0001261467-24-000014.txt : 20240425 0001261467-24-000014.hdr.sgml : 20240425 20240425165833 ACCESSION NUMBER: 0001261467-24-000014 CONFORMED SUBMISSION TYPE: MA/A PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20240424 DATE AS OF CHANGE: 20240425 FILER: COMPANY DATA: COMPANY CONFORMED NAME: SG AMERICAS SECURITIES, LLC CENTRAL INDEX KEY: 0001261467 ORGANIZATION NAME: IRS NUMBER: 300195590 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: MA/A SEC ACT: 1934 Act SEC FILE NUMBER: 867-00824 FILM NUMBER: 24877267 BUSINESS ADDRESS: STREET 1: 245 PARK AVENUE CITY: NEW YORK STATE: NY ZIP: 10167 BUSINESS PHONE: 212-278-5004 MAIL ADDRESS: STREET 1: 245 PARK AVENUE CITY: NEW YORK STATE: NY ZIP: 10167 MA/A 1 primary_doc.xml MA/A 0001261467 XXXXXXXX Rose Keenan 212-278-7254 rose.keenan@sgcib.com esteban.umana@sgcib.com rose.keenan@sgcib.com SG AMERICAS SECURITIES, LLC 128351 52-1128875 866-00197-00 867-00824 008-66125 128351 SG Americas Securities, LLC Registered in all 50 states, the District of Columbia and Puerto Rico 245 PARK AVENUE NEW YORK NY 10167 212-278-5004 N www.sgcib.com James Michael Hubbert Managing Director, Deputy Director of Compliance
245 Park Avenue New York NY 10167
212-278-5004 212-278-7696 james.hubbert@sgcib.com
James Michael Hubbert
245 Park Avenue New York NY 10167
212-278-5004 212-278-7696 jim.hubbert@sgcib.com
SG Americas Securities Holdings LLC N Societe Generale S.A. Y Registry of Commerce and Companies 552 120 222 RCS Paris I0 December DE 08-08-2003 N 6 6 6 0 0 4 Corporations or other businesses 0 0 0 Not Applicable Fixed Fees Contingent Fees Not Applicable Advice Insurance Of MS Y Y Y Broker-dealer municipal securities dealer or government securities broker or dealer Investment Company Investment Adviser Swap Dealer Security-based swap dealer Commodity pool operator Commodity trading advisor Futures commission merchant Banking/Thrift institution Trust Company Insurance company or agency Pension consultant Real estate broker or dealer 160 Amend Broker-dealer municipal securities dealer or government securities broker or dealer Investment Adviser Swap Dealer Security-based swap dealer Commodity trading advisor Futures commission merchant SOCIETE GENERALE Luxembourg SOCIETE GENERALE Luxembourg N Y Y CSSF B00000019 N4 Add Other municipal advisor Valentine Sallettaz Valentine Sallettaz Y Y N Add Other municipal advisor Steven Levinson Steven Levinson Y Y N Add Other municipal advisor Massimiliano Battisti Massimiliano Battisti Y Y N Add Other municipal advisor Sebastian Eslava Bejarano Sebastian Eslava Bejarano Y Y N Add Broker-dealer municipal securities dealer or government securities broker or dealer Swap Dealer Futures commission merchant Societe Generale International Limited Societe Generale International Limited N Y Y Financial Conduct Authority (FCA)? 538896 X0 Add Investment Company FRANPART FRANPART N Y N Add Investment Company SG CAPITAL DEVELOPPEMENT SG CAPITAL DEVELOPPEMENT N Y N Add Broker-dealer municipal securities dealer or government securities broker or dealer Swap Dealer SG OPTION EUROPE SG OPTION EUROPE N Y Y ACPR / AMF 341369833 / 12148 I0 Add Investment Company SOCIETE GENERALE CAPITAL PARTENAIRES SOCIETE GENERALE CAPITAL PARTENAIRES N Y N Add Investment Company BRD Asset Management SAI SA BRD Asset Management SAI SA N Y Y Financial Supervisory Authority PJR05SAIR/400010 S5 Add Broker-dealer municipal securities dealer or government securities broker or dealer Swap Dealer Security-based swap dealer Commodity pool operator Commodity trading advisor Futures commission merchant Banking/Thrift institution Other municipal advisor KOMERCNI BANKA A.S KOMERCNI BANKA A.S N Y Y Czech National Bank 45317054 2N Add Investment Adviser Commodity trading advisor Banking/Thrift