Société Générale (Societe Generale)

Bank

France. Named in 3 sanctions listings.

Screen this subject

Sanctions and listings3

Effective
17 Dec 2019
Ended
2 Sep 2025
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Written Agreement
Programme US-FED-ENFfederalreserve.gov federalreserve.gov
Effective
14 Dec 2017
Ended
26 Feb 2024
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Cease and Desist Order
Programme US-FED-ENFfederalreserve.gov federalreserve.gov
Effective
4 Mar 2009
Ended
14 Dec 2017
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Written Agreement
Programme US-FED-ENFfederalreserve.gov federalreserve.gov

Supporting documents3

Written agreement with Societe Generale
2009-03-17
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20090317a.htm
Federal Reserve Board issues enforcement action with Société Générale S.A. and announces termination of enforcement action with Cecil Bank
2017-12-19
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20171219a.htm
Federal Reserve Board issues enforcement action with Société Générale S.A. and Société Générale, New York Branch
2019-12-19
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20191219a.htm

Other names1

Also known as1

Société Générale (Societe Generale) S.A.

Addresses1

Paris, France

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.