MIRA INFORM REPORT

 

 

Report Date :

05.09.2013

 

IDENTIFICATION DETAILS

 

Name :

NUMALLIANCE

 

 

Registered Office :

Parc D'activites 88470 Saint, Michel Sur Meurthe

 

 

Country :

France

 

 

Financials (as on) :

2008

 

 

Date of Incorporation :

01.05.1995

 

 

Com. Reg. No.:

40122481100018

 

 

Legal Form :

Simplified Joint Stock Company

 

 

Line of Business :

Manufacturer of machine tools Metalworking

 

 

No. of Employees :

03 (2006)

 

RATING & COMMENTS

 

MIRA’s Rating :

B

 

RATING

STATUS

PROPOSED CREDIT LINE

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

Small

 

Status :

Moderate

 

 

Payment Behaviour :

Unknown

 

 

Litigation :

Clear

 

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 2013

 

Country Name

Previous Rating

(31.12.2012)

Current Rating

(31.03.2013)

France

A1

A1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 


 

france ECONOMIC OVERVIEW

 

The French economy is diversified across all sectors. The government has partially or fully privatized many large companies, including Air France, France Telecom, Renault, and Thales. However, the government maintains a strong presence in some sectors, particularly power, public transport, and defense industries. With at least 79 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, before stagnating in 2012. The unemployment rate increased from 7.4% in 2008 to 10.3% in 2012. Youth unemployment shot up to 24.2% during the third quarter of 2012 in metropolitan France. Lower-than-expected growth and high unemployment costs have strained France's public finances. The budget deficit rose sharply from 3.4% of GDP in 2008 to 7.5% of GDP in 2009 before improving to 4.5% of GDP in 2012, while France's public debt rose from 68% of GDP to 89% over the same period. Under President SARKOZY, Paris implemented some austerity measures 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. Socialist Party candidate Francois HOLLANDE won the May 2012 presidential election, after advocating pro-growth economic policies, the separation of banks' traditional deposit taking and lending activities from more speculative businesses, increasing the top corporate and personal tax rates, and hiring an additional 60,000 teachers during his five-year term. The government's attempt to introduce a 75% wealth tax on income over one million euros for two years was struck down by the French Constitutional Council in December 2012 because it applied to individuals rather than households. France ratified the EU fiscal stability treaty in October 2012 and HOLLANDE's government has maintained France's commitment to meeting the budget deficit target of 3% of GDP during 2013 even amid signs that economic growth will be lower than the government's forecast of 0.8%. Despite stagnant growth and fiscal challenges, France's borrowing costs declined during the second half of 2012 to euro-era lows.

 

Source : CIA

 

 

 

 


COMPaNY SUmmARY

 

Company Name                                   NUMALLIANCE

Company Registration Number            40122481100018

Country                                                FR

 

Activity Code                                       2841Z              

Activity Description                              Fabrication de machines-outils pour le travail des métaux

(Manufacture of machine tools for working metals)

 

Company Status                                  Economically active

Latest Turnover                                   0.00 (EUR)

Latest Shareholders Equity                  22,378,539.00 (EUR)

Profit - Before Tax                               2,116,170.00 (EUR)

 

 

Company IDENTIFICATION DETAILS

 

Activity Code                                       2841Z

Activity Description                              Fabrication de machines-outils pour le travail des métaux

                                                            (Manufacture of machine tools for working metals)

 

Company Name                                   NUMALLIANCE

Registered Company Name                 NUMALLIANCE

Company Registration Number            40122481100018

Country                                                FR

VAT Registration Number                    FR87401224811

Date of Company Registration             01/06/1995

Date of Starting Operations                 01/05/1995

 

Commercial Court Legal Form            Simplified joint stock company

 

Type of Ownership Company Status    Economically active

 

Principal Activity Code                        2841Z

Principal Activity Description               Fabrication de machines-outils pour le travail des métaux

(Manufacture of machine tools for working metals)

 

Contact Address                                   PARC D'ACTIVITES 88470 SAINT

MICHEL SUR MEURTHE

Contact Telephone Number                 0329583615

 

 

Main Address

 

Address PARC D'ACTIVITES 88470 SAINT MICHEL SUR MEURTHE

Country FR

Telephone 03 29 58 36 15

Other Addresses

Address PARC D'ACTIVITES 88470 SAINT MICHEL SUR MEURTHE

Country FR

 

Address SAINT MICHEL SUR MEURTHE, 88470

Country FR

 

Address BAZEILLES, 08140

Country FR

 

Address LA SELLE EN LUITRE, 35133

Country FR

Current Directors Managers

Name   NUMAFI SAS

Position President

Previous Directors Managers

Name    M JOEL ETIENNE

Gender Male

Position President of the management board

 

Name                            M ANDRE BELARD

Gender            Male

Date of Birth    12/02/1951

Position           President of the supervisory council

 

Share Capital Structure

Nominal Share Capital

 

15,000,000.00 (EUR)

 

Extended Group Structure

Company Name                                                                       Registration Number    Last Financials

1 BNP PARIBAS                                                                       662042449

2 SINGAPORE EMMA FINANCE 1                                             428750343                    31/12/2012

2 LEVAL 20                                                                               411993157                    31/12/2012

2 BNP PARIBAS HOME LOAN SFH                                           454084211                    31/12/2005

2 TAITBOUT PARTICIPATION 4 SNC                                           433912771                    31/12/2006

2 BNP PARIBAS MARTINIQUE                                                   393095757

2 BANCWEST CORP                                                                 US22604611

3 BANK OF THE WEST CORP                                                   US13419149

CORPORATION

4 COMMERCIAL FEDERAL SERVICE CORP                              US06535460

4 FIRST HAWAIIAN LEASING, INC                                             US23166089

2 BNP Paribas (Suisse) SA                                                        CHE102922193

3 BNP PARIBAS WEALTH MANAGEMENT MONACO

3 Royale Neuve II S.à r.l.                                                            B136200

2 SERVICES EPARGNE ENTREPRISE                                     444854657                    31/12/2012

2 ATELIER SERVICES                                                               433912862                    31/12/2010

2 FIDEX HOLDINGS LIMITED                                                      03618931                      31/10/2011

3 FIDEX LIMITED                                                                       03619144                      31/12/2012

2 CAPSTAR PARTNERS LLC                                                     US28381598

3 CAPSTAR PARTNERS LIMITED                                              03869518                      31/12/2009

2 BNP PARIBAS PARTNERS FOR INNOVATION                         433910247                    31/12/2011

2 AUSTIN FINANCE                                                                   485260640                    31/12/2010

2 VERNER INVESTISSEMENTS                                                 388271298                    31/12/2011

2 SAS PRETS ET SERVICES                                                    413079948

2 FUNDQUEST INCORPORATED                                               US44601734

2 SC OPERA RENDEMENT                                                       422672477

2 BNP Paribas International B.V.                                                 332445610000               31/12/2009

3 BNP Paribas (Suisse) SA                                                        CHE102922193

4 Royale Neuve II S.à r.l.                                                            B136200

2 BNP PUK HOLDING LIMITED                                                  02028843                      31/12/2012

3 BNP PARIBAS CAPITAL INVESTMENTS LIMITED                    01960531                      31/12/2008

4 BNP PARIBAS CMG LIMITED                                                  02028765                      30/12/2011

5 BPCM NOMINEES LIMITED                                                    01794465                      31/12/2012

5 VINGT NOMINEES LIMITED                                                    02020390                      31/12/2012

4 BNP PARIBAS E & B LIMITED                                                02475238                      31/12/2012

3 CAMOMILE INVESTMENTS UK LIMITED                                  05049686                      31/12/2010

4 FORTIS PF INVESTMENTS (UK) LIMITED                                05643066                      31/12/2012

3 BNP PARIBAS SYNERGY LIMITED                                         02342280                      31/12/2011

2 THEAM                                                                                  428753214                    31/12/2011

2 BNP PARIBAS GUADELOUPE                                                395059447

2 BNP PARIBAS COMMODITY FUTURES LIMITED                     02391477                      31/12/2012

2 FISCHER, FRANCIS, TREES & WATTS, INC                            US43687068

2 CHINA SAMANTHA FINANCE 2                                               451039952                    31/12/2012

2 BNP Paribas Investment Partners Belgium SA                           882221433                    31/12/2009

2 BNP PARIBAS BROKERAGE SERVICES, INC                         US04167541

2 TUILERIES FINANCEMENT 2                                                  451031074                    31/12/2012

2 HAREWOOD HOLDINGS LIMITED                                           05936392                      31/12/2012

3 BNP PARIBAS UK LIMITED                                                     01488108                      31/12/2012

2 BNP PARIBAS BDDI PARTICIPATIONS                                    433891983                    31/12/2012

2 CHINA SAMANTHA FINANCE 3                                               451039820                    31/12/2012

2 PROTECTION 24                                                                    420127128                    31/12/2012

2 TUILERIES FINANCEMENT 3                                                  451035505                    31/12/2012

2 SOC HERICOURTAINEDE PARTICIPATIONS                            404423741                    31/12/2011

2 BNP PARIBAS PRIVATE EQUITY                                            348541145                    31/12/2011

3 EFFINEO                                                                               448459339                    31/12/2008

3 BANEXI VENTURES PARTNERS                                             424367035                    31/12/2012

4 KIT DIGITAL FRANCE                                                             449048701                    31/12/2011

4 BRANDALLEY                                                                        482510906                    31/12/2011

4 QUOTATIS GROUPE                                                  424057495                    31/12/2007

5 QUOTATIS TECHNIQUE INTERNATIONAL                                512285032

5 QUOTATIS FRANCE SAS                                                       511755555

4 MOBIBASE                                                                            444158265                    31/12/2010

3 AC CONSEIL                                                                          477552269                    31/12/2012

4 AZULIS CAPITAL                                                                    424366839                    31/12/2012

5 NEWCOMEX                                                                          478376288                    31/12/2012

5 TROIS CHENES INVEST                                                         477506901                    31/12/2012

6 LES TROIS CHENES                                                  392367959                    31/12/2012

7 LABORATOIRE CEVRAI F.C.V.                                               380307843                    31/12/2012

7 LABORATOIRES HERBATECH                                                439074246                    31/12/2012

5 SOFIBO SAS                                                                         479321804

5 GROUPE BERGER                                                                 493856835                    31/12/2012

6 GLB INTERNATIONAL                                                 422132605                    31/12/2009

7 TOULOUSE PARFUM INDUSTRIE                                           445398837                    31/12/2009

7 PRODUITS BERGER                                                  552087777                    31/12/2012

5 NUMAFI                                                                                 488454505                    30/09/2007

6 NUMALLIANCE                                                                       401224811                    30/09/2008

5 EUROPEENNE DES DESSERTS                                            509668083

5 FINANCIERE GOA                                                                  509211843                    31/12/2012

6 GALEDO                                                                                302714928                    31/12/2012

6 BOIS SECS DE BOURGOGNE                                                516920188                    31/12/2012

6 SOCIETE NOUVELLE ROSSIGNOL                                         397963844                    31/12/2012

6 MANUSEC                                                                             306881020                    31/12/2012

5 FINANCIERE BLEUE                                                             493297576                    29/02/2012

5 ALTAIR                                                                                  529056699

6 BRUNEL CHIMIE DERIVES                                                     378517148                   31/12/2008

7 SINTO                                                                                    410309033                    31/12/2008

5 FINOPTI                                                                                 523785335

6 OPTIMUM                                                                              391267549                    31/12/2008

6 OPTISPACE                                                                           523668978

5 FINANCIERE DE L'AVENIR                                                     489147678

6 D'HAUSSY IMPRIMEURS                                                        342540036                    31/12/2005

6 D'HAUSSY STRASBOURG                                                      497671370                    31/12/2010

5 S.C.I. DU MISTRAL                                                                 492818711

5 BAG INVEST                                                                          752839704

3 ATLANTEAM DEVELOPPEMENT                                            435240379                    31/12/2006

3 ARTIGIANCASSA S.P.A.                                                         10251421003

3 B.N.L. FINANCE S.P.A.                                                          01776500587

3 BNL POSITIVITY S.R.L.                                                           05963231005

2 BNP PARIBAS LEASING CORP                                              US19357193

2 PARTICIPATIONS OPERA                                                       451489785                    31/12/2011

3 FINANCIERE PARIS HAUSSMANN                                          488933649                    31/12/2011

3 FINANCIERE TAITBOUT                                                         488923319                    30/11/2011

2 BNP Paribas Financière Régent SA                                          456508823                    31/12/2007

3 BNP PARIBAS SECURITIES CORP                                         US44873620

2 UCB ENTREPRISES                                                               414603712

3 KLERIM PARTICIPATION                                                        381061936                    31/12/2012

3 UCB BAIL 2                                                                            329654784

3 PARICOMI 2                                                                           339490310

4 UCB LOCABAIL IMMOBILIER 2                                               351112495

2 SOCIETE ORBAISIENNE DE PARTICIPATIONS                        428753479                    31/12/2011

2 BNP PARIBAS FUND SERVICES FRANCE                              409023835                    31/12/2012

2 BNP PARIBAS REUNION                                                        428633408

2 BNP PARIBAS CARDIF                                                           382983922                                31/12/2011

3 CARDIF I-SERVICES                                                              410350250                                31/12/2012

3 NATIO ASSURANCE                                                               383664752

3 CB (UK) LIMITED                                                                    02369679                                  31/12/2012

4 CARDIF PINNACLE INSURANCE HOLDINGS PLC                    02713318                                  31/12/2012

5 FINANCIAL TELEMARKETING SERVICES LIMITED                  02794024                                  31/12/2011

6 AVIDA SOLUTIONS LIMITED                                                   04020103                                  31/12/2011

5 CARDIF PINNACLE INSURANCE MANAGEMENT

SERVICES PLC                                                                        02729650                                  31/12/2012

5 PINNACLE INSURANCE HOLDINGS LTD AFRIQUE

5 PINNACLE.NET LIMITED                                                         04087985                                  31/12/2011

5 GUARANTEED UNDERWRITING AGENCY LIMITED                 03531501                                  31/12/2011

5 CARDIF PINNACLE SECRETARIES LIMITED                            04119306                                  31/12/2011

5 PINNACLE PET HEALTHCARE LIMITED                                  03691188                                  31/12/2012

5 CARDIF PINNACLE INSURANCE MANAGEMENT

SERVICES PLC                                                                        02729650                                  31/12/2012

5 CARDIF PINNACLE EUROPE LIMITED                                     03445665                                  31/12/2011

6 SAINT GEORGE INSURANCE SERVICES

6 USP STRATEGIES LIMITED                                                    03801472                                  31/12/2011

7 WARRANTY SERVICE SOLUTIONS LIMITED                           03914315                                  31/12/2011

5 PINNACLE INSURANCE PLC                                                  01007798                                  31/12/2012

5 DIRECT LIFE AND PENSION SERVICES LIMITED                    02467691                                  31/12/2012

5 WARRANTY DIRECT LIMITED                                                 03233010                                  31/12/2012

6 INTERSTATE NATIONAL DEALER SERVICES LTD                   04399548                                  31/12/2011

5 DIRECT LIFE AND PENSION SERVICES LIMITED                    02467691                                  31/12/2012

3 CARDIVIDA CORREDURIA DE SEGUROS                               B80068240                                31/12/2011

3 BNP Paribas Cardif B.V.                                                          201001690000                           31/12/2012

