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Société Générale (Societe Generale) New York Branch

Bank

Société Générale (Societe Generale) New York Branch is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Société Générale (Societe Generale) New York Branch				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Registration number	not available				[sources]
Address	New York, New York				[sources]
Source link	www.federalreserve.gov · www.federalreserve.gov				[sources]
Last change	2025-08-25	Last processed	2025-11-30	First seen	2024-12-05

Sanctions
Country	Authority	Program	Start date	End date
United States	Federal Reserve Board		2017-12-14	2024-02-26

Documents
Document	Date
Federal Reserve Board issues enforcement action with Société Générale S.A. and announces termination of enforcement action with Cecil Bank	2017-12-19
Written agreement with Societe Generale	2009-03-17

Enforcement actions against entities and individuals for violations of laws, rules, or regulations

United States · FRB

Source data IDs: us-fed-ac295113f40215ed2ffcb1182415c1657da0a754 · us-fed-c51dac3d6e9b99ed1aaeb6a94a0759c1c9238a5f

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