| 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 | Last processed | First seen | |||
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
fatca-cb7802a01aa7ab233ace1947f598d0d32fcde18b · bic-SGBTMCMC · lei-549300KUIHN585DKX254 · bic-SGTMMCM1For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.