institution SOCIETE GENERALE PRIVATE BANKING (MONACO) SOCIETE GENERALE PRIVATE BANKING (MONACO) N Y Y ACPR 13368 I0 Add Investment Company INVESTIMA SA INVESTIMA SA N Y Y "AMMC (Autorite marocaine du marche des capitaux) 32607 P2 Add Broker-dealer municipal securities dealer or government securities broker or dealer Futures commission merchant SG SECURITIES (HK) LIMITED SG SECURITIES (HK) LIMITED N Y Y Securities and Futures Commission AAD941 K3 Delete Broker-dealer municipal securities dealer or government securities broker or dealer Investment Adviser Swap Dealer Banking/Thrift institution SG Kleinwort Hambros Bank (CI) Limited SG Kleinwort Hambros Bank (CI) Limited N Y Y Jersey Financial Services Commission; Guernsey Financial Services Commission 2693 Y9 Add Broker-dealer municipal securities dealer or government securities broker or dealer Investment Adviser Swap Dealer Banking/Thrift institution SG KLEINWORT HAMBROS BANK LIMITED SG KLEINWORT HAMBROS BANK LIMITED N Y Y Financial Conduct Authority 119250 X0 Add Broker-dealer municipal securities dealer or government securities broker or dealer Futures commission merchant SOCIETE GENERALE SECURITIES INDIA PRIVATE LIMITED SOCIETE GENERALE SECURITIES INDIA PRIVATE LIMITED N Y Y Securities and Exchange Board of India (SEBI) ?INZ000093534 K7 Add Investment Company SOGECAPITAL GESTION SOGECAPITAL GESTION N Y Y Moroccan capital market authority (AMMC:? Autorite Marocaine du Marche des Capitaux) 78221 P2 Delete Broker-dealer municipal securities dealer or government securities broker or dealer Investment Adviser Swap Dealer Banking/Thrift institution SG KLEINWORT HAMBROS BANK (GIBRALTAR) LIMITED SG KLEINWORT HAMBROS BANK (GIBRALTAR) LIMITED N Y Y Gibraltar Financial Services Commission 1294 J1 Add Investment Company SOCIETE GENERALE INVESTMENT CORPORATION SOCIETE GENERALE INVESTMENT CORPORATION N Y N Add Investment Company SG AMERICAS EQUITIES CORP. SG AMERICAS EQUITIES CORP. N Y N Add Broker-dealer municipal securities dealer or government securities broker or dealer Futures commission merchant Societe Generale Capital Canada Inc Societe Generale Capital Canada Inc N Y Y "1- Investment Industry Regulatory Organization of Canada (IIROC) 2- Montreal Exchange Regulatory Division (MXR) 3- Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) 4-Securities Commissions of each province in Canada Z4 Add Broker-dealer municipal securities dealer or government securities broker or dealer SOGECAPITAL BOURSE SOGECAPITAL BOURSE N Y Y Moroccan authority of Capital Markets 77449 P2 Add Investment Adviser Banking/Thrift institution SOCIETE GENERALE PRIVATE BANKING (SUISSE) S.A. SOCIETE GENERALE PRIVATE BANKING (SUISSE) S.A. N Y Y FINMA 117056 V8 Add Broker-dealer municipal securities dealer or government securities broker or dealer Futures commission merchant SOCIETE GENERALE SECURITIES AUSTRALIA PTY LTD SOCIETE GENERALE SECURITIES AUSTRALIA PTY LTD N Y Y Australian Securities and Investments Commission (ASIC) 114 206 307 C3 Add Investment Company Sponsor or syndicator of limited partnerships Co-Invest LBO GP Limited Co-Invest LBO GP Limited N Y Y Jersey Financial Services Commission 95514 Y9 Add Broker-dealer municipal securities dealer or government securities broker or dealer Investment Company UIB Finance UIB Finance N Y Y Central Bank of Tunisia B2691995 W6 Add Investment Adviser Societe de Gestion M&R S.A. Societe de Gestion M&R S.A. N Y Y Swiss Association of asset managers (ASG) CHE-100.938.421? V8 Add Broker-dealer municipal securities dealer or government securities broker or dealer Futures commission merchant SG SECURITIES (SINGAPORE) PTE. LTD. SG SECURITIES (SINGAPORE) PTE. LTD. N Y Y Monetary Authority of Singapore (MAS) and SGX 198200823Z U0 Add Broker-dealer municipal securities