---
title: "Societe Generale Bank and Trust, Singapore Branch SWIFT/BIC code SGBTSGS1XXX · Singapore | Elucidate"
description: "Significant institution directly supervised by the ECB. SWIFT/BIC code SGBTSGS1XXX for Societe Generale Bank and Trust, Singapore Branch, Singapore."
url: https://elucidate.co/directory/societe-generale-bank-and-trust-singapore-branch-sgbtsgs1
---
1. [Directory](https://elucidate.co/directory)
2. [Singapore](https://elucidate.co/directory/country/sg)
3. Societe Generale Bank and Trust, Singapore Branch
Singapore · Credit institution
# Societe Generale Bank and Trust, Singapore Branch
Legal name in the LEI record Société Générale Luxembourg
ECB · Single Supervisory Mechanism
Directly supervised by the ECB
Total assets above EUR 1,000 bn
Group: Société Générale S.A.
BIC **SGBTSGS1XXX** LEI **[TPS0Q8GFSZF45ZZFL873](https://search.gleif.org/#/record/TPS0Q8GFSZF45ZZFL873)** Licence no. **Not on a tracked register** Passive participant (no connection) [In a G-SIB group · Société Générale](https://elucidate.co/directory/societe-generale-bank-and-trust-singapore-branch-sgbtsgs1#group) [ECB significant institution](https://elucidate.co/directory/societe-generale-bank-and-trust-singapore-branch-sgbtsgs1#regulatory) Head-office BIC only [Group: Societe Generale](https://elucidate.co/directory/group/O2RNE8IBXP4R0TD8PU41) [Claim this profile](https://elucidate.co/directory/societe-generale-bank-and-trust-singapore-branch-sgbtsgs1#claim)
## Licences and registrations
Held by the legal entity, not by this BIC
This BIC is mapped to LEI TPS0Q8GFSZF45ZZFL873 (Société Générale Luxembourg) in the Swift and GLEIF BIC-to-LEI file. The legal entity’s page is [Societe Generale Luxembourg (SGABLULL)](https://elucidate.co/directory/societe-generale-luxembourg-sgablull). None matched by LEI in the 22 tracked registers.
The Swift name for this BIC differs from the legal name in GLEIF.
Licences belong to the legal entity. Each applies in the country of the regulator that granted it, not to every BIC that carries the LEI.
## Regulatory status
### FSB · global systemically important banks
2025 list
- **G-SIB:** Société Générale
- **Relation:** In a G-SIB groupGLEIF records a G-SIB entity as this legal entity’s ultimate parent. The bucket applies to the group, and membership does not make this entity a bank.
- **Bucket:** 1 of 5 · extra capital buffer 1.0% of risk-weighted assets
- **On the list since:** 2011
### ECB banking supervision
List of supervised entities as of 2026-07-01
- **Classification:** Significant institution
- **Supervisor:** European Central Bank (direct supervision)
- **Listed as:** Société Générale Luxembourg
- **Entity type:** Credit institution
- **Supervised group (ECB):** [Société Générale S.A. →](https://elucidate.co/directory/societe-generale-newgfrp1)
- **Why significant:** Size (Total assets above EUR 1,000 bn)
- **Remarks:** #7: Société Générale Luxembourg (TPS0Q8GFSZF45ZZFL873) is among the three largest credit institutions in Luxembourg. This institution is a subsidiary of Société Générale S.A. and is presented under that group.
## European registers
### ECB · monetary financial institutions
List as at 2026-09-25
- **Category:** Credit institution
- **Minimum reserves:** Subject to minimum reserves
- **Listed as:** Société Générale Luxembourg
- **RIAD code:** LUB00019
- **Listed in:** LU
### ESMA · MiFID II register
Register as at 2026-09-28
| Entry | Competent authority | Authorised | Services or instruments |
| --- | --- | --- | --- |
| Investment services (MiFID II) | Commission de Surveillance du Secteur Financier (CSSF) | 1956-04-11 | A1 A2 A3 A4 A5 A6 A7 A8 A9 B1 B2 B3 B4 B5 B6 B7 |
Service codes follow MiFID II Annex I: A for investment services, B for ancillary services. Hover a code for its meaning.
