Groupe STANDARD CHARTERED PLC : filiales et structure
En bref
Selon GLEIF, STANDARD CHARTERED PLC est la société mère ultime de 228 filiales dotées d'un LEI dans 47 pays. 16 sont détenues directement, les autres par des sociétés intermédiaires. Les filiales sont surtout implantées à Singapour (34), au Royaume-Uni (32) et à Hong Kong (23). 13 filiales ont un LEI expiré et 94 liens reposent sur des comptes de plus de 24 mois. La correspondance ISIN de GLEIF associe 1 871 ISIN à la société mère et 5 653 ISIN à ses filiales.
Texte établi à partir des données GLEIF selon des modèles rédactionnels fixes et relus.
Filiales par pays
et 32 de plus
Alertes qualité (analyse AssetCensus)
Aucune alerte qualité au niveau du groupe dans cette version des données.
94 filiales font l'objet d'alertes qualité ; elles figurent sur la page de chaque entreprise.
Structure du groupe
Le retrait indique la société mère directe déclarée à GLEIF.
Filiales – Page 1 sur 2
| Société | Pays | Ville | LEI | Exercice | Alertes |
|---|---|---|---|---|---|
| APPRO ONBOARDING SOLUTIONS FZ-LLC | Émirats arabes unis | DUBAI | 549300QR4D9TBRPICW78 | 2024 | |
| FINANCIAL INCLUSION TECHNOLOGIES LTD | Émirats arabes unis | ABU DHABI | 549300L14JMZ48VBU486 | 2024 | |
| FURAHA HOLDING LTD | Émirats arabes unis | DUBAI | 2138005V8MDTT5GMG883 | 2023 | > 24 mois |
| GLOBAL DIGITAL ASSET HOLDINGS LIMITED | Émirats arabes unis | DUBAI | 213800Z8FX62T14NOA36 | 2023 | > 24 mois |
| HAL HOLDING LTD | Émirats arabes unis | ABU DHABI | 213800AWKRZ2X3497P34 | 2024 | |
| ZODIA MARKETS (AME) LIMITED | Émirats arabes unis | ABU DHABI | 213800Y7EK43Q1BPW687 | 2024 | |
| مايزوي لتقنيات التضمين المالي ش.ذ.م.م | Émirats arabes unis | DUBAI | 549300076SHD2X4QFJ92 | 2023 | > 24 mois |
| ASSEMBLY PAYMENTS AUSTRALIA PTY LTD | Australie | MELBOURNE | 549300RZCZKKHHJTVE17 | 2022 | > 24 mois |
| CURRENCYFAIR AUSTRALIA PTY LTD | Australie | SYDNEY | 549300JHTHCZV0JF8B20 | 2024 | |
| STANDARD CHARTERED GRINDLAYS PTY LTD | Australie | SYDNEY | 549300IPOK8UT2KVAM45 | 2023 | > 24 mois |
| ZAI AUSTRALIA PTY LTD | Australie | MELBOURNE | 549300H3PKOQSQPFL934 | 2023 | > 24 mois |
| ZODIA CUSTODY AUSTRALIA PTY LTD | Australie | SYDNEY | 213800I4DCO7RFFKW966 | 2023 | > 24 mois |
| STANDARD CHARTERED SECURITIES (B) SDN BHD | Brunei | BANDAR SERI BEGAWAN | 549300FSTEQXEMF8WC19 | 2024 | |
| STANDARD CHARTERED BANK BOTSWANA LIMITED | Botswana | GABORONE | 5493007VY27WWF8FF542 | 2023 | > 24 mois |
| 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 mois |
