Standard Chartered Bank AG

Company website

Bank name: STANDARD CHARTERED BANK GERMANY BRANCH
Branch:
SWIFT CODE: SCBLDEFXXXX (SCBLDEFX)
Country: DE (Germany) See all banks in Germany
City: FRANKFURT AM MAIN
Name: Standard Chartered Bank AG
BIC / SWIFT: SCBLDEFXXXX
Country: Germany GERMANY See all banks in Germany
City: Frankfurt
Address: Taunusanlage 16
Sepa Credit Transfer: from: 2019-04-15
Sepa Direct Debit: from: 2019-04-15
Sepa Instant Credit: from: 2023-07-03
The single euro payments area (SEPA) is a system of transactions created by the European Union (EU). The SEPA harmonizes the way cashless payments transact between euro countries. European consumers, businesses, and government agents who make payments by direct debit, instant credit transfer, and credit transfers use the SEPA architecture. The single euro payment area is approved and regulated by the European Commission.
Target2: Membership type: Direct membership
TARGET2 is the real-time gross settlement (RTGS) system owned and operated by the Eurosystem. Central banks and commercial banks can submit payment orders in euro to TARGET2, where they are processed and settled in central bank money, i.e. money held in an account with a central bank.
LEI code: 549300WDT1HWUMTUW770 Get your LEI code now
The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions
FATCA GIIN code: T04M9Y.00217.ME.276
GIIN means a Global Intermediary Identification Number assigned to Standard Chartered Bank AG. It’s issued by US IRS.

RIAD code: DE05906
Country of registration: DE
Name: Standard Chartered Bank AG
Box: 11 01 62
Address: Taunusanlage 16
Postal: 60325
City: Frankfurt am Main
Category: Credit Institution
Report: Yes

Deposit Guarantee Scheme for German Private Banks GmbH / Entschädigungseinrichtung deutscher Banken GmbH
Guarantee limit: 100 000 EUR



Bank Standard Chartered Bank AG is a participant in the Deposit Guarantee Scheme for German Private Banks GmbH / Entschädigungseinrichtung deutscher Banken GmbH and all deposits are guaranteed in the amount of up to 100 000 EUR.

LEI Code: 549300WDT1HWUMTUW770
Name: Standard Chartered Bank AG
City: Frankfurt am Main
Address: Taunusanlage 16
Country: DE
Postcode: 60325
Company ID: HRB 108109
Registered At: Commercial Register / Local Court Frankfurt am Main
Legal Form: Aktiengesellschaft / Aktiengesellschaft
Lei Data Registration: 2017-10-17 / 05:25:00
Managing of LOU: Business Entity Data B.V. / EVK05KS7XY1DEII3R011
BIC Code: SCBLDEFXXXX
Status: ACTIVE
Get your LEI code now

Direct owner:
Name: STANDARD CHARTERED BANK
BIC: SCBLZAJJXXX
LEI Code: RILFO74KP1CM8P6PCT96