Societe Generale Private Banking (monaco)

LEI 549300KUIHN585DKX254

Legal Address [en]

11 Avenue De Grande-Bretagne
Monaco MC 98000

Headquarters Address [en]

11 Avenue De Grande-Bretagne
Monaco MC 98000

External Public Records

LEI Registration Details

L E I

549300KUIHN585DKX254

Legal Name

SOCIETE GENERALE PRIVATE BANKING (MONACO)

Authority Authority I D

RA000452

Authority Authority I D

96S03214

Legal Jurisdiction

Legal Form Legal Form Code

CWTQ

Status

ACTIVE

Initial Date

2013-11-18 22:02:00

Last Update Date

2022-02-17 15:53:33

Status

ISSUED

Next Renewal Date

2022-11-26 10:35:00

Managing L O U

5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]

Validation Sources

FULLY_CORROBORATED

Validation Authority Validation Authority I D

RA000452

Validation Authority Validation Authority I D

96S03214

European Central Bank MFI

Société générale private banking (Monaco) is a listed European Central Bank Monetary Financial Institution, operating as a Credit Institution.

RIAD Code: FR13368

ECB MFI Address: 13-15, Boulevard des Moulins Monaco, FR 98000

LEI Registration Exception(s)

Direct Accounting Consolidation Parent: Consent Not Obtained
Ultimate Accounting Consolidation Parent: Consent Not Obtained

Subsidiaries and Parent Companies

Parent / Holding Companies

Relationship Details

Business Entity Relationship

Societe Generale Private Banking (monaco) is directly consolidated by Societe Generale Luxembourg

Relationship Start Node Node I D

549300KUIHN585DKX254 [SOCIETE GENERALE PRIVATE BANKING (MONACO)]

Relationship End Node Node I D

TPS0Q8GFSZF45ZZFL873 [SOCIETE GENERALE LUXEMBOURG]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Inactive

Registration Initial Registration Date

2013-11-18 22:02:00

Registration Last Update Date

2018-03-26 17:33:00

Registration Registration Status

Published

Registration Next Renewal Date

2018-12-12 19:31:00

Registration Managing L O U

EVK05KS7XY1DEII3R011 []

Registration Validation Sources

Entity Supplied Only

Registration Validation Documents

Regulatory Filing

Relationship 1 Qualifier Dimension

Accounting Standard

Business Entity Relationship

Societe Generale Private Banking (monaco) is ultimately consolidated by Societe Generale Scf

Relationship Start Node Node I D

549300KUIHN585DKX254 [SOCIETE GENERALE PRIVATE BANKING (MONACO)]

Relationship End Node Node I D

969500F9HMMIJD7DJC28 [SOCIETE GENERALE SCF]

Relationship Relationship Type

Is Ultimately Consolidated By

Relationship Relationship Status

Inactive

Registration Initial Registration Date

2013-11-18 22:02:00

Registration Last Update Date

2018-03-26 17:33:00

Registration Registration Status

Published

Registration Next Renewal Date

2018-12-12 19:31:00

Registration Managing L O U

EVK05KS7XY1DEII3R011 []

Registration Validation Sources

Entity Supplied Only

Registration Validation Documents

Regulatory Filing

Relationship 1 Qualifier Dimension

Accounting Standard

Banking Codes

BIC / SWIFT Codes Assigned (2)

BIC:

SGBTMCMCXXX

BIC:

SGTMMCM1XXX