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
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.
ASSEMBLY PAYMENTS UK LTD United Kingdom
STANCHART NOMINEES LIMITED United Kingdom
STANDARD CHARTERED HOLDINGS (AFRICA) B.V. United Kingdom
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 HOLDINGS LIMITED United Kingdom
STANDARD CHARTERED BANK United Kingdom
STANDARD CHARTERED GRINDLAYS PTY LTD Australia
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
CARTABAN (MALAYA) NOMINEES SDN BHD Malaysia
CARTABAN NOMINEES (ASING) 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
渣打直接投資有限公司 Hong Kong
SKY HARMONY HOLDINGS LIMITED British Virgin Islands
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
BIRDSONG LIMITED Guernsey
NOMINEES ONE LIMITED Guernsey
NOMINEES TWO LIMITED Guernsey
SONGBIRD LIMITED Guernsey
STANDARD CHARTERED ASSURANCE LIMITED Isle of Man
STANDARD CHARTERED ISLE OF MAN LIMITED Isle of Man
SCB NOMINEES (CI) LIMITED Jersey
STANDARD CHARTERED LUXEMBOURG S.A. Luxembourg
سليت ون ذ.م.م Qatar
شركة ستاندرد تشارترد كابيتال العربية السعودية Saudi Arabia
TRUST BANK SINGAPORE LIMITED Singapore
SCTS CAPITAL PTE. LTD. Singapore
SCTS MANAGEMENT PTE. LTD. Singapore
STANDARD CHARTERED HOLDINGS INC. United States
STANDARD CHARTERED SECURITIES (NORTH AMERICA) LLC United States
STANDARD CHARTERED TRADE SERVICES CORPORATION United States
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
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
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
AUDAX FINANCIAL TECHNOLOGY PTE. LTD. Singapore
AUTUMN LIFE PTE. LTD. Singapore
CURRENCYFAIR (SINGAPORE) PTE. LTD. Singapore
LETSBLOOM PTE. LTD. Singapore
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
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
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
渣打环球商业服务有限公司 China
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
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
ZODIA CUSTODY (EUROPE) S.A. Luxembourg
SUBCONTINENTAL EQUITIES LIMITED Mauritius
ASSEMBLY PAYMENTS PTE. LTD. Singapore
ASSEMBLY PAYMENTS AUSTRALIA PTY LTD Australia
ZAI AUSTRALIA PTY LTD Australia
ASSEMBLY PAYMENTS HK LIMITED Hong Kong
ASSEMBLY PAYMENTS MALAYSIA SDN. BHD. Malaysia
PROMISEPAY LIMITED New Zealand
OLEA GLOBAL PTE. LTD. Singapore
PARTIOR PTE. LTD. Singapore
Subsidiaries – Page 1 of 2
| Company | Country | City | LEI | Accounts year | Notes |
|---|---|---|---|---|---|
| APPRO ONBOARDING SOLUTIONS FZ-LLC | United Arab Emirates | DUBAI | 549300QR4D9TBRPICW78 | 2024 | |
| FINANCIAL INCLUSION TECHNOLOGIES LTD | United Arab Emirates | ABU DHABI | 549300L14JMZ48VBU486 | 2024 | |
| FURAHA HOLDING LTD | United Arab Emirates | DUBAI | 2138005V8MDTT5GMG883 | 2023 | > 24 months |
