Konzern STANDARD CHARTERED PLC: Tochtergesellschaften und Struktur
Public Limited Company (PLC) · LONDON, Vereinigtes Königreich · LEI U4LOSYZ7YG4W3S5F2G91
228Tochtergesellschaften
47Länder
16direkt gehalten
13abgelaufene LEIs
94Verbindungen auf Abschlüssen älter als 24 Monate
5.653ISINs der Tochtergesellschaften
Kurzprofil
STANDARD CHARTERED PLC ist laut GLEIF oberste Muttergesellschaft von 228 Tochtergesellschaften mit LEI in 47 Ländern. 16 davon werden direkt gehalten, die übrigen über Zwischengesellschaften. Die meisten Tochtergesellschaften sitzen in Singapur (34), im Vereinigten Königreich (32) und in Hongkong (23). Bei 13 Tochtergesellschaften ist der LEI abgelaufen, und 94 Verbindungen beruhen auf Abschlüssen, die älter als 24 Monate sind. Die ISIN-Zuordnung von GLEIF enthält 1.871 ISINs zur Konzernmutter und 5.653 ISINs zu ihren Tochtergesellschaften.
Aus GLEIF-Daten nach festen, geprüften Textbausteinen erstellt.
Tochtergesellschaften nach Ländern
und 32 weitere
Hinweise zur Datenqualität (eigene Auswertung)
Zu diesem Konzern gibt es in diesem Datenstand keine Hinweise zur Datenqualität auf Konzernebene.
Zu 94 Tochtergesellschaften gibt es Hinweise zur Datenqualität; sie stehen auf der jeweiligen Unternehmensseite.
Konzernstruktur
Die Einrückung zeigt die an GLEIF gemeldete direkte Muttergesellschaft.
ASSEMBLY PAYMENTS UK LTD Vereinigtes Königreich
STANCHART NOMINEES LIMITED Vereinigtes Königreich
STANDARD CHARTERED HOLDINGS (AFRICA) B.V. Vereinigtes Königreich
STANDARD CHARTERED BANK COTE D'IVOIRE SA Côte d’Ivoire
STANDARD CHARTERED SECURITIES (AFRICA) HOLDINGS LIMITED Vereinigtes Königreich
STANDARD CHARTERED HOLDINGS LIMITED Vereinigtes Königreich
STANDARD CHARTERED BANK Vereinigtes Königreich
STANDARD CHARTERED GRINDLAYS PTY LTD Australien
STANDARD CHARTERED SECURITIES (B) SDN BHD Brunei Darussalam
渣打环球商业服务（广州）有限公司 China
STANDARD CHARTERED BANK AG Deutschland
SC (SECRETARIES) LIMITED Vereinigtes Königreich
SC VENTURES G.P. LIMITED Vereinigtes Königreich
SCMB OVERSEAS LIMITED Vereinigtes Königreich
STANDARD CHARTERED HOLDINGS (INTERNATIONAL) B.V. Vereinigtes Königreich
STANDARD CHARTERED HOLDINGS (ASIA PACIFIC) B.V. Vereinigtes Königreich
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. Vereinigtes Königreich
渣打(亞洲)有限公司 Hongkong
渣打直接投資有限公司 Hongkong
SKY HARMONY HOLDINGS LIMITED Britische Jungferninseln
RAFFLES NOMINEES (PTE.) LIMITED Singapur
STANDARD CHARTERED HEALTH TRUSTEE (UK) LIMITED Vereinigtes Königreich
STANDARD CHARTERED LEASING (UK) LIMITED Vereinigtes Königreich
SC TRANSPORT LEASING 2 LIMITED Vereinigtes Königreich
SC TRANSPORT LEASING 1 LTD. Vereinigtes Königreich
STANDARD CHARTERED MASTERBRAND LICENSING LIMITED Vereinigtes Königreich
STANDARD CHARTERED TRUSTEES (UK) LIMITED Vereinigtes Königreich
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. Luxemburg
سليت ون ذ.م.م Katar
شركة ستاندرد تشارترد كابيتال العربية السعودية Saudi-Arabien
TRUST BANK SINGAPORE LIMITED Singapur
SCTS CAPITAL PTE. LTD. Singapur
SCTS MANAGEMENT PTE. LTD. Singapur
