SUBJECT-0317.dossier · company · status: active
SL
subject of file

Societe Generale Bannon, L.L.C.

Former FINRA-registered investment banking joint venture
Tracked because Former FINRA-registered investment banking joint venture · 5 documented connections
Facts on record10
Connections mapped5
Sources cited9
Evidence: 4P 6I
Network web → Timeline → Compare with… → Position Drift → Coverage tone → View on Graph → View Card → Export CSV JSON Dossier ← Entity Directory
Stated vs Revealed
No documented contradictions on file.
PATTERN company → [affiliation] → company → [subsidiary] → company 278× PATTERN person → [employment] → company → [affiliation] → company 68× PATTERN company → [affiliation] → company → [employment] → person 68× PATTERN government agency → [regulatory filing] → company → [affi... 40× PATTERN company → [affiliation] → company → [regulatory filing] →... 40×
Connection Map
Key Connections
← Bannon & Co. company
joint venture
Joint venture formed in late 1996, leading to FINRA registration
Facts (10)
Data Freshness
Ageing Last update: 161d ago · Avg age: 1293d
Confidence Tiers: Primary Source — cross-referenced government/corporate filings Pending Review — sourced but not independently verified AI Inference — analytical hypothesis from cross-referencing
✓ Verified Findings (4)
Independently re-checked: a second model read the source artifact and confirmed it supports the extracted claim.
✓ verified Primary Source Societe Generale and Bannon & Co. formed a joint venture in late 1996
Date: 1996-12-01 Added: 08 Apr 2026 ↗ SOURCE: Variety October 5, 1998
✓ verified Primary Source Societe Generale Bannon, L.L.C. registration was terminated prior to August 1999 when enhanced CRD system was implemented
Date: 1999-08-01 Added: 08 Apr 2026 ↗ SOURCE: FINRA BrokerCheck Report
✓ verified Primary Source The firm was classified as a broker-dealer and government securities broker or dealer
✓ verified Primary Source Societe Generale Bannon, L.L.C. was registered with FINRA from May 23, 1997 to December 10, 1998 (CRD# 42731)
All Connections (5)
→ Steve Bannon person
naming association inferential since 1996
The firm's name includes 'Bannon,' referencing Steve Bannon, who was a principal at Bannon & Co., the joint venture partner with Societe Generale.
successor entity inferential since 1997
Societe Generale Bannon, L.L.C. was a FINRA-registered broker-dealer (CRD# 42731) active 1997-1998, and SG Cowen was the later U.S. broker-dealer arm of Societe Generale, suggesting a business lineage.
← Bannon & Co. company
joint venture confirmed
Joint venture formed in late 1996, leading to FINRA registration
← Société Générale company
subsidiary inferential since 2013
Société Générale appears to be related to Societe Generale Bannon, L.L.C., likely as a parent or affiliate entity through naming and corporate structure.
← Cowen & Company company
affiliation secondary since 2012
Both entities appear in the database sequentially within a cluster of Société Générale-related entities (Société Générale, SG Cowen Securities Corporation, Cowen & Company, Societe Generale Bannon, L.L.C.), suggesting Cowen & Company was part of Société Générale's US operations.
Sources (9)
2026-05-09 UNVERIFIED SEARCH_ERROR: Societe Generale Bannon, L.L.C. not found in opencorporates claim_flag Processed 📜 Receipt
2026 UNVERIFIED Research: Societe Generale Bannon, L.L.C. — Parliamentary records (no results) parliamentary_record Processed 📜 Receipt
2026 UNVERIFIED Research: Societe Generale Bannon, L.L.C. — Court records (no results) court_document Processed 📜 Receipt
2026 UNVERIFIED Research: Societe Generale Bannon, L.L.C. — Lobbying disclosures (no results) government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: Societe Generale Bannon, L.L.C. — Corporate registrations (no results) government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: Societe Generale Bannon, L.L.C. — USASpending contracts (no results) contract Processed 📜 Receipt
2026 UNVERIFIED Research: Societe Generale Bannon, L.L.C. — SEC filings (no results) sec_filing Processed 📜 Receipt
1996-12-01 ↗ Variety October 5, 1998 discovery_scope_note Processed 📜 Receipt
1999-08-01 ↗ FINRA BrokerCheck Report discovery_scope_note Processed 📜 Receipt