| GLOBAL DIGITAL ASSET HOLDINGS LIMITED | United Arab Emirates | DUBAI | 213800Z8FX62T14NOA36 | 2023 | > 24 months |
| HAL HOLDING LTD | United Arab Emirates | ABU DHABI | 213800AWKRZ2X3497P34 | 2024 | |
| ZODIA MARKETS (AME) LIMITED | United Arab Emirates | ABU DHABI | 213800Y7EK43Q1BPW687 | 2024 | |
| مايزوي لتقنيات التضمين المالي ش.ذ.م.م | United Arab Emirates | DUBAI | 549300076SHD2X4QFJ92 | 2023 | > 24 months |
| ASSEMBLY PAYMENTS AUSTRALIA PTY LTD | Australia | MELBOURNE | 549300RZCZKKHHJTVE17 | 2022 | > 24 months |
| CURRENCYFAIR AUSTRALIA PTY LTD | Australia | SYDNEY | 549300JHTHCZV0JF8B20 | 2024 | |
| STANDARD CHARTERED GRINDLAYS PTY LTD | Australia | SYDNEY | 549300IPOK8UT2KVAM45 | 2023 | > 24 months |
| ZAI AUSTRALIA PTY LTD | Australia | MELBOURNE | 549300H3PKOQSQPFL934 | 2023 | > 24 months |
| ZODIA CUSTODY AUSTRALIA PTY LTD | Australia | SYDNEY | 213800I4DCO7RFFKW966 | 2023 | > 24 months |
| STANDARD CHARTERED SECURITIES (B) SDN BHD | Brunei | BANDAR SERI BEGAWAN | 549300FSTEQXEMF8WC19 | 2024 | |
| STANDARD CHARTERED BANK BOTSWANA LIMITED | Botswana | GABORONE | 5493007VY27WWF8FF542 | 2023 | > 24 months |
| STANDARD CHARTERED BANK INSURANCE AGENCY PROPRIETARY LIMITED | Botswana | GABORONE | 549300V6HZY8NGR44N87 | 2024 | |
| STANDARD CHARTERED BOTSWANA EDUCATION TRUST | Botswana | GABORONE | 549300F9E2QF2BXQ6833 | 2024 | |
| STANDARD CHARTERED BOTSWANA NOMINEES PROPRIETARY LIMITED | Botswana | GABORONE | 549300AG6EE4VQQ4OK52 | 2023 | > 24 months |
| STANDARD CHARTERED INVESTMENT SERVICES PROPRIETARY LIMITED | Botswana | GABORONE | 549300Z5JP37IKEKF656 | 2024 | |
| CURRENCYFAIR (CANADA) LTD. | Canada | TORONTO | 5493002ZQYORES05P231 | 2023 | > 24 months |
| STANDARD CHARTERED BANK COTE D'IVOIRE SA | Côte d’Ivoire | ABIDJAN | 54930016MQBB2NO5NB47 | 2024 | |
| STANDARD CHARTERED BANK CAMEROON S.A | Cameroon | DOUALA | 549300SU7VZY2XMGCD79 | 2024 | |
| 广州汇平信息技术有限公司 | China | GUANGZHOU | 54930050GJH2FP67NU12 | 2023 | > 24 months |
| 渣打环球商业服务有限公司 | China | TIANJIN | 549300LEOX7EKJVRVP35 | 2023 | > 24 months |
| 渣打环球商业服务(广州)有限公司 | China | GUANGZHOU | 549300IYBRZKVNGRLJ47 | 2024 | |
| 渣打私募股权基金管理(深圳)有限公司 | China | SHENZHEN | 549300SHE0L9VKTIBN93 | 2023 | lapsed > 24 months |
| 渣打证券(中国)有限公司 | China | CHAOYANG | 5493000GMBU4K2ME6E58 | 2024 | |
| 渣打银行(中国)有限公司 | China | SHANGHAI | 549300VGE7QN15BPTZ72 | 2024 | |
| 渣打(广州)商业管理有限公司 | China | GUANGZHOU | 5493007C0K5SAHDB7N39 | 2024 | |
| STANDARD CHARTERED BANK AG | Germany | FRANKFURT AM MAIN | 549300WDT1HWUMTUW770 | 2024 | |
| ASSEMBLY PAYMENTS UK LTD | United Kingdom | REDHILL | 549300L5N8LW0TXBBM64 | 2024 | |
| CURRENCYFAIR (UK) LIMITED | United Kingdom | REIGATE | 549300MCU471EBQGK222 | 2023 | > 24 months |
| FINVENTURES UK LIMITED | United Kingdom | LONDON | 549300XJESP6341F9L82 | 2022 | > 24 months |
