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India

Indian Banks Association appeal to customers for banks to undertake only essential services from March 23, 2020

Capital Adequacy Disclosures

Basel 3 Disclosures 31st December 2019
Basel 3 Disclosures 30th September 2019
Basel 3 Disclosures 30th June 2019
Pillar 3 Disclosures 31st March 2019
Basel 3 Disclosures 31st December 2018
Basel 3 Disclosures 30th September 2018
Basel 3 Disclosures 30th June 2018
Basel 3 Disclosures 31st December 2017
Basel III Disclosures 30 September 2017
Basel 3 Disclosures 30th June 2017

Archives [+-]

Financial Annual Reports

Financial statement for the year ended March 31 2019
Financial Statement for the year ended March 31 2018
Financial Statement for the year ended March 31 2017

Archives [+-]

Policies

Deposit Policy
Cheque Collection Policy
Customer Compensation Policy
Code of Bank s Commitment to Customers January 2018
SG India Customer Grievance Redressal Policy
Guidelines on Fair Practices Code for Lenders
Policy on Collection of Dues and Re possession of Security

Information

Unclaimed Deposits
Claim Procedure – Unclaimed Deposits
General Security Tips
Societe Generale India Citizen s Charter Sep 2017
Comprehensive Notice Board Sep 30th 2017
Banking Ombudsman Scheme Details Form Statistics March 31st 2017
Complaint Form
RBI Circular on levy of penal charges on non maintenance of minimum balances
RBI Circular on Cheap Money Offers etc
NEFT Customer Facilitation Centres
Banking Ombudsman Scheme 2006
Bank Holiday on Second Fourth Saturdays from September 1
BCP Related Information

Anti-money laundering

Oct 13 2015 AML Certificate
Patriot act
Wolfsberg questionnaire
Files for Anti money Laundering certificate

Information by Regulator

Security awareness

Societe Generale Computer Emergency Response Team (CERT)

Rates & Charges

Rate and charges page

Societe Generale is a member of Banking Codes and Standards Board of India.

For all loans and deposits Societe Generale will follow day count based on 365 days to calculate the interest.