LEGAL NAME
TYPE
PARENT COMPANY
FATCA QUALIFICATION
GIIN
ALBANIA
BANKA SOCIETE GENERALE ALBANIA SH.
A.
Company
Participating FFI
QQA6ZW.
00192.ME.
008
Company
Reporting FATCA Partner FI
QQA6ZW.
00115.ME.
036
Reporting FATCA Partner FI
QQA6ZW.
00000.BR.
040
AUSTRALIA
SOCIETE GENERALE AUSTRALIA LIMITED
AUSTRIA
SG VIENNE
Branch
SOCIÉTÉ GÉNÉRALE
BAHAMAS
ADANSONIA INVESTMENTS LIMITED
Company
Reporting FATCA Partner FI
QQA6ZW.
00102.ME.
044
CARNOUSTIE LIMITED
Company
Reporting FATCA Partner FI
QQA6ZW.
00134.ME.
044
MARIDI INVESMENT COMPANY LIMITED
Company
Reporting FATCA Partner FI
QQA6ZW.
00104.ME.
044
MORFONTAINE LTD
Company
Reporting FATCA Partner FI
QQA6ZW.
00133.ME.
044
SG HAMBROS CORPORATE SERVICES
(BAHAMAS) LTD
Company
Participating FFI
QQA6ZW.
00112.ME.
044
SG PRIVATE BANKING (BAHAMAS) LTD.
Company
Reporting FATCA Partner FI
QQA6ZW.
00145.ME.
044
BASTION EUROPEAN INVESTMENTS S.A.
Company
Reporting FATCA Partner FI
QQA6ZW.
00172.ME.
056
DFP RHOMBUS S.A.
Company
Reporting FATCA Partner FI
QQA6ZW.
00175.ME.
056
MILFORD
Company
Reporting FATCA Partner FI
QQA6ZW.
00140.ME.
056
BELGIUM
1 / 18
LEGAL NAME
TYPE
PARENT COMPANY
FATCA QUALIFICATION
GIIN
BELGIUM
Reporting FATCA Partner FI
QQA6ZW.
00159.ME.
056
Reporting FATCA Partner FI
QQA6ZW.
00000.BR.
056
Company
Reporting FATCA Partner FI
QQA6ZW.
00188.ME.
056
Company
Participating FFI
QQA6ZW.
00119.ME.
204
BANCO SOCIETE GENERALE BRASIL S.A.
Company
Reporting FATCA Partner FI
QQA6ZW.
00079.ME.
076
MORDENO SOCIEDADES ANONIMAS
Company
Reporting FATCA Partner FI
QQA6ZW.
00126.ME.
076
SOCIETE GENERALE S.A. CORRETORA DE
CAMBIO, TITULOS E VALORES
MOBILIARIOS
Company
Reporting FATCA Partner FI
QQA6ZW.
00123.ME.
076
SG EXPRESS BANK
Company
Reporting FATCA Partner FI
QQA6ZW.
00082.ME.
100
SOGELIFE BULGARIA INSURANCE IJSC
Company
Reporting FATCA Partner FI
QQA6ZW.
00139.ME.
100
Company
Participating FFI
QQA6ZW.
00096.ME.
854
Company
Participating FFI
QQA6ZW.
00092.ME.
120
RÉALIA
Company
SG BRUXELLES
Branch
SOCIETE GENERALE IMMOBEL
SOCIÉTÉ GÉNÉRALE
BENIN
SOCIETE GENERALE-BENIN
BRAZIL
BULGARIA
BURKINA FASO
SOCIETE GENERALE BURKINA FASO
CAMEROON
SOCIETE GENERALE CAMEROUN
2 / 18
LEGAL NAME
TYPE
PARENT COMPANY
FATCA QUALIFICATION
GIIN
CANADA
SG CONSTELLATION CANADA LTD.
Company
Reporting FATCA Partner FI
QQA6ZW.
00165.ME.
124
SG HAMBROS TRUST COMPANY (CANADA)
INC
Company
Reporting FATCA Partner FI
QQA6ZW.
00064.ME.
124
SOCIETE GENERALE (CANADA)
Company
Reporting FATCA Partner FI
QQA6ZW.
00156.ME.
124
SOCIETE GENERALE (CANADA BRANCH)
Branch
Reporting FATCA Partner FI
QQA6ZW.
00000.BR.
124
SOCIETE GENERALE ENERGY INC.
Company
Reporting FATCA Partner FI
QQA6ZW.
00181.ME.
124
SOCIETE GENERALE VALEURS
MOBILIERES INC./SOCIETE GENERALE
SECURITIES INC.
