARTZ SHIPPING LIMITED Marshall Islands
MARINA REMORA SHIPPING LIMITED Marshall Islands
MARINA TURQUOISE SHIPPING LIMITED Marshall Islands
MARINA ZIRCON SHIPPING LIMITED Marshall Islands
MARINA MORGANITE SHIPPING LIMITED Malaysia
MARINA MOSS SHIPPING LIMITED Malaysia
MARINA TANZANITE SHIPPING LIMITED Malaysia
MARINA FATMARINI SHIPPING PTE. LTD. Singapore lapsed
MARINA FRABANDARI SHIPPING PTE. LTD. Singapore lapsed
MARINA GERBERA SHIPPING PTE. LTD. Singapore lapsed
MARINA PARTAWATI SHIPPING PTE. LTD. Singapore lapsed
STANDARD CHARTERED TRADE SUPPORT (HK) LIMITED Hong Kong
STANDARD CHARTERED TRUST (HONG KONG) LIMITED Hong Kong
STANDARD CHARTERED TRUSTEE (HONG KONG) LIMITED Hong Kong
浩豐代理人有限公司 Hong Kong
渣打證券(香港)有限公司 Hong Kong
PT LABAMU SEJAHTERA INDONESIA Indonesia
CURRENCYFAIR LIMITED Ireland
ZAI TECHNOLOGIES LIMITED United Kingdom
STANDARD CHARTERED SECURITIES (INDIA) LIMITED India
STANDARD CHARTERED FUNDING (JERSEY) LIMITED Jersey
ZODIA CUSTODY (EUROPE) S.A. Luxembourg
SUBCONTINENTAL EQUITIES LIMITED Mauritius
PRICE SOLUTION PAKISTAN (PRIVATE) LIMITED Pakistan
ASSEMBLY PAYMENTS PTE. LTD. Singapore
ASSEMBLY PAYMENTS AUSTRALIA PTY LTD Australia
ZAI AUSTRALIA PTY LTD Australia
ASSEMBLY PAYMENTS HK LIMITED Hong Kong
ASSEMBLY PAYMENTS INDIA PRIVATE LIMITED India
ASSEMBLY PAYMENTS MALAYSIA SDN. BHD. Malaysia
PROMISEPAY LIMITED New Zealand
ASSEMBLY ESCROW INC. United States lapsed
ASSEMBLY PAYMENTS INC. United States lapsed
OLEA GLOBAL PTE. LTD. Singapore
PARTIOR PTE. LTD. Singapore
Phoon Huat Pte. Ltd. Singapore lapsed direct parent not in this group view

Subsidiaries – Page 1 of 2

CompanyCountryCityLEIAccounts yearNotes
APPRO ONBOARDING SOLUTIONS FZ-LLCUnited Arab EmiratesDUBAI549300QR4D9TBRPICW782024
FINANCIAL INCLUSION TECHNOLOGIES LTDUnited Arab EmiratesABU DHABI549300L14JMZ48VBU4862024
FURAHA HOLDING LTDUnited Arab EmiratesDUBAI2138005V8MDTT5GMG8832023 > 24 months
GLOBAL DIGITAL ASSET HOLDINGS LIMITEDUnited Arab EmiratesDUBAI213800Z8FX62T14NOA362023 > 24 months
HAL HOLDING LTDUnited Arab EmiratesABU DHABI213800AWKRZ2X3497P342024
ZODIA MARKETS (AME) LIMITEDUnited Arab EmiratesABU DHABI213800Y7EK43Q1BPW6872024
مايزوي لتقنيات التضمين المالي ش.ذ.م.مUnited Arab EmiratesDUBAI549300076SHD2X4QFJ922023 > 24 months
ASSEMBLY PAYMENTS AUSTRALIA PTY LTDAustraliaMELBOURNE549300RZCZKKHHJTVE172022 > 24 months
CURRENCYFAIR AUSTRALIA PTY LTDAustraliaSYDNEY549300JHTHCZV0JF8B202024
STANDARD CHARTERED GRINDLAYS PTY LTDAustraliaSYDNEY549300IPOK8UT2KVAM452023 > 24 months
ZAI AUSTRALIA PTY LTDAustraliaMELBOURNE549300H3PKOQSQPFL9342023 > 24 months
