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SOCIETE GENERALE PRIVATE BANKING (MONACO)

Financial services · Bank
TypeCompany[sources]
NameSOCIETE GENERALE PRIVATE BANKING (MONACO) · Societe Generale Private Banking Monaco[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryMonaco[sources]
GIINQQA6ZW.00003.ME.492[sources]
Registration numbernot available[sources]
SWIFT/BICSGBTMCMC · SGTMMCM1[sources]
Address13-15 BOULEVARD DES MOULINS MONACO 98000 MONACO · 13-15 BOULEVARD DES MOULINS MONACO 98000 MONACO POB 262 MONACO · 13-15 BOULEVARD DES MOULINS MONACO 98007 249 MONACO · IMMEUBLE LE REGINA 13-15 BOULEVARD DES MOULINS MONACO 98000 MONACO CEDEX POB 249 MONACO[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,034

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS


Source data IDs: fatca-cb7802a01aa7ab233ace1947f598d0d32fcde18b · NK-GtSmHzBHtyrXYHJENkWbpb · lei-549300KUIHN585DKX254 · bic-SGTMMCM1 · bic-SGBTMCMC

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