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Société Générale

“SOCIETE GENERALE” entity approved by the CCAF in April 2023 in Monaco, distinct from Société Générale Private Banking (Monaco) — branch of the group for financial activities.

Websitehttps://www.societegenerale.com
DistrictMonaco
Checked on7 October 2026
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Société Générale appears in the CCAF list as a credit institution in its own right, separate from Société Générale Private Banking (Monaco). Memoria has not found any recent legal insertion giving the exact address of this branch — only the approval line is cited.

The CCAF classifies this establishment among the credit establishments approved in the Principality. Memoria recalls that the CCAF supervises their financial activities under Law No. 1.338; banking operations come under the French ACPR.

Facts are paraphrased; only the source is cited. A correction, a missing date? Write to Memoria.

The complete history, archive by archive

1 archives

2023

RegulationCommission de Contrôle des Activités Financières — liste au 30 septembre 2026· 13 April 2023

CCAF initial approval n° 2023-01

CCAF registers “SOCIETE GENERALE” with initial approval on April 13, 2023 (no. 2023-01), distinct from the Monegasque private bank approved since 2012.

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Sources & press coverage

Sources cited in Société Générale's timeline

Memoria paraphrases facts from these publications and links to their publishers. Titles and links remain the property of their authors; no article content is reproduced.