MIRA INFORM REPORT

 

 

 

 

Report Date :

14.09.2012

 

IDENTIFICATION DETAILS

 

Name :

BNP PARIBAS

 

 

Registered Office :

Etage N 3 Aile Sud Apac Ci, 5 Boulevard De Dunkerque, Marseille, 13002

 

 

Country :

France

 

 

Date of Incorporation :

Not Available 

 

 

Com. Reg. No.:

66204244934906

 

 

Legal Form :

Private Branch Company

 

 

Line of Business :

National commercial banks                   

 

 

No. of Employees :

20 employees

 

RATING & COMMENTS

 

MIRA’s Rating :

Ba

 

RATING

STATUS

PROPOSED CREDIT LINE

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

Satisfactory

 

Status :

Satisfactory

Payment Behaviour :

Regular

Litigation :

--

 


NOTES:

Any query related to this report can be made on e-mail: infodept@mirainform.com while quoting report number, name and date.

 

ECGC Country Risk Classification List – March 31st, 2012

 

Country Name

Previous Rating

(31.12.2011)

Current Rating

(31.03.2012)

France

A2

A2

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 


france - ECONOMIC OVERVIEW

 

France was transitioning from an economy that has featured extensive government ownership and intervention to one that relies more on market mechanisms but is in the midst of a euro-zone crisis. The government has partially or fully privatized many large companies, banks, and insurers, and has ceded stakes in such leading firms as Air France, France Telecom, Renault, and Thales. It maintains a strong presence in some sectors, particularly power, public transport, and defense industries. With at least 75 million foreign tourists per year, France is the most visited country in the world and maintains the third largest income in the world from tourism. France's leaders remain committed to a capitalism in which they maintain social equity by means of laws, tax policies, and social spending that reduce income disparity and the impact of free markets on public health and welfare. France's real GDP contracted 2.6% in 2009, but recovered somewhat in 2010 and 2011. The unemployment rate increased from 7.4% in 2008 to 9.3% in 2010 and 9.1% in 2011. Lower-than-expected growth and increased unemployment have cut government revenues and increased borrowing costs, contributing to a deterioration of France's public finances. The government budget deficit rose sharply from 3.4% of GDP in 2008 to 7.5% of GDP in 2009 before improving to 5.8% of GDP in 2011, while France's public debt rose from 68% of GDP to 86% over the same period. Under President SARKOZY, Paris implemented austerity measures that eliminated tax credits and froze most government spending in an effort to bring the budget deficit under the 3% euro-zone ceiling by 2013 and to highlight France's commitment to fiscal discipline at a time of intense financial market scrutiny of euro-zone debt levels. Socialist Francois HOLLANDE won the May 2012 presidential election, after advocating pro-growth economic policies, as well as measures such as forcing banks to separate their traditional deposit taking and lending activities from more speculative businesses, increasing taxes on bank profits, introducing a new top bracket on income taxes for people earning over €1 million ($1.3 million) a year, and hiring an additional 60,000 civil servants during his five-year term of office.

 

Source : CIA

 

 


Company name & address 

 

Bnp Paribas

Etage N 3 Aile Sud Apac Ci

5 Boulevard De Dunkerque

Marseille, 13002

France

Tel:       33 825334335

Fax:      33 140148557

 

 

Synthesis  

 

Employees:                  20

Company Type:            Private Branch

Corporate Family:          1424 Companies

Ultimate Parent:             BNP Paribas SA

Reporting Currency:       NA

Annual Sales:                NA

Total Assets:                 NA

 

 

Business Description     

 

National commercial banks

 

Industry             

Industry            Commercial Banks

ANZSIC 2006:    6221 - Banking

NACE 2002:      6512 - Other monetary intermediation

NAICS 2002:     522110 - Commercial Banking

UK SIC 2003:    65121 - Banks

UK SIC 2007:    64191 - Banks

US SIC 1987:    6021 - National Commercial Banks

 

 

News  

 

 

Title

Date

Sparking recovery
Economist.com (738 Words)

15-Sep-2012

DEMAND SOARS FOR OUT-OF-TOWN SITES
Birmingham Mail (UK) (367 Words)

14-Sep-2012

Cablevision Announces Pricing of $750 Million of Senior Notes
Business Wire (527 Words)

13-Sep-2012

Q2 & Half Year 2012 Gemalto NV Earnings Conference Call - Final
FD (Fair Disclosure) Wire (11824 Words)

13-Sep-2012

Bank of the West Southern California Head Richard Davis to Retire
Associated Press (515 Words)

13-Sep-2012

 

Registered No.(FRA):                 66204244934906

 

1 - Profit & Loss Item Exchange Rate: USD 1 =

2 - Balance Sheet Item Exchange Rate: USD 1 =

 

 

Corporate Overview

 

Location

Etage N 3 Aile Sud Apac Ci

5 Boulevard De Dunkerque

Marseille, 13002

France

Tel:       33 825334335

Fax:      33 140148557

           

Sales (mil):        NA

Assets (mil):      NA

Employees:       20

Industry:            Commercial Banks

Company Type: Private Branch

Quoted Status:  Not Quoted

Registered No.(FRA):     66204244934906

 

Contents

Industry Codes

Business Description

 

Industry Codes

 

ANZSIC 2006 Codes:

6221     -          Banking

 

NACE 2002 Codes:

6512     -          Other monetary intermediation

 

NAICS 2002 Codes:

522110  -          Commercial Banking

 

US SIC 1987:

6021     -          National Commercial Banks

 

UK SIC 2003:

65121   -          Banks


UK SIC 2007:

64191   -          Banks

 

Business Description

National commercial banks

 

 

Corporate Family

Corporate Structure News:

 

BNP Paribas SA
Bnp Paribas

Bnp Paribas 
Total Corporate Family Members: 1424 
Excluded Small Branches and/or Trading Addresses: 775 (Available via export) 

 

 

Company Name

Company Type

Location

Country

Industry

Sales
(USD mil)

Employees

BNP Paribas SA

Parent

Paris

France

Commercial Banks

59,330.7

200,000

BMCI SA

Subsidiary

Casablanca

Morocco

Commercial Banks

393.3

198,400

BMCI Leasing SA

Subsidiary

Casablanca

Morocco

Consumer Financial Services

 

30

BMCI Bourse SA

Subsidiary

Casablanca

Morocco

Investment Services

 

11

Fortis Bank SA/NV

Holding

Brussels

Belgium

Commercial Banks

136,109.8

37,160

BNP PARIBAS BANK POLSKA SA

Subsidiary

Warszawa

Poland

Commercial Banks

279.5

2,984

Fortis Private Investments Polska S.A.

Subsidiary

Warsaw

Poland

Investment Services

 

 

BGL BNP Paribas SA

Division

Luxembourg

Luxembourg

Commercial Banks

 

2,742

Internaxx Bank S.A.

Joint Venture

Luxembourg

Luxembourg

Investment Services

 

40

Fortis Lease Group S.A.

Subsidiary

Luxembourg

Luxembourg

Miscellaneous Financial Services

 

10

Fortis Lease - Fortis Lease Belgium

Subsidiary

Bruxelles

Belgium

Commercial Banks

121.0

104

Handyman

Subsidiary

Wijnegem

Belgium

Retail (Specialty)

7.3

29

Nuytten Verzekeringen

Subsidiary

Rumbeke

Belgium

Investment Services

0.0

12

Societe Cuir Prestige

Subsidiary

Gosselies

Belgium

Retail (Specialty)

0.0

2

Fortis Lease Car & Truck

Subsidiary

Bruxelles

Belgium

Business Services

60.7

 

Ace Leasing

Subsidiary

Bruxelles

Belgium

Consumer Financial Services

2.1

 

Sogecondroz

Subsidiary

Bruxelles

Belgium

Fish and Livestock

0.0

 

Port-Tech

Subsidiary

Antwerpen

Belgium

Engineering Consultants

0.0

 

Es-Finance

Subsidiary

Bruxelles

Belgium

Real Estate Operations

 

 

Fortis Lease UK Ltd.

Subsidiary

Glasgow

United Kingdom

Commercial Banks

 

75

Fortis Lease Nederland N.V.

Subsidiary

's-Hertogenbosch

Netherlands

Commercial Banks

 

65

Fortis Lease Romania IFN S.A.

Subsidiary

Bucharest

Romania

Commercial Banks

 

20

Fortis Lease Norge AS

Subsidiary

Oslo

Norway

Commercial Banks

9.6

16

Fortis Lease (China) Co., Ltd.

Subsidiary

Beijing

China

Commercial Banks

 

8

Fortis Lease Iberia EFC S.A.

Subsidiary

Barcelona

Spain

Commercial Banks

 

 

Fortis Lease Polska Sp. z o.o.

Subsidiary

Warsaw

Poland

Commercial Banks

 

 

Fortis Lease France S.A.

Subsidiary

Paris

France

Commercial Banks

 

 

Fortis Lease Hungaria

Subsidiary

Budapest

Hungary

Commercial Banks

 

 

BGL Luxembourg

Division

Luxembourg

Luxembourg

Miscellaneous Financial Services

 

 

Alpha Credit

Subsidiary

Bruxelles

Belgium

Consumer Financial Services

267.8

221

Ankersmid M&C

Subsidiary

Wilrijk

Belgium

Miscellaneous Capital Goods

0.0

6

Nissan Finance Belgium

Subsidiary

Bruxelles

Belgium

Consumer Financial Services

6.1

3

Air - Trends

Subsidiary

Mouscron

Belgium

Auto and Truck Parts

0.0

2

Direct Life & Pension Services Limited

Subsidiary

Chichester

United Kingdom

Insurance (Life)

 

150

Fortis Capital Corp.

Subsidiary

New York, NY

United States

Investment Services

 

75

Fortis Commercial Finance S.p.A.

Subsidiary

Milan

Italy

Consumer Financial Services

 

9

Fortis Commercial Finance Spain S.A.U.

Subsidiary

Madrid

Spain

Consumer Financial Services

 

 

Fortis Commercial Finance Asia Ltd.

Subsidiary

Hong Kong

Hong Kong

Consumer Financial Services

 

 

Fortis Commercial Finance S.A.

Subsidiary

Luxembourg

Luxembourg

Consumer Financial Services

 

 

Fortis Commercial Finance Sp. z o.o

Subsidiary

Warsaw

Poland

Consumer Financial Services

 

 

Fortis Faktoring A.S.

