
France · Credit institution
Societe Generale
Société Générale is a French société anonyme and licensed credit institution with its registered office at 29 Boulevard Haussmann, Paris. Its shares are listed on Euronext Paris, and it reports no parent entity to GLEIF. The group has three sets of businesses: French retail, private banking and insurance; global banking and investor solutions; and mobility, international retail banking and financial services. In May 2014 it acquired the remaining 50% of the broker Newedge from Crédit Agricole and integrated its activities.
Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers. It is on the ECB list of supervised entities (see Regulatory status): that is banking supervision, not a licence on a tracked register.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
Regulatory status
FSB · global systemically important banks
2025 list
- G-SIB
- Société Générale
- Relation
- Listed G-SIB entityThe entity the FSB names on its G-SIB list: the group’s holding company, or the bank itself where the group is a single 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 S.A.
- Entity type
- Credit institution
- Supervisory group
- Heads its own group
- Why significant
- Size (Total assets above EUR 1,000 bn)
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 S.A.
- RIAD code
- FR30003
ESMA · MiFID II register
Register as at 2026-09-28
| Entry | Competent authority | Authorised | Services or instruments |
|---|---|---|---|
| Investment services (MiFID II) | Autorité de Contrôle Prudentiel et de Résolution (ACPR) | 1996-10-11 | A1 A2 A3 A4 A5 A6 A7 B1 |
| Systematic internaliser | Autorité des Marchés Financiers (AMF) | 2018-01-03 | BOND CRFT DERV DPRS EMAL ETCS ETFS ETNS SDRV SFPS SHRS |
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
- NEWGFRP1XXX head office
- Connection to Swift
- Passive participant (no connection)This BIC is registered for identification only. The institution has no direct connection to the Swift network. Messages and payments reach it through a correspondent bank. The “1” in the eighth character of NEWGFRP1 marks a passive participant.
- 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
- BIC first registered
- 2012-02-04
- Last updated
- 2020-05-07
Overview
Researched 29 Sep 2026 · Sources
Employees
Not published
Ownership
Publicly listed
Ticker GLE
Institution type
Universal bank
- Standing
- The BIC NEWGFRP1 is registered at 52 avenue des Champs-Elysées, Paris, the former address of the broker Newedge Group. Societe Generale acquired full ownership of Newedge in May 2014 and integrated its activities into its corporate and investment bank. The legal entity itself is active.
- Ownership
- Société Générale is listed on Euronext Paris and reports no parent entity to GLEIF.
- Stock listing
- Euronext Paris GLE
- Head office
- 29 Boulevard Haussmann, 75009 Paris, France
- Company register
- RCS Paris 552 120 222
- Name in the local language
- Société Générale
Business lines
The group's three sets of businesses are French retail, private banking and insurance (including BoursoBank); global banking and investor solutions; and mobility, international retail banking and financial services (including Ayvens).
Online
- Websites & references
- societegenerale.com ↗
investors.societegenerale.com ↗ investor relations
wholesale.banking.societegenerale.com ↗ corporate and investment banking site
particuliers.sg.fr ↗ French retail online banking (SG network)
careers.societegenerale.com ↗ careers site
Wikipedia ↗
Wikidata Q270363 ↗ - Official social accounts
- LinkedIn ↗ · X ↗ · Facebook ↗ · Instagram ↗ · YouTube ↗
Sources · 11 pages consulted
- societegenerale.com/en/legal-information
- societegenerale.com/
- societegenerale.com/en/group/governance/general-management
- societegenerale.com/en/group/governance/executive-committee
- globenewswire.com/news-release/2026/05/27/3302389/0/en/Societe-Generale-Combined-General-Meeting-and-Board-
- societegenerale.com/sites/default/files/resultats-publication/en/2026-02/q4-2025-financial-statements-en.pdf
- societegenerale.com/fr/actualites/communiques-de-presse/nomination-de-benoit-grisoni
- acpr.banque-france.fr/fr/communiques-de-presse/la-commission-des-sanctions-de-lacpr-sanctionne-la-societe-gener
- societegenerale.com/en/news/press-release/managerial-changes-within-group
- wholesale.banking.societegenerale.com/en/news-insights/all-news-insights/news-details/news/newedge-now-100-owned-societe-genera
- find-and-update.company-information.service.gov.uk/company/FC020493
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
-
Slawomir Krupa
Chief Executive Officer
- Chair
- William Connelly Chairman of the Board of Directors
- Chief financial officer
-
Leopoldo Alvear
Group Chief Financial Officer
- Executive
-
Pierre Palmieri
Deputy Chief Executive Officer
- Executive
-
Alexis Kohler
Executive Vice President, Chairman of Investment Banking
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- European Union
- European Central Bank Prudential supervisor
- France
- Autorité de contrôle prudentiel et de résolution (ACPR) Prudential supervisorAML supervisorConductResolution
- France
- Autorité des marchés financiers (AMF) SecuritiesConduct
- France
- Banque de France Central bank
- European Union
- Single Resolution Board Resolution
Recent events 2 enforcement or investigation items
Researched 29 Sep 2026 · Sources
-
Enforcement
The ACPR Sanctions Committee reprimanded the bank and fined it EUR 20 million, acting as insurance intermediary, over pre-contractual information and advice duties.
acpr.banque-france.fr ↗ -
Leadership
The Board appointed William Connelly as Chairman on 27 May 2026, succeeding Lorenzo Bini Smaghi, who had chaired the Board since 2015.
