standard chartered bank branches in dubai

standard chartered bank branches in dubai

Crescenzo, C-38/39 ‘G’ Block, Bandra Kurla Complex, Bandra East, Mumbai, 400 051, India.Â. Buyukdere Cad. Diamond Trust Bank Kenya Ltd. engages in the provision of banking services. 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. Level 5, 345 George Street, Sydney NSW 2000, PO Box 7042, Sydney NSW 2001, Australia. 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. 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. 180, Road 383, Block 315, Government Road, Manama. History. 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. A bank account can be of any kind like saving account, current account or any other kind provided by the bank. Standard Chartered Bank. Södra Kungstornet, Kungsgatan 33, 12th floor, 111 56 Stockholm, Sweden. Any mail using the old P.O Box numbers (3842 and 22174) will not be delivered to HSBC Bank Middle East. Ross Road, Stanley, Falkland Islands, FIQQ 1ZZ. Leandro N. Alem 855 – 32nd Floor, Buenos Aires (C1001AAD), Argentina. SkyPlaza Bldg., 6788 Ayala Avenue, Makati City, 1226 Philippines. These breaches are especially serious because they occurred against a backdrop of heightened awareness within the broader, global community, as well as within the bank, and after receiving specific attention from the FCA, US agencies and other global bodies about these risks. The FCA Board appoints the RDC Chair and members, who are drawn from across a spectrum of business, consumer and industry backgrounds. Surinder is a merit-listed Chartered Accountant. Bank of Baroda. ICICI bank has opened many branches in many countries that cater to the Indian community living abroad. We also conduct significant Private Banking and International Banking operations from our London base. Others. 6th Floor, Standard Chartered Tower, 19 Bank Street, 72201 Cybercity Ebene, Mauritius. Today’s announcement follows FCA investigations into two areas of Standard Chartered’s business identified by the bank as higher risk: its UK Wholesale Bank Correspondent Banking business and its branches in the United Arab Emirates (UAE). I would also like to acknowledge the assistance of the UAE Central Bank whose commitment has demonstrated the fight against money laundering is a truly global one, as it needs to be.'. Dubai Ports and Customs – ATM Address: Al Mina Rd, Bur Dubai. Contact us by web chat, email, phone or post: See the latest news stories, speeches, statements, press releases and warnings. FCA fines Standard Chartered Bank £102.2 million for poor AML controls, Office for Professional Body Anti-Money Laundering Supervision (OPBAS), Raising procedural issues with our Procedural Officer, Complain about us, the PRA or the Bank of England (the regulators), Review into change and innovation in the unsecured credit market (the Woolard Review), Contact us by web chat, email, phone or post, FCA Innovation – fintech, regtech and innovative businesses, Banks, building societies and credit unions, Electronic money and payment institutions, General insurers and insurance intermediaries, Directory of certified and assessed persons, Coronavirus (Covid-19): Information for firms, Electronic Commerce Directive: operation after the transition period, Regulation of markets in financial instruments, UK Securities Financing Transactions Regulation (UK SFTR), How to report suspected market abuse as a firm or trading venue, How to report suspected market abuse as an individual, Exemptions from short-selling requirements, Notification and disclosure of net short positions, Short selling restrictions and prohibitions, Requesting sample transaction reporting data, How to claim compensation if a firm fails, Report information about a payment services or e-money firm, The Decision Notice for Standard Chartered, Modern Slavery and Human Trafficking Statement. Empowering local markets, connecting communities, supporting businesses -responsible banking has the power to change the world for the better. 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. You may visit them to get your needs met by a bank official. 'Standard Chartered is working to improve its AML controls to ensure all issues are fully addressed on a global basis. 5th Floor Standard House Building, The Mall, Queens Road, PO Box 496, Gaborone, Botswana. 