STANDARD CHARTERED HOLDINGS INC. Vereinigte Staaten
STANDARD CHARTERED SECURITIES (NORTH AMERICA) LLC Vereinigte Staaten
STANDARD CHARTERED TRADE SERVICES CORPORATION Vereinigte Staaten
CMB NOMINEES (RF) PTY LIMITED Südafrika
STANDARD CHARTERED I H LIMITED Vereinigtes Königreich
FINVENTURES UK LIMITED Vereinigtes Königreich
SC VENTURES HOLDINGS LIMITED Vereinigtes Königreich
APPRO ONBOARDING SOLUTIONS FZ-LLC Vereinigte Arabische Emirate
FINANCIAL INCLUSION TECHNOLOGIES LTD Vereinigte Arabische Emirate
مايزوي لتقنيات التضمين المالي ش.ذ.م.م Vereinigte Arabische Emirate
FURAHA HOLDING LTD Vereinigte Arabische Emirate
GLOBAL DIGITAL ASSET HOLDINGS LIMITED Vereinigte Arabische Emirate
CURRENCYFAIR AUSTRALIA PTY LTD Australien
CURRENCYFAIR (CANADA) LTD. Kanada
广州汇平信息技术有限公司 China
CURRENCYFAIR (UK) LIMITED Vereinigtes Königreich
SC VENTURES INNOVATION INVESTMENT L.P. Vereinigtes Königreich
STANDARD CHARTERED AFRICA LIMITED Vereinigtes Königreich
CURRENCYFAIR ASIA LIMITED Hongkong
AUDAX FINANCIAL TECHNOLOGY PTE. LTD. Singapur
AUTUMN LIFE PTE. LTD. Singapur
CURRENCYFAIR (SINGAPORE) PTE. LTD. Singapur
LETSBLOOM PTE. LTD. Singapur
SCV MASTER HOLDING COMPANY PTE. LTD. Singapur
HAL HOLDING LTD Vereinigte Arabische Emirate
AKASHAVERSE PTE. LTD. Singapur
LIBEARA PTE. LTD. Singapur
LIBEARA (SINGAPORE) PTE. LTD. Singapur
POINTSOURCE TECHNOLOGIES PTE. LTD. Singapur
POWER2SME PTE. LTD. Singapur
TASCONNECT (MALAYSIA) SDN. BHD. Malaysia
SOLV-INDIA PTE. LTD. Singapur
SOLV VIETNAM COMPANY LIMITED Vietnam
QATALYST PTE. LTD. Singapur
CURRENCYFAIR (USA) INC. Vereinigte Staaten
STANDARD CHARTERED STRATEGIC INVESTMENTS LIMITED Vereinigtes Königreich
PARTIOR HOLDINGS PTE. LTD. Singapur
STANDARD CHARTERED NOMINEES LIMITED Vereinigtes Königreich
ZODIA HOLDINGS LIMITED Vereinigtes Königreich
ZODIA CUSTODY LIMITED Vereinigtes Königreich
ZODIA CUSTODY AUSTRALIA PTY LTD Australien
ZODIA CUSTODY (HONG KONG) LIMITED Hongkong
ZODIA CUSTODY (SINGAPORE) PTE. LTD. Singapur
ZODIA MARKETS HOLDINGS LIMITED Vereinigtes Königreich
ZODIA MARKETS (AME) LIMITED Vereinigte Arabische Emirate
ZODIA MARKETS (UK) LIMITED Vereinigtes Königreich
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 Vereinigtes Königreich
한국스탠다드차타드은행 Südkorea
한국스탠다드차타드증권 Südkorea
渣打國際商業銀行股份有限公司 Taiwan
MOX BANK LIMITED Hongkong
MARINA LEASING LIMITED Hongkong
MARINA ACACIA SHIPPING LIMITED Hongkong
MARINA AMETHYST SHIPPING LIMITED Hongkong
MARINA FLAX SHIPPING LIMITED Hongkong
MARINA GLOXINIA SHIPPING LIMITED Hongkong
MARINA MIMOSA SHIPPING LIMITED Hongkong
MARINA MOONSTONE SHIPPING LIMITED Hongkong
MARINA PERIDOT SHIPPING LIMITED Hongkong
MARINA ANGELICA SHIPPING LIMITED Marshallinseln
MARINA AVENTURINE SHIPPING LIMITED Marshallinseln
MARINA CITRINE SHIPPING LIMITED Marshallinseln
MARINA DAHLIA SHIPPING LIMITED Marshallinseln
MARINA DITTANY SHIPPING LIMITED Marshallinseln
MARINA LILAC SHIPPING LIMITED Marshallinseln
MARINA LOLITE SHIPPING LIMITED Marshallinseln
MARINA OBSIDIAN SHIPPING LIMITED Marshallinseln
MARINA QUARTZ SHIPPING LIMITED Marshallinseln