3 DARNELL LIMITED                                                                 IE104844                                   31/12/2012

3 BNP Paribas Cardif Levensverzekeringen N.V.                           201001750000

3 CARDIF ASSURANCES RISQUES DIVERS                              308896547

3 CARDIF ASSURANCE VIE                                                      732028154

4 SCI VENDOME ATHENES                                                      354058232

4 SCI BOULEVARD MALESHERBES                                         421694688

4 SCI IMMEUBLE DEMOURS                                                     412207649

4 SCI ETOILE                                                                            352844542

4 SCI BEAUSEJOUR                                                                 414894113

4 CAMGESTION CONVERTIBLES EUROPE                               414958264

4 SOC IMMOB MALESHERBES COURCELLES CIMAC              403287436

4 SCI RUE DE L OUEST                                                            414861120

4 SCI RUE MOUSSORGSKI                                                       431304831

4 SCI BNP PARIBAS PIERRE II                                                 352844658

5 SCI SAINT DENIS LANDY                                                       532709532

5 SCI NANTERRE GUILLERAIES                                                532696952

4 SCI SURESNES 3                                                                  424844926

4 CARDIMMO                                                                            314370040

4 GIE BNP PARIBAS CARDIF                                                    318246899

4 SCI BNP PARIBAS PIERRE I                                                  342379161

4 VALEUR PIERRE EPARGNE                                                  318881547

4 LES RESIDENCES                                                                 351700075                                31/12/2012

4 SCI RUEIL CAUDRON                                                             393398441                                31/12/2003

4 SCI BOULOGNE CENTRE                                                       420128928

4 SCI MAINE 50                                                                        424578060

4 SCI MAINE 49                                                                        421199910

4 SCI RUE MEDERIC                                                                 431222223

4 CARMA GRAND HORIZON SARL                                            448452110                                31/12/2012

4 REUMAL INVESTISSEMENTS                                                 419768908                                31/12/2012

4 104-106 RUE CAMBRONNE                                                    433821501

4 14 RUE VIVIENNE                                                                  433821576

4 100 RUE LAURISTON                                                             433821345

4 8-10 PLACE DU COMMERCE                                      433821444

4 ASNIERES 1                                                                          432006120

4 COROSA                                                                               692009749

4 PARIS COURS DE VINCENNES                                              489126581

4 SCI ALPHA PARK                                                                  488965534

4 SCI FONCIERE ADYTON 1                                                      488448192

4 SOC CIVIL ETUD AMENAGEM CENTR AFFA RUN                   784880130                                31/12/2012

4 EPL                                                                                       433911435                                31/12/2012

4 SCI BOBIGNY JEAN ROSTAND                                               520732488

4 HENDERSON INT PROPERTY INVEST COMPANY                  505397885                                31/03/2011

3 SAS SECMARNE                                                                   309660504                                31/12/2012

3 SCI RUEIL CAUDRON                                                             393398441                                31/12/2003

3 COMPANIA DE SEGUROS DE VIDA CO                                  106025

3 BNP Paribas Cardif Schadeverzekeringen N.V.                          201001720000

3 Cardif Services B.V.                                                                200819060000                           31/12/2012

3 CARDIF ASSICURAZIONI S.P.A.                                             11552470152

3 CAPITAL FRANCE HOTEL SCA                                               494620602                                31/12/2012

3 CARDIF SERVICES SAS                                                        504342171                                31/12/2011

2 BNP PARIBAS EQUITIES FRANCE                                         320495658

2 BNP PARIBAS LEASE GROUP                                               632017513

3 MANITOU FINANCE LIMITED                                                   02308212                                  31/12/2011

3 LES JEUNES BOIS                                                                 423723824

3 BNP Paribas Leasing Solutions (The Netherlands) B.V. 331115010000                           31/12/2009

3 CLAAS FINANCIAL SERVICES                                                422379594

3 MFF                                                                                       451190300

3 GROUPEMENT AUXILIAIRE DE MOYENS                                309904340

3 NATIOCREDIBAIL                                                                   998630206

4 NATIOCREDIMURS                                                                 332199462

3 NATIO ENERGIE 2                                                                  322491341

3 NATIOBAIL 2                                                                          702014374

3 APROLIS FINANCE                                                                337646798                                31/12/2011

3 BNP PARIBAS LEASE GROUP PLC                                        02341989                                  31/12/2012

4 SAME DEUTZ-FAHR FINANCE LIMITED                                   03492006                                  31/12/2011

4 HFGL LIMITED                                                                        02133093                                  31/12/2011

5 UFB ASSET FINANCE LIMITED                                               02006549                                  30/09/2010

5 HUMBERCLYDE COMMERCIAL INVESTMENTS

(NO. 1) LIMITED                                                                        02424776                                  31/12/2011

5 HUMBERCLYDE FINANCE LIMITED                                        SC049331                                 31/12/2010

5 HUMBERCLYDE INDUSTRIAL FINANCE LIMITED                     00311355                                  31/12/2010

4 DIAMOND FINANCE (UK) LIMITED                                           03209038                                  31/12/2009

4 BNP PARIBAS LEASING SOLUTIONS LIMITED                        00901225                                  31/12/2011

5 ALBURY ASSET RENTALS LIMITED                                        02335505                                  31/12/2011

5 HUMBERCLYDE COMMERCIAL INVESTMENTS LIMITED         02609214                                  31/12/2011

5 HUMBERCLYDE COMMERCIAL INVESTMENTS

(NO. 4) LIMITED                                                                       02429173                                  31/12/2009

5 BNP PARIBAS LEASE GROUP (RENTALS) LIMITED                02133823                                 31/12/2011

5 CLAAS FINANCIAL SERVICES LIMITED                                  05854271                                 31/12/2011

5 COMMERCIAL VEHICLE FINANCE LIMITED                             02335496                                  31/12/2011

4 JCB FINANCE HOLDINGS LIMITED                                          06545359                                 31/12/2011

5 JCB FINANCE                                                                        398051045

5 JCB FINANCE MANAGEMENT SERVICES LIMITED                 06545253                                  31/12/2011

3 All-in-One Vermietungsgesellschaft für

Telekommunikationsanlagen mbH                                               HRB 33806                               31/12/2011

3 SAME DEUTZ FAHR FINANCE                                                419057690

3 CNH CAPITAL EUROPE                                                          413356353

3 BNP Paribas Lease Group Netherlands B.V.                             331631440000               31/12/2007

2 PARIFERGIE                                                                          342952405

2 BNP PARIBAS ESPAÑA                                                         A28000370                    31/12/2011

3 BNP PARIBAS GESTION DE INVERSIONES SGIIC                  A28169209                    31/12/2011

2 Compagnie Financière Ottomane S.A.                                     B44561

2 CORTAL CONSORS                                                               327787909

3 B CAPITAL                                                                            399223437

4 PORTZAMPARC SOCIETE DE BOURSE                                  786001339                    31/12/2007

5 PORTZAMPARC GESTION                                                      326991163                    31/12/2012

5 SCI LILAS BRASSERIE                                                           411769060

2 BNP PARIBAS SERVICES MONETIQUES                               906050299                    31/12/2011

2 ERBE NV                                                                               435557615                    31/12/2012

2 FRENCH AMERICAN BANKING CORP                                    US00992875

3 COOPERNEFF GROUP, INC                                                   US46477511

2 BNP Paribas Bank N.V.                                                           331663640000

2 BNP PARIBAS PARTICIPATIONS                                            712016047                    31/12/2011

3 ALT-S2                                                                                   428633283                    31/12/2011

3 SC OPERA RENDEMENT                                                       422672477

3 OPERA EXPRESS                                                                 415027184                    31/12/2011

3 BNP PARIBAS PROPERTY                                                     784194144                    31/12/2011

2 BNP PARIBAS GUYANE                                                         303195432

2 BNP PARIBAS NOUVELLE CALEDONIE                                  304993868

2 BNP PARIBAS INVESTMENT PARTNERS                               682001904                    31/12/2011

3 BNP PAM PARTICIPATIONS                                                   390265536                    31/12/2011

3 FUNDQUEST ADVISOR                                                          398663401                    31/12/2011

4 FUNDQUEST (HOLDINGS) LIMITED                                         03771034                      31/12/2011

4 FUNDQUEST MM LIMITED                                                      03834095                      31/12/2009

3 CAMGESTION                                                                        410346886                    31/12/2011

3 Fund Channel                                                                         B108704                       31/12/2012

3 BNP PARIBAS ASSET MANAGEMENT                                   319378832                    31/12/2011

4 BNP PARIBAS BERGERE                                                      348068180

5 FIMAPIERRE                                                                          398784173                    31/12/2011

3 ANTIN INFRASTRUCTURE PARTNERS                                    487530677                    31/12/2012

4 FAUCHIER PARTNERS MANAGEMENT COMPANY LIMITED    04165701                      31/12/2012

2 BNP PARIBAS WEALTH MANAGEMENT                                 542110960

3 Bank Insinger de Beaufort N.V.                                                 330042180000

4 Insinger de Beaufort Asset Management N.V.                            330551950000               31/12/2012

4 Insinger de Beaufort Associates B.V.                                        170428280000               31/12/2011

4 Insinger de Beaufort Consulting B.V.                                         170573640000               31/12/2011

4 Klein Haneveld Consulting B.V.                                                271408560000               31/12/2011

2 BNP PARIBAS PERSONAL FINANCE                                     542097902

3 FIMESTIC EXPANSION                                                           A79175543                    31/12/2012

4 EFFICO IBERIA                                                                      A78917929                    31/12/2012

3 FIDEM                                                                                   398422048

3 COFIPLAN                                                                             412768160

3 LOISIRS FINANCE                                                                  410909592

3 PROJEO                                                                                482025525                    31/12/2005

3 ALLIANTIQUE                                                                         493901292

3 COFICA BAIL                                                                         399181924

3 COMPAGNIE REALISATION IMMOBILIERE SNC                      414660753                    31/12/2012

3 Commerz Finanz GmbH                                                          HRB 2066                     31/12/2011

3 Cetelem Benelux B.V.                                                             332174940000               31/12/2010

4 Fimaser SA                                                                                        434818930                    31/12/2012

3 BNP PARIBAS S.A.                                                                            331482460000

3 BANCO CETELEM ARGENTINA                                                          2591611

3 FINDOMESTIC BANCA S.P.A.                                                             03562770481

4 CREDIRAMA S.P.A.                                                                           05235870481

4 BIEFFE5 S.P.A.                                                                                 05694110486

3 EFFICO                                                                                              348884594                    31/12/2012

3 NORRSKEN FINANCE                                                                        414701334

3 CARREFOUR BANQUE                                                                      313811515

4 CARMA                                                                                              330598616

4 LA FINANCIERE PASS                                                                       487647117                    31/12/2012

3 CMV MEDIFORCE                                                                              306591116

3 CREDIT MODERNE OCEAN INDIEN                                                    333353944

4 AUTOP OCEAN INDIEN                                                                      379293400                    31/12/2008

4 CAFINEO                                                                                           501103337

3 GROUPEMENT AUXILIAIRE DE MOYENS                                            309904340

3 LASER                                                                                               947251963                    31/12/2012

3 BANCO CETELEM                                                                              A78650348                   31/12/2012

3 FACET                                                                                               340503614

3 CREDIT MODERNE ANTILLES GUYANE                                              341891653

4 C MA LEASE                                                                                                 414700286                    31/12/2010

3 AXA BANQUE FINANCEMENT                                                            348211244

3 GESTIMUR                                                                                         350213138                    31/12/2012

3 LEVAL DEVELOPPEMENT                                                                 342911625                    31/12/2012

3 LEVAL 3                                                                                            403243876                    31/12/2011

3 DOMOFINANCE                                                                                450275490

3 GROUPEMENT DES CARTES BANCAIRES                                         331302794

3 COSIMO                                                                                            504740242                    31/12/2011

2 BNP PARIBAS SECURITIES SERVICES                                              552108011

3 BNP PARIBAS DEALING SERVICES                                                   454084237                    31/12/2005

3 BNP PARIBAS FUND SERVICES UK LIMITED                                     03299966                      31/12/2012

3 BNP PARIBAS TRUST CORPORATION UK LIMITED                             04042668                      31/12/2012

3 FRANCE TITRISATION                                                                        353053531                    31/12/2011

3 INVESTMENT FUND SERVICES LIMITED                                            06110770                      31/12/2012

2 FINANCIERE DU MARCHE ST HONORE                                              662047513

3 ESTELLE BAIL                                                                                   441389236

3 AL - KHATTIYA LEASING                                                                    451042808                    31/12/2012

3 GIE GOELAND                                                                                   418103925

3 2008 PANDA FINANCE                                                                       6 479811275                  31/12/2012

3 CHINA JENNA FINANCE 2                                                                  451042576                    31/12/2012

3 ELEONORE BAIL                                                                               438310062

3 GIE VAYNILLA BAIL                                                                           479942286

3 CHINA JENNA FINANCE 3                                                                  451042766                    31/12/2012

3 SWAN 1                                                                                             479811440                    31/12/2012

3 SWAN 2                                                                                             501447254                    31/12/2012

3 SWAN 3                                                                                             501447387                    31/12/2012

3 BETUL 2                                                                                            501446884                    31/12/2012

3 BETUL 4                                                                                           501447957                    31/12/2012

3 BETUL 1                                                                                            501448690                    31/12/2012

3 BETUL 3                                                                                            501449375                   31/12/2012

2 BANQUE NATIONALE PARIS INTERCONTINENTA                               612030635

2 CIE FINANCEMENT DES LOISIRS                                                       722037983

2 AUXILIAIRE CONSTRUCTION IMMOBILIERE                                        542095450                    31/12/2011

3 SOCIETE EN NOM COLLECTIF LES GENOTTES                                 319567830

3 SACI ET CIE ROQUEBRUNE                                                               322719782

2 CONSEIL INVESTISSEMENT SNC                                                       702001868                    31/12/2011

2 ASSU VIE                                                                                          999990666

2 OMNIUM GESTION DEVELOPPEMENT IMMO-OGDI                            632016010                    31/12/2011

3 SCI HUGO VINCI                                                                                383156841                   30/09/2005

3 SAS CENINVE                                                                                   642013338                    31/12/2011

3 EJESUR                                                                                             A79399291                    31/12/2010

2 VIA NORTH AMERICA                                                                        US06602780

2 BNP PARIBAS IRELAND                                                                     IE040970

3 UTEXAM LIMITED                                                                               IE142092                      31/12/2011

3 UTEXAM LIMITED                                                                               IE142092                       31/12/2011

2 COMPAGNIE D'INVESTISSEMENTS DE PARIS                                   311689178                    31/12/2011

2 Fortis Banque SA                                                                                248196076                    31/12/1996

3 BABY GIFT INTERNATIONAL SYSTEM                                                487503674                    31/12/2008

3 BGL BNP Paribas                                                                               B6481                           31/12/2012

3 Genfinance International SA                                                                 421429267                    31/12/2012

4 Geofinance N.V.                                                                                  332252020000               31/12/2011

3 Immobiliën Sauveniere SA                                                                    403302739                    31/12/2012

3 Banking Funding Company SA                                                             884525182                    31/12/2012

