Statements: Société Générale (Societe Generale)

Canonical ID: NK-egt66sEfgB4Vub8d6iuyUo · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	Paris, France	eng	us_fed_enforcements	`us-fed-676651584e541735151b39f5d069280b9680f87a`	2024-12-05
`Company:address`	Paris, Ile-de-France, France	eng	us_fed_enforcements	`us-fed-ed221f0ada21c6786cff1ceb24334ae5f44e8065`	2024-12-05
`Company:address`	Paris, France	eng	us_fed_enforcements	`us-fed-35c8013b867a78300dd5a3a01a9ea059e9518ef2`	2025-09-18
`Company:address`	Paris, France	eng	us_fed_enforcements	`us-fed-43fba2bd119c4c4c3648d22869e77521c1caf93c`	2024-12-05
`Company:country`	fr	eng	us_fed_enforcements	`us-fed-ed221f0ada21c6786cff1ceb24334ae5f44e8065`	2024-12-05
`Company:country`	fr	eng	us_fed_enforcements	`us-fed-676651584e541735151b39f5d069280b9680f87a`	2024-12-05
`Company:country`	fr	eng	us_fed_enforcements	`us-fed-43fba2bd119c4c4c3648d22869e77521c1caf93c`	2024-12-05
`Company:country`	fr	eng	us_fed_enforcements	`us-fed-35c8013b867a78300dd5a3a01a9ea059e9518ef2`	2025-09-18
`Company:id`	f82545c4534f36901a4fcfc9b590ab4fad203b81	eng	us_fed_enforcements	`us-fed-43fba2bd119c4c4c3648d22869e77521c1caf93c`	2025-08-25
`Company:id`	d531e991b4b28f8408945c763fd58d70f7e61a8c	eng	us_fed_enforcements	`us-fed-35c8013b867a78300dd5a3a01a9ea059e9518ef2`	2025-09-18
`Company:id`	4a5b26f1cd240efdf358d19d03ab0f9e6c7a601a	eng	us_fed_enforcements	`us-fed-ed221f0ada21c6786cff1ceb24334ae5f44e8065`	2025-08-25
`Company:id`	58e0f7237c1c3b90926eee067723fc7f5e07e593	eng	us_fed_enforcements	`us-fed-676651584e541735151b39f5d069280b9680f87a`	2025-08-25
`Company:name`	Société Générale S.A. (Societe Generale S.A)	eng	us_fed_enforcements	`us-fed-ed221f0ada21c6786cff1ceb24334ae5f44e8065`	2024-12-05
`Company:name`	Société Générale (Societe Generale)	eng	us_fed_enforcements	`us-fed-43fba2bd119c4c4c3648d22869e77521c1caf93c`	2024-12-05
`Company:name`	Société Générale (Societe Generale)	eng	us_fed_enforcements	`us-fed-676651584e541735151b39f5d069280b9680f87a`	2024-12-05
`Company:name`	Société Générale (Societe Generale) S.A.	eng	us_fed_enforcements	`us-fed-35c8013b867a78300dd5a3a01a9ea059e9518ef2`	2025-09-18
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-43fba2bd119c4c4c3648d22869e77521c1caf93c`	2025-05-21
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-35c8013b867a78300dd5a3a01a9ea059e9518ef2`	2025-09-18
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-ed221f0ada21c6786cff1ceb24334ae5f44e8065`	2025-05-21
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-676651584e541735151b39f5d069280b9680f87a`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20090317a.htm	eng	us_fed_enforcements	`us-fed-43fba2bd119c4c4c3648d22869e77521c1caf93c`	2025-08-25
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20171219a.htm	eng	us_fed_enforcements	`us-fed-676651584e541735151b39f5d069280b9680f87a`	2025-08-25
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20181119a.htm	eng	us_fed_enforcements	`us-fed-ed221f0ada21c6786cff1ceb24334ae5f44e8065`	2025-08-25
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20191219a.htm	eng	us_fed_enforcements	`us-fed-35c8013b867a78300dd5a3a01a9ea059e9518ef2`	2025-09-18
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-ed221f0ada21c6786cff1ceb24334ae5f44e8065`	2024-12-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-676651584e541735151b39f5d069280b9680f87a`	2024-12-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-35c8013b867a78300dd5a3a01a9ea059e9518ef2`	2025-09-18
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-43fba2bd119c4c4c3648d22869e77521c1caf93c`	2024-12-05
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-ed221f0ada21c6786cff1ceb24334ae5f44e8065`	2024-12-05

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