MARINA REMORA SHIPPING LIMITED Marshallinseln
MARINA TURQUOISE SHIPPING LIMITED Marshallinseln
MARINA ZIRCON SHIPPING LIMITED Marshallinseln
MARINA MORGANITE SHIPPING LIMITED Malaysia
MARINA MOSS SHIPPING LIMITED Malaysia
MARINA TANZANITE SHIPPING LIMITED Malaysia
浩豐代理人有限公司 Hongkong
渣打證券(香港)有限公司 Hongkong
PT LABAMU SEJAHTERA INDONESIA Indonesien
CURRENCYFAIR LIMITED Irland
ZAI TECHNOLOGIES LIMITED Vereinigtes Königreich
ZODIA CUSTODY (EUROPE) S.A. Luxemburg
SUBCONTINENTAL EQUITIES LIMITED Mauritius
ASSEMBLY PAYMENTS PTE. LTD. Singapur
ASSEMBLY PAYMENTS AUSTRALIA PTY LTD Australien
ZAI AUSTRALIA PTY LTD Australien
ASSEMBLY PAYMENTS HK LIMITED Hongkong
ASSEMBLY PAYMENTS MALAYSIA SDN. BHD. Malaysia
PROMISEPAY LIMITED Neuseeland
OLEA GLOBAL PTE. LTD. Singapur
PARTIOR PTE. LTD. Singapur
Tochtergesellschaften – Seite 1 von 2
| Gesellschaft | Land | Ort | LEI | Abschlussjahr | Hinweise |
|---|---|---|---|---|---|
| APPRO ONBOARDING SOLUTIONS FZ-LLC | Vereinigte Arabische Emirate | DUBAI | 549300QR4D9TBRPICW78 | 2024 | |
| FINANCIAL INCLUSION TECHNOLOGIES LTD | Vereinigte Arabische Emirate | ABU DHABI | 549300L14JMZ48VBU486 | 2024 | |
| FURAHA HOLDING LTD | Vereinigte Arabische Emirate | DUBAI | 2138005V8MDTT5GMG883 | 2023 | > 24 Monate |
| GLOBAL DIGITAL ASSET HOLDINGS LIMITED | Vereinigte Arabische Emirate | DUBAI | 213800Z8FX62T14NOA36 | 2023 | > 24 Monate |
| HAL HOLDING LTD | Vereinigte Arabische Emirate | ABU DHABI | 213800AWKRZ2X3497P34 | 2024 | |
| ZODIA MARKETS (AME) LIMITED | Vereinigte Arabische Emirate | ABU DHABI | 213800Y7EK43Q1BPW687 | 2024 | |
| مايزوي لتقنيات التضمين المالي ش.ذ.م.م | Vereinigte Arabische Emirate | DUBAI | 549300076SHD2X4QFJ92 | 2023 | > 24 Monate |
| ASSEMBLY PAYMENTS AUSTRALIA PTY LTD | Australien | MELBOURNE | 549300RZCZKKHHJTVE17 | 2022 | > 24 Monate |
| CURRENCYFAIR AUSTRALIA PTY LTD | Australien | SYDNEY | 549300JHTHCZV0JF8B20 | 2024 | |
| STANDARD CHARTERED GRINDLAYS PTY LTD | Australien | SYDNEY | 549300IPOK8UT2KVAM45 | 2023 | > 24 Monate |
| ZAI AUSTRALIA PTY LTD | Australien | MELBOURNE | 549300H3PKOQSQPFL934 | 2023 | > 24 Monate |
| ZODIA CUSTODY AUSTRALIA PTY LTD | Australien | SYDNEY | 213800I4DCO7RFFKW966 | 2023 | > 24 Monate |
| STANDARD CHARTERED SECURITIES (B) SDN BHD | Brunei Darussalam | BANDAR SERI BEGAWAN | 549300FSTEQXEMF8WC19 | 2024 | |
| STANDARD CHARTERED BANK BOTSWANA LIMITED | Botsuana | GABORONE | 5493007VY27WWF8FF542 | 2023 | > 24 Monate |
| STANDARD CHARTERED BANK INSURANCE AGENCY PROPRIETARY LIMITED | Botsuana | GABORONE | 549300V6HZY8NGR44N87 | 2024 | |
| STANDARD CHARTERED BOTSWANA EDUCATION TRUST | Botsuana | GABORONE | 549300F9E2QF2BXQ6833 | 2024 | |
| STANDARD CHARTERED BOTSWANA NOMINEES PROPRIETARY LIMITED | Botsuana | GABORONE | 549300AG6EE4VQQ4OK52 | 2023 | > 24 Monate |
| STANDARD CHARTERED INVESTMENT SERVICES PROPRIETARY LIMITED | Botsuana | GABORONE | 549300Z5JP37IKEKF656 | 2024 | |
| CURRENCYFAIR (CANADA) LTD. | Kanada | TORONTO | 5493002ZQYORES05P231 | 2023 | > 24 Monate |