| SC (SECRETARIES) LIMITED | United Kingdom | LONDON | 549300ER7SRM7VF4L261 | 2023 | > 24 months |
| SC TRANSPORT LEASING 1 LTD. | United Kingdom | LONDON | 549300NVKPO1VTW1PB86 | 2023 | > 24 months |
| SC TRANSPORT LEASING 2 LIMITED | United Kingdom | LONDON | 549300PIGOHQCG2LUV55 | 2024 | |
| SC VENTURES G.P. LIMITED | United Kingdom | LONDON | 549300B4MFLOY8CYCJ40 | 2023 | > 24 months |
| SC VENTURES HOLDINGS LIMITED | United Kingdom | LONDON | 549300H0573M4OZK5T30 | 2023 | > 24 months |
| SC VENTURES INNOVATION INVESTMENT L.P. | United Kingdom | LONDON | 549300183EBZXFL1TE93 | 2024 | |
| SCMB OVERSEAS LIMITED | United Kingdom | LONDON | 54930081L6ZYPKHY6P27 | 2024 | |
| STANCHART NOMINEES LIMITED | United Kingdom | LONDON | 549300DK4WSQRE4SQX97 | 2023 | > 24 months |
| STANDARD CHARTERED AFRICA LIMITED | United Kingdom | LONDON | 54930096PTECVXZKRJ30 | 2023 | > 24 months |
| STANDARD CHARTERED BANK | United Kingdom | LONDON | RILFO74KP1CM8P6PCT96 | 2022 | > 24 months |
| STANDARD CHARTERED HEALTH TRUSTEE (UK) LIMITED | United Kingdom | LONDON | 549300PXVGMPKMEIGD92 | 2024 | |
| STANDARD CHARTERED HOLDINGS (AFRICA) B.V. | United Kingdom | LONDON | 549300N7Q0L1X2GE5967 | 2023 | > 24 months |
| STANDARD CHARTERED HOLDINGS (ASIA PACIFIC) B.V. | United Kingdom | LONDON | 5493000Q39GBWLOOG180 | 2024 | |
| STANDARD CHARTERED HOLDINGS (INTERNATIONAL) B.V. | United Kingdom | LONDON | 549300CQ24KWT5SN7116 | 2023 | > 24 months |
| STANDARD CHARTERED HOLDINGS LIMITED | United Kingdom | LONDON | 549300CMZRKFV0TJGO90 | 2023 | > 24 months |
| STANDARD CHARTERED I H LIMITED | United Kingdom | LONDON | 54930088FBVTOW6PPN81 | 2023 | > 24 months |
| STANDARD CHARTERED LEASING (UK) LIMITED | United Kingdom | QUEENSWAY | 5493007HIAW3AGIF0O02 | 2024 | |
| STANDARD CHARTERED MASTERBRAND LICENSING LIMITED | United Kingdom | BIRMINGHAM | 549300LMAOQW0ZN82646 | 2022 | > 24 months |
| STANDARD CHARTERED MB HOLDINGS B.V. | United Kingdom | LONDON | 549300ZARFHRZW7VDS35 | 2022 | > 24 months |
| STANDARD CHARTERED NEA LIMITED | United Kingdom | LONDON | 549300DGSLALK0XQ4V30 | 2023 | > 24 months |
| STANDARD CHARTERED NOMINEES LIMITED | United Kingdom | LONDON | 54930025HHIBBH02FA05 | 2024 | |
| STANDARD CHARTERED SECURITIES (AFRICA) HOLDINGS LIMITED | United Kingdom | LONDON | 549300W9E3VR61FOL437 | 2022 | > 24 months |
| STANDARD CHARTERED STRATEGIC INVESTMENTS LIMITED | United Kingdom | LONDON | 5493000GFDXVHV2WOD32 | 2024 | |
| STANDARD CHARTERED TRUSTEES (UK) LIMITED | United Kingdom | LONDON | 5493003DVLYTBXQMN388 | 2024 | |
| ZAI TECHNOLOGIES LIMITED | United Kingdom | REDHILL | 5493003YUHUNIUUAMK13 | 2024 | |
| ZODIA CUSTODY LIMITED | United Kingdom | LONDON | 549300GW5G8DI3A6KT57 | 2023 | > 24 months |
| ZODIA HOLDINGS LIMITED | United Kingdom | LONDON | 549300B0J5RFSYW92U52 | 2023 | > 24 months |