| STANDARD CHARTERED INVESTMENT SERVICES PROPRIETARY LIMITED | Botswana | GABORONE | 549300Z5JP37IKEKF656 | 2024 | |
| CURRENCYFAIR (CANADA) LTD. | Canada | TORONTO | 5493002ZQYORES05P231 | 2023 | > 24 mois |
| STANDARD CHARTERED BANK COTE D'IVOIRE SA | Côte d’Ivoire | ABIDJAN | 54930016MQBB2NO5NB47 | 2024 | |
| STANDARD CHARTERED BANK CAMEROON S.A | Cameroun | DOUALA | 549300SU7VZY2XMGCD79 | 2024 | |
| 广州汇平信息技术有限公司 | Chine | GUANGZHOU | 54930050GJH2FP67NU12 | 2023 | > 24 mois |
| 渣打环球商业服务有限公司 | Chine | TIANJIN | 549300LEOX7EKJVRVP35 | 2023 | > 24 mois |
| 渣打环球商业服务(广州)有限公司 | Chine | GUANGZHOU | 549300IYBRZKVNGRLJ47 | 2024 | |
| 渣打私募股权基金管理(深圳)有限公司 | Chine | SHENZHEN | 549300SHE0L9VKTIBN93 | 2023 | expiré > 24 mois |
| 渣打证券(中国)有限公司 | Chine | CHAOYANG | 5493000GMBU4K2ME6E58 | 2024 | |
| 渣打银行(中国)有限公司 | Chine | SHANGHAI | 549300VGE7QN15BPTZ72 | 2024 | |
| 渣打(广州)商业管理有限公司 | Chine | GUANGZHOU | 5493007C0K5SAHDB7N39 | 2024 | |
| STANDARD CHARTERED BANK AG | Allemagne | FRANKFURT AM MAIN | 549300WDT1HWUMTUW770 | 2024 | |
| ASSEMBLY PAYMENTS UK LTD | Royaume-Uni | REDHILL | 549300L5N8LW0TXBBM64 | 2024 | |
| CURRENCYFAIR (UK) LIMITED | Royaume-Uni | REIGATE | 549300MCU471EBQGK222 | 2023 | > 24 mois |
| FINVENTURES UK LIMITED | Royaume-Uni | LONDON | 549300XJESP6341F9L82 | 2022 | > 24 mois |
| SC (SECRETARIES) LIMITED | Royaume-Uni | LONDON | 549300ER7SRM7VF4L261 | 2023 | > 24 mois |
| SC TRANSPORT LEASING 1 LTD. | Royaume-Uni | LONDON | 549300NVKPO1VTW1PB86 | 2023 | > 24 mois |
| SC TRANSPORT LEASING 2 LIMITED | Royaume-Uni | LONDON | 549300PIGOHQCG2LUV55 | 2024 | |
| SC VENTURES G.P. LIMITED | Royaume-Uni | LONDON | 549300B4MFLOY8CYCJ40 | 2023 | > 24 mois |
| SC VENTURES HOLDINGS LIMITED | Royaume-Uni | LONDON | 549300H0573M4OZK5T30 | 2023 | > 24 mois |
| SC VENTURES INNOVATION INVESTMENT L.P. | Royaume-Uni | LONDON | 549300183EBZXFL1TE93 | 2024 | |
| SCMB OVERSEAS LIMITED | Royaume-Uni | LONDON | 54930081L6ZYPKHY6P27 | 2024 | |
| STANCHART NOMINEES LIMITED | Royaume-Uni | LONDON | 549300DK4WSQRE4SQX97 | 2023 | > 24 mois |
| STANDARD CHARTERED AFRICA LIMITED | Royaume-Uni | LONDON | 54930096PTECVXZKRJ30 | 2023 | > 24 mois |
| STANDARD CHARTERED BANK | Royaume-Uni | LONDON | RILFO74KP1CM8P6PCT96 | 2022 | > 24 mois |
| STANDARD CHARTERED HEALTH TRUSTEE (UK) LIMITED | Royaume-Uni | LONDON | 549300PXVGMPKMEIGD92 | 2024 | |
| STANDARD CHARTERED HOLDINGS (AFRICA) B.V. | Royaume-Uni | LONDON | 549300N7Q0L1X2GE5967 | 2023 | > 24 mois |
| STANDARD CHARTERED HOLDINGS (ASIA PACIFIC) B.V. | Royaume-Uni | LONDON | 5493000Q39GBWLOOG180 | 2024 | |
