--- title: "Societe Generale: group institutions, BICs and licences | Elucidate" description: "GLEIF records 76 legal entities in the directory as consolidated by Societe Generale: 86 institutions in 39 countries, of which 82 hold a BIC." url: https://elucidate.co/directory/group/O2RNE8IBXP4R0TD8PU41 --- 1. [Directory](https://elucidate.co/directory) 2. [Groups](https://elucidate.co/directory/group) 3. Societe Generale 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. FSB G-SIB list 2025 1 Bucket 1 of 5 · listed as Société Générale The bucket applies to the group as the FSB lists it. Membership does not make a member a bank. 86 Institutions Active · none marked inactive 82 Hold a BIC 95% of institutions 8 On a tracked register 9.3% of institutions 86 LEI mapped 100% of institutions 39 Countries 7 regions · 76 legal entities ### 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](https://elucidate.co/directory/group/O2RNE8IBXP4R0TD8PU41#institutions) [Head entity](https://elucidate.co/directory/group/O2RNE8IBXP4R0TD8PU41#head) [Members](https://elucidate.co/directory/group/O2RNE8IBXP4R0TD8PU41#members) [Licences](https://elucidate.co/directory/group/O2RNE8IBXP4R0TD8PU41#licences) [Countries](https://elucidate.co/directory/group/O2RNE8IBXP4R0TD8PU41#countries) ## 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 institution Prudential licence United Kingdom · On the FSB G-SIB list · LEI 213800O66553ESU7RD35](https://elucidate.co/directory/societe-generale-sogegb2l) - [Societe Generale Luxembourg BIC SGABLULL Credit institution Prudential licence Luxembourg · On the ECB list of supervised entities · LEI TPS0Q8GFSZF45ZZFL873](https://elucidate.co/directory/societe-generale-luxembourg-sgablull) - [Societe Generale BIC SOGEUS33 Credit institution Prudential licence United States · On the FSB G-SIB list · LEI 254900J6B390XMPVLV82](https://elucidate.co/directory/societe-generale-sogeus33) - [Societe Generale Sfh BIC GSFHFRPP Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 969500KN90DZLHUN3566](https://elucidate.co/directory/societe-generale-sfh-gsfhfrpp) - [Boursorama BIC BOUSFRPP Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 9695003SJ7Z9C9HIGV14](https://elucidate.co/directory/boursorama-bousfrpp) - [Societe Generale Scf BIC GSCFFR22 Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 969500F9HMMIJD7DJC28](https://elucidate.co/directory/societe-generale-scf-gscffr22) - [Banque Francaise Commerciale Ocean Indien BIC BFCOFRPP Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 969500K8IQ975QPQKN89](https://elucidate.co/directory/banque-francaise-commerciale-ocean-indien-bfcofrpp) - [Banque Francaise Commerciale Ocean Indien BIC BFCORERX Credit institution Prudential licence Réunion · On the ECB list of supervised entities · LEI 969500K8IQ975QPQKN89](https://elucidate.co/directory/banque-francaise-commerciale-ocean-indien-bfcorerx) - [Banque Francaise Commerciale Ocean Indien BIC BFCOYTYT Credit institution Prudential licence Mayotte · On the ECB list of supervised entities · LEI 969500K8IQ975QPQKN89](https://elucidate.co/directory/banque-francaise-commerciale-ocean-indien-bfcoytyt) - [Franfinance BIC FRANFR21 Payments & e-money Prudential licence France · Licensed by Prudential Supervisory and Resolution Authority · 719807406 (EBA-PSD2) · LEI 969500FOY8TU4THH6S92](https://elucidate.co/directory/franfinance-franfr21) - [Sgss SPA BIC TWOSITMM Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI 549300SAMQW7TYZ1TR74](https://elucidate.co/directory/sgss-spa-twositmm) - [Shine France S.A.S. BIC SNNNFR22 Payments & e-money Prudential licence France · Licensed by Prudential Supervisory and Resolution Authority · 828701557 (EBA-PSD2) · LEI 969500S8RRAA5IS7SK59](https://elucidate.co/directory/shine-france-s-a-s-snnnfr22) - [Societe de Bourse Gilbert Dupont Snc BIC SBGDFRP1 Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 969500UEQ3U3P21QNJ13](https://elucidate.co/directory/societe-de-bourse-gilbert-dupont-snc-sbgdfrp1) - [Treezor BIC TRZOFR21 Payments & e-money Prudential licence France · Licensed by Prudential Supervisory and Resolution Authority · 807465059 (EBA-PSD2) · LEI 969500GB1GL7VLF5Y732](https://elucidate.co/directory/treezor-trzofr21) - [ALD AutoLeasing D GmbH No BIC Payments & e-money Prudential licence Germany · Licensed by Federal Financial Supervisory Authority · 121934 (EBA-PSD2) · LEI 529900HW63U529ZZK761](https://elucidate.co/directory/ald-autoleasing-d-gmbh-2c7e70f618a0) - [Ayvens Bank N.V. BIC LPLNNL2F Credit institution Prudential licence Netherlands · On the ECB list of supervised entities · LEI 724500C60L930FVHS484](https://elucidate.co/directory/ayvens-bank-n-v-lplnnl2f) - [Compagnie Generale de Location D'equipements BIC CGLEFR21 Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 969500U7ESUWL7OBF125](https://elucidate.co/directory/compagnie-generale-de-location-d-equipements-cglefr21) - [ESSOX s.r.o. No BIC Payments & e-money Prudential licence Czechia · Licensed by Czech National Bank · 26764652 (EBA-PSD2) · LEI 315700NAH80K26E1C483](https://elucidate.co/directory/essox-s-r-o-b129e09473bf) - [FRANFINANCE La Réunion · trading as FRANFINANCE No BIC Payments & e-money Prudential licence France · Licensed by Prudential Supervisory and Resolution Authority · 343778023 (EBA-PSD2) · LEI 969500M1XNLOXJ9HOI75 (also mapped to a BIC)](https://elucidate.co/directory/franfinance-la-reunion-38e5f13346a5) - [Genebanque BIC GENNFR22 Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 9695007Q5MTZ4Q454M45](https://elucidate.co/directory/genebanque-gennfr22) - [Genefim BIC GENFFRP1 Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 969500QUPGUHSZ2FTU81](https://elucidate.co/directory/genefim-genffrp1) - [Hanseatic Bank GMBH Und Co KG BIC HSTBDEHH Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 529900U1VF734FP08987](https://elucidate.co/directory/hanseatic-bank-gmbh-und-co-kg-hstbdehh) - [Payxpert Spain, Sociedad Limitada No BIC Payments & e-money Prudential licence Spain · Licensed by Bank of Spain · 6922 (EBA-PSD2) · LEI 959800FW7XRFVC6YR669](https://elucidate.co/directory/payxpert-spain-sociedad-limitada-a5cde988fc4c) - [Sg Option Europe S.A. BIC SGOEFRPP Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 969500FDN8G43HMHZM83](https://elucidate.co/directory/sg-option-europe-s-a-sgoefrpp) - [Sgb Finance SA BIC SGFIFR21 Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 969500ITSEQFH24SE562](https://elucidate.co/directory/sgb-finance-sa-sgfifr21) [See all 86 institutions by country →](https://elucidate.co/directory/group/O2RNE8IBXP4R0TD8PU41#members) ## Head entity GLEIF records Societe Generale as the parent that consolidates the group, with its head office in France. ![SOCIETE GENERALE logo](https://elucidate.co/images/banks/e0/e0f8e431840e7f65.webp) - [Societe Generale BIC NEWGFRP1 Credit institution Prudential licence France · On the ECB list of supervised entities · LEI O2RNE8IBXP4R0TD8PU41](https://elucidate.co/directory/societe-generale-newgfrp1) LEI O2RNE8IBXP4R0TD8PU41 · [GLEIF record ↗](https://search.gleif.org/#/record/O2RNE8IBXP4R0TD8PU41) Supervised group (ECB): [Société Générale S.A.](https://elucidate.co/directory/societe-generale-newgfrp1) ## 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](https://elucidate.co/directory/country/fr) 27 - [Societe Generale Sfh BIC GSFHFRPP Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 969500KN90DZLHUN3566 GLEIF: consolidated directly by the group head · LEI 969500KN90DZLHUN3566](https://elucidate.co/directory/societe-generale-sfh-gsfhfrpp) - [Boursorama BIC BOUSFRPP Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 9695003SJ7Z9C9HIGV14 GLEIF: consolidated directly by the group head · LEI 9695003SJ7Z9C9HIGV14](https://elucidate.co/directory/boursorama-bousfrpp) - [Societe Generale Scf BIC GSCFFR22 Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 969500F9HMMIJD7DJC28 GLEIF: consolidated directly by the group head · LEI 969500F9HMMIJD7DJC28](https://elucidate.co/directory/societe-generale-scf-gscffr22) - [Banque Francaise Commerciale Ocean Indien BIC BFCOFRPP Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 969500K8IQ975QPQKN89 GLEIF: consolidated directly by the group head · LEI 969500K8IQ975QPQKN89](https://elucidate.co/directory/banque-francaise-commerciale-ocean-indien-bfcofrpp) - [Franfinance BIC FRANFR21 Payments & e-money Prudential licence France · Licensed by Prudential Supervisory and Resolution Authority · 719807406 (EBA-PSD2) · LEI 969500FOY8TU4THH6S92 GLEIF: consolidated through an intermediate parent · LEI 969500FOY8TU4THH6S92](https://elucidate.co/directory/franfinance-franfr21) - [Shine France S.A.S. BIC SNNNFR22 Payments & e-money Prudential licence France · Licensed by Prudential Supervisory and Resolution Authority · 828701557 (EBA-PSD2) · LEI 969500S8RRAA5IS7SK59 GLEIF: consolidated directly by the group head · LEI 969500S8RRAA5IS7SK59](https://elucidate.co/directory/shine-france-s-a-s-snnnfr22) - [Societe de Bourse Gilbert Dupont Snc BIC SBGDFRP1 Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 969500UEQ3U3P21QNJ13 GLEIF: consolidated directly by the group head · LEI 969500UEQ3U3P21QNJ13](https://elucidate.co/directory/societe-de-bourse-gilbert-dupont-snc-sbgdfrp1) - [Treezor BIC TRZOFR21 Payments & e-money Prudential licence France · Licensed by Prudential Supervisory and Resolution Authority · 807465059 (EBA-PSD2) · LEI 969500GB1GL7VLF5Y732 GLEIF: consolidated directly by the group head · LEI 969500GB1GL7VLF5Y732](https://elucidate.co/directory/treezor-trzofr21) - [Compagnie Generale de Location D'equipements BIC CGLEFR21 Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 969500U7ESUWL7OBF125 GLEIF: consolidated directly by the group head · LEI 969500U7ESUWL7OBF125](https://elucidate.co/directory/compagnie-generale-de-location-d-equipements-cglefr21) - [FRANFINANCE La Réunion · trading as FRANFINANCE No BIC Payments & e-money Prudential licence France · Licensed by Prudential Supervisory and Resolution Authority · 343778023 (EBA-PSD2) · LEI 969500M1XNLOXJ9HOI75 (also mapped to a BIC) GLEIF: consolidated through an intermediate parent · LEI 969500M1XNLOXJ9HOI75](https://elucidate.co/directory/franfinance-la-reunion-38e5f13346a5) - [Genebanque BIC GENNFR22 Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 9695007Q5MTZ4Q454M45 GLEIF: consolidated through an intermediate parent · LEI 9695007Q5MTZ4Q454M45](https://elucidate.co/directory/genebanque-gennfr22) - [Genefim BIC GENFFRP1 Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 969500QUPGUHSZ2FTU81 GLEIF: consolidated directly by the group head · LEI 969500QUPGUHSZ2FTU81](https://elucidate.co/directory/genefim-genffrp1) - [Sg Option Europe S.A. BIC SGOEFRPP Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 969500FDN8G43HMHZM83 GLEIF: consolidated through an intermediate parent · LEI 969500FDN8G43HMHZM83](https://elucidate.co/directory/sg-option-europe-s-a-sgoefrpp) - [Sgb Finance SA BIC SGFIFR21 Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 969500ITSEQFH24SE562 GLEIF: consolidated through an intermediate parent · LEI 969500ITSEQFH24SE562](https://elucidate.co/directory/sgb-finance-sa-sgfifr21) - [Societe Anonyme de Credit A L'industrie Francaise - Calif BIC SCBNFR21 Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 96950000VTPII1X03R06 GLEIF: consolidated through an intermediate parent · LEI 96950000VTPII1X03R06](https://elucidate.co/directory/societe-anonyme-de-credit-a-l-industrie-francaise-calif-scbnfr21) - [Societe Generale BIC NEWGFRP1 Credit institution Prudential licence France · On the ECB list of supervised entities · LEI O2RNE8IBXP4R0TD8PU41 GLEIF: the group head · LEI O2RNE8IBXP4R0TD8PU41](https://elucidate.co/directory/societe-generale-newgfrp1) - [Societe Generale - Forge S.A. BIC FORGFRPP Payments & e-money Prudential licence France · Licensed by Prudential Supervisory and Resolution Authority · FR\_ACPR!737174 (EBA-PSD2) · LEI 969500FX8K40ZDW4F377 GLEIF: consolidated directly by the group head · LEI 969500FX8K40ZDW4F377](https://elucidate.co/directory/societe-generale-forge-s-a-forgfrpp) - [Societe Generale Pour Developpement Ope Cit Bail Immobilier BIC SGDCFRP1 Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 9695003KW541RB4PSS16 GLEIF: consolidated through an intermediate parent · LEI 9695003KW541RB4PSS16](https://elucidate.co/directory/societe-generale-pour-developpement-ope-cit-bail-immobilier-sgdcfrp1) - [Sogefimur BIC SOGFFRP1 Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 969500SX48YEYEHYII63 GLEIF: consolidated directly by the group head · LEI 969500SX48YEYEHYII63](https://elucidate.co/directory/sogefimur-sogffrp1) - [Bsg France S.A. BIC BSFAFR22 Financial institution Not on a tracked register France · Not on a tracked register · LEI 969500571AL1NDIREO57 GLEIF: consolidated directly by the group head · LEI 969500571AL1NDIREO57](https://elucidate.co/directory/bsg-france-s-a-bsfafr22) Show all 27 in France - [Compagnie Financiere de Bourbon BIC CONUFR21 Financial institution Not on a tracked register France · Not on a tracked register · LEI 969500M1XNLOXJ9HOI75 GLEIF: consolidated through an intermediate parent · LEI 969500M1XNLOXJ9HOI75](https://elucidate.co/directory/compagnie-financiere-de-bourbon-conufr21) - [Genecomi France BIC GEEEFR21 Financial institution Not on a tracked register France · Not on a tracked register · LEI 96950032T09NSBOYBX32 GLEIF: consolidated through an intermediate parent · LEI 96950032T09NSBOYBX32](https://elucidate.co/directory/genecomi-france-geeefr21) - [Prioris BIC PRROFR21 Financial institution Not on a tracked register France · Not on a tracked register · LEI 969500T209JU5QGRRF16 GLEIF: consolidated through an intermediate parent · LEI 969500T209JU5QGRRF16](https://elucidate.co/directory/prioris-prrofr21) - [Sefia BIC SEFAFR21 Financial institution Not on a tracked register France · Not on a tracked register · LEI 9695001RT8FR8VO3RN87 GLEIF: consolidated through an intermediate parent · LEI 9695001RT8FR8VO3RN87](https://elucidate.co/directory/sefia-sefafr21) - [Societe Generale Real Estate BIC GEEFFRP1 Financial institution Not on a tracked register France · Not on a tracked register · LEI 969500E6BA8CZ36VJ628 GLEIF: consolidated directly by the group head · LEI 969500E6BA8CZ36VJ628](https://elucidate.co/directory/societe-generale-real-estate-geeffrp1) - [Sogefinerg Societe Generale Pour le Financement des Investissements Economisant L'energie BIC SSGIFR21 Financial institution Not on a tracked register France · Not on a tracked register · LEI 969500VZZ3UBXYUKNA36 GLEIF: consolidated through an intermediate parent · LEI 969500VZZ3UBXYUKNA36](https://elucidate.co/directory/sogefinerg-societe-generale-pour-le-financement-des-investissements-economisant-ssgifr21) - [Star Lease BIC STLEFRP1 Financial institution Not on a tracked register France · Not on a tracked register · LEI 9695000NBEZACR84CN22 GLEIF: consolidated directly by the group head · LEI 