3 Fortis Private Equity Asia Fund SA                                                       866161894                    31/12/2012

3 Fortis Private Equity Belgium SA                                                          421883286                    31/12/2012

3 Fortis Private Equity Expansion Belgium SA                                          425499309                    31/12/2012

3 Ace Leasing B.V.                                                                                090722580000

3 Agrilease B.V.                                                                                    160799620000

3 Alandes B.V.                                                                                      341309150000               31/12/2012

3 Alpha Credit NV                                                                                  445781316                    31/12/2012

4 Finalia NV                                                                                          878920562                    31/12/2012

3 Astir B.V.                                                                                           342041330000               31/12/2010

3 Certifimmo V SA                                                                                 450355261                    31/12/2012

3 Continuing Care Retirement Community NV                                           875844672                    31/12/2010

3 Dikodi B.V.                                                                                         332242180000               31/12/2011

3 Sowo Invest NV                                                                                   877279282                    31/12/2012

3 VON ESSEN GmbH & Co. KG Bankgesellschaft                                   HRA 4189                     31/12/2011

3 GroeiVermogen N.V.                                                                           301377810000              31/12/2012

3 Euro-Fashion-Center                                                                            SA 884178556               31/12/2012

3 FB TRANSPORTATION CAPITAL LLC                                      US06648698

3 FCM PRIVATE EQUITY                                                                       B83125989

3 Fintrimo En Liquidation NV                                                                   874308807                   31/12/2012

3 FORTIS BANK                                                                                    2565458

3 BNP PARIBAS INTERNATIONAL FINANCE DUBLIN                              IE086266                       31/12/2011

3 Fortis International Finance Luxembourg S.à r.l.                                     B131443

3 Fortis Holding Malta B.V.                                                                     341548140000               31/12/2012

3 Fortis Private Real Estate Services S.A.                                                B111297

3 Fortis Energy Leasing X 2 B.V.                                                             171724640000

3 BNP PARIBAS ENERGY TRADING GP                                                US32275014

3 Nissan Finance Belgium NV                                                                 445305917                    31/12/2012

3 BNP Paribas Fortis Film Fund                                                              SA 893587655               31/12/2012

3 Fortis Finance Belgium CVBA                                                             879866412                    31/12/2012

3 Inkasso Kodat GmbH & Co. KG                                                           HRA 5018                     31/12/2011

3 Fortis L Capital                                                                                   B49137

3 Colfridis Invest NV                                                                               888183072                    31/12/2012

3 Fagus NV                                                                                           443514880                    30/06/2012

3 Prestibel Left Village NV                                                                      448693888                    31/12/2012

3 Triodos MeesPierson Sustainable Investment Management B.V.             302024530000               31/12/2012

3 BNP Paribas Investment Partners Netherlands N.V.                               331685680000               31/12/2012

3 BNP Paribas Fortis Funding                                                                 B24784                         31/12/2012

3 Fortis Private Equity Management SA                                                   438091788                    31/12/2012

3 Fortis Private Equity Belgium SA                                                          421883286                    31/12/2012

3 FORTIS PROPRIETARY INVESTMENT (IRELAND) LIMITED                  IE371449                       31/12/2010

3 FORTIS SECURITIES LLC                                                                   US35877945

3 Fortis Vastgoed Lease B.V.                                                                 160743130000

3 FPRE Management (Belgium)                                                  SA 871937750               31/12/2012

3 FRYNACO                                                                                          SA 418940129               31/12/2012

3 NAZCA INVERSIONES                                                                        A83126003

3 GENERALE BRANCH (NOMINEES) LIMITED                                        02281595                      31/12/2012

3 GENEVE CREDIT & LEASING SA CHE                                                109910050

3 Immo kolonel Bourgstraat NV                                                               461139879                    31/12/2012

3 Ob Invest NV                                                                                      880203635                    31/12/2012

3 Demetris NV                                                                                       452211723                    31/12/2012

3 Credissimo Hainaut SA                                                                        402495065                    31/12/2012

3 Rothesay                                                                                            B102948

3 BNP Paribas Fortis Factor NV                                                              819568044                    31/12/2011

3 FB Energy Trading S.à r.l.                                                                    B118941

3 Smalt                                                                                                 B29273

3 GENERALE BRANCH (NOMINEES) LIMITED                                        02281595                      31/12/2012

3 Secoya Private Equity Investments General Partner S.à r.l.                     B151950

3 Secoya Private Equity Investments SCA-SICAR                                     B151966

3 Via-Zaventem NV                                                                                892742765                    31/12/2012

3 VON ESSEN GMBH                                                                           HRB 9535                     31/12/2011

3 International Building Materials Retails Organisation NV                         806187784                    31/12/2012

3 Penne International NV                                                                        887229207                    31/12/2012

3 Velleman International NV                                                                    866481994                    31/12/2012

3 Par Trois S.A.                                                                                     B125535

3 Fortis Energy Leasing XIV B.V                                                                         160679590000

2 BNP PARIBAS NORTH AMERICA                                                        US46239492

3 BNP PARIBAS ASSET MANAGEMENT INC                                         US06411988

4 FRIDSON INVESTMENT ADVISORS                                                    US36638747

3 BNP PARIBAS MORTGAGE CORP                                                     US27782875

2 BNP PARIBAS LEASE GROUP                                                           97081660157

2 BNP PARIBAS FACTOR                                                                     775675069

2 BNP US FINANCE CORPORATION

2 BNP PARIBAS REAL ESTATE                                                            692012180                    31/12/2011

3 MEUNIER HISPANIA                                                                           A79396974

3 BNP PARIBAS IMMOB RESIDEN SCE CLIENTS                                  429443583                    31/12/2011

3 BNP PARIBAS REAL ESTATE ADVISORY & PROPERTY

MANAGEMENT UK LIMITED                                                                  04176965                      31/12/2012

4 BNP PARIBAS REAL ESTATE INVESTMENT MANAGEMENT

(UK) LIMITED                                                                                        02137198                      31/12/2012

4 BNP PARIBAS REAL ESTATE FACILITIES

MANAGEMENT LIMITED                                                                        01365345                      31/12/2012

4 WEATHERALLS CONSULTANCY SERVICES LIMITED                         01412123                      31/12/2010

4 BNP PARIBAS REAL ESTATE INVESTMENT

 MANAGEMENT LIMITED                                                                       05952742                      31/12/2012

4 BNP PARIBAS BUSINESS ASSETS VALUATION

4 PARISH DEAN LIMITED                                                                      03747747                      31/12/2012

4 HILL WOOLHOUSE LIMITED                                                               02883067                      31/12/2012

3 BNP PARIBAS REAL ESTATE ADVISORY ITALY S.P.A.                      03561150966

3 GRUPO GESINAR

3 BNP PARIBAS IMMOB PROMO IMMOB D ENTR                                 421292079                    31/12/2011

4 SNC RUEIL PAUL HEROULT                                                               531392769                    31/12/2011

3 BNPPRE FINANCIAL PARTNER                                                          400071981                    31/12/2011

4 SINVIM ET CIE SOC EN NOM COLLECTIF                                           662004183                    31/12/2005

4 SINVIM ILE DE FRANCE SNC                                                             304453046

4 SNC RUEIL PAUL HEROULT                                                               531392769                    31/12/2011

4 SNC CHELLES LE BELVEDERE                                                         753868405                    31/12/2012

4 SNC IVRY GRAND PLACE                                                                  753821131

4 SNC VILLEJUIF RUE DES COQUETTES                                              753824333                    31/12/2012

4 SNC LEVALLOIS COLLANGE                                                              753868512

3 BNPPI RESIDENTIEL                                                              441052735                    31/12/2011

4 BNP PARIBAS REAL ESTATE CONSULT                                            398514190                    31/12/2011

4 BNP PARIBAS IMMOBILIER REDISENTIEL V2I                                    504919036                    31/12/2011

4 SNC CHELLES LE BELVEDERE                                                         753868405                    31/12/2012

4 SNC IVRY GRAND PLACE                                                                  753821131

4 SNC VILLEJUIF RUE DES COQUETTES                                              753824333                    31/12/2012

4 SNC LEVALLOIS COLLANGE                                                  753868512

3 SNC MARCEAU COURBEVOIE                                                           433253531                    31/12/2012

3 BNP PARIBAS REAL ESTATE ADVISORY USA INC    

3 SCI FRANCE CONGRES                                                                     347649766                    31/12/2012

3 BNP PARIBAS REAL ESTATE PROPERTY

MANAGEMENT SPAIN                                                                          A83545640                    31/12/2009

3 BNP Parisbas Real Estate Holding Benelux SA                                     479098539                    31/12/2012

4 BNP Paribas Real Estate Advisory Belgium SA                                     440984071                    31/12/2012

5 BNP Paribas Real Estate Advisory & Property

Management Luxembourg                                                                       B38058                         31/12/2012

3 SNC CARON SURESNES                                                                   430471953                    31/12/2012

3 SNC LE PARC ALESIA MONTSOURIS                                                 413931825                    31/12/2012

3 NAZCA S.R.L.                                                                                    00882900475

3 SNC BOULOGNE LOGEMENTS                                                          408766996                    31/12/2012

3 BNP PARIBAS REAL ESTATE HOTELS FRANCE                                384615589                    31/12/2011

3 SNC LES EXCLUSIVES DE COMBS LA VILLE                                     432014017                    31/12/2012

3 BNP PARIBAS REAL ESTATE VALUATION FRAN                                327657169                    31/12/2011

3 BNP PARIBAS REIM FRANCE                                                            300794278                    31/12/2011

4 ASSET PARTNERS                                                                            453135709                    31/12/2011

3 BNP PARIBAS REPM FRANCE SAS                                                   337953459                    31/12/2011

4 BNP PARIBAS IMMOBILIER RESIDENCES SCE                                  378888796                    31/12/2012

3 BNP PRE TRANSACTION FRANCE                                                     329570857                    31/12/2012

3 BNP PARIBAS REAL ESTATE ADVISORY SPAIN                                A78868726                    31/12/2010

3 BNP Paribas Real Estate GmbH                                                          HRB 37290

3 SNC LES RESIDENCES DU VAL D'EUROPE                                       429484678                    31/12/2012

3 BNP PARIBAS IMMOB PROMO RESIDENTIEL                                    421291899                    31/12/2011

3 SNC A4B SEINE                                                                                 435071691                    31/12/2012

3 BNP PARIBAS IMMO RESID TRANSAC CONSEIL                                429167075                    31/12/2011

3 ATISREAL PROPLAN GMBH

3 SOC F.G. INGENIERIE PROMOTION IMMOBILL                       424279701                    31/12/2011

3 IMMOBILIERE DES BERGUES                                                392573481                    31/12/2011

4 SNC DU CHERCHE MIDI                                                         442650107                   31/08/2012

3 PARTNER'S & SERVICES                                                       414444307                    31/12/2011

3 BNP PARIBAS REAL ESTATE INVESTMENT SCE                   481785970                    31/12/2011

3 Pyrotex S.à r.l.                                                                       B138361

2 FINANCIERE BNP PARIBAS                                                   344709415                    31/12/2011

2 BNP PARIBAS DEVELOPPEMENT                                         348540592                    31/12/2012

3 A ET A MADER                                                                      409886496                    31/12/2011

3 METROPOLE CONSEIL                                                          409896396                    31/12/2012

3 ENER ALPHA                                                                         443422902                    31/12/2012

4 SEGUIN-FOLLET SAS                                                            692024193                    31/12/2011

5 R.M.D. RECONSTRUCTION MOTEURS DIESEL                       478170483                    31/12/2012

3 RAYNIER MARCHETTI                                                            441256229                    31/12/2012

2 BNP PARIBAS GUERNESEY LIMITED

2 ANTIN BAIL 2                                                                                     339484537

2 BNP PARIBAS U.K. HOLDINGS LIMITED                                 02106892                      31/12/2012

3 BNP PARIBAS FINANCE P.L.C.                                              00430987                      31/12/2012

3 BNP PARIBAS INVESTMENT PARTNERS UK LIMITED 02474627                     31/12/2011

3 BNP PARIBAS UK TREASURY LIMITED                                  02862978                      31/12/2010

3 BNP PARIBAS NET LIMITED                                                   01557788                      31/12/2012

3 BNP PARIBAS FINANCE P.L.C.                                              00430987                      31/12/2012

3 LANDSPIRE LIMITED                                                              02560796                     31/12/2012

3 CETELEM (UK) LIMITED                                                         03610034                      31/12/2009

2 KLEQUATORZE                                                                      349602045                    31/12/2011

2 PARIBAS PARTICIPATIONS LIMITÉE

2 BNP PARIBAS ASSET MANAGEMENT URUGUAY SA

2 BNP PARIBAS FINANCE HONG-KONG LIMITED

3 BNP PARIBAS FUTURES HONG-KONG LIMITED

3 BNP PARIBAS ARBITRAGE HONG KONG LIMITED

2 BNP PACIFIC AUSTRALIA LIMITED

2 BNP PARIBAS SECURITIES JAPAN LTD

3 PARIBAS ASSET MANAGEMENT (JAPAN)

2 PARILEASE                                                                           339320392

2 UKRSIBBANK                                                                        10051304

2 OPTICHAMPS                                                                        428634695                    31/12/2011

3 MEDITERRANEA                                                                    480805258                    30/11/2011

3 ATARGATIS                                                                           480803972                    30/11/2011

2 BNL International Investments                                                  B40924                         31/12/2012

2 BNP PARIBAS CHINA LIMITED

2 SHINAN BNP PARIBAS ASSET MANAGEMENT CO LTD

2 BNP PARIBAS EL DJAZAIR

2 BNP PARIBAS INVESTMENT SERVICES LLC

2 BNP PARIBAS CAPITAL ASIA PACIFIC LTD

2 Cobema SA                                                                            461453843                    31/12/2012

2 TAITBOUT PARTICIPATION 3 SNC                                           433912250                    31/12/2012

3 BNP PARIBAS ARBITRAGE                                                    394895833

2 SAGIP

2 PARIBAS ASIA EQUITIES LTD

2 SAS CRISTOLIENNE DE PARTICIPATIONS                              381308808                    31/12/2012

3 SNC LES OLIVIERS D'ANTIBES                                              403287857                    31/12/2012

2 BNP PARIBAS PRIVATE BANK (JAPAN) LIMITED

2 ANTIN PARTICIPATION 5                                                        433891678                    31/12/2010

2 EURO SECURITIES PARTNERS                                              440707834                    31/12/2012

2 SINGAPORE EMMA FINANCE II                                              451054001                    31/12/2012

2 SOC IMMOBILIERE DU MARCHE SAINT HONORE                   350837209                    31/12/2011

2 BNP PARIBAS SECURITIES HONG KONG LTD

2 HAREWOOD HELENA 1 LIMITED                                            06599631                      31/12/2011

2 ARTIGIANSOA - ORGANISMO DI ATTESTAZIONE

- SOCIETA' PER AZIONI                                                             06214101005

2 INTERNATIONAL FACTORS ITALIA S.P.A.

ABBREVIABILE IN IFITALIA                                                       00455820589

2 VELA ABS S.R.L.                                                                   03991540265

2 VELA HOME S.R.L.                                                                03678290267

2 VELA PUBLIC SECTOR S.R.L.                                                03675600963

2 1897 SERVICES CORPORATION

2 BISHOP STREET CAPITAL MANAGEMENT CORP                   US12836974

2 CNH Capital Europe B.V.                                                         330156450000               31/12/2012

2 LOCATRICE ITALIANA S.P.A.                                                  07136430159

2 PHH INVESTMENT SERVICES LIMITED                                  01083134                      31/12/2008

2 UKRSIB ASSET MANAGEMENT

2 UKRSIB ASSET MANAGEMENT PI FUND

2 VELA LEASE S.R.L.                                                               03678280268

2 MOUNTAIN FALLS ACQUISITION CORPORATION

2 BANKERS CLUB OF MIAMI, INC                                             US08776939

2 THE VOYAGER HR GROUP

2 COMMERCIAL FEDERAL CAPITAL TRUST 2

2 COMMERCIAL FEDERAL CAPITAL TRUST 3

2 Equipment Lease B.V.                                                             332513420000

2 BNP Paribas Asset Management GmbH                                   HRB 26424

2 BNP Paribas Investment Partners Luxembourg              B27605                                     31/12/2012

2 6 SQUARE FOCH                                                                   433821626

2 CARDIF LIFE INSURANCE CO. LTD

2 BNP Paribas Real Estate GmbH                                              HRB 37290

2 BNP Paribas Real Estate Holding GmbH                                   HRB 3809                                 31/12/2011