Company
Reporting FATCA Partner FI
QQA6ZW.
00162.ME.
124
AEGIS HOLDINGS (OFFSHORE) LTD.
Company
Reporting FATCA Partner FI
QQA6ZW.
00167.ME.
136
BRIDGEVIEW II LIMITED
Company
Reporting FATCA Partner FI
QQA6ZW.
00170.ME.
136
SOCIÉTÉ GÉNÉRALE SECURITIES (NORTH
PACIFIC) LTD
Company
Reporting FATCA Partner FI
QQA6ZW.
00163.ME.
136
Company
Participating FFI
QQA6ZW.
00097.ME.
148
SOCIÉTÉ GÉNÉRALE
CAYMAN ISLANDS
CHAD
SOCIETE GENERALE TCHAD
CHINA
SOCIETE GENERALE (CHINA) LIMITED
BEIJING BRANCH
Branch
SOCIÉTÉ GÉNÉRALE
(CHINA) LIMITED
Participating FFI
QQA6ZW.
00206.ME.
156
SOCIETE GENERALE (CHINA) LIMITED
BEIJING GUANGHUA SUB-BRANCH
Branch
SOCIÉTÉ GÉNÉRALE
(CHINA) LIMITED
Participating FFI
QQA6ZW.
00206.ME.
156
3 / 18
LEGAL NAME
TYPE
PARENT COMPANY
FATCA QUALIFICATION
GIIN
CHINA
SOCIETE GENERALE (CHINA) LIMITED
GUANGZHOU BRANCH
Branch
SOCIÉTÉ GÉNÉRALE
(CHINA) LIMITED
Participating FFI
QQA6ZW.
00206.ME.
156
SOCIETE GENERALE (CHINA) LIMITED
HANGZHOU BRANCH
Branch
SOCIÉTÉ GÉNÉRALE
(CHINA) LIMITED
Participating FFI
QQA6ZW.
00206.ME.
156
SOCIETE GENERALE (CHINA) LIMITED
SHANGHAI BRANCH
Branch
SOCIÉTÉ GÉNÉRALE
(CHINA) LIMITED
Participating FFI
QQA6ZW.
00206.ME.
156
SOCIETE GENERALE (CHINA) LIMITED
SHANGHAI PUXI SUB-BRANCH
Branch
SOCIÉTÉ GÉNÉRALE
(CHINA) LIMITED
Participating FFI
QQA6ZW.
00206.ME.
156
SOCIETE GENERALE (CHINA) LIMITED
TIANJIN BRANCH
Branch
SOCIÉTÉ GÉNÉRALE
(CHINA) LIMITED
Participating FFI
QQA6ZW.
00206.ME.
156
SOCIETE GENERALE (CHINA) LIMITED
WUHAN BRANCH
Branch
SOCIÉTÉ GÉNÉRALE
(CHINA) LIMITED
Participating FFI
QQA6ZW.
00206.ME.
156
SOCIÉTÉ GÉNÉRALE (CHINA) LIMITED
Company
Participating FFI
QQA6ZW.
00206.ME.
156
Company
Participating FFI
QQA6ZW.
00149.ME.
178
SG OSIGURANJE D.D.
Company
Reporting FATCA Partner FI
QQA6ZW.
00146.ME.
191
SOCIETE GENERALE-SPLITSKA BANKA D.D.
Company
Reporting FATCA Partner FI
QQA6ZW.
00132.ME.
191
Company
Participating FFI
QQA6ZW.
00078.ME.
531
Company
Reporting FATCA Partner FI
QQA6ZW.
00131.ME.
203
CONGO
SOCIETE GENERALE CONGO
CROATIA
CURACAO
SGA SOCIÉTÉ GÉNÉRALE ACCEPTANCE N.
V. ("SGA")
CZECH REPUBLIC
KB PENZIJNI SPOLECNOST, A.S.
4 / 18
LEGAL NAME
TYPE
PARENT COMPANY
FATCA QUALIFICATION
GIIN
CZECH REPUBLIC
KOMERCNI BANKA A.S
Company
Reporting FATCA Partner FI
QQA6ZW.
00091.ME.
203
KOMERCNI POJISTOVNA A.S
Company
Reporting FATCA Partner FI
QQA6ZW.
00107.ME.
203
MODRA PYRAMIDA STAVEBNI SPORITELNA
AS
Company
Reporting FATCA Partner FI
QQA6ZW.
00129.ME.
203
Company
Participating FFI
QQA6ZW.
00095.ME.