| STANDARD CHARTERED BANK COTE D'IVOIRE SA | Côte d’Ivoire | ABIDJAN | 54930016MQBB2NO5NB47 | 2024 | |
| STANDARD CHARTERED BANK CAMEROON S.A | Kamerun | DOUALA | 549300SU7VZY2XMGCD79 | 2024 | |
| 广州汇平信息技术有限公司 | China | GUANGZHOU | 54930050GJH2FP67NU12 | 2023 | > 24 Monate |
| 渣打环球商业服务有限公司 | China | TIANJIN | 549300LEOX7EKJVRVP35 | 2023 | > 24 Monate |
| 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 | abgelaufen > 24 Monate |
| 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 | Deutschland | FRANKFURT AM MAIN | 549300WDT1HWUMTUW770 | 2024 | |
| ASSEMBLY PAYMENTS UK LTD | Vereinigtes Königreich | REDHILL | 549300L5N8LW0TXBBM64 | 2024 | |
| CURRENCYFAIR (UK) LIMITED | Vereinigtes Königreich | REIGATE | 549300MCU471EBQGK222 | 2023 | > 24 Monate |
| FINVENTURES UK LIMITED | Vereinigtes Königreich | LONDON | 549300XJESP6341F9L82 | 2022 | > 24 Monate |
| SC (SECRETARIES) LIMITED | Vereinigtes Königreich | LONDON | 549300ER7SRM7VF4L261 | 2023 | > 24 Monate |
| SC TRANSPORT LEASING 1 LTD. | Vereinigtes Königreich | LONDON | 549300NVKPO1VTW1PB86 | 2023 | > 24 Monate |
| SC TRANSPORT LEASING 2 LIMITED | Vereinigtes Königreich | LONDON | 549300PIGOHQCG2LUV55 | 2024 | |
| SC VENTURES G.P. LIMITED | Vereinigtes Königreich | LONDON | 549300B4MFLOY8CYCJ40 | 2023 | > 24 Monate |
| SC VENTURES HOLDINGS LIMITED | Vereinigtes Königreich | LONDON | 549300H0573M4OZK5T30 | 2023 | > 24 Monate |
| SC VENTURES INNOVATION INVESTMENT L.P. | Vereinigtes Königreich | LONDON | 549300183EBZXFL1TE93 | 2024 | |
| SCMB OVERSEAS LIMITED | Vereinigtes Königreich | LONDON | 54930081L6ZYPKHY6P27 | 2024 | |
| STANCHART NOMINEES LIMITED | Vereinigtes Königreich | LONDON | 549300DK4WSQRE4SQX97 | 2023 | > 24 Monate |
| STANDARD CHARTERED AFRICA LIMITED | Vereinigtes Königreich | LONDON | 54930096PTECVXZKRJ30 | 2023 | > 24 Monate |
| STANDARD CHARTERED BANK | Vereinigtes Königreich | LONDON | RILFO74KP1CM8P6PCT96 | 2022 | > 24 Monate |
| STANDARD CHARTERED HEALTH TRUSTEE (UK) LIMITED | Vereinigtes Königreich | LONDON | 549300PXVGMPKMEIGD92 | 2024 | |
| STANDARD CHARTERED HOLDINGS (AFRICA) B.V. | Vereinigtes Königreich | LONDON | 549300N7Q0L1X2GE5967 | 2023 | > 24 Monate |
| STANDARD CHARTERED HOLDINGS (ASIA PACIFIC) B.V. | Vereinigtes Königreich | LONDON | 5493000Q39GBWLOOG180 | 2024 | |
| STANDARD CHARTERED HOLDINGS (INTERNATIONAL) B.V. | Vereinigtes Königreich | LONDON | 549300CQ24KWT5SN7116 | 2023 | > 24 Monate |
| STANDARD CHARTERED HOLDINGS LIMITED | Vereinigtes Königreich | LONDON | 549300CMZRKFV0TJGO90 | 2023 | > 24 Monate |
| STANDARD CHARTERED I H LIMITED | Vereinigtes Königreich | LONDON | 54930088FBVTOW6PPN81 | 2023 | > 24 Monate |
| STANDARD CHARTERED LEASING (UK) LIMITED | Vereinigtes Königreich | QUEENSWAY | 5493007HIAW3AGIF0O02 | 2024 | |
| STANDARD CHARTERED MASTERBRAND LICENSING LIMITED | Vereinigtes Königreich | BIRMINGHAM | 549300LMAOQW0ZN82646 | 2022 | > 24 Monate |
| STANDARD CHARTERED MB HOLDINGS B.V. | Vereinigtes Königreich | LONDON | 549300ZARFHRZW7VDS35 | 2022 | > 24 Monate |
