SOCIETE DE BANQUE MONACO
copy
549300MGRJ362LEOP968 549300MGRJ362LEOP968
RETIRED
Company data
| Legal name | SOCIETE DE BANQUE MONACO |
| Legal address | 27, AVENUE DE LA COSTA, MONACO, 98000, Monaco |
| Registration authority entity ID | 19S08179 |
| Entity status |
INACTIVE
|
LEI registration details
| LEI number | 549300MGRJ362LEOP968 copy 549300MGRJ362LEOP968 |
| Status |
RETIRED
|
| Next renewal date | 2023-05-20 |
| Managing LOU | LONDON STOCK EXCHANGE LEI LIMITED |
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Company data
| Legal name | SOCIETE DE BANQUE MONACO |
| Entity status |
INACTIVE
|
| Registered at |
Registry of Commerce and Industry
(Registry of Commerce and Industry)
Répertoire du Commerce et de l'Industrie
(Répertoire du Commerce et de l'Industrie)
Monaco RA000452 |
| Registration authority entity ID | 19S08179 |
| Entity category | GENERAL |
| Entity legal form code | Société Anonyme Monégasque (fr) CWTQ |
| Entity created at | 2016-12-31 |
| BIC code | SDBMMCM2XXX |
| Validated At |
Registry of Commerce and Industry
(Registry of Commerce and Industry)
Répertoire du Commerce et de l'Industrie
(Répertoire du Commerce et de l'Industrie)
Monaco
RA000452
|
| Validated As | 19S08179 |
LEI registration details
| LEI number | 549300MGRJ362LEOP968 copy 549300MGRJ362LEOP968 |
| Status |
RETIRED
|
| Initial registration | 2019-08-20 |
| Last update | 2024-12-16 |
| Next renewal date | 2023-05-20 |
| Managing LOU | LONDON STOCK EXCHANGE LEI LIMITED |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | 27, AVENUE DE LA COSTA |
| Postal code | 98000 |
| City | MONACO |
| Region code | MC-MC |
| Country | MC | Monaco |
Headquarters address
| Headquarters address | 27 AVENUE DE LA COSTA |
| Postal code | 98000 |
| City | MONACO |
| Region code | MC-MC |
| Country | MC | Monaco |
Parents
|
SOCIETE GENERALE (Ultimate Parent) NO_LEI (Direct parent exception reported) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
SOCIETE DE BANQUE MONACO
LEI: 549300MGRJ362LEOP968
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
SOCIETE DE BANQUE MONACO
LEI: 549300MGRJ362LEOP968
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
SOCIETE DE BANQUE MONACO
LEI: 549300MGRJ362LEOP968
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
SOCIETE DE BANQUE MONACO
LEI: 549300MGRJ362LEOP968
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimising trade obstacles.
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