Statements: SOCIETE GENERALE PRIVATE BANKING (MONACO)

Canonical ID: NK-KGUC8WAAZRbfffgErbtYXx · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	13-15 BOULEVARD DES MOULINS MONACO 98007 249 MONACO	eng	iso9362_bic	`bic-SGBTMCMC`	2024-10-21
`Organization:address`	13-15 BOULEVARD DES MOULINS MONACO 98000 MONACO POB 262 MONACO	eng	iso9362_bic	`bic-SGTMMCM1`	2024-10-21
`Organization:address`	13-15 BOULEVARD DES MOULINS MONACO 98000 MONACO	eng	iso9362_bic	`bic-SGTMMCM1`	2024-10-21
`Organization:address`	IMMEUBLE LE REGINA 13-15 BOULEVARD DES MOULINS MONACO 98000 MONACO CEDEX POB 249 MONACO	eng	iso9362_bic	`bic-SGBTMCMC`	2024-10-21
`Organization:country`	mc	eng	iso9362_bic	`bic-SGTMMCM1`	2023-03-16
`Organization:country`	mc	eng	iso9362_bic	`bic-SGBTMCMC`	2023-03-16
`Organization:createdAt`	2001-09-01	eng	iso9362_bic	`bic-SGTMMCM1`	2023-03-16
`Organization:createdAt`	1995-11-27	eng	iso9362_bic	`bic-SGBTMCMC`	2024-10-21
`Organization:id`	008dd5206247960ccc96d2c814cb6a9dcc4f573e	eng	iso9362_bic	`bic-SGBTMCMC`	2024-10-21
`Organization:id`	419ab30c55c488a80e70454be6fd0b3e4768ec7c	eng	iso9362_bic	`bic-SGTMMCM1`	2024-10-21
`Organization:modifiedAt`	2023-05-22	eng	iso9362_bic	`bic-SGBTMCMC`	2024-10-21
`Organization:modifiedAt`	2020-06-12	eng	iso9362_bic	`bic-SGTMMCM1`	2023-03-16
`Organization:name`	SOCIETE GENERALE PRIVATE BANKING (MONACO)	eng	iso9362_bic	`bic-SGTMMCM1`	2024-10-21
`Organization:name`	SOCIETE GENERALE PRIVATE BANKING MONACO	eng	iso9362_bic	`bic-SGBTMCMC`	2023-03-16
`Organization:swiftBic`	SGTMMCM1	eng	iso9362_bic	`bic-SGTMMCM1`	2023-03-16
`Organization:swiftBic`	SGBTMCMC	eng	iso9362_bic	`bic-SGBTMCMC`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-SGBTMCMC`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-SGTMMCM1`	2023-03-16

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