Subsidiary

Istanbul

Turkey

Consumer Financial Services

 

 

Fortis Commercial Finance AB

Subsidiary

Malmo

Sweden

Consumer Financial Services

 

 

BNP Paribas Fortis SA

Subsidiary

Bruxelles

Belgium

Commercial Banks

 

18,450

AG Insurance SA/NV

Subsidiary

Bruxelles

Belgium

Insurance (Property and Casualty)

 

4,045

Fortis Investment Management France

Subsidiary

Paris

France

Miscellaneous Financial Services

75.0

170

Fortis Bank S.A./N.V.

Branch

Singapore

Singapore

Investment Services

1.0

170

Alfred Berg Kapitalforvaltning AS

Subsidiary

Oslo

Norway

Investment Services

22.9

40

Bnp Paribas Investment Partners Be Holding

Subsidiary

Bruxelles

Belgium

Investment Services

0.0

1

BNP Paribas Investment Partners Belgium SA/NV

Subsidiary

Brussels

Belgium

Investment Services

 

365

Fortis Bank S.A.

Subsidiary

Köln

Germany

Miscellaneous Financial Services

625.0

 

Fortis Investment Management SA/NV

Subsidiary

Bruxelles

Belgium

Miscellaneous Financial Services

75.0

 

Fortis Bank Nederland (Holding) N.V.

Subsidiary

Utrecht

Netherlands

Miscellaneous Financial Services

 

 

Fortis Bank (Nederland) N.V.

Subsidiary

Utrecht

Netherlands

Investment Services

132,623.8

8,000

MeesPierson Private Wealth Mgmt

Subsidiary

Rotterdam

Netherlands

Miscellaneous Financial Services

40.0

 

AMEV Levensverzekering N.V.

Subsidiary

Utrecht

Netherlands

Insurance (Accident and Health)

 

 

Fortis Banque (Swiss) S.A.

Subsidiary

Genève

Switzerland

Commercial Banks

 

 

Fortis Bank (France) S.A

Subsidiary

Puteaux

France

Commercial Banks

 

 

Groupe SADE

Subsidiary

Strasbourg

France

Construction Services

16.3

10

Fortis Banque Luxembourg SA

Subsidiary

Luxembourg

Luxembourg

Commercial Banks

 

 

Fortis Bank Malta Limited

Subsidiary

Gzira

Malta

Commercial Banks

 

 

Banque Du Caire

Subsidiary

Cairo

Egypt

Commercial Banks

 

11,665

Banque du Caire SAE - Abu Dhabi

Branch

Abu Dhabi

United Arab Emirates

Commercial Banks

 

130

Banque du Caire SAE - Dubai

Branch

Dubai

United Arab Emirates

Commercial Banks

 

42

Banque du Caire SAE - Ras Al Khaimah

Branch

Ras Al Khaimah

United Arab Emirates

Commercial Banks

 

 

BNP Paribas Cardif SA

Subsidiary

Paris

France

Insurance (Life)

 

10,000

Cardif Assurance Vie SA

Subsidiary

Paris

France

Insurance (Life)

 

1,400

Cardif Life Insurance Co

Subsidiary

Seoul

Korea, Republic of

Insurance (Life)

 

125

Cardif Assurance Vie

Subsidiary

Milano, Milano

Italy

Insurance (Life)

 

100

Cardif Assurance Vie

Branch

Shibuya-Ku, Tokyo

Japan

Insurance (Life)

303.9

87

Cardif Life Insurance Company

Branch

Taipei

Taiwan

Insurance (Accident and Health)

 

 

Cardif Assicurazioni SpA

Subsidiary

Milano, MI

Italy

Insurance (Life)

 

243

BNL Vita Compagnia di Assicurazioni e Riassicurazioni SpA

Subsidiary

Milano, MI

Italy

Insurance (Life)

 

90

Cardif

Subsidiary

Oosterhout

Netherlands

Investment Services

 

125

Cardif Seguros S.A.

Subsidiary

Ciudad De Buenos Aires, Ciudad De Buenos Aires

Argentina

Insurance (Property and Casualty)

113.4

120

Cardif Germany

Subsidiary

Stuttgart

Germany

Investment Services

 

80

Cardif Spain

Subsidiary

Madrid

Spain

Investment Services

 

60

BNP Paribas Cardif Pojišt'ovna, a.s.

Subsidiary

Praha

Czech Republic

Insurance (Accident and Health)

 

42

Cardif Servicios, S.A. De C.V.

Subsidiary

Ciudad De Mexico, Distrito Federal

Mexico

Business Services

2.9

40

Cardif

Subsidiary

Lisbon

Portugal

Insurance (Accident and Health)

 

30

Cardif Vie & Cardif RD

Subsidiary

Brussels

Belgium

Insurance (Accident and Health)

 

16

Cardif

Subsidiary

Vienna

Austria

Investment Services

 

15

Cardif Pinnacle

Subsidiary

Dublin

Ireland

Investment Services

 

6

Cfg Patrimoine Conseils

Subsidiary

La Rochelle

France

Business Services

1.1

4

Cardif

Subsidiary

Milan

Italy

Personal Services

1.1

1

Camgestion

Subsidiary

Paris

France

Miscellaneous Financial Services

98.4

 

Hibernia (France) Snc

Subsidiary

Paris

France

Miscellaneous Financial Services

14.9

 

Carma Grand Horizon Sarl

Subsidiary

Paris

France

Business Services

5.3

 

Cb (UK) Ltd.

Subsidiary

Borehamwood

United Kingdom

Business Services

 

 

Cardif Assurances Risques Divers SA

Subsidiary

Paris

France

Insurance (Property and Casualty)

 

 

Cardif Assurances Risques Divers

Branch

Shibuya-Ku, Tokyo

Japan

Insurance (Property and Casualty)

49.5

96

Cardif-Assurances Risques Divers

Branch

Taipei City, Taipei

Taiwan

Insurance (Property and Casualty)

26.2

37

Cardif Compañía de Seguros S.A.

Subsidiary

Buenos Aires

Argentina

Insurance (Life)

 

 

Cardif do Brasil Vida e Previdência S.A.

Subsidiary

São Paulo, SP

Brazil

Insurance (Life)

 

 

Cardif Colombia Seguros Generales S.A.

Subsidiary

Bogotá DC

Colombia

Insurance (Life)

 

 

Reumal Investissements

Subsidiary

Paris

France

Business Services

 

 

Cardif Versicherungen

Subsidiary

Zürich

Switzerland

Miscellaneous Financial Services

 

 

Bancwest Corporation

Subsidiary

Honolulu, HI

United States

Commercial Banks

1,783.8

9,829

Bank Of The West

Subsidiary

Newport Beach, CA

United States

Commercial Banks

1,880.7

10,700

Bank Of The West

Branch

El Paso, TX

United States

Commercial Banks

 

120

Trinity Vendor Finance

Branch

San Francisco, CA

United States

Rental and Leasing

18.3

100

Essex Credit Corporation

Subsidiary

San Ramon, CA

United States

Consumer Financial Services

 

50

Bank Of The West

Branch

Concord, CA

United States

Commercial Banks

 

20

Bank Of The West

Branch

Spring Valley, CA

United States

Commercial Banks

 

12

Bank Of The West

Branch

Vernon, TX

United States

Commercial Banks

 

10

Bank Of The West

Branch

Irving, TX

United States

Commercial Banks

 

10

Bank Of The West

Branch

Cedar Rapids, IA

United States

Commercial Banks

 

9

Bank Of The West

Branch

Centennial, CO

United States

Commercial Banks

 

9

Bank Of The West

Branch

Steamboat Spgs, CO

United States

Commercial Banks

 

7

Bank Of The West

Branch

Kiowa, CO

United States

Commercial Banks

 

5

Bank Of The West

Branch

Kinsley, KS

United States

Commercial Banks

 

5

First Hawaiian Bank

Subsidiary

Honolulu, HI

United States

Commercial Banks

 

2,100

First Hawaiian Bank

Subsidiary

Honolulu, HI

United States

Commercial Banks

 

3,000

FHB Properties, Inc.

Subsidiary

Honolulu, HI

United States

Real Estate Operations

 

20

First Hawaiian Leasing Inc

Branch

Honolulu, HI

United States

Rental and Leasing

2.8

18

First Hawaiian Insurance, Inc.

Subsidiary

Honolulu, HI

United States

Investment Services

 

15

Real Estate Delivery, Inc.

Subsidiary

Honolulu, HI

United States

Real Estate Operations

0.4

3

FH Center, Inc.

Subsidiary

Honolulu, HI

United States

Commercial Banks

 

 

FHI International, Inc.

Subsidiary

Honolulu, HI

United States

Commercial Banks

 

 

Banca Nazionale del Lavoro SpA

Subsidiary

Roma

Italy

Commercial Banks

 

8,698

B.N.L. Finance SpA

Subsidiary

Roma, Roma

Italy

Consumer Financial Services

 

23

Lavoro Bank AG

Subsidiary

Zurich

Switzerland

Commercial Banks

1.4

6

BNL Multiservizi S.p.A.

Subsidiary

Roma

Italy

Business Services

1.0

 

Banca Nazionale del Lavoro Intl.

Subsidiary

Luxembourg

Luxembourg

Commercial Banks

 

 

BNP Paribas Personal Finance SA

Subsidiary

Paris

France

Consumer Financial Services

 

4,754

Findomestic Banca SpA

Subsidiary

Firenze, FI

Italy

Consumer Financial Services

 

2,166

Bieffe5 SpA

Subsidiary

Firenze, Firenze

Italy

Consumer Financial Services

 

50

Credirama SpA

Subsidiary

Firenze, Firenze

Italy

Commercial Banks

 

8

Cetelem SFAC

Subsidiary

Lisbon

Portugal

Consumer Financial Services

 

700

Banco BNP Paribas Personal Finance, S.A.

Subsidiary

Lisboa

Portugal

Consumer Financial Services

 

650

Effico

Subsidiary

Tours

France

Miscellaneous Financial Services

32.7

374

Commerz Finanz GmbH

Subsidiary

München, Bayern

Germany

Commercial Banks

 

365

Commerz Finanz Services GmbH

Subsidiary

Duisburg, Nordrhein-Westfalen

Germany

Commercial Banks

 

276

Magyar Cetelem Bank Rt

Subsidiary

Budapest

Hungary

Consumer Financial Services

 

250

Cetelem Belgium

Subsidiary

Brussels

Belgium

Consumer Financial Services

 

220

Banco Cetelem Argentina

Subsidiary

Buenos Aires

Argentina

Consumer Financial Services

60.0

100

Cetelem UK Ltd.