226
BANQUE COURTOIS, SUCCESSEUR DE
L'ANCIENNE MAISON COURTOIS ET CIE
DEPUIS 1760
Company
Reporting FATCA Partner FI
QQA6ZW.
00039.ME.
250
BANQUE KOLB
Company
Reporting FATCA Partner FI
QQA6ZW.
00040.ME.
250
BANQUE LAYDERNIER
Company
Reporting FATCA Partner FI
QQA6ZW.
00047.ME.
250
BANQUE NUGER
Company
Reporting FATCA Partner FI
QQA6ZW.
00045.ME.
250
BANQUE RHÔNE ALPES
Company
Reporting FATCA Partner FI
QQA6ZW.
00043.ME.
250
BANQUE TARNEAUD
Company
Reporting FATCA Partner FI
QQA6ZW.
00041.ME.
250
BOURSORAMA SA
Company
Reporting FATCA Partner FI
QQA6ZW.
00048.ME.
250
CRÉDINORD CIDIZE
Company
Reporting FATCA Partner FI
QQA6ZW.
00042.ME.
250
CRÉDIT DU NORD
Company
Reporting FATCA Partner FI
QQA6ZW.
00021.ME.
250
EQUATORIAL GUINEA
SG DE BANQUES EN GUINÉE EQUATORIALE
FRANCE
5 / 18
LEGAL NAME
TYPE
PARENT COMPANY
FATCA QUALIFICATION
GIIN
FRANCE
FINANCIERE DE L'ETAI
Company
Reporting FATCA Partner FI
QQA6ZW.
00205.ME.
250
GENECAR - SOCIETE GENERALE DE
COURTAGE D'ASSURANCE ET DE
REASSURANCE
Company
Reporting FATCA Partner FI
QQA6ZW.
00050.ME.
250
GENEFIMMO HOLDING
Company
Reporting FATCA Partner FI
QQA6ZW.
00019.ME.
250
GÉNÉBANQUE
Company
Reporting FATCA Partner FI
QQA6ZW.
00026.ME.
250
INORA LIFE FRANCE
Branch
Reporting FATCA Partner FI
QQA6ZW.
00051.BR.
250
INTER EUROPE CONSEIL
Company
Reporting FATCA Partner FI
QQA6ZW.
00024.ME.
250
ORADÉA VIE
Company
Reporting FATCA Partner FI
QQA6ZW.
00053.ME.
250
ORPAVIMOB
Company
Reporting FATCA Partner FI
QQA6ZW.
00027.ME.
250
PAREL
Company
Reporting FATCA Partner FI
QQA6ZW.
00028.ME.
250
SCHEDAR
Company
Reporting FATCA Partner FI
QQA6ZW.
00063.ME.
250
SG 29 REAL ESTATE
Company
Reporting FATCA Partner FI
QQA6ZW.
00025.ME.
250
SG CAPITAL DÉVELOPPEMENT
Company
Reporting FATCA Partner FI
QQA6ZW.
00033.ME.
250
SG CORPORATE FINANCE ADVISORY
(SGCFA)
Company
Reporting FATCA Partner FI
QQA6ZW.
00029.ME.
250
SG EURO CT
Company
Reporting FATCA Partner FI
QQA6ZW.
00030.ME.
250
INORA LIFE LTD
6 / 18
LEGAL NAME
TYPE
PARENT COMPANY
FATCA QUALIFICATION
GIIN
FRANCE
SG OPTION EUROPE
Company
Reporting FATCA Partner FI
QQA6ZW.
00034.ME.
250
SG SECURITIES (PARIS) SAS
Company
Reporting FATCA Partner FI
QQA6ZW.
00031.ME.
250
SOCIETE ANONYME DE CREDIT A
L'INDUSTRIE FRANÇAISE (CALIF)
Company
Reporting FATCA Partner FI
QQA6ZW.
00023.ME.
250
SOCIETE GENERALE DE BANQUE AUX
ANTILLES
Company
Reporting FATCA Partner FI
QQA6ZW.
00032.ME.
250
SOCIETE GENERALE ENERGIE
Company
Reporting FATCA Partner FI
QQA6ZW.
00020.ME.
250
SOCIETE MARSEILLAISE DE CREDIT
Company
Reporting FATCA Partner FI
QQA6ZW.
00074.ME.
250
SOCIÉTÉ DE BOURSE GILBERT DUPONT
Company
Reporting FATCA Partner FI
QQA6ZW.
00046.ME.
250
SOCIÉTÉ GÉNÉRALE
Company
Reporting FATCA Partner FI
QQA6ZW.