dealer or government securities broker or dealer Futures commission merchant Altura Markets, Sociedad de Valores, SA Altura Markets, Sociedad de Valores, SA N Y Y CNMV (Comision Nacional del Mercado de Valores) U3 Add Broker-dealer municipal securities dealer or government securities broker or dealer Swap Dealer Banking/Thrift institution BRD - Groupe SOCIETE GENERALE SA BRD - Groupe SOCIETE GENERALE SA N Y Y National Bank of Romania / Financial Supervisory Authority S5 Add Investment Company PROTOS PROTOS N Y Y Czech National Bank 2N Add Investment Company Pascal Fundo de Investimento Multi Mercado - Investimento No Exterior Pascal Fundo de Investimento Multi Mercado - Investimento No Exterior N Y Y CVM - Comissao de Valores Mobiliarios 13.107.003/0001-70 D5 Add Investment Company PASCAL SOLUTIONS LIMITED PASCAL SOLUTIONS LIMITED N Y Y Jersey Financial Services Commission 107881 Y9 Add Broker-dealer municipal securities dealer or government securities broker or dealer Swap Dealer Security-based swap dealer SG Securities Korea Co, Ltd SG Securities Korea Co, Ltd N Y N Delete Investment Company SAINT GERMAIN FUNDO DE INVESTIMENTO MULTIMERCADO SAINT GERMAIN FUNDO DE INVESTIMENTO MULTIMERCADO N Y Y CVM - Comissao de Valores Mobiliarios ( Comissat of Securities) 11.702.084/0001-21 D5 Add Investment Company SOCIETE GENERALE CAPITAL FINANCE SOCIETE GENERALE CAPITAL FINANCE N Y N Add Investment Company SOGECAPITAL PLACEMENT SOGECAPITAL PLACEMENT N Y Y Moroccan capital market authority (AMMC:? Autorite Marocaine du Marche des Capitaux) 94861 P2 Add Investment Company SOGECAPITAL INVESTISSEMENT S.A SOGECAPITAL INVESTISSEMENT S.A N Y Y AMMC 412841 P2 Delete Broker-dealer municipal securities dealer or government securities broker or dealer Societe Generale Securities (Thailand) Ltd. Societe Generale Securities (Thailand) Ltd. N Y Y The Securities and Exchange Commission, Thailand 0105559140332? W1 Add Investment Company RB Capital Asset Management Limited Liability Company RB Capital Asset Management Limited Liability Company N Y Y The Central bank of Russia 1Z Add Investment Company NEMA CAPITAL NEMA CAPITAL N Y Y AMMC AG/SDG/03/2019 P2 Add Broker-dealer municipal securities dealer or government securities broker or dealer Futures commission merchant Societe Generale Securities Japan Limited Societe Generale Securities Japan Limited N Y Y FSA (Financial Services Agency) 1770 M0 Add Broker-dealer municipal securities dealer or government securities broker or dealer Societe Generale Aircraft Leasing Co., Ltd Societe Generale Aircraft Leasing Co., Ltd N Y N Add Investment Company Societe Immobiliere De L'Arsenal Societe Immobiliere De L'Arsenal N Y N Add Broker-dealer municipal securities dealer or government securities broker or dealer Banking/Thrift institution Societe Generale Burkina Faso Societe Generale Burkina Faso N Y Y BANK OF GHANA C 0074 P J0 Add Broker-dealer municipal securities dealer or government securities broker or dealer Sogebourse En Cote D'Ivoire Sogebourse En Cote D'Ivoire N Y Y Conseil Regional de l'Epargne Publique et des Marches Financiers 15/12/009 97 L7 Add Investment Company Sogespar Sogespar N Y Y Conseil Regional de l'Epargne Publique et des Marches Financiers L7 Add Broker-dealer municipal securities dealer or government securities broker or dealer Swap Dealer Banking/Thrift institution Societe Generale Ghana Limited Societe Generale Ghana Limited N Y Y Bank of Ghana CS011472016 J0 Add Broker-dealer municipal securities dealer or government securities broker or dealer Sogebourse Cemac Sa Sogebourse Cemac Sa N Y Y Financial Market Supervisory Commission of Central Africa (COSUMAF) E4 Add Broker-dealer municipal securities dealer or government securities broker or dealer Societe Generale Algerie