How to open a bank account in Standard Chartered Bank PLC

1853

Incorporated by Royal Charter in 1853. Merger of The Chartered Bank and The Standard Bank in 1969. From 1985, the operating bank of Standard Chartered PLC is Standard Chartered Bank. On April 30, 2000 Standard Chartered Merchant Bank Asia Limited was acquired by the above. On July 31, 2000 ANZ Grindlays Bank was acquired by the above. On October 1, 2001 Standard Chartered Bank Australia Limited became a branch of the above. In 2005 the Group acquired Korea First Bank. On September 1, 2008 American Express Bank Ltd merged into the above. On June 9, 2009 Standard Chartered Bank (Germany) GmbH became a branch of the above

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Standard Chartered Holdings (London UK) - 100%

Double Taxation Agreement with Russia is signed; AML legislation is strictly observed; Active member of OECD, FATF, Basel Commitee, Egmont Group etc.