9695000NBEZACR84CN22](https://elucidate.co/directory/star-lease-stlefrp1) ### [Luxembourg](https://elucidate.co/directory/country/lu) 6 - [Societe Generale Luxembourg BIC SGABLULL Credit institution Prudential licence Luxembourg · On the ECB list of supervised entities · LEI TPS0Q8GFSZF45ZZFL873 GLEIF: consolidated through an intermediate parent · LEI TPS0Q8GFSZF45ZZFL873](https://elucidate.co/directory/societe-generale-luxembourg-sgablull) - [Societe Generale Capital Market Finance S.A. BIC SGMFLULL Credit institution Prudential licence Luxembourg · On the ECB list of supervised entities · LEI 549300BI9FMGBXN2I036 GLEIF: consolidated through an intermediate parent · LEI 549300BI9FMGBXN2I036](https://elucidate.co/directory/societe-generale-capital-market-finance-s-a-sgmflull) - [Societe Generale Financing and Distribution BIC SGDILULL Credit institution Prudential licence Luxembourg · On the ECB list of supervised entities · LEI 5493007Q432SOF1RTC02 GLEIF: consolidated through an intermediate parent · LEI 5493007Q432SOF1RTC02](https://elucidate.co/directory/societe-generale-financing-and-distribution-sgdilull) - [Sgbt Asset Based Funding S.A. BIC SSBFLULL Financial institution Not on a tracked register Luxembourg · Not on a tracked register · LEI 549300V04X8BDXJR8E96 GLEIF: consolidated through an intermediate parent · LEI 549300V04X8BDXJR8E96](https://elucidate.co/directory/sgbt-asset-based-funding-s-a-ssbflull) - [Sgbtci BIC SGCRLULL Financial institution Not on a tracked register Luxembourg · Not on a tracked register · LEI 549300RQ3KP83QPVQY51 GLEIF: consolidated through an intermediate parent · LEI 549300RQ3KP83QPVQY51](https://elucidate.co/directory/sgbtci-sgcrlull) - [Sogelife S.A. BIC SOEILULL Financial institution Not on a tracked register Luxembourg · Not on a tracked register · LEI 549300G1P6577D6TH121 GLEIF: consolidated through an intermediate parent · LEI 549300G1P6577D6TH121](https://elucidate.co/directory/sogelife-s-a-soeilull) ### [Germany](https://elucidate.co/directory/country/de) 4 - [ALD AutoLeasing D GmbH No BIC Payments & e-money Prudential licence Germany · Licensed by Federal Financial Supervisory Authority · 121934 (EBA-PSD2) · LEI 529900HW63U529ZZK761 GLEIF: consolidated directly by the group head · LEI 529900HW63U529ZZK761](https://elucidate.co/directory/ald-autoleasing-d-gmbh-2c7e70f618a0) - [Hanseatic Bank GMBH Und Co KG BIC HSTBDEHH Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 529900U1VF734FP08987 GLEIF: consolidated directly by the group head · LEI 529900U1VF734FP08987](https://elucidate.co/directory/hanseatic-bank-gmbh-und-co-kg-hstbdehh) - [Treezor Sas, Zweigniederlassung Deutschland BIC TRZODEB2 Financial institution Not on a tracked register Germany · Not on a tracked register · LEI 969500GB1GL7VLF5Y732 GLEIF: consolidated directly by the group head · LEI 969500GB1GL7VLF5Y732](https://elucidate.co/directory/treezor-sas-zweigniederlassung-deutschland-trzodeb2) - [Societe Generale Effekten GMBH BIC SGEFDEFF Financial institution Not on a tracked register Germany · Not on a tracked register · LEI 529900W18LQJJN6SJ336 GLEIF: consolidated directly by the group head · LEI 529900W18LQJJN6SJ336](https://elucidate.co/directory/societe-generale-effekten-gmbh-sgefdeff) ### [United Kingdom](https://elucidate.co/directory/country/gb) 4 - [Societe Generale BIC SOGEGB2L Credit institution Prudential licence United Kingdom · On the FSB G-SIB list · LEI 213800O66553ESU7RD35 GLEIF: an international branch of a group member · LEI 213800O66553ESU7RD35](https://elucidate.co/directory/societe-generale-sogegb2l) - [Societe Generale London Branch BIC SOGEGB44 Credit institution Prudential licence United Kingdom · On the FSB G-SIB list · LEI 213800O66553ESU7RD35 GLEIF: an international branch of a group member · LEI 213800O66553ESU7RD35](https://elucidate.co/directory/societe-generale-london-branch-sogegb44) - [Societe Generale International LTD BIC NEWGGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 0IKLU6X1B10WK7X42C15 GLEIF: consolidated directly by the group head · LEI 0IKLU6X1B10WK7X42C15](https://elucidate.co/directory/societe-generale-international-ltd-newggb2l) - [Sg Hambros Trust Company LTD BIC HATCGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 549300WC7H3M644FUH84 GLEIF: consolidated directly by the group head · LEI 549300WC7H3M644FUH84](https://elucidate.co/directory/sg-hambros-trust-company-ltd-hatcgb21) ### [Spain](https://elucidate.co/directory/country/es) 3 - [Payxpert Spain, Sociedad Limitada No BIC Payments & e-money Prudential licence Spain · Licensed by Bank of Spain · 6922 (EBA-PSD2) · LEI 959800FW7XRFVC6YR669 GLEIF: consolidated through an intermediate parent · LEI 959800FW7XRFVC6YR669](https://elucidate.co/directory/payxpert-spain-sociedad-limitada-a5cde988fc4c) - [Treezor Sas, Sucursal En Espana BIC TRZOESM2 Financial institution Not on a tracked register Spain · Not on a tracked register · LEI 9598003BYPZCBMEYQ040 GLEIF: an international branch of a group member · LEI 