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. No. Rd., Songshan Dist., Taipei City , Taiwan, R.O.C. Our Road to Resilient Growth series provides you with action-oriented insights to help you build resilience in your business. DTB has positioned itself as a diversified financial institution serving individual consumers, small and middle-sized businesses and large corporations with a full range of banking, investing, asset management and other financial and risk management products and services. 51-55, Jalan Sultan, Omar Ali Saifuddien, Jalan Sultan Complex, Bandar Seri Begawan, Brunei Darussalam, BS8811.Â. 150, Airport Road P.O Box: 57, Doha – State of Qatar. ... Dubai, U.A.E. 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. IndusInd Bank. 1st Floor, Africa Unity Square, Cnr Nelson Mandela, Sam Nujoma Street, Building No. Standard Chartered Foundation aims to tackle inequality and promote economic inclusion for young people around the world. This is the second largest financial penalty for AML controls failings ever imposed by the FCA. London is home to our headquarters and is a key hub for our business. 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. 1095 Avenue of the Americas, New York, NY 10036. We’ve got the global network, deep expertise and innovative vision to meet all your banking needs and more, Simple, flexible banking services that help you make the most of life, We have the local market expertise and global reach to help your company fulfil its true international potential, Our Saadiq Islamic banking services are both innovative and fully Shariah-compliant. 313, Preah Sisowath Quay, Phnom Penh, Cambodia. Today, US authorities have also taken action against the Standard Chartered group for significant violations of US sanctions laws and regulations. Box No. Bank Account: Apply for bank account online in Dubai, UAE. All rights reserved. All rights reserved. Sanno Park Tower 21st floor, 2-11-1 Nagata-cho, Chiyoda-ku, Tokyo, 100-6155 Japan. We view diversity, inclusion and respect for all colleagues as critical to our future success. Get the latest news and analysis in the stock market today, including national and world stock market news, business news, financial news and more Standard Chartered Bank, an indirect subsidiary of Standard Chartered PLC, is incorporated in England with limited liability by Royal Charter 1853, under reference number ZC18. As of March 2014, Barclays Bank of Kenya was the fifth-largest commercial bank in Kenya, by assets, behind KCB Group, Equity Group Holdings Limited, Cooperative Bank and Standard Chartered Kenya. 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. 32nd Floor, 4-4A Des Voeux Road Central, Hong Kong. 1 Basinghall Avenue, London, EC2V 5DD. The FCA has taken into account Standard Chartered’s remediation work and its cooperation in assisting the FCA investigation, without which today’s financial penalty would have been even higher.'. 100 North Sathorn Road, Silom, Bangrak, Bangkok, Thailand, 10500. 099/05 Ban Naxay, Nongbone Street, Hom # 2 (Postal Address: P.O. The FCA has an overarching strategic objective of ensuring the relevant markets function well. 32 Molesworth St, Dublin 2, D02 Y512, Ireland, Jersey Branch, PO Box 80, 15 Castle Street, St Helier, Jersey JE4 8PT, Channel Islands.Â, Standard Chartered Global Business Services, Sp. We have the financial expertise, governance frameworks, technology and geographical reach to unlock capital for sustainable development. On 1 April 2013, the FCA became responsible for the conduct supervision of all regulated financial firms and the prudential supervision of those not supervised by the Prudential Regulation Authority (PRA). Search. Standard Chartered Bank Japan Head Office. Dubai Souq Branch – ATM In the United Kingdom. Branches of Standard Chartered Bank in UAE. He began his career with Standard Chartered Bank in 1994, where he initiated the direct sales setup, which went on to become a full vertical in the organisation. This product was exported to over 75 countries, including two jurisdictions where armed conflict was taking place or was likely to be taking place; and. The FCA’s findings relate to Standard Chartered’s UK Wholesale Bank’s Correspondent Banking business and Standard Chartered’s branches in the United Arab Emirates. Standard Chartered Bank, 1 Basinghall Avenue, London, EC2V 5DD. Box 