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retail banca· Sweden

Societe Generale SA Bankfilial Sverige

Societe Generale SA Bankfilial Sverige is the Swedish branch of Société Générale S.A., a French credit institution operating under the EU single passport regime. The branch is oriented toward corporate and institutional clients and typically provides investment banking and advisory, global markets sales and trading (in…

Valutazione
4.10
0 recensioni
SWIFT / BIC
Sede
Hamngatan 2,5th floor 111 47, Stockholm, Sweden
Telefono
+46 073 961 28 60
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Informazioni Societe Generale SA Bankfilial Sverige

Societe Generale SA Bankfilial Sverige is the Swedish branch of Société Générale S.A., a French credit institution operating under the EU single passport regime. The branch is oriented toward corporate and institutional clients and typically provides investment banking and advisory, global markets sales and trading (including FX, rates, and commodities), structured and acquisition finance, project and export finance, trade finance, cash management, and other transaction banking services delivered through the group’s international platforms. It is not positioned as a retail provider in Sweden and generally does not offer consumer current accounts, cards, or mortgages. Supervision follows the home/host model: prudential oversight is at the parent level by the European Central Bank and the French Autorité de Contrôle Prudentiel et de Résolution, while Sweden’s Finansinspektionen oversees the local branch for conduct, AML/CTF, and reporting obligations. If the branch holds eligible deposits, coverage would ordinarily be provided by France’s deposit guarantee scheme (Fonds de Garantie des Dépôts et de Résolution) under EEA rules; investor compensation for investment services also follows the French scheme. The branch does not publish standalone capital ratios or full financial statements; reference is made to Société Générale’s consolidated accounts and Pillar 3 disclosures. Client relationships are subject to EU and Swedish regulations including MiFID II, EMIR, GDPR, and applicable sanctions, with documentation and pricing negotiated bilaterally.

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