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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 Data32,443

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

Global · SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


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

For experts: raw data explorer