| STANDARD CHARTERED HOLDINGS (INTERNATIONAL) B.V. | Royaume-Uni | LONDON | 549300CQ24KWT5SN7116 | 2023 | > 24 mois |
| STANDARD CHARTERED HOLDINGS LIMITED | Royaume-Uni | LONDON | 549300CMZRKFV0TJGO90 | 2023 | > 24 mois |
| STANDARD CHARTERED I H LIMITED | Royaume-Uni | LONDON | 54930088FBVTOW6PPN81 | 2023 | > 24 mois |
| STANDARD CHARTERED LEASING (UK) LIMITED | Royaume-Uni | QUEENSWAY | 5493007HIAW3AGIF0O02 | 2024 | |
| STANDARD CHARTERED MASTERBRAND LICENSING LIMITED | Royaume-Uni | BIRMINGHAM | 549300LMAOQW0ZN82646 | 2022 | > 24 mois |
| STANDARD CHARTERED MB HOLDINGS B.V. | Royaume-Uni | LONDON | 549300ZARFHRZW7VDS35 | 2022 | > 24 mois |
| STANDARD CHARTERED NEA LIMITED | Royaume-Uni | LONDON | 549300DGSLALK0XQ4V30 | 2023 | > 24 mois |
| STANDARD CHARTERED NOMINEES LIMITED | Royaume-Uni | LONDON | 54930025HHIBBH02FA05 | 2024 | |
| STANDARD CHARTERED SECURITIES (AFRICA) HOLDINGS LIMITED | Royaume-Uni | LONDON | 549300W9E3VR61FOL437 | 2022 | > 24 mois |
| STANDARD CHARTERED STRATEGIC INVESTMENTS LIMITED | Royaume-Uni | LONDON | 5493000GFDXVHV2WOD32 | 2024 | |
| STANDARD CHARTERED TRUSTEES (UK) LIMITED | Royaume-Uni | LONDON | 5493003DVLYTBXQMN388 | 2024 | |
| ZAI TECHNOLOGIES LIMITED | Royaume-Uni | REDHILL | 5493003YUHUNIUUAMK13 | 2024 | |
| ZODIA CUSTODY LIMITED | Royaume-Uni | LONDON | 549300GW5G8DI3A6KT57 | 2023 | > 24 mois |
| ZODIA HOLDINGS LIMITED | Royaume-Uni | LONDON | 549300B0J5RFSYW92U52 | 2023 | > 24 mois |
| ZODIA MARKETS (UK) LIMITED | Royaume-Uni | LONDON | 549300OI132HT1E1ZL49 | 2023 | > 24 mois |
| ZODIA MARKETS HOLDINGS LIMITED | Royaume-Uni | LONDON | 5493006GZOHISU7JTC27 | 2023 | > 24 mois |
| BIRDSONG LIMITED | Guernesey | SAINT PETER PORT | 5493008EUAPK55GC3085 | 2023 | > 24 mois |
| NOMINEES ONE LIMITED | Guernesey | SAINT PETER PORT | 5493008MHNHVSRSXCL10 | 2023 | > 24 mois |
| NOMINEES TWO LIMITED | Guernesey | SAINT PETER PORT | 549300ZHZMY3BQSV0E65 | 2024 | |
| SONGBIRD LIMITED | Guernesey | SAINT PETER PORT | 549300JP4XC842J8CU59 | 2024 | |
| STANDARD CHARTERED SECRETARIES (GUERNSEY) LIMITED | Guernesey | SAINT PETER PORT | 5493008OMEIO25QWNB17 | 2023 | > 24 mois |
| STANDARD CHARTERED TRUST (GUERNSEY) LIMITED | Guernesey | 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 mois |
| STANDARD CHARTERED WEALTH MANAGEMENT LIMITED COMPANY | Ghana | ACCRA | 5493004A65HGEN5L6Y23 | 2024 | |
| STANDARD CHARTERED BANK GAMBIA LIMITED | Gambie | BANJUL | 549300CYJBF26U1AR886 | 2023 | expiré > 24 mois |
