SOCIETE GENERALE BANK & TRUST S.A.

Bank name: SOCIETE GENERALE BANK AND TRUST S.A.
Branch:
SWIFT CODE: SGABLULLXXX (SGABLULL)
Country: LU (Luxembourg) See all banks in Luxembourg
City: LUXEMBOURG
Name: SOCIETE GENERALE BANK & TRUST S.A.
BIC / SWIFT: SGABLULLXXX
Country: Luxembourg LUXEMBOURG See all banks in Luxembourg
City: LUXEMBOURG
Address: 11, AVENUE EMILE REUTER
Sepa Credit Transfer: from: 2008-01-28
Sepa Direct Debit: from: 2010-11-01
Sepa Direct Debit B2B: from: 2012-11-05
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.
Target2: Membership type: Direct membership
TARGET2 is the real-time gross settlement (RTGS) system owned and operated by the Eurosystem. Central banks and commercial banks can submit payment orders in euro to TARGET2, where they are processed and settled in central bank money, i.e. money held in an account with a central bank.
LEI code: TPS0Q8GFSZF45ZZFL873 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
NO FATCA GIIN CODE FOUND

RIAD code: LUB00019
Country of registration: LU
Name: Société Générale Luxembourg
Box:
Address: 11, avenue Emile Reuter
Postal: L-2420
City: LUXEMBOURG
Category: Credit Institution
Report: Yes

Deposit Guarantee Fund, Luxembourg / Fonds de garantie des dépôts Luxembourg
Guarantee limit: 100 000 EUR



Bank SOCIETE GENERALE BANK & TRUST S.A. is a participant in the Deposit Guarantee Fund, Luxembourg / Fonds de garantie des dépôts Luxembourg and all deposits are guaranteed in the amount of up to 100 000 EUR.

LEI Code: TPS0Q8GFSZF45ZZFL873
Name: SOCIETE GENERALE LUXEMBOURG
City: Luxembourg
Address: 11, Avenue Emile Reuter
Country: LU
Postcode: L-2420
Company ID: B6061
Registered At: Trade and Company Register / Luxembourg Business Registers
Legal Form: Société anonyme / Société anonyme
Lei Data Registration: 2012-06-06 / 17:54:00
Managing of LOU: Bloomberg Finance L.P. / 5493001KJTIIGC8Y1R12
BIC Code: EFUSLUL1XXX
Status: ACTIVE
Get your LEI code now

Ultimate owner:
Name: SOCIETE GENERALE
BIC: NEGRFRP1XXX
LEI Code: O2RNE8IBXP4R0TD8PU41