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[ENTITY FILE] SUBJECT-0317 COMPANY ACTIVE
SL
// Subject

Societe Generale Bannon, L.L.C.‍‌‌​​‍​​‍​‌​​‌‌​‍‌‌‍​‍‌​‍‍‌

Former FINRA-registered investment banking joint venture
Tracked Former FINRA-registered investment banking joint venture · 1 documented connection
Facts on record10
Connections mapped1
Sources cited8
Stated vs Revealed
No documented contradictions on file.
Connection Map
Key Connections
Entity #308
joint venture
Joint venture formed in late 1996, leading to FINRA registration
Facts (10)
Data Freshness
Fresh Last update: 14d ago · Avg age: 1194d
Confidence Tiers: Primary Source — cross-referenced government/corporate filings Pending Review — sourced but not independently verified AI Inference — analytical hypothesis from cross-referencing
Raw Filing Records (4) — unsourced metadata
Pending Review Societe Generale and Bannon & Co‍‌‌​​‍​​‍​‌​​‌‌​‍‌‌‍​‍‌​‍‍‌. formed a joint venture in late 1996
Date: 1996-12-01 Added: 08 Apr 2026
Pending Review 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
Pending Review The firm was classified as a broker-dealer‍‌‌​​‍​​‍​‌​​‌‌​‍‌‌‍​‍‌​‍‍‌ and government securities broker or dealer
Added: 08 Apr 2026
Pending Review Societe Generale Bannon, L.L.C. was registered with FINRA from May 23, 1997 to December 10, 1998 (CRD# 42731)
Date: 1997-05-23 Added: 08 Apr 2026
All Connections (1)
Entity #308
joint venture confirmed
Joint venture formed in late 1996, leading to FINRA registration
Sources (8)
2026 UNVERIFIED Research: Societe Generale Bannon, L.L.C. — Parliamentary records (no results) parliamentary_record Processed
2026 UNVERIFIED Research: Societe Generale Bannon, L.L.C. — Court records (no results) court_document Processed
2026 UNVERIFIED Research: Societe Generale Bannon, L.L.C. — Lobbying disclosures (no results) government_disclosure Processed
2026 UNVERIFIED Research: Societe Generale Bannon, L.L.C. — Corporate registrations (no results) government_disclosure Processed
2026 UNVERIFIED Research: Societe Generale Bannon, L.L.C. — USASpending contracts (no results) contract Processed
2026 UNVERIFIED Research: Societe Generale Bannon, L.L.C. — SEC filings (no results) sec_filing Processed
1996-12-01 ↗ Variety October 5, 1998 discovery_scope_note Processed
1999-08-01 ↗ FINRA BrokerCheck Report discovery_scope_note Processed