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SOCIETE GENERALE PRIVATE BANKING (MONACO)

Financial services · Bank

SOCIETE GENERALE PRIVATE BANKING (MONACO) is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	SOCIETE GENERALE PRIVATE BANKING (MONACO) · Societe Generale Private Banking Monaco				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Monaco				[sources]
GIIN	`QQA6ZW.00003.ME.492`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`SGBTMCMC` · `SGTMMCM1`				[sources]
Address	13-15 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 change	2026-01-09	Last processed	2026-02-13	First seen	2023-03-16

No relationships to other entities found.

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

Global · SWIFT

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

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-cb7802a01aa7ab233ace1947f598d0d32fcde18b · bic-SGTMMCM1 · bic-SGBTMCMC

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