| ZODIA MARKETS (UK) LIMITED | United Kingdom | LONDON | 549300OI132HT1E1ZL49 | 2023 | > 24 months |
| ZODIA MARKETS HOLDINGS LIMITED | United Kingdom | LONDON | 5493006GZOHISU7JTC27 | 2023 | > 24 months |
| BIRDSONG LIMITED | Guernsey | SAINT PETER PORT | 5493008EUAPK55GC3085 | 2023 | > 24 months |
| NOMINEES ONE LIMITED | Guernsey | SAINT PETER PORT | 5493008MHNHVSRSXCL10 | 2023 | > 24 months |
| NOMINEES TWO LIMITED | Guernsey | SAINT PETER PORT | 549300ZHZMY3BQSV0E65 | 2024 | |
| SONGBIRD LIMITED | Guernsey | SAINT PETER PORT | 549300JP4XC842J8CU59 | 2024 | |
| STANDARD CHARTERED SECRETARIES (GUERNSEY) LIMITED | Guernsey | SAINT PETER PORT | 5493008OMEIO25QWNB17 | 2023 | > 24 months |
| STANDARD CHARTERED TRUST (GUERNSEY) LIMITED | Guernsey | SAINT PETER PORT | 5493005WNM0LK50XCC04 | 2024 | |
| SOLVEZY TECHNOLOGY GHANA LTD | Ghana | ACCRA | 549300ZU6Z6PLD6DAG47 | 2024 | |
| STANDARD CHARTERED BANK GHANA PLC | Ghana | ACCRA | 549300WFGKTC3MGDCX95 | 2024 | |
| STANDARD CHARTERED GHANA NOMINEES LIMITED | Ghana | ACCRA | 549300NDR96B60VJZY43 | 2023 | > 24 months |
| STANDARD CHARTERED WEALTH MANAGEMENT LIMITED COMPANY | Ghana | ACCRA | 5493004A65HGEN5L6Y23 | 2024 | |
| STANDARD CHARTERED BANK GAMBIA LIMITED | Gambia | BANJUL | 549300CYJBF26U1AR886 | 2023 | lapsed > 24 months |
| ASSEMBLY PAYMENTS HK LIMITED | Hong Kong | WAN CHAI | 549300L3W07V6K0KI627 | 2024 | |
| CURRENCYFAIR ASIA LIMITED | Hong Kong | KWUN TONG | 549300DNXZWEWF2BTM92 | 2023 | > 24 months |
| MARINA ACACIA SHIPPING LIMITED | Hong Kong | CENTRAL AND WESTERN DISTRICT | 549300188WK7W74V0308 | 2024 | |
| MARINA AMETHYST SHIPPING LIMITED | Hong Kong | CENTRAL | 549300HFQHEEVTPZVM92 | 2024 | |
| MARINA FLAX SHIPPING LIMITED | Hong Kong | CENTRAL | 549300CBONX73FRDEM04 | 2024 | |
| MARINA GLOXINIA SHIPPING LIMITED | Hong Kong | CENTRAL | 549300YQ07XB57UNSK74 | 2024 | |
| MARINA LEASING LIMITED | Hong Kong | CENTRAL AND WESTERN DISTRICT | 549300UK08VZ74VVTM54 | 2024 | |
| MARINA MIMOSA SHIPPING LIMITED | Hong Kong | CENTRAL AND WESTERN DISTRICT | 54930078M8LD2GDVJM03 | 2024 | |
| MARINA MOONSTONE SHIPPING LIMITED | Hong Kong | CENTRAL | 549300ZV0KBHQJRV5T31 | 2024 | |
| MARINA PERIDOT SHIPPING LIMITED | Hong Kong | CENTRAL | 549300BBG7WL3D455435 | 2023 | > 24 months |
| MOX BANK LIMITED | Hong Kong | QUARRY BAY | 549300RIJI1OTIGU0H19 | 2022 | > 24 months |
| STANDARD CHARTERED BANK (HONG KONG) LIMITED | Hong Kong | CENTRAL AND WESTERN DISTRICT | X5AV1MBDXGRPX5UGMX13 | 2022 | > 24 months |
| STANDARD CHARTERED LEASING GROUP LIMITED | Hong Kong | CENTRAL | 549300Y5QY7RDFF3GT79 | 2024 | |
| STANDARD CHARTERED PF REAL ESTATE (HONG KONG) LIMITED | Hong Kong | EASTERN DISTRICT | 549300A6LCF20CJPDH51 | 2023 | > 24 months |
| STANDARD CHARTERED TRADE SUPPORT (HK) LIMITED | Hong Kong | CENTRAL | 549300CVVOF8YXS37I37 | 2024 | |