00000.LE.
250
SOCIÉTÉ GÉNÉRALE CAPITAL
PARTENAIRES
Company
Reporting FATCA Partner FI
QQA6ZW.
00044.ME.
250
SOGECAP
Company
Reporting FATCA Partner FI
QQA6ZW.
00036.ME.
250
SOGEFINANCEMENT
Company
Reporting FATCA Partner FI
QQA6ZW.
00037.ME.
250
SOGÉNAL PARTICIPATIONS
Company
Reporting FATCA Partner FI
QQA6ZW.
00035.ME.
250
SOCIÉTÉ GÉNÉRALE SECURITIES
SERVICES HOLDING
Company
Reporting FATCA Partner FI
QQA6ZW.
00060.ME.
250
TIGRE
Company
Reporting FATCA Partner FI
QQA6ZW.
00066.ME.
250
7 / 18
LEGAL NAME
TYPE
PARENT COMPANY
FATCA QUALIFICATION
GIIN
FRANCE
Company
Reporting FATCA Partner FI
QQA6ZW.
00038.ME.
250
Company
Participating FFI
QQA6ZW.
00075.ME.
258
Company
Participating FFI
QQA6ZW.
00191.ME.
268
GEFA GESELLSCHAFT FÜR
ABSATZFINANZIERUNG MBH
Company
Reporting FATCA Partner FI
QQA6ZW.
00201.ME.
276
HANSEATIC BANK GMBH & CO KG
Company
Reporting FATCA Partner FI
QQA6ZW.
00068.ME.
276
ONVISTA BANK
Company
Reporting FATCA Partner FI
QQA6ZW.
00073.ME.
276
SG EFFEKTEN
Company
Reporting FATCA Partner FI
QQA6ZW.
00022.ME.
276
SG FRANCFORT
Branch
Reporting FATCA Partner FI
QQA6ZW.
00000.BR.
276
SGSS DEUTSCHLAND
KAPITALANLAGEGESELLSCHAFT MBH
Company
Reporting FATCA Partner FI
QQA6ZW.
00071.ME.
276
SOCIETE GENERALE GHANA LIMITED
Company
Participating FFI
QQA6ZW.
00120.ME.
288
SSB INVESTMENT COMPANY LTD
Company
Participating FFI
QQA6ZW.
00187.ME.
288
VALMINCO
FRENCH POLYNESIA
BANQUE DE POLYNÉSIE
GEORGIA
BANK REPUBLIC
GERMANY
SOCIÉTÉ GÉNÉRALE
GHANA
8 / 18
LEGAL NAME
TYPE
PARENT COMPANY
FATCA QUALIFICATION
GIIN
GIBRALTAR
HAMBROS (GIBRALTAR NOMINEES)
LIMITED
Company
Reporting FATCA Partner FI
QQA6ZW.
00114.ME.
292
SG HAMBROS BANK (GIBRALTAR) LIMITED
Company
Reporting FATCA Partner FI
QQA6ZW.
00111.ME.
292
Reporting FATCA Partner FI
QQA6ZW.
00058.BR.
831
Participating FFI
QQA6ZW.
00094.ME.
324
Participating FFI
QQA6ZW.
00000.BR.
344
GUERNSEY, C.I
SG HAMBROS BANK (CHANNEL ISLANDS)
LTD GUERNSEY BRANCH
Branch
SG HAMBROS BANK
(CHANNEL ISLANDS)
LTD
GUINEA
SG DE BANQUES EN GUINÉE
Company
HONG KONG
SG HONG KONG
Branch
SOCIÉTÉ GÉNÉRALE
SG SECURITIES (HK) NOMINEES LTD
Company
Participating FFI
QQA6ZW.
00101.ME.
344
SG SECURITIES (HONG-KONG) LTD
Company
Participating FFI
QQA6ZW.
00099.ME.
344
SOCIETE GENERALE ASIA LTD
Company
Participating FFI
QQA6ZW.
00083.ME.
344
SOCIETE GENERALE BANK AND TRUST
HONG KONG BRANCH
Branch
SOCIÉTÉ GÉNÉRALE
BANK & TRUST
Reporting FATCA Partner FI
QQA6ZW.
00086.BR.
344
Branch
SOCIÉTÉ GÉNÉRALE
Reporting FATCA Partner FI
QQA6ZW.
00000.BR.
356
Reporting FATCA Partner FI
QQA6ZW.
00051.ME.
