SCB NOMINEES (CI) LIMITED

5493005CO82EMKF1VB11Copied!

ACTIVE ISSUED 🇯🇪 Jersey

SCB NOMINEES (CI) LIMITED is an active legal entity registered in Jersey (JE). LEI code: 5493005CO82EMKF1VB11. The LEI was first issued on Jul 23, 2014 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Oct 27, 2026.

ⓘ Entity Details

LEI Code 5493005CO82EMKF1VB11 Legal Name SCB NOMINEES (CI) LIMITED Status ACTIVE Jurisdiction 🇯🇪 Jersey (JE) Category General Entities Legal Form Private Limited Company Registration # 5650

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jul 23, 2014 Last Updated Aug 29, 2025 Next Renewal Oct 27, 2026 Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Company Registry

⚑ Addresses

Legal / Registered Address
15 CASTLE STREET
SAINT HELIER
JE4 8PT
JE
Headquarters Address
15 CASTLE STREET
SAINT HELIER
JE4 8PT
JE

📅 Registration Timeline

First Issued
Jul 23, 2014 — LEI initially registered
Last Updated
Aug 29, 2025 — Record data last refreshed
Next Renewal
Oct 27, 2026 — Upcoming renewal deadline

★ Data Quality

80%
8 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
● Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

5493
005CO82EMKF1VB
11
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

STANDARD CHARTERED BANK Direct Parent

This entity is directly consolidated by its parent in accounting terms.

STANDARD CHARTERED PLC Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

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? Frequently Asked Questions

What is the LEI number for SCB NOMINEES (CI) LIMITED? +

The Legal Entity Identifier (LEI) for SCB NOMINEES (CI) LIMITED is 5493005CO82EMKF1VB11. This 20-character code uniquely identifies SCB NOMINEES (CI) LIMITED in global financial transactions as per ISO 17442.

Is SCB NOMINEES (CI) LIMITED's LEI active? +

Yes, SCB NOMINEES (CI) LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Aug 29, 2025 and is due for renewal on Oct 27, 2026.

Where is SCB NOMINEES (CI) LIMITED registered? +

SCB NOMINEES (CI) LIMITED is registered in Jersey (jurisdiction: JE). The entity is registered under business register number 5650.

Who owns SCB NOMINEES (CI) LIMITED? +

According to GLEIF Level 2 relationship data, SCB NOMINEES (CI) LIMITED's parent entity is STANDARD CHARTERED PLC. This ownership information is based on accounting consolidation data reported to the Global LEI System.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for SCB NOMINEES (CI) LIMITED, registered in Jersey. The LEI code 5493005CO82EMKF1VB11 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.