Societe Generale Algerie N Y Y Bank of Algeria 99-03/ 03-2015 B4 Add Swap Dealer Futures commission merchant Banking/Thrift institution Banco Societe Generale Brasil S.A. Banco Societe Generale Brasil S.A. N Y Y Central Bank of Brazil Z9982627 D5 Add Swap Dealer Banking/Thrift institution Sg Marocaine De Banques Sg Marocaine De Banques N Y Y Bank al Maghrib P2 Add Insurance company or agency Sogessur Sogessur N Y Y Autorite de Controle Prudentiel et de Resolution 4021201 I0 Add Banking/Thrift institution Societe Generale Financing And Distribution Societe Generale Financing And Distribution N Y Y Commission de Surveillance du Secteur Financier (CSSF) B170794 N4 Add Banking/Thrift institution Societe Generale Capital Market Finance Societe Generale Capital Market Finance N Y Y Commission de Surveillance du Secteur Financier (CSSF) B180290 N4 Add Banking/Thrift institution Banky Fampandrosoana Varotra Sg Banky Fampandrosoana Varotra Sg N Y Y Commission de Supervision Bancaire et Financere (CSBF) 1998B00771 N6 Add Banking/Thrift institution Societe Anonyme De Credit A L'Industrie Francaise (Calif) Societe Anonyme De Credit A L'Industrie Francaise (Calif) N Y Y Authority for Prudential and Regulatory Control (ACPR) 43629 I0 Add Banking/Thrift institution Franfinance Franfinance N Y Y ACPR ( Autorite de controle prudentiel et de resolution ) / Prudential Control and Resolution Authority 16760 I0 Add Real estate broker or dealer Sg Real Estate Advisory Sg Real Estate Advisory N Y N Add Trust Company Sg Trust (Asia) Ltd Sg Trust (Asia) Ltd N Y Y Monetary Authority of Singapore 200010525H U0 Add Insurance company or agency Sogecap Sogecap N Y Y Autorite de Controle Prudentiel et de Resolution 5020040 I0 Add Banking/Thrift institution Sogefimur Sogefimur N Y N Add Banking/Thrift institution Sogelease France Sogelease France N Y Y ACPR ( Autorite de controle prudentiel et de resolution ) / Prudential Control and Resolution Authority 14198 I0 Add Banking/Thrift institution Compagnie Generale De Location D'Equipements Compagnie Generale De Location D'Equipements N Y Y Authority for Prudential Control and Resolution (ACPR) 303 236 186 I0 Add Insurance company or agency Finassurance Snc Finassurance Snc N Y Y Authority for Prudential Control and Resolution (ACPR) 352 937 247 I0 Add Banking/Thrift institution Genefim Genefim N Y N Add Insurance company or agency Sogelife Sogelife N Y Y COMMISSARIAT AUX ASSURANCES B55612 N4 Add Swap Dealer Banking/Thrift institution Societe Generale Caledonienne De Banque Societe Generale Caledonienne De Banque N Y Y ACPR (Autorite de Controle Prudentiel et de Resolution) 80B76232 1W Add Banking/Thrift institution Boursorama Sa Boursorama Sa N Y Y Authority for Prudential and Regulatory Control (ACPR) I0 Add Banking/Thrift institution Societe Generale Pour Le Developpement Des Operations De Credit-Bail Immobilier "Sogebail" Societe Generale Pour Le Developpement Des Operations De Credit-Bail Immobilier "Sogebail" N Y N Add Banking/Thrift institution Sgb Finance S.A. Sgb Finance S.A. N Y Y ACPR (Autorite de Controle Prudentiel et de Resolution) 422?518?746 I0 Add Insurance company or agency Antarius Antarius N Y Y Autorite de Controle Prudentiel et de Resolution I0 Add Banking/Thrift institution Fiditalia S.P.A Fiditalia S.P.A N Y Y Bank of Italy 37 L6 Add Banking/Thrift institution Societe Generale Cameroun Societe Generale Cameroun N Y Y Central African Banking Authority E4 Add Insurance company or agency Oradea Vie Oradea Vie N Y Y Prudential Control and Resolution Authority 1265 05 02 I0 Add Insurance company or agency Banque Pouyanne Banque Pouyanne N Y Y French Prudential Supervision and Resolution Authority (ACPR) - and Bank of France 11989 I0 Add Trust Company Sg Kleinwort Hambros Trust