--- title: "Societe Generale Sfh SWIFT/BIC code GSFHFRPPXXX · France | Elucidate" description: "Significant institution directly supervised by the ECB. SWIFT/BIC code GSFHFRPPXXX for Societe Generale Sfh, France. 3 branch BICs, LEI 969500KN90DZLHUN3566." url: https://elucidate.co/directory/societe-generale-sfh-gsfhfrpp --- 1. [Directory](https://elucidate.co/directory) 2. [France](https://elucidate.co/directory/country/fr) 3. Societe Generale Sfh ![SG SFH logo](https://elucidate.co/images/banks/5a/5a67562895cc5564.svg) France · Credit institution # Societe Generale Sfh Société Générale SFH is a French société anonyme with a board of directors, registered on 21 February 2003 and based in Puteaux. The Autorité de Contrôle Prudentiel et de Résolution (ACPR) authorised it on 28 March 2011 as a specialised credit institution with société de financement de l'habitat status. Société Générale holds 99.99% of its shares and Sogeparts holds 0.01%. The bank issues covered bonds called obligations de financement de l'habitat. It lends the proceeds to Société Générale as collateralised loans, secured on home loans originated by the group's French networks. ECB · Single Supervisory Mechanism Directly supervised by the ECB Total assets above EUR 1,000 bn Group: Société Générale S.A. BIC **GSFHFRPPXXX** LEI **[969500KN90DZLHUN3566](https://search.gleif.org/#/record/969500KN90DZLHUN3566)** Licence no. **Not on a tracked register** Connected to Swift [In a G-SIB group · Société Générale](https://elucidate.co/directory/societe-generale-sfh-gsfhfrpp#group) [ECB significant institution](https://elucidate.co/directory/societe-generale-sfh-gsfhfrpp#regulatory) [**3** branch codes](https://elucidate.co/directory/societe-generale-sfh-gsfhfrpp#branches) [Group: Societe Generale](https://elucidate.co/directory/group/O2RNE8IBXP4R0TD8PU41) [Claim this profile](https://elucidate.co/directory/societe-generale-sfh-gsfhfrpp#claim) ## 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](https://elucidate.co/directory/societe-generale-sfh-gsfhfrpp#regulatory)): 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:** 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 SFH - **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) ## 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 SFH - **RIAD code:** FR16228 Entries are matched on the LEI. Each register is quoted as its publisher lists it. ## Swift network Swift’s ISO 9362 BIC directory - **BIC:** GSFHFRPPXXX head office - **Connection to Swift:** Connected to Swift - **Swift GPI:** Not on the member list - **Payment schemes and systems:** [T2](https://elucidate.co/directory/societe-generale-sfh-gsfhfrpp#schemes) - **Branch codes:** [3 branch codes](https://elucidate.co/directory/societe-generale-sfh-gsfhfrpp#branches) - **BIC first registered:** 2011-01-29 - **Last updated:** 2024-05-25 ## Overview Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/societe-generale-sfh-gsfhfrpp#overview-sources) Total assets Not published Employees Not published Ownership Group subsidiary 99.99% Société Générale Institution type Other Trades as SG SFH - **Ownership:** Société Générale holds 99.99% of the shares and Sogeparts, a Société Générale group company, holds 0.01%. - **Direct parent:** [Société Générale](https://elucidate.co/directory/societe-generale-newgfrp1), France 99.99% - **Head office:** 17 cours Valmy, 92800 Puteaux, France - **Company register:** 445 345 507 RCS Nanterre - **Name in the local language:** Société Générale SFH ### Business lines - Other The bank issues obligations de financement de l'habitat and lends the proceeds to Société Générale as collateralised loans, secured on a pool of French home loans guaranteed by Crédit Logement. ### Online - **Websites & references:** [societegenerale.com ↗](https://www.societegenerale.com/) could not be checked [investors.societegenerale.com ↗](https://investors.societegenerale.com/en/financial-and-non-financial-information/debt-investors) Group debt-investor section hosting the entity's regulated information and covered bond documents [Wikidata Q131535267 ↗](https://www.wikidata.org/wiki/Q131535267) - **Official social accounts:** None found Sources · 8 pages consulted 1. [societegenerale.com/sites/default/files/xHtml/sfh-2025-12-31/SFH-2025-12-31/reports/969500KN90DZLHUN3566-2025](https://www.societegenerale.com/sites/default/files/xHtml/sfh-2025-12-31/SFH-2025-12-31/reports/969500KN90DZLHUN3566-2025-12-31-0-fr.html) 