| STANDARD CHARTERED TRUST (HONG KONG) LIMITED | Hong Kong | CENTRAL | 549300ZCWR264GEMFI84 | 2022 | > 24 months |
| STANDARD CHARTERED TRUSTEE (HONG KONG) LIMITED | Hong Kong | CENTRAL HONG KONG | 213800JJMJC4M7VOVQ11 | 2023 | > 24 months |
| TASCONNECT (HONG KONG) PRIVATE LIMITED | Hong Kong | HONG KONG | 213800Q19O7ZJH9A4C81 | 2023 | > 24 months |
| ZODIA CUSTODY (HONG KONG) LIMITED | Hong Kong | KOWLOON | 213800B4SFNEF2OB3696 | 2024 | |
| 浩豐代理人有限公司 | Hong Kong | KWUN TONG | 549300TPIUZ8WWPEK635 | 2024 | |
| 渣打(亞洲)有限公司 | Hong Kong | CENTRAL | 549300JW85B6K24YJS45 | 2024 | |
| 渣打直接投資有限公司 | Hong Kong | CENTRAL | 549300LTA4EIL7Q64454 | 2024 | |
| 渣打證券(香港)有限公司 | Hong Kong | CENTRAL | 549300ZPSDER0RIECF87 | 2022 | > 24 months |
| PT LABAMU SEJAHTERA INDONESIA | Indonesia | BANTEN | 213800LMJCXAFGGNI759 | 2024 | |
| CURRENCYFAIR LIMITED | Ireland | DUBLIN | 6354005QTKFQZOTBFJ44 | 2024 | |
| CURRENCYFAIR NOMINEES LIMITED | Ireland | DUBLIN | 549300BCCIJHDPPIUU02 | 2023 | > 24 months |
| ZODIA CUSTODY (IRELAND) LIMITED | Ireland | DUBLIN | 5493001B88LXG9OE1X07 | 2024 | |
| ZODIA MARKETS (IRELAND) LIMITED | Ireland | DUBLIN | 549300QW8O6CRLM2UN70 | 2023 | > 24 months |
| STANDARD CHARTERED ASSURANCE LIMITED | Isle of Man | DOUGLAS | 549300ZHVLHB10WIAH62 | 2024 | |
| STANDARD CHARTERED ISLE OF MAN LIMITED | Isle of Man | DOUGLAS | 549300GSQFS5CVVMV973 | 2024 | |
| ASSEMBLY PAYMENTS INDIA PRIVATE LIMITED | India | BANGALORE | 549300MAOT8NONSIJX67 | 2023 | > 24 months |
| LETSBLOOM INDIA PRIVATE LIMITED | India | PUNE | 213800HW8W5C8ZSLNT49 | 2023 | > 24 months |
| SCV RESEARCH AND DEVELOPMENT PRIVATE LIMITED | India | BENGALURU | 2138007JVJI4YY1IYL60 | 2023 | > 24 months |
| ST HELEN'S NOMINEES INDIA PRIVATE LIMITED | India | MUMBAI | 54930047UALRXYS17493 | 2024 | |
| STANDARD CHARTERED (INDIA) MODELING AND ANALYTICS CENTRE PRIVATE LIMITED | India | BANGALORE | 549300TD77BXV7U6TS98 | 2024 | |
| STANDARD CHARTERED CAPITAL LIMITED | India | MUMBAI | 5493007CGOUDBQMR5676 | 2024 | |
| STANDARD CHARTERED FINANCE PRIVATE LIMITED | India | MUMBAI | 549300OUNE6Z1YT4HC88 | 2023 | > 24 months |
| STANDARD CHARTERED GLOBAL BUSINESS SERVICES PRIVATE LIMITED | India | CHENNAI | 335800QQ8KN4Q9EF4133 | 2022 | > 24 months |
| STANDARD CHARTERED PRIVATE EQUITY ADVISORY (INDIA) PRIVATE LIMITED | India | MUMBAI | 549300EG5PBYE4F2TE18 | 2023 | > 24 months |
| STANDARD CHARTERED RESEARCH AND TECHNOLOGY INDIA PRIVATE LIMITED | India | BANGALORE | 549300XBUCGAGEUEUV86 | 2022 | lapsed > 24 months |
| STANDARD CHARTERED SECURITIES (INDIA) LIMITED | India | MUMBAI | 54930024GANZB8ISDK66 | 2024 | |
| SCB NOMINEES (CI) LIMITED | Jersey | SAINT HELIER | 5493005CO82EMKF1VB11 | 2024 | |
| STANDARD CHARTERED FUNDING (JERSEY) LIMITED | Jersey | ST HELIER | 5493009KJ384Y1NCD720 | 2023 | > 24 months |