| STANDARD CHARTERED NEA LIMITED | Vereinigtes Königreich | LONDON | 549300DGSLALK0XQ4V30 | 2023 | > 24 Monate |
| STANDARD CHARTERED NOMINEES LIMITED | Vereinigtes Königreich | LONDON | 54930025HHIBBH02FA05 | 2024 | |
| STANDARD CHARTERED SECURITIES (AFRICA) HOLDINGS LIMITED | Vereinigtes Königreich | LONDON | 549300W9E3VR61FOL437 | 2022 | > 24 Monate |
| STANDARD CHARTERED STRATEGIC INVESTMENTS LIMITED | Vereinigtes Königreich | LONDON | 5493000GFDXVHV2WOD32 | 2024 | |
| STANDARD CHARTERED TRUSTEES (UK) LIMITED | Vereinigtes Königreich | LONDON | 5493003DVLYTBXQMN388 | 2024 | |
| ZAI TECHNOLOGIES LIMITED | Vereinigtes Königreich | REDHILL | 5493003YUHUNIUUAMK13 | 2024 | |
| ZODIA CUSTODY LIMITED | Vereinigtes Königreich | LONDON | 549300GW5G8DI3A6KT57 | 2023 | > 24 Monate |
| ZODIA HOLDINGS LIMITED | Vereinigtes Königreich | LONDON | 549300B0J5RFSYW92U52 | 2023 | > 24 Monate |
| ZODIA MARKETS (UK) LIMITED | Vereinigtes Königreich | LONDON | 549300OI132HT1E1ZL49 | 2023 | > 24 Monate |
| ZODIA MARKETS HOLDINGS LIMITED | Vereinigtes Königreich | LONDON | 5493006GZOHISU7JTC27 | 2023 | > 24 Monate |
| BIRDSONG LIMITED | Guernsey | SAINT PETER PORT | 5493008EUAPK55GC3085 | 2023 | > 24 Monate |
| NOMINEES ONE LIMITED | Guernsey | SAINT PETER PORT | 5493008MHNHVSRSXCL10 | 2023 | > 24 Monate |
| 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 Monate |
| 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 Monate |
| STANDARD CHARTERED WEALTH MANAGEMENT LIMITED COMPANY | Ghana | ACCRA | 5493004A65HGEN5L6Y23 | 2024 | |
| STANDARD CHARTERED BANK GAMBIA LIMITED | Gambia | BANJUL | 549300CYJBF26U1AR886 | 2023 | abgelaufen > 24 Monate |
| ASSEMBLY PAYMENTS HK LIMITED | Hongkong | WAN CHAI | 549300L3W07V6K0KI627 | 2024 | |
| CURRENCYFAIR ASIA LIMITED | Hongkong | KWUN TONG | 549300DNXZWEWF2BTM92 | 2023 | > 24 Monate |
| MARINA ACACIA SHIPPING LIMITED | Hongkong | CENTRAL AND WESTERN DISTRICT | 549300188WK7W74V0308 | 2024 | |
| MARINA AMETHYST SHIPPING LIMITED | Hongkong | CENTRAL | 549300HFQHEEVTPZVM92 | 2024 | |
| MARINA FLAX SHIPPING LIMITED | Hongkong | CENTRAL | 549300CBONX73FRDEM04 | 2024 | |
| MARINA GLOXINIA SHIPPING LIMITED | Hongkong | CENTRAL | 549300YQ07XB57UNSK74 | 2024 | |
| MARINA LEASING LIMITED | Hongkong | CENTRAL AND WESTERN DISTRICT | 549300UK08VZ74VVTM54 | 2024 | |
| MARINA MIMOSA SHIPPING LIMITED | Hongkong | CENTRAL AND WESTERN DISTRICT | 54930078M8LD2GDVJM03 | 2024 | |
| MARINA MOONSTONE SHIPPING LIMITED | Hongkong | CENTRAL | 549300ZV0KBHQJRV5T31 | 2024 | |
| MARINA PERIDOT SHIPPING LIMITED | Hongkong | CENTRAL | 549300BBG7WL3D455435 | 2023 | > 24 Monate |
| MOX BANK LIMITED | Hongkong | QUARRY BAY | 549300RIJI1OTIGU0H19 | 2022 | > 24 Monate |
| STANDARD CHARTERED BANK (HONG KONG) LIMITED | Hongkong | CENTRAL AND WESTERN DISTRICT | X5AV1MBDXGRPX5UGMX13 | 2022 | > 24 Monate |
| STANDARD CHARTERED LEASING GROUP LIMITED | Hongkong | CENTRAL | 549300Y5QY7RDFF3GT79 | 2024 | |
| STANDARD CHARTERED PF REAL ESTATE (HONG KONG) LIMITED | Hongkong | EASTERN DISTRICT | 549300A6LCF20CJPDH51 | 2023 | > 24 Monate |
