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Société Générale (Societe Generale) New York Branch

Bank

Société Générale (Societe Generale) New York Branch is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Société Générale (Societe Generale) New York Branch				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Registration number	not available				[sources]
Address	New York, New York				[sources]
Last change	2024-12-05	Last processed	2024-12-16	First seen	2024-12-05

Enforcement actions against entities and individuals for violations of laws, rules, or regulations

United States · FRB

Source data IDs: us-fed-c51dac3d6e9b99ed1aaeb6a94a0759c1c9238a5f · us-fed-ac295113f40215ed2ffcb1182415c1657da0a754

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