Announcements
13.09.2024
Dear Sirs,
We kindly inform you that the following companies are currently providing outsourcing services to Societe Generale SA Branch in Poland:
| No. | Company name | Registered Office |
| 1 | Iron Mountain Polska Sp. z o.o. | ul. Regulska 2, Reguły, 05-820 Piastów, Poland |
| 2 | Impel Cash Solutions Sp. z o.o. | Al. Jerozolimskie 123a, 02-017 Warszawa, Poland |
| 3 | TAG Systems Sp. z o.o. | ul. Annopol 4A bud. F, 03-236 Warszawa |
| 4 | Fiserv Polska S.A. | Al. Jerozolimskie 100, 00-807 Warszawa, Poland |
| 5 | Krajowa Izba Rozliczeniowa Spółka Akcyjna | ul. rtm. Witolda Pileckiego 65, 02-781, Warszawa, Poland |
| 6 | Iron Mountain Polska Services Sp. z o.o. | ul. Regulska 2, Reguły, 05-820 Piastów, Poland |
| 7 | Oracle Polska Sp. z o.o. (subcontractor) | ul. Rondo Daszyńskiego 2B, 00-843 Warszawa |
| 8 | Visiona Sp. z o.o. (subcontractor) | ul. Stolarska 13 lok. 7, 31-043 Kraków |
| 9 | CA Inc (subcontractor) | 3421 HiLLVIEW AVENUE, 94304 Palo Alto, USA |
| 10 | Duco Technology Limited | 29 Clerkenwell Road, EC1M 5RN London |
| 11 | Galytix Limited | 13 Eclesbourne Apartment, 64 Ecclesbourne Road, N13GG London |
| 12 | IPC Systems INC | PRINCETON SOUTH CORPORATE , CTR STE 160, 100 CHARLES EWING BLVD, 08628 EWING, New Jersey |
| 13 | Oracle France SAS | 15 BOULEVARD CHARLES DE GAULLE, 92715 COLOMBES CEDEX, France |
| 14 | Komgo SA | 20 rue Adrien-Lachenal, 1207 Geneve, Switzerland |
| 15 | Oodrive SAS | 26 rue du Faubourg Poissonnière, 75010 PARIS, France |
| 16 | Markit Group Limited | 4TH FLOOR ROPEMAKER PLACE ,25 ROPEMAKER STREET, EC2Y 9LY LONDON |
| 17 | Broadridge Financial Solutions Limited | 193 MARSH WALL, E14 9SG LONDON |
| 18 | Microsoft Ireland Operations Limited | 70 SIR JOHN ROGERSON'S QUAI DUBLIN; D02R296, Dublin 2 |
21/08/2024
Dear Clients,
We still are observing an increased number of criminal attempts in the field of Internet banking in Poland. Apart from criminal attempts to offer retail services, whereby alleged loans are offered to natural persons (subject to prior payment of an activation fee), we are also witnessing attempts at the advance-fee scam (the so-called Nigerian crime). It usually involves a message with a false notification of an inheritance from a distant relative, and the transfer of the inheritance is to be subject to payment of a fee. Other instances of this crime may include impersonating a political refugee, an investor, a notification regarding winning a lottery or a bank account without an owner.
Please note that the Societe Generale Group is not the author, counterparty or intermediary of such offers.
Please remember!
Caution and limited trust should be exercised with regard to information and documents which contain linguistic errors and/or are artificially worded, indicating with high probability the use of an automatic internet translation tool.
One should always check the correctness of the website address in the web browser.
One should always pay attention to the non-standard appearance of the documents, e.g. distorted logotype, errors in the Polish language, etc.
Societe Generale sends emails from email addresses indicating their belonging to the bank and never from generic addresses such as: ...@outlook.com, ...@outlook.eu or ...@zohomail.com, ...@zohomail.eu, etc.