| STANDARD CHARTERED TRADE SUPPORT (HK) LIMITED | Hongkong | CENTRAL | 549300CVVOF8YXS37I37 | 2024 | |
| STANDARD CHARTERED TRUST (HONG KONG) LIMITED | Hongkong | CENTRAL | 549300ZCWR264GEMFI84 | 2022 | > 24 Monate |
| STANDARD CHARTERED TRUSTEE (HONG KONG) LIMITED | Hongkong | CENTRAL HONG KONG | 213800JJMJC4M7VOVQ11 | 2023 | > 24 Monate |
| TASCONNECT (HONG KONG) PRIVATE LIMITED | Hongkong | HONG KONG | 213800Q19O7ZJH9A4C81 | 2023 | > 24 Monate |
| ZODIA CUSTODY (HONG KONG) LIMITED | Hongkong | KOWLOON | 213800B4SFNEF2OB3696 | 2024 | |
| 浩豐代理人有限公司 | Hongkong | KWUN TONG | 549300TPIUZ8WWPEK635 | 2024 | |
| 渣打(亞洲)有限公司 | Hongkong | CENTRAL | 549300JW85B6K24YJS45 | 2024 | |
| 渣打直接投資有限公司 | Hongkong | CENTRAL | 549300LTA4EIL7Q64454 | 2024 | |
| 渣打證券(香港)有限公司 | Hongkong | CENTRAL | 549300ZPSDER0RIECF87 | 2022 | > 24 Monate |
| PT LABAMU SEJAHTERA INDONESIA | Indonesien | BANTEN | 213800LMJCXAFGGNI759 | 2024 | |
| CURRENCYFAIR LIMITED | Irland | DUBLIN | 6354005QTKFQZOTBFJ44 | 2024 | |
| CURRENCYFAIR NOMINEES LIMITED | Irland | DUBLIN | 549300BCCIJHDPPIUU02 | 2023 | > 24 Monate |
| ZODIA CUSTODY (IRELAND) LIMITED | Irland | DUBLIN | 5493001B88LXG9OE1X07 | 2024 | |
| ZODIA MARKETS (IRELAND) LIMITED | Irland | DUBLIN | 549300QW8O6CRLM2UN70 | 2023 | > 24 Monate |
| 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 | Indien | BANGALORE | 549300MAOT8NONSIJX67 | 2023 | > 24 Monate |
| LETSBLOOM INDIA PRIVATE LIMITED | Indien | PUNE | 213800HW8W5C8ZSLNT49 | 2023 | > 24 Monate |
| SCV RESEARCH AND DEVELOPMENT PRIVATE LIMITED | Indien | BENGALURU | 2138007JVJI4YY1IYL60 | 2023 | > 24 Monate |
| ST HELEN'S NOMINEES INDIA PRIVATE LIMITED | Indien | MUMBAI | 54930047UALRXYS17493 | 2024 | |
| STANDARD CHARTERED (INDIA) MODELING AND ANALYTICS CENTRE PRIVATE LIMITED | Indien | BANGALORE | 549300TD77BXV7U6TS98 | 2024 | |
| STANDARD CHARTERED CAPITAL LIMITED | Indien | MUMBAI | 5493007CGOUDBQMR5676 | 2024 | |
| STANDARD CHARTERED FINANCE PRIVATE LIMITED | Indien | MUMBAI | 549300OUNE6Z1YT4HC88 | 2023 | > 24 Monate |
| STANDARD CHARTERED GLOBAL BUSINESS SERVICES PRIVATE LIMITED | Indien | CHENNAI | 335800QQ8KN4Q9EF4133 | 2022 | > 24 Monate |
| STANDARD CHARTERED PRIVATE EQUITY ADVISORY (INDIA) PRIVATE LIMITED | Indien | MUMBAI | 549300EG5PBYE4F2TE18 | 2023 | > 24 Monate |
| STANDARD CHARTERED RESEARCH AND TECHNOLOGY INDIA PRIVATE LIMITED | Indien | BANGALORE | 549300XBUCGAGEUEUV86 | 2022 | abgelaufen > 24 Monate |
| STANDARD CHARTERED SECURITIES (INDIA) LIMITED | Indien | MUMBAI | 54930024GANZB8ISDK66 | 2024 | |
| SCB NOMINEES (CI) LIMITED | Jersey | SAINT HELIER | 5493005CO82EMKF1VB11 | 2024 | |
| STANDARD CHARTERED FUNDING (JERSEY) LIMITED | Jersey | ST HELIER | 5493009KJ384Y1NCD720 | 2023 | > 24 Monate |
| SOLVEZY TECHNOLOGY KENYA LIMITED | Kenia | NAIROBI | 54930042HG3YV0MVQJ16 | 2024 | |
| STANDARD CHARTERED BANCASSURANCE INTERMEDIARY LIMITED | Kenia | NAIROBI | 549300JK1THGGC5MRH30 | 2024 | |
| STANDARD CHARTERED BANK KENYA LIMITED | Kenia | NAIROBI | 549300RBHWW5EJIRG629 | 2023 | > 24 Monate |
