Sg Americas, Inc.

LEI 549300V79250T2WT2F29

Legal Address [en]


C/O THE CORPORATION TRUST COMPANY
CORPORATION TRUST CENTER 1209 ORANGE ST
WILMINGTON US-DE US 19801

Headquarters Address [en]


245 Park Avenue
New York US-NY US 10167

External Public Records
LEI Registration Details
L E I
549300V79250T2WT2F29
Legal Name
SG AMERICAS, INC.
Authority Authority I D
RA000602
Authority Authority I D
3034529
Legal Jurisdiction
US-DE
Legal Form Legal Form Code
XTIQ
Status
ACTIVE
Initial Date
2013-11-18 22:04:00
Last Update Date
2021-11-30 15:31:00
Status
ISSUED
Next Renewal Date
2022-11-02 12:01:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000602
Validation Authority Validation Authority I D
3034529

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Societe Generale Energy Llc is directly consolidated by Sg Americas, Inc.

Relationship Start Node Node I D
54930002LXHUERW3OQ05 [SOCIETE GENERALE ENERGY LLC]
Relationship End Node Node I D
549300V79250T2WT2F29 [SG AMERICAS, INC.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-12-20 22:09:00
Registration Last Update Date
2019-11-06 14:55:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-11-07 19:31:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-11-13 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Sg Americas Equities Corp. is directly consolidated by Sg Americas, Inc.

Relationship Start Node Node I D
5493000FVXZNNLWDP685 [SG AMERICAS EQUITIES CORP.]
Relationship End Node Node I D
549300V79250T2WT2F29 [SG AMERICAS, INC.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-11-18 22:03:00
Registration Last Update Date
2021-03-17 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-03 15:05:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-11-19 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Sgaih, Inc. is directly consolidated by Sg Americas, Inc.

Relationship Start Node Node I D
5493001RJF4QLM0OGF45 [SGAIH, INC.]
Relationship End Node Node I D
549300V79250T2WT2F29 [SG AMERICAS, INC.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-01-06 22:04:00
Registration Last Update Date
2021-02-12 16:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-03 15:20:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-11-19 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Sg Reinsurance Intermediary Brokerage, Llc is directly consolidated by Sg Americas, Inc.

Relationship Start Node Node I D
5493007F2BYFTJV13X96 [SG REINSURANCE INTERMEDIARY BROKERAGE, LLC]
Relationship End Node Node I D
549300V79250T2WT2F29 [SG AMERICAS, INC.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-08-25 22:34:00
Registration Last Update Date
2019-02-22 10:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-08-16 20:30:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Sg Structured Products, Inc. is directly consolidated by Sg Americas, Inc.

Relationship Start Node Node I D
549300D8JJ608SOIGA98 [SG STRUCTURED PRODUCTS, INC.]
Relationship End Node Node I D
549300V79250T2WT2F29 [SG AMERICAS, INC.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-11-18 22:00:00
Registration Last Update Date
2021-02-12 16:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-03 15:32:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-11-19 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Sg Americas Operational Services, Llc is directly consolidated by Sg Americas, Inc.

Relationship Start Node Node I D
549300GGGGXMVICY5I73 [SG AMERICAS OPERATIONAL SERVICES, LLC]
Relationship End Node Node I D
549300V79250T2WT2F29 [SG AMERICAS, INC.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-11-18 22:05:00
Registration Last Update Date
2021-02-12 16:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-03 14:45:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-11-19 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Societe Generale Financial Corporation is directly consolidated by Sg Americas, Inc.

Relationship Start Node Node I D
549300NY21TJ82KQBX85 [SOCIETE GENERALE FINANCIAL CORPORATION]
Relationship End Node Node I D
549300V79250T2WT2F29 [SG AMERICAS, INC.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-11-18 22:02:00
Registration Last Update Date
2021-02-12 16:34:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-03 14:58:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-11-19 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Sg Constellation, Inc. is directly consolidated by Sg Americas, Inc.

Relationship Start Node Node I D
549300OYNLVUINKQ2S21 [SG CONSTELLATION, INC.]
Relationship End Node Node I D
549300V79250T2WT2F29 [SG AMERICAS, INC.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-11-18 22:02:00
Registration Last Update Date
2021-02-12 16:34:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-03 14:51:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-11-19 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Sg Mortgage Finance Corp. is directly consolidated by Sg Americas, Inc.

Relationship Start Node Node I D
549300UGD3DNBED2XP97 [SG MORTGAGE FINANCE CORP.]
Relationship End Node Node I D
549300V79250T2WT2F29 [SG AMERICAS, INC.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-06-04 10:03:00
Registration Last Update Date
2021-05-24 11:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-12 09:37:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-05-24 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Societe Generale Investment Corporation is directly consolidated by Sg Americas, Inc.

Relationship Start Node Node I D
549300USLFO4ME4XBQ71 [SOCIETE GENERALE INVESTMENT CORPORATION]
Relationship End Node Node I D
549300V79250T2WT2F29 [SG AMERICAS, INC.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-06-04 09:58:00
Registration Last Update Date
2021-05-24 11:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-12 09:34:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-05-24 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Sg Americas, Inc. is directly consolidated by Societe Generale

Relationship Start Node Node I D
549300V79250T2WT2F29 [SG AMERICAS, INC.]
Relationship End Node Node I D
O2RNE8IBXP4R0TD8PU41 [SOCIETE GENERALE]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-11-18 22:04:00
Registration Last Update Date
2021-02-12 16:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-03 14:34:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-11-19 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Sg Americas, Inc. is ultimately consolidated by Societe Generale

Relationship Start Node Node I D
549300V79250T2WT2F29 [SG AMERICAS, INC.]
Relationship End Node Node I D
O2RNE8IBXP4R0TD8PU41 [SOCIETE GENERALE]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-11-18 22:04:00
Registration Last Update Date
2021-02-12 16:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-03 14:34:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
PDF Document
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-11-19 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
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