| ASSEMBLY PAYMENTS HK LIMITED | Hong Kong | WAN CHAI | 549300L3W07V6K0KI627 | 2024 | |
| CURRENCYFAIR ASIA LIMITED | Hong Kong | KWUN TONG | 549300DNXZWEWF2BTM92 | 2023 | > 24 mois |
| 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 mois |
| MOX BANK LIMITED | Hong Kong | QUARRY BAY | 549300RIJI1OTIGU0H19 | 2022 | > 24 mois |
| STANDARD CHARTERED BANK (HONG KONG) LIMITED | Hong Kong | CENTRAL AND WESTERN DISTRICT | X5AV1MBDXGRPX5UGMX13 | 2022 | > 24 mois |
| 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 mois |
| STANDARD CHARTERED TRADE SUPPORT (HK) LIMITED | Hong Kong | CENTRAL | 549300CVVOF8YXS37I37 | 2024 | |
| STANDARD CHARTERED TRUST (HONG KONG) LIMITED | Hong Kong | CENTRAL | 549300ZCWR264GEMFI84 | 2022 | > 24 mois |
| STANDARD CHARTERED TRUSTEE (HONG KONG) LIMITED | Hong Kong | CENTRAL HONG KONG | 213800JJMJC4M7VOVQ11 | 2023 | > 24 mois |
| TASCONNECT (HONG KONG) PRIVATE LIMITED | Hong Kong | HONG KONG | 213800Q19O7ZJH9A4C81 | 2023 | > 24 mois |
| 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 mois |
| PT LABAMU SEJAHTERA INDONESIA | Indonésie | BANTEN | 213800LMJCXAFGGNI759 | 2024 | |
| CURRENCYFAIR LIMITED | Irlande | DUBLIN | 6354005QTKFQZOTBFJ44 | 2024 | |
| CURRENCYFAIR NOMINEES LIMITED | Irlande | DUBLIN | 549300BCCIJHDPPIUU02 | 2023 | > 24 mois |
| ZODIA CUSTODY (IRELAND) LIMITED | Irlande | DUBLIN | 5493001B88LXG9OE1X07 | 2024 | |
| ZODIA MARKETS (IRELAND) LIMITED | Irlande | DUBLIN | 549300QW8O6CRLM2UN70 | 2023 | > 24 mois |
| STANDARD CHARTERED ASSURANCE LIMITED | Île de Man | DOUGLAS | 549300ZHVLHB10WIAH62 | 2024 | |
| STANDARD CHARTERED ISLE OF MAN LIMITED | Île de Man | DOUGLAS | 549300GSQFS5CVVMV973 | 2024 | |
| ASSEMBLY PAYMENTS INDIA PRIVATE LIMITED | Inde | BANGALORE | 549300MAOT8NONSIJX67 | 2023 | > 24 mois |
| LETSBLOOM INDIA PRIVATE LIMITED | Inde | PUNE | 213800HW8W5C8ZSLNT49 | 2023 | > 24 mois |
| SCV RESEARCH AND DEVELOPMENT PRIVATE LIMITED | Inde | BENGALURU | 2138007JVJI4YY1IYL60 | 2023 | > 24 mois |
| ST HELEN'S NOMINEES INDIA PRIVATE LIMITED | Inde | MUMBAI | 54930047UALRXYS17493 | 2024 | |
| STANDARD CHARTERED (INDIA) MODELING AND ANALYTICS CENTRE PRIVATE LIMITED | Inde | BANGALORE | 549300TD77BXV7U6TS98 | 2024 | |
| STANDARD CHARTERED CAPITAL LIMITED | Inde | MUMBAI | 5493007CGOUDBQMR5676 | 2024 | |
| STANDARD CHARTERED FINANCE PRIVATE LIMITED | Inde | MUMBAI | 549300OUNE6Z1YT4HC88 | 2023 | > 24 mois |
| STANDARD CHARTERED GLOBAL BUSINESS SERVICES PRIVATE LIMITED | Inde | CHENNAI | 335800QQ8KN4Q9EF4133 | 2022 | > 24 mois |