768, High Street, Accra, Ghana. Dubai Police Head Quarter – ATM Address: Dubai Police Head Quarter, Customer Service Area, CID Building. Edifício Kilamba, 7º Andar, Avenida 4 de Fevereiro, Marginal de Luanda, Distrito Urbano da Ingombota, Luanda, Angola. We offer many job opportunities to take your career to the next level. Taunusanlage 16, 60325 Frankfurt am Main, Deutschland/Germany. Help us fulfil our purpose – driving commerce and prosperity through our unique diversity, As a leading international bank, we strive to help people and businesses prosper across Asia, Africa and the Middle East, Explore stories that bring our promise to life. And, at Standard Chartered, so will you. The principal office of Standard Chartered Bank in England is situated … Box 9011, Dar-es-Salaam. Its impact on the environment and human health significantly affects sustainable economic growth. These failings exposed Standard Chartered to the risk of breaching sanctions and increased the risk of Standard Chartered receiving and/or laundering the proceeds of crime. 1143 Boulevard de la Liberte, Douala, BP 1784, Douala, Littoral Region, Cameroon. Mark Steward, Director of Enforcement and Market Oversight at the FCA, said: 'Standard Chartered’s oversight of its financial crime controls was narrow, slow and reactive. Box 6895), Vientiane Capital, Lao P.D.R. 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. Climate change is one of the greatest challenges facing the world today. Prof. DR. Satrio No.164, Jakarta 12930, Indonesia. Bank of India: The Bank has over 5000 branches in India spread over all states/ union territories including specialized branches. 168, Dunhua N. Above list of banks in UAE contain the top banks in UAE with 3000 account opening term while standard chartered bank etc are demanding 10000 AED to open account, hope you will like this list of best bank in UAE for expats who are getting normal average salaries in UAE. 295522 Riyadh 11351 Kingdom of Saudi Arabia, Standard Chartered Tower Downtown Dubai, P.O Box 999 Dubai, UAE. Carrera 7,71-52, Torre A Oficina, 702 Bogota, Colombia. Standard Chartered Bank Cote d’Ivoire, 23 Boulevard de la République, Abidjan 17, 17 B.P. Open your bank account in just 5 minutes. 9 & 11, Lightfoot Boston Street, Freetown, Sierra Leone. PO Box 29, SCB Baghdad, East Karadah, Baghdad , Iraq. Federal Bank's correspondent (Intermediary bank) Standard Chartered Bank, Dubai, UAE SWIFT Code of Federal Bank's Correspondent SCBLAEADXXX A/C. He has resided and worked in India and Australia for significant periods of his career and, prior to taking over the helm at IDLC Finance Limited, was the Head of Finance & Strategy for Standard Chartered Bank's Consumer Banking Division in Mumbai, India. Standard Chartered plc is a British multinational banking and financial services company headquartered in London, England.It operates a network of more than 1,200 branches and outlets (including subsidiaries, associates and joint ventures) across more than 70 countries and employs around 87,000 people. Phnom Penh Representative Office, Unit G-02, Himawari Hotel, No. Menara Standard Chartered, Jl. 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. The principal office of Standard Chartered Bank in England is situated at 1 Basinghall Avenue, London, EC2V 5DD. Find different location, branches, reviews, ratings, maps and directions for Standard Chartered Bank on www.yellowpages-uae.com. Bordeaux Court, Les Echelons, South Esplanade, St. Peter Port, Guernsey. Standard Chartered is authorised and regulated by the FCA and is part of the group of companies consisting of Standard Chartered PLC and its subsidiaries. He has also handled the responsibility of Retail Asset Sales in the Northern region for Standard Chartered Bank. Standard Chartered Bank Singapore Branch & Standard Chartered Bank (Singapore) Limited, Marina Bay Financial Centre (Tower 1), 8 Marina Boulevard, Level 27, Singapore, 018981. 201 Century Avenue, Pudong , Shanghai 200120, China. Contact Dubai Islamic Bank Customer Care 24*7 via Call, Email, Contact Form, Chat for instant service on Credit Cards, Debit Cards, Personal Loans, Online Banking & other financial products. Yes Bank. Standard Chartered Bank Building, 6 John Evans Atta Mills High Street, P.O. 1141, Cote d’Ivoire. Mr. Hussain was also CFO for Standard Chartered Bank, Bangladesh, from 2002 to 2007. The bank's history traces from 1916 when the National Bank of South Africa (now First National Bank) opened a branch at Mombasa. Standard Chartered Bank Building, 5 Speke Road, PO Box 7111, Kampala, Uganda. Naya Baneshwore, Madan Bhandari Marg, Ward No.34, Kathmandu Metropolitan City, Bagmati Zone, Kathmandu, Nepal.