Subsidiary

Wallington

United Kingdom

Consumer Financial Services

 

100

Cmv Mediforce

Subsidiary

Paris

France

Miscellaneous Financial Services

 

74

Soservi Snc

Subsidiary

Paris

France

Miscellaneous Financial Services

17.7

34

Banco Cetelem, S.A.

Subsidiary

Madrid

Spain

Consumer Financial Services

 

8

Cetelem Gestion Aie

Subsidiary

Madrid

Spain

Business Services

72.6

1,223

Banco Cetelem Argentina S.A.

Subsidiary

Vicente Lopez, Buenos Aires

Argentina

Commercial Banks

33.5

7

Groupement Auxiliaire De Moyens Aire

Subsidiary

Paris

France

Miscellaneous Financial Services

 

1

Bnp Paribas Personal Finance B.V.

Subsidiary

Rotterdam, Zuid-Holland

Netherlands

Consumer Financial Services

494.3

 

Cofica Bail

Subsidiary

Paris

France

Miscellaneous Financial Services

 

 

Leval 3

Subsidiary

Paris

France

Miscellaneous Financial Services

 

 

JetFinance

Subsidiary

Sofia

Bulgaria

Miscellaneous Financial Services

 

 

Cetelem Taiwan

Subsidiary

Taipei

Taiwan

Consumer Financial Services

 

 

BNP Paribas Real Estate Property Management

Subsidiary

Paris

France

Real Estate Operations

10,804.8

3,600

Bnp Paribas Real Estate Property Management Belgium

Subsidiary

Bruxelles

Belgium

Real Estate Operations

7.2

25

BNP Paribas Real Estate SAS

Subsidiary

Paris

France

Real Estate Operations

972.7

3,500

Bnp Paribas Real Estate Advisory Spain Sa

Subsidiary

Madrid

Spain

Real Estate Operations

10.3

109

Tasaciones Hipotecarias Sa

Subsidiary

Madrid

Spain

Consumer Financial Services

13.3

63

BNP Paribas Immobilier Residentiel SAS

Subsidiary

Issy Les Moulineaux

France

Real Estate Operations

13.5

6

BNP Paribas Securities Services SA

Subsidiary

Paris

France

Investment Services

 

3,499

Bnp Paribas Securities Services

Subsidiary

Milano, Milano

Italy

Commercial Banks

 

383

Bnp Paribas Private Equity

Subsidiary

Paris

France

Miscellaneous Financial Services

14.9

 

Bnp Paribas Trust Services Singapore Limited

Subsidiary

Singapore

Singapore

Commercial Banks

2.2

 

BNP Paribas Securities Services, Paris, Succursale de Zurich

Branch

Zürich

Switzerland

Investment Services

 

 

BNP Paribas Asset Management S.A.S.

Subsidiary

Paris

France

Consumer Financial Services

 

3,000

BNP Paribas Asset Management Inc.

Subsidiary

New York, NY

United States

Investment Services

0.7

120

Fischer, Francis, Trees & Watts, Inc.

Subsidiary

New York, NY

United States

Investment Services

1.0

120

Fischer Francis Trees & Watts UK Ltd.

Subsidiary

London

United Kingdom

Miscellaneous Financial Services

9.1

19

BNP Paribas Investment Partners - Boston

Subsidiary

Boston, MA

United States

Investment Services

 

60

BNP Paribas Asset Management Asia Limited

Subsidiary

Central

Hong Kong

Investment Services

1.0

100

PT BNP Paribas Investment Partners

Subsidiary

Jakarta

Indonesia

Investment Services

 

55

PT ABN AMRO Manajemen Investasi

Subsidiary

Jakarta

Indonesia

Investment Services

 

 

Fortis Haitong Investment Management Co., Ltd.

Affiliates

Shanghai

China

Investment Services

 

 

BNP Paribas Investment Partners (Hong Kong) Limited

Subsidiary

Central

Hong Kong

Investment Services

 

 

BNP Paribas Asset Management Singapore Limited

Subsidiary

Singapore

Singapore

Investment Services

 

 

BNP Paribas Investment Partners Japan Ltd.

Subsidiary

Tokyo

Japan

Investment Services

 

39

Fortis Portfoy Yonetimi A.S.

Subsidiary

Istanbul

Turkey

Investment Services

 

18

BNP Paribas Asset Management

Subsidiary

Sydney, NSW

Australia

Investment Services

 

9

BNP Paribas Private Equity

Division

Paris

France

Investment Services

 

 

TKB BNP Paribas Investment Partners JSC

Joint Venture

Saint Petersburg

Russian Federation

Investment Services

 

 

BNP Paribas Securities Corp.

Subsidiary

New York, NY

United States

Investment Services

12.1

2,000

BNP Paribas North America

Subsidiary

New York, NY

United States

Commercial Banks

 

2,000

BNP Paribas-New York

Branch

New York, NY

United States

Investment Services

 

1,400

Fisher Francis Trees & Watts

Subsidiary

New York, NY

United States

Investment Services

 

100

BNP Paribas-Houston

Branch

Houston, TX

United States

Commercial Banks

 

55

BNP Paribas-Chicago

Branch

Chicago, IL

United States

Commercial Banks

 

50

BNP Commodity Futures Inc.

Division

New York, NY

United States

Investment Services

 

40

BNP Paribas-Dallas

Branch

Dallas, TX

United States

Rental and Leasing

 

15

BW Insurance Inc

Subsidiary

Fargo, ND

United States

Investment Services

 

14

BW Insurance Agency Inc

Branch

Tualatin, OR

United States

Investment Services

5.5

25

BW Insurance Agency Inc

Branch

Gillette, WY

United States

Investment Services

5.3

24

BW Insurance Agency Inc

Branch

Omaha, NE

United States

Investment Services

3.3

15

BW Insurance Agency Inc

Branch

St Paul, MN

United States

Investment Services

3.1

14

BW Insurance Agency Inc

Branch

Cody, WY

United States

Insurance (Property and Casualty)

4.6

5

BW Insurance Agency Inc

Branch

Green River, WY

United States

Insurance (Property and Casualty)

4.6

5

BW Insurance Inc

Subsidiary

Morris, MN

United States

Investment Services

0.4

2

BNP Paribas

Branch

Dallas, TX

United States

Commercial Banks

 

11

L'Atelier North America Inc

Subsidiary

San Francisco, CA

United States

Business Services

 

 

BNP Paribas (Suisse) SA

Subsidiary

Geneva

Switzerland

Commercial Banks

 

1,756

BNP Paribas Wealth Management Monaco SAM

Subsidiary

Monte Carlo

Monaco

Commercial Banks

 

130

BNP Paribas Suisse S.A.

Subsidiary

Saint Peter Port

 

Consumer Financial Services

 

4

BNP Paribas (Suisse) SA

Subsidiary

Genève

Switzerland

Commercial Banks

 

 

Klepierre SA

Subsidiary

Paris

France

Real Estate Operations

1,479.8

1,448

Steen & Strøm AS

Subsidiary

Oslo

Norway

Real Estate Operations

 

440

Amanda Storsenter As

Subsidiary

Haugesund

Norway

Real Estate Operations

35.1

 

Kvadrat Drift AS

Subsidiary

Surnadal, Møre og Romsdal

Norway

 

8.4

 

Down Town Drift AS

Subsidiary

Surnadal, Møre og Romsdal

Norway

 

5.2

 

Metro Drift AS

Subsidiary

Oslo, Oslo

Norway

Real Estate Operations

4.9

 

Farmandstredet Drift AS

Subsidiary

Oslo, Oslo

Norway

 

4.9

 

Ssi Gulskogen Senterdrift AS

Subsidiary

Oslo, Oslo

Norway

Real Estate Operations

3.3

 

Østfoldhallen Drift AS

Subsidiary

Surnadal, Møre og Romsdal

Norway

 

3.2

 

Ssi Lillestrøm Senterdrift AS

Subsidiary

Oslo, Oslo

Norway

 

3.2

 

Mosseporten Drift AS

Subsidiary

Surnadal, Møre og Romsdal

Norway

 

3.0

 

Steen & Strøm Stavanger Drift AS

Subsidiary

Oslo, Oslo

Norway

 

2.7

 

Farmandstredet Eiendom As

Subsidiary

Oslo

Norway

Real Estate Operations

 

 

Ségécé SCS

Subsidiary

Paris

France

Real Estate Operations

130.3

358

Ségécé Portugal, S.A.

Subsidiary

Carnaxide, Oeiras

Portugal

Business Services

3.9

47

Segece Italia SRL

Subsidiary

Milano, Milano

Italy

Business Services

20.0

118

Gleeds Magyarország Kft

Subsidiary

Budapest

Hungary

Construction Services

 

15

Progest

Subsidiary

Paris

France

Business Services

0.2

7

Galleria Commerciale Klepierre SRL

Subsidiary

Milano, Milano

Italy

Business Services

8.3

1

Klefin Italia SpA

Subsidiary

Milano, Milano

Italy

Business Services

1.5

1

Galleria Commerciale Cavallino SRL

Subsidiary

Milano, Milano

Italy

Business Services

3.1

5

Immobiliare Gallerie Commerciali SpA

Subsidiary

Milano, Milano

Italy

Business Services

36.9

1

Galleria Commerciale Assago SRL

Subsidiary

Milano, Milano

Italy

Retail (Grocery)

19.1

1

Galleria Commerciale di Collegno SRL

Subsidiary

Milano, Milano

Italy

Business Services

3.6

1

Klécar France SNC

Subsidiary

Paris

France

Real Estate Operations

117.5

 

Kc 12 Snc

Subsidiary

Paris

France

Business Services

14.1

 

Kc 10 Snc

Subsidiary

Paris

France

Business Services

14.1

 

Kc 11 Snc

Subsidiary

Paris

France

Business Services

10.0

 

Kc 3 Snc

Subsidiary

Paris

France

Business Services

10.0

 

Kc 9 Snc

Subsidiary

Paris

France

Business Services

8.0

 

Kc 6 Snc

Subsidiary

Paris

France

Business Services

7.9

 

Kc 5 Snc

Subsidiary

Paris

France

Business Services

7.2

 

Kc 7 Snc

Subsidiary

Paris

France

Business Services

5.4

 

Kc 8 Snc

Subsidiary

Paris

France

Business Services

4.7

 