ZODIA CUSTODY AUSTRALIA PTY LTDAustraliaSYDNEY213800I4DCO7RFFKW9662023 > 24 months
STANDARD CHARTERED SECURITIES (B) SDN BHDBruneiBANDAR SERI BEGAWAN549300FSTEQXEMF8WC192024
STANDARD CHARTERED BANK BOTSWANA LIMITEDBotswanaGABORONE5493007VY27WWF8FF5422023 > 24 months
STANDARD CHARTERED BANK INSURANCE AGENCY PROPRIETARY LIMITEDBotswanaGABORONE549300V6HZY8NGR44N872024
STANDARD CHARTERED BOTSWANA EDUCATION TRUSTBotswanaGABORONE549300F9E2QF2BXQ68332024
STANDARD CHARTERED BOTSWANA NOMINEES PROPRIETARY LIMITEDBotswanaGABORONE549300AG6EE4VQQ4OK522023 > 24 months
STANDARD CHARTERED INVESTMENT SERVICES PROPRIETARY LIMITEDBotswanaGABORONE549300Z5JP37IKEKF6562024
CURRENCYFAIR (CANADA) LTD.CanadaTORONTO5493002ZQYORES05P2312023 > 24 months
STANDARD CHARTERED BANK COTE D'IVOIRE SACôte d’IvoireABIDJAN54930016MQBB2NO5NB472024
STANDARD CHARTERED BANK CAMEROON S.ACameroonDOUALA549300SU7VZY2XMGCD792024
广州汇平信息技术有限公司ChinaGUANGZHOU54930050GJH2FP67NU122023 > 24 months
渣打环球商业服务有限公司ChinaTIANJIN549300LEOX7EKJVRVP352023 > 24 months
渣打环球商业服务(广州)有限公司ChinaGUANGZHOU549300IYBRZKVNGRLJ472024
渣打私募股权基金管理(深圳)有限公司ChinaSHENZHEN549300SHE0L9VKTIBN932023lapsed > 24 months
渣打证券(中国)有限公司ChinaCHAOYANG5493000GMBU4K2ME6E582024
渣打银行(中国)有限公司ChinaSHANGHAI549300VGE7QN15BPTZ722024
渣打(广州)商业管理有限公司ChinaGUANGZHOU5493007C0K5SAHDB7N392024
STANDARD CHARTERED BANK AGGermanyFRANKFURT AM MAIN549300WDT1HWUMTUW7702024
ASSEMBLY PAYMENTS UK LTDUnited KingdomREDHILL549300L5N8LW0TXBBM642024
CURRENCYFAIR (UK) LIMITEDUnited KingdomREIGATE549300MCU471EBQGK2222023 > 24 months
FINVENTURES UK LIMITEDUnited KingdomLONDON549300XJESP6341F9L822022 > 24 months
SC (SECRETARIES) LIMITEDUnited KingdomLONDON549300ER7SRM7VF4L2612023 > 24 months
SC TRANSPORT LEASING 1 LTD.United KingdomLONDON549300NVKPO1VTW1PB862023 > 24 months
SC TRANSPORT LEASING 2 LIMITEDUnited KingdomLONDON549300PIGOHQCG2LUV552024
SC VENTURES G.P. LIMITEDUnited KingdomLONDON549300B4MFLOY8CYCJ402023 > 24 months
SC VENTURES HOLDINGS LIMITEDUnited KingdomLONDON549300H0573M4OZK5T302023 > 24 months
SC VENTURES INNOVATION INVESTMENT L.P.United KingdomLONDON549300183EBZXFL1TE932024
SCMB OVERSEAS LIMITEDUnited KingdomLONDON54930081L6ZYPKHY6P272024
STANCHART NOMINEES LIMITEDUnited KingdomLONDON549300DK4WSQRE4SQX972023 > 24 months
STANDARD CHARTERED AFRICA LIMITEDUnited KingdomLONDON54930096PTECVXZKRJ302023 > 24 months
STANDARD CHARTERED BANKUnited KingdomLONDONRILFO74KP1CM8P6PCT962022 > 24 months
STANDARD CHARTERED HEALTH TRUSTEE (UK) LIMITEDUnited KingdomLONDON549300PXVGMPKMEIGD922024
STANDARD CHARTERED HOLDINGS (AFRICA) B.V.United KingdomLONDON549300N7Q0L1X2GE59672023 > 24 months
