SOCIETE GENERALE CYPRUS LIMITED

Bank Search
     Information about SOCIETE GENERALE CYPRUS LIMITED
     SWIFT database:

    Bank name: SOCIETE GENERALE CYPRUS LIMITED
    Branch:
    SWIFT CODE: SOGECY2NXXX (SOGECY2N)
    Country: CY (Cyprus) See all banks in Cyprus
    City: NICOSIA (LEFKOSIA)
     SEPA Info:
    Name: SOCIETE GENERALE CYPRUS LIMITED
    BIC / SWIFT: SOGECY2NXXX
    Country: Cyprus CYPRUS See all banks in Cyprus
    City: NICOSIA (LEFKOSIA)
    Address: 20 Ayias Paraskevis Street, Strovolos
    Sepa Credit Transfer: from: 2008-01-28
    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 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.
     TARGET2 Info:

    Target2: Membership type: Indirect 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:

    LEI code: 213800P1P13ABO5R9V78 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
     European Central Bank MFI Information:

    RIAD code: CY110009
    Country of registration: CY
    Name: Societe Generale Bank - Cyprus Ltd
    Box:
    Address: AYIAS PARASKEVIS STR 20 STROVOLOS
    Postal: 2002
    City: Nicosia
    Category: Credit Institution
    Report: Yes
      Deposit Guarantee Scheme

    Deposit Guarantee and Resolution of Credit and Other Institutions Scheme / Σύστημα Εγγύησης των Καταθέσεων και Εξυγίανσης Πιστωτικών και Άλλων Ιδρυμάτων
    Guarantee limit: 100 000 EUR



    Bank SOCIETE GENERALE CYPRUS LIMITED is a participant in the Deposit Guarantee and Resolution of Credit and Other Institutions Scheme / Σύστημα Εγγύησης των Καταθέσεων και Εξυγίανσης Πιστωτικών και Άλλων Ιδρυμάτων and all deposits are guaranteed in the amount of up to 100 000 EUR.
     SOCIETE GENERALE CYPRUS LIMITED LEI Information


    LEI Code: 213800P1P13ABO5R9V78
    Name: SOCIETE GENERALE BANK - CYPRUS LIMITED
    City: NICOSIA
    Address: DIGENI AKRITA 88 & KYPRANOROS 36
    Country: CY
    Postcode: 1061
    Company ID: ΗΕ 31003
    Registered At: Companies Section / Department of Registrar of Companies and Official Receiver
    Legal Form: Ιδιωτική Εταιρεία / Idiotiki Etaireia
    Lei Data Registration: 2014-04-03 / 02:00:00
    Managing of LOU: LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
    BIC Code: SOGECY2NXXX
    Status: ACTIVE
    Get your LEI code now
     SOCIETE GENERALE CYPRUS LIMITED Relationships
    Direct owner:
    Name: SOCIETE GENERALE DE BANQUE AU LIBAN SAL
    BIC: SGLILBBXXXX
    LEI Code: 54930005YI2KEYKV5523

    Ultimate owner:
    Name: SOCIETE GENERALE DE BANQUE AU LIBAN SAL
    BIC: SGLILBBXXXX
    LEI Code: 54930005YI2KEYKV5523
     SOGECY2NXXX SWIFT Code explanation
    SOGECY2N - 8-letter swift code
    SOGE - Institution's 4-letter code
    CY - Country code
    2N - Location code
    XXX - Branch code