More information on potential risks can be found on our website in the Information Security section:
https://cib.societegenerale.pl/en/information-security/
In case of any such offers or any doubts, please contact the Compliance Department of Societe Generale S.A. Oddział w Polsce under e-mail address: list.pl-sgv-compliance@sgcib.com
09.08.2024
Dear Sirs,
We kindly inform you that the following companies are currently providing outsourcing services to Societe Generale SA Branch in Poland:
| No. | Company name | Registered Office |
| 1 | Iron Mountain Polska Sp. z o.o. | ul. Regulska 2, Reguły, 05-820 Piastów, Poland |
| 2 | Impel Cash Solutions Sp. z o.o. | Al. Jerozolimskie 123a, 02-017 Warszawa, Poland |
| 3 | TAG Systems Sp. z o.o. | ul. Annopol 4A bud. F, 03-236 Warszawa |
| 4 | Fiserv Polska S.A. | Al. Jerozolimskie 100, 00-807 Warszawa, Poland |
| 5 | Krajowa Izba Rozliczeniowa Spółka Akcyjna | ul. rtm. Witolda Pileckiego 65, 02-781, Warszawa, Poland |
| 6 | Iron Mountain Polska Services Sp. z o.o. | ul. Regulska 2, Reguły, 05-820 Piastów, Poland |
| 7 | Duco Technology Limited | 29 Clerkenwell Road, EC1M 5RN London |
| 8 | Galytix Limited | 13 Eclesbourne Apartment, 64 Ecclesbourne Road, N13GG London |
| 9 | IPC Systems INC | PRINCETON SOUTH CORPORATE , CTR STE 160, 100 CHARLES EWING BLVD, 08628 EWING, New Jersey |
| 10 | Oracle France SAS | 15 BOULEVARD CHARLES DE GAULLE, 92715 COLOMBES CEDEX, France |
| 11 | Komgo SA | 20 rue Adrien-Lachenal, 1207 Geneve, Switzerland |
| 12 | Oodrive SAS | 26 rue du Faubourg Poissonnière, 75010 PARIS, France |
| 13 | Markit Group Limited | 4TH FLOOR ROPEMAKER PLACE ,25 ROPEMAKER STREET, EC2Y 9LY LONDON |
| 14 | Broadridge Financial Solutions Limited | 193 MARSH WALL, E14 9SG LONDON |
| 15 | Microsoft Ireland Operations Limited | 70 SIR JOHN ROGERSON'S QUAI DUBLIN; D02R296, Dublin 2 |
28/12/2023
Please find attached the "Information on the implementation of the tax strategy of Societe Generale S.A. Branch in Poland for the fiscal year 2022".
09/03/2023
Please find enclosed the Banking Commissions and Fees Table of Societe Generale S.A. Branch in Poland (“the Table”) which will be valid from 01 April 2023.
29/12/2022
Please find attached the "Information on the implementation of the tax strategy of Societe Generale S.A. Branch in Poland for the fiscal year 2021".
06/12/2022
Please find enclosed the Banking Commissions and Fees Table of Societe Generale S.A. Branch in Poland (“the Table”) which will be valid from 31 December 2022.
10/11/2022
Dear Sirs,
We kindly inform you that the following companies are currently providing outsourcing services to Societe Generale SA Branch in Poland:
| No. | Company name | Registered Office |
| 1 | Iron Mountain Polska Sp. z o.o. | ul. Regulska 2, Reguły, 05-820 Piastów, Poland |
| 2 | Impel Cash Solutions Sp. z o.o. | Al. Jerozolimskie 123a, 02-017 Warszawa, Poland |
| 3 | TAG Systems Sp. z o.o. | ul. Annopol 4A bud. F, 03-236, Poland |
| 4 | Fiserv Polska S.A. | Al. Jerozolimskie 100, 00-807 Warszawa, Poland |
| 5 | Krajowa Izba Rozliczeniowa Spółka Akcyjna | ul. rtm. Witolda Pileckiego 65, 02-781, Warszawa, Poland |
| 6 | Iron Mountain Polska Services Sp. z o.o. | ul. Regulska 2, Reguły, 05-820 Piastów, Poland |
10/06/2022
Dear Clients,
We still are observing an increased number of criminal attempts in the field of Internet banking in Poland. Apart from criminal attempts to offer retail services, whereby alleged loans are offered to natural persons (subject to prior payment of an activation fee), we are also witnessing attempts at the advance-fee scam (the so-called Nigerian crime). It usually involves a message with a false notification of an inheritance from a distant relative, and the transfer of the inheritance is to be subject to payment of a fee. Other instances of this crime may include impersonating a political refugee, an investor, a notification regarding winning a lottery or a bank account without an owner.
Please note that the Societe Generale Group is not the author, counterparty or intermediary of such offers.
Please remember!
Caution and limited trust should be exercised with regard to information and documents which contain linguistic errors and/or are artificially worded, indicating with high probability the use of an automatic internet translation tool.
One should always check the correctness of the website address in the web browser.
One should always pay attention to the non-standard appearance of the documents, e.g. distorted logotype, errors in the Polish language, etc.