Kc 4 Snc

Subsidiary

Paris

France

Business Services

4.4

 

Kc 20 Snc

Subsidiary

Paris

France

Business Services

4.0

 

Kc 1 Snc

Subsidiary

Paris

France

Business Services

3.5

 

Societe Des Centres D Oc Et D Oil

Subsidiary

Paris

France

Business Services

62.8

 

Klemurs SCA

Subsidiary

Paris

France

Real Estate Operations

58.9

 

Soc Civil Locat Ctre Commerc Reg Crete

Subsidiary

Paris

France

Business Services

45.0

 

Soc Equipement Commercial Val Deurope

Subsidiary

Paris

France

Business Services

33.1

 

Sci Cecoville

Subsidiary

Paris

France

Business Services

32.8

 

Sas Centre Jaude Clermont

Subsidiary

Paris

France

Business Services

14.3

 

Klepierre Trading Energia Kereskedelmi Es Szolgaltato Korlatolt Felelossegu Tarsasag

Subsidiary

Budapest

Hungary

Electric Utilities

9.9

 

Sodevac Snc

Subsidiary

Paris

France

Business Services

7.5

 

Sarl Reze Sud

Subsidiary

Reze

France

Business Services

5.6

 

Holding Gondomar 1

Subsidiary

Paris

France

Business Services

4.6

 

Klepierre Conseil

Subsidiary

Paris

France

Computer Services

2.5

 

Kle Projet 1

Subsidiary

Paris

France

Business Services

1.6

 

Kle 1

Subsidiary

Paris

France

Business Services

0.3

 

37 Rue De La Perouse Sas

Subsidiary

Puteaux

France

Business Services

0.1

 

5 Av Kleber S.A.S

Subsidiary

Paris

France

Business Services

 

 

Capucine B.V.

Subsidiary

Amsterdam, Noord-Holland

Netherlands

Miscellaneous Financial Services

 

 

Klepierre Sosnowiec Sp Z O O

Subsidiary

Warszawa

Poland

Rental and Leasing

5.8

5

Klepierre Cz S.R.O.

Subsidiary

Praha 5

Czech Republic

Rental and Leasing

24.0

 

Duna Plaza Ingatlanfejlesztesi Zartkoruen Mukodo Reszvenytarsasag

Subsidiary

Budapest

Hungary

Rental and Leasing

10.9

 

Miskolc 2002 Ingatlanfejlesztesi Es Vagyonkezelo Korlatolt Felelossegu Tarsasag

Subsidiary

Budapest

Hungary

Rental and Leasing

4.2

 

Szeged Plaza Ingatlanfejlesztesi Korlatolt Felelossegu Tarsasag

Subsidiary

Budapest

Hungary

Rental and Leasing

3.9

 

Debrecen 2002 Bevasarlo, Szorakozatoipari Es Vagyonkezelo Korlatolt Felelossegu Tarsasag

Subsidiary

Budapest

Hungary

Rental and Leasing

3.8

 

Nyiregyhaza Plaza Ingatlanfejleszto Es Befektetesi Korlatolt Felelossegu Tarsasag

Subsidiary

Budapest

Hungary

Rental and Leasing

2.8

 

Entertainment Plaza S.R.O.

Subsidiary

Praha 5

Czech Republic

Business Services

0.9

 

Sas Klecar Participations Italie

Subsidiary

Paris

France

Miscellaneous Financial Services

 

 

Klecar Italia SpA

Subsidiary

Milano, Milano

Italy

Commercial Banks

51.3

1

BNP Paribas Le Caire

Subsidiary

Cairo

Egypt

Commercial Banks

 

1,385

Arval Service Lease SA

Subsidiary

Paris

France

Rental and Leasing

1,063.4

1,206

Arval Service Lease Italia SpA

Subsidiary

Scandicci, FI

Italy

Rental and Leasing

1,492.1

840

Arval Service Lease Sa

Subsidiary

San Sebastian De Los Reyes, Madrid

Spain

Rental and Leasing

400.8

303

Arval B.V.

Subsidiary

Houten, Utrecht

Netherlands

Business Services

 

136

Arval Portugal

Subsidiary

Alges

Portugal

Rental and Leasing

59.8

100

Arval Cz S.R.O.

Subsidiary

Praha 4

Czech Republic

Rental and Leasing

127.6

81

Artegy

Subsidiary

Puteaux

France

Rental and Leasing

167.6

74

ARVAL

Subsidiary

Moscow

Russian Federation

Miscellaneous Capital Goods

1.0

62

Arval Magyarorszag Jarmuparkkezelo Kft.

Subsidiary

Budapest

Hungary

Miscellaneous Financial Services

26.6

34

Arval Hellas S.A.

Subsidiary

Halandri

Greece

Business Services

19.5

31

Arval ECL SAS

Subsidiary

Puteaux

France

Rental and Leasing

57.4

 

Cofiparc

Subsidiary

Paris

France

Rental and Leasing

0.1

 

ARVAL France & Continental Europe

Subsidiary

Rueil Malmaison

France

Rental and Leasing

 

 

Arval Benelux B.V.

Subsidiary

Houten, Utrecht

Netherlands

Investment Services

 

 

Arval Slovakia, s.r.o.

Subsidiary

Bratislava

Slovakia

Rental and Leasing

 

 

BNP Paribas - South East Asia

Division

Singapore

Singapore

Consumer Financial Services

 

1,200

BNP Paribas

Subsidiary

Singapore

Singapore

Consumer Financial Services

520.9

800

Bnp Paribas

Subsidiary

Singapore

Singapore

Miscellaneous Financial Services

1.0

800

BNP Paribas Private Bank

Subsidiary

Singapore

Singapore

Investment Services

1.0

120

BNP Paribas Asset Management

Subsidiary

Singapore

Singapore

Miscellaneous Financial Services

1.0

100

BNP Paribas

Subsidiary

Sydney, NSW

Australia

Commercial Banks

29.3

750

BNP Prime Peregrine (Securities) PTE Ltd.

Subsidiary

Singapore

Singapore

Investment Services

1.0

100

BNP Paribas South Korea

Subsidiary

Seoul

Korea, Republic of

Consumer Financial Services

 

100

Cardif Societe Vie Taiwan

Subsidiary

Taipei

Taiwan

Investment Services

 

100

BNP Paribas Asia Private Banking

Subsidiary

Singapore

Singapore

Commercial Banks

 

100

BNP Paribas Bangkok

Subsidiary

Bangkok

Thailand

Commercial Banks

 

75

BNP Paribas Peregrine Thailand

Subsidiary

Bangkok

Thailand

Investment Services

 

75

Bank Bnp Paribas Indonesia PT

Subsidiary

Jakarta

Indonesia

Commercial Banks

16.4

39

Bank BNP Lippo Utama Leasing

Subsidiary

Jakarta

Indonesia

Consumer Financial Services

 

 

BNP Paribas

Subsidiary

Metro Manila

Philippines

Commercial Banks

 

18

BNP Paribas (Japan) Limited

Subsidiary

Tokyo

Japan

Commercial Banks

 

 

BNP Paribas China Group

Subsidiary

Beijing

China

Consumer Financial Services

 

 

BNP Paribas SA, Hong Kong

Subsidiary

Hong Kong

Hong Kong

Commercial Banks

150.0

1,500

BNP Paribas Securities (Asia) Ltd.

Subsidiary

Hong Kong

Hong Kong

Investment Services

10,000.0

200

BNP Paribas Peregrine

Subsidiary

Hong Kong

Hong Kong

Investment Services

 

1,200

BNP Paribas Macau

Subsidiary

Macau

Macau

Commercial Banks

 

100

BNP Paribas Guangzhou

Subsidiary

Guangzhou, Guangdong

China

Consumer Financial Services

 

100

BNP Paribas Beijing

Subsidiary

Beijing

China

Consumer Financial Services

 

50

BNP Paribas Shanghai

Subsidiary

Shanghai

China

Consumer Financial Services

 

 

BNP Paribas

Subsidiary

Makati, Metro Manila

Philippines

Investment Services

 

 

BNP Paribas Taiwan

Subsidiary

Taipei

Taiwan

Commercial Banks

 

 

UBCI SA

Subsidiary

Tunis

Tunisia

Commercial Banks

88.2

1,199

BNP Paribas El Djazaïr SPA

Subsidiary

Algiers

Algeria

Commercial Banks

 

1,000

BNP Paribas Luxembourg

Subsidiary

Luxembourg

Luxembourg

Commercial Banks

 

1,000

Fortis Investments

Subsidiary

Bruxelles

Belgium

Miscellaneous Financial Services

 

988

Fortis Investments (Nederland)

Subsidiary

Amsterdam Zuid-Oost

Netherlands

Miscellaneous Financial Services

175.0

 

BNP Paribas Lease Groupe SA

Subsidiary

Puteaux

France

Consumer Financial Services

 

900

Bnp Paribas Lease Group PLC

Subsidiary

Basingstoke

United Kingdom

Consumer Financial Services

 

350

Hfgl Ltd.

Subsidiary

Basingstoke

United Kingdom

Consumer Financial Services

 

355

Albury Asset Rentals Ltd.

Subsidiary

Basingstoke

United Kingdom

Consumer Financial Services

0.0

300

Commercial Vehicle Finance Ltd.

Subsidiary

Basingstoke

United Kingdom

Consumer Financial Services

 

15

Claas Financial Services Ltd.

Subsidiary

Basingstoke

United Kingdom

Consumer Financial Services

 

11

Humberclyde Commercial Investments Ltd.

Subsidiary

Basingstoke

United Kingdom

Consumer Financial Services

 

 

Bnp Paribas Lease Group (Rentals) Ltd.

Subsidiary

Basingstoke

United Kingdom

Consumer Financial Services

 

 

Bnp Paribas Leasing Solutions Ltd.

Subsidiary

Basingstoke

United Kingdom

Consumer Financial Services

 

250

Humberclyde Commercial Investments (No. 1) Ltd.

Subsidiary

Basingstoke

United Kingdom

Consumer Financial Services

 

186

Jcb Finance Holdings Ltd.

Subsidiary

Uttoxeter

United Kingdom

Commercial Banks

0.0

 

Jcb Finance Management Services Ltd.

Subsidiary

Uttoxeter

United Kingdom

Investment Services

0.3

 

Same Deutz-Fahr Finance Ltd.

