SOCIETE GENERALE

Bank Readiness Programme

Helping corporates to identify banks that offer SWIFT knowledge and capabilities

Bank Readiness Portal

Find banks that offer the SWIFT messaging standards, technologies and expertise you need.

For the best results using the search below, please use English.

SOCIETE GENERALE

Country Credit Transfers (MT 101) Cash Reporting (MT 940) FileAct Certification Additional capabilities
Albania yes yes yes Advanced See all
Algeria yes yes yes Advanced See all
Austria yes yes yes Advanced See all
Belgium yes yes yes Advanced See all
Benin yes yes yes Entry See all
Bulgaria yes yes yes Advanced See all
Burkina Faso yes yes yes Entry See all
Cameroon yes yes yes Advanced See all
Chad yes yes yes Advanced See all
China yes yes yes Advanced See all
Congo yes yes yes Entry See all
Croatia yes yes yes Advanced See all
Cyprus yes yes yes Advanced See all
Czech Republic yes yes yes Advanced See all
France yes yes yes Advanced See all
French Polynesia yes yes yes Entry See all
Georgia yes yes yes Advanced See all
Germany yes yes yes Advanced See all
Ghana yes yes yes Advanced See all
Guadeloupe yes yes yes Entry See all
Guinea yes yes yes Entry See all
Hong Kong yes yes yes Advanced See all
India yes yes yes Entry See all
Italy yes yes yes Advanced See all
Ivory Coast yes yes yes Advanced See all
Japan yes yes yes Advanced See all
Jordan yes yes yes Entry See all
Lebanon yes yes yes Entry See all
Luxembourg yes yes yes Advanced See all
Macedonia yes yes yes Advanced See all
Madagascar yes yes yes Advanced See all
Mauritania yes yes yes Advanced See all
Moldova yes yes yes Advanced See all
Monaco yes yes yes Advanced See all
Montenegro yes yes yes Entry See all
Morocco yes yes yes Advanced See all
Netherlands yes yes yes Advanced See all
New Caledonia yes yes yes Advanced See all
Poland yes yes yes Advanced See all
Republic of Serbia yes yes yes Advanced See all
Reunion yes yes yes Entry See all
Romania yes yes yes Advanced See all
Russia yes yes yes Advanced See all
Senegal yes yes yes Entry See all
Singapore yes yes yes Advanced See all
Slovakia yes yes yes Advanced See all
Slovenia yes yes yes Advanced See all
Spain yes yes yes Advanced See all
Switzerland yes yes yes Advanced See all
Tunisia yes yes yes Advanced See all
United Kingdom yes yes yes Advanced See all
United States yes yes yes Advanced See all
Vietnam yes yes yes Advanced See all

CountryAlbania
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountryAlgeria
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountryAustria
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountryBelgium
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountryBenin
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationEntry
Additional capabilitiesSee all

CountryBulgaria
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountryBurkina Faso
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationEntry
Additional capabilitiesSee all

CountryCameroon
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountryChad
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountryChina
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountryCongo
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationEntry
Additional capabilitiesSee all

CountryCroatia
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountryCyprus
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountryCzech Republic
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountryFrance
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountryFrench Polynesia
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationEntry
Additional capabilitiesSee all

CountryGeorgia
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountryGermany
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountryGhana
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountryGuadeloupe
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationEntry
Additional capabilitiesSee all

CountryGuinea
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationEntry
Additional capabilitiesSee all

CountryHong Kong
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountryIndia
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationEntry
Additional capabilitiesSee all

CountryItaly
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountryIvory Coast
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountryJapan
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountryJordan
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationEntry
Additional capabilitiesSee all

CountryLebanon
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationEntry
Additional capabilitiesSee all

CountryLuxembourg
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountryMacedonia
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountryMadagascar
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountryMauritania
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountryMoldova
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountryMonaco
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountryMontenegro
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationEntry
Additional capabilitiesSee all

CountryMorocco
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountryNetherlands
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountryNew Caledonia
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountryPoland
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountryRepublic of Serbia
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountryReunion
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationEntry
Additional capabilitiesSee all

CountryRomania
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountryRussia
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountrySenegal
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationEntry
Additional capabilitiesSee all

CountrySingapore
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountrySlovakia
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountrySlovenia
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountrySpain
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountrySwitzerland
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountryTunisia
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountryUnited Kingdom
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountryUnited States
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountryVietnam
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all