| STANDARD CHARTERED PRIVATE EQUITY ADVISORY (INDIA) PRIVATE LIMITED | Inde | MUMBAI | 549300EG5PBYE4F2TE18 | 2023 | > 24 mois |
| STANDARD CHARTERED RESEARCH AND TECHNOLOGY INDIA PRIVATE LIMITED | Inde | BANGALORE | 549300XBUCGAGEUEUV86 | 2022 | expiré > 24 mois |
| STANDARD CHARTERED SECURITIES (INDIA) LIMITED | Inde | MUMBAI | 54930024GANZB8ISDK66 | 2024 | |
| SCB NOMINEES (CI) LIMITED | Jersey | SAINT HELIER | 5493005CO82EMKF1VB11 | 2024 | |
| STANDARD CHARTERED FUNDING (JERSEY) LIMITED | Jersey | ST HELIER | 5493009KJ384Y1NCD720 | 2023 | > 24 mois |
| 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 mois |
| STANDARD CHARTERED FINANCIAL SERVICES LIMITED | Kenya | NAIROBI | 549300NR2GR6CPPM3041 | 2023 | > 24 mois |
| STANDARD CHARTERED INVESTMENT SERVICES LIMITED | Kenya | NAIROBI | 549300GY4F363TM0C027 | 2024 | |
| STANDARD CHARTERED KENYA NOMINEES LIMITED | Kenya | NAIROBI | 549300ORHT1BNXY50J79 | 2023 | > 24 mois |
| STANDARD CHARTERED SECURITIES (KENYA) LIMITED | Kenya | NAIROBI | 549300XAZL3ICI8W2C27 | 2024 | |
| TAWI FRESH KENYA LIMITED | Kenya | NAIROBI | 549300OWNWUCAKEKHW23 | 2023 | expiré > 24 mois |
| 한국스탠다드차타드은행 | Corée du Sud | JONGNO-GU | NUXTG47HHHM1K2L0SG39 | 2024 | |
| 한국스탠다드차타드증권 | Corée du Sud | JONGNO-GU | 549300VJGFAO55EWKF41 | 2024 | |
| STANDARD CHARTERED METROPOLITAN HOLDINGS SAL | Liban | BEIRUT | 549300N7C005NZHZFF53 | 2023 | > 24 mois |
| 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 | Îles Marshall | MAJURO | 549300P7ID0KP9KFSG22 | 2024 | |
| MARINA AVENTURINE SHIPPING LIMITED | Îles Marshall | MAJURO | 5493005DCOTY1V68PM53 | 2022 | > 24 mois |
| MARINA CITRINE SHIPPING LIMITED | Îles Marshall | MAJURO | 549300502G1O4DPR2774 | 2022 | > 24 mois |
| MARINA DAHLIA SHIPPING LIMITED | Îles Marshall | MAJURO | 549300OYIVE88516DH19 | 2023 | > 24 mois |
| MARINA DITTANY SHIPPING LIMITED | Îles Marshall | MAJURO | 5493006WLP0DNCF9JN34 | 2022 | > 24 mois |
| MARINA LILAC SHIPPING LIMITED | Îles Marshall | MAJURO | 549300J1G4JU723CPM87 | 2024 | |
| MARINA LOLITE SHIPPING LIMITED | Îles Marshall | MAJURO | 549300D88M34WE6R8H67 | 2022 | > 24 mois |
| MARINA OBSIDIAN SHIPPING LIMITED | Îles Marshall | MAJURO | 549300WNXG3CO2PPSG03 | 2024 | |
| MARINA QUARTZ SHIPPING LIMITED | Îles Marshall | MAJURO | 549300JBN46ER041KH38 | 2024 | |
| MARINA REMORA SHIPPING LIMITED | Îles Marshall | MAJURO | 549300WXASBB6HHGGC51 | 2024 | |
| MARINA TURQUOISE SHIPPING LIMITED | Îles Marshall | MAJURO | 549300ZSFIZLDA3G5K98 | 2024 | |
| MARINA ZIRCON SHIPPING LIMITED | Îles Marshall | MAJURO | 549300LM0ARNR191IW55 | 2023 | > 24 mois |