Subsidiary

Basingstoke

United Kingdom

Consumer Financial Services

 

 

BNP Paribas Factor SA

Subsidiary

Puteaux

France

Consumer Financial Services

51.0

149

International Factors Italia SpA

Subsidiary

Milano, MI

Italy

Consumer Financial Services

 

283

TEB Faktoring AS

Subsidiary

Istanbul

Turkey

Public Sector and Government

39.3

 

BNP Paribas Lease Group SA EFC

Subsidiary

Madrid

Spain

Investment Services

 

60

Bnp Paribas Lease Group

Subsidiary

Bruxelles

Belgium

Consumer Financial Services

49.2

44

BNP Paribas Lease Group Sp. z o.o.

Subsidiary

Warsaw

Poland

Business Services

 

40

Cnh Capital Europe

Subsidiary

Puteaux

France

Miscellaneous Financial Services

 

23

Bnp Paribas Lease Group Javak Berbeadasa Korlatolt Felelossegu Tarsasag

Subsidiary

Budapest

Hungary

Rental and Leasing

5.9

18

Bnp Paribas Lease Group

Subsidiary

Lisboa, Lisboa

Portugal

Rental and Leasing

 

16

Bnp Paribas Lease Group Ifn Sa

Subsidiary

Bucuresti

Romania

Consumer Financial Services

11.2

14

BNP Lease Group S.p.A.

Subsidiary

Milan

Italy

Investment Services

75.0

 

Bnp Paribas Lease Group Netherlands B.V.

Subsidiary

's-Hertogenbosch, Noord-Brabant

Netherlands

Rental and Leasing

 

 

BNP Paribas Lease Group GmbH & Co KG

Subsidiary

Wien

Austria

Consumer Financial Services

 

 

BNP Paribas Lease Group

Subsidiary

Lausanne

Switzerland

Consumer Financial Services

 

 

BNP Paribas Lease Group Lízing Zrt.

Subsidiary

Budapest

Hungary

Consumer Financial Services

 

 

Iktisat Finansal Kiralama A S

Subsidiary

Istanbul

Turkey

Consumer Financial Services

 

 

Ukrainian Leasing Company

Subsidiary

Kiev

Ukraine

Rental and Leasing

 

 

Arval UK Group Ltd.

Subsidiary

Swindon

United Kingdom

Rental and Leasing

95.6

887

Arval Business Services Ltd.

Subsidiary

Swindon

United Kingdom

Consumer Financial Services

0.8

 

Arval Uk Group Limited

Subsidiary

Dublin

Ireland

Consumer Financial Services

4,432.8

881

UCI

Subsidiary

Madrid

Spain

Consumer Financial Services

 

800

Pinncale Insurance plc

Subsidiary

Borehamwood

United Kingdom

Investment Services

 

780

Cardif Polska S.A.

Subsidiary

Warsaw

Poland

Investment Services

 

100

Cortal Consors

Subsidiary

Paris

France

Commercial Banks

 

749

Fundquest

Subsidiary

Paris

France

Miscellaneous Financial Services

67.4

34

BNP Paribas Arbitrage

Subsidiary

Paris

France

Investment Services

 

700

Bnp Paribas Real Estate Advisory & Property Management UK Ltd.

Subsidiary

London

United Kingdom

Real Estate Operations

92.9

616

Bnp Paribas Real Estate Facilities Management Ltd.

Subsidiary

London

United Kingdom

Business Services

8.9

98

Bnp Paribas Real Estate Property Development UK Ltd.

Subsidiary

London

United Kingdom

Construction Services

3.9

 

Bnp Paribas Real Estate Investment Management Ltd.

Subsidiary

London

United Kingdom

Miscellaneous Financial Services

3.0

 

Weatheralls Consultancy Services Ltd.

Subsidiary

London

United Kingdom

Business Services

 

 

Bnp Paribas Real Estate Investment Management (UK) Ltd.

Subsidiary

London

United Kingdom

Miscellaneous Financial Services

0.5

 

Hill Woolhouse Ltd.

Subsidiary

London

United Kingdom

Nonclassifiable Industries

 

 

Fuller Peiser LLP

Subsidiary

 

 

 

 

 

Bank BNP Paribas Luxembourg

Subsidiary

Luxembourg

Luxembourg

Consumer Financial Services

 

600

UEB (Switzerland)

Subsidiary

Geneva

Switzerland

Commercial Banks

 

600

BNP Paribas Belgium

Subsidiary

Bruxelles

Belgium

Commercial Banks

 

600

BNP Paribas Asset Management SAS

Subsidiary

Paris

France

Miscellaneous Financial Services

1,083.7

570

Overlay Asset Management

Subsidiary

Paris

France

Computer Services

12.5

14

BNP Paribas Asset Management Japan

Subsidiary

Tokyo

Japan

Miscellaneous Financial Services

75.0

 

BNP Paribas Asset Management SA

Subsidiary

Buenos Aires

Argentina

Miscellaneous Financial Services

 

 

BNP Paribas Asset Management GmbH

Subsidiary

Vienna

Austria

Miscellaneous Financial Services

 

 

BNP Paribas Asset Management (B) Sdn

Subsidiary

Bandar Seri Begawan

Brunei Darussalam

Miscellaneous Financial Services

 

 

BNP Paribas Investment Management

Subsidiary

Madrid

Spain

Miscellaneous Financial Services

 

 

Atisreal Holding France S.A.S.

Subsidiary

Levallois-Perret

France

Real Estate Operations

 

566

Sotral- Soc. de Med. Imob. Lda.

Subsidiary

Lisboa

Portugal

Miscellaneous Financial Services

 

12

Banque Internationale pour le Commerce et l'Industrie de la Côte d'Ivoire

Subsidiary

Abidjan

Cote d'Ivoire

Commercial Banks

 

525

Banque de Bretagne

Subsidiary

Rennes

France

Consumer Financial Services

 

500

Cortal Consors S.A.

Subsidiary

Rueil Malmaison Cedex

France

Commercial Banks

 

500

Banque Internationale pour le Commerce et l'Industrie du Sénégal SA

Subsidiary

Dakar

Senegal

Commercial Banks

 

472

Banque Internationale pour le Commerce et l'Industrie du Gabon

Subsidiary

Libreville

Gabon

Commercial Banks

 

461

BICI-Bail

Subsidiary

Libreville

Gabon

Consumer Financial Services

 

 

French American Banking Corp.

Subsidiary

New York, NY

United States

Commercial Banks

 

400

Bnp Paribas Arbitrage

Subsidiary

Paris

France

Miscellaneous Financial Services

 

400

BNP Paribas Niederlassung

Subsidiary

Frankfurt am Main

Germany

Commercial Banks

 

400

Cortal Consors S.A.

Subsidiary

Nürnberg

Germany

Investment Services

22.5

 

Alfred Berg Holding AB

Subsidiary

Stockholm

Sweden

Investment Services

 

400

Bnp Paribas Capital (Asia Pacific) Limited

Subsidiary

Central District, Hong Kong

Hong Kong

Consumer Financial Services

 

400

Bnp Paribas Fund Services France

Subsidiary

Paris

France

Miscellaneous Financial Services

66.7

374

Bnp Paribas Investment Partners

Subsidiary

Paris

France

Miscellaneous Financial Services

3.1

374

Bnp Paribas Investment Partners Japan Ltd.

Subsidiary

Chiyoda-Ku, Tokyo

Japan

Miscellaneous Financial Services

66.9

87

Bnp Paribas Investment Partners Singapore Limited

Subsidiary

Singapore

Singapore

Investment Services

5.2

20

Bnp Paribas Investment Partners Asia Limited

Subsidiary

Central District, Hong Kong

Hong Kong

Miscellaneous Financial Services

65.5

 

Fortis Investment Management Singapore Ltd

Subsidiary

Singapore

Singapore

Business Services

4.7

20

Banco BNP Paribas Brasil S.A.

Subsidiary

São Paulo, SP

Brazil

Commercial Banks

 

370

Bnp Paribas

Subsidiary

Milano, Milano

Italy

Commercial Banks

 

325

Bnp Paribas Lease Group SpA

Subsidiary

Milano, Milano

Italy

Consumer Financial Services

 

385

Locatrice Italiana SpA

Subsidiary

Milano, Milano

Italy

Rental and Leasing

28.8

2

Bnp Paribas Real Estate Investment Management Italysgr P.A.

Subsidiary

Milano, Milano

Italy

Miscellaneous Financial Services

 

60

Cartesio SRL

Subsidiary

Milano, Milano

Italy

Business Services

4.9

1

Banque Internationale pour le Commerce et l'Industrie et l'Agriculture du Burkina SA

Subsidiary

Ouagadougou

Burkina Faso

Commercial Banks

 

309

Banque Internationale pour le Commerce et l'Industrie de la Guinée

Subsidiary

Conakry

Guinea

Commercial Banks

 

283

Bnp Paribas Sucursal Buenos Aires

Branch

Ciudad De Buenos Aires

Argentina

Commercial Banks

68.2

281

BNP Paribas Argentina

Subsidiary

Buenos Aires

Argentina

Consumer Financial Services

35.4

280

BNP Paribas (Canada)

Subsidiary

Montreal, QC

Canada

Consumer Financial Services

 

275

Arval France

Subsidiary

Sevres

France

Rental and Leasing

 

250

Arval UK Ltd.

Subsidiary

Swindon

United Kingdom

Consumer Financial Services

3,527.1

1,300

Arval Ltd.

Subsidiary

Swindon

United Kingdom

Consumer Financial Services

231.6

1,000

Arval Italy

Subsidiary

Scandicci, Firenze

Italy

Rental and Leasing

 

300

Arval Spain

Subsidiary

Madrid

Spain

Rental and Leasing

 

240

Arval Netherlands

Subsidiary

Houten

Netherlands

Rental and Leasing

 

190

Arval Germany GmbH

Subsidiary

Kirchheim, Munich

Germany

Rental and Leasing

305.1

150

Arval Service Lease Polska Sp. z o.o.

Subsidiary

Warsaw

Poland

Rental and Leasing

 

120

Arval Austria GmbH

Subsidiary

Vienna

Austria

Rental and Leasing

 

100

Arval Schweiz AG

Subsidiary

Cham

Switzerland

Rental and Leasing

22.1

60

Arval Luxembourg

Subsidiary

Bertrange

Luxembourg

Rental and Leasing

 

14

Arval Ireland

Subsidiary

Dublin

Ireland

Rental and Leasing

 

 

BNP PARIBAS Securities Services S.C.A. Zweigniederlassung Frankfurt

Subsidiary

Frankfurt Am Main, Hessen

Germany

Commercial Banks

 

250

Meunier Promotion

Subsidiary

Paris

France

Real Estate Operations

 

250

Fortis Banque S.A.

