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SOCIETE GENERALE

Bank

SOCIETE GENERALE is an entity described in industry reference data. It is not linked to any risk indications in our database, and it has not been found on international sanctions lists.

Type	Organization				[sources]
Name	SOCIETE GENERALE				[sources]
Country	Monaco				[sources]
Previous name	SOCIETE DE BANQUE MONACO				[sources]
SWIFT/BIC	`SDBMMCM2`				[sources]
Address	LE PARK PALACE 27 AVENUE DE LA COSTA MONACO 98000 MONACO · LE PARK PALACE 27 AVENUE DE LA COSTA MONACO 98000 MONACO MONACO				[sources]
Last change	2025-12-10	Last processed	2026-03-05	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,420

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

Global · SWIFT

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Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/bic-SDBMMCM2?nested=true

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Factsheet Relationships Data sources

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