372
INDIA
SG MUMBAI
IRELAND
INORA LIFE LTD
Company
9 / 18
LEGAL NAME
TYPE
PARENT COMPANY
FATCA QUALIFICATION
GIIN
IRELAND
SG DUBLIN
Branch
SGBT FINANCE IRELAND LIMITED
Company
SOCIÉTÉ GÉNÉRALE
Reporting FATCA Partner FI
QQA6ZW.
00000.BR.
372
Reporting FATCA Partner FI
QQA6ZW.
00067.ME.
372
Reporting FATCA Partner FI
QQA6ZW.
00000.BR.
380
ITALY
SG MILAN
Branch
SOCIÉTÉ GÉNÉRALE
SOCIÉTÉ GÉNÉRALE SECURITIES
SERVICES S.P.A.
Company
Reporting FATCA Partner FI
QQA6ZW.
00069.ME.
380
SG DE BANQUES EN CÔTE D'IVOIRE
Company
Participating FFI
QQA6ZW.
00081.ME.
384
SOGESPAR
Company
Participating FFI
QQA6ZW.
00109.ME.
384
SOGÉBOURSE EN CÔTE D'IVOIRE
Company
Participating FFI
QQA6ZW.
00108.ME.
384
IVORY COAST
JAPAN
SG TOKYO
Branch
SOCIÉTÉ GÉNÉRALE
Reporting FATCA Partner FI
QQA6ZW.
00000.BR.
392
SOCIÉTÉ GÉNÉRALE SECURITIES (NORTH
PACIFIC) LTD, TOKYO BRANCH
Branch
SOCIÉTÉ GÉNÉRALE
SECURITIES (NORTH
PACIFIC) LTD
Reporting FATCA Partner FI
QQA6ZW.
00163.BR.
392
JERSEY, C.I.
CO-INVEST LBO GP LIMITED
Company
Reporting FATCA Partner FI
QQA6ZW.
00070.ME.
832
PASCAL SOLUTIONS LIMITED
Company
Reporting FATCA Partner FI
QQA6ZW.
00196.ME.
832
SG HAMBROS BANK (CHANNEL ISLANDS)
LTD
Company
Reporting FATCA Partner FI
QQA6ZW.
00058.ME.
832
10 / 18
LEGAL NAME
TYPE
PARENT COMPANY
FATCA QUALIFICATION
GIIN
JERSEY, C.I.
SG HAMBROS FUND MANAGERS (JERSEY)
LTD
Company
Reporting FATCA Partner FI
QQA6ZW.
00057.ME.
832
SG HAMBROS TRUST COMPANY (CHANNEL
ISLANDS) LTD
Company
Reporting FATCA Partner FI
QQA6ZW.
00055.ME.
832
KOREA, REPUBLIC OF
SG SEC. (HK) LTD, SEOUL BRANCH
Branch
SG SECURITIES (HONGKONG) LTD
Reporting FATCA Partner FI
QQA6ZW.
00099.BR.
410
SG SEOUL
Branch
SOCIÉTÉ GÉNÉRALE
Reporting FATCA Partner FI
QQA6ZW.
00000.BR.
410
SG SECURITIES KOREA CO; LTD.
Company
Reporting FATCA Partner FI
QQA6ZW.
00203.ME.
410
CHABON SA
Company
Reporting FATCA Partner FI
QQA6ZW.
00197.ME.
442
COMPAGNIE EUROPÉENNE DE
PARTICIPATION ET D'INVESTISSEMENT
Company
Reporting FATCA Partner FI
QQA6ZW.
00093.ME.
442
COMPTOIR DE VALEURS DE BANQUE
Company
Reporting FATCA Partner FI
QQA6ZW.
00157.ME.
442
CUFFLINKS S.A.
Company
Reporting FATCA Partner FI
QQA6ZW.
00199.ME.
442
CODÉIS SECURITIES S.A.
Company
Reporting FATCA Partner FI
QQA6ZW.
00180.ME.
442
GENERAS SA
Company
Reporting FATCA Partner FI
QQA6ZW.
00158.ME.
442
HALYSA S.A..
Company
Reporting FATCA Partner FI
QQA6ZW.
00174.ME.
442
HATHOR PARTICIPATIONS S.A.
Company
Reporting FATCA Partner FI
QQA6ZW.
00182.ME.
442
LUXEMBOURG
11 / 18
LEGAL NAME
TYPE
PARENT COMPANY
FATCA QUALIFICATION
GIIN
LUXEMBOURG
IVEFI SA
Company
Reporting FATCA Partner FI
QQA6ZW.
00127.ME.
442
LTIC SA
Company
Reporting FATCA Partner FI
QQA6ZW.
