SOCIETE GENERALE CALEDONIENNE DE BANQUE S G C B

Bank Search
     Information about SOCIETE GENERALE CALEDONIENNE DE BANQUE S G C B
     SWIFT database:

    Bank name: SOCIETE GENERALE CALEDONIENNE DE BANQUE S G C B
    Branch:
    SWIFT CODE: SOGENCNNXXX (SOGENCNN)
    Country: NC (New Caledonia) See all banks in New Caledonia
    City: NOUMEA
     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: 549300HZS7YBIRN5GG10 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
      LEI Information


    LEI Code: 549300HZS7YBIRN5GG10
    Name: SOCIETE GENERALE CALEDONIENNE DE BANQUE
    City: NOUMÉA
    Address: 44 RUE DE L'ALMA
    Country: NC
    Postcode: 98800
    Company ID: 000 076 232
    Registered At: Register of Commerce and Companies / Infogreffe
    Legal Form: /
    Lei Data Registration: 2013-04-10 / 02:39:00
    Managing of LOU: Business Entity Data B.V. / EVK05KS7XY1DEII3R011
    BIC Code: SOGENCNNXXX
    Status: ACTIVE
    Get your LEI code now
     SOCIETE GENERALE CALEDONIENNE DE BANQUE S G C B Relationships
    Direct owner:
    Name: SOCIETE GENERALE
    BIC: SOGEFRPPXXX
    LEI Code: O2RNE8IBXP4R0TD8PU41

    Ultimate owner:
    Name: SOCIETE GENERALE
    BIC: SOGEFRPPXXX
    LEI Code: O2RNE8IBXP4R0TD8PU41
     SOGENCNNXXX SWIFT Code explanation
    SOGENCNN - 8-letter swift code
    SOGE - Institution's 4-letter code
    NC - Country code
    NN - Location code
    XXX - Branch code