STANDARD CHARTERED HOLDINGS (ASIA PACIFIC) B.V.United KingdomLONDON5493000Q39GBWLOOG1802024
STANDARD CHARTERED HOLDINGS (INTERNATIONAL) B.V.United KingdomLONDON549300CQ24KWT5SN71162023 > 24 months
STANDARD CHARTERED HOLDINGS LIMITEDUnited KingdomLONDON549300CMZRKFV0TJGO902023 > 24 months
STANDARD CHARTERED I H LIMITEDUnited KingdomLONDON54930088FBVTOW6PPN812023 > 24 months
STANDARD CHARTERED LEASING (UK) LIMITEDUnited KingdomQUEENSWAY5493007HIAW3AGIF0O022024
STANDARD CHARTERED MASTERBRAND LICENSING LIMITEDUnited KingdomBIRMINGHAM549300LMAOQW0ZN826462022 > 24 months
STANDARD CHARTERED MB HOLDINGS B.V.United KingdomLONDON549300ZARFHRZW7VDS352022 > 24 months
STANDARD CHARTERED NEA LIMITEDUnited KingdomLONDON549300DGSLALK0XQ4V302023 > 24 months
STANDARD CHARTERED NOMINEES LIMITEDUnited KingdomLONDON54930025HHIBBH02FA052024
STANDARD CHARTERED SECURITIES (AFRICA) HOLDINGS LIMITEDUnited KingdomLONDON549300W9E3VR61FOL4372022 > 24 months
STANDARD CHARTERED STRATEGIC INVESTMENTS LIMITEDUnited KingdomLONDON5493000GFDXVHV2WOD322024
STANDARD CHARTERED TRUSTEES (UK) LIMITEDUnited KingdomLONDON5493003DVLYTBXQMN3882024
ZAI TECHNOLOGIES LIMITEDUnited KingdomREDHILL5493003YUHUNIUUAMK132024
ZODIA CUSTODY LIMITEDUnited KingdomLONDON549300GW5G8DI3A6KT572023 > 24 months
ZODIA HOLDINGS LIMITEDUnited KingdomLONDON549300B0J5RFSYW92U522023 > 24 months
ZODIA MARKETS (UK) LIMITEDUnited KingdomLONDON549300OI132HT1E1ZL492023 > 24 months
ZODIA MARKETS HOLDINGS LIMITEDUnited KingdomLONDON5493006GZOHISU7JTC272023 > 24 months
BIRDSONG LIMITEDGuernseySAINT PETER PORT5493008EUAPK55GC30852023 > 24 months
NOMINEES ONE LIMITEDGuernseySAINT PETER PORT5493008MHNHVSRSXCL102023 > 24 months
NOMINEES TWO LIMITEDGuernseySAINT PETER PORT549300ZHZMY3BQSV0E652024
SONGBIRD LIMITEDGuernseySAINT PETER PORT549300JP4XC842J8CU592024
STANDARD CHARTERED SECRETARIES (GUERNSEY) LIMITEDGuernseySAINT PETER PORT5493008OMEIO25QWNB172023 > 24 months
STANDARD CHARTERED TRUST (GUERNSEY) LIMITEDGuernseySAINT PETER PORT5493005WNM0LK50XCC042024
SOLVEZY TECHNOLOGY GHANA LTDGhanaACCRA549300ZU6Z6PLD6DAG472024
STANDARD CHARTERED BANK GHANA PLCGhanaACCRA549300WFGKTC3MGDCX952024
STANDARD CHARTERED GHANA NOMINEES LIMITEDGhanaACCRA549300NDR96B60VJZY432023 > 24 months
STANDARD CHARTERED WEALTH MANAGEMENT LIMITED COMPANYGhanaACCRA5493004A65HGEN5L6Y232024
STANDARD CHARTERED BANK GAMBIA LIMITEDGambiaBANJUL549300CYJBF26U1AR8862023lapsed > 24 months
ASSEMBLY PAYMENTS HK LIMITEDHong KongWAN CHAI549300L3W07V6K0KI6272024
CURRENCYFAIR ASIA LIMITEDHong KongKWUN TONG549300DNXZWEWF2BTM922023 > 24 months