00193.ME.
442
LX FINANZ S.A.R.L.
Company
Reporting FATCA Partner FI
QQA6ZW.
00198.ME.
442
OCTAVE INVESTISSEMENT S.A.
Company
Reporting FATCA Partner FI
QQA6ZW.
00173.ME.
442
PALILA INVESTMENTS SA
Company
Reporting FATCA Partner FI
QQA6ZW.
00184.ME.
442
ROSINVEST
Company
Reporting FATCA Partner FI
QQA6ZW.
00142.ME.
442
SG ISSUER
Company
Reporting FATCA Partner FI
QQA6ZW.
00135.ME.
442
SGBT ASSET BASED FUNDING SA
Company
Reporting FATCA Partner FI
QQA6ZW.
00144.ME.
442
SGBT EUROPEAN CITIUS INVESTMENTS SA
Company
Reporting FATCA Partner FI
QQA6ZW.
00125.ME.
442
SGBT FINANCIAL MARKETS SARL
Company
Reporting FATCA Partner FI
QQA6ZW.
00186.ME.
442
SGBT SECURITIES
Company
Reporting FATCA Partner FI
QQA6ZW.
00177.ME.
442
SOCIETE GENERALE FINANCING AND
DISTRIBUTION
Company
Reporting FATCA Partner FI
QQA6ZW.
00152.ME.
442
SOCIÉTÉ GÉNÉRALE BANK & TRUST
Company
Reporting FATCA Partner FI
QQA6ZW.
00086.ME.
442
SOGÉLIFE
Company
Reporting FATCA Partner FI
QQA6ZW.
00087.ME.
442
12 / 18
LEGAL NAME
TYPE
PARENT COMPANY
FATCA QUALIFICATION
GIIN
LUXEMBOURG
SOCIÉTÉ GÉNÉRALE CAPITAL MARKET
FINANCE
Company
Reporting FATCA Partner FI
QQA6ZW.
00153.ME.
442
WELL INVESTMENTS SA
Company
Reporting FATCA Partner FI
QQA6ZW.
00148.ME.
442
Company
Participating FFI
QQA6ZW.
00080.ME.
450
Company
Reporting FATCA Partner FI
QQA6ZW.
00202.ME.
480
Company
Reporting FATCA Partner FI
QQA6ZW.
00195.ME.
484
Company
Participating FFI
QQA6ZW.
00136.ME.
498
MADAGASCAR
BANKY FAMPANDROSOANA VAROTRA SG
MAURITIUS
SG TRUST (MAURITIUS) LTD
MEXICO
SGFP MEXICO, S. DE R.L. DE C.V.
MOLDOVA (REPUBLIC OF)
MOBIASBANCA GROUPE SOCIETE
GENERALE
MONACO
CRÉDIT DU NORD - MONACO
Branch
CRÉDIT DU NORD
Participating FFI
QQA6ZW.
00021.BR.
492
SMC MONACO
Branch
SOCIETE MARSEILLAISE
DE CREDIT
Participating FFI
QQA6ZW.
00074.BR.
492
SOCIETE GENERALE PRIVATE BANKING
(MONACO)
Company
Participating FFI
QQA6ZW.
00003.ME.
492
SOCIÉTÉ GÉNÉRALE (SUCCURSALE
MONACO)
Branch
Participating FFI
QQA6ZW.
00000.BR.
492
SOCIÉTÉ GÉNÉRALE
13 / 18
LEGAL NAME
TYPE
PARENT COMPANY
FATCA QUALIFICATION
GIIN
MOROCCO
INVESTIMA SA
Company
Participating FFI
QQA6ZW.
00098.ME.
504
LA MAROCAINE VIE
Company
Participating FFI
QQA6ZW.
00116.ME.
504
SG MAROCAINE DE BANQUES
Company
Participating FFI
QQA6ZW.
00155.ME.
504
SOCIÉTÉ GÉNÉRALE TANGER OFFSHORE
Company
Participating FFI
QQA6ZW.
00122.ME.
504
SOGECAPITAL BOURSE
Company
Participating FFI
QQA6ZW.
00121.ME.
504
ALVARENGA INVESTMENTS B.V.
Company
Reporting FATCA Partner FI
QQA6ZW.
00168.ME.
528
BRIGANTIA INVESTMENTS B.V.
Company
Reporting FATCA Partner FI
QQA6ZW.
00190.ME.
528
HERFSTTAFEL INVESTMENTS B.V.
Company
Reporting FATCA Partner FI
QQA6ZW.
00169.ME.
