Société Genérale, Sucursal en España products, services and reviews

About Société Genérale, Sucursal en España

Société Générale, Sucursal en España is the Spanish branch of Société Générale S.A., focused on corporate and institutional banking rather than retail. The branch typically covers large corporates, financial institutions and public sector entities, providing financing and advisory across debt and syndicated loans, project and acquisition finance, export and trade finance, asset-backed and real estate structures, as well as markets products spanning foreign exchange, rates, credit, equities and commodities for hedging, issuance and distribution needs. Transaction banking services include cash management, liquidity solutions, payments and supply chain-related instruments; access to electronic execution, research and post-trade services is generally provided via the group’s digital platforms. Securities services, if offered in Spain, are delivered through group affiliates subject to separate licenses. As a branch of an EU significant institution, prudential supervision is led at the consolidated level by the European Central Bank with the French ACPR as national competent authority, while host-country conduct and certain local requirements fall under Banco de España and, for investment services, the CNMV. Eligible deposits, if accepted by the branch, are covered by France’s Fonds de Garantie des Dépôts et de Résolution, not the Spanish deposit guarantee fund; investor compensation regimes also follow the home-country scheme where applicable. The branch operates from Madrid and does not maintain a retail network; onboarding, product availability and limits are subject to client classification, KYC/AML requirements and internal risk policies. Pricing is transaction-specific and reflects market conditions, credit profile, tenors, collateral and service scope. Counterparty exposure, market and liquidity risks, as well as legal and tax implications of complex structures, should be assessed by clients with independent advice. Credit ratings, capital and disclosures relate to Société Générale S.A. and may change without notice.