Subsidiary

Puteaux

France

Commercial Banks

 

250

BCI Mer Rouge

Subsidiary

Djibouti

Djibouti

Commercial Banks

 

235

ARVAL Deutschland GmbH

Subsidiary

Kirchheim B. München, Bayern

Germany

Personal Services

 

230

Commerz Real Autoservice GmbH

Subsidiary

Hamburg, Hamburg

Germany

Rental and Leasing

 

50

BNP Paribas Real Estate Property Management France SAS

Subsidiary

Issy les Moulineaux

France

Real Estate Operations

58.7

224

BNP Paribas Real Estate Holding GmbH

Subsidiary

Düsseldorf, Nordrhein-Westfalen

Germany

Real Estate Operations

88.7

470

BNP Paribas Real Estate Consult GmbH

Subsidiary

Düsseldorf, Nordrhein-Westfalen

Germany

Business Services

10.2

45

Bnp Paribas Repm France Sas

Subsidiary

Issy Les Moulineaux

France

Business Services

48.8

224

Bnp Paribas Immob Resid Promo Mediterr

Subsidiary

Nice

France

Business Services

4.5

34

Bnp Paribas Real Estate Property Management Italy SRL

Subsidiary

Milano, Milano

Italy

Business Services

50.2

77

BNP Paribas Immobilier Promotion Immobilier d'Entreprise SAS

Subsidiary

Issy Les Moulineaux

France

Construction Services

38.7

74

Bnp Parisbas Immob Resid Promo Idf

Subsidiary

Issy Les Moulineaux

France

Business Services

35.9

74

Bnp Paribas Immob Res Promo Rhone Alpe

Subsidiary

Lyon

France

Business Services

8.9

40

Bnp Paribas Real Estate Advisory Italy SpA

Subsidiary

Milano, Milano

Italy

Business Services

13.7

36

Bnp Paribas Immob Residen Sce Clients

Subsidiary

Issy Les Moulineaux

France

Commercial Banks

2.2

14

Bnppi Residentiel

Subsidiary

Issy Les Moulineaux

France

Business Services

15.8

7

Espaces Immobilier

Subsidiary

Caen

France

Business Services

1.8

7

Cabinet Claude Sanchez

Subsidiary

Toulouse

France

Business Services

2.3

2

Primonial

Subsidiary

Paris

France

Investment Services

85.0

 

Bnp Paribas Immobilier Residences Sce

Subsidiary

Bourg De Peage

France

Business Services

8.2

 

Snc Lot A2 Porte Dasnieres

Subsidiary

Issy Les Moulineaux

France

Business Services

 

 

BNP Paribas España, S.A.

Subsidiary

Madrid

Spain

Commercial Banks

 

212

BNP Paribas Real Estate GmbH

Subsidiary

Düsseldorf, Nordrhein-Westfalen

Germany

Real Estate Operations

3.8

205

Envestnet Asset Management Inc

Subsidiary

Boston, MA

United States

Investment Services

64.4

200

BNP Paribas

Subsidiary

Taipei

Taiwan

Commercial Banks

8.0

200

BNP Paribas China Ltd

Joint Venture

Shanghai, Shanghai

China

Commercial Banks

8.0

200

Banque Nationale de Paris Intercontinentale SA

Subsidiary

Paris

France

Commercial Banks

 

200

Banque pour l'Industrie et le Commerce Comores

Subsidiary

Moroni

Comoros

Commercial Banks

 

68

BNP Paribas India

Subsidiary

Mumbai

India

Commercial Banks

 

200

Arval India Private Limited

Subsidiary

Mumbai, Maharashtra

India

Miscellaneous Financial Services

2.0

 

BNP Paribas India Solutions Private

Subsidiary

Mumbai

India

Business Services

 

 

BNP Paribas Investment Services

Subsidiary

Mumbai

India

Miscellaneous Financial Services

 

 

BNP Paribas-Manama Branch

Subsidiary

Manama

Bahrain

Consumer Financial Services

 

200

BNP Paribas Dublin

Subsidiary

Dublin

Ireland

Consumer Financial Services

 

200

Bnp Paribas Services (Hong Kong) Limited

Subsidiary

Central District, Hong Kong

Hong Kong

Investment Services

 

200

Arval Belgium

Subsidiary

Zaventem

Belgium

Rental and Leasing

294.6

183

BNP Paribas Lease Group SA Zweigniederlassung Deutschland

Subsidiary

Köln

Germany

Consumer Financial Services

75.0

170

Bnp Paribas

Subsidiary

Athens

Greece

Commercial Banks

 

169

BNP Paribas Nouvelle Caledonie

Subsidiary

Noumea

New Caledonia

Consumer Financial Services

 

165

BNP Paribas Brokerage Services, Inc

Subsidiary

King of Prussia, PA

United States

Investment Services

64.3

150

BNP Cooper-Neff Group

Subsidiary

King of Prussia, PA

United States

Investment Services

 

150

BNP Paribas Portugal

Subsidiary

Lisbon

Portugal

Commercial Banks

 

150

Bnp Paribas Nouvelle Caledonie

Subsidiary

Paris

France

Commercial Banks

 

149

BNP Paribas Bank Poland

Subsidiary

Warsaw

Poland

Commercial Banks

4.0

142

BNP Paribas Hungaria Bank RT

Subsidiary

Budapest

Hungary

Commercial Banks

5.0

140

BNP Paribas Qatar

Subsidiary

Doha

Qatar

Commercial Banks

 

140

Fortis Private Banking - Brussels

Subsidiary

Brussels

Belgium

Miscellaneous Financial Services

 

136

BNP Paribas Asset Management SGR SpA

Subsidiary

Milan

Italy

Real Estate Operations

 

132

BNP Paribas Panama

Subsidiary

Panama

Panama

Consumer Financial Services

 

130

Bnp Paribas S.A.

Subsidiary

Amsterdam, Noord-Holland

Netherlands

Commercial Banks

 

130

BNP Paribas Bank N.V.

Subsidiary

Amsterdam

Netherlands

Consumer Financial Services

 

100

Bnp Paribas

Branch

Chiyoda-Ku, Tokyo

Japan

Investment Services

 

126

BNP Paribas Immobilier Residentiel Transaction & Conseil SAS

Subsidiary

Issy Les Moulineaux

France

Real Estate Operations

43.8

125

BNP Paribas Dubai

Subsidiary

Deira, Dubai

United Arab Emirates

Commercial Banks

 

120

BNP Paribas (China) Ltd

Subsidiary

Shanghai

China

Commercial Banks

18.0

115

BNP Paribas S.A. - Sofia Branch

Subsidiary

Sofia

Bulgaria

Commercial Banks

 

115

BNP Paribas Private Bank Switzerland S.A.

Subsidiary

Basel, Geneve

Switzerland

Consumer Financial Services

 

110

BNP Paribas Asset Management S.A.S.

Subsidiary

Paris

France

Miscellaneous Financial Services

250.0

100

Cie d'Investissements de Paris (CIP)

Subsidiary

Paris

France

Miscellaneous Financial Services

 

 

BNP Paribas Real Estate Property Management GmbH

Subsidiary

Düsseldorf, Nordrhein-Westfalen

Germany

Real Estate Operations

10.0

100

Cardif Compañía de Seguros SA

Subsidiary

Capital Federal, Buenos Aires

Argentina

Insurance (Accident and Health)

8.0

100

BNP Paribas (Mexico) S.A.

Subsidiary

México, D.F.

Mexico

Commercial Banks

3.0

100

BNP Paribas Personal Finance, S.A. de C.V. SOFOL Filial

Subsidiary

México, D.F.

Mexico

Consumer Financial Services

 

 

BNP Paribas

Branch

Caracas

Venezuela

Commercial Banks

2.0

100

BNP Paribas

Branch

Las Condes, Santiago

Chile

Commercial Banks

2.0

100

BNP KL Marketing Office

Subsidiary

Kuala Lumpur

Malaysia

Commercial Banks

2.0

100

Bnp Paribas U.K. Holdings Ltd.

Subsidiary

London

United Kingdom

Commercial Banks

 

100

BNP Paribas London Branch

Subsidiary

London

United Kingdom

Consumer Financial Services

 

100

Bnp Paribas UK Treasury Ltd.

Subsidiary

London

United Kingdom

Commercial Banks

 

 

Bnp Capital Markets Ltd.

Subsidiary

London

United Kingdom

Nonclassifiable Industries

 

 

Landspire Ltd.

Subsidiary

London

United Kingdom

Commercial Banks

 

 

Fpsuk (Nominees) Ltd.

Subsidiary

London

United Kingdom

Investment Services

 

 

Bnp Paribas Finance PLC

Subsidiary

London

United Kingdom

Commercial Banks

 

100

Comptonia Nominees Ltd.

Subsidiary

London

United Kingdom

Investment Services

 

 

Abyard Nominees Ltd.

Subsidiary

London

United Kingdom

Investment Services

 

 

BNP Paribas-Brussels Branch

Subsidiary

Brussels

Belgium

Commercial Banks

 

100

BNP Paribas Netherlands

Subsidiary

Amsterdam

Netherlands

Consumer Financial Services

 

100

Bank Insinger de Beaufort NV

Subsidiary

Amsterdam

Netherlands

Commercial Banks

 

100

Insinger De Beaufort Asset Management N.V.

Subsidiary

Amsterdam, Noord-Holland

Netherlands

Investment Services

 

34

Bank Insinger De Beaufort N.V. Italia

Subsidiary

Roma, Roma

Italy

 

 

19

Integro Finance B.V.

Subsidiary

Amsterdam, Noord-Holland

Netherlands

Consumer Financial Services

 

 

BNP Paribas

Branch

Jalan Merdeka, Labuan

Malaysia

Commercial Banks

 

100

BNP Paribas Athens Branch

Subsidiary

Athens

Greece

Consumer Financial Services

 

100

International Bank of Paris & Shanghai (IBPS)

Joint Venture

Shanghai, Shanghai

China

Commercial Banks

 

100

Effico Iberia Sa

Subsidiary

Madrid

Spain

Business Services

9.3

97

Bnp Paribas Bank Seoul Branch

Branch

Seoul, Seoul

Korea, Republic of

Commercial Banks

6,344.5

90

Cardif Biztosito Zrt/CARDIF Eletbiztosito Zrt

Subsidiary

Budapest

Hungary

Insurance (Accident and Health)

17.2

85

Bnp Paribas Investment Partners Netherlands N.V.