Entries are matched on the LEI. Each register is quoted as its publisher lists it.
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** SGBTSGS1XXX head office
- **Connection to Swift:** Passive participant (no connection)
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- **Branch codes:** None: head-office BIC only
- **Other BIC with this LEI:** [SGABLULL](https://elucidate.co/directory/societe-generale-luxembourg-sgablull)
- **BIC first registered:** 2015-08-01
- **Last updated:** 2015-11-07
## Identifiers
Head-office record
- **BIC:** SGBTSGS1XXX
- **How the BIC breaks down:** 1. SGBT Bank 2. SG Country · Singapore 3. S1 Location · passive 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** [TPS0Q8GFSZF45ZZFL873](https://elucidate.co/directory/societe-generale-luxembourg-sgablull)
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/TPS0Q8GFSZF45ZZFL873)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
## Profile
- **Type:** Credit institution
- **Regulation:** Prudentially supervised (ECB list)
- **Register licences:** None matched by LEI in the 22 tracked registers
- **Country · region:** Singapore · East Asia & Pacific
- **FSB G-SIB list:** [In a G-SIB group · Société Générale](https://elucidate.co/directory/societe-generale-bank-and-trust-singapore-branch-sgbtsgs1#regulatory) list of 2025
- **Banking supervision:** [Significant · supervised by the ECB](https://elucidate.co/directory/societe-generale-bank-and-trust-singapore-branch-sgbtsgs1#regulatory) as of 2026-07-01
- **Trading venues (MIC):** No MIC registered under this LEI list of 2026-09-17
- **OFAC sanctions:** No listing cites this BIC
- **EU sanctions:** No listing matched this BIC or its LEI
- **Country sanctions:** No country programme
Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.
## Ownership and group
GLEIF relationship records
- **Direct parent:** Sogeparticipations · France[969500LD0BQ3C4SRZ116 ↗](https://search.gleif.org/#/record/969500LD0BQ3C4SRZ116)
- **Ultimate parent:** [Societe Generale](https://elucidate.co/directory/societe-generale-newgfrp1) · France[O2RNE8IBXP4R0TD8PU41 ↗](https://search.gleif.org/#/record/O2RNE8IBXP4R0TD8PU41)
- **FSB G-SIB list:** [In a G-SIB group · Société Générale](https://elucidate.co/directory/group/O2RNE8IBXP4R0TD8PU41) bucket 1 · 2025 list GLEIF records a G-SIB entity as this legal entity’s ultimate parent. The bucket applies to the group, and membership does not make this entity a bank.
The Societe Generale group has 86 institutions in the directory, in 39 countries: 82 hold a BIC and 4 do not.
Including [Societe Generale](https://elucidate.co/directory/societe-generale-sogegb2l), [Societe Generale](https://elucidate.co/directory/societe-generale-sogeus33), [Societe Generale Sfh](https://elucidate.co/directory/societe-generale-sfh-gsfhfrpp), [Boursorama](https://elucidate.co/directory/boursorama-bousfrpp), [Societe Generale Scf](https://elucidate.co/directory/societe-generale-scf-gscffr22).
[See the Societe Generale group →](https://elucidate.co/directory/group/O2RNE8IBXP4R0TD8PU41)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Addresses
- **Registered address:** NORTH TOWER 35-01, 27-00 ONE RAFFLES QUAY SINGAPORE 048583 SINGAPORE
- **Operational address:** 80 ROBINSON ROAD 27-00 SINGAPORE SINGAPORE 068898 SINGAPORE
## ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.
- **Identified by:** BIC, with its LEI
- **Roles in CBPR+:** Debtor agent, creditor agent or an intermediary agent
### CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
```xml
SGBTSGS1XXX
TPS0Q8GFSZF45ZZFL873
```
### Full record
Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC
```xml
SGBTSGS1XXX
TPS0Q8GFSZF45ZZFL873
SOCIETE GENERALE BANK AND TRUST, SINGAPORE BRANCH
SINGAPORE
SG
NORTH TOWER 35-01, 27-00 ONE RAFFLES QUAY SINGAPORE 048583
```
This BIC is not connected to Swift. Messages reach the institution through a correspondent bank, so it cannot be the instructing or instructed agent.