globenewswire.com ↗ -
Investigation
The French national financial prosecutor (PNF) searched the bank's La Défense premises on 24 and 25 June 2025 as part of a preliminary investigation.
societegenerale.com ↗ -
Merger / acquisition
The group completed the sale of its professional equipment financing business, Societe Generale Equipment Finance, to BPCE Group on 28 February 2025.
societegenerale.com ↗ -
Leadership
Leopoldo Alvear became Group Chief Financial Officer on 7 January 2025, succeeding Claire Dumas.
societegenerale.com ↗ -
Leadership
Philippe Aymerich stepped down as Deputy Chief Executive Officer on 31 October 2024, leaving a two-member General Management.
societegenerale.com ↗
Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, incidents, leadership changes, mergers and licence changes. Each links to its source.
Identifiers
Head-office record
- BIC
- NEWGFRP1XXX
- How the BIC breaks down
- NEWGBank
- FRCountry · France
- P1Location · passive
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- O2RNE8IBXP4R0TD8PU41
- LEI record
- View on GLEIF ↗
- How the LEI was matched
- BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
- National bank code
- Code interbancaire (CIB) 30003
Profile
- Type
- Credit institutionListed as a credit institution, or a branch of one, on the ECB’s list of supervised entities, or named as a bank on the Financial Stability Board’s G-SIB list, directly or as a G-SIB’s main operating bank. These are the only bank lists the directory tracks so far.
- Regulation
- Prudentially supervised (ECB list)Prudentially supervised, according to the ECB list of supervised entities (as at 2026-07-01). This is banking supervision, not a licence on a tracked register.
- Register licences
- None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
- Country · region
- France · Europe & Central Asia
- FSB G-SIB list
- Bucket 1 of 5 list of 2025
- Banking supervision
- Significant · supervised by the ECB as of 2026-07-01
- Trading venues (MIC)
- Operates 2 MICs 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
- Founded
- 1864
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
- FSB G-SIB list
- Listed G-SIB entity · Société Générale bucket 1 · 2025 listThe entity the FSB names on its G-SIB list: the group’s holding company, or the bank itself where the group is a single 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, Societe Generale Luxembourg, Societe Generale, Societe Generale Sfh, Boursorama.
See the Societe Generale group →Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Addresses
- Registered address
- 52 AVENUE DES CHAMPS ELYSEES PARIS 75008 FRANCE
- Operational address
- 52 AVENUE DES CHAMPS ELYSEES PARIS 75008 PARIS FRANCE
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
<FinInstnId>
<BICFI>NEWGFRP1XXX</BICFI>
<LEI>O2RNE8IBXP4R0TD8PU41</LEI>
</FinInstnId>
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
<FinInstnId>
<BICFI>NEWGFRP1XXX</BICFI>
<LEI>O2RNE8IBXP4R0TD8PU41</LEI>
<Nm>SOCIETE GENERALE</Nm>
<PstlAdr>
<TwnNm>PARIS</TwnNm>
<Ctry>FR</Ctry>
<AdrLine>52 AVENUE DES CHAMPS ELYSEES PARIS 75008</AdrLine>
</PstlAdr>
</FinInstnId>
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.
Market identifiers
2 trading venues and reporting services run under this LEI list of 2026-09-17
| MIC | Market | Kind | Category |
|---|---|---|---|
| XSGA | SOCIETE GENERALESG SI | Operating MIC | Systematic internaliser |
| XSGB | SOCIETE GENERALE (LONDON BRANCH) | Operating MIC | Systematic internaliser |
National bank codes
Code interbancaire (CIB) · France
1 code
| Code | Routes to BIC | Name in the national file | City |
|---|---|---|---|
| 30003 | NEWGFRP1XXX | Société générale s.a. | PARIS |
Each code shows the name in the national file. Smaller banks often route through a central institution’s BIC. A code can therefore belong to a different bank than the one on this page.
Claim this profile
Work at Societe Generale?
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.
- 01Submit Tell us who you are, using your work email.
- 02We verify We check the email domain and confirm your role with the bank. This usually takes up to five business days.
- 03Profile claimed The page is marked as claimed and verified. You can send us corrections at any time.
Claim received
Thank you. We will email your work address once the claim is verified. Until then, the page stays unclaimed.
The claim was not sent. Try again, or email contact@elucidate.co.
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 →Credits for this page
- Banking supervision—Source: European Central Bank, list of supervised entities.
- Wikidata—CC0, matched on the BIC or LEI recorded in Wikidata. It is community-edited, so check key facts.
- National bank codes—France (Source: ACPR – REGAFI).
- Ownership and group—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
- Overview, leadership, regulators and events—researched per institution by an AI model with web search, from the institution's own website and reports, regulators, company registers and news. Figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
- 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.
- Images—logos and photos from Wikimedia Commons (credited with their author and licence) or from the institution's own website, where Wikimedia has none. Elucidate keeps a copy of each; the links lead to the source and the original image. Logo: Société Générale · Public domain · Wikimedia Commons · original; Slawomir Krupa: societegenerale.com (official website) · original; Leopoldo Alvear: societegenerale.com (official website) · original; Pierre Palmieri: societegenerale.com (official website) · original; Alexis Kohler: societegenerale.com (official website) · original.
Assess the financial crime risk behind a BIC
A BIC identifies an institution; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.
Book a demo