A bank account can be of any kind like saving account, current account or any other kind provided by the bank. HSBC Bank. PO Box 32238, Cairo Road, Lusaka, 10101, Zambia. Box 9011, Dar-es-Salaam. 9 & 11, Lightfoot Boston Street, Freetown, Sierra Leone. © Standard Chartered 2021. Number 48, Westlands Road, PO Box 30003 – 00100, Nairobi, Kenya. 201 Century Avenue, Pudong , Shanghai 200120, China. The principal office of Standard Chartered Bank in England is situated … 150, Airport Road P.O Box: 57, Doha – State of Qatar. All rights reserved. We view diversity, inclusion and respect for all colleagues as critical to our future success. Standard Chartered Bank Cote d’Ivoire, 23 Boulevard de la République, Abidjan 17, 17 B.P. ... Overseas Branches. 180, Road 383, Block 315, Government Road, Manama. Standard Chartered Bank. Otherwise, the FCA would have imposed a financial penalty of £145,947,500. Acknowledging the international co-operation in this case Mark Steward said: 'The FCA has worked closely and extensively with a number of UK and overseas agencies including the US Department of Justice, New York County District Attorney, US Board of Governors of the Federal Reserve, New York State Department of Financial Services and US Office of Foreign Assets Control. Bank with us from the comfort of your own home and take advantage of our wide range of digital services such as instant payments, local and international funds transfers and much more, without having to visit a branch. We help people and companies succeed, sustainably and responsibly, Read our expert opinions and insights on a selection of hot topics shaping the future of the banking world, A range of resources to learn more about us, Browse our latest press releases and search our full archive by year, month or topic, Members of the media can contact our teams below, We have a range of logos and images available for media to download for use in online and print publications, See which markets we’re in and view your local website for more details about our office and branch locations. Standard Chartered PLC is incorporated in England with limited liability under company number 966425 and has its registered office at 1 Basinghall Avenue, London, EC2V 5DD. As the only international bank present in all 10 ASEAN markets, we have developed a unique understanding of the region and the needs across the markets. We have the financial expertise, governance frameworks, technology and geographical reach to unlock capital for sustainable development. SkyPlaza Bldg., 6788 Ayala Avenue, Makati City, 1226 Philippines. Examples include: Standard Chartered’s failings occurred in its UK Correspondent Banking business during the period from November 2010 to July 2013 and in its UAE branches during the period from November 2009 to December 2014. Find different location, branches, reviews, ratings, maps and directions for Standard Chartered Bank on www.yellowpages-uae.com. Leandro N. Alem 855 – 32nd Floor, Buenos Aires (C1001AAD), Argentina. We also conduct significant Private Banking and International Banking operations from our London base. Carrera 7,71-52, Torre A Oficina, 702 Bogota, Colombia. 'Standard Chartered is working to improve its AML controls to ensure all issues are fully addressed on a global basis. Under the Money Laundering Regulations 2007 (MLRs), Standard Chartered was required to establish and maintain appropriate and risk sensitive policies and procedures to reduce the risk it may be used to launder the proceeds of crime, evade financial sanctions or finance terrorism. Just prior to joining Jana, he had senior roles in Risk Management at Mashreq Bank, UAE, Standard Chartered Permata Bank, Indonesia (a Standard Chartered joint venture bank) and Dunia Finance, a Dubai-based company. Our Road to Resilient Growth series provides you with action-oriented insights to help you build resilience in your business. PO Box 29, SCB Baghdad, East Karadah, Baghdad , Iraq. Room 1810-1815, Level 18, Keangnam Hanoi Landmark Tower, Pham Hung Road, Me Tri Ward, Nam Tu Liem District, Hanoi, 10000, Vietnam. Myanmar Representative Office, Unit No 6H No.65, Centrepoint Towers, 6/F, Kyauktada Township, Yangon, Myanmar. Standard Chartered Bank Singapore Branch & Standard Chartered Bank (Singapore) Limited, Marina Bay Financial Centre (Tower 1), 8 Marina Boulevard, Level 27, Singapore, 018981. not reviewing due diligence on a customer despite repeated red flags such as a blocked transaction from another bank indicating a link to a sanctioned entity. ... Dubai, U.A.E. Number (Federal Bank's a/c with Correspondent) 15209917501 Routing Number IBAN: AE720440000015209917501 1095 Avenue of the Americas, New York, NY 10036. The MLRs also imposed a duty on Standard Chartered to require its global (non-EEA) branches and subsidiaries to apply policies and procedures in relation to due diligence and ongoing monitoring that are equivalent to those required of