Company
Screen this subjectSociété Générale New York Branch
BankUnited States. Named in 1 sanctions listing.
Sanctions and listings1
- 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.govfederalreserve.gov
Supporting documents1
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
Addresses1
New York, New York
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