MARINA ACACIA SHIPPING LIMITEDHong KongCENTRAL AND WESTERN DISTRICT549300188WK7W74V03082024
MARINA AMETHYST SHIPPING LIMITEDHong KongCENTRAL549300HFQHEEVTPZVM922024
MARINA FLAX SHIPPING LIMITEDHong KongCENTRAL549300CBONX73FRDEM042024
MARINA GLOXINIA SHIPPING LIMITEDHong KongCENTRAL549300YQ07XB57UNSK742024
MARINA LEASING LIMITEDHong KongCENTRAL AND WESTERN DISTRICT549300UK08VZ74VVTM542024
MARINA MIMOSA SHIPPING LIMITEDHong KongCENTRAL AND WESTERN DISTRICT54930078M8LD2GDVJM032024
MARINA MOONSTONE SHIPPING LIMITEDHong KongCENTRAL549300ZV0KBHQJRV5T312024
MARINA PERIDOT SHIPPING LIMITEDHong KongCENTRAL549300BBG7WL3D4554352023 > 24 months
MOX BANK LIMITEDHong KongQUARRY BAY549300RIJI1OTIGU0H192022 > 24 months
STANDARD CHARTERED BANK (HONG KONG) LIMITEDHong KongCENTRAL AND WESTERN DISTRICTX5AV1MBDXGRPX5UGMX132022 > 24 months
STANDARD CHARTERED LEASING GROUP LIMITEDHong KongCENTRAL549300Y5QY7RDFF3GT792024
STANDARD CHARTERED PF REAL ESTATE (HONG KONG) LIMITEDHong KongEASTERN DISTRICT549300A6LCF20CJPDH512023 > 24 months
STANDARD CHARTERED TRADE SUPPORT (HK) LIMITEDHong KongCENTRAL549300CVVOF8YXS37I372024
STANDARD CHARTERED TRUST (HONG KONG) LIMITEDHong KongCENTRAL549300ZCWR264GEMFI842022 > 24 months
STANDARD CHARTERED TRUSTEE (HONG KONG) LIMITEDHong KongCENTRAL HONG KONG213800JJMJC4M7VOVQ112023 > 24 months
TASCONNECT (HONG KONG) PRIVATE LIMITEDHong KongHONG KONG213800Q19O7ZJH9A4C812023 > 24 months
ZODIA CUSTODY (HONG KONG) LIMITEDHong KongKOWLOON213800B4SFNEF2OB36962024
浩豐代理人有限公司Hong KongKWUN TONG549300TPIUZ8WWPEK6352024
渣打(亞洲)有限公司Hong KongCENTRAL549300JW85B6K24YJS452024
渣打直接投資有限公司Hong KongCENTRAL549300LTA4EIL7Q644542024
渣打證券(香港)有限公司Hong KongCENTRAL549300ZPSDER0RIECF872022 > 24 months
PT LABAMU SEJAHTERA INDONESIAIndonesiaBANTEN213800LMJCXAFGGNI7592024
CURRENCYFAIR LIMITEDIrelandDUBLIN6354005QTKFQZOTBFJ442024
CURRENCYFAIR NOMINEES LIMITEDIrelandDUBLIN549300BCCIJHDPPIUU022023 > 24 months
ZODIA CUSTODY (IRELAND) LIMITEDIrelandDUBLIN5493001B88LXG9OE1X072024
ZODIA MARKETS (IRELAND) LIMITEDIrelandDUBLIN549300QW8O6CRLM2UN702023 > 24 months
STANDARD CHARTERED ASSURANCE LIMITEDIsle of ManDOUGLAS549300ZHVLHB10WIAH622024
STANDARD CHARTERED ISLE OF MAN LIMITEDIsle of ManDOUGLAS549300GSQFS5CVVMV9732024
ASSEMBLY PAYMENTS INDIA PRIVATE LIMITEDIndiaBANGALORE549300MAOT8NONSIJX672023 > 24 months
LETSBLOOM INDIA PRIVATE LIMITEDIndiaPUNE213800HW8W5C8ZSLNT492023 > 24 months
SCV RESEARCH AND DEVELOPMENT PRIVATE LIMITEDIndiaBENGALURU2138007JVJI4YY1IYL602023 > 24 months
ST HELEN'S NOMINEES INDIA PRIVATE LIMITEDIndiaMUMBAI54930047UALRXYS174932024