2. [societegenerale.com/sites/default/files/documents/2025-03/societe-generale-sfh-rapport-financier-annuel-2024.](https://www.societegenerale.com/sites/default/files/documents/2025-03/societe-generale-sfh-rapport-financier-annuel-2024.pdf) 3. [societegenerale.com/sites/default/files/documents/2025-09/societe-generale-sfh-rapport-financier-semestriel-2](https://www.societegenerale.com/sites/default/files/documents/2025-09/societe-generale-sfh-rapport-financier-semestriel-2025.pdf) 4. [societegenerale.com/sites/default/files/documents/2025-02/societe-generale-sfh-rapport-qualite-actifs-3112202](https://www.societegenerale.com/sites/default/files/documents/2025-02/societe-generale-sfh-rapport-qualite-actifs-31122024.pdf) 5. [globenewswire.com/news-release/2026/03/31/3265883/0/en/Societe-Generale-SFH-Availability-of-the-Annual-Fina](https://www.globenewswire.com/news-release/2026/03/31/3265883/0/en/Societe-Generale-SFH-Availability-of-the-Annual-Financial-Report-for-2025.html) 6. [investors.societegenerale.com/en/financial-and-non-financial-information/debt-investors](https://investors.societegenerale.com/en/financial-and-non-financial-information/debt-investors) 7. [societe.com/societe/societe-generale-sfh-445345507.html](https://www.societe.com/societe/societe-generale-sfh-445345507.html) 8. [societegenerale.com/en/news/newsroom/societe-generale-success-inaugural-positive-impact-covered-bond-issuance](https://www.societegenerale.com/en/news/newsroom/societe-generale-success-inaugural-positive-impact-covered-bond-issuance) ## Leadership Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/societe-generale-sfh-gsfhfrpp#overview-sources) - **Chief executive:** Vincent Robillard Directeur général (Chief Executive Officer) and Director Confirmed 29 Sep 2026 · [societegenerale.com ↗](https://www.societegenerale.com/sites/default/files/xHtml/sfh-2025-12-31/SFH-2025-12-31/reports/969500KN90DZLHUN3566-2025-12-31-0-fr.html) - **Chair:** Mathieu Brunet Président du Conseil d'administration (Chairman of the Board) Confirmed 29 Sep 2026 · [societe.com ↗](https://www.societe.com/societe/societe-generale-sfh-445345507.html) ## Supervisors & regulators Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/societe-generale-sfh-gsfhfrpp#overview-sources) - **France:** Autorité de Contrôle Prudentiel et de Résolution (ACPR) Prudential supervisor AML supervisor Resolution - **European Union:** European Central Bank (Single Supervisory Mechanism) Prudential supervisor ## Recent events Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/societe-generale-sfh-gsfhfrpp#overview-sources) 1. Feb 2025 Leadership The board co-opted Vincent Robillard as director and appointed him chief executive, replacing Agathe Zinzindohoue, who resigned with effect from 1 January 2025. [societegenerale.com ↗](https://www.societegenerale.com/sites/default/files/documents/2025-03/societe-generale-sfh-rapport-financier-annuel-2024.pdf) 2. Jun 2024 Leadership The board noted the appointment of Aurélien Lecart as chief financial officer, replacing Vincent Bouvard. [societegenerale.com ↗](https://www.societegenerale.com/sites/default/files/documents/2025-03/societe-generale-sfh-rapport-financier-annuel-2024.pdf) 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:** GSFHFRPPXXX - **How the BIC breaks down:** 1. GSFH Bank 2. FR Country · France 3. PP Location 4. XXX Branch · head office - **Branch description:** Not recorded in the directory - **LEI:** 969500KN90DZLHUN3566 - **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/969500KN90DZLHUN3566) - **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) 16228](https://elucidate.co/directory/societe-generale-sfh-gsfhfrpp#bank-codes) ## Profile - **Type:** Credit institution - **Regulation:** Prudentially supervised (ECB list) - **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:** [In a G-SIB group · Société Générale](https://elucidate.co/directory/societe-generale-sfh-gsfhfrpp#regulatory) list of 2025 - **Banking supervision:** [Significant · supervised by the ECB](https://elucidate.co/directory/societe-generale-sfh-gsfhfrpp#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 - **Founded:** 2003 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:** [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 Luxembourg](https://elucidate.co/directory/societe-generale-luxembourg-sgablull), [Societe Generale](https://elucidate.co/directory/societe-generale-sogeus33), [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:** 17 COURS VALMY PARIS 92987 FRANCE - **Operational address:** 17 COURS VALMY PARIS 92972 