Societe Generale sends emails from email addresses indicating their belonging to the bank and never from generic addresses such as: ...@outlook.com, ...@outlook.eu or ...@zohomail.com, ...@zohomail.eu, etc.
More information on potential risks can be found on our website in the Information Security section:
cib.societegenerale.pl/en/information-security/
In case of any such offers or any doubts, please contact the Compliance Department of Societe Generale S.A. Oddział w Polsce under e-mail address: list.pl-sgv-compliance@sgcib.com
30/05/2022
Dear Sirs,
Following previous announcements regarding irregularities in the identification of accounts on the "White List", we would like to inform you that this problem was resolved on Saturday 28th May 2022.
The visibility of all accounts that were previously removed as a result of a system misinterpretation has been restored.
Once again, we apologise for this situation. We have taken the necessary measures to exlude this type of error in the future.
GTPS Team
25/05/2022
Dear Sirs,
we have been informed that the "White List" published by the Ministry of Finance does not include the numbers of accounts held with Societe Generale SA Branch in Poland.
We are in permanent contact with the Polish Clearing House to resolve this issue as soon as possible.
We will inform you about the restoration of the accounts on the “White List” as soon as the problem is resolved.
Cash Management Team
29/12/2021
Dear Sirs,
Please find attached the "Information on the implementation of the tax strategy of Societe Generale S.A. Branch in Poland for the fiscal year 2020".
"Information on the implementation of the tax strategy of Societe Generale S.A. Poland Branch for the fiscal year 2020" (available only in Polish)
23/07/2021
Dear Sirs,
We kindly inform you that the following companies are currently providing outsourcing services to Societe Generale SA Branch in Poland:
| No. | Company name | Registered Office |
| 1 | Iron Mountain Polska Sp. z o.o. | ul. Regulska 2, Reguły, 05-820 Piastów, Poland |
| 2 | Impel Cash Solutions Sp. z o.o. | Al. Jerozolimskie 123a, 02-017 Warszawa, Poland |
| 3 | TAG Systems Sp. z o.o. | ul. Annopol 4A bud. F, 03-236, Poland |
| 4 | First Data Sp. z o.o. | Al. Jerozolimskie 100, 00-807 Warszawa, Poland |
| 5 | Krajowa Izba Rozliczeniowa Spółka Akcyjna | ul. rtm. Witolda Pileckiego 65, 02-781, Warszawa, Poland |
| 6 | Iron Mountain Polska Services Sp. z o.o. | ul. Regulska 2, Reguły, 05-820 Piastów, Poland |
14/06/2021
Dear Clients,
During this pandemic, we are observing an increased number of criminal attempts in the field of Internet banking in Poland. Apart from criminal attempts to offer retail services, whereby alleged loans are offered to natural persons (subject to prior payment of an activation fee), we are also witnessing attempts at the advance-fee scam (the so-called Nigerian crime). It usually involves a message with a false notification of an inheritance from a distant relative, and the transfer of the inheritance is to be subject to payment of a fee. Other instances of this crime may include impersonating a political refugee, an investor, a notification regarding winning a lottery or a bank account without an owner.
Please note that the Societe Generale Group is not the author, counterparty or intermediary of such offers
Please remember!
- Caution and limited trust should be exercised with regard to information and documents which contain linguistic errors and/or are artificially worded, indicating with high probability the use of an automatic internet translation tool.
- One should always check the correctness of the website address in the web browser.
- One should always pay attention to the non-standard appearance of the documents, e.g. distorted logotype, errors in the Polish language, etc.
- Societe Generale sends emails from email addresses indicating their belonging to the bank and never from generic addresses/li>
More information on potential risks can be found on our website in the Information Security section
14/06/2021
Dear Clients,
Please find enclosed the “Banking Commissions and Fees Table”of Societe Generale S.A. Branch in Poland (“the Table”) which will be valid from 1 July 2021.