9598003BYPZCBMEYQ040](https://elucidate.co/directory/treezor-sas-sucursal-en-espana-trzoesm2) - [Franfinance, Sucursal En Espana BIC FRANESM1 Financial institution Not on a tracked register Spain · Not on a tracked register · LEI 969500FOY8TU4THH6S92 GLEIF: consolidated through an intermediate parent · LEI 969500FOY8TU4THH6S92](https://elucidate.co/directory/franfinance-sucursal-en-espana-franesm1) ### [United States](https://elucidate.co/directory/country/us) 3 - [Societe Generale BIC SOGEUS33 Credit institution Prudential licence United States · On the FSB G-SIB list · LEI 254900J6B390XMPVLV82 GLEIF: an international branch of a group member · LEI 254900J6B390XMPVLV82](https://elucidate.co/directory/societe-generale-sogeus33) - [Sg Americas Securities LLC BIC SGSCUS33 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 549300F35UE0BOM1WJ55 GLEIF: consolidated through an intermediate parent · LEI 549300F35UE0BOM1WJ55](https://elucidate.co/directory/sg-americas-securities-llc-sgscus33) - [Bernstein Institutional Services LLC BIC BIECUS32 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 2549006LECDZGK4RBC19 GLEIF: consolidated through an intermediate parent · LEI 2549006LECDZGK4RBC19](https://elucidate.co/directory/bernstein-institutional-services-llc-biecus32) ### [Czechia](https://elucidate.co/directory/country/cz) 2 - [ESSOX s.r.o. No BIC Payments & e-money Prudential licence Czechia · Licensed by Czech National Bank · 26764652 (EBA-PSD2) · LEI 315700NAH80K26E1C483 GLEIF: consolidated through an intermediate parent · LEI 315700NAH80K26E1C483](https://elucidate.co/directory/essox-s-r-o-b129e09473bf) - [Komercni Banka, A.S. BIC KOMBCZPP Financial institution Not on a tracked register Czechia · Not on a tracked register · LEI IYKCAVNFR8QGF00HV840 GLEIF: consolidated directly by the group head · LEI IYKCAVNFR8QGF00HV840](https://elucidate.co/directory/komercni-banka-a-s-kombczpp) ### [French Polynesia](https://elucidate.co/directory/country/pf) 2 - [Banque de Polynesie BIC BPOLPFTP Financial institution Not on a tracked register French Polynesia · Not on a tracked register · LEI 549300LO6BJXOY8V8320 GLEIF: consolidated directly by the group head · LEI 549300LO6BJXOY8V8320](https://elucidate.co/directory/banque-de-polynesie-bpolpftp) - [Sogelease Bdp BIC SOGDPFT1 Financial institution Not on a tracked register French Polynesia · Not on a tracked register · LEI 549300ZRL968ARU3DT19 GLEIF: consolidated through an intermediate parent · LEI 549300ZRL968ARU3DT19](https://elucidate.co/directory/sogelease-bdp-sogdpft1) ### [Gibraltar](https://elucidate.co/directory/country/gi) 2 - [Union Bancaire Privee (UK) Limited, Gibraltar Branch BIC HAMBGIGI Financial institution Not on a tracked register Gibraltar · Not on a tracked register · LEI 549300RJ6DQQVC9KSF08 GLEIF: consolidated directly by the group head · LEI 549300RJ6DQQVC9KSF08](https://elucidate.co/directory/union-bancaire-privee-uk-limited-gibraltar-branch-hambgigi) - [Union Bancaire Privee (UK) Limited, Gibraltar Branch BIC UBPGGIGI Financial institution Not on a tracked register Gibraltar · Not on a tracked register · LEI 549300RJ6DQQVC9KSF08 GLEIF: consolidated directly by the group head · LEI 549300RJ6DQQVC9KSF08](https://elucidate.co/directory/union-bancaire-privee-uk-limited-gibraltar-branch-ubpggigi) ### [Hong Kong SAR China](https://elucidate.co/directory/country/hk) 2 - [Sg Securities (Hk) Limited BIC SGSEHKHH Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI 549300X7ULDGXKFTX656 GLEIF: consolidated through an intermediate parent · LEI 549300X7ULDGXKFTX656](https://elucidate.co/directory/sg-securities-hk-limited-sgsehkhh) - [Societe Generale Asia Limited BIC SOGEHKA1 Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI 549300O5NBH6AGRGPL96 GLEIF: consolidated directly by the group head · LEI 549300O5NBH6AGRGPL96](https://elucidate.co/directory/societe-generale-asia-limited-sogehka1) ### [New Caledonia](https://elucidate.co/directory/country/nc) 2 - [Socalfi BIC FPSSNCN1 Financial institution Not on a tracked register New Caledonia · Not on a tracked register · LEI 549300YCN2HLIW35TL08 GLEIF: consolidated directly by the group head · LEI 549300YCN2HLIW35TL08](https://elucidate.co/directory/socalfi-fpssncn1) - [Societe Generale BIC SOGENCNN Financial institution Not on a tracked register New Caledonia · Not on a tracked register · LEI 549300HZS7YBIRN5GG10 GLEIF: consolidated directly by the group head · LEI 549300HZS7YBIRN5GG10](https://elucidate.co/directory/societe-generale-sogencnn) ### [Singapore](https://elucidate.co/directory/country/sg) 2 - [Societe Generale Bank and Trust, Singapore Branch BIC SGBTSGS1 Credit institution Prudential licence Singapore · On the ECB list of supervised entities · LEI TPS0Q8GFSZF45ZZFL873 GLEIF: consolidated through an intermediate parent · LEI TPS0Q8GFSZF45ZZFL873](https://elucidate.co/directory/societe-generale-bank-and-trust-singapore-branch-sgbtsgs1) - [Sg Securities (Singapore) Pte LTD BIC SGSESGSG Financial institution Not on a tracked register Singapore · Not on a tracked