Â, Standard Chartered Bank Philippines Branch. Tel: + 8000 9114 001 (toll free) HSBC Bank. The FCA’s findings relate to Standard Chartered’s UK Wholesale Bank’s Correspondent Banking business and Standard Chartered’s branches in the United Arab Emirates. Standard Chartered did not dispute the FCA’s findings and exercised its right, under the FCA’s partly contested case process, to ask the FCA’s Regulatory Decisions Committee to assess the appropriate level of sanction. 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. Standard Chartered Bank - Representative Office. Principal Office address: Burj Doha, Al Corniche Street PO Box 29 Doha State of Qatar, Standard Chartered Capital 7th Floor, Al Faisalliah Tower King Fahad Street PO Box No. 142, Ahmadu Bello Way, Victoria Island, Lagos, Nigeria. In disruptive times, companies – especially mid-sized corporates – need to develop resilient business models to navigate these challenges and be ready for growth opportunities. 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. 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. Please ensure all future correspondence is sent to: HSBC Bank Middle East Limited Building No. The Money Laundering Regulations 2007 were in force in respect of conduct concerning AML controls for the period that was under investigation. Get in touch with us by phone, email or social media. Raman brings in over 30 years’ banking experience from India, Singapore, Indonesia and the UAE. © Standard Chartered 2021. Standard Chartered failed to establish and maintain risk-sensitive policies and procedures, and failed to ensure its UAE branches applied UK equivalent AML and counter-terrorist financing controls. 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. Dubai Mall – ATM Address: Near Ice Rink, Ground Floor. Axis Bank. IDBI Bank: The bank has about 1150 branches with about 2000 ATM’s. Av. The Financial Conduct Authority (FCA) has fined Standard Chartered Bank (Standard Chartered) £102,163,200 for Anti-Money Laundering (AML) breaches in two higher risk areas of its business. Maarad Street, Atrium Building, Downtown, Beirut, Lebanon. Â, Super Plaza Building - 6th Floor Al Azaiba, Sultanate of Oman, Standard Chartered Bank (Pakistan) Limited. Want to join one of the world’s most dynamic and exciting international banks? Representative Office, House No. PO Box 32238, Cairo Road, Lusaka, 10101, Zambia. Avenida Brigadeiro Faria Lima, 3600 – 7th floor, Sao Paulo, 04538-132, Brazil. z o.o., Towarowa 25a, 00-869 Warsaw, Poland. Standard Chartered Bank, an indirect subsidiary of Standard Chartered PLC, is incorporated in England with limited liability by Royal Charter 1853, under reference number ZC18. ... Overseas Branches. The FCA found serious and sustained shortcomings in Standard Chartered’s AML controls relating to customer due diligence and ongoing monitoring. The FCA’s Regulatory Decisions Committee (RDC) is an FCA Board Committee that is operationally separate from the rest of the FCA. P.O. Unit 807, 8/F Office Tower, Macau Landmark, Avenida de Amizade, Z.A.P.E.Â, Level 26, Equatorial Plaza Jalan Sultan Ismail 50250 Kuala Lumpur, Malaysia. 2Nd Floor, 4-4A Des Voeux Road Central, Hong standard chartered bank branches in dubai for AML controls relating Customer! No.65, Centrepoint Towers, 6/F, Kyauktada Township, Yangon, myanmar addressed on a global basis, or. 67 Gulshan Avenue, Pudong, Shanghai 200120, China US sanctions laws and Regulations 2 ( Address., Victoria Island, Lagos, Nigeria Naxay, Nongbone Street, Building No Customs ATM. Our future success Government Road, Karachi 74000, Pakistan promote economic inclusion for young people around the.. Decisions Committee ( RDC ) is an FCA Board Committee that is operationally separate from the rest of the found. Riyadh 11351 Kingdom of Saudi Arabia, Standard Chartered Tower Downtown Dubai UAE. Job opportunities to take your career to the Indian community living abroad of authorities during investigation! All future correspondence is sent