STANDARD CHARTERED (INDIA) MODELING AND ANALYTICS CENTRE PRIVATE LIMITEDIndiaBANGALORE549300TD77BXV7U6TS982024
STANDARD CHARTERED CAPITAL LIMITEDIndiaMUMBAI5493007CGOUDBQMR56762024
STANDARD CHARTERED FINANCE PRIVATE LIMITEDIndiaMUMBAI549300OUNE6Z1YT4HC882023 > 24 months
STANDARD CHARTERED GLOBAL BUSINESS SERVICES PRIVATE LIMITEDIndiaCHENNAI335800QQ8KN4Q9EF41332022 > 24 months
STANDARD CHARTERED PRIVATE EQUITY ADVISORY (INDIA) PRIVATE LIMITEDIndiaMUMBAI549300EG5PBYE4F2TE182023 > 24 months
STANDARD CHARTERED RESEARCH AND TECHNOLOGY INDIA PRIVATE LIMITEDIndiaBANGALORE549300XBUCGAGEUEUV862022lapsed > 24 months
STANDARD CHARTERED SECURITIES (INDIA) LIMITEDIndiaMUMBAI54930024GANZB8ISDK662024
SCB NOMINEES (CI) LIMITEDJerseySAINT HELIER5493005CO82EMKF1VB112024
STANDARD CHARTERED FUNDING (JERSEY) LIMITEDJerseyST HELIER5493009KJ384Y1NCD7202023 > 24 months
SOLVEZY TECHNOLOGY KENYA LIMITEDKenyaNAIROBI54930042HG3YV0MVQJ162024
STANDARD CHARTERED BANCASSURANCE INTERMEDIARY LIMITEDKenyaNAIROBI549300JK1THGGC5MRH302024
STANDARD CHARTERED BANK KENYA LIMITEDKenyaNAIROBI549300RBHWW5EJIRG6292023 > 24 months
STANDARD CHARTERED FINANCIAL SERVICES LIMITEDKenyaNAIROBI549300NR2GR6CPPM30412023 > 24 months
STANDARD CHARTERED INVESTMENT SERVICES LIMITEDKenyaNAIROBI549300GY4F363TM0C0272024
STANDARD CHARTERED KENYA NOMINEES LIMITEDKenyaNAIROBI549300ORHT1BNXY50J792023 > 24 months
STANDARD CHARTERED SECURITIES (KENYA) LIMITEDKenyaNAIROBI549300XAZL3ICI8W2C272024
TAWI FRESH KENYA LIMITEDKenyaNAIROBI549300OWNWUCAKEKHW232023lapsed > 24 months
한국스탠다드차타드은행South KoreaJONGNO-GUNUXTG47HHHM1K2L0SG392024
한국스탠다드차타드증권South KoreaJONGNO-GU549300VJGFAO55EWKF412024
STANDARD CHARTERED METROPOLITAN HOLDINGS SALLebanonBEIRUT549300N7C005NZHZFF532023 > 24 months
STANDARD CHARTERED FINANCIAL SERVICES (LUXEMBOURG) S.A.LuxembourgLUXEMBOURG549300XD8X2YZB4MP8612024
STANDARD CHARTERED LUXEMBOURG S.A.LuxembourgLUXEMBOURG213800HAR45C9K18O2942025
ZODIA CUSTODY (EUROPE) S.A.LuxembourgLUXEMBOURG213800K35A9YPYDQKB812024
MARINA ANGELICA SHIPPING LIMITEDMarshall IslandsMAJURO549300P7ID0KP9KFSG222024
MARINA AVENTURINE SHIPPING LIMITEDMarshall IslandsMAJURO5493005DCOTY1V68PM532022 > 24 months
MARINA CITRINE SHIPPING LIMITEDMarshall IslandsMAJURO549300502G1O4DPR27742022 > 24 months
MARINA DAHLIA SHIPPING LIMITEDMarshall IslandsMAJURO549300OYIVE88516DH192023 > 24 months
MARINA DITTANY SHIPPING LIMITEDMarshall IslandsMAJURO5493006WLP0DNCF9JN342022 > 24 months
MARINA LILAC SHIPPING LIMITEDMarshall IslandsMAJURO549300J1G4JU723CPM872024
MARINA LOLITE SHIPPING LIMITEDMarshall IslandsMAJURO549300D88M34WE6R8H672022 > 24 months
