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SOCIETE GENERALE GHANA PLC

Financial services · Bank

SOCIETE GENERALE GHANA PLC is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	SOCIETE GENERALE GHANA PLC				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Ghana				[sources]
GIIN	`QQA6ZW.00120.ME.288`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`SSEBGHAC`				[sources]
Address	2ND CRESCENT, ROYALT CASTLE ROAD, ACCRA GHANA · 2ND CRESCENT, ROYALT CASTLE ROAD, RING ROAD CENTRAL ACCRA ACCRA GHANA				[sources]
Last change	2025-07-18	Last processed	2025-11-28	First seen	2023-03-16

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) List3,022

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: lei-549300NPVBPYW8WKDV87 · fatca-160356b7e01d660084c3aeb45f6bb12fbd3993e2 · bic-SSEBGHAC

For experts: raw data explorer

Factsheet Data sources

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