| STANDARD CHARTERED FINANCIAL SERVICES LIMITED | Kenia | NAIROBI | 549300NR2GR6CPPM3041 | 2023 | > 24 Monate |
| STANDARD CHARTERED INVESTMENT SERVICES LIMITED | Kenia | NAIROBI | 549300GY4F363TM0C027 | 2024 | |
| STANDARD CHARTERED KENYA NOMINEES LIMITED | Kenia | NAIROBI | 549300ORHT1BNXY50J79 | 2023 | > 24 Monate |
| STANDARD CHARTERED SECURITIES (KENYA) LIMITED | Kenia | NAIROBI | 549300XAZL3ICI8W2C27 | 2024 | |
| TAWI FRESH KENYA LIMITED | Kenia | NAIROBI | 549300OWNWUCAKEKHW23 | 2023 | abgelaufen > 24 Monate |
| 한국스탠다드차타드은행 | Südkorea | JONGNO-GU | NUXTG47HHHM1K2L0SG39 | 2024 | |
| 한국스탠다드차타드증권 | Südkorea | JONGNO-GU | 549300VJGFAO55EWKF41 | 2024 | |
| STANDARD CHARTERED METROPOLITAN HOLDINGS SAL | Libanon | BEIRUT | 549300N7C005NZHZFF53 | 2023 | > 24 Monate |
| STANDARD CHARTERED FINANCIAL SERVICES (LUXEMBOURG) S.A. | Luxemburg | LUXEMBOURG | 549300XD8X2YZB4MP861 | 2024 | |
| STANDARD CHARTERED LUXEMBOURG S.A. | Luxemburg | LUXEMBOURG | 213800HAR45C9K18O294 | 2025 | |
| ZODIA CUSTODY (EUROPE) S.A. | Luxemburg | LUXEMBOURG | 213800K35A9YPYDQKB81 | 2024 | |
| MARINA ANGELICA SHIPPING LIMITED | Marshallinseln | MAJURO | 549300P7ID0KP9KFSG22 | 2024 | |
| MARINA AVENTURINE SHIPPING LIMITED | Marshallinseln | MAJURO | 5493005DCOTY1V68PM53 | 2022 | > 24 Monate |
| MARINA CITRINE SHIPPING LIMITED | Marshallinseln | MAJURO | 549300502G1O4DPR2774 | 2022 | > 24 Monate |
| MARINA DAHLIA SHIPPING LIMITED | Marshallinseln | MAJURO | 549300OYIVE88516DH19 | 2023 | > 24 Monate |
| MARINA DITTANY SHIPPING LIMITED | Marshallinseln | MAJURO | 5493006WLP0DNCF9JN34 | 2022 | > 24 Monate |
| MARINA LILAC SHIPPING LIMITED | Marshallinseln | MAJURO | 549300J1G4JU723CPM87 | 2024 | |
| MARINA LOLITE SHIPPING LIMITED | Marshallinseln | MAJURO | 549300D88M34WE6R8H67 | 2022 | > 24 Monate |
| MARINA OBSIDIAN SHIPPING LIMITED | Marshallinseln | MAJURO | 549300WNXG3CO2PPSG03 | 2024 | |
| MARINA QUARTZ SHIPPING LIMITED | Marshallinseln | MAJURO | 549300JBN46ER041KH38 | 2024 | |
| MARINA REMORA SHIPPING LIMITED | Marshallinseln | MAJURO | 549300WXASBB6HHGGC51 | 2024 | |
| MARINA TURQUOISE SHIPPING LIMITED | Marshallinseln | MAJURO | 549300ZSFIZLDA3G5K98 | 2024 | |
| MARINA ZIRCON SHIPPING LIMITED | Marshallinseln | MAJURO | 549300LM0ARNR191IW55 | 2023 | > 24 Monate |
| 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 Monate |
| STANDARD CHARTERED PRIVATE EQUITY (MAURITIUS) LTD | Mauritius | MOKA | 54930009GJ52W5L1O561 | 2024 | |
| SUBCONTINENTAL EQUITIES LIMITED | Mauritius | EBENE | 549300RLT3EQ0SC5NK77 | 2023 | > 24 Monate |
| 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 Monate |
| PRICE SOLUTIONS SDN. BHD. | Malaysia | KUALA LUMPUR | 549300IU9LKLYY4BSB93 | 2024 | |
| RESOLUTION ALLIANCE SDN. BHD. | Malaysia | KUALA LUMPUR | 549300S5GALSTJBGCA06 | 2023 | > 24 Monate |
| SCBMB TRUSTEE BERHAD | Malaysia | KUALA LUMPUR | 549300MN705AXI1OZ775 | 2023 | > 24 Monate |
| 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 | Neuseeland | HAMILTON | 549300PRJFFZ0EPZ6505 | 2024 | |