MARINA OBSIDIAN SHIPPING LIMITEDMarshall IslandsMAJURO549300WNXG3CO2PPSG032024
MARINA QUARTZ SHIPPING LIMITEDMarshall IslandsMAJURO549300JBN46ER041KH382024
MARINA REMORA SHIPPING LIMITEDMarshall IslandsMAJURO549300WXASBB6HHGGC512024
MARINA TURQUOISE SHIPPING LIMITEDMarshall IslandsMAJURO549300ZSFIZLDA3G5K982024
MARINA ZIRCON SHIPPING LIMITEDMarshall IslandsMAJURO549300LM0ARNR191IW552023 > 24 months
STANDARD CHARTERED BANK (MAURITIUS) LIMITEDMauritiusEBENE549300R0Q58QYRNZLS102024
STANDARD CHARTERED PRIVATE EQUITY (MAURITIUS) II LIMITEDMauritiusEBENE549300Q9EATCGRJBFQ892024
STANDARD CHARTERED PRIVATE EQUITY (MAURITIUS) III LIMITEDMauritiusEBENE549300DRD7CCI4IJTS902022 > 24 months
STANDARD CHARTERED PRIVATE EQUITY (MAURITIUS) LTDMauritiusMOKA54930009GJ52W5L1O5612024
SUBCONTINENTAL EQUITIES LIMITEDMauritiusEBENE549300RLT3EQ0SC5NK772023 > 24 months
ASSEMBLY PAYMENTS MALAYSIA SDN. BHD.MalaysiaKUALA LUMPUR549300ZFFY4BYGZ1AX142024
CARTABAN (MALAYA) NOMINEES SDN BHDMalaysiaKUALA LUMPUR549300UC8MFU624FIN412024
CARTABAN NOMINEES (ASING) SDN. BHD.MalaysiaKUALA LUMPUR549300VKIC9BYQWINM802024
CARTABAN NOMINEES (TEMPATAN) SDN. BHD.MalaysiaKUALA LUMPUR549300RD5P6LH3OL9W182024
GOLDEN MAESTRO SDN. BHD.MalaysiaKUALA LUMPUR5493004V626DRA7ND3752024
MARINA MORGANITE SHIPPING LIMITEDMalaysiaVICTORIA549300K6SSFMMSBRGY852024
MARINA MOSS SHIPPING LIMITEDMalaysiaVICTORIA549300L0SF1FJ7KFI3522024
MARINA TANZANITE SHIPPING LIMITEDMalaysiaVICTORIA549300RG75372SGEVD552023 > 24 months
PRICE SOLUTIONS SDN. BHD.MalaysiaKUALA LUMPUR549300IU9LKLYY4BSB932024
RESOLUTION ALLIANCE SDN. BHD.MalaysiaKUALA LUMPUR549300S5GALSTJBGCA062023 > 24 months
SCBMB TRUSTEE BERHADMalaysiaKUALA LUMPUR549300MN705AXI1OZ7752023 > 24 months
STANDARD CHARTERED BANK MALAYSIA BERHADMalaysiaKUALA LUMPUR549300JTJBG2QBI8KD482024
STANDARD CHARTERED GLOBAL BUSINESS SERVICES SDN. BHD.MalaysiaKUALA LUMPUR549300XPDZX1RARWB0552024
STANDARD CHARTERED SAADIQ BERHADMalaysiaKUALA LUMPUR549300Q00QU7BNARF3912024
TASCONNECT (MALAYSIA) SDN. BHD.MalaysiaPETALING JAYA549300HQURPG83YBYR492024
STANDARD CHARTERED BANK NIGERIA LIMITEDNigeriaLAGOS549300P08UORMR8IFS202024
STANDARD CHARTERED CAPITAL & ADVISORY NIGERIA LIMITEDNigeriaLAGOS549300C5E8IJ4UDP4Q422024
STANDARD CHARTERED NOMINEES (NIGERIA) LIMITEDNigeriaLAGOS549300J4UXMS9TRC18962024
STANDARD CHARTERED BANK NEPAL LIMITEDNepalKATHMANDU549300JUMW00QTZRX0452024
PROMISEPAY LIMITEDNew ZealandHAMILTON549300PRJFFZ0EPZ65052024
STANDARD CHARTERED GROUP SERVICES, MANILA INCORPORATEDPhilippinesMAKATI54930005Q6EHQ4ZD1I792024
PRICE SOLUTION PAKISTAN (PRIVATE) LIMITEDPakistanKARACHI549300JFJVZHHRGL8S872024
