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SOCIETE GENERALE LUXEMBOURG

Financial services · Bank
TypeCompany[sources]
NameSOCIETE GENERALE LUXEMBOURG · Societe Generale Luxembourg[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryLuxembourg[sources]
GIINQQA6ZW.00086.ME.442[sources]
Registration numbernot available[sources]
SWIFT/BICSGABLU22 · SGABLU23 · SGABLU2S · SGABLULL[sources]
Address11 AVENUE EMILE REUTER LUXEMBOURG 2420 LUXEMBOURG LUXEMBOURG · 11-15 AVENUE EMILE REUTER LUXEMBOURG 2420 LUXEMBOURG · 11-15 AVENUE EMILE REUTER LUXEMBOURG 2420 LUXEMBOURG LUXEMBOURG · 13-15 AVENUE EMILE REUTER LUXEMBOURG 2420 LUXEMBOURG LUXEMBOURG[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,487

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) List2,662

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS


Source data IDs: fatca-e7e898ad5568cfd4b53730e0c5683f391414923e · bic-SGABLULL · bic-SGABLU23 · bic-SGABLU2S · NK-FBACQYwEivaViDLCdhTXs3 · bic-SGABLU22

For experts: raw data explorer

SOCIETE GENERALE LUXEMBOURG - OpenSanctions