Banco Société Générale Moçambique, S.A

LEI 549300TO6TL0YIMPV321

Banco Societe Generale Mozambique, S.A

Legal Address [pt]

4th Floor
140, Julius Nyerere Avenue
Maputo MZ-MPM MZ 1100

Headquarters Address [pt]

4th Floor
140, Julius Nyerere Avenue
Maputo MZ-MPM MZ 1100

External Public Records

LEI Registration Details

L E I

549300TO6TL0YIMPV321

Legal Name

Banco Société Générale Moçambique, S.A

Transliterated Other Name 1

Banco Societe Generale Mozambique, S.A

Transliterated Other Name 1 Type

PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME

Authority Authority I D

RA999999

Legal Jurisdiction

Legal Form Legal Form Code

9999

Legal Form Other Legal Form

SOCIEDADE ANONIMA

Status

ACTIVE

Initial Date

2016-11-21 21:08:00

Last Update Date

2021-07-30 15:32:00

Status

ISSUED

Next Renewal Date

2022-07-02 17:00:00

Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Authority Validation Authority I D

RA999999

Subsidiaries and Parent Companies

Parent / Holding Companies

SOCIETE GENERALE

Relationship Details

Business Entity Relationship

Active

Banco Société Générale Moçambique, S.a is directly consolidated by Societe Generale

Relationship Start Node Node I D

549300TO6TL0YIMPV321 [Banco Société Générale Moçambique, S.A]

Relationship End Node Node I D

O2RNE8IBXP4R0TD8PU41 [SOCIETE GENERALE]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2016-11-21 21:08:00

Registration Last Update Date

2021-06-14 02:29:00

Registration Registration Status

Published

Registration Next Renewal Date

2021-07-29 17:00:00

Registration Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Registration Validation Sources

Entity Supplied Only

Registration Validation Documents

Supporting Documents

Relationship Period 1 Start Date

2015-12-31 19:00:00

Relationship Period 1 End Date

2016-12-30 19:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2017-10-23 20:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Business Entity Relationship

Active

Banco Société Générale Moçambique, S.a is ultimately consolidated by Societe Generale

Relationship Start Node Node I D

549300TO6TL0YIMPV321 [Banco Société Générale Moçambique, S.A]

Relationship End Node Node I D

O2RNE8IBXP4R0TD8PU41 [SOCIETE GENERALE]

Relationship Relationship Type

Is Ultimately Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2016-11-21 21:08:00

Registration Last Update Date

2021-06-14 02:29:00

Registration Registration Status

Published

Registration Next Renewal Date

2021-07-29 17:00:00

Registration Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Registration Validation Sources

Entity Supplied Only

Registration Validation Documents

Supporting Documents

Relationship Period 1 Start Date

2015-12-31 19:00:00

Relationship Period 1 End Date

2016-12-30 19:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2017-10-23 20:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:

SOGEMZMAXXX