register · LEI 43U1NIQRM6SPUNJX1U78 GLEIF: consolidated directly by the group head · LEI 43U1NIQRM6SPUNJX1U78](https://elucidate.co/directory/sg-securities-singapore-pte-ltd-sgsesgsg) ### [Algeria](https://elucidate.co/directory/country/dz) 1 - [Societe Generale Algerie SPA BIC SOGEDZAL Financial institution Not on a tracked register Algeria · Not on a tracked register · LEI 5493002XQ4RI0KBY2J28 GLEIF: consolidated directly by the group head · LEI 5493002XQ4RI0KBY2J28](https://elucidate.co/directory/societe-generale-algerie-spa-sogedzal) ### [Australia](https://elucidate.co/directory/country/au) 1 - [Societe Generale Securities Australia Pty LTD BIC NEWGAU2S Financial institution Not on a tracked register Australia · Not on a tracked register · LEI 549300NTSMOFLP23EQ17 GLEIF: consolidated directly by the group head · LEI 549300NTSMOFLP23EQ17](https://elucidate.co/directory/societe-generale-securities-australia-pty-ltd-newgau2s) ### [Belgium](https://elucidate.co/directory/country/be) 1 - [Societe Generale Immobel S.A. BIC IMMOBEBB Non-financial corporate Not on a tracked register Belgium · Not on a tracked register · LEI 5493001HFS5CJC8CDV10 GLEIF: consolidated directly by the group head · LEI 5493001HFS5CJC8CDV10](https://elucidate.co/directory/societe-generale-immobel-s-a-immobebb) ### [Benin](https://elucidate.co/directory/country/bj) 1 - [Societe Generale Benin BIC SOGEBJBJ Financial institution Not on a tracked register Benin · Not on a tracked register · LEI 5493005XZNYY159PNZ09 GLEIF: consolidated through an intermediate parent · LEI 5493005XZNYY159PNZ09](https://elucidate.co/directory/societe-generale-benin-sogebjbj) ### [Bermuda](https://elucidate.co/directory/country/bm) 1 - [Catalyst Re International Ltd. BIC CTLYBMHM Financial institution Not on a tracked register Bermuda · Not on a tracked register · LEI 549300SZ8U8ME4IGNQ69 GLEIF: consolidated through an intermediate parent · LEI 549300SZ8U8ME4IGNQ69](https://elucidate.co/directory/catalyst-re-international-ltd-ctlybmhm) ### [Brazil](https://elucidate.co/directory/country/br) 1 - [Banco Societe Generale Brasil S/A BIC BSOGBRSP Financial institution Not on a tracked register Brazil · Not on a tracked register · LEI 549300NG5F8DSHWRWF86 GLEIF: consolidated directly by the group head · LEI 549300NG5F8DSHWRWF86](https://elucidate.co/directory/banco-societe-generale-brasil-s-a-bsogbrsp) ### [Burkina Faso](https://elucidate.co/directory/country/bf) 1 - [Societe Generale Burkina Faso BIC VSTBBFBF Financial institution Not on a tracked register Burkina Faso · Not on a tracked register · LEI 5493006ZL3GIBMNREO59 GLEIF: consolidated directly by the group head · LEI 5493006ZL3GIBMNREO59](https://elucidate.co/directory/societe-generale-burkina-faso-vstbbfbf) ### [Canada](https://elucidate.co/directory/country/ca) 1 - [Societe Generale Capital Canada Inc BIC NEWGCAMM Financial institution Not on a tracked register Canada · Not on a tracked register · LEI 85M6SLXL8PVZZO6V3174 GLEIF: consolidated directly by the group head · LEI 85M6SLXL8PVZZO6V3174](https://elucidate.co/directory/societe-generale-capital-canada-inc-newgcamm) ### [Chad](https://elucidate.co/directory/country/td) 1 - [Coris Bank International Tchad BIC CORITDND Financial institution Not on a tracked register Chad · Not on a tracked register · LEI 549300ND75H8476SLO73 GLEIF: consolidated directly by the group head · LEI 549300ND75H8476SLO73](https://elucidate.co/directory/coris-bank-international-tchad-coritdnd) ### [China](https://elucidate.co/directory/country/cn) 1 - [Societe Generale (China) Limited BIC SGCLCNBJ Financial institution Not on a tracked register China · Not on a tracked register · LEI 549300FEPVSYKWC0I854 GLEIF: consolidated directly by the group head · LEI 549300FEPVSYKWC0I854](https://elucidate.co/directory/societe-generale-china-limited-sgclcnbj) ### [Côte d’Ivoire](https://elucidate.co/directory/country/ci) 1 - [Societe Generale Cote D'ivoire BIC SGCICIAB Financial institution Not on a tracked register Côte d’Ivoire · Not on a tracked register · LEI 549300JJPHM34SB2IK90 GLEIF: consolidated directly by the group head · LEI 549300JJPHM34SB2IK90](https://elucidate.co/directory/societe-generale-cote-d-ivoire-sgciciab) ### [Equatorial Guinea](https://elucidate.co/directory/country/gq) 1 - [Banque Generale de Guinee Equatoriale BIC BGGEGQGQ Financial institution Not on a tracked register Equatorial Guinea · Not on a tracked register · LEI 549300BKKCO12VBQBO45 GLEIF: consolidated through an intermediate parent · LEI 549300BKKCO12VBQBO45](https://elucidate.co/directory/banque-generale-de-guinee-equatoriale-bggegqgq) ### [India](https://elucidate.co/directory/country/in) 1 - [Societe Generale Securities India Private Limited BIC SGSEINB2 Financial institution Not on a tracked register India · Not on a tracked register · LEI 549300JOY5AOTCRJCO70 GLEIF: consolidated through an intermediate parent · LEI 549300JOY5AOTCRJCO70](https://elucidate.co/directory/societe-generale-securities-india-private-limited-sgseinb2) ### [Italy](https://elucidate.co/directory/country/it) 