528
HORDLE FINANCE BV
Company
Reporting FATCA Partner FI
QQA6ZW.
00194.ME.
528
MONTALIS INVESTMENT BV
Company
Reporting FATCA Partner FI
QQA6ZW.
00164.ME.
528
SG AMSTERDAM
Branch
Participating FFI
QQA6ZW.
00000.BR.
528
SOCIÉTÉ GÉNÉRALE BANK NEDERLAND N.
V.
Company
Reporting FATCA Partner FI
QQA6ZW.
00161.ME.
528
SOLUBA
Company
Reporting FATCA Partner FI
QQA6ZW.
00054.ME.
528
NETHERLANDS
SOCIÉTÉ GÉNÉRALE
14 / 18
LEGAL NAME
TYPE
PARENT COMPANY
FATCA QUALIFICATION
GIIN
NEW CALEDONIA
Company
Participating FFI
QQA6ZW.
00088.ME.
540
EURO BANK S.A.
Company
Reporting FATCA Partner FI
QQA6ZW.
00204.ME.
616
SOCIÉTÉ GÉNÉRALE S.A. ODDZIAL W
POLSCE
Branch
Reporting FATCA Partner FI
QQA6ZW.
00000.BR.
616
SOCIETE GENERALE CALÉDONIENNE DE
BANQUE
POLAND
SOCIÉTÉ GÉNÉRALE
ROMANIA
BRD - GROUPE SOCIETE GENERALE
Company
Reporting FATCA Partner FI
QQA6ZW.
00076.ME.
642
BRD ASIGURARI DE VIATA SA
Company
Reporting FATCA Partner FI
QQA6ZW.
00143.ME.
642
BRD ASSET MANAGEMENT SAI
Company
Reporting FATCA Partner FI
QQA6ZW.
00089.ME.
642
Company
Participating FFI
QQA6ZW.
00185.ME.
682
Company
Participating FFI
QQA6ZW.
00077.ME.
686
SG OSIGURANJE A.D.O.
Company
Participating FFI
QQA6ZW.
00147.ME.
688
SOCIETE GENERALE BANKA SRBIJA
Company
Participating FFI
QQA6ZW.
00084.ME.
688
SAUDI ARABIA
SOCIÉTÉ GÉNÉRALE SAUDI ARABIA JSC
SENEGAL
SG DE BANQUES AU SÉNÉGAL
SERBIA
15 / 18
LEGAL NAME
TYPE
PARENT COMPANY
FATCA QUALIFICATION
GIIN
SINGAPORE
SG SECURITIES (SINGAPORE) PTE. LTD.
Company
SG SINGAPOUR
Branch
SG TRUST (ASIA) LTD
Company
SOCIETE GENERALE BANK & TRUST
SINGAPORE BRANCH
Branch
Branch
Participating FFI
QQA6ZW.
00100.ME.
702
Participating FFI
QQA6ZW.
00000.BR.
702
Reporting FATCA Partner FI
QQA6ZW.
00085.ME.
702
SOCIÉTÉ GÉNÉRALE
BANK & TRUST
Reporting FATCA Partner FI
QQA6ZW.
00086.BR.
702
KOMERCNI BANKA A.S
Reporting FATCA Partner FI
QQA6ZW.
00091.BR.
703
Reporting FATCA Partner FI
QQA6ZW.
00090.ME.
705
Reporting FATCA Partner FI
QQA6ZW.
00000.BR.
710
SOCIÉTÉ GÉNÉRALE
SLOVAKIA
KOMERCNI BANKA BRATISLAVA
SLOVENIA
SKB BANKA
Company
SOUTH AFRICA
SG JOHANNESBURG
Branch
SOCIÉTÉ GÉNÉRALE
SPAIN
SELF TRADE BANK SA
Company
Reporting FATCA Partner FI
QQA6ZW.
00072.ME.
724
SG HOLDING DE VALORES Y
PARTICIPATIONES S.L.
Company
Reporting FATCA Partner FI
QQA6ZW.
00061.ME.
724
SOCGEN INVERSIONES FINANCIERAS SA
Company
Reporting FATCA Partner FI
QQA6ZW.
00062.ME.
724
SOCIETE GENERALE SUCCURSAL EN
ESPANA
Branch
Reporting FATCA Partner FI
QQA6ZW.
00000.BR.
724
SOCIÉTÉ GÉNÉRALE
16 / 18
LEGAL NAME
TYPE
PARENT COMPANY
FATCA QUALIFICATION
GIIN
SWITZERLAND
ROSBANK (SWITZERLAND)
Company
Reporting FATCA Partner FI
QQA6ZW.
