United States · Credit institution

Societe Generale

Legal name in the LEI recordSociete Generale (New York Branch)

FSB G-SIB list 2025

Bucket 1 of 5 · listed since 2011

Listed G-SIB entity · Société Générale

FSB 2025 list ↗ What is a G-SIB? ↗

BICSOGEUS33XXX LEI254900J6B390XMPVLV82 Licence no.Not on a tracked register Connected to Swift Global systemically important bank · bucket 1 4 branch codes 1 respondent bank Group: Societe Generale Claim this profile

Licences and registrations

Matched by LEI on the 22 tracked registers

None matched by LEI in the 22 tracked registers. It is on the FSB G-SIB list (see Regulatory status): that is a designation, 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

Swift network

Swift’s ISO 9362 BIC directory

BIC: SOGEUS33XXX head office
Connection to Swift: Connected to Swift
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: 4 branch codes
BIC first registered: 1979-06-04
Last updated: 2022-02-14

Identifiers

Head-office record

BIC: SOGEUS33XXX
How the BIC breaks down: SOGEBank

USCountry · United States

33Location

XXXBranch · head office
Branch description: Not recorded in the directory
LEI: 254900J6B390XMPVLV82
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.

Profile

Type: Credit institution
Regulation: Prudentially supervised (FSB G-SIB 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: United States · North America
FSB G-SIB list: Bucket 1 of 5 list of 2025
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

Branch of (GLEIF): Societe Generale · FranceO2RNE8IBXP4R0TD8PU41 ↗
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 Sfh, Boursorama, Societe Generale Scf.

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: 245 PARK AVENUE NEW YORK 10167 UNITED STATES OF AMERICA
Operational address: 245 PARK AVENUE NEW YORK,NY NEW YORK,NY 10167 UNITED STATES OF AMERICA

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

<FinInstnId>
  <BICFI>SOGEUS33XXX</BICFI>
  <LEI>254900J6B390XMPVLV82</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>SOGEUS33XXX</BICFI>
  <LEI>254900J6B390XMPVLV82</LEI>
  <Nm>SOCIETE GENERALE</Nm>
  <PstlAdr>
    <TwnNm>NEW YORK</TwnNm>
    <Ctry>US</Ctry>
    <AdrLine>245 PARK AVENUE NEW YORK 10167</AdrLine>
  </PstlAdr>
</FinInstnId>

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.

Network

Branches and correspondent banking

All 4 branch BICs connect to the head office. They are all in New York, and no function or registration year splits them further. Brd - Groupe Societe Generale SA publishes 1 account held with this bank.

Own offices
Respondent banks: they hold accounts here

Hover over a branch, account or group to see its details

Respondent banks

From the correspondent lists other banks publish

Brd - Groupe Societe Generale SA publishes 1 account held with this bank.

Currency	Respondent bank	Held at	Account	Purpose	Published in
USD	Brd - Groupe Societe Generale SA Romania	SOGEUS33	—	Cash clearing, all types of transactions	brd.ro ↗ dated 21 Jan 2019

Each row is an account the respondent bank lists as held with this bank, as published. Only banks that publish their correspondent accounts, and that Elucidate has researched, can appear, so the list is not complete. Confirm settlement instructions with either bank before relying on them.

Branch codes

BIC	Branch	City	Address	LEI	Updated
SOGEUS33EXT	EXOTICS	New York	245 PARK AVENUE NEW YORK,NY NEW YORK,NY 10167 UNITED STATES OF AMERICA	—	2014-12-06
SOGEUS33FXP	—	New York	245 PARK AVENUE NEW YORK,NY NEW YORK,NY 10167 UNITED STATES OF AMERICA	—	2018-02-17
SOGEUS33GBS	—	New York	245 PARK AVENUE NEW YORK,NY NEW YORK,NY 10167 UNITED STATES OF AMERICA	—	2023-05-06
SOGEUS33IBF	IBF BRANCH	New York	245 PARK AVE NEW YORK,NY NEW YORK,NY 10167 UNITED STATES OF AMERICA	—	2018-12-01

See every BIC in United States →

Claim this profile

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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

Ownership and group—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.

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.

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