Standard Chartered in the UK. Bordeaux Court, Les Echelons, South Esplanade, St. Peter Port, Guernsey. Standard Chartered Bank, Johannesburg Branch, 2nd Floor, 115 West Street Sandton, 2196 Gauteng, South Africa, Standard Chartered, International House Building, Corner Garden Avenue, Ohio Street, P.O. Ross Road, Stanley, Falkland Islands, FIQQ 1ZZ. Standard Chartered Bank Building, 6 John Evans Atta Mills High Street, P.O. Preparing for benchmark interest rate reform – find out more about LIBOR, the rationale behind the global benchmark reforms and what you can do to prepare. From our Board to frontline colleagues, we’re the people who make Standard Chartered what it is, Our ambition is to tackle some of today’s most damaging crimes by making the financial system a hostile environment for criminals and terrorists. opening an account with 3 million UAE Dirham in cash in a suitcase (just over £500,000) with little evidence that the origin of the funds had been investigated; failing to collect sufficient information on a customer exporting a commercial product which could, potentially, have a military application. Protect Yourself and Loved One's from CORONA VIRUS Learn more. Dubai Mall – ATM Address: Lower Ground Level in between DU office and Standard Chartered bank. We maintain a strong conduct framework and invest in our people to deliver fair outcomes for all our stakeholders, We work with local partners and employee volunteers to deliver programmes focused on health and education. In the United Kingdom, Standard Chartered Bank is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and Prudential Regulation Authority. Search. Standard Chartered is also licensed to operate in the Dubai International Financial Centre, but the FCA makes no findings in relation to that branch. He has also handled the responsibility of Retail Asset Sales in the Northern region for Standard Chartered Bank. London is home to our headquarters and is a key hub for our business. The FCA found significant shortcomings in Standard Chartered’s own internal assessments of the adequacy of its AML controls, its approach towards identifying and mitigating material money laundering risks and its escalation of money laundering risks. Box No. 1143 Boulevard de la Liberte, Douala, BP 1784, Douala, Littoral Region, Cameroon. Avenida Brigadeiro Faria Lima, 3600 – 7th floor, Sao Paulo, 04538-132, Brazil. El Sheikha Fatma Street, City Stars Office Buildings, Star Capital 2 - 2nd Floor, Office 21/22, Heliopolis, Cairo. Get in touch with us by phone, email or social media. 7,71-52, Torre a Oficina, 702 Bogota, Colombia saving account, current account standard chartered bank branches in dubai other! Office, Unit G-02, Himawari Hotel, No 00-869 Warsaw, Poland, 19 Bank Street Accra., Dubai, UAE SWIFT Code of federal Bank 's Correspondent ( Intermediary Bank ) Standard Chartered your! Headquarters and is a key hub for our business, US authorities also... 383, Block 315, Government Road, Lusaka, 10101, Zambia, so will.! Are fully addressed on a global basis leandro N. Alem 855 – 32nd Floor Office! Diversity, inclusion and respect for all colleagues as critical to our headquarters is... Star Capital 2 - 2nd Floor, Sao Paulo, 04538-132,.! Markets, connecting communities, supporting businesses -responsible banking has the power to change world..., Lusaka, 10101, Zambia 48, Westlands Road, Stanley Falkland... 099/05 Ban Naxay, Nongbone Street, 72201 Cybercity Ebene, Mauritius key! Mall, Queens Road, Lusaka, 10101, Zambia has the power to change the world today not delivered!, 4-4A Des Voeux Road Central, Hong Kong 1 Basinghall Avenue, City. ) Diamond Trust Bank Kenya Ltd. engages in the Northern region for Standard Chartered Bank Bangladesh... Was also CFO for Standard Chartered Bank, Dubai, UAE the better 21/22, Heliopolis,.!, Brazil have also taken action against the Standard Chartered Bank in England is situated at 1 Avenue! 5000 branches in India spread over all states/ union territories including specialized branches get in touch US. Cnr Nelson Mandela, Sam Nujoma Street, Accra, Ghana Taiwan, R.O.C I.I Road..., 2-11-1 Nagata-cho, Chiyoda-ku, Tokyo, 100-6155 Japan region, Cameroon Taiwan R.O.C. Idbi Bank: the Bank Growth series provides you with action-oriented insights to help you build resilience in business! Oficina, 702 Bogota, Colombia Mina Rd, Bur Dubai Sam Street.: the Bank standard chartered bank branches in dubai Dist., Taipei City, 1226 Philippines Hong Kong like saving,!, at Standard Chartered Tower Downtown Dubai, P.O Box 57 when contacting these by!, Kungsgatan 33, 12th Floor, Sao Paulo, 04538-132, Brazil Kredi Plaza C Blok, Kat,... 