2 BNP PARIBAS REAL ESTATE ADVISORY

AND PROPERTY MANAGEMENT IRELAND LIMITED                  IE419872                                   31/12/2011

2 BNP Paribas Real Estate Property Management GmbH             HRB 37812

2 BNP PARIBAS REAL ESTATE PROPERTY

DEVELOPMENT ITALY S.P.A.                                                   05336970966

2 BNP PARIBAS REAL ESTATE PROPERTY

 MANAGEMENT ITALY S.R.L.                                                    13181400154

2 SAS BNP PARIBAS REAL ESTATE INVESTMENT SERVICES

2 BNP PARIBAS VPG MASTER LLC

2 TASACIONES HIPOTECARIAS                                                A28806222                                31/12/2011

2 VALUATION CONSULTING CO LTD                                         06919958                                  30/06/2011

2 ESOMET                                                                                451489165                                31/12/2012

2 BNP PARIBAS VARTRY REINSURANCE LIMITED                    IE334578                                   31/12/2011

2 CLAAS FINANCIAL SERVICES LLC                                         US33668674

2 CLAAS FINANCIAL SERVICES IN

2 GREENVAL INSURANCE COMPANY LIMITED                         IE432783                                   31/12/2012

2 MALBEC PARTNERS, INC                                                      US29220485

2 ARDI IMMO

2 BNL MULTISERVIZI S.R.L. IN LIQUIDAZIONE                          03750940722

2 EMF-IT 2008-1 S.R.L.                                                              04020840262

2 Le Sphinx Assurances Luxembourg S.A.                                  B108103                       31/12/2012

2 F&B Insurance Holdings NV                                                     818467489                    31/12/2012

2 Rubin S.à r.l.                                                                          B127507

2 Bank Insinger De Beaufort Safe Custody N.V.                            331937860000               31/12/2011

2 Sodefi Holding AG in Liquidation                                               CHE102862987

2 AUGUSTE-THOUARD EXPERTISE                                           487532004                    31/12/2011

2 BNP Paribas Real Estate Project Solutions GmbH                     HRB 49585                    31/12/2008

2 LAFFITTE PARTICIPATION                                                      22 479751570                31/12/2011

2 Euraussie Finance S.à r.l.                                                        B112935

2 FTS ACQUISITION, LIMITED                                                    US12658216

2 54 LOMBARD STREET INVESTMENTS LIMITED                      02955738                      31/12/2011

2 2009 KOALA FINANCE-MSN                                                   36742 501447601           31/12/2012

2 BNP Paribas Arbitrage Issuance B.V.                                       332152780000               31/12/2012

2 BNP Paribas Islamic Issuance B.V.                                          342491230000               31/12/2012

2 Boug B.V.                                                                              341850920000               31/12/2012

2 LEVERAGED FINANCE EUROPE CAPITAL V B.V.                   342704000000               31/12/2011

2 RIBERA DEL LOIRA ARBITRAGE                                            A85470938                    31/12/2009

2 Royale Neuve I S.A.                                                                B117226

2 Royale Neuve V S.à r.l.                                                            B123472

2 Royale Neuve VI, S.à r.l.                                                          B127748

2 CHINA JENNA FINANCE 1                                                      479759565                    31/12/2012

2 CHINA LUCIE FINANCE 1                                                        479767139                    31/12/2012

2 CHINA LUCIE FINANCE 2                                                        479760027                    31/12/2012

2 CHINA LUCIE FINANCE 3                                                       479759755                    31/12/2011

2 CHINA MARIE FINANCE 1                                                       487604357                   31/12/2011

2 CHINA MARIE FINANCE 2                                                       487604571                    31/12/2012

2 CHINA NEWINE FINANCE 1                                                    487604282                    31/12/2012

2 CHINA NEWINE FINANCE 2                                                    487604472                    31/12/2012

2 CHINA NEWINE FINANCE 3                                                    487604332                    31/12/2012

2 CHINA NEWINE FINANCE 4                                                    487604191                    31/12/2012

2 2007 PANDA FINANCE 2                                                        487604548                    31/12/2012

2 2008 MARIE FINANCE                                                            479811283                    31/12/2012

2 2008 NEWINE FINANCE 5                                                       501447551                   31/12/2012

2 2008 PANDA FINANCE 7                                                       479811853                    31/12/2012

2 2008 PANDA FINANCE 11                                                      479811374                    31/12/2012

2 CHINA SAMANTHA FINANCE 1                                               479750663                    31/12/2012

2 CHINA SAMANTHA FINANCE 4                                               479751216                    31/12/2012

2 CHINA SAMANTHA FINANCE 5                                               479751208                    31/12/2012

2 CHINA SAMANTHA FINANCE 6                                               479751174                    31/12/2012

2 CHINA SAMANTHA FINANCE 7                                               479760159                    31/12/2011

2 BNP PARIBAS PUBLIC SECTOR SCF                                     433932811                    31/12/2008

2 ESRA 1                                                                                  487604258                    31/12/2012

2 ESRA 2                                                                                  487604498                   31/12/2012

2 ESRA 3                                                                                  487604506                   31/12/2012

2 FINANCIERE DES ITALIENS                                                   422994954                   31/12/2011

3 COMPAGNIE D'INVESTISSEMENT ITALIENS                           494166614                    31/12/2011

3 COMPAGNIE D'INVESTISSEMENT OPERA                             494166622                    31/12/2011

2 BNP Paribas S.B Ré                                                               B145794                       31/12/2012

2 VELA MORTGAGES S.R.L.                                                     04104160264

2 BNP PARIBAS ASSET MANAGEMENT (Part II) (Luxembourg) S.A. B67575

2 BNP Paribas Asset Management Services Luxembourg             B31208

2 Paribas Petroleum Participations B.V.                                      332147500000               31/12/2011

2 HILL STREET CAPITAL LLC                                                    US44694753

2 Commerz Finanz GmbH                                                          HRB 2066                     31/12/2011

2 CHINA SAMANTHA FINANCE 8                                               479759813                    31/12/2012

2 CHINA SAMANTHA FINANCE 9                                               479760233                    31/12/2012

2 CHINA SAMANTHA FINANCE 10                                             479760209                    31/12/2012

2 CADIZ SECURITIES

2 BNP Paribas Investment Partners Be Holding SA                       462748891                    31/12/2012

4 FSI HOLDINGS, INC                                                                US13353793

2 CSACL TIGER FINANCE                                                         501447791                    31/12/2012

2 Reconfiguration B.V.                                                                343860160000

2 BNP Paribas Investment Partners Funds (Nederland) N.V.          331795780000               31/12/2012

2 BNP Paribas Investment Partners NL Holding N.V                      332844130000               31/12/2011

2 BNP Paribas Investment Partners (Suisse) SA              CHE104053160

2 BNP PARIBAS Real Estate Investment Management Luxembourg S.A. B151308             31/12/2012

2 BNP Parisbas Real Estate Property Management Belgium SA         437243039               31/12/2012

Affiliated Companies

 

AffiliatION

 

Affiliate Name RBS INTERNATIONAL SECURITIES SERVICES LTD

Country            GB

 

Affiliate Name SINGAPORE EMMA FINANCE 1

Affiliate ID        FR002/X/428750343

Country            FR

 

Affiliate Name BNP PARIBAS MERCHANT BANKING ASIA LTD

Country            SG

 

Affiliate Name LEVAL 20

Affiliate ID        FR002/X/411993157

Country            FR

 

Affiliate Name BNP PARIBAS HOME LOAN SFH

Affiliate ID        FR002/X/454084211

Country            FR

 

Affiliate Name BNP PARIBAS ZAO

Country            RU

 

Affiliate Name TAITBOUT PARTICIPATION 4 SNC

Affiliate ID        FR002/X/433912771

Country            FR

 

Affiliate Name BNP PARIBAS MARTINIQUE

Affiliate ID        FR002/X/393095757

Country            FR

 

Affiliate Name BANCWEST CORP

Affiliate ID        US023/X/US22604611

Country            US

 

Affiliate Name CFB COMMUNITY DEVELOPMENT CORPORATION

Country            US

 

Affiliate Name BANK OF THE WEST CORP

Affiliate ID        US023/X/US13419149

Country            US

 

Affiliate Name ESSEX CRÉDIT CORPORATION

Country US

 

Affiliate Name BANCWEST INVESTMENT SERVICES INC

Country            US

 

Affiliate Name BW INSURANCE AGENCY INC

Country            US

 

Affiliate Name COMMERCIAL FEDERAL AFFORDABLE HOUSING INC

Country            US

 

Affiliate Name COMMERCIAL FEDERAL COMMUNITY DEVELOPMENT CORPORATION

Country            US

 

Affiliate Name COMMERCIAL FEDERAL SERVICE CORP

Affiliate ID        US023/X/US06535460

Country            US

 

Affiliate Name COMMERCIAL FEDERAL SERVICE CORPORATION

Country            US

 

Affiliate Name FIRST HAWAÏAN BANK

Country            US

 

Affiliate Name FHL SPC ONE INC

Country            US

 

Affiliate Name  FIRST HAWAIIAN LEASING, INC

Affiliate ID        US023/X/US23166089

Country            US

 

Affiliate Name COMMERCIAL FEDERAL CORPORATION

Country            US

 

Affiliate Name FIRST HAWAÏAN CAPITAL 1

Country            US

 

Affiliate Name BNP EQUITIES MAURITIUS

Country            MU

 

Affiliate Name BNP Paribas (Suisse) SA

Affiliate ID        CH006/X/CHE102922193

Country            CH

 

Affiliate Name BNP PARIBAS WEALTH MANAGEMENT MONACO

Country            MC

 

Affiliate Name BERGUES FINANCE HOLDING

Country            BS

 

Affiliate Name BNP PARIBAS BAHAMAS LTD

Country            BS

 

Affiliate Name Royale Neuve II S.à r.l.

Affiliate ID        LU020/X/B136200

Country            LU

 

Affiliate Name BNP VILA LIMITED

Country            VU

 

Affiliate Name SERVICES EPARGNE ENTREPRISE

Affiliate ID        FR002/X/444854657

Country            FR

 

Affiliate Name BNP PARIBAS BANK HUNGARIA RT

Country HU

 

Affiliate Name BNP PARIBAS MEDITERRANÉE INNOVATION & TECHNOLOGIES

Country MA

 

Affiliate Name BNP PARIBAS SECURITIES SINGAPORE PTE LTD

Country            SG

 

Affiliate Name ATELIER SERVICES

Affiliate ID        FR002/X/433912862

Country            FR

 

Affiliate Name CETELEM ASIA LIMITED

Country            HK

 

Affiliate Name CETELEM PROCESSING SERVICES (SHANGHAI) LIMITED

Country            CN

 

Affiliate Name DRESDNER BANQUE NATIONALE DE PARIS CHILE

Country            CL

 

Affiliate Name BNP PARIBAS SECURITIES KOREA COMPANY LTD

Country            KR

 

Affiliate Name FIDEX HOLDINGS LIMITED

Affiliate ID        GB003/0/03618931

Country            GB

 

Affiliate Name FIDEX LIMITED

Affiliate ID        GB003/0/03619144

Country            GB

 

Affiliate Name BNFB INVESTMENTS LTD

Country            JE

 

Affiliate Name CAPSTAR PARTNERS LLC

Affiliate ID        US023/X/US28381598

Country            US

 

Affiliate Name CAPSTAR PARTNERS LIMITED

Affiliate ID        GB003/0/03869518

Country            GB

 

Affiliate Name BNP PARIBAS PARTNERS FOR INNOVATION

Affiliate ID FR002/X/433910247

Country FR

 

Affiliate Name AUSTIN FINANCE

Affiliate ID FR002/X/485260640

Country FR

 

Affiliate Name VERNER INVESTISSEMENTS

Affiliate ID FR002/X/388271298

Country FR

 

Affiliate Name DRESDNER BNP INVERSIONES LTDA

Affiliate ID

Country CL

 

Affiliate Name SAS PRETS ET SERVICES

Affiliate ID FR002/X/413079948

Country FR

 

Affiliate Name FUNDQUEST INCORPORATED

Affiliate ID US023/X/US44601734

Country US

 

Affiliate Name SC OPERA RENDEMENT

Affiliate ID FR002/X/422672477

Country FR

 

Affiliate Name BNP Paribas International B.V.

Affiliate ID NL007/X/332445610000

Country NL

 

Affiliate Name BNP Paribas (Suisse) SA

Affiliate ID CH006/X/CHE102922193

Country CH

 

Affiliate Name BNP PARIBAS WEALTH MANAGEMENT MONACO

Country MC

 

Affiliate Name BERGUES FINANCE HOLDING

Country BS

 

Affiliate Name BNP PARIBAS BAHAMAS LTD

Country BS

 

Affiliate Name Royale Neuve II S.à r.l.