Subsidiary

Amsterdam, Noord-Holland

Netherlands

Investment Services

 

85

Cortal Consors SA

Subsidiary

Paris

France

Investment Services

 

85

Cortal Consors S.A.

Subsidiary

Nuremberg

Germany

Investment Services

1,750.0

700

Cortal Consors Belgium

Subsidiary

Brussels

Belgium

Investment Services

 

50

BNP Paribas Personal Investors

Subsidiary

Luxembourg

Luxembourg

Investment Services

 

20

Bnp Paribas

Subsidiary

Oslo, Oslo

Norway

Commercial Banks

70.1

79

TEB Cetelem

Subsidiary

Istanbul, Besiktas

Turkey

Consumer Financial Services

 

77

Arius SA

Subsidiary

Nanterre

France

Rental and Leasing

357.0

74

B*capital

Subsidiary

Paris

France

Investment Services

40.0

74

Portzamparc Societe De Bourse

Subsidiary

Nantes

France

Miscellaneous Financial Services

12.5

74

Bnp Paribas Real Estate Valuation Fran

Subsidiary

Issy Les Moulineaux

France

Business Services

16.4

74

Immobiliere Asnieres 1

Subsidiary

Asnieres Sur Seine

France

Business Services

1.8

74

Banque Internationale pour le Commerce et l'Industrie au Mali

Subsidiary

Bamako

Mali

Consumer Financial Services

 

71

UCI Union de Creditos Imobiliarios

Subsidiary

Lisbon

Portugal

Consumer Financial Services

 

60

Banque Internationale pour le Commerce et l'Industrie du Mali SA

Subsidiary

Bamako

Mali

Commercial Banks

 

60

Bnp Paribas Real Estate Property Management Belgium

Subsidiary

Bruxelles

Belgium

Construction Services

43.4

55

BNP Paribas-San Francisco

Subsidiary

San Francisco, CA

United States

Commercial Banks

 

50

BNP Paribas Tel-Aviv

Subsidiary

Tel Aviv

Israel

Commercial Banks

 

50

Gambarotta Gschwendt SRL

Subsidiary

Trento, Trento

Italy

Construction and Agriculture Machinery

15.9

46

BNP Paribas Securities Services

Subsidiary

Athens

Greece

Commercial Banks

1.0

42

BNP Paribas

Subsidiary

Bangkok

Thailand

Commercial Banks

12.0

40

BNP Paribas Canada

Subsidiary

Toronto, ON

Canada

Commercial Banks

 

40

Société Monégasque de Banque Privée

Subsidiary

Monte Carlo

Monaco

S&Ls/Savings Banks

 

38

BNP Paribas Guyane SA

Subsidiary

Cayenne

 

Commercial Banks

12.0

35

Bnp Paribas Partners For Innovation

Subsidiary

Montreuil

France

Software and Programming

492.4

34

Bnp Paribas Equities France

Subsidiary

Paris

France

Miscellaneous Financial Services

35.0

34

Bnp Paribas Real Estate Consult

Subsidiary

Issy Les Moulineaux

France

Business Services

13.7

34

Cie Fermiere Gestion Participation

Subsidiary

Paris

France

Business Services

8.2

34

Bnp Paribas Wealth Management

Subsidiary

Paris

France

Commercial Banks

 

34

Bnp Paribas Wealth Management

Subsidiary

Singapore

Singapore

Business Services

254.0

366

Fortis Lease

Subsidiary

Puteaux

France

Miscellaneous Financial Services

 

34

BNP Paribas Cyprus

Subsidiary

Limassol

Cyprus

Commercial Banks

 

32

BNP Factor - Portugal

Subsidiary

Porto

Portugal

Consumer Financial Services

 

30

Bnp Paribas Securities

Subsidiary

Toronto, ON

Canada

Commercial Banks

 

30

PinnAfrica Insurance

Subsidiary

Bryanston

South Africa

Consumer Financial Services

 

30

GroeiVermogen N.V.

Subsidiary

Amsterdam

Netherlands

Investment Services

 

30

Société Alsacienne de Développement et d'Expansion SA

Subsidiary

Strasbourg

France

Consumer Financial Services

 

27

Sté Alsacienne de Développement

Branch

Lyon

France

Miscellaneous Financial Services

 

9

BNP Paribas-Andes S.A.

Subsidiary

Lima

Peru

Commercial Banks

2.0

25

BNP Paribas Peregrine

Subsidiary

Jakarta

Indonesia

Miscellaneous Financial Services

0.1

25

BICI-BAIL de Cote d'Ivoire

Subsidiary

Abidjan

Cote d'Ivoire

Business Services

 

24

PBW Hungary Zrt

Subsidiary

Budapest

Hungary

Real Estate Operations

2.6

23

Servizio Italia Societa Fiduciaria E di Servizi Per Azioni

Subsidiary

Roma, Roma

Italy

Investment Services

 

20

Bnp Paribas

Branch

Marseille, Bouches Du Rhone

France

Commercial Banks

 

20

Banca UCB S.p.A.

Subsidiary

Milan

Italy

Consumer Financial Services

 

18

Cobepa Compagnie Benelux Participations SA/NV

Subsidiary

Bruxelles

Belgium

Consumer Financial Services

 

15

Banexi Ventures Partners

Affiliates

Paris

France

Miscellaneous Financial Services

4.7

14

Artigiansoa Organismo di Attestazione SpA

Subsidiary

Roma, Roma

Italy

Business Services

3.2

14

Atelier Services

Subsidiary

Paris

France

Miscellaneous Financial Services

1.4

14

Ucb Entreprises

Subsidiary

Paris

France

Commercial Banks

 

14

Carnegi Societe En Nom Collectif

Subsidiary

Paris

France

Business Services

0.7

 

Hill Street Capital LLC

Subsidiary

New York, NY

United States

Investment Services

3.9

12

Packing Creative Systems Nederland B.V.

Subsidiary

Breda, Noord-Brabant

Netherlands

Construction and Agriculture Machinery

 

10

United European Bank & Trust (Nassau) Ltd.

Subsidiary

Nassau

Bahamas

Commercial Banks

8.0

9

Bnp Paribas Scottish General Partner Ltd.

Subsidiary

Edinburgh

United Kingdom

Investment Services

 

 

Bnp Paribas Real Estate Advisory Belgium

Subsidiary

Bruxelles

Belgium

Real Estate Operations

2.7

9

BNP Paribas Columbia

Subsidiary

Bogota

Colombia

Commercial Banks

 

7

Bnp Paribas Developpement

Subsidiary

Paris

France

Miscellaneous Financial Services

 

7

BNP Paribas Istanbul

Subsidiary

Istanbul

Turkey

Commercial Banks

 

5

Portzamparc Gestion

Subsidiary

Nantes

France

Miscellaneous Financial Services

7.5

4

Stenger Waffeln Gerwisch GmbH

Subsidiary

Biederitz, Sachsen-Anhalt

Germany

Food Processing

 

4

BNP Paribas Emissions- und Handels-GmbH

Subsidiary

Frankfurt Am Main, Hessen

Germany

Investment Services

 

3

BNP Paribas Canada-Quebec

Subsidiary

Quebec, QC

Canada

Consumer Financial Services

 

3

BNP Paribas Uruguay S.A.

Subsidiary

Montevideo

Uruguay

Commercial Banks

 

3

Conseil Investissement Snc

Subsidiary

Paris

France

Business Services

5.7

1

Baii Recouvrement

Subsidiary

Paris

France

Commercial Banks

 

1

Bnp Paribas

Subsidiary

Dublin

Ireland

Commercial Banks

136,002.4

 

Esomet

Subsidiary

Paris

France

Miscellaneous Financial Services

13,521.3

 

Arval Uk Limited

Subsidiary

Dublin

Ireland

Rental and Leasing

5,103.9

 

BNP Paribas REIM

Subsidiary

Paris

France

Construction Services

250.0

 

Banque Financière Cardif

Subsidiary

Rueil-Malmaison Cedex

France

Investment Services

125.0

 

Bnp Paribas Procurement Tech

Subsidiary

Paris

France

Miscellaneous Capital Goods

102.4

 

Bnp Paribas Reim France

Subsidiary

Issy Les Moulineaux

France

Business Services

74.4

 

Sundaram Bnp Paribas Home Finance Ltd

Subsidiary

Chennai

India

Consumer Financial Services

67.6

 

Dexia Location Longue Duree

Subsidiary

Courbevoie

France

Rental and Leasing

61.6

 

Theam

Subsidiary

Paris

France

Commercial Banks

28.2

 

Albury Asset Rentals Limited

Subsidiary

Basingstoke

United Kingdom

Consumer Financial Services

21.3

 

Begles Arcins

Subsidiary

Paris

France

Business Services

14.6

 

Soc Immobiliere Du Marche Saint Honore

Subsidiary

Paris

France

Business Services

11.6

 

BNP Paribas Equities France

Subsidiary

Paris

France

Investment Services

10.0

 

Sas Fonciere De La Compagnie Bancaire

Subsidiary

Paris

France

Business Services

8.4

 

Gestion Et Location Holding

Subsidiary

Paris

France

Miscellaneous Financial Services

2.9

 

Arval Trading

Subsidiary

Paris

France

Retail (Specialty)

107.1

34

Autovalley

Subsidiary

Paris

France

Retail (Specialty)

33.1

14

BNP Paribas Malaysia Berhad

Subsidiary

Kuala Lumpur

Malaysia

Commercial Banks

2.1

 

Immobiliere Des Bergues Sa

Subsidiary

Boulogne Billancourt

France

Business Services

0.6

 

Arval

Subsidiary

Zaventem

Belgium

Business Services

0.2

 

Soc Etudes Immob Et De Constructions

Subsidiary

Paris

France

Business Services

 

 

BNP Paribas

Branch

Moscow

Russian Federation

Commercial Banks

 

 

Bnp Paribas Islamic Issuance B.V.