STANDARD CHARTERED BANK (PAKISTAN) LIMITEDPakistanKARACHI549300YTOMKUNPUTB5512024
STANDARD CHARTERED GLOBAL BUSINESS SERVICES SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄPolandWARSAW549300MBFE8LN63MKO342023 > 24 months
سليت ون ذ.م.مQatarDOHA213800E8KOQ39D843R742025
شركة ستاندرد تشارترد كابيتال العربية السعوديةSaudi ArabiaRIYADH5493004G3UO5RBHKGG902024
AKASHAVERSE PTE. LTD.SingaporeSINGAPORE213800XX1S2EBU7ZR8922024
ASSEMBLY PAYMENTS PTE. LTD.SingaporeSINGAPORE5493008W0KUEW1VX66962024
AUDAX FINANCIAL TECHNOLOGY PTE. LTD.SingaporeSINGAPORE549300NIQRQ08TK0QD312024
AUTUMN LIFE PTE. LTD.SingaporeSINGAPORE5493002GTCAHEFBNJ4932024
CURRENCYFAIR (SINGAPORE) PTE. LTD.SingaporeSINGAPORE549300UU12SKHTLJQM042024
LETSBLOOM PTE. LTD.SingaporeSINGAPORE54930025FX6WJTZ89M932024
LIBEARA (SINGAPORE) PTE. LTD.SingaporeSINGAPORE549300BPXWDCK87Y1I412024
LIBEARA PTE. LTD.SingaporeSINGAPORE549300XEWVR7XFGHRN632024
MARINA FATMARINI SHIPPING PTE. LTD.SingaporeSINGAPORE549300HEKVXE8MTLY3242023lapsed > 24 months
MARINA FRABANDARI SHIPPING PTE. LTD.SingaporeSINGAPORE54930098IW8GODZJLU932022lapsed > 24 months
MARINA GERBERA SHIPPING PTE. LTD.SingaporeSINGAPORE549300VZ13Y89V2SG2432022lapsed > 24 months
MARINA PARTAWATI SHIPPING PTE. LTD.SingaporeSINGAPORE5493007P9L2NK4Q6Y7642023lapsed > 24 months
OLEA GLOBAL PTE. LTD.SingaporeSingapore549300N5E6THTTKZ90262022 > 24 months
PARTIOR HOLDINGS PTE. LTD.SingaporeSINGAPORE213800MQGQNT4YWR7W772024
PARTIOR PTE. LTD.SingaporeSINGAPORE2138008FZORFRC33BK302023 > 24 months
PEGASUS DEALMAKING PTE. LTD.SingaporeSINGAPORE549300E3CL1VI7YOZO512023lapsed > 24 months
Phoon Huat Pte. Ltd.SingaporeSingapore25490005L7Y5PI1LNC692017lapsed > 24 months
POINTSOURCE TECHNOLOGIES PTE. LTD.SingaporeSINGAPORE213800IXAA4ZVQNA3Z052024
POWER2SME PTE. LTD.SingaporeSINGAPORE549300S1GGDMUQSLNO862024
QATALYST PTE. LTD.SingaporeSINGAPORE213800M9L8X6UZ74KO662023 > 24 months
RAFFLES NOMINEES (PTE.) LIMITEDSingaporeSINGAPORE5493000IU0CBJKTUDO682024
SCTS CAPITAL PTE. LTD.SingaporeSINGAPORE549300ONVYK216HD7J632024
SCTS MANAGEMENT PTE. LTD.SingaporeSINGAPORE549300I20GR0V2DKLG482024
SCV MASTER HOLDING COMPANY PTE. LTD.SingaporeSINGAPORE549300VVIM7GGX24K5552024
SCV RESEARCH AND DEVELOPMENT PTE. LTD.SingaporeSINGAPORE549300D6JEIT9F46NC402024
SOLV-INDIA PTE. LTD.SingaporeSINGAPORE549300IQODTEZ0QI85872024
STANDARD CHARTERED BANK (SINGAPORE) LIMITEDSingaporeSINGAPORE549300MDYVVHJ8D1DW282024
STANDARD CHARTERED HOLDINGS (SINGAPORE) PRIVATE LIMITEDSingaporeSINGAPORE549300WWGVOWKJIORQ292024

Download the group structure (CSV)