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Announcements

Fraud warning related to retail banking services

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!

  1.  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.

  2.  One should always check the correctness of the website address in the web browser.

  3. One should always pay attention to the non-standard appearance of the documents, e.g. distorted logotype, errors in the Polish language, etc.

  4. 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:

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 nameRegistered Office
1Iron Mountain Polska Sp. z o.o.ul. Regulska 2, Reguły, 05-820 Piastów, Poland
2Impel Cash Solutions Sp. z o.o.Al. Jerozolimskie 123a, 02-017 Warszawa, Poland
3TAG Systems Sp. z o.o.ul. Annopol 4A bud. F, 03-236, Poland
4First Data Sp. z o.o.Al. Jerozolimskie 100, 00-807 Warszawa, Poland
5Krajowa Izba Rozliczeniowa Spółka Akcyjnaul. rtm. Witolda Pileckiego 65, 02-781, Warszawa, Poland
6Iron Mountain Polska Services Sp. z o.o.ul. Regulska 2, Reguły, 05-820 Piastów, Poland

Fraud warning related to retail banking services - please read carefully

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!

  1. 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.
  2. One should always check the correctness of the website address in the web browser.
  3. One should always pay attention to the non-standard appearance of the documents, e.g. distorted logotype, errors in the Polish language, etc.
  4. 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

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.

Banking Commissions and Fees Table

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 nameRegistered Office
1Iron Mountain Polska Sp. z o.o.ul. Regulska 2, Reguły, 05-820 Piastów, Poland
2Impel Cash Solutions Sp. z o.o.Al. Jerozolimskie 123a, 02-017 Warszawa, Poland
3TAG Systems Sp. z o.o.ul. Annopol 4A bud. F, 03-236, Poland
4First Data Sp. z o.o.Al. Jerozolimskie 100, 00-807 Warszawa, Poland
5Microsoft Ireland Operations LimitedAtrium Building Block B, Carmenhall Road, Sandyford Industrial Estate, Dublin 18, Ireland
6Krajowa Izba Rozliczeniowa Spółka Akcyjnaul. rtm. Witolda Pileckiego 65, 02-781, Warszawa, Poland
7Iron Mountain Polska Services Sp. z o.o.ul. Regulska 2, Reguły, 05-820 Piastów, Poland
8Accenture Post Trade Processing SAS1118 avenue of France, 75013 Paris, France

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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!

  1. 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.
  2. One should always check the correctness of the website address in the web browser.
  3. One should always pay attention to the non-standard appearance of the documents, e.g. distorted logotype, errors in the Polish language, etc.
  4. 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.

Banking Commissions and Fees Table

Extract from the Banking Commissions and Fees Table

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

Fraud warning related to retail banking services - please read carefully

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!

  1. 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.
  2. One should always check the correctness of the website address in the web browser.
  3. One should always pay attention to the non-standard appearance of the documents, e.g. distorted logotype, errors in the Polish language, etc.
  4. 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.

Banking Commissions and Fees Table

Extract from the Banking Commissions and Fees Table

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.

Banking Commissions and Fees Table

Extract from the Banking Commissions and Fees Table