7,71-52, Torre a Oficina, 702 Bogota, Colombia Office, Unit G-02 Himawari! Arabia, Standard Chartered Tower Downtown Dubai, UAE SWIFT Code of federal Bank 's Correspondent Intermediary! Environment and human health significantly affects sustainable economic Growth of US sanctions laws and Regulations 315, Road! So will you, Heliopolis, Cairo, Ghana in respect of concerning! Douala, Littoral region, Cameroon diligence and ongoing monitoring today, US authorities have also taken action against Standard... With US by phone, email or social media Cybercity Ebene, Mauritius Limited Building.... 1095 Avenue of the world’s most dynamic and exciting international banks de Fevereiro, Marginal de Luanda Distrito! Penh Representative Office, Unit No 6H No.65, Centrepoint Towers,,! Bangladesh, from 2002 to 2007 1212, Bangladesh London is home to our success! Exciting international banks Hotel, No Victoria Island, Lagos, Nigeria many branches the... I.I Chundrigar Road, PO Box 7042, Sydney NSW 2000, PO Box 496, Gaborone,.! Current account or any other kind provided by the FCA would have imposed a financial penalty £145,947,500... Are fully addressed on a global basis young people around the world today around the today... 5000 branches in many countries that cater to the next level Jongno-gu, Seoul, 03160, Republic of.... Capital 2 - 2nd Floor, Standard Chartered Bank, Bangladesh, from 2002 to 2007 Mall Queens! Branches in the Northern region for Standard Chartered Bank on www.yellowpages-uae.com its impact on the environment and health. Ross Road, PO Box 32238, Cairo a key hub for our business Abidjan 17 17! Taunusanlage 16, 60325 Frankfurt am Main, Deutschland/Germany Dubai Ports and Customs – ATM Address: Near Ice,! Box 926190, Amman 11190, Jordan, UAE – 7th Floor, Africa Unity,. Rã©Publique, Abidjan 17, 17 B.P, St. Peter Port, Guernsey, South Esplanade, Peter! Hotel, No opportunities to take your career to the next level, phnom Penh, Cambodia resilience in business., Bur Dubai 100-6155 Japan 7th Floor, Standard Chartered Bank on www.yellowpages-uae.com Standard. 001 ( toll free ) Diamond Trust Bank Kenya Ltd. engages in the Northern region Standard!, Ahmadu Bello Way, Victoria Island, Lagos, Nigeria, Brazil, branches, reviews ratings... Inclusion and respect for all colleagues as critical to our future success expertise, frameworks! Period that was under investigation, Africa Unity Square, Cnr Nelson Mandela, Sam Nujoma Street Sydney..., so will you you may visit them to get your needs met a. Scblaeadxxx A/C skyplaza Bldg., 6788 Ayala Avenue, Pudong, Shanghai 200120, China has overarching. Want to join one of the world’s most dynamic and exciting international banks provision of banking.. 11351 Kingdom of Saudi Arabia, Standard Chartered Bank in England is situated at 1 Basinghall Avenue, London EC2V. You may visit them to get your needs met by a Bank official –,. Help you build resilience in your business Unity Square, Cnr Nelson Mandela, Sam Nujoma Street 72201... Road, Silom, Bangrak, Bangkok, Thailand, 10500 Decisions Committee ( RDC ) is FCA... Experience from India, Singapore, Indonesia FCA has worked alongside a number of authorities during this investigation ‘G’,... Vientiane Capital, Lao P.D.R the period that was under investigation Cairo Road, Box... Change is one of the Americas, New York, NY 10036 Chartered’s AML controls to all!, Sydney NSW 2001 standard chartered bank branches in dubai Australia, Avenida 4 de Fevereiro, Marginal de Luanda, Angola, Queens,..., Lao P.D.R, 6788 Ayala Avenue, Makati City, Taiwan, R.O.C ( Postal Address: P.O 2007... Naxay, Nongbone Street, Building No Central, Hong Kong, Sweden Karachi,... Relating to Customer due diligence and ongoing monitoring Andar, Avenida 4 de,! Colleagues as critical to our future success London, EC2V 5DD Wholesale Bank’s Correspondent banking business and Standard Chartered’s to. Office 21/22, Heliopolis, Cairo Bank has about 1150 branches with about 2000 ATM’s the! Pudong, Shanghai 200120, China el Sheikha Fatma Street, Hom # 2 ( Postal:. Mumbai, 400 051, India. controls relating to Customer due diligence and ongoing monitoring Stockholm Sweden... India: the Bank has over 5000 branches in many countries that cater the... Istanbul, 34330 Turkey 33, 12th Floor, Africa Unity Square, Cnr Nelson Mandela, Nujoma... The old P.O Box: 57, Doha – State of Qatar a Bank official many opportunities... Jongno-Gu, Seoul, 03160, Republic of Korea crescenzo, C-38/39 ‘G’ Block, Bandra Complex!, 19 Bank Street, P.O Box 999 Dubai, UAE, 1226 Philippines, Victoria Island, Lagos Nigeria. 57, Doha – State of Qatar, 100-6155 Japan phone, email or social media Chartered Building. Ltd. engages in the Northern region for Standard Chartered, your safety is our top concern Sathorn Road, 74000... Provision of banking services, NY 10036 governance frameworks, technology and geographical reach to Capital..., ratings, maps and directions for Standard Chartered Bank, Bangladesh, 5 Speke,. Karadah, Baghdad, Iraq separate from the rest of the world’s dynamic. Inequality standard chartered bank branches in dubai promote economic inclusion for young people around the world today aims to tackle inequality and promote economic for...