| SOLVEZY TECHNOLOGY KENYA LIMITED | Kenya | NAIROBI | 54930042HG3YV0MVQJ16 | 2024 | |
| STANDARD CHARTERED BANCASSURANCE INTERMEDIARY LIMITED | Kenya | NAIROBI | 549300JK1THGGC5MRH30 | 2024 | |
| STANDARD CHARTERED BANK KENYA LIMITED | Kenya | NAIROBI | 549300RBHWW5EJIRG629 | 2023 | > 24 months |
| STANDARD CHARTERED FINANCIAL SERVICES LIMITED | Kenya | NAIROBI | 549300NR2GR6CPPM3041 | 2023 | > 24 months |
| STANDARD CHARTERED INVESTMENT SERVICES LIMITED | Kenya | NAIROBI | 549300GY4F363TM0C027 | 2024 | |
| STANDARD CHARTERED KENYA NOMINEES LIMITED | Kenya | NAIROBI | 549300ORHT1BNXY50J79 | 2023 | > 24 months |
| STANDARD CHARTERED SECURITIES (KENYA) LIMITED | Kenya | NAIROBI | 549300XAZL3ICI8W2C27 | 2024 | |
| TAWI FRESH KENYA LIMITED | Kenya | NAIROBI | 549300OWNWUCAKEKHW23 | 2023 | lapsed > 24 months |
| 한국스탠다드차타드은행 | South Korea | JONGNO-GU | NUXTG47HHHM1K2L0SG39 | 2024 | |
| 한국스탠다드차타드증권 | South Korea | JONGNO-GU | 549300VJGFAO55EWKF41 | 2024 | |
| STANDARD CHARTERED METROPOLITAN HOLDINGS SAL | Lebanon | BEIRUT | 549300N7C005NZHZFF53 | 2023 | > 24 months |
| STANDARD CHARTERED FINANCIAL SERVICES (LUXEMBOURG) S.A. | Luxembourg | LUXEMBOURG | 549300XD8X2YZB4MP861 | 2024 | |
| STANDARD CHARTERED LUXEMBOURG S.A. | Luxembourg | LUXEMBOURG | 213800HAR45C9K18O294 | 2025 | |
| ZODIA CUSTODY (EUROPE) S.A. | Luxembourg | LUXEMBOURG | 213800K35A9YPYDQKB81 | 2024 | |
| MARINA ANGELICA SHIPPING LIMITED | Marshall Islands | MAJURO | 549300P7ID0KP9KFSG22 | 2024 | |
| MARINA AVENTURINE SHIPPING LIMITED | Marshall Islands | MAJURO | 5493005DCOTY1V68PM53 | 2022 | > 24 months |
| MARINA CITRINE SHIPPING LIMITED | Marshall Islands | MAJURO | 549300502G1O4DPR2774 | 2022 | > 24 months |
| MARINA DAHLIA SHIPPING LIMITED | Marshall Islands | MAJURO | 549300OYIVE88516DH19 | 2023 | > 24 months |
| MARINA DITTANY SHIPPING LIMITED | Marshall Islands | MAJURO | 5493006WLP0DNCF9JN34 | 2022 | > 24 months |
| MARINA LILAC SHIPPING LIMITED | Marshall Islands | MAJURO | 549300J1G4JU723CPM87 | 2024 | |
| MARINA LOLITE SHIPPING LIMITED | Marshall Islands | MAJURO | 549300D88M34WE6R8H67 | 2022 | > 24 months |
| MARINA OBSIDIAN SHIPPING LIMITED | Marshall Islands | MAJURO | 549300WNXG3CO2PPSG03 | 2024 | |
| MARINA QUARTZ SHIPPING LIMITED | Marshall Islands | MAJURO | 549300JBN46ER041KH38 | 2024 | |
| MARINA REMORA SHIPPING LIMITED | Marshall Islands | MAJURO | 549300WXASBB6HHGGC51 | 2024 | |
| MARINA TURQUOISE SHIPPING LIMITED | Marshall Islands | MAJURO | 549300ZSFIZLDA3G5K98 | 2024 | |
| MARINA ZIRCON SHIPPING LIMITED | Marshall Islands | MAJURO | 549300LM0ARNR191IW55 | 2023 | > 24 months |
| STANDARD CHARTERED BANK (MAURITIUS) LIMITED | Mauritius | EBENE | 549300R0Q58QYRNZLS10 | 2024 | |
| STANDARD CHARTERED PRIVATE EQUITY (MAURITIUS) II LIMITED | Mauritius | EBENE | 549300Q9EATCGRJBFQ89 | 2024 | |