16/12/2020
Dear Sirs,
We kindly inform you that the following companies provide outsourcing services to Societe Generale SA Oddział w Polsce:
| No. | Company name | Registered Office |
| 1 | Iron Mountain Polska Sp. z o.o. | ul. Regulska 2, Reguły, 05-820 Piastów, Poland |
| 2 | Impel Cash Solutions Sp. z o.o. | Al. Jerozolimskie 123a, 02-017 Warszawa, Poland |
| 3 | TAG Systems Sp. z o.o. | ul. Annopol 4A bud. F, 03-236, Poland |
| 4 | First Data Sp. z o.o. | Al. Jerozolimskie 100, 00-807 Warszawa, Poland |
| 5 | Microsoft Ireland Operations Limited | Atrium Building Block B, Carmenhall Road, Sandyford Industrial Estate, Dublin 18, Ireland |
| 6 | Krajowa Izba Rozliczeniowa Spółka Akcyjna | ul. rtm. Witolda Pileckiego 65, 02-781, Warszawa, Poland |
| 7 | Iron Mountain Polska Services Sp. z o.o. | ul. Regulska 2, Reguły, 05-820 Piastów, Poland |
| 8 | Accenture Post Trade Processing SAS | 1118 avenue of France, 75013 Paris, France |
07/12/2020
Dear Clients,
In line with the national transposition of Article 3d of Shareholder Rights Directive II (SRD II or Directive) (EU 2017/828), please find below the standard fees that are charged for Proxy voting services provided by Societe Generale Security Services in Poland. Unless otherwise specified, all fees are expressed in EUR.
General Meeting | Event per beneficiary owner commission (€ excl. VAT) |
|
|
Fee for announcements relating to General Meetings | |
Free of charge | |
Participation to General Meeting representing the client | |
Warsaw | 250 |
outside Warsaw (in Poland) | 500 |
Additional Notes:
- The fees detailed above represent current standard fees that may be applicable on top of safekeeping fees with respect to our standard custody offering. Individual client agreements may vary.
- The fees apply to General Shareholders Meetings of the Polish public companies registered with the Polish CSD (KDPW).
- Different fees will apply for non-standard servicing offerings or value-added service offerings.
- SGSS Poland will pass through to the client any out-of-pocket expenses including (but not limited to) proxy voting costs, postage, courier expenses, registration fees and costs associated with physical attendance at meetings.
- All fees disclosed in this document may be subject to change going forward.
- All fees disclosed in this document are exclusive of VAT.
04/12/2020
Dear Clients,
Please find enclosed the “Banking Commissions and Fees Table”of Societe Generale S.A. Branch in Poland (“the Table”) and an extract from the Table including the last modifications valid adequately from 21 December 2020 and 1 January 2021.
Banking Commissions and Fees Table
Extract from the Banking Commissions and Fees Table
23/06/2020
Dear Clients,
During this pandemic, we are observing an increased number of criminal attempts in the field of Internet banking in Poland. Apart from criminal attempts to offer retail services, whereby alleged loans are offered to natural persons (subject to prior payment of an activation fee), we are also witnessing attempts at the advance-fee scam (the so-called Nigerian crime). It usually involves a message with a false notification of an inheritance from a distant relative, and the transfer of the inheritance is to be subject to payment of a fee. Other instances of this crime may include impersonating a political refugee, an investor, a notification regarding winning a lottery or a bank account without an owner.
Please note that the Societe Generale Group is not the author, counterparty or intermediary of such offers.
Please remember!
- Caution and limited trust should be exercised with regard to information and documents which contain linguistic errors and/or are artificially worded, indicating with high probability the use of an automatic internet translation tool.
- One should always check the correctness of the website address in the web browser.
- One should always pay attention to the non-standard appearance of the documents, e.g. distorted logotype, errors in the Polish language, etc.
- Societe Generale sends emails from email addresses indicating their belonging to the bank and never from generic addresses such as: ...@outlook.com, ...@outlook.eu or ...@zohomail.com, ...@zohomail.eu, etc.
More information on potential risks can be found on our website in the Information Security section:
https://cib.societegenerale.pl/en/information-security/
In case of any such offers or any doubts, please contact the Compliance Department of Societe Generale S.A. Oddział w Polsce under e-mail address: list.pl-sgv-compliance@sgcib.com
02/06/2020
Dear Clients,
Please find enclosed the “Banking Commissions and Fees Table” of Societe Generale S.A. Branch in Poland (“the Table”) and an extract from the Table including the last modifications valid from 1 July 2020.
13/01/2020
Dear Clients,
Please find enclosed the “Banking Commissions and Fees Table” of Societe Generale S.A. Branch in Poland (“the Table”) and an extract from the Table including the last modifications valid from 10 February 2020. .
Banking Commissions and Fees Table
Extract from the Banking Commissions and Fees Table
14/11/2019
Dear Clients,
Please find enclosed the “Banking Commissions and Fees Table” of Societe Generale S.A. Branch in Poland (“the Table”) and an extract from the Table including the last modifications valid from 15 December 2019.
Banking Commissions and Fees Table
Extract from the Banking Commissions and Fees Table
06/11/2019
Dear Clients,
We would like to draw attention to the criminal attempts to offer retail services in Poland under the name of the Societe Generale group, whereby alleged loans are offered to natural persons, subject to prior payment of an activation fee. Please note that the Societe Generale Group is not the author of such offers.
