Corporate group · France
Societe Generale
See the institutions that GLEIF records as consolidated by Societe Generale, with or without a BIC. Consolidation is an accounting relationship reported to GLEIF; it does not show ownership shares or control.
The group at a glance
Every row is the same 86 institutions, split by one attribute
Type
- Financial institution 50 · 58%
- Credit institution 27 · 31%
- Payments & e-money 8 · 9.3%
- Non-financial corporate 1 · 1.2%
Identification
- BIC only 78 · 91%
- BIC and a register licence 4 · 4.7%
- Register only, no BIC 4 · 4.7%
Regulation level
- Prudential licence 35 · 41%
- Not on a tracked register 51 · 59%
Region
- Europe & Central Asia 55 · 64%
- East Asia & Pacific 13 · 15%
- Sub-Saharan Africa 9 · 11%
- North America 5 · 5.8%
- Middle East & North Africa 2 · 2.3%
- Other 2 · 2.3%
LEI
- LEI mapped 86 · 100%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Financial institution | 50 | 58% |
| Credit institution | 27 | 31% |
| Payments & e-money | 8 | 9.3% |
| Non-financial corporate | 1 | 1.2% |
| Identification | ||
| BIC only | 78 | 91% |
| BIC and a register licence | 4 | 4.7% |
| Register only, no BIC | 4 | 4.7% |
| Regulation level | ||
| Prudential licence | 35 | 41% |
| Not on a tracked register | 51 | 59% |
| Region | ||
| Europe & Central Asia | 55 | 64% |
| East Asia & Pacific | 13 | 15% |
| Sub-Saharan Africa | 9 | 11% |
| North America | 5 | 5.8% |
| Middle East & North Africa | 2 | 2.3% |
| Latin America & Caribbean | 1 | 1.2% |
| South Asia | 1 | 1.2% |
| LEI | ||
| LEI mapped | 86 | 100% |
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
GLEIF relationship records as at 25 September 2026 · BIC data as at 23 September 2026
Institutions in the group
The first 25 of the 86 institutions that GLEIF records in the group, with or without a BIC: prudentially supervised and larger institutions first.
- Societe Generale BIC SOGEGB2L Credit institutionPrudential licence
- Societe Generale Luxembourg BIC SGABLULL Credit institutionPrudential licence
- Societe Generale BIC SOGEUS33 Credit institutionPrudential licence
- Societe Generale Sfh BIC GSFHFRPP Credit institutionPrudential licence
- Boursorama BIC BOUSFRPP Credit institutionPrudential licence
- Societe Generale Scf BIC GSCFFR22 Credit institutionPrudential licence
- Banque Francaise Commerciale Ocean Indien BIC BFCOFRPP Credit institutionPrudential licence
- Banque Francaise Commerciale Ocean Indien BIC BFCORERX Credit institutionPrudential licence
- Banque Francaise Commerciale Ocean Indien BIC BFCOYTYT Credit institutionPrudential licence
- Franfinance BIC FRANFR21 Payments & e-moneyPrudential licence
- Sgss SPA BIC TWOSITMM Credit institutionPrudential licence
- Shine France S.A.S. BIC SNNNFR22 Payments & e-moneyPrudential licence
- Societe de Bourse Gilbert Dupont Snc BIC SBGDFRP1 Credit institutionPrudential licence
- Treezor BIC TRZOFR21 Payments & e-moneyPrudential licence
- ALD AutoLeasing D GmbH No BIC Payments & e-moneyPrudential licence
- Ayvens Bank N.V. BIC LPLNNL2F Credit institutionPrudential licence
- Compagnie Generale de Location D'equipements BIC CGLEFR21 Credit institutionPrudential licence
- ESSOX s.r.o. No BIC Payments & e-moneyPrudential licence
- FRANFINANCE La Réunion · trading as FRANFINANCE No BIC Payments & e-moneyPrudential licence
- Genebanque BIC GENNFR22 Credit institutionPrudential licence
- Genefim BIC GENFFRP1 Credit institutionPrudential licence
- Hanseatic Bank GMBH Und Co KG BIC HSTBDEHH Credit institutionPrudential licence
- Payxpert Spain, Sociedad Limitada No BIC Payments & e-moneyPrudential licence
- Sg Option Europe S.A. BIC SGOEFRPP Credit institutionPrudential licence
- Sgb Finance SA BIC SGFIFR21 Credit institutionPrudential licence
Head entity
GLEIF records Societe Generale as the parent that consolidates the group, with its head office in France.
LEI O2RNE8IBXP4R0TD8PU41 · GLEIF record ↗
Supervised group (ECB): Société Générale S.A.
Members by country
GLEIF records 76 legal entities of the group in the directory, in 39 countries. Each institution shows its own listings and licences; nothing is inferred from the group.