Company (Ci) Limited Sg Kleinwort Hambros Trust Company (Ci) Limited N Y Y Financial Conduct Authority; Guernsey Financial Services Commission; Jersey Financial Services Commission 4345 Y9 Add Trust Company Sg Healthcare Benefits Trustee Company Limited Sg Healthcare Benefits Trustee Company Limited N Y Y Companies House 02202418? X0 Add Insurance company or agency Komercni Pojistovna A.S Komercni Pojistovna A.S N Y Y Czech National Bank 63998017 2N Add Banking/Thrift institution S.C. Brd Sogelease Ifn S.A. S.C. Brd Sogelease Ifn S.A. N Y Y National Bank of Romania S5 Add Banking/Thrift institution Credical Credical N Y Y Autorite de Controle Prudential et de Resolution (ACPR) 1W Add Trust Company Sgkh Trustees (Ci) Limited Sgkh Trustees (Ci) Limited N Y Y Jersey 77469 Y9 Add Trust Company Sg Hambros Trust Company Ltd Sg Hambros Trust Company Ltd N Y Y Financial Conduct Authority 122566 X0 Add Banking/Thrift institution Sg Equipment Finance Czech Republic S.R.O. Sg Equipment Finance Czech Republic S.R.O. N Y N Add Banking/Thrift institution Gefa Bank Gmbh Gefa Bank Gmbh N Y Y BaFin (Federal Financial) 104146 2M Add Insurance company or agency La Marocaine Vie La Marocaine Vie N Y Y the Supervisory Authority of Insurance and Social Welfare (ACAPS: Autorite de Controle des Assurances et de la Prevoyance Sociale) P2 Add Banking/Thrift institution Societe Generale (China) Limited Societe Generale (China) Limited N Y Y China Banking and Insurance Regulatory Commission B0341H211000001 F4 Add Banking/Thrift institution Societe D' equipement Domestique Et Menager "Eqdom" Societe D' equipement Domestique Et Menager "Eqdom" N Y Y BANK AL MAGHRIB P2 Add Swap Dealer Banking/Thrift institution Union Internationale De Banques Union Internationale De Banques N Y Y Central Bank of Tunisia B6151996? W6 Add Banking/Thrift institution Essox Sro Essox Sro N Y Y Trade Inspection Authority (CTIA)/Personal Data Protection Office (PDPO)/Financial Arbiter (FA)/Labour Inspectorate (LI) 48136450/00020869/70837627/72546522/75046962 2N Add Swap Dealer Banking/Thrift institution Societe Generale Offshore Societe Generale Offshore N Y N Add Real estate broker or dealer Societe Generale Immobilier Patrimonial Societe Generale Immobilier Patrimonial N Y N Add Trust Company Aegis Holdings (Offshore) Ltd. Aegis Holdings (Offshore) Ltd. N Y Y Intertrust Corporate Services (Cayman) Limited 136508 2J Add Banking/Thrift institution Hanseatic Bank Gmbh & Co Kg Hanseatic Bank Gmbh & Co Kg N Y Y BAFIN 2M Add Insurance company or agency Ald Re Designated Activity Company Ald Re Designated Activity Company N Y Y Central Bank of Ireland ? C41173? L2 Add Banking/Thrift institution Modra Pyramida Stavebni Sporitelna As Modra Pyramida Stavebni Sporitelna As N Y Y Czech National Bank 60192852 2N Add Insurance company or agency Athena Courtage Athena Courtage N Y Y the Supervisory Authority of Insurance and Social Welfare (ACAPS: Autorite de Controle des Assurances et de la Prevoyance Sociale) P2 Add Real estate broker or dealer Foncimmo Foncimmo N Y N Add Pension consultant Kb Penzijni Spolecnost, A.S. Kb Penzijni Spolecnost, A.S. N Y Y Czech National Bank 61860018 2N Add Real estate broker or dealer Marocaine Vie Immobilier Marocaine Vie Immobilier N Y N Add Other municipal advisor Jai-Joun Mathieu Oui-Chaplain Jai-Joun Mathieu Oui-Chaplain Y Y N Add Banking/Thrift institution Sefia Sefia N Y Y Authority for Prudential Control and Resolution (ACPR) 491 411 542 I0 Add Insurance company or agency Brd Societate De Administrare A Fondurilor De Pensii Private Sa Brd Societate De Administrare A Fondurilor De Pensii Private Sa N Y Y IDEM 17113? S5 Add Trust Company Sg Uk Db Trustee Company Limited Sg Uk Db Trustee Company Limited N Y Y Companies House 6209963 X0 Add