Please remember!
- Caution and limited trust should be exercised with regard to information and documents which contain linguistic errors and/or are artificially worded, indicating with high probability the use of an automatic internet translation tool.
- One should always check the correctness of the website address in the web browser.
- One should always pay attention to the non-standard appearance of the documents, e.g. distorted logotype, errors in the Polish language, etc.
- Societe Generale sends emails from email addresses indicating their belonging to the bank and never from generic addresses such as: ...@outlook.com, ...@outlook.eu or @zohomail.com, zohomail.eu, etc.
More information on potential risks can be found on our website in the Information Security section:
https://cib.societegenerale.pl/en/information-security/
In case of any such offers or any doubts, please contact the Compliance Department of Societe Generale S.A. Oddział w Polsce under e-mail address: list.pl-sgv-compliance@sgcib.com
06/09/2019
Dear Clients,
We kindly inform that the following regulations issued by Société Générale SA Oddział w Polsce are subject to amendments, effective from 14 September 2019: Bank Account Opening and Operating Regulations, Regulations for Performance of the SG NetBanking Service and Operating Conditions of VISA Business Card Regulations. The amendments result from the need to adapt the regulations to changes in the binding provision of law, in particular provisions resulting from UE Commission’s Decree no 2018/389 of 27 November 2017.
Pismo przewodnie i krótki opis zmian poszczególnych regulaminów
Current Account Opening and Operating Regulations effective from 14 September 2019
Regulations for the Performance of NetBanking Service effective from 14 September 2019
Operating Conditions of VISA Business Card Regulations effective from 14 September 2019
26/06/2019
Dear Sir or Madam,
Please find enclosed the “Banking Commissions and Fees Table” of Societe Generale S.A. Branch in Poland (“the Table”) and an extract from the Table including the last modifications valid from 1 July 2019.
14/06/2019
Dear Sir or Madam,
We kindly inform you that on 14 June 2019, in accordance with the UE Directive PSD2, Societe Generale S.A. Branch in Poland made available a Polish API standard interface. It gives Third Party Providers (TPP) access to real bank accounts and offers a possibility to initiate payments on behalf of payment services user holding a bank account with the Branch.
The interface is available at: https://psd2-api.sgcib.pl/
In case of additional questions, please contact the project coordinator by e-mail to: pl-psd2.pl@sgcib.com
21/03/2019
PSD2 SG NetBanking API Sandbox Release
Dear all,
We are pleased to inform you that API for PSD2 services integration is now available as a test version (Sandbox) for external developers. This release is made in accordance with the European regulatory calendar.
You will find below the link to the developer platform: https://psd2-portal.sgcib.pl
As a reminder, PSD2 is a European Directive requires banks to enable certified Third Party Providers (TPP) to offer services of accounts consultation and payment initiation on behalf of payment services’ users holding an account with the given bank.
This interface made available by Societe Generale S.A. Branch in Poland conform with the Polish API standard allows TPP to develop their own services by accessing test datasets. By mid-June, these services will be opened in production to allow TPP to access real bank accounts.
In case of additional questions, please contact the project coordinator by e-mail to: pl-psd2.pl@sgcib.com
05/03/2019
Block your Visa Business card issued by Societe Generale S.A. Branch in Poland:
Monday to Friday 9:00 to 17:300 – please, contact Societe Generale S.A. Branch in Poland.
You can contact First Data Polska S.A. directly at +48 22 515 31 50 outside the bank’s working hours and during weekends only.
30/10/2018
Dear Sir or Madam,
Societe Generale S.A. Branch in Poland has amended its “Current Account Opening and Operating Regulations” and “Regulations for the Performance of SG NetBanking Service”.
The amendments result from the need to adapt the regulations to changes in the binding provisions of law, in particular provisions of the Banking Law Act, the Act on Payment Services, and in the case of the “Current Account Opening and Operating Regulations” also provisions of the Act on Counteracting Money Laundering and Terrorist Financing.
The amendments to the regulations take effect on the 15th of November 2018.
Uniform text of the "Current Account Opening and Operating Regulations"
Uniform text of the "Regulations for the Performance of SG NetBanking Service"
15/06/2018
Dear Sir or Madam,
Please find enclosed the “Banking Commissions and Fees Table” of Societe Generale S.A. Branch in Poland (“the Table”) and an extract from the Table including the last modifications valid from 1 July 2018.