Affiliate ID LU020/X/B136200

Country LU

 

Affiliate Name GEOJIT BNP PARIBAS FINANCIAL SERVICES LIMITED

Country IN

 

Affiliate Name BNP PUK HOLDING LIMITED

Affiliate ID GB003/0/02028843

Country GB

 

Affiliate Name BNP PARIBAS JAPAN LTD

Country JP

 

Affiliate Name BNP PARIBAS CAPITAL INVESTMENTS LIMITED

Affiliate ID GB003/0/01960531

Country GB

 

Affiliate Name BNP PARIBAS CMG LIMITED

Affiliate ID GB003/0/02028765

Country GB

 

Affiliate Name BPCM NOMINEES LIMITED

Affiliate ID GB003/0/01794465

Country GB

 

Affiliate Name VINGT NOMINEES LIMITED

Affiliate ID GB003/0/02020390

Country GB

 

Affiliate Name BNP PARIBAS E & B LIMITED

Affiliate ID GB003/0/02475238

Country GB

 

Affiliate Name CAMOMILE INVESTMENTS UK LIMITED

Affiliate ID GB003/0/05049686

Country GB

 

Affiliate Name CAMOMILE ULSTER INVESTMENTS UK LTD

Country KY

 

Affiliate Name CAMOMILE ALZETTE INVESTMENTS UK LTD

Country KY

 

Affiliate Name CAMOMILE PEARL UK LTD

Affiliate ID

Country KY

 

Affiliate Name FORTIS PF INVESTMENTS (UK) LIMITED

Affiliate ID GB003/0/05643066

Country GB

 

Affiliate Name CAMOMILE CANOPIA TRADING UK LTD

Country KY

 

Affiliate Name HAREWOOD INVESTMENTS N° 5 LIMITED

Country KY

 

Affiliate Name BNP PARIBAS SYNERGY LIMITED

Affiliate ID GB003/0/02342280

Country GB

 

Affiliate Name HAREWOOD INVESTMENTS N° 7 LIMITED

Country GB

 

Affiliate Name HAREWOOD INVESTMENTS N° 4 LIMITED

Country GB

 

Affiliate Name HAREWOOD INVESTMENTS N° 2 LIMITED

Country GI

 

Affiliate Name BNP PARIBAS PEREGRINE SERVICES LIMITED

Country HK

 

Affiliate Name THEAM

Affiliate ID FR002/X/428753214

Country FR

 

Affiliate Name BNP PARIBAS GUADELOUPE

Affiliate ID FR002/X/395059447

Country FR

 

Affiliate Name UKRSIBBANK

Country UA

 

Affiliate Name AXA UKRAINE

Country UA

 

Affiliate Name UKRAINIAN LEASING COMPANY

Country UA

 

Affiliate Name BNP PARIBAS COMMODITY FUTURES LIMITED

Affiliate ID GB003/0/02391477

Country GB

 

Affiliate Name BNP PARIBAS SECURITIES ASIA LTD

Country HK

 

Affiliate Name FISCHER, FRANCIS, TREES & WATTS, INC

Affiliate ID US023/X/US43687068

Country US

 

Affiliate Name CHINA SAMANTHA FINANCE 2

Affiliate ID FR002/X/451039952

Country FR

 

Affiliate Name FORTIS LEASE GROUP SA

Country LU

 

Affiliate Name BNP Paribas Investment Partners Belgium SA

Affiliate ID BE009/X/882221433

Country BE

 

Affiliate Name BNP PARIBAS BROKERAGE SERVICES, INC

Affiliate ID US023/X/US04167541

Country US

 

Affiliate Name BNP PARIBAS EQUITIES ITALIE SIM

Country IT

 

Affiliate Name TUILERIES FINANCEMENT 2

Affiliate ID FR002/X/451031074

Country FR

 

Affiliate Name PT BANK BNP PARIBAS INDONESIA

Country ID

 

Affiliate Name HAREWOOD HOLDINGS LIMITED

Affiliate ID GB003/0/05936392

Country GB

 

Affiliate Name BNP PARIBAS UK LIMITED

Affiliate ID GB003/0/01488108

Country GB

 

Affiliate Name BNP PARIBAS BDDI PARTICIPATIONS

Affiliate ID FR002/X/433891983

Country FR

 

Affiliate Name BNP PARIBAS CYPRUS LIMITED

Country CY

 

Affiliate Name BANQUE INTERNATIONALE DU COMMERCE ET DE L'INDUSTRIE BURKINA FASO

Country BF

 

Affiliate Name BANQUE INTERNATIONALE POUR LE COMMERCE ET L'INDUSTRIE DU SÉNÉGAL

Country SN

 

Affiliate Name UNION BANCAIRE POUR LE COMMERCE ET L'INDUSTRIE

Country TN

 

Affiliate Name BANQUE MAROCAINE POUR LE COMMERCE ET L'INDUSTRIE

Country MA

 

Affiliate Name BANQUE MAROCAINE DU COMMERCE ET DE L'INDUSTRIE CRÉDIT CONSO

Country MA

 

Affiliate Name BANQUE MAROCAINE DU COMMERCE ET DE L'INDUSTRIE GESTION

Country MA

 

Affiliate Name DELTA RECOUVREMENT

Country MA

 

Affiliate Name BMCI FINANCE

Country MA

 

Affiliate Name BMCI BOURSE

Country MA

 

Affiliate Name BMCI ASSURANCE

Country MA

 

Affiliate Name BMCI CRÉDIT CONSO

Country MA

 

Affiliate Name IMMOBILIÈRE SIDI MAAROUF

Country MA

 

Affiliate Name BMCI FONDS

Country MA

 

Affiliate Name BANQUE MAROCAINE POUR LE COMMERCE ET L'INDUSTRIE LEASING

Country MA

 

Affiliate Name UNION AUXILIAIRE DE PARTICIPATION

Country MA

 

Affiliate Name ARVAL PHH MAROC

Country MA

 

Affiliate Name BANQUE MAROCAINE POUR LE COMMERCE ET L'INDUSTRIE BANQUE OFFSHORE

Country MA

 

Affiliate Name BANQUE INTERNATIONALE DU COMMERCE ET DE L'INDUSTRIE GABON

Country GA

 

Affiliate Name BANQUE INTERNATIONALE DU COMMERCE ET DE L'INDUSTRIE COTE D'IVOIRE

Country CI

 

Affiliate Name COMPAGNIE FINANCIÈRE DE LA CÔTE D'IVOIRE

Country CI

 

Affiliate Name BICI BOURSE

Country CI

 

Affiliate Name BANQUE INTERNATIONALE DU COMMERCE ET DE L'INDUSTRIE MALI

Country ML

 

Affiliate Name CHINA SAMANTHA FINANCE 3

Affiliate ID FR002/X/451039820

Country FR

 

Affiliate Name PROTECTION 24

Affiliate ID FR002/X/420127128

Country FR

 

Affiliate Name BNP PARIBAS ANDES

Country PE

 

Affiliate Name TUILERIES FINANCEMENT 3

Affiliate ID FR002/X/451035505

Country FR

 

Affiliate Name BNP PARIBAS PEREGRINE SECURITIES HONG KONG

Country HK

 

Affiliate Name BNP EQUITIES ASIA LTD

Country MY

 

Affiliate Name SOC HERICOURTAINEDE PARTICIPATIONS

Affiliate ID FR002/X/404423741

Country FR

 

Affiliate Name BNP BETEILIGUNGS VERWALTUNGS

Country DE

 

Affiliate Name BNP PARIBAS PRIVATE EQUITY

Affiliate ID FR002/X/348541145

Country FR

 

Affiliate Name EFFINEO

Affiliate ID FR002/X/448459339

Country FR

 

Affiliate Name BANEXI VENTURES PARTNERS

Affiliate ID FR002/X/424367035

Country FR

 

Affiliate Name KIT DIGITAL FRANCE

Affiliate ID FR002/X/449048701

Country FR

 

Affiliate Name BRANDALLEY

Affiliate ID FR002/X/482510906

Country FR

 

Affiliate Name QUOTATIS GROUPE

Affiliate ID FR002/X/424057495

Country FR

 

Affiliate Name QUOTATIS TECHNIQUE INTERNATIONAL

Affiliate ID FR002/X/512285032

Country FR

 

Affiliate Name QUOTATIS FRANCE SAS

Affiliate ID FR002/X/511755555

Country FR

 

Affiliate Name MOBIBASE

Affiliate ID FR002/X/444158265

Country FR

 

Affiliate Name AC CONSEIL

Affiliate ID FR002/X/477552269

Country FR

 

Affiliate Name AZULIS CAPITAL

Affiliate ID FR002/X/424366839

Country FR

 

Affiliate Name NEWCOMEX

Affiliate ID FR002/X/478376288

Country FR

 

Affiliate Name TROIS CHENES INVEST

Affiliate ID FR002/X/477506901

Country FR

 

Affiliate Name LES TROIS CHENES

Affiliate ID FR002/X/392367959

Country FR

 

Affiliate Name LABORATOIRE CEVRAI F.C.V.

Affiliate ID FR002/X/380307843

Country FR

 

Affiliate Name TROIS CHÊNES CANADA

Country CA

 

Affiliate Name LABORATOIRES HERBATECH

Affiliate ID FR002/X/439074246

Country FR

 

Affiliate Name SOFIBO SAS

Affiliate ID FR002/X/479321804

Country FR

 

Affiliate Name GROUPE BERGER

Affiliate ID FR002/X/493856835

Country FR

 

Affiliate Name GLB INTERNATIONAL

Affiliate ID FR002/X/422132605

Country FR

 

Affiliate Name TOULOUSE PARFUM INDUSTRIE

Affiliate ID FR002/X/445398837

Country FR

 

Affiliate Name PRODUITS BERGER

Affiliate ID FR002/X/552087777

Country FR

 

Affiliate Name LAMPE BERGER CANADA

Country CA

 

Affiliate Name LAMPE BERGER USA INC

Country US

 

Affiliate Name EUROPEENNE DES DESSERTS

Affiliate ID FR002/X/509668083

Country FR

 

Affiliate Name FINANCIERE GOA

Affiliate ID FR002/X/509211843

Country FR

 

Affiliate Name GALEDO

Affiliate ID FR002/X/302714928

Country FR

 

Affiliate Name BOIS SECS DE BOURGOGNE

Affiliate ID FR002/X/516920188

Country FR

 

Affiliate Name SOCIETE NOUVELLE ROSSIGNOL

Affiliate ID FR002/X/397963844

Country FR

 

Affiliate Name MANUSEC

Affiliate ID FR002/X/306881020

Country FR

 

Affiliate Name FINANCIERE BLEUE

Affiliate ID FR002/X/493297576

Country FR

 

Affiliate Name ALTAIR

Affiliate ID FR002/X/529056699

Country FR

 

Affiliate Name BRUNEL CHIMIE DERIVES

Affiliate ID FR002/X/378517148

Country FR

 

Affiliate Name EUROCHEMIA POLOGNE

Country PL

 

Affiliate Name SINTO

Affiliate ID FR002/X/410309033

Country FR

 

Affiliate Name SINTOCHIM

Country RO

 

Affiliate Name FINOPTI

Affiliate ID FR002/X/523785335

Country FR

 

Affiliate Name OPTIMUM

Affiliate ID FR002/X/391267549

Country FR

 

Affiliate Name OPTISPACE

Affiliate ID FR002/X/523668978

Country FR

 

Affiliate Name FINANCIERE DE L'AVENIR

Affiliate ID FR002/X/489147678

Country FR

 

Affiliate Name D'HAUSSY IMPRIMEURS

Affiliate ID FR002/X/342540036

Country FR

 

Affiliate Name D'HAUSSY STRASBOURG

Affiliate ID FR002/X/497671370

Country FR

 

Affiliate Name S.C.I. DU MISTRAL

Affiliate ID FR002/X/492818711

Country FR

 

Affiliate Name BAG INVEST

Affiliate ID FR002/X/752839704

Country FR

 

Affiliate Name ATLANTEAM DEVELOPPEMENT

Affiliate ID FR002/X/435240379

Country FR

 

Affiliate Name BANCA NAZIONALE DEL LAVORO SPA

Country IT

 

Affiliate Name BNP PARIBAS PERSONAL FINANCE SPA

Country IT

 

Affiliate Name ARTIGIANCASSA S.P.A.

Affiliate ID IT013/X/10251421003

Country IT

 

Affiliate Name B.N.L. FINANCE S.P.A.

Affiliate ID IT013/X/01776500587

Country IT

 

Affiliate Name BNL POSITIVITY S.R.L.

Affiliate ID IT013/X/05963231005

Country IT

 

Affiliate Name BNP PARIBAS LEASING CORP

Affiliate ID US023/X/US19357193

Country US

 

Affiliate Name BNP PARIBAS ASSET MANAGEMENT ARGENTINA SA

Country AR

 

Affiliate Name PARTICIPATIONS OPERA

Affiliate ID FR002/X/451489785

Country FR

 

Affiliate Name FINANCIERE PARIS HAUSSMANN

Affiliate ID FR002/X/488933649

Country FR

 

Affiliate Name FINANCIERE TAITBOUT

Affiliate ID FR002/X/488923319

Country FR

 

Affiliate Name BNP Paribas Financière Régent SA

Affiliate ID BE009/X/456508823

Country BE

 

Affiliate Name BNP PARIBAS NORTH AMERICA INC

Country US

 

Affiliate Name BNP PARIBAS SECURITIES CORP

Affiliate ID US023/X/US44873620

Country US

 

Affiliate Name BNP PARIBAS PRIME BROKERAGE INC

Country US

 

Affiliate Name UCB ENTREPRISES

Affiliate ID FR002/X/414603712

Country FR

 

Affiliate Name KLERIM PARTICIPATION

Affiliate ID FR002/X/381061936

Country FR

 

Affiliate Name UCB BAIL 2

Affiliate ID FR002/X/329654784

Country FR

 

Affiliate Name PARICOMI 2

Affiliate ID FR002/X/339490310

Country FR

 

Affiliate Name UCB LOCABAIL IMMOBILIER 2

Affiliate ID FR002/X/351112495

Country FR

 

Affiliate Name SOCIETE ORBAISIENNE DE PARTICIPATIONS

Affiliate ID FR002/X/428753479

Country FR

 

Affiliate Name BNP PARIBAS FUND SERVICES FRANCE

Affiliate ID FR002/X/409023835

Country FR

 

Affiliate Name BNP PARIBAS REUNION

Affiliate ID FR002/X/428633408

Country FR

 

Affiliate Name BNP PARIBAS CARDIF

Affiliate ID FR002/X/382983922

Country FR

 

Affiliate Name POJISTOVNA CARDIF PRO VITA A.S

Country CZ

 

Affiliate Name CARDIF RETIRO

Country AR

 

Affiliate Name CARDIF I-SERVICES

Affiliate ID FR002/X/410350250

Country FR

 

Affiliate Name CARDIF COMPANIA DE SEGUROS DE VIDA

Country AR

 

Affiliate Name CARDIF LUXEMBOURG INTERNATIONAL

Country LU

 

Affiliate Name CARDIF CONSULTANT CO LTD

Country CN

 

Affiliate Name POJISTOVNA CARDIF SLOVAKIA

Country SK

 

Affiliate Name CARDIF LEVEN

Country BE

 

Affiliate Name COMPANIA DE SEGUROS GENERALES

Country CL

 

Affiliate Name NATIO ASSURANCE

Affiliate ID FR002/X/383664752

Country FR

 

Affiliate Name CB (UK) LIMITED

Affiliate ID GB003/0/02369679

Country GB

 

Affiliate Name CARDIF PINNACLE INSURANCE HOLDINGS PLC

Affiliate ID GB003/0/02713318

Country GB

 

Affiliate Name FINANCIAL TELEMARKETING SERVICES LIMITED

Affiliate ID GB003/0/02794024

Country GB

 

Affiliate Name AVIDA SOLUTIONS LIMITED

Affiliate ID GB003/0/04020103

Country GB

 

Affiliate Name CARDIF PINNACLE INSURANCE MANAGEMENT SERVICES PLC

Affiliate ID GB003/0/02729650

Country GB

 

Affiliate Name PINNACLE INSURANCE HOLDINGS LTD AFRIQUE

Country ZA

 

Affiliate Name PINNACLE.NET LIMITED

Affiliate ID GB003/0/04087985

Country GB

 

Affiliate Name GUARANTEED UNDERWRITING AGENCY LIMITED

Affiliate ID GB003/0/03531501

Country GB

 

Affiliate Name CARDIF PINNACLE SECRETARIES LIMITED

Affiliate ID GB003/0/04119306

Country GB

 

Affiliate Name PINNACLE PET HEALTHCARE LIMITED

Affiliate ID GB003/0/03691188

Country GB

 

Affiliate Name CARDIF PINNACLE INSURANCE MANAGEMENT SERVICES PLC

Affiliate ID GB003/0/02729650

Country GB

 

Affiliate Name EUROPEAN REINSURANCE LTD

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Affiliate Name CARDIF PINNACLE EUROPE LIMITED

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Country GB

 

Affiliate Name SAINT GEORGE INSURANCE SERVICES

Country GB

 

Affiliate Name USP STRATEGIES LIMITED

Affiliate ID GB003/0/03801472

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Affiliate Name SERVICEPLAN LIMITED

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Affiliate Name WARRANTY SERVICEPLAN LIMITED

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Affiliate Name WARRANTY SERVICE SOLUTIONS LIMITED

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Affiliate Name PINNACLE INSURANCE PLC

Affiliate ID GB003/0/01007798

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Affiliate Name DIRECT LIFE AND PENSION SERVICES LIMITED

Affiliate ID GB003/0/02467691

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Affiliate Name WARRANTY DIRECT LIMITED

Affiliate ID GB003/0/03233010

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Affiliate Name ARCHWAY REINSURANCE COMPANY

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Affiliate Name INTERSTATE NATIONAL DEALER SERVICES LTD

Affiliate ID GB003/0/04399548

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Affiliate Name CARDIF LIFE INSURANCE COMPANY

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Affiliate Name DIRECT LIFE AND PENSION SERVICES LIMITED

Affiliate ID GB003/0/02467691

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Affiliate Name CARDIVIDA CORREDURIA DE SEGUROS

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Affiliate Name BNP Paribas Cardif B.V.