| STANDARD CHARTERED PRIVATE EQUITY (MAURITIUS) III LIMITED | Mauritius | EBENE | 549300DRD7CCI4IJTS90 | 2022 | > 24 months |
| STANDARD CHARTERED PRIVATE EQUITY (MAURITIUS) LTD | Mauritius | MOKA | 54930009GJ52W5L1O561 | 2024 | |
| SUBCONTINENTAL EQUITIES LIMITED | Mauritius | EBENE | 549300RLT3EQ0SC5NK77 | 2023 | > 24 months |
| ASSEMBLY PAYMENTS MALAYSIA SDN. BHD. | Malaysia | KUALA LUMPUR | 549300ZFFY4BYGZ1AX14 | 2024 | |
| CARTABAN (MALAYA) NOMINEES SDN BHD | Malaysia | KUALA LUMPUR | 549300UC8MFU624FIN41 | 2024 | |
| CARTABAN NOMINEES (ASING) SDN. BHD. | Malaysia | KUALA LUMPUR | 549300VKIC9BYQWINM80 | 2024 | |
| CARTABAN NOMINEES (TEMPATAN) SDN. BHD. | Malaysia | KUALA LUMPUR | 549300RD5P6LH3OL9W18 | 2024 | |
| GOLDEN MAESTRO SDN. BHD. | Malaysia | KUALA LUMPUR | 5493004V626DRA7ND375 | 2024 | |
| MARINA MORGANITE SHIPPING LIMITED | Malaysia | VICTORIA | 549300K6SSFMMSBRGY85 | 2024 | |
| MARINA MOSS SHIPPING LIMITED | Malaysia | VICTORIA | 549300L0SF1FJ7KFI352 | 2024 | |
| MARINA TANZANITE SHIPPING LIMITED | Malaysia | VICTORIA | 549300RG75372SGEVD55 | 2023 | > 24 months |
| PRICE SOLUTIONS SDN. BHD. | Malaysia | KUALA LUMPUR | 549300IU9LKLYY4BSB93 | 2024 | |
| RESOLUTION ALLIANCE SDN. BHD. | Malaysia | KUALA LUMPUR | 549300S5GALSTJBGCA06 | 2023 | > 24 months |
| SCBMB TRUSTEE BERHAD | Malaysia | KUALA LUMPUR | 549300MN705AXI1OZ775 | 2023 | > 24 months |
| STANDARD CHARTERED BANK MALAYSIA BERHAD | Malaysia | KUALA LUMPUR | 549300JTJBG2QBI8KD48 | 2024 | |
| STANDARD CHARTERED GLOBAL BUSINESS SERVICES SDN. BHD. | Malaysia | KUALA LUMPUR | 549300XPDZX1RARWB055 | 2024 | |
| STANDARD CHARTERED SAADIQ BERHAD | Malaysia | KUALA LUMPUR | 549300Q00QU7BNARF391 | 2024 | |
| TASCONNECT (MALAYSIA) SDN. BHD. | Malaysia | PETALING JAYA | 549300HQURPG83YBYR49 | 2024 | |
| STANDARD CHARTERED BANK NIGERIA LIMITED | Nigeria | LAGOS | 549300P08UORMR8IFS20 | 2024 | |
| STANDARD CHARTERED CAPITAL & ADVISORY NIGERIA LIMITED | Nigeria | LAGOS | 549300C5E8IJ4UDP4Q42 | 2024 | |
| STANDARD CHARTERED NOMINEES (NIGERIA) LIMITED | Nigeria | LAGOS | 549300J4UXMS9TRC1896 | 2024 | |
| STANDARD CHARTERED BANK NEPAL LIMITED | Nepal | KATHMANDU | 549300JUMW00QTZRX045 | 2024 | |
| PROMISEPAY LIMITED | New Zealand | HAMILTON | 549300PRJFFZ0EPZ6505 | 2024 | |
| STANDARD CHARTERED GROUP SERVICES, MANILA INCORPORATED | Philippines | MAKATI | 54930005Q6EHQ4ZD1I79 | 2024 | |
| PRICE SOLUTION PAKISTAN (PRIVATE) LIMITED | Pakistan | KARACHI | 549300JFJVZHHRGL8S87 | 2024 | |
| STANDARD CHARTERED BANK (PAKISTAN) LIMITED | Pakistan | KARACHI | 549300YTOMKUNPUTB551 | 2024 | |
| STANDARD CHARTERED GLOBAL BUSINESS SERVICES SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Poland | WARSAW | 549300MBFE8LN63MKO34 | 2023 | > 24 months |