Trust Company Sg Uk Mp Trustee Company Limited Sg Uk Mp Trustee Company Limited N Y Y Companies House 6209960 X0 Add Insurance company or agency Catalyst Re International Ltd. Catalyst Re International Ltd. N Y Y Bermuda Monetary Authority? D0 Add Banking/Thrift institution Prioris Prioris N Y Y Authority for Prudential Control and Resolution (ACPR) 489 581 769 I0 Add Insurance company or agency Loste Et Compagnie Assurances Loste Et Compagnie Assurances N Y Y the Supervisory Authority of Insurance and Social Welfare (ACAPS: Autorite de Controle des Assurances et de la Prevoyance Sociale) P2 Add Insurance company or agency Brd Asigurari De Viata Sa Brd Asigurari De Viata Sa N Y Y Financial Supervisory Authority S5 Add Banking/Thrift institution Societe Generale Tchad Societe Generale Tchad N Y Y COBAC E4 Add Banking/Thrift institution Banco Societe Generale Mocambique S.A Banco Societe Generale Mocambique S.A N Y Y BANK OF MOZAMBIQUE 11763 P3 Add Insurance company or agency Hsce Hanseatic Service Center Gmbh Hsce Hanseatic Service Center Gmbh N Y Y BAFIN 2M Add Banking/Thrift institution Societe Generale Cote D'Ivoire Societe Generale Cote D'Ivoire N Y Y Commission Bancaire de l'UMOA A008D L7 Add Banking/Thrift institution Sg De Banques En Guinee Sg De Banques En Guinee N Y Y CENTRAL BANK OF REPUBLIC OF GUINEA J9 Add Trust Company Sg Kleinwort Hambros Trust Company (Uk) Limited Sg Kleinwort Hambros Trust Company (Uk) Limited N Y Y Financial Conduct Authority 779105 X0 Add Sponsor or syndicator of limited partnerships St. George St. Capital (Kb) Limited St. George St. Capital (Kb) Limited N Y N Add Trust Company Kleinwort Benson International Trustees Limited Kleinwort Benson International Trustees Limited N Y Y Jersey Financial Services Commission; Guernsey Financial Services Commission 1002565 Y9 Add Banking/Thrift institution Societe Generale Benin Societe Generale Benin N Y Y Central Bank of West African States (BCEAO) BJ 0104 G6 Add Banking/Thrift institution Yup Cameroun Yup Cameroun N Y Y Central African Banking Commission (en francais COBAC) E4 Add Banking/Thrift institution Societe Generale De Banques En Guinee Equatoriale Societe Generale De Banques En Guinee Equatoriale N Y Y COBAC COBAC D-98/29 I5 Add Futures commission merchant Sbi - Sg Global Securities Services Pvt Ltd Sbi - Sg Global Securities Services Pvt Ltd N Y Y Securities and Exchange Board of India (SEBI) IN/CUS/022? K7 Delete Banking/Thrift institution Societe Generale Congo Societe Generale Congo N Y Y COBAC D-2011/148? G0 Add Banking/Thrift institution Socalfi Socalfi N Y Y Authority for Prudential and Regulatory Control 14848 1W Add Banking/Thrift institution Banque De Polynesie Banque De Polynesie N Y Y Authority for Prudential and Regulatory Control 12149 I4 Add Banking/Thrift institution Banque Francaise Commerciale Ocean Indien Banque Francaise Commerciale Ocean Indien N Y Y French Prudential Supervision and Resolution Authority 18719 I0 Add Banking/Thrift institution Sogelease Bdp "Sas" Sogelease Bdp "Sas" N Y Y Authority for Prudential Control and Resolution (ACPR) RCS 04186B? I0 Add Investment Company Investment Adviser MIARAKAP INVESTISSEMENTS MIARAKAP INVESTISSEMENTS N Y Y Commission de Supervision Bancaire et Financere (CSBF) 19711 N6 Add Banking/Thrift institution CALEDONIENNE DE SERVICES BANCAIRES CALEDONIENNE DE SERVICES BANCAIRES N Y Y Autorite de Controle Prudential et de Resolution (ACPR) 12489 1W Add Investment Company SG 29 HAUSSMANN SG 29 HAUSSMANN N Y Y French Financial Market Authority 14441 I0 Add Banking/Thrift institution SOCIETE DE GESTION DES FONDS DE GARANTIE DES TERRITOIRES D'OUTRE-MER SOCIETE DE GESTION DES FONDS DE GARANTIE DES TERRITOIRES D'OUTRE-MER N Y Y ACPR (Autorite de controle prudentiel et de