| STANDARD CHARTERED BANK (MAURITIUS) LIMITED | Maurice | EBENE | 549300R0Q58QYRNZLS10 | 2024 | |
| STANDARD CHARTERED PRIVATE EQUITY (MAURITIUS) II LIMITED | Maurice | EBENE | 549300Q9EATCGRJBFQ89 | 2024 | |
| STANDARD CHARTERED PRIVATE EQUITY (MAURITIUS) III LIMITED | Maurice | EBENE | 549300DRD7CCI4IJTS90 | 2022 | > 24 mois |
| STANDARD CHARTERED PRIVATE EQUITY (MAURITIUS) LTD | Maurice | MOKA | 54930009GJ52W5L1O561 | 2024 | |
| SUBCONTINENTAL EQUITIES LIMITED | Maurice | EBENE | 549300RLT3EQ0SC5NK77 | 2023 | > 24 mois |
| ASSEMBLY PAYMENTS MALAYSIA SDN. BHD. | Malaisie | KUALA LUMPUR | 549300ZFFY4BYGZ1AX14 | 2024 | |
| CARTABAN (MALAYA) NOMINEES SDN BHD | Malaisie | KUALA LUMPUR | 549300UC8MFU624FIN41 | 2024 | |
| CARTABAN NOMINEES (ASING) SDN. BHD. | Malaisie | KUALA LUMPUR | 549300VKIC9BYQWINM80 | 2024 | |
| CARTABAN NOMINEES (TEMPATAN) SDN. BHD. | Malaisie | KUALA LUMPUR | 549300RD5P6LH3OL9W18 | 2024 | |
| GOLDEN MAESTRO SDN. BHD. | Malaisie | KUALA LUMPUR | 5493004V626DRA7ND375 | 2024 | |
| MARINA MORGANITE SHIPPING LIMITED | Malaisie | VICTORIA | 549300K6SSFMMSBRGY85 | 2024 | |
| MARINA MOSS SHIPPING LIMITED | Malaisie | VICTORIA | 549300L0SF1FJ7KFI352 | 2024 | |
| MARINA TANZANITE SHIPPING LIMITED | Malaisie | VICTORIA | 549300RG75372SGEVD55 | 2023 | > 24 mois |
| PRICE SOLUTIONS SDN. BHD. | Malaisie | KUALA LUMPUR | 549300IU9LKLYY4BSB93 | 2024 | |
| RESOLUTION ALLIANCE SDN. BHD. | Malaisie | KUALA LUMPUR | 549300S5GALSTJBGCA06 | 2023 | > 24 mois |
| SCBMB TRUSTEE BERHAD | Malaisie | KUALA LUMPUR | 549300MN705AXI1OZ775 | 2023 | > 24 mois |
| STANDARD CHARTERED BANK MALAYSIA BERHAD | Malaisie | KUALA LUMPUR | 549300JTJBG2QBI8KD48 | 2024 | |
| STANDARD CHARTERED GLOBAL BUSINESS SERVICES SDN. BHD. | Malaisie | KUALA LUMPUR | 549300XPDZX1RARWB055 | 2024 | |
| STANDARD CHARTERED SAADIQ BERHAD | Malaisie | KUALA LUMPUR | 549300Q00QU7BNARF391 | 2024 | |
| TASCONNECT (MALAYSIA) SDN. BHD. | Malaisie | 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 | Népal | KATHMANDU | 549300JUMW00QTZRX045 | 2024 | |
| PROMISEPAY LIMITED | Nouvelle-Zélande | 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 | Pologne | WARSAW | 549300MBFE8LN63MKO34 | 2023 | > 24 mois |
| سليت ون ذ.م.م | Qatar | DOHA | 213800E8KOQ39D843R74 | 2025 | |
| شركة ستاندرد تشارترد كابيتال العربية السعودية | Arabie saoudite | RIYADH | 5493004G3UO5RBHKGG90 | 2024 | |
| AKASHAVERSE PTE. LTD. | Singapour | SINGAPORE | 213800XX1S2EBU7ZR892 | 2024 | |
