Bank Index
Société Générale Financing and Distribution
Broker or investment firm · Luxembourg, Luxembourg · overall 2.3 / 10
How this 2.3 is built
Average of 8 scored needs: 2.3. Regulation in Luxembourg: 99/100 (World Bank governance indicators). Licence confirmed by a regulator's own list. Scores set by its kind of institution.
The Luxembourg funding and note issuing vehicle of French bank Societe Generale.
- Legal name
- Société Générale Financing and Distribution
- Regulated by
- Commission de Surveillance du Secteur Financier (CSSF)
- Licence confirmed
- yes, on a regulator's own list
- Established
- 2012
- LEI
- 5493007Q432SOF1RTC02
Scores, 0 to 10
7.0Licence and supervision
Placed from how well the registers prove the licence: A confirmed on a public register, B a regulator is named, C only listed.
6.0Europe (EU, EEA, Switzerland)
Licensed and operating in its home country per the register entry; the depth of its offer here has not been checked yet.
6.0Investing spare company cash
This is what an institution of this kind does, according to the register that lists it. The actual terms of this company have not been read yet.
5.5Access to capital markets
This is what an institution of this kind does, according to the register that lists it. The actual terms of this company have not been read yet.
4.5Financial strength & stability
An investment firm rather than a bank: it holds client money for trading, not operating accounts. · source
3.0Cross-border payments, FX and multi-currency accounts
An investment firm rather than a bank: it holds client money for trading, not operating accounts.
3.0Best interest on business balances
An investment firm rather than a bank: it holds client money for trading, not operating accounts.
2.0Startups & VC-backed companies
An investment firm rather than a bank: it holds client money for trading, not operating accounts.
1.5Online businesses: e-commerce and SaaS
An investment firm rather than a bank: it holds client money for trading, not operating accounts.
1.5Trade, manufacturing & import-export
An investment firm rather than a bank: it holds client money for trading, not operating accounts.
1.5Business cards (Visa, Mastercard)
An investment firm rather than a bank: it holds client money for trading, not operating accounts.
1.5High-risk verticals (iGaming, cannabis, adult, forex)
An investment firm rather than a bank: it holds client money for trading, not operating accounts.
Sources
Built on public information and the BankStore team's own aggregated experience; no confidential client or partner data. Bank Index and BankStore are not banks. This is information, not financial advice.