The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.
## Related institutions
### Legal entity
- [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)
The page that carries this LEI’s licences and group facts.
### Subsidiaries in the directory
- [Societe Generale Capital Market Finance S.A. BIC SGMFLULL Credit institution Prudential licence Luxembourg · On the ECB list of supervised entities · 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](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](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](https://elucidate.co/directory/sgbtci-sgcrlull)
Entities that GLEIF records with this LEI as their direct parent.
### Same group
- [Sg Securities (Singapore) Pte LTD BIC SGSESGSG Financial institution Not on a tracked register Singapore · Not on a tracked register · LEI 43U1NIQRM6SPUNJX1U78](https://elucidate.co/directory/sg-securities-singapore-pte-ltd-sgsesgsg)
- [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 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)
- [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)
[All 86 institutions in the Societe Generale group →](https://elucidate.co/directory/group/O2RNE8IBXP4R0TD8PU41)
### Largest institutions in Singapore
- [BNP Paribas - Singapore Branch BIC PARBSG21 Financial institution Not on a tracked register Singapore · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bnp-paribas-singapore-branch-parbsg21)
- [April International Enterprise Pte. Ltd. BIC AIEPSGSG Non-financial corporate Not on a tracked register Singapore · Not on a tracked register · LEI 254900RT6N9Q5Z153X23](https://elucidate.co/directory/april-international-enterprise-pte-ltd-aiepsgsg)
- [Citibank N.A BIC CITISGSG Credit institution Prudential licence Singapore · On the FSB G-SIB list · LEI E57ODZWZ7FF32TWEFA76](https://elucidate.co/directory/citibank-n-a-citisgsg)
- [The Hongkong and Shanghai Banking Corporation Limited BIC HSBCSGSG Credit institution Prudential licence Singapore · On the FSB G-SIB list · LEI 2HI3YI5320L3RW6NJ957](https://elucidate.co/directory/the-hongkong-and-shanghai-banking-corporation-limited-hsbcsgsg)
- [Dbs Bank LTD BIC DBSSSGSG Financial institution Not on a tracked register Singapore · Not on a tracked register · LEI ATUEL7OJR5057F2PV266](https://elucidate.co/directory/dbs-bank-ltd-dbsssgsg)
- [UBS AG Singapore Branch BIC UBSWSGSG Credit institution Prudential licence Singapore · On the FSB G-SIB list · LEI BFM8T61CT2L1QCEMIK50](https://elucidate.co/directory/ubs-ag-singapore-branch-ubswsgsg)
- [BNP Paribas - Singapore Branch BIC PARBSGSG Financial institution Not on a tracked register Singapore · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bnp-paribas-singapore-branch-parbsgsg)
- [Standard Chartered Bank BIC SCBLSGSG Financial institution Not on a tracked register Singapore · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/standard-chartered-bank-scblsgsg)
[See every BIC in Singapore →](https://elucidate.co/directory/country/sg#bics)
Claim this profile
## Work at Societe Generale Bank and Trust, Singapore Branch?
Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page.
1. 01 **Submit** Tell us who you are, using your work email.
2. 02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days.
3. 03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time.
Sources & method
Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.
Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.
The sanctions facts on this page cover the BIC and its LEI only.
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.
[Read the methodology →](https://elucidate.co/directory/methodology)
Credits for this page
- **Banking supervision**—Source: European Central Bank, list of supervised entities.
- **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
- **European registers**—Source: European Central Bank (ECB), list of monetary financial institutions and list of institutions subject to minimum reserves. Source: European Securities and Markets Authority (ESMA), MiFID II/MiFIR register (investment firms, trading venues, systematic internalisers, data reporting services providers). Matched on LEI by Elucidate.
## Assess the financial crime risk behind a BIC
A BIC identifies an institution; it does not assess it. The [Elucidate FinCrime Index (EFI)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.
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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.