resolution) / Prudential Control and Resolution Authority 12569 I0 Add Insurance company or agency SG LuCI SG Luxembourg Credit Insurance SG LuCI SG Luxembourg Credit Insurance N Y Y Commissariat Aux Assurances (CAA) 20179 N4 Add Insurance company or agency AL MAGHRIBIA TAKAFUL AL MAGHRIBIA TAKAFUL N Y Y The Insurance and Social Security Supervisory Authority. LAutorite de Controle des Assurances et de la Prevoyance Sociale 20298 P2 Add Other municipal advisor Gerard Espinoza Gerard Espinoza Y Y N Add Other municipal advisor Charles Hubert Baquet Charles Hubert Baquet Y Y N NewAdd Investment Company SOCIETE DE GESTION DU PARC INDUSTRIEL DE BOUSKOURA SOCIETE DE GESTION DU PARC INDUSTRIEL DE BOUSKOURA N Y N NewAdd Investment Company ADVANS COTE D'IVOIRE S.A. ADVANS COTE D'IVOIRE S.A. N Y Y Ministry of Economy and Finance - Cote D'Ivoire N0066 MPMEF L7 NewAdd Banking/Thrift institution LeasePlan Corporation N.V. LeasePlan Corporation N.V. N Y Y European Central Bank (ECB) 39037076 P7 NewAdd Banking/Thrift institution AALH Participaties B.V. AALH Participaties B.V. N Y N NewAdd Banking/Thrift institution LeasePlan Nederland N.V. LeasePlan Nederland N.V. N Y Y Dutch Authority for the Financial Markets (AFM) 39037163 P7 NewAdd Banking/Thrift institution Firenta B.V. Firenta B.V. N Y N NewAdd Banking/Thrift institution LeasePlan Truck N.V. LeasePlan Truck N.V. N Y Y Financial Services and Markets Authority 414,860,486 C9 NewAdd Insurance company or agency LeasePlan Fleet Management N.V. LeasePlan Fleet Management N.V. N Y Y Financial Services and Markets Authority 424632148 C9 NewAdd Banking/Thrift institution LeasePlan Partnerships & Alliances LeasePlan Partnerships & Alliances N Y Y Financial Services and Markets Authority 453566951 C9 NewAdd Banking/Thrift institution LeasePlan Deutschland GmbH LeasePlan Deutschland GmbH N Y Y Federal Financial Supervisory Authority and German Central Bank Chamber of Industry and Commerce of Dusseldorf HRB 85877 2M NewAdd Banking/Thrift institution LeasePlan UK Limited LeasePlan UK Limited N Y Y Financial Conduct Authority 1397939 X0 NewAdd Banking/Thrift institution LeasePlan France S.A.S. LeasePlan France S.A.S. N Y Y Organization for the Register of Banking and Finance Insurance Intermediaries (ORIAS) 313606477 I0 NewAdd Banking/Thrift institution Lease Plan Servicios S.A.U Lease Plan Servicios S.A.U N Y N NewAdd Insurance company or agency Euro Insurances Designated Activity Company Euro Insurances Designated Activity Company N Y Y Central Bank of Ireland Insurance Supervision Division 222618 L2 NewAdd Banking/Thrift institution LeasePlan Fleet Management Services Ireland Ltd. LeasePlan Fleet Management Services Ireland Ltd. N Y Y Central Bank Ireland 45627 L2 NewAdd Banking/Thrift institution LeasePlan Italia S.p.a. LeasePlan Italia S.p.a. N Y N NewAdd Banking/Thrift institution LeasePlan (Schweiz) A.G. LeasePlan (Schweiz) A.G. N Y N NewAdd Banking/Thrift institution LeasePlan Rus LLC LeasePlan Rus LLC N Y N NewAdd Banking/Thrift institution LeasePlan Sverige AB LeasePlan Sverige AB N Y Y Swedish Financial Supervisory Authority 556506-1776 V7 NewAdd Banking/Thrift institution LeasePlan Danmark A/S LeasePlan Danmark A/S N Y Y Danish Financial Supervisory Authority CVR 16227641 G7 NewAdd Banking/Thrift institution LeasePlan Otomotiv Servis ve Ticaret A.S. LeasePlan Otomotiv Servis ve Ticaret A.S. N Y N NewAdd Banking/Thrift institution LeasePlan Hellas Single-Member S.A. LeasePlan Hellas Single-Member S.A. N Y N NewAdd Banking/Thrift institution LeasePlan Fleet Management (Polska) Sp.z o.o. LeasePlan Fleet Management (Polska) Sp.z o.o. N Y Y President of the Energy Regulatory Office for trading in liquid fuels, Financial Supervision Authority (Polish KNF) 93257 R9 NewAdd Banking/Thrift