00016.ME.
756
SG PRIVATE BANKING (LUGANO-SVIZZERA)
SA
Company
Reporting FATCA Partner FI
QQA6ZW.
00009.ME.
756
SG PRIVATE BANKING SUISSE SA
Company
Reporting FATCA Partner FI
QQA6ZW.
00008.ME.
756
SG TRUST (SWITZERLAND)
Company
Reporting FATCA Partner FI
QQA6ZW.
00002.ME.
756
SG ZÜRICH
Branch
SOCIÉTÉ GÉNÉRALE
Reporting FATCA Partner FI
QQA6ZW.
00000.BR.
756
SOCIÉTÉ GÉNÉRALE PRIVATE BANKING
SUISSE S.A. SUCCURSALE DE LAUSANNE
Branch
SG PRIVATE BANKING
SUISSE SA
Reporting FATCA Partner FI
QQA6ZW.
00008.ME.
756
SOCIÉTÉ GÉNÉRALE PRIVATE BANKING
SUISSE S.A. SUCCURSALE DE ZURICH
Branch
SG PRIVATE BANKING
SUISSE SA
Reporting FATCA Partner FI
QQA6ZW.
00008.ME.
756
SG SECURITIES (HONG KONG) LIMITED
Branch
SG SECURITIES (HONGKONG) LTD
Participating FFI
QQA6ZW.
00099.BR.
158
SG TAIPEÏ
Branch
SOCIÉTÉ GÉNÉRALE
Participating FFI
QQA6ZW.
00000.BR.
158
Branch
SOCIÉTÉ GÉNÉRALE
Participating FFI
QQA6ZW.
00000.BR.
792
SOCIETE GENERALE DUBAI
Branch
SOCIÉTÉ GÉNÉRALE
Participating FFI
QQA6ZW.
00000.BR.
784
SOCIÉTÉ GÉNÉRALE BANK & TRUST DUBAÏ
Branch
SOCIÉTÉ GÉNÉRALE
BANK & TRUST
Participating FFI
QQA6ZW.
00086.BR.
784
TAIWAN
TURKEY
SG ISTANBUL
UNITED ARAB EMIRATES
17 / 18
LEGAL NAME
TYPE
PARENT COMPANY
FATCA QUALIFICATION
GIIN
UNITED KINGDOM
BRIDGEVIEW II LIMITED (UK BRANCH)
Branch
BRIDGEVIEW II LIMITED
Reporting FATCA Partner FI
QQA6ZW.
00170.BR.
826
BRIGANTIA INVESTMENTS B.V. (UK
BRANCH)
Branch
BRIGANTIA
INVESTMENTS B.V.
Reporting FATCA Partner FI
QQA6ZW.
00190.BR.
826
HORDLE FINANCE B.V. (UK BRANCH)
Branch
HORDLE FINANCE BV
Reporting FATCA Partner FI
QQA6ZW.
00194.BR.
826
SELF TRADE UK NOMINEES LIMITES
Company
Reporting FATCA Partner FI
QQA6ZW.
00018.ME.
826
SG HAMBROS (LONDON) NOMINEES
LIMITED
Company
Reporting FATCA Partner FI
QQA6ZW.
00017.ME.
826
SG HAMBROS BANK LIMITED
Company
Reporting FATCA Partner FI
QQA6ZW.
00004.ME.
826
SG HAMBROS LIMITED (HOLDING)
Company
Reporting FATCA Partner FI
QQA6ZW.
00001.ME.
826
SG HAMBROS TRUST COMPANY LTD
Company
Reporting FATCA Partner FI
QQA6ZW.
00006.ME.
826
SG LONDRES
Branch
Reporting FATCA Partner FI
QQA6ZW.
00000.BR.
826
SOCGEN NOMINEES (UK) LIMITED
Company
Reporting FATCA Partner FI
QQA6ZW.
00005.ME.
826
STRABUL NOMINEES LIMITED
Company
Reporting FATCA Partner FI
QQA6ZW.
00007.ME.
826
SOCIÉTÉ GÉNÉRALE SECURITIES
SERVICES UK LIMITED
Company
Reporting FATCA Partner FI
QQA6ZW.
00013.ME.
826
TALOS HOLDING LTD
Company
Reporting FATCA Partner FI
QQA6ZW.
00012.ME.
826
TALOS SECURITIES LTD
Company
Reporting FATCA Partner FI
QQA6ZW.
00011.ME.
826
SOCIÉTÉ GÉNÉRALE
18 / 18
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