Razón socialSociete Generale Bank - Cyprus Limited
Año de fundación—
Sede / país de registroNicosia, Cyprus
Sitio webwww.sgcyprus.com
Última comprobación09.10.2026
According to its official website, SGBCy is the short name of Societe Generale Bank - Cyprus Limited, which describes itself as a boutique bank in Cyprus. The site carries the SGBL Group logo and a link to Société Générale de Banque au Liban (sgbl.com.lb), and the SGBCy mobile app is published on the App Store by Société Générale de Banque au Liban SAL. The Central Bank of Cyprus register lists the bank as a subsidiary of a parent from outside the EU; it is not the same institution as the French Société Générale group. It is headquartered in Nicosia and has branches in Nicosia, Limassol and Larnaca. Its main business lines are International & Corporate Banking (ICB) and Individual & Small Enterprise Banking (ISB): fixed deposits and current accounts, business loans and overdrafts, mortgages, credit and debit cards, letters of credit and guarantees, trade and project finance, loan syndication and foreign exchange. Accounts can be managed 24/7 through online banking and the SGBCy App. This information is the company's own statement.
Datos de la cuenta
TIPOS DE CUENTACurrent account · Fixed deposit · Overdraft account · Business account
DEPÓSITO MÍN.Not stated
PLATAFORMASOnline banking · SGBCy App
PRODUCTOSCorporate banking · Business loans · Mortgages · Credit and debit cards · Letters of credit and guarantees · Trade finance · Project and syndicated finance · Foreign exchange
Licencias y regulación
CBC (Republic of Cyprus)
N.º de licenciaHE31003
Titular de la licenciaSociete Generale Bank-Cyprus Limited
AlcanceListed in the Central Bank of Cyprus register of credit institutions operating in Cyprus: Societe Generale Bank-Cyprus Limited (register code HE31003).
EstadoVerificada
Fuentes e historial de verificación
Fuentes oficiales de la empresasgcyprus.com — homepage, Our strategy, Our business lines, International & Corporate Banking, Individual & Small Enterprise Banking, Head office and central management, Branches, Legal Notice
Registros del reguladorCentral Bank of Cyprus — Societe Generale Bank-Cyprus Limited, HE31003 (centralbank.cy)
Registro mercantilCyprus Registrar of Companies — Societe Generale Bank-Cyprus Limited, HE 31003
Fuentes de opiniones de usuariosTrustpilot · Şikayetvar · WikiFX
ForexQ.com