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Affiliate Name CARDIF DO BRASIL SEGUROS E GARANTIAS

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Affiliate Name BNP Paribas Cardif Levensverzekeringen N.V.

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Affiliate Name SCI VENDOME ATHENES

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Affiliate ID FR002/X/412207649

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Affiliate Name SCI BEAUSEJOUR

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Affiliate Name CAMGESTION CONVERTIBLES EUROPE

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Affiliate Name SOC IMMOB MALESHERBES COURCELLES CIMAC

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Affiliate Name SCI RUE DE L OUEST

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Affiliate Name SCI RUE MOUSSORGSKI

Affiliate ID FR002/X/431304831

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Affiliate Name SCI BNP PARIBAS PIERRE II

Affiliate ID FR002/X/352844658

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Affiliate Name SCI SAINT DENIS LANDY

Affiliate ID FR002/X/532709532

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Affiliate Name SCI NANTERRE GUILLERAIES

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Affiliate Name SCI SURESNES 3

Affiliate ID FR002/X/424844926

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Affiliate Name CARDIMMO

Affiliate ID FR002/X/314370040

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Affiliate Name GIE BNP PARIBAS CARDIF

Affiliate ID FR002/X/318246899

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Affiliate ID FR002/X/342379161

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Affiliate Name VALEUR PIERRE EPARGNE

Affiliate ID FR002/X/318881547

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Affiliate Name LES RESIDENCES

Affiliate ID FR002/X/351700075

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Affiliate Name HENDERSON INT PROPERTY INVEST COMPANY

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Affiliate ID FR002/X/309660504

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Affiliate Name SCI RUEIL CAUDRON

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Affiliate Name BNP Paribas Cardif Schadeverzekeringen N.V.

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Affiliate Name Cardif Services B.V.

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Affiliate Name CARDIF DEL PERU SA COMPANIA DE SEGUROS

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Affiliate Name CARDIF NORDIC AB

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Affiliate Name CAPITAL FRANCE HOTEL SCA

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Affiliate Name BNP PARIBAS ASSURANCE TCB LIFE INSURANCE COMPANY

Affiliate ID

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Affiliate Name CARDIF FORSAKING AB

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Affiliate Name CARDIF INSURANCE COMPANY

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Affiliate Name CARDIF DO BRASIL VIDA E PREVIDÊNCIA

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Affiliate Name CARDIF CAPITALIZACAO

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Affiliate Name CARDIF SERVICIOS

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Affiliate Name CARDIF SERVICIOS

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Affiliate Name BNP PARIBAS EQUITIES FRANCE

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Affiliate Name MANITOU FINANCE LIMITED

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Affiliate Name CLAAS FINANCIAL SERVICES

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Affiliate Name MFF

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Affiliate Name ALL IN ONE TELEKOMMUNIKATIONS-ANLAGENVERMIETUNG GMBH

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Affiliate Name BNP PARIBAS LEASE GROUP GMBH & CO KG

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Affiliate Name GROUPEMENT AUXILIAIRE DE MOYENS

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Affiliate Name APROLIS FINANCE

Affiliate ID FR002/X/337646798

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Affiliate Name BNP PARIBAS LEASE GROUP PLC

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Affiliate Name SAME DEUTZ-FAHR FINANCE LIMITED

Affiliate ID GB003/0/03492006

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Affiliate Name DIAMOND FINANCE (UK) LIMITED

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Affiliate Name BNP PARIBAS LEASING SOLUTIONS LIMITED

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Affiliate Name ALBURY ASSET RENTALS LIMITED

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Affiliate Name HUMBERCLYDE COMMERCIAL INVESTMENTS LIMITED

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Affiliate Name BNP PARIBAS LEASE GROUP (RENTALS) LIMITED

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Affiliate Name CLAAS FINANCIAL SERVICES LIMITED

Affiliate ID GB003/0/05854271

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Affiliate Name COMMERCIAL VEHICLE FINANCE LIMITED

Affiliate ID GB003/0/02335496

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Affiliate ID GB003/0/06545359

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Affiliate Name JCB FINANCE MANAGEMENT SERVICES LIMITED

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Affiliate Name All-in-One Vermietungsgesellschaft für Telekommunikationsanlagen mbH

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Affiliate Name SAME DEUTZ FAHR FINANCE

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Affiliate ID FR002/X/413356353

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Affiliate Name BNP PARIBAS ENERGY TRADING CANADA CORP

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Affiliate Name BNP PARIBAS INVESTMENT ASIA LIMITED

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Affiliate Name BNP PARIBAS CAPITAL SINGAPOUR LIMITED

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Affiliate Name PARIFERGIE

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Affiliate Name BNP PARIBAS GESTION DE INVERSIONES SGIIC

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Affiliate Name Compagnie Financière Ottomane S.A.

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Affiliate Name SCI LILAS BRASSERIE

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Affiliate Name ANTIN INFRASTRUCTURE PARTNERS

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Affiliate Name CETELEM ALGÉRIE

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Affiliate Name PRESTACOMER SA DE CV

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Affiliate Name UCB SUISSE

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Affiliate Name BNP PARIBAS PERSONAL FINANCE EAD

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Affiliate Name SUNDARAM HOME FINANCE LTD

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Affiliate Name DIRECT SERVICES

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Affiliate Name CETELEM LATIN AMERICA HOLDING PARTICIPAÇOES LIMITADA

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Affiliate ID FR002/X/504740242

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Affiliate Name BNP PARIBAS SECURITIES SERVICES

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Affiliate Name BNP PARIBAS DEALING SERVICES

Affiliate ID FR002/X/454084237

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Affiliate Name BNP PARIBAS FUND SERVICES UK LIMITED

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Affiliate Name BNP PARIBAS BANK & TRUST CAYMAN

Affiliate ID

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Affiliate Name BNP PARIBAS TRUST CORPORATION UK LIMITED

Affiliate ID GB003/0/04042668

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Affiliate Name BNP PARIBAS FUND SERVICES DUBLIN LTD

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Affiliate Name FRANCE TITRISATION

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Affiliate Name BNP PARIBAS FUND SERVICES AUSTRALASIA LTD

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Affiliate Name BNP PARIBAS TRUST SERVICES SINGAPORE LIMITED

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Affiliate Name INVESTMENT FUND SERVICES LIMITED

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Affiliate Name SUNDARAM BNP PARIBAS FUND SERVICES LTD

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Affiliate Name PT BNP LIPPO UTAMA LEASING

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Affiliate Name ESTELLE BAIL

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Affiliate Name CHINA JENNA FINANCE 3

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Affiliate ID FR002/X/501446884

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Affiliate ID FR002/X/501447957

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Affiliate ID FR002/X/501448690

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Affiliate Name BANQUE NATIONALE PARIS INTERCONTINENTA

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Affiliate Name CIE FINANCEMENT DES LOISIRS

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Affiliate Name WA PEI FINANCE COMPANY LTD

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Affiliate Name AUXILIAIRE CONSTRUCTION IMMOBILIERE

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Affiliate Name SOCIETE EN NOM COLLECTIF LES GENOTTES

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Affiliate Name CONSEIL INVESTISSEMENT SNC

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Affiliate Name ASSU VIE

Affiliate ID FR002/X/999990666

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Affiliate Name OMNIUM GESTION DEVELOPPEMENT IMMO-OGDI

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Affiliate Name SCI HUGO VINCI

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Affiliate Name VIA NORTH AMERICA

Affiliate ID US023/X/US06602780

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Affiliate Name BNP PARIBAS IRELAND

Affiliate ID IE003/0/IE040970

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Affiliate Name UTEXAM LIMITED

Affiliate ID IE003/0/IE142092

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Affiliate Name UTEXAM LIMITED

Affiliate ID IE003/0/IE142092

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Affiliate Name COMPAGNIE D'INVESTISSEMENTS DE PARIS

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Affiliate Name Fortis Banque SA

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Affiliate Name BABY GIFT INTERNATIONAL SYSTEM

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Affiliate Name EUROPAY BELGIUM SC

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Affiliate Name BANQUE BELGOLAISE NV

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Affiliate Name BANQUE INTERNATIONALE POUR L' AFRIQUE AU TOGO

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Affiliate Name BGL BNP Paribas

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Affiliate Name GENERALE BELGIAN FINANCE CO LTD

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Affiliate Name Geofinance N.V.

Affiliate ID NL007/X/332252020000

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Affiliate Name Immobiliën Sauveniere SA

Affiliate ID BE009/X/403302739

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Affiliate Name Banking Funding Company SA

Affiliate ID BE009/X/884525182

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Affiliate Name FORTIS PRIME FUND SOLUTIONS (USA) LLC

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Affiliate Name Fortis Private Equity Asia Fund SA

Affiliate ID BE009/X/866161894

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Affiliate Name Fortis Private Equity Belgium SA

Affiliate ID BE009/X/421883286

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Affiliate Name Fortis Private Equity Expansion Belgium SA

Affiliate ID BE009/X/425499309

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Affiliate Name MEESPIERSON PRIVATE BELGIAN OFFICES N.V.

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Affiliate Name Ace Leasing B.V.

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Affiliate ID NL007/X/160799620000

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Affiliate Name Alandes B.V.

Affiliate ID NL007/X/341309150000

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Affiliate Name Alpha Credit NV

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Affiliate Name Finalia NV

Affiliate ID BE009/X/878920562

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Affiliate Name Certifimmo V SA

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Affiliate Name Dikodi B.V.

Affiliate ID NL007/X/332242180000

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Affiliate Name DOMINET S.A.

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Affiliate Name DOMINET SPV-II SP.Z.O.O.

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Affiliate Name ELFA-AUTO

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Affiliate Name Sowo Invest NV

Affiliate ID BE009/X/877279282

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Affiliate Name UPPER HATCH SECURITIES LTD

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Affiliate Name VON ESSEN GmbH & Co. KG Bankgesellschaft

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Affiliate Name GroeiVermogen N.V.

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Affiliate Name Euro-Fashion-Center SA

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Affiliate Name FB ENERGY HOLDINGS LLC

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Affiliate Name Fintrimo En Liquidation NV

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Affiliate Name FORTIS BANK

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Affiliate Name FORTIS BANK MALTA LTD

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Affiliate Name FORTIS BANK POLSKA

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Affiliate Name BNP PARIBAS INTERNATIONAL FINANCE DUBLIN

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Affiliate Name Fortis International Finance Luxembourg S.à r.l.

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Affiliate Name FORTIS HOLDING MALTA LTD

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Affiliate Name FORTIS PRIVATE REAL ESTATE HOLDING S.A.

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Affiliate Name Fortis Private Real Estate Services S.A.

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Affiliate Name FORTIS DIRECT REAL ESTATE MANAGEMENT S.A.

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Affiliate Name Fortis Energy Leasing X 2 B.V.

Affiliate ID NL007/X/171724640000

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Affiliate Name FORTIS ENERGY LEASING XI BV

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Affiliate Name BNP PARIBAS ENERGY TRADING GP

Affiliate ID US023/X/US32275014

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Affiliate Name Nissan Finance Belgium NV

Affiliate ID BE009/X/445305917

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Affiliate Name BNP Paribas Fortis Film Fund SA

Affiliate ID BE009/X/893587655

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Affiliate Name Fortis Finance Belgium CVBA

Affiliate ID BE009/X/879866412

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Affiliate Name FORTIS FUNDING LLC

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Affiliate Name Inkasso Kodat GmbH & Co. KG

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Affiliate Name SCALDIS CAPITAL LIMITED

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Affiliate Name FORTIS AGENCY LIMITED

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Affiliate Name FORTIS FUTURES LIMITED

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Affiliate Name FORTIS INTERNATIONAL LIMITED

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Affiliate Name Fortis L Capital

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Affiliate Name FORTIS MANAGEMENT LIMITED

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Affiliate Name FORTIS GROUP LTD

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Affiliate Name FORTIS BANK ESCRITORIO DE REPRESENTACAO LTDA

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Affiliate Name ANTILOPE INVEST

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Affiliate Name ASLK-CGER SERVICES

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Affiliate Name Colfridis Invest NV

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Affiliate Name COPPEFIS

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Affiliate Name DISCONTOKANTOOR VAN TURNHOUT

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Affiliate Name Fagus NV

Affiliate ID BE009/X/443514880

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Affiliate Name FINEST

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Affiliate Name Prestibel Left Village NV

Affiliate ID BE009/X/448693888

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Affiliate Name RFH LTD

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Affiliate Name Triodos MeesPierson Sustainable Investment Management B.V.

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Affiliate Name BNP Paribas Investment Partners Netherlands N.V.

Affiliate ID NL007/X/331685680000

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Affiliate Name FORTIS INVESTMENT MANAGEMENT USA INC

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Affiliate Name BNP Paribas Fortis Funding

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Affiliate Name FORTIS PORTFÖY YÖNETIMI A.S.

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Affiliate Name Fortis Private Equity Management SA

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Affiliate ID BE009/X/421883286

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Affiliate Name FORTIS PROPRIETARY CAPITAL INC

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Affiliate Name FORTIS PROPRIETARY INVESTMENT (IRELAND) LIMITED

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Affiliate Name FORTIS SECURITIES LLC

Affiliate ID US023/X/US35877945

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Affiliate Name Fortis Vastgoed Lease B.V.

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Affiliate Name FORTIS WEALTH MANAGEMENT HONG KONG LIMITED

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Affiliate Name FORTIS YATIRIM MENKUL DEGERLER A.S.