Subsidiary

Amsterdam, Noord-Holland

Netherlands

Miscellaneous Financial Services

 

 

Bnp Paribas Bddi Participations

Subsidiary

Paris

France

Miscellaneous Financial Services

 

 

Bnppre Financial Partner

Subsidiary

Issy Les Moulineaux

France

Miscellaneous Financial Services

 

 

Cooperleasing SpA

Subsidiary

Bologna

Italy

Commercial Banks

 

 

Compagnie Financiere de la Cote d'Ivoire

Subsidiary

Abidjan

Cote d'Ivoire

Consumer Financial Services

 

 

BNP Paribas

Subsidiary

Rosebank

South Africa

Commercial Banks

 

 

Union de Crédit Bâtiment (UCB)

Subsidiary

Paris

France

Consumer Financial Services

 

 

Ukrsibbank

Subsidiary

Kiev

Ukraine

Commercial Banks

 

 

Atelier Services

Subsidiary

Paris

France

Miscellaneous Financial Services

 

 

Atelier North America, Inc.

Subsidiary

San Francisco, CA

United States

Printing and Publishing

 

20

Cetelem S.A.

Subsidiary

Levallois-Perret Cedex

France

Consumer Financial Services

 

 

Cetelem Cr, A.S.

Subsidiary

Praha 5

Czech Republic

Miscellaneous Financial Services

167.6

453

Cetelem Ifn Sa

Subsidiary

Bucuresti

Romania

Business Services

100.2

 

Artigiancassa Spa

Subsidiary

Rome

Italy

Commercial Banks

 

 

BNP Paribas Abu Dhabi

Subsidiary

Abu Dhabi

United Arab Emirates

Commercial Banks

 

 

BNP Paribas

Subsidiary

Manama

Bahrain

Commercial Banks

 

 

BNP Paribas S.A. Oddzial w Polsce

Subsidiary

Warszawa

Poland

Commercial Banks

 

 

BNP Paribas Assurance

Subsidiary

Rueil-Malmaison, Cedex

France

Insurance (Life)

 

 

BNP Paribas

Subsidiary

Ho Chi Minh City

Viet Nam

Commercial Banks

 

 

BNP Paribas Guadeloupe SA

Subsidiary

Pointe-à-Pitre

Guadeloupe

Commercial Banks

 

 

Omnium Gestion Developpement Immo-Ogdi

Subsidiary

Paris

France

Business Services

 

 

Bnp Paribas

Subsidiary

 

United Kingdom

 

 

 

Paribas Securities Inc

Subsidiary

London

United Kingdom

 

 

 

Banque Nationale de Paris Guyane

Subsidiary

Cayenne

French Guiana

Commercial Banks

 

 

Banque Nat'l de Paris Nouvelle Calé.

Subsidiary

Nouméa

New Caledonia

Commercial Banks

 

 

Banque Paribas Pacifique

Subsidiary

Nouméa

New Caledonia

Commercial Banks

 

 

BNP Paribas Bank and Trust (Cayman) Ltd

Subsidiary

Grand Cayman

Cayman Islands

Commercial Banks

 

 

Fimapierre

Subsidiary

Paris

France

Commercial Banks

 

 

BNP Jersey Trust Corp. Limited

Subsidiary

Saint Helier

 

Miscellaneous Financial Services

 

 

BNP Paribas

Subsidiary

Riyadh, Ar Riyad

Saudi Arabia

Commercial Banks

 

 

Societe Orbaisienne De Participations

Subsidiary

Paris

France

Commercial Banks

 

 

BNP Paribas Australia

Subsidiary

Sydney, NSW

Australia

Commercial Banks

 

 

Antin Participation 5

Subsidiary

Paris

France

Miscellaneous Financial Services

 

 

Tour El Ghazal-BNPI

Subsidiary

Beirut

Lebanon

Commercial Banks

 

 

BNP Paribas Reunion

Subsidiary

Saint-Denis

Reunion

Commercial Banks

 

 

BNP Paribas Succursale Italia

Subsidiary

Milan

Italy

Consumer Financial Services

 

 

BNP Paribas-Succursale Italia

Subsidiary

Rome

Italy

Consumer Financial Services

83.3

30

Bnp Paribas

Branch

Paris, Paris

France

Commercial Banks

 

 

Bnp Paribas Fleet Holdings Ltd.

Subsidiary

Swindon

United Kingdom

Commercial Banks

 

 

Arval Phh Holdings (UK) Unlimited

Subsidiary

Swindon

United Kingdom

Commercial Banks

 

 

Phh Financial Services Ltd.

Subsidiary

Swindon

United Kingdom

Commercial Banks

 

 

Arval Phh Holdings Ltd.

Subsidiary

Swindon

United Kingdom

Commercial Banks

 

 

BNP Paribas Israel

Subsidiary

Tel Aviv

Israel

Commercial Banks

 

 

BNP Paribas Assurance

Subsidiary

Paris

France

Insurance (Accident and Health)

 

 

BNP Parnaibas Assurance Port. ACE

Subsidiary

Lisboa

Portugal

Insurance (Accident and Health)

 

18

BNP Paribas - Martinique

Subsidiary

Fort de France

Martinique

Commercial Banks

 

 

Bnp Paribas Martinique

Subsidiary

Paris

France

Commercial Banks

 

 

Bnp Paribas Guadeloupe

Subsidiary

Paris

France

Commercial Banks

 

 

Bnp Paribas Reunion

Subsidiary

Paris

France

Commercial Banks

 

 

Gie Bnp Paribas Cardif

Subsidiary

Paris

France

Miscellaneous Financial Services

 

 

Klépierre

Subsidiary

Paris

France

Real Estate Operations

 

 

Segece Polska Sp Z O O

Subsidiary

Warszawa

Poland

Real Estate Operations

5.8

43

Segece Hellas S.A.

Subsidiary

Athens

Greece

Real Estate Operations

0.4

3

BNP Paribas S.A.

Branch

Paris

France

Commercial Banks

 

 

Dexia Banque Privée

Subsidiary

Paris

France

Commercial Banks

 

 

BNP Paribas S.A.

Branch

Paris

France

Commercial Banks

 

 

Bnp Paribas Arbitrage Issuance B.V.

Subsidiary

Amsterdam, Noord-Holland

Netherlands

Consumer Financial Services

 

 

UCB Ingatlanhitel Zrt.

Subsidiary

Budapest

Hungary

Consumer Financial Services

 

 

BNP Paribas

Subsidiary

Casablanca

Morocco

Commercial Banks

 

 

BMOI

Subsidiary

Antananarivo

Madagascar

Commercial Banks

 

 

LocaFit SpA

Subsidiary

Milan

Italy

Commercial Banks

 

 

Ukrsybbank, Publichne At

Subsidiary

 

 

 

 

 

Ukrainska Lizyngova Kompaniya , Tov

Subsidiary

Kyiv

Ukraine

Rental and Leasing

42.3

37

BNP Paribas Immobilier SAS

Subsidiary

 

 

 

 

 

BNP Paribas Real Estate Transaction France SA

Subsidiary

Levallois Perret

France

Real Estate Operations

124.3

374

 

 

Press release

 

BNP Paribas to reduce stake in Pargesa

 

Global Banking News (GBN)

05 September 2012

 

[What follows is the full text of the article.]

 

Global Banking News-September 5, 2012--BNP Paribas to reduce stake in Pargesa(C)2012 ENPublishing - http://www.enpublishing.co.uk

 

Global Banking News - 05 September 2012

 

France based, BNP Paribas (EPA: BNP) is to reduce its stake in Swiss fund, Pargesa (FRA:PGH1) with exchangeable bonds valued at EUR375m, according to Reuters.

 

BNP has been selling its assets over the last one year to be better placed to withstand the euro zone crisis and the slowdown in the economy. It sold a part of its stake in Kapierre, a real estate unit earlier this year.

 

The sale of its stake in Pargesa would result in improving its key Basel III ratios.

 

90000 Sewage and refuse disposal, sanitation and similar activities

9634 Waste Disposal Services


 

BNP to cut stake in Swiss fund

 

Global Banking News (GBN)

05 September 2012

 

[What follows is the full text of the article.]

 

 

Global Banking News-September 5, 2012--BNP to cut stake in Swiss fund(C)2012 ENPublishing - http://www.enpublishing.co.uk

 

Global Banking News - 05 September 2012

 

According to Reuters, France-based BNP Paribas is to cut its stake in Geneva-based investment vehicle, Pargesa.

 

The bank is to cut its stake through exchangeable bonds worth up to EUR375m. The move is part of the bank's initiative to cut its European debt.

 

The bank said that it would issue up to EUR375m in debt redeemable with Pargesa shares, cash or both. The debt is to mature in 2015.

 

 

BNP executive could become CEO of CNP

 

Global Banking News (GBN)

05 September 2012

 

[What follows is the full text of the article.]

 

 

Global Banking News-September 5, 2012--BNP executive could become CEO of CNP(C)2012 ENPublishing - http://www.enpublishing.co.uk

 

Global Banking News - 05 September 2012

 

The head of human resources at France-based BNP Paribas (BNPP.PA) could become the CEO of insurer, CNP Assurances (CNP.FR).

 

French business daily, Les Echos, said that Frederic Lavenir could take up the position. The daily said that the board of directors of the French insurer would meet on Friday to vote on the appointment of Lavenir.

 

Lavenir will take the place of Gilles Benoist, whose term is coming to an end.


FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.55.44

UK Pound

1

Rs.89.31

Euro

1

Rs.71.62

 

INFORMATION DETAILS

 

Report Prepared by :

MNL

 

RATING EXPLANATIONS

 

RATING

STATUS

 

 

PROPOSED CREDIT LINE

>86

Aaa

Possesses an extremely sound financial base with the strongest capability for timely payment of interest and principal sums

 

Unlimited

71-85

Aa

Possesses adequate working capital. No caution needed for credit transaction. It has above average (strong) capability for payment of interest and principal sums

 

Large

56-70

A

Financial & operational base are regarded healthy. General unfavourable factors will not cause fatal effect. Satisfactory capability for payment of interest and principal sums

 

Fairly Large

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

 

Satisfactory

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

 

Small

11-25

Ca

Adverse factors are apparent. Repayment of interest and principal sums in default or expected to be in default upon maturity

 

Limited with full security

<10

C

Absolute credit risk exists. Caution needed to be exercised

 

 

Credit not recommended

----

NB

New Business

----

 

This score serves as a reference to assess SC’s credit risk and to set the amount of credit to be extended. It is calculated from a composite of weighted scores obtained from each of the major sections of this report. The assessed factors and their relative weights (as indicated through %) are as follows:

 

Financial condition (40%)            Ownership background (20%)                 Payment record (10%)

Credit history (10%)                    Market trend (10%)                                Operational size (10%)

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions

This report is issued at your request without any risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or its officials.