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Société Générale S.A. (French: [sɔsjete ʒeneʁal]), colloquially known in English-speaking countries as SocGen (pronounced [sɔk ʒɛn]), [3] is a French multinational universal bank and financial services company founded in 1864. It is registered in downtown Paris and headquartered nearby in La Défense.
Societe Generale de Banque au Liban S.A.L. (SGBL), (Arabic: بنك سوسيتيه جنرال في لبنان, founded in 1953), is a Lebanese bank, and a subsidiary of SGBL Group, [1] and offers banking services in the Middle East (Lebanon, Jordan), the Gulf (United Arab Emirates) and Europe (Cyprus, France and Monaco). [2]
It updated its regulations in June 2016 regarding acceptable methods to determine the identity of individual clients to ensure compliance with AML and KYC regulations. A pending lawsuit is active in Canada challenging the constitutionality of the new legislation. [11] India: The Reserve Bank of India introduced KYC guidelines [12] for banks in ...
Societe Generale Ghana Limited (SG) is a bank that is based in Ghana, previously known as Société Générale - Social Security Bank (SG-SSB). The bank is part of the Société Générale banking group. The bank is based in Accra and its stock is listed on the Ghana Stock Exchange. It is a component of the GSE All-Share Index. According to its ...
The Société Générale de Banque held 40 percent of all deposits in Belgium. [3]: V The bank subsequently further expanded into retail banking services: its Belgian branch network grew from 328 in 1945 to 640 in 1964 and 1,100 in 1975. [3]: V-VI In 1985, its name was further abbreviated to Générale de Banque (Dutch: Generale Bank). [4]
The Société Générale de Belgique (Dutch: Generale Maatschappij van België, lit. ' General Company of Belgium '; often referred to in Belgium simply as "Société Générale" or SGB) was an investment bank and, subsequently, an industrial and financial conglomerate in Belgium between 1822 and 2003.
Former seat of the Caisse Nationale d'Epargne (rue Saint-Romain, Paris), a predecessor to La Banque Postale. In 1882 the French state established the Caisse Nationale d'Épargne (CNE) to manage retail savings collected through the French network of post offices.