Register / Credit InstitutionsBanks / Société anonyme de crédit à l'industrie française (C.A.L.I.F.)

Authorised · since 20 Nov 2013

Société anonyme de crédit à l'industrie française (C.A.L.I.F.)

FranceLEI 96950000VTPII1X03R06

Authorised · since 20 Nov 2013

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Compliance emailAvailable to ComplyBridge Intelligence customers.Intelligence
PhoneAvailable to ComplyBridge Intelligence customers.Intelligence
MLROAvailable to ComplyBridge Intelligence customers.Intelligence
Onboarding · direct linesAvailable to ComplyBridge Intelligence customers.Intelligence
Avg. counterparty responseAvailable to ComplyBridge Intelligence customers.Intelligence
6 locked rows on this profile
6 locked rows on this profile
Direct officer lines, onboarding coordinates, response-time data and register-change history — across every profile in the register.
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Authorisation

Legal nameSociété anonyme de crédit à l'industrie française (C.A.L.I.F.)
Home member stateFrance
Competent authorityEuropean Central BankView regulator →
AuthorisationBANKCredit institution· CRD banking authorisation
Authorised20 Nov 2013· Register ID 43629
ECB significanceSignificant institution (SI) · as of 1 Jul 2026
Significant groupSociété Générale S.A.
Ground for significanceSize (Total assets above EUR 1,000 bn) (group-level)
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Source: EBA Credit Institutions Register · Last synced 16 Sep 2026Synced 29 Sep 2026

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