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Affiliate Name FRYNACO SA

Affiliate ID BE009/X/418940129

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Affiliate Name GI FINANCE

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Affiliate Name GESELLSCHAFT FÜR CAPITAL & VERMÖGENSVERVALTUNG GMBH

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Affiliate Name MERKUR BETEILIGUNGS- UND VERVALTUNGSGESELLSCHAFT GMBH

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Affiliate Name NAZCA INVERSIONES

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Affiliate Name GENERALE BRANCH (NOMINEES) LIMITED

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Affiliate Name GENEVE CREDIT & LEASING SA

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Affiliate Name G BANK GMBH

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Affiliate Name Immo kolonel Bourgstraat NV

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Affiliate Name Ob Invest NV

Affiliate ID BE009/X/880203635

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Affiliate Name ALPHA CARD S.C.R.L.

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Affiliate Name BANK VAN DE POST N.V.

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Affiliate Name COMPTOIR AGRICOLE DE WALLONIE

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Affiliate Name CREDISSIMO

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Affiliate Name CRÉDIT POUR HABITATIONS SOCIALES

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Affiliate Name HET WERKMANSHUIS

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Affiliate Name LANDBOUWKANTOOR VAN VLAANDEREN

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Affiliate Name ARETS INTERNATIONAL

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Affiliate Name BNP PARIBAS FORTIS YATIRIMLAR HOLDING ANONIM SIRKETI

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Affiliate Name Rothesay

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Affiliate Name ATRIALIS

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Affiliate Name BNP Paribas Fortis Factor NV

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Affiliate Name DISTRI-INVEST SA

Affiliate ID

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Affiliate Name FB Energy Trading S.à r.l.

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Affiliate Name Smalt

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Affiliate Name FV HOLDING

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Affiliate Name GENERALE BRANCH (NOMINEES) LIMITED

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Affiliate Name GENERALCORP10

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Affiliate Name ROBIN FIGHT LTD

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Affiliate Name SCALDIS CAPITAL IRELAND LTD

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Affiliate Name SCALDIS CAPITAL LLC

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Affiliate Name TCG FUND I LP

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Affiliate Name FORTIS PARK LANE IRELAND LTD

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Affiliate Name International Building Materials Retails Organisation NV

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Affiliate Name NOSTRANA CAPITAL MANAGEMENT

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Affiliate Name Penne International NV

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Affiliate Name Velleman International NV

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Affiliate Name ALPHA CARD MERCHANT SERVICES

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Affiliate Name NOVY INTERNATIONAL NV

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Affiliate Name Par Trois S.A.

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Affiliate Name FRIDSON INVESTMENT ADVISORS

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Affiliate Name BNP PARIBAS FINANCE INC

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Affiliate Name CHARTER ATLANTIC CORPORATION

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Affiliate Name MEUNIER HISPANIA

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Affiliate Name BNP PARIBAS IMMOB RESIDEN SCE CLIENTS

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Affiliate Name BNP PARIBAS REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED

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Affiliate Name BNP PARIBAS REAL ESTATE FACILITIES MANAGEMENT LIMITED

Affiliate ID GB003/0/01365345

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Affiliate Name WEATHERALLS CONSULTANCY SERVICES LIMITED

Affiliate ID GB003/0/01412123

Country GB


 

Affiliate Name BNP PARIBAS REAL ESTATE INVESTMENT MANAGEMENT LIMITED

Affiliate ID GB003/0/05952742

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Affiliate Name BNP PARIBAS BUSINESS ASSETS VALUATION

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Affiliate Name PARISH DEAN LIMITED

Affiliate ID GB003/0/03747747

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Affiliate Name HILL WOOLHOUSE LIMITED

Affiliate ID GB003/0/02883067

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Affiliate Name BNP PARIBAS REAL ESTATE ADVISORY ITALY S.P.A.

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Affiliate Name GRUPO GESINAR

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Affiliate Name BNP PARIBAS IMMOB PROMO IMMOB D ENTR

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Country FR

 

Affiliate Name SNC RUEIL PAUL HEROULT

Affiliate ID FR002/X/531392769

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Affiliate Name BNPPRE FINANCIAL PARTNER

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Affiliate Name SINVIM ET CIE SOC EN NOM COLLECTIF

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Affiliate Name SINVIM ILE DE FRANCE SNC

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Affiliate Name SNC VILLEJUIF RUE DES COQUETTES

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Affiliate Name SNC LEVALLOIS COLLANGE

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Affiliate Name BNP PARIBAS REAL ESTATE CONSULT

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Affiliate Name BNP PARIBAS IMMOBILIER REDISENTIEL V2I

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Affiliate Name SNC CHELLES LE BELVEDERE

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Affiliate Name SNC IVRY GRAND PLACE

Affiliate ID FR002/X/753821131

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Affiliate Name SNC VILLEJUIF RUE DES COQUETTES

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Affiliate Name SNC LEVALLOIS COLLANGE

Affiliate ID FR002/X/753868512

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Affiliate Name SNC MARCEAU COURBEVOIE

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Affiliate Name BNP PARIBAS REAL ESTATE ADVISORY USA INC

Affiliate ID

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Affiliate Name SCI FRANCE CONGRES

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Affiliate Name BNP PARIBAS REAL ESTATE PROPERTY MANAGEMENT SPAIN

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Affiliate Name BNP Parisbas Real Estate Holding Benelux SA

Affiliate ID BE009/X/479098539

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Affiliate Name BNP Paribas Real Estate Advisory Belgium SA

Affiliate ID BE009/X/440984071

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Affiliate Name BNP PARIBAS REAL ESTATE PROPERTY MANAGEMENT BELGIUM

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Affiliate Name SNC CARON SURESNES

Affiliate ID FR002/X/430471953

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Affiliate Name SNC LE PARC ALESIA MONTSOURIS

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Affiliate Name NAZCA S.R.L.

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Affiliate Name SNC BOULOGNE LOGEMENTS

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Affiliate Name BNP PARIBAS REAL ESTATE HOTELS FRANCE

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Affiliate Name SNC LES EXCLUSIVES DE COMBS LA VILLE

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Affiliate Name BNP PARIBAS REAL ESTATE VALUATION FRAN

Affiliate ID FR002/X/327657169

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Affiliate Name BNP PARIBAS REIM FRANCE

Affiliate ID FR002/X/300794278

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Affiliate Name ASSET PARTNERS

Affiliate ID FR002/X/453135709

Country FR

 

Affiliate Name BNP PARIBAS REPM FRANCE SAS

Affiliate ID FR002/X/337953459

Country FR

 

Affiliate Name BNP PARIBAS IMMOBILIER RESIDENCES SCE

Affiliate ID FR002/X/378888796

Country FR

 

Affiliate Name BNP PRE TRANSACTION FRANCE

Affiliate ID FR002/X/329570857

Country FR

 

Affiliate Name BNP PARIBAS REAL ESTATE ADVISORY SPAIN

Affiliate ID ES022/X/A78868726

Country ES

 

Affiliate Name BNP Paribas Real Estate GmbH

Affiliate ID

Country DE

 

Affiliate Name SNC LES RESIDENCES DU VAL D'EUROPE

Affiliate ID FR002/X/429484678

Country FR

 

Affiliate Name BNP PARIBAS IMMOB PROMO RESIDENTIEL

Affiliate ID FR002/X/421291899

Country FR

 

Affiliate Name SNC A4B SEINE

Affiliate ID FR002/X/435071691

Country FR

 

Affiliate Name BNP PARIBAS IMMO RESID TRANSAC CONSEIL

Affiliate ID FR002/X/429167075

Country FR

 

Affiliate Name ATISREAL PROPLAN GMBH

Country DE

 

Affiliate Name SOC F.G. INGENIERIE PROMOTION IMMOBILI

Affiliate ID FR002/X/424279701

Country FR

 

Affiliate Name IMMOBILIERE DES BERGUES

Affiliate ID FR002/X/392573481

Country FR

 

Affiliate Name SNC DU CHERCHE MIDI

Affiliate ID FR002/X/442650107

Country FR

 

Affiliate Name PARTNER'S & SERVICES

Affiliate ID FR002/X/414444307

Country FR

 

Affiliate Name BNP PARIBAS REAL ESTATE INVESTMENT SCE

Affiliate ID FR002/X/481785970

Country FR

 

Affiliate Name Pyrotex S.à r.l.

Affiliate ID LU020/X/B138361

Country LU

 

Affiliate Name FINANCIERE BNP PARIBAS

Affiliate ID FR002/X/344709415

Country FR

 

Affiliate Name BNP PARIBAS DEVELOPPEMENT

Affiliate ID FR002/X/348540592

Country FR

 

Affiliate Name A ET A MADER

Affiliate ID FR002/X/409886496

Country FR

 

Affiliate Name METROPOLE CONSEIL

Affiliate ID FR002/X/409896396

Country FR

 

Affiliate Name ENER ALPHA

Affiliate ID FR002/X/443422902

Country FR

 

Affiliate Name SEGUIN-FOLLET SAS

Affiliate ID FR002/X/692024193

Country FR

 

Affiliate Name R.M.D. RECONSTRUCTION MOTEURS DIESEL

Affiliate ID FR002/X/478170483

Country FR

 

Affiliate Name RAYNIER MARCHETTI

Affiliate ID FR002/X/441256229

Country FR

 

Affiliate Name BNP PARIBAS GUERNESEY LIMITED

Country GB


 

Affiliate Name ANTIN BAIL 2

Affiliate ID FR002/X/339484537

Country FR

 

Affiliate Name BNP PARIBAS U.K. HOLDINGS LIMITED

Affiliate ID GB003/0/02106892

Country GB

 

Affiliate Name BNP PARIBAS FINANCE P.L.C.

Affiliate ID GB003/0/00430987

Country GB

 

Affiliate Name BNP PARIBAS INVESTMENT PARTNERS UK LIMITED

Affiliate ID GB003/0/02474627

Country GB

 

Affiliate Name BNP PARIBAS UK TREASURY LIMITED

Affiliate ID GB003/0/02862978

Country GB

 

Affiliate Name BNP PARIBAS NET LIMITED

Affiliate ID GB003/0/01557788

Country GB

 

Affiliate Name BNP PARIBAS FINANCE P.L.C.

Affiliate ID GB003/0/00430987

Country GB

 

Affiliate Name LANDSPIRE LIMITED

Affiliate ID GB003/0/02560796

Country GB

 

Affiliate Name CETELEM (UK) LIMITED

Affiliate ID GB003/0/03610034

Country GB

 

Affiliate Name KLEQUATORZE

Affiliate ID FR002/X/349602045

Country FR

 

Affiliate Name PARIBAS PARTICIPATIONS LIMITÉE

Country CA

 

Affiliate Name BNP PARIBAS ASSET MANAGEMENT URUGUAY SA

Country UY

 

Affiliate Name BNP PARIBAS FINANCE HONG-KONG LIMITED

Country HK


Affiliate Name BNP PARIBAS FUTURES HONG-KONG LIMITED

Country HK

 

Affiliate Name BNP PARIBAS ARBITRAGE HONG KONG LIMITED

Country HK

 

Affiliate Name BNP PACIFIC AUSTRALIA LIMITED

Country AU

 

Affiliate Name BNP PARIBAS SECURITIES JAPAN LTD

Country HK

 

Affiliate Name PARIBAS ASSET MANAGEMENT (JAPAN)

Country JP

 

Affiliate Name PARILEASE

Affiliate ID FR002/X/339320392

Country FR

 

Affiliate Name UKRSIBBANK

Affiliate ID US023/X/10051304

Country US

 

Affiliate Name OPTICHAMPS

Affiliate ID FR002/X/428634695

Country FR

 

Affiliate Name MEDITERRANEA

Affiliate ID FR002/X/480805258

Country FR

 

Affiliate Name ATARGATIS

Affiliate ID FR002/X/480803972

Country FR

 

Affiliate Name BNL International Investments

Affiliate ID LU020/X/B40924

Country LU

 

Affiliate Name BNP PARIBAS CHINA LIMITED

Country CN

 

Affiliate Name SHINAN BNP PARIBAS ASSET MANAGEMENT CO LTD

Country KR

 

Affiliate Name BNP PARIBAS EL DJAZAIR

Country DZ


Affiliate Name BNP PARIBAS INVESTMENT SERVICES LLC

Country US

 

Affiliate Name BNP PARIBAS CAPITAL ASIA PACIFIC LTD

Country HK

 

Affiliate Name Cobema SA

Affiliate ID BE009/X/461453843

Country BE

 

Affiliate Name TAITBOUT PARTICIPATION 3 SNC

Affiliate ID FR002/X/433912250

Country FR

 

Affiliate Name BNP PARIBAS ARBITRAGE

Affiliate ID FR002/X/394895833

Country FR

 

Affiliate Name SAGIP

Country BE

 

Affiliate Name PARIBAS ASIA EQUITIES LTD

Country HK

 

Affiliate Name SAS CRISTOLIENNE DE PARTICIPATIONS

Affiliate ID FR002/X/381308808

Country FR

 

Affiliate Name SNC LES OLIVIERS D'ANTIBES

Affiliate ID FR002/X/403287857

Country FR

 

Affiliate Name BNP PARIBAS PRIVATE BANK (JAPAN) LIMITED

Country JP

 

Affiliate Name ANTIN PARTICIPATION 5

Affiliate ID FR002/X/433891678

Country FR

 

Affiliate Name EURO SECURITIES PARTNERS

Affiliate ID FR002/X/440707834

Country FR

 

Affiliate Name SINGAPORE EMMA FINANCE II

Affiliate ID FR002/X/451054001

Country FR


Affiliate Name SOC IMMOBILIERE DU MARCHE SAINT HONORE

Affiliate ID FR002/X/350837209

Country FR

 

Affiliate Name BNP PARIBAS SECURITIES HONG KONG LTD

Country HK

 

Affiliate Name HAREWOOD HELENA 1 LIMITED

Affiliate ID GB003/0/06599631

Country GB

 

Affiliate Name ARTIGIANSOA - ORGANISMO DI ATTESTAZIONE - SOCIETA' PER AZIONI

Affiliate ID IT013/X/06214101005

Country IT

 

Affiliate Name INTERNATIONAL FACTORS ITALIA S.P.A. ABBREVIABILE IN IFITALIA

Affiliate ID IT013/X/00455820589

Country IT

 

Affiliate Name VELA ABS S.R.L.

Affiliate ID IT013/X/03991540265

Country IT

 

Affiliate Name VELA HOME S.R.L.

Affiliate ID IT013/X/03678290267

Country IT

 

Affiliate Name VELA PUBLIC SECTOR S.R.L.

Affiliate ID IT013/X/03675600963

Country IT

 

Affiliate Name 1897 SERVICES CORPORATION

Country US

 

Affiliate Name BISHOP STREET CAPITAL MANAGEMENT CORP

Affiliate ID US023/X/US12836974

Country US

 

Affiliate Name CNH Capital Europe B.V.

Affiliate ID NL007/X/330156450000

Country NL

 

Affiliate Name LOCATRICE ITALIANA S.P.A.

