SG Private Banking (Monaco) SAM

Bank name: SOCIETE GENERALE BANK AND TRUST MONACO
Branch:
SWIFT CODE: SGBTMCMCXXX (SGBTMCMC)
Country: MC (Monaco) See all banks in Monaco
City: MONACO
Name: SG Private Banking (Monaco) SAM
BIC / SWIFT: SGBTMCMCXXX
Country: Monaco MONACO See all banks in Monaco
City: MONACO
Address: 13-15 bd des Moulins, B.P. 250
Sepa Credit Transfer: from: 2010-04-01
Sepa Direct Debit: from: 2010-11-01
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: 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: 549300KUIHN585DKX254 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: FR13368
Country of registration: FR
Name: Société générale private banking (Monaco)
Box:
Address: 11 AVENUE DE GRANDE BRETAGNE BP 250
Postal: 98007
City: MONACO
Category: Credit Institution
Report: Yes

LEI Code: 549300KUIHN585DKX254
Name: SOCIETE GENERALE PRIVATE BANKING (MONACO)
City: Monaco
Address: 11 Avenue De Grande-Bretagne
Country: MC
Postcode: 98000
Company ID: 96S03214
Registered At: Registry of Commerce and Industry / Registry of Commerce and Industry
Legal Form: /
Lei Data Registration: 2013-11-19 / 04:02:00
Managing of LOU: Bloomberg Finance L.P. / 5493001KJTIIGC8Y1R12
BIC Code: SGBTMCMCXXX
Status: ACTIVE
Get your LEI code now