1 - [Sgss SPA BIC TWOSITMM Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI 549300SAMQW7TYZ1TR74 GLEIF: consolidated directly by the group head · LEI 549300SAMQW7TYZ1TR74](https://elucidate.co/directory/sgss-spa-twositmm) ### [Japan](https://elucidate.co/directory/country/jp) 1 - [Societe Generale Securities Japan Limited BIC SGNPJPJT Financial institution Not on a tracked register Japan · Not on a tracked register · LEI 549300DYR3K7LUB9DB77 GLEIF: consolidated directly by the group head · LEI 549300DYR3K7LUB9DB77](https://elucidate.co/directory/societe-generale-securities-japan-limited-sgnpjpjt) ### [Jersey](https://elucidate.co/directory/country/je) 1 - [Sg Kleinwort Hambros Bank (Ci) Limited BIC SGIMJES1 Financial institution Not on a tracked register Jersey · Not on a tracked register · LEI 5493004824NEPWMYXT49 GLEIF: consolidated directly by the group head · LEI 5493004824NEPWMYXT49](https://elucidate.co/directory/sg-kleinwort-hambros-bank-ci-limited-sgimjes1) ### [Madagascar](https://elucidate.co/directory/country/mg) 1 - [Bred Madagasikara Banque Populaire BIC BFAVMGMG Financial institution Not on a tracked register Madagascar · Not on a tracked register · LEI 549300D8RGUM42PP7Q90 GLEIF: consolidated directly by the group head · LEI 549300D8RGUM42PP7Q90](https://elucidate.co/directory/bred-madagasikara-banque-populaire-bfavmgmg) ### [Mauritania](https://elucidate.co/directory/country/mr) 1 - [Banque Internationale D'investissement SA BIC BIIMMRMR Financial institution Not on a tracked register Mauritania · Not on a tracked register · LEI 549300XOHLO9G78P6819 GLEIF: consolidated directly by the group head · LEI 549300XOHLO9G78P6819](https://elucidate.co/directory/banque-internationale-d-investissement-sa-biimmrmr) ### [Mayotte](https://elucidate.co/directory/country/yt) 1 - [Banque Francaise Commerciale Ocean Indien BIC BFCOYTYT Credit institution Prudential licence Mayotte · On the ECB list of supervised entities · LEI 969500K8IQ975QPQKN89 GLEIF: consolidated directly by the group head · LEI 969500K8IQ975QPQKN89](https://elucidate.co/directory/banque-francaise-commerciale-ocean-indien-bfcoytyt) ### [Netherlands](https://elucidate.co/directory/country/nl) 1 - [Ayvens Bank N.V. BIC LPLNNL2F Credit institution Prudential licence Netherlands · On the ECB list of supervised entities · LEI 724500C60L930FVHS484 GLEIF: consolidated through an intermediate parent · LEI 724500C60L930FVHS484](https://elucidate.co/directory/ayvens-bank-n-v-lplnnl2f) ### [Réunion](https://elucidate.co/directory/country/re) 1 - [Banque Francaise Commerciale Ocean Indien BIC BFCORERX Credit institution Prudential licence Réunion · On the ECB list of supervised entities · LEI 969500K8IQ975QPQKN89 GLEIF: consolidated directly by the group head · LEI 969500K8IQ975QPQKN89](https://elucidate.co/directory/banque-francaise-commerciale-ocean-indien-bfcorerx) ### [Romania](https://elucidate.co/directory/country/ro) 1 - [Brd - Groupe Societe Generale SA BIC BRDEROBU Financial institution Not on a tracked register Romania · Not on a tracked register · LEI 5493008QRHH0XCLJ4238 GLEIF: consolidated directly by the group head · LEI 5493008QRHH0XCLJ4238](https://elucidate.co/directory/brd-groupe-societe-generale-sa-brderobu) ### [Slovakia](https://elucidate.co/directory/country/sk) 1 - [Komercni Banka, A.S., Pobocka Zahranicnej Banky BIC KOMBSKBA Financial institution Not on a tracked register Slovakia · Not on a tracked register · LEI IYKCAVNFR8QGF00HV840 GLEIF: consolidated directly by the group head · LEI IYKCAVNFR8QGF00HV840](https://elucidate.co/directory/komercni-banka-a-s-pobocka-zahranicnej-banky-kombskba) ### [South Korea](https://elucidate.co/directory/country/kr) 1 - [Sg Securities Korea CO., Ltd. BIC SGSEKRSL Financial institution Not on a tracked register South Korea · Not on a tracked register · LEI 549300WT2A7OFEK0ML22 GLEIF: consolidated directly by the group head · LEI 549300WT2A7OFEK0ML22](https://elucidate.co/directory/sg-securities-korea-co-ltd-sgsekrsl) ### [Taiwan](https://elucidate.co/directory/country/tw) 1 - [Sg Securities (Hk) Ltd., Taipei Branch BIC SGSLTWT1 Financial institution Not on a tracked register Taiwan · Not on a tracked register · LEI 549300X7ULDGXKFTX656 GLEIF: consolidated through an intermediate parent · LEI 549300X7ULDGXKFTX656](https://elucidate.co/directory/sg-securities-hk-ltd-taipei-branch-sgsltwt1) ### [Tunisia](https://elucidate.co/directory/country/tn) 1 - [Union Internationale de Banques BIC UIBKTNTT Financial institution Not on a tracked register Tunisia · Not on a tracked register · LEI 549300WKCW12LEPUMV07 GLEIF: consolidated directly by the group head · LEI 549300WKCW12LEPUMV07](https://elucidate.co/directory/union-internationale-de-banques-uibktntt) ### [Türkiye](https://elucidate.co/directory/country/tr) 1 - [Societe Generale S.A. BIC SOGETRIS Credit institution Prudential licence Türkiye · On the FSB G-SIB list · LEI 7890007OR8CO4CJUE245 