France 27
- Societe Generale Sfh BIC GSFHFRPP Credit institutionPrudential licence
- Boursorama BIC BOUSFRPP Credit institutionPrudential licence
- Societe Generale Scf BIC GSCFFR22 Credit institutionPrudential licence
- Banque Francaise Commerciale Ocean Indien BIC BFCOFRPP Credit institutionPrudential licence
- Franfinance BIC FRANFR21 Payments & e-moneyPrudential licence
- Shine France S.A.S. BIC SNNNFR22 Payments & e-moneyPrudential licence
- Societe de Bourse Gilbert Dupont Snc BIC SBGDFRP1 Credit institutionPrudential licence
- Treezor BIC TRZOFR21 Payments & e-moneyPrudential licence
- Compagnie Generale de Location D'equipements BIC CGLEFR21 Credit institutionPrudential licence
- FRANFINANCE La Réunion · trading as FRANFINANCE No BIC Payments & e-moneyPrudential licence
- Genebanque BIC GENNFR22 Credit institutionPrudential licence
- Genefim BIC GENFFRP1 Credit institutionPrudential licence
- Sg Option Europe S.A. BIC SGOEFRPP Credit institutionPrudential licence
- Sgb Finance SA BIC SGFIFR21 Credit institutionPrudential licence
- Societe Anonyme de Credit A L'industrie Francaise - Calif BIC SCBNFR21 Credit institutionPrudential licence
- Societe Generale BIC NEWGFRP1 Credit institutionPrudential licence
- Societe Generale - Forge S.A. BIC FORGFRPP Payments & e-moneyPrudential licence
- Societe Generale Pour Developpement Ope Cit Bail Immobilier BIC SGDCFRP1 Credit institutionPrudential licence
- Sogefimur BIC SOGFFRP1 Credit institutionPrudential licence
- Bsg France S.A. BIC BSFAFR22 Financial institutionNot on a tracked register
Show all 27 in France
- Compagnie Financiere de Bourbon BIC CONUFR21 Financial institutionNot on a tracked register
- Genecomi France BIC GEEEFR21 Financial institutionNot on a tracked register
- Prioris BIC PRROFR21 Financial institutionNot on a tracked register
- Sefia BIC SEFAFR21 Financial institutionNot on a tracked register
- Societe Generale Real Estate BIC GEEFFRP1 Financial institutionNot on a tracked register
- Sogefinerg Societe Generale Pour le Financement des Investissements Economisant L'energie BIC SSGIFR21 Financial institutionNot on a tracked register
- Star Lease BIC STLEFRP1 Financial institutionNot on a tracked register
Luxembourg 6
- Societe Generale Luxembourg BIC SGABLULL Credit institutionPrudential licence
- Societe Generale Capital Market Finance S.A. BIC SGMFLULL Credit institutionPrudential licence
- Societe Generale Financing and Distribution BIC SGDILULL Credit institutionPrudential licence
- Sgbt Asset Based Funding S.A. BIC SSBFLULL Financial institutionNot on a tracked register
- Sgbtci BIC SGCRLULL Financial institutionNot on a tracked register
- Sogelife S.A. BIC SOEILULL Financial institutionNot on a tracked register
Germany 4
- ALD AutoLeasing D GmbH No BIC Payments & e-moneyPrudential licence
- Hanseatic Bank GMBH Und Co KG BIC HSTBDEHH Credit institutionPrudential licence
- Treezor Sas, Zweigniederlassung Deutschland BIC TRZODEB2 Financial institutionNot on a tracked register
- Societe Generale Effekten GMBH BIC SGEFDEFF Financial institutionNot on a tracked register
United Kingdom 4
- Societe Generale BIC SOGEGB2L Credit institutionPrudential licence
- Societe Generale London Branch BIC SOGEGB44 Credit institutionPrudential licence
- Societe Generale International LTD BIC NEWGGB2L Financial institutionNot on a tracked register
- Sg Hambros Trust Company LTD BIC HATCGB21 Financial institutionNot on a tracked register
Spain 3
Czechia 2
Belgium 1
Bermuda 1
Brazil 1
Canada 1
China 1
India 1
Japan 1
Jersey 1
Mayotte 1
Réunion 1
Romania 1
Slovakia 1
Taiwan 1
Tunisia 1
Register licences in the group
Institutions in the group hold 7 licences and registrations on the tracked registers.
| Register | Holder | Licence | Number | Jurisdiction | Status |
|---|---|---|---|---|---|
| EBA-PSD2 | Société Générale - Forge | Electronic money institution | FR_ACPR!737174 | France | Active |
| EBA-PSD2 | Franfinance | Payment institution | 719807406 | France | Active |
| EBA-PSD2 | Shine France | Payment institution | 828701557 | France | Active |
| EBA-PSD2 | Treezor SAS | Electronic money institution | 807465059 | France | Active |
| EBA-PSD2 | ESSOX s.r.o. | Payment institution | 26764652 | Czechia | Active |
| EBA-PSD2 | ALD AutoLeasing D GmbH | Payment institution | 121934 | Germany | Active |
| EBA-PSD2 | Payxpert Spain, Sociedad Limitada | Payment institution | 6922 | Spain | Active |
Where the group is present
The group’s institutions are in 39 countries.
France 27Luxembourg 6Germany 4United Kingdom 4Spain 3United States 3Czechia 2French Polynesia 2Gibraltar 2Hong Kong SAR China 2New Caledonia 2Singapore 2Algeria 1Australia 1Belgium 1Benin 1Bermuda 1Brazil 1Burkina Faso 1Canada 1Chad 1China 1Côte d’Ivoire 1Equatorial Guinea 1India 1Italy 1Japan 1Jersey 1Madagascar 1Mauritania 1Mayotte 1Netherlands 1Réunion 1Romania 1Slovakia 1South Korea 1Taiwan 1Tunisia 1Türkiye 1
Sources & method
Group membership follows GLEIF accounting-consolidation relationships as at 25 September 2026. It does not cover ownership below consolidation.
Sanctions listings are matched on the BIC and on the LEI mapped to it, so they cover institutions that hold a BIC only. Institutions without a BIC are not screened. Always screen against the official lists.
Read the methodology →Sources for this page
- GLEIF relationship records (Level 2)—accounting consolidation as reported to GLEIF · about Level 2 data ↗ as at 25 September 2026
- Swift ISO 9362 BIC directory—institutions and branch codes, mapped to LEIs through the Swift and GLEIF BIC-to-LEI relationship file. As at 23 September 2026
- FSB 2025 list of global systemically important banks · FSB ↗ published 27 November 2025
Assess the financial crime risk behind a counterparty
A BIC or a licence identifies an entity; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment firms. Read about the FinCrime Index.
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