| STANDARD CHARTERED GROUP SERVICES, MANILA INCORPORATED | Philippinen | 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 | Polen | WARSAW | 549300MBFE8LN63MKO34 | 2023 | > 24 Monate |
| سليت ون ذ.م.م | Katar | DOHA | 213800E8KOQ39D843R74 | 2025 | |
| شركة ستاندرد تشارترد كابيتال العربية السعودية | Saudi-Arabien | RIYADH | 5493004G3UO5RBHKGG90 | 2024 | |
| AKASHAVERSE PTE. LTD. | Singapur | SINGAPORE | 213800XX1S2EBU7ZR892 | 2024 | |
| ASSEMBLY PAYMENTS PTE. LTD. | Singapur | SINGAPORE | 5493008W0KUEW1VX6696 | 2024 | |
| AUDAX FINANCIAL TECHNOLOGY PTE. LTD. | Singapur | SINGAPORE | 549300NIQRQ08TK0QD31 | 2024 | |
| AUTUMN LIFE PTE. LTD. | Singapur | SINGAPORE | 5493002GTCAHEFBNJ493 | 2024 | |
| CURRENCYFAIR (SINGAPORE) PTE. LTD. | Singapur | SINGAPORE | 549300UU12SKHTLJQM04 | 2024 | |
| LETSBLOOM PTE. LTD. | Singapur | SINGAPORE | 54930025FX6WJTZ89M93 | 2024 | |
| LIBEARA (SINGAPORE) PTE. LTD. | Singapur | SINGAPORE | 549300BPXWDCK87Y1I41 | 2024 | |
| LIBEARA PTE. LTD. | Singapur | SINGAPORE | 549300XEWVR7XFGHRN63 | 2024 | |
| MARINA FATMARINI SHIPPING PTE. LTD. | Singapur | SINGAPORE | 549300HEKVXE8MTLY324 | 2023 | abgelaufen > 24 Monate |
| MARINA FRABANDARI SHIPPING PTE. LTD. | Singapur | SINGAPORE | 54930098IW8GODZJLU93 | 2022 | abgelaufen > 24 Monate |
| MARINA GERBERA SHIPPING PTE. LTD. | Singapur | SINGAPORE | 549300VZ13Y89V2SG243 | 2022 | abgelaufen > 24 Monate |
| MARINA PARTAWATI SHIPPING PTE. LTD. | Singapur | SINGAPORE | 5493007P9L2NK4Q6Y764 | 2023 | abgelaufen > 24 Monate |
| OLEA GLOBAL PTE. LTD. | Singapur | Singapore | 549300N5E6THTTKZ9026 | 2022 | > 24 Monate |
| PARTIOR HOLDINGS PTE. LTD. | Singapur | SINGAPORE | 213800MQGQNT4YWR7W77 | 2024 | |
| PARTIOR PTE. LTD. | Singapur | SINGAPORE | 2138008FZORFRC33BK30 | 2023 | > 24 Monate |
| PEGASUS DEALMAKING PTE. LTD. | Singapur | SINGAPORE | 549300E3CL1VI7YOZO51 | 2023 | abgelaufen > 24 Monate |
| Phoon Huat Pte. Ltd. | Singapur | Singapore | 25490005L7Y5PI1LNC69 | 2017 | abgelaufen > 24 Monate |
| POINTSOURCE TECHNOLOGIES PTE. LTD. | Singapur | SINGAPORE | 213800IXAA4ZVQNA3Z05 | 2024 | |
| POWER2SME PTE. LTD. | Singapur | SINGAPORE | 549300S1GGDMUQSLNO86 | 2024 | |
| QATALYST PTE. LTD. | Singapur | SINGAPORE | 213800M9L8X6UZ74KO66 | 2023 | > 24 Monate |
| RAFFLES NOMINEES (PTE.) LIMITED | Singapur | SINGAPORE | 5493000IU0CBJKTUDO68 | 2024 | |
| SCTS CAPITAL PTE. LTD. | Singapur | SINGAPORE | 549300ONVYK216HD7J63 | 2024 | |
| SCTS MANAGEMENT PTE. LTD. | Singapur | SINGAPORE | 549300I20GR0V2DKLG48 | 2024 | |
| SCV MASTER HOLDING COMPANY PTE. LTD. | Singapur | SINGAPORE | 549300VVIM7GGX24K555 | 2024 | |
| SCV RESEARCH AND DEVELOPMENT PTE. LTD. | Singapur | SINGAPORE | 549300D6JEIT9F46NC40 | 2024 | |
| SOLV-INDIA PTE. LTD. | Singapur | SINGAPORE | 549300IQODTEZ0QI8587 | 2024 | |
| STANDARD CHARTERED BANK (SINGAPORE) LIMITED | Singapur | SINGAPORE | 549300MDYVVHJ8D1DW28 | 2024 | |
| STANDARD CHARTERED HOLDINGS (SINGAPORE) PRIVATE LIMITED | Singapur | SINGAPORE | 549300WWGVOWKJIORQ29 | 2024 |