GLEIF: consolidated directly by the group head · LEI 7890007OR8CO4CJUE245](https://elucidate.co/directory/societe-generale-s-a-sogetris) ## 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](https://elucidate.co/directory/register/eba-psd2) | [Société Générale - Forge](https://elucidate.co/directory/societe-generale-forge-s-a-forgfrpp) | Electronic money institution | FR\_ACPR!737174 | [France](https://elucidate.co/directory/country/fr) | Active | | [EBA-PSD2](https://elucidate.co/directory/register/eba-psd2) | [Franfinance](https://elucidate.co/directory/franfinance-franfr21) | Payment institution | 719807406 | [France](https://elucidate.co/directory/country/fr) | Active | | [EBA-PSD2](https://elucidate.co/directory/register/eba-psd2) | [Shine France](https://elucidate.co/directory/shine-france-s-a-s-snnnfr22) | Payment institution | 828701557 | [France](https://elucidate.co/directory/country/fr) | Active | | [EBA-PSD2](https://elucidate.co/directory/register/eba-psd2) | [Treezor SAS](https://elucidate.co/directory/treezor-trzofr21) | Electronic money institution | 807465059 | [France](https://elucidate.co/directory/country/fr) | Active | | [EBA-PSD2](https://elucidate.co/directory/register/eba-psd2) | [ESSOX s.r.o.](https://elucidate.co/directory/essox-s-r-o-b129e09473bf) | Payment institution | 26764652 | [Czechia](https://elucidate.co/directory/country/cz) | Active | | [EBA-PSD2](https://elucidate.co/directory/register/eba-psd2) | [ALD AutoLeasing D GmbH](https://elucidate.co/directory/ald-autoleasing-d-gmbh-2c7e70f618a0) | Payment institution | 121934 | [Germany](https://elucidate.co/directory/country/de) | Active | | [EBA-PSD2](https://elucidate.co/directory/register/eba-psd2) | [Payxpert Spain, Sociedad Limitada](https://elucidate.co/directory/payxpert-spain-sociedad-limitada-a5cde988fc4c) | Payment institution | 6922 | [Spain](https://elucidate.co/directory/country/es) | Active | ## Where the group is present The group’s institutions are in 39 countries. [France **27**](https://elucidate.co/directory/country/fr) [Luxembourg **6**](https://elucidate.co/directory/country/lu) [Germany **4**](https://elucidate.co/directory/country/de) [United Kingdom **4**](https://elucidate.co/directory/country/gb) [Spain **3**](https://elucidate.co/directory/country/es) [United States **3**](https://elucidate.co/directory/country/us) [Czechia **2**](https://elucidate.co/directory/country/cz) [French Polynesia **2**](https://elucidate.co/directory/country/pf) [Gibraltar **2**](https://elucidate.co/directory/country/gi) [Hong Kong SAR China **2**](https://elucidate.co/directory/country/hk) [New Caledonia **2**](https://elucidate.co/directory/country/nc) [Singapore **2**](https://elucidate.co/directory/country/sg) [Algeria **1**](https://elucidate.co/directory/country/dz) [Australia **1**](https://elucidate.co/directory/country/au) [Belgium **1**](https://elucidate.co/directory/country/be) [Benin **1**](https://elucidate.co/directory/country/bj) [Bermuda **1**](https://elucidate.co/directory/country/bm) [Brazil **1**](https://elucidate.co/directory/country/br) [Burkina Faso **1**](https://elucidate.co/directory/country/bf) [Canada **1**](https://elucidate.co/directory/country/ca) [Chad **1**](https://elucidate.co/directory/country/td) [China **1**](https://elucidate.co/directory/country/cn) [Côte d’Ivoire **1**](https://elucidate.co/directory/country/ci) [Equatorial Guinea **1**](https://elucidate.co/directory/country/gq) [India **1**](https://elucidate.co/directory/country/in) [Italy **1**](https://elucidate.co/directory/country/it) [Japan **1**](https://elucidate.co/directory/country/jp) [Jersey **1**](https://elucidate.co/directory/country/je) [Madagascar **1**](https://elucidate.co/directory/country/mg) [Mauritania **1**](https://elucidate.co/directory/country/mr) [Mayotte **1**](https://elucidate.co/directory/country/yt) [Netherlands **1**](https://elucidate.co/directory/country/nl) [Réunion **1**](https://elucidate.co/directory/country/re) [Romania **1**](https://elucidate.co/directory/country/ro) [Slovakia **1**](https://elucidate.co/directory/country/sk) [South Korea **1**](https://elucidate.co/directory/country/kr) [Taiwan **1**](https://elucidate.co/directory/country/tw) [Tunisia **1**](https://elucidate.co/directory/country/tn) [Türkiye **1**](https://elucidate.co/directory/country/tr) 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 →](https://elucidate.co/directory/methodology) Sources for this page - **GLEIF relationship records (Level 2)**—accounting consolidation as reported to GLEIF · [about Level 2 data ↗](https://www.gleif.org/en/lei-data/access-and-use-lei-data/level-2-data-who-owns-whom) 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 ↗](https://www.fsb.org/2025/11/2025-list-of-global-systemically-important-banks-g-sibs/) 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](https://elucidate.co/ratings). [Book a demo](https://elucidate.co/demo-request) Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.