SOCIETE GENERALE PRIVATE BANKING (SUISSE) S.A.

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     Information about SOCIETE GENERALE PRIVATE BANKING (SUISSE) S.A.
     SWIFT database:

    Bank name: SOCIETE GENERALE PRIVATE BANKING (SUISSE) SA
    Branch:
    SWIFT CODE: RUEGCHZZXXX (RUEGCHZZ)
    Country: CH (Switzerland) See all banks in Switzerland
    City: GENEVA
     SEPA Info:
    Name: SOCIETE GENERALE PRIVATE BANKING (SUISSE) S.A.
    BIC / SWIFT: RUEGCHZZXXX
    Country: Switzerland SWITZERLAND See all banks in Switzerland
    City: Genève
    Address: Rue du Rhone 8
    Sepa Credit Transfer: from: 2015-11-09
    The single euro payments area (SEPA) is a system of transactions created by the European Union (EU). The SEPA harmonizes the way cashless payments transact between euro countries. European consumers, businesses, and government agents who make payments by direct debit, instant credit transfer, and credit transfers use the SEPA architecture. The single euro payment area is approved and regulated by the European Commission.
     Step2 SEPA Credit Transfer (SCT) Clearing Info:

    STEP2 SEPA Credit Transfer (SCT) Clearing: Yes
    The STEP2 SEPA Credit Transfer (SCT) Service is a highly resilient Pan-European Automated Clearing House (PE-ACH) service with full disaster recovery features. It allows banks to send and receive SEPA payments and, at the same time, to reach all other financial institutions in SEPA.
     LEI Code:

    LEI code: 549300HOOAGBOHV50V68 Get your LEI code now
    The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions
     FATCA GIIN Info:

    NO FATCA GIIN CODE FOUND
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
     SOCIETE GENERALE PRIVATE BANKING (SUISSE) S.A. LEI Information


    LEI Code: 549300HOOAGBOHV50V68
    Name: SOCIETE GENERALE PRIVATE BANKING (SUISSE) SA
    City: GENÈVE
    Address: RUE DU RHÔNE 8
    Country: CH
    Postcode: 1204
    Company ID: CHE-106.112.460
    Registered At: Commercial Register / Ministry of Justice
    Legal Form: Società anonima / Società anonima
    Lei Data Registration: 2013-11-19 / 04:07:00
    Managing of LOU: LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
    BIC Code: CANTCH21XXX
    Status: ACTIVE
    Get your LEI code now
     SOCIETE GENERALE PRIVATE BANKING (SUISSE) S.A. Relationships
    Direct owner:
    Name: Société Générale Luxembourg
    BIC: SGABLULLXXX
    LEI Code: TPS0Q8GFSZF45ZZFL873

    Ultimate owner:
    Name: SOCIETE GENERALE
    BIC: NEGRFRP1XXX
    LEI Code: O2RNE8IBXP4R0TD8PU41
     RUEGCHZZXXX SWIFT Code explanation
    RUEGCHZZ - 8-letter swift code
    RUEG - Institution's 4-letter code
    CH - Country code
    ZZ - Location code
    XXX - Branch code