| ASSEMBLY PAYMENTS PTE. LTD. | Singapour | SINGAPORE | 5493008W0KUEW1VX6696 | 2024 | |
| AUDAX FINANCIAL TECHNOLOGY PTE. LTD. | Singapour | SINGAPORE | 549300NIQRQ08TK0QD31 | 2024 | |
| AUTUMN LIFE PTE. LTD. | Singapour | SINGAPORE | 5493002GTCAHEFBNJ493 | 2024 | |
| CURRENCYFAIR (SINGAPORE) PTE. LTD. | Singapour | SINGAPORE | 549300UU12SKHTLJQM04 | 2024 | |
| LETSBLOOM PTE. LTD. | Singapour | SINGAPORE | 54930025FX6WJTZ89M93 | 2024 | |
| LIBEARA (SINGAPORE) PTE. LTD. | Singapour | SINGAPORE | 549300BPXWDCK87Y1I41 | 2024 | |
| LIBEARA PTE. LTD. | Singapour | SINGAPORE | 549300XEWVR7XFGHRN63 | 2024 | |
| MARINA FATMARINI SHIPPING PTE. LTD. | Singapour | SINGAPORE | 549300HEKVXE8MTLY324 | 2023 | expiré > 24 mois |
| MARINA FRABANDARI SHIPPING PTE. LTD. | Singapour | SINGAPORE | 54930098IW8GODZJLU93 | 2022 | expiré > 24 mois |
| MARINA GERBERA SHIPPING PTE. LTD. | Singapour | SINGAPORE | 549300VZ13Y89V2SG243 | 2022 | expiré > 24 mois |
| MARINA PARTAWATI SHIPPING PTE. LTD. | Singapour | SINGAPORE | 5493007P9L2NK4Q6Y764 | 2023 | expiré > 24 mois |
| OLEA GLOBAL PTE. LTD. | Singapour | Singapore | 549300N5E6THTTKZ9026 | 2022 | > 24 mois |
| PARTIOR HOLDINGS PTE. LTD. | Singapour | SINGAPORE | 213800MQGQNT4YWR7W77 | 2024 | |
| PARTIOR PTE. LTD. | Singapour | SINGAPORE | 2138008FZORFRC33BK30 | 2023 | > 24 mois |
| PEGASUS DEALMAKING PTE. LTD. | Singapour | SINGAPORE | 549300E3CL1VI7YOZO51 | 2023 | expiré > 24 mois |
| Phoon Huat Pte. Ltd. | Singapour | Singapore | 25490005L7Y5PI1LNC69 | 2017 | expiré > 24 mois |
| POINTSOURCE TECHNOLOGIES PTE. LTD. | Singapour | SINGAPORE | 213800IXAA4ZVQNA3Z05 | 2024 | |
| POWER2SME PTE. LTD. | Singapour | SINGAPORE | 549300S1GGDMUQSLNO86 | 2024 | |
| QATALYST PTE. LTD. | Singapour | SINGAPORE | 213800M9L8X6UZ74KO66 | 2023 | > 24 mois |
| RAFFLES NOMINEES (PTE.) LIMITED | Singapour | SINGAPORE | 5493000IU0CBJKTUDO68 | 2024 | |
| SCTS CAPITAL PTE. LTD. | Singapour | SINGAPORE | 549300ONVYK216HD7J63 | 2024 | |
| SCTS MANAGEMENT PTE. LTD. | Singapour | SINGAPORE | 549300I20GR0V2DKLG48 | 2024 | |
| SCV MASTER HOLDING COMPANY PTE. LTD. | Singapour | SINGAPORE | 549300VVIM7GGX24K555 | 2024 | |
| SCV RESEARCH AND DEVELOPMENT PTE. LTD. | Singapour | SINGAPORE | 549300D6JEIT9F46NC40 | 2024 | |
| SOLV-INDIA PTE. LTD. | Singapour | SINGAPORE | 549300IQODTEZ0QI8587 | 2024 | |
| STANDARD CHARTERED BANK (SINGAPORE) LIMITED | Singapour | SINGAPORE | 549300MDYVVHJ8D1DW28 | 2024 | |
| STANDARD CHARTERED HOLDINGS (SINGAPORE) PRIVATE LIMITED | Singapour | SINGAPORE | 549300WWGVOWKJIORQ29 | 2024 |