Societe Generale Bank - Cyprus Ltd

Established in 1993, Societe Generale Bank - Cyprus Limited offers its products and services to both resident and non-resident clientele in all fields of financial services, mainly corporate banking, international business banking and private banking.

Societe Generale Bank - Cyprus Ltd participates in deposit guarantee scheme of Cyprus. This scheme covers accounts up to 100 000 EUR per bank per depositor.

Societe Generale Bank - Cyprus Ltd is a member of Société Générale (France).

Contacts

Corner 88, Digenis Akritas Avenue and 36, Kypranoros Street, 1061, Nicosia, Cyprus

Societe Generale Bank - Cyprus Ltd is headquartered in Nicosia.

Bank Identifiers

BIC (SWIFT)
SOGECY2N
MFI ID
CY110009

Deposit Guarantee

Deposit Guarantee
Yes (up to 100 000 EUR per depositor)

Deposit Guarantee Schemes compensate certain deposits held by depositors of a bank that becomes unable to meet its obligations.

All credit institutions operating in Cyprus are obliged to participate in Cyprian deposit guarantee scheme.

In the case of Societe Generale Bank - Cyprus Ltd failure, eligible depositors having covered accounts in this bank will be paid out the following compensation:

Maximum Protected Amount  100 000 EUR
Paid In Currency  EUR

Further Information

BIC

BIC (Business Identifier Code, also known as SWIFT code or SWIFT BIC) is a the mostly used international identifier of financial institutions. SWIFT is the registration authority for BICs. BICs are used in financial transactions, client and counterparty data bases, compliance documents and many others.

A BIC consists of eight or eleven characters, comprising a financial institution code (four characters), a country code (two characters), a location code (two characters) and, optionally, a branch code (three characters).

BIC of Societe Generale Bank - Cyprus Ltd and its components are shown in the table below.

BIC  SOGECY2N
Bank BIC Code  SOGE
Country Code  CY (Cyprus)
Location Code  2N
Branch Code  -

MFI ID

MFI ID (Monetary Financial Institution Identifier) is a code, unique to each institution in the MFI list provided by ECB (European Central Bank). MFI ID is hence applicable to MFIs resident in the European Union.

The code is alphanumerical, with the first two digits representing the two-digit ISO code for the country of residence of the MFI and the remaining number of digits (no limit has been specified) is any combination of alphanumerical characters.

MFI ID of Societe Generale Bank - Cyprus Ltd is shown in the table below.

MFI ID  CY110009

European Presence: 23 banks in 18 countries

Societe Generale Bank - Cyprus Ltd operates under the brand name Societe Generale. This banking brand has presence in the following European countries and selected dependent territories of the European countries:

Austria

Belgium

Cayman Islands

Cyprus

  •  (this bank) Societe Generale Bank - Cyprus Ltd (Nicosia)

France

Germany

Ireland

Italy

Luxembourg

Montenegro

Netherlands

Poland

Serbia

Spain

Sweden

Switzerland

Turkey

United Kingdom

Defunct Banks: 2 banks in 2 countries

The following banks operating under Societe Generale brand name has been recently closed down:

Luxembourg

Netherlands