| سليت ون ذ.م.م | Qatar | DOHA | 213800E8KOQ39D843R74 | 2025 | |
| شركة ستاندرد تشارترد كابيتال العربية السعودية | Saudi Arabia | RIYADH | 5493004G3UO5RBHKGG90 | 2024 | |
| AKASHAVERSE PTE. LTD. | Singapore | SINGAPORE | 213800XX1S2EBU7ZR892 | 2024 | |
| ASSEMBLY PAYMENTS PTE. LTD. | Singapore | SINGAPORE | 5493008W0KUEW1VX6696 | 2024 | |
| AUDAX FINANCIAL TECHNOLOGY PTE. LTD. | Singapore | SINGAPORE | 549300NIQRQ08TK0QD31 | 2024 | |
| AUTUMN LIFE PTE. LTD. | Singapore | SINGAPORE | 5493002GTCAHEFBNJ493 | 2024 | |
| CURRENCYFAIR (SINGAPORE) PTE. LTD. | Singapore | SINGAPORE | 549300UU12SKHTLJQM04 | 2024 | |
| LETSBLOOM PTE. LTD. | Singapore | SINGAPORE | 54930025FX6WJTZ89M93 | 2024 | |
| LIBEARA (SINGAPORE) PTE. LTD. | Singapore | SINGAPORE | 549300BPXWDCK87Y1I41 | 2024 | |
| LIBEARA PTE. LTD. | Singapore | SINGAPORE | 549300XEWVR7XFGHRN63 | 2024 | |
| MARINA FATMARINI SHIPPING PTE. LTD. | Singapore | SINGAPORE | 549300HEKVXE8MTLY324 | 2023 | lapsed > 24 months |
| MARINA FRABANDARI SHIPPING PTE. LTD. | Singapore | SINGAPORE | 54930098IW8GODZJLU93 | 2022 | lapsed > 24 months |
| MARINA GERBERA SHIPPING PTE. LTD. | Singapore | SINGAPORE | 549300VZ13Y89V2SG243 | 2022 | lapsed > 24 months |
| MARINA PARTAWATI SHIPPING PTE. LTD. | Singapore | SINGAPORE | 5493007P9L2NK4Q6Y764 | 2023 | lapsed > 24 months |
| OLEA GLOBAL PTE. LTD. | Singapore | Singapore | 549300N5E6THTTKZ9026 | 2022 | > 24 months |
| PARTIOR HOLDINGS PTE. LTD. | Singapore | SINGAPORE | 213800MQGQNT4YWR7W77 | 2024 | |
| PARTIOR PTE. LTD. | Singapore | SINGAPORE | 2138008FZORFRC33BK30 | 2023 | > 24 months |
| PEGASUS DEALMAKING PTE. LTD. | Singapore | SINGAPORE | 549300E3CL1VI7YOZO51 | 2023 | lapsed > 24 months |
| Phoon Huat Pte. Ltd. | Singapore | Singapore | 25490005L7Y5PI1LNC69 | 2017 | lapsed > 24 months |
| POINTSOURCE TECHNOLOGIES PTE. LTD. | Singapore | SINGAPORE | 213800IXAA4ZVQNA3Z05 | 2024 | |
| POWER2SME PTE. LTD. | Singapore | SINGAPORE | 549300S1GGDMUQSLNO86 | 2024 | |
| QATALYST PTE. LTD. | Singapore | SINGAPORE | 213800M9L8X6UZ74KO66 | 2023 | > 24 months |
| RAFFLES NOMINEES (PTE.) LIMITED | Singapore | SINGAPORE | 5493000IU0CBJKTUDO68 | 2024 | |
| SCTS CAPITAL PTE. LTD. | Singapore | SINGAPORE | 549300ONVYK216HD7J63 | 2024 | |
| SCTS MANAGEMENT PTE. LTD. | Singapore | SINGAPORE | 549300I20GR0V2DKLG48 | 2024 | |
| SCV MASTER HOLDING COMPANY PTE. LTD. | Singapore | SINGAPORE | 549300VVIM7GGX24K555 | 2024 | |
| SCV RESEARCH AND DEVELOPMENT PTE. LTD. | Singapore | SINGAPORE | 549300D6JEIT9F46NC40 | 2024 | |
| SOLV-INDIA PTE. LTD. | Singapore | SINGAPORE | 549300IQODTEZ0QI8587 | 2024 | |
| STANDARD CHARTERED BANK (SINGAPORE) LIMITED | Singapore | SINGAPORE | 549300MDYVVHJ8D1DW28 | 2024 | |
| STANDARD CHARTERED HOLDINGS (SINGAPORE) PRIVATE LIMITED | Singapore | SINGAPORE | 549300WWGVOWKJIORQ29 | 2024 |