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+:** Any agent, including the instructing and instructed agents ### CBPR+ For cross-border payments on Swift: the BIC, with the LEI and clearing code where known ```xml GSFHFRPPXXX 969500KN90DZLHUN3566 ``` ### 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 GSFHFRPPXXX 969500KN90DZLHUN3566 SOCIETE GENERALE SFH PARIS FR 17 COURS VALMY PARIS 92987 ``` 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. ## Payment schemes and systems EPC registers of 2026-09-11 · ECB T2 list of 2026-07-02 · ECB TIPS list of 2026-09-01 · SIX Bank Master valid on 2026-09-28 | Scheme or system | Since | Registered with | Note | | --- | --- | --- | --- | | T2 (Eurosystem real-time gross settlement)ISO 20022 messages | — | Head office | — | The T2 list names direct participants only and gives no joining date. An institution missing from T2 may still be reachable through an indirect participant. “ISO 20022 messages” marks a scheme or system whose rulebook or operator specifies ISO 20022 for messages between participants. ## National bank codes ### Code interbancaire (CIB) · France 1 code | Code | Routes to BIC | Name in the national file | City | | --- | --- | --- | --- | | 16228 | GSFHFRPPXXX | Société générale SFH | PUTEAUX | 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. ## Network ### Branch network All 3 branch BICs connect to the head office. They are all in Paris, and no function or registration year splits them further. ### Branch codes | BIC | Branch | City | Address | LEI | Updated | | --- | --- | --- | --- | --- | --- | | [GSFHFRPPHA1](https://elucidate.co/directory/societe-generale-sfh-gsfhfrpp-ha1) | COLLECTION LOSS RESERVE ACCOUNT | Paris | PARIS PARIS FRANCE | — | 2018-01-13 | | [GSFHFRPPHA2](https://elucidate.co/directory/societe-generale-sfh-gsfhfrpp-ha2) | PREMAT ACCOUNT | Paris | PARIS PARIS FRANCE | — | 2018-01-13 | | [GSFHFRPPHA3](https://elucidate.co/directory/societe-generale-sfh-gsfhfrpp-ha3) | COLLECTION BANK ACCOUNT | Paris | PARIS PARIS FRANCE | — | 2018-01-13 | [See every BIC in France →](https://elucidate.co/directory/country/fr#bics) ## Related institutions ### Same group - [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) - [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) - [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) [All 86 institutions in the Societe Generale group →](https://elucidate.co/directory/group/O2RNE8IBXP4R0TD8PU41) ### Largest institutions in France - [BNP Paribas BIC PARBFRP1 Financial institution Not on a tracked register France · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bnp-paribas-parbfrp1) - [Societe Generale BIC SOGEFRPP Credit institution Prudential licence France · On the FSB G-SIB list · No LEI mapped](https://elucidate.co/directory/societe-generale-sogefrpp) - [BNP Paribas BIC BNPAFRPP Credit institution Prudential licence France · On the ECB list of supervised entities · LEI R0MUWSFPU8MPRO8K5P83](https://elucidate.co/directory/bnp-paribas-bnpafrpp) - [Banque de France BIC BDFEFR2T Financial institution Not on a tracked register France · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banque-de-france-bdfefr2t) - [BNP Paribas BIC PARBFRPP Financial institution Not on a tracked register France · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bnp-paribas-parbfrpp) - [Caceis Bank BIC ISAEFRPP Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 96950023SCR9X9F3L662](https://elucidate.co/directory/caceis-bank-isaefrpp) - [Credit Agricole SA BIC AGRIFRPP Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 969500TJ5KRTCJQWXH05](https://elucidate.co/directory/credit-agricole-sa-agrifrpp) - [Banque Federative du Credit Mutuel BIC CMCIFRP1 Financial institution Not on a tracked register France · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banque-federative-du-credit-mutuel-cmcifrp1) [See every BIC in France →](https://elucidate.co/directory/country/fr#bics) Claim this profile ## Work at Societe Generale Sfh? 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 - **Payment schemes and systems**—Source: European Central Bank, List of T2 participants. - **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. 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: [societegenerale.com](https://www.societegenerale.com/fr) (official website) · [original](https://www.societegenerale.com/sites/default/files/image/logo/soc103-1.svg). ## 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. [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.