Affiliate ID IT013/X/07136430159

Country IT

 

Affiliate Name PHH INVESTMENT SERVICES LIMITED

Affiliate ID GB003/0/01083134

Country GB


Affiliate Name UKRSIB ASSET MANAGEMENT

Country UA

 

Affiliate Name UKRSIB ASSET MANAGEMENT PI FUND

Country UA

 

Affiliate Name VELA LEASE S.R.L.

Affiliate ID IT013/X/03678280268

Country IT

 

Affiliate Name BNL VITA SPA

Country IT

 

Affiliate Name GLENDALE CORPORATE CENTER ACQUISITION LLC

Country US

 

Affiliate Name BW LEASING INC

Country US

 

Affiliate Name CENTER CLUB INC

Country US

 

Affiliate Name COMMERCIAL FEDERAL INVESTMENTS SERVICES INC

Country US

 

Affiliate Name COMMERCIAL FEDERAL REALTY INVESTORS CORPORATION

Country US

 

Affiliate Name COMMUNITY FIRST HOME MORTGAGE

Country US

 

Affiliate Name COMMUNITY SERVICE INC

Country US

 

Affiliate Name EQUITY LENDING INC

Country US

 

Affiliate Name FHL LEASE HOLDING COMPANY INC

Country US

 

Affiliate Name FIRST BANCORP

Country US

 

Affiliate Name FIRST NATIONAL BANCORPORATION

Country US

 

Affiliate Name FIRST SANTA CLARA CORPORATION

Country US

 

Affiliate Name LIBERTY LEASING COMPANY

Country US

 

Affiliate Name MOUNTAIN FALLS ACQUISITION CORPORATION

Country US

 

Affiliate Name BANKERS CLUB OF MIAMI, INC

Affiliate ID US023/X/US08776939

Country US

 

Affiliate Name THE VOYAGER HR GROUP

Country US

 

Affiliate Name COMMERCIAL FEDERAL CAPITAL TRUST 2

Country US

 

Affiliate Name COMMERCIAL FEDERAL CAPITAL TRUST 3

Country US

 

Affiliate Name Equipment Lease B.V.

Affiliate ID NL007/X/332513420000

Country NL

 

Affiliate Name BNP PARIBAS REAL ESTATE INVESTMENT MANAGEMENT ITALY SOCIETA' DI GESTIONE

DEL RISPARMIO P.A.

Affiliate ID        IT013/X/12605750152

Country            IT

 

Affiliate Name BNP PARIBAS INVESTMENT PARTNERS SOCIETA' DI GESTIONE DEL RISPARMIO S.P.A. IN

FORMA ABBREVIATA BNP

PARIBAS INVESTMENT PARTNERS SGR S.P.A.

Affiliate ID        IT013/X/07189000156

Country            IT

 

Affiliate Name BNP Paribas Asset Management GmbH

Country DE

 

Affiliate Name BNP Paribas Investment Partners Luxembourg

Affiliate ID LU020/X/B27605

Country LU

 

Affiliate Name BNP PARIBAS INVESTMENT PARTNERS SINGAPORE LTD

Country SG

 

Affiliate Name CHARTER ATLANTIC SECURITIES INCORPORATION

Country US

 

Affiliate Name CHARTER ATLANTIC CAPITAL CORPORATION

Country US

 

Affiliate Name LAVEEN VILLAGE CENTER ACQUISITION LLC

Country US

 

Affiliate Name BNP PARIBAS FUND SERVICES HOLDINGS

Country GB

 

Affiliate Name BNP PARIBAS TRUST COMPANY GUERNESEY LIMITED

Country GG

 

Affiliate Name BNP PARIBAS SECURITIES SERVICES CUSTODY BANK LIMITED

Country JE

 

Affiliate Name 6 SQUARE FOCH

Affiliate ID FR002/X/433821626

Country FR

 

Affiliate Name CARDIF LIFE INSURANCE CO. LTD

Country KR

 

Affiliate Name BNP Paribas Real Estate GmbH

Country DE

 

Affiliate Name BNP Paribas Real Estate Holding GmbH

Country DE

 

Affiliate Name BNP PARIBAS REAL ESTATE ADVISORY AND PROPERTY MANAGEMENT IRELAND

LIMITED

Affiliate ID IE003/0/IE419872

Country IE

 

Affiliate Name BNP Paribas Real Estate Property Management GmbH

Country DE

 

Affiliate Name BNP PARIBAS REAL ESTATE PROPERTY DEVELOPMENT ITALY S.P.A.

Affiliate ID IT013/X/05336970966

Country IT

 

Affiliate Name BNP PARIBAS REAL ESTATE PROPERTY MANAGEMENT ITALY S.R.L.

Affiliate ID IT013/X/13181400154

Country IT

 

Affiliate Name SAS BNP PARIBAS REAL ESTATE INVESTMENT SERVICES

Country ES

 

Affiliate Name BNP PARIBAS VPG MASTER LLC

Country US

 

Affiliate Name TASACIONES HIPOTECARIAS

Affiliate ID ES022/X/A28806222

Country ES

 

Affiliate Name VALUATION CONSULTING CO LTD

Affiliate ID GB003/0/06919958

Country GB


Affiliate Name ESOMET

Affiliate ID FR002/X/451489165

Country FR

 

Affiliate Name BNP PARIBAS VARTRY REINSURANCE LIMITED

Affiliate ID IE003/0/IE334578

Country IE

 

Affiliate Name BNP PARIBAS CAPSTAR PARTNERS INC

Country US

 

Affiliate Name BNP PARIBAS RCC INC

Country US

 

Affiliate Name HAREWOOD ASSET MANAGEMENT US INC

Country US

 

Affiliate Name BANK OF THE WEST BUSINESS PARK ASSOCIATION LLC

Country US

 

Affiliate Name CLAAS FINANCIAL SERVICES LLC

Affiliate ID US023/X/US33668674

Country US

 

Affiliate Name CLAAS FINANCIAL SERVICES INC

Country US

 

Affiliate Name GREENVAL INSURANCE COMPANY LIMITED

Affiliate ID IE003/0/IE432783

Country IE

 

Affiliate Name AXA INSURANCE

Affiliate ID

Country UA

 

Affiliate Name CARDIF BIZTOSITO MAGYARORSZAG ZRT

Country HU

 

Affiliate Name CLOSED JOINT INSURANCE COMPANY

Country UA

 

Affiliate Name RIVERWALK VILLAGE THREE HOLDINGS LLC

Country US

 

Affiliate Name POCZTA POLSKA CARDIF ARKA SA

Country PL

 

Affiliate Name MALBEC PARTNERS, INC

Affiliate ID US023/X/US29220485

Country US


 

Affiliate Name NCVP PARTICIPACOES SA

Country BR

 

Affiliate Name PETITS CHAMPS PARTICIPAÇOES E SERVICIOS SA

Country BR

 

Affiliate Name CELESTIAL HONG KONG LTD

Country HK

 

Affiliate Name BNP PARIBAS INDIA SOLUTIONS PRIVATE LIMITED

Country IN

 

Affiliate Name BNP PARIBAS PRINCIPAL INVESTMENTS JAPAN LIMITED

Affiliate ID

Country JP

 

Affiliate Name BNP PARIBAS SECURITIES TAIWAN CO. LIMITED

Affiliate ID

Country TW

 

Affiliate Name ARDI IMMO

Country LU

 

Affiliate Name BNL MULTISERVIZI S.R.L. IN LIQUIDAZIONE

Affiliate ID IT013/X/03750940722

Country IT

 

Affiliate Name EMF-IT 2008-1 S.R.L.

Affiliate ID IT013/X/04020840262

Country IT

 

Affiliate Name Le Sphinx Assurances Luxembourg S.A.

Affiliate ID LU020/X/B108103

Country LU

 

Affiliate Name BANQUE INTERNATIONALE POUR LE COMMERCE ET L'INDUSTRIE DU SÉNÉGAL

Country SN

 

Affiliate Name REAL ESTATE DELIVERY 2 INC

Country US

 

Affiliate Name URSUS REAL ESTATE INC

Country US

 

Affiliate Name C-ONE LEASING, LLC

Affiliate ID US023/X/US27535750

Country US

 

Affiliate Name UCB SERVICE SRL

Country IT

 

Affiliate Name PARVEST ABS

Country LU

 

Affiliate Name CARDIF DO BRASIL SEGUROS

Country BR

 

Affiliate Name F&B Insurance Holdings NV

Affiliate ID BE009/X/818467489

Country BE

 

Affiliate Name POCZTYLION ARKA POWSZECHNE TOWARZYSTWO EMERYTALNE SA

Country PL

 

Affiliate Name Rubin S.à r.l.

Affiliate ID LU020/X/B127507

Country LU

 

Affiliate Name Bank Insinger De Beaufort Safe Custody N.V.

Affiliate ID NL007/X/331937860000

Country NL

 

Affiliate Name 521 SOUTH SEVENTH STREET LLC

Country US

 

Affiliate Name INSINGER DE BEAUFORT ASSET MANAGEMENT AG

Country CH

 

Affiliate Name Sodefi Holding AG in Liquidation

Affiliate ID CH006/X/CHE102862987

Country CH

 

Affiliate Name GEOJIT TECHNOLOGIES PRIVATE

Country IN

 

Affiliate Name BANCO ESTADO ADMINISTRADORA GENERAL DE FONDOS

Affiliate ID

Country CL

 

Affiliate Name BNP PARIBAS ASSET MANAGEMENT AUSTRALIA LIMITED

Country AU

 

Affiliate Name BNP PARIBAS INVESTMENT PARTNERS BSC

Country BH

 

Affiliate Name AUGUSTE-THOUARD EXPERTISE

Affiliate ID FR002/X/487532004

Country FR


Affiliate Name BNP PARIBAS REAL ESTATE ADVISORY & PROPERTY MANAGEMENT LLC

Country AE

 

Affiliate Name BNP PARIBAS REAL ESTATE & INFRASTRUCTURE ADVISORY SERVICE PRIVATE LIMITED

Country IN

 

Affiliate Name BNP PARIBAS REAL ESTATE JERSEY LIMITED

Country GB

 

Affiliate Name BNP Paribas Real Estate Project Solutions GmbH

Country DE

 

Affiliate Name S.C. BNP PARIBAS REAL ESTATE ADVISORY SA

Country RO

 

Affiliate Name VIA CRESPI 26 SRL

Country LU

 

Affiliate Name LAFFITTE PARTICIPATION 22

Affiliate ID FR002/X/479751570

Country FR

 

Affiliate Name Euraussie Finance S.à r.l.

Affiliate ID LU020/X/B112935

Country LU

 

Affiliate Name BNP PARIBAS PRIME BROKERAGE INTERNATIONAL LIMITED

Country KY

 

Affiliate Name FTS ACQUISITION, LIMITED

Affiliate ID US023/X/US12658216

Country US

 

Affiliate Name BPP HOLDINGS PTE LTD

Country SG

 

Affiliate Name BNP PARIBAS SECURITIES INDIA PRIVATE LIMITED

Country IN

 

Affiliate Name BNP PARIBAS SERVICES HONG KONG LIMITED

Country HK

 

Affiliate Name 54 LOMBARD STREET INVESTMENTS LIMITED

Affiliate ID GB003/0/02955738

Country GB

 

Affiliate Name 2009 KOALA FINANCE-MSN 36742

Affiliate ID FR002/X/501447601

Country FR

 

Affiliate Name ALECTRA FINANCE PLC

Country IE

 

Affiliate Name APAC FINANCE LTD

Country NZ

 

Affiliate Name APAC NZ HOLDINGS LIMITED

Country NZ

 

Affiliate Name AQUARIUS CAPITAL INVESTMENTS LTD

Country IE

 

Affiliate Name ARV INTERNATIONAL LIMITED

Country KY

 

Affiliate Name BNP Paribas Arbitrage Issuance B.V.

Affiliate ID NL007/X/332152780000

Country NL

 

Affiliate Name BNP PARIBAS COMPLEX FUNDO DE INVESTIMENTO MULTIMERCADO

Country BR

 

Affiliate Name BNP PARIBAS EMISSIONS UND HANDEL. GMBH

Country DE

 

Affiliate Name BNP Paribas Islamic Issuance B.V.

Affiliate ID NL007/X/342491230000

Country NL

 

Affiliate Name BNP PARIBAS SINGAPORE FUNDING PARTNERSHIP

Country SG

 

Affiliate Name Boug B.V.

Affiliate ID NL007/X/341850920000

Country NL

 

Affiliate Name EPSOM FUNDING LIMITED

Country KY

 

Affiliate Name GLOBAL LIBERTÉ

Country IE

 

Affiliate Name GRENACHE ET CIE SNC

Country LU

 

Affiliate Name HENAROSS PTY LTD

Country AU

 

Affiliate Name HIGHBRIDGE LIMITED

Country KY

 

Affiliate Name ILIAD INVESTMENTS PLC

Country IE

 

Affiliate Name LEVERAGED FINANCE EUROPE CAPITAL V B.V.

Affiliate ID NL007/X/342704000000

Country NL

 

Affiliate Name MARC FINANCE LIMITED

Country KY

 

Affiliate Name BNP PARIBAS PROPRIETARIO FUNDO DE INVESTIMENTO MULTIMERCADO

Country BR

 

Affiliate Name MUSCAT INVESTMENTS LIMITED

Country JE

 

Affiliate Name OMEGA CAPITAL INVESTMENTS PLC

Country IE

 

Affiliate Name OMEGA CAPITAL EUROPE PLC

Country IE

 

Affiliate Name OMEGA CAPITAL FUNDING LIMITED

Affiliate ID IE003/0/IE429901

Country IE

 

Affiliate Name PARRITAYE PTY LIMITED

Country AU

 

Affiliate Name RENAISSANCE FUND III

Affiliate ID

Country JP

 

Affiliate Name RENAISSANCE FUND IV

Country JP

 

Affiliate Name RIBERA DEL LOIRA ARBITRAGE

Affiliate ID ES022/X/A85470938

Country ES

 

Affiliate Name Royale Neuve I S.A.

Affiliate ID LU020/X/B117226

Country LU

 

Affiliate Name Royale Neuve V S.à r.l.

Affiliate ID LU020/X/B123472

Country LU

 

Affiliate Name Royale Neuve VI, S.à r.l.

Affiliate ID LU020/X/B127748

Country LU

 

Affiliate Name CHINA JENNA FINANCE 1

Affiliate ID FR002/X/479759565

Country FR

 

Affiliate Name CHINA LUCIE FINANCE 1

Affiliate ID FR002/X/479767139

Country FR

 

Affiliate Name CHINA LUCIE FINANCE 2

Affiliate ID FR002/X/479760027

Country FR

 

Affiliate Name CHINA LUCIE FINANCE 3

Affiliate ID FR002/X/479759755

Country FR

 

Affiliate Name CHINA MARIE FINANCE 1

Affiliate ID FR002/X/487604357

Country FR

 

Affiliate Name CHINA MARIE FINANCE 2

Affiliate ID FR002/X/487604571

Country FR

 

Affiliate Name CHINA NEWINE FINANCE 1

Affiliate ID FR002/X/487604282

Country FR

 

Affiliate Name CHINA NEWINE FINANCE 2

Affiliate ID FR002/X/487604472

Country FR

 

Affiliate Name CHINA NEWINE FINANCE 3

Affiliate ID FR002/X/487604332

Country FR

 

Affiliate Name CHINA NEWINE