institution LeasePlan Mexico S.A. de C.V. LeasePlan Mexico S.A. de C.V. N Y N NewAdd Banking/Thrift institution LeasePlan Slovakia s.r.o. LeasePlan Slovakia s.r.o. N Y Y National Bank of Slovakia 44558970 2B NewAdd Banking/Thrift institution LeasePlan Portugal Comercio e Aluguer de Automoveis e Equipamentos Unipessoal Lda. LeasePlan Portugal Comercio e Aluguer de Automoveis e Equipamentos Unipessoal Lda. N Y Y Mobility and Transport Institute, Bank of Portugal 502167610 S1 NewAdd Banking/Thrift institution LeasePlan Osterreich Fuhrparkmanagement GmbH LeasePlan Osterreich Fuhrparkmanagement GmbH N Y Y "Austrian trade authority, Austrian financial markets authority" 92353p C4 NewAdd Banking/Thrift institution LeasePlan Norge AS LeasePlan Norge AS N Y Y Financial Supervisory Authority 945098775 Q8 NewAdd Investment Company SOCIETE GENERALE CAPITAL ASSET MANAGEMENT CENTRAL AFRICA SOCIETE GENERALE CAPITAL ASSET MANAGEMENT CENTRAL AFRICA N Y Y Commission e Surveillance du Marche Financier de l'Afrique Centrale (COSUMAF) COSUMAF-SGP-04/2023 I5 N N N N N N N N N N Y N N N Add Guido Maria Van Hauwermeiren 5974025 02-16-2021 Co - Chief Executive Officer 245 Park Ave New York NY 10167 212-278-6093 Add Farah NMN Fouad 4519847 06-19-2023 Co - Chief Executive Officer 245 Park Avenue New York NY 10167 212-278-6000 The Applicant's municipal advisory business is conducted by the Applicant's Infrastructure Finance Group, the eight memberss of which are located and employed by the Applicant solely in the United States. The Infrastructure Finance Group provides municipal advisory services for infrastructure projects throughout North American to consortia or single bidders that may be obligated persons within the meaning of Rule 15Ba1-1. The Infrastructure Finance Group does not provide municipal advisory services directly to municipal entities. The Applicant is an indirect wholly owned subsidiary of Societe Generale, a global financial services firm incorporated in France as a French limited liability company. The Societe Generale Group operates in eighty-three countries through an extensive network of domestic and international branches, agencies and subsidiaries, none of which, apart from the Applicant, conduct municipal advisory activities in the United States. We are continuing to diligence our affiliates and will provide supplementary information as to those affiliates if necessary. N Y Y Y N Y N Y Y N Y N N N N Y N Y N Y N N N N N Y SG Americas Securities Holdings, LLC N 061703332 06-1703332 Direct Owner 04-01-2014 E N 61703332 James Michael Hubbert Managing Director/Deputy Director of Compliance 11-01-2013 NA N 3066659 Michael Patrick Walsh Head of Operations 02-01-2007 NA Y 1060871 Gregory W Zielinski COO 05-01-2017 NA Y 2384242 EDWARD PATRICK CULLEN CHIEF FINANCIAL OFFICER -FINOP 01-01-2015 NA N 1551615 Guido Maria Van Hauwermeiren Co - Chief Executive Officer 02-16-2021 NA Y 5974025 Fouad NMN Farah Co - Chief Executive Officer 06-01-2023 NA Y 4519847 SG Americas Securities Holdings, LLC Societe Generale N 52-1128875 Parent 12-01-2008 E Y SG Americas Securities Holdings, LLC N 061703332 06-1703332 Direct Owner 04-01-2014 E N 61703332 James Michael Hubbert Managing Director/Deputy Director of Compliance 11-01-2013 NA N 3066659 Michael Patrick Walsh Head of Operations 02-01-2007 NA Y 1060871 Gregory W Zielinski COO 05-01-2017 NA Y 2384242 EDWARD PATRICK CULLEN CHIEF FINANCIAL OFFICER -FINOP 01-01-2015 NA N 1551615 Guido Maria Van Hauwermeiren Co - Chief Executive Officer 02-16-2021 NA Y 5974025 Fouad NMN Farah Co - Chief Executive Officer 06-01-2023 NA Y 4519847 SG Americas Securities Holdings, LLC Societe Generale N 52-1128875 Parent 12-01-2008 E Y 1 9-A2 Societe Generale S.A. 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