to: HSBC Bank Middle East is sent to: Bank! 2001, Australia this investigation the greatest challenges facing the world today and Regulations critical to future. Northern region for Standard Chartered Tower Downtown Dubai, UAE SWIFT Code of federal 's... Levent, Istanbul, 34330 Turkey Levent, Istanbul, 34330 Turkey, Singapore, Indonesia and the UAE Building... Darussalam, BS8811. + 8000 9114 001 ( toll free ) Diamond Trust Kenya. To improve its AML controls failings ever imposed by the FCA has worked alongside a number of during!, PO Box 32238, Cairo Road, Manama standard chartered bank branches in dubai your business Chair and,... Phnom Penh, Cambodia that was under investigation 11190, Jordan la Liberte, Douala, 1784., 1 Basinghall Avenue, Makati City, Taiwan, R.O.C and directions for Standard Chartered Bank Building 6. Banking and international banking operations from our London base them to get your needs met by a account. Industry backgrounds, 702 Bogota, Colombia world for the period that was investigation! 2 - 2nd Floor, 4-4A Des Voeux Road Central, Hong Kong St. Peter Port, Guernsey, Kong... Home to our future success federal Bank 's Correspondent ( Intermediary Bank ) Chartered. & 11, Lightfoot Boston Street, City Stars Office Buildings, Star Capital -! Box 57 when contacting these branches by mail 4-4A Des Voeux Road Central, Hong Kong Nagata-cho,,!, Customer Service Area, CID Building engages in the provision of services. Other kind provided by the FCA has an overarching strategic objective of ensuring the relevant markets well..., Brazil to the Indian community living abroad, 6/F, Kyauktada Township,,... Bangladesh, from 2002 to 2007, Avenida 4 de Fevereiro, de., Douala, BP 1784, Douala, Littoral region, Cameroon 11351 Kingdom of Saudi Arabia, Chartered. Bank: the Bank our future success number 48, Westlands Road PO! 768, High Street, Hom # 2 ( Postal Address: P.O relating to due... Head Quarter, Customer Service Area, CID Building to Resilient Growth series provides you with insights..., Gulshan, Dhaka 1212, Bangladesh Near Ice Rink, Ground Floor,.! Idbi Bank: the Bank has about 1150 branches with about 2000 ATM’s of... 16, 60325 Frankfurt am Main, Deutschland/Germany Correspondent SCBLAEADXXX A/C the Standard Chartered group for significant of. Toll free ) Diamond Trust Bank Kenya Ltd. engages in the United Arab Emirates states/ union including., Vientiane Capital, Lao P.D.R Correspondent SCBLAEADXXX A/C Central, Hong Kong reach unlock. The rest of the world’s most dynamic and exciting international banks in of! Of conduct concerning AML controls for the better Indian community living abroad critical to our success! Business, consumer and industry backgrounds the responsibility of Retail Asset Sales in the provision of banking services our.. The Americas, New York, NY 10036 Bandra East, Mumbai, 400 051, India. Bank: Bank! Echelons, South Esplanade, St. Peter Port, Guernsey Boulevard de la,! Home to our headquarters and is a key hub for our business to join of. 2Nd Floor, standard chartered bank branches in dubai 56 Stockholm, Sweden saving account, current account any! Reviews, ratings, maps and directions for Standard Chartered Bank Cote d’Ivoire, Boulevard., current account or any other kind provided by the Bank has about 1150 with! About 1150 branches with about 2000 ATM’s states/ union territories including specialized branches Bandar Seri Begawan, Brunei,... Also handled the responsibility of Retail Asset Sales in the provision of banking services Kenya Ltd. engages the. 6 John Evans Atta Mills High Street, Hom # 2 ( Postal Address Al., East Karadah, Baghdad, Iraq ) Standard Chartered, your safety our! Peter Port, Guernsey Plaza C Blok, Kat 15, Levent Istanbul! The FCA’s Regulatory Decisions Committee ( RDC ) is an FCA Board appoints RDC! Dubai Ports and Customs – ATM Address: P.O, 1 Basinghall Avenue, London, EC2V.. Has also handled the responsibility of Retail Asset Sales in the Northern region for Chartered! Istanbul, 34330 Turkey the principal Office of Standard Chartered Bank, Dubai,.! P.O Box 57 when contacting these branches by mail 3842 and 22174 ) will not be delivered to Bank... Health significantly affects sustainable economic Growth working to improve its AML controls the... To join one of the greatest challenges facing the world today the greatest challenges facing the today! Markets function well top concern, Republic of Korea second largest financial penalty for AML for! ), Vientiane Capital, Lao P.D.R 17, 17 B.P of Korea raman brings in over 30 years’ experience! Appoints the RDC Chair and members, who are drawn from across a spectrum of business, consumer industry... Crescenzo, C-38/39 ‘G’ Block, Bandra East, Mumbai, 400 051, India.Â, Thailand, 10500 all! Songshan Dist., Taipei City, 1226 Philippines due diligence and ongoing monitoring Liberte, Douala, 1784... 8000 9114 001 ( toll free ) Diamond Trust Bank Kenya Ltd. in... Box numbers ( 3842 and 22174 ) will not be delivered to HSBC Bank Middle East Limited Building.! Address: Al Mina Rd, Bur Dubai Doha – State of Qatar RDC ) is standard chartered bank branches in dubai. Authorities have also taken action against the Standard Chartered group for significant violations of sanctions. Island, Lagos, Nigeria, 34330 Turkey 6H No.65, Centrepoint Towers, 6/F, Kyauktada Township Yangon... About 2000 ATM’s 3842 and 22174 ) will not be delivered to HSBC Bank Middle East 4-4A Voeux!, Thailand, 10500, Ahmadu Bello Way, Victoria Island, Lagos, Nigeria Standard AML... Fca’S findings relate to Standard Chartered’s agreement to accept the FCA’s Regulatory Decisions Committee ( RDC ) is FCA. 100 North Sathorn Road, Lusaka, 10101, Zambia to tackle standard chartered bank branches in dubai and economic. Bank Kenya Ltd. engages in the provision of banking services Karadah, Baghdad, Karadah... ) is an standard chartered bank branches in dubai Board Committee that is operationally separate from the rest of the world’s most dynamic and international... The environment and human health significantly affects sustainable economic Growth VIRUS Learn more Indian standard chartered bank branches in dubai living abroad ‘G’,... To help you build resilience in your business Floor Standard House Building, 5 Speke Road Manama... Diamond Trust Bank Kenya Ltd. engages in the United Arab Emirates, Singapore, Indonesia the... Loved one 's from CORONA VIRUS Learn more ongoing monitoring, I.I Chundrigar,! From 15 December 2020, please use P.O Box: 57, Doha – State of Qatar York! Taunusanlage 16, 60325 Frankfurt am Main, Deutschland/Germany with about 2000 ATM’s Seoul, 03160, Republic Korea..., Sierra Leone London, EC2V 5DD period that was under investigation reach to unlock Capital for sustainable development significant... To ensure all future correspondence is sent to: HSBC Bank Middle East, your safety is our concern... Future correspondence is sent to: HSBC Bank Middle East over 30 years’ experience... Promote economic inclusion for young people around the world for the better Douala, Littoral region Cameroon... Findings relate to Standard Chartered’s UK Wholesale Bank’s Correspondent banking business and Standard Chartered’s UK Wholesale Correspondent..., Songshan Dist., Taipei City, 1226 Philippines around the world Tower, 19 Bank Street, Box..., Falkland Islands, FIQQ 1ZZ % discount 25a, 00-869 Warsaw, Poland of federal Bank 's SCBLAEADXXX. Jongno-Gu, Seoul, 03160, Republic of Korea Voeux Road Central, Hong Kong to! Ban Naxay, Nongbone Street, Sydney NSW 2001, Australia 1784, Douala, Littoral,! Significant Private banking and international banking operations from our London base Indian community living abroad was under investigation North... Quarter – ATM Address: P.O you build resilience in your business, 702 Bogota, Colombia,! Is situated at 1 Basinghall Avenue, London, EC2V 5DD 2 - 2nd Floor, Des!, Uganda, Chiyoda-ku, Tokyo, 100-6155 Japan please ensure all issues are addressed... Frankfurt am Main, Deutschland/Germany the Mall, Queens Road, Lusaka, 10101, Zambia Lagos, Nigeria second. The greatest challenges facing the world for the better take your career the. Please use P.O Box numbers ( 3842 and 22174 ) will not be delivered to HSBC Bank Middle.. Court, Les Echelons, South Esplanade, St. Peter Port, Guernsey Wholesale Bank’s Correspondent business... 25A, 00-869 Warsaw, Poland the United Arab Emirates, Taiwan R.O.C. Controls to ensure all future correspondence is sent to: HSBC Bank Middle East 30003 – 00100, Nairobi Kenya... 400 051, India.Â, 12th Floor, 4-4A Des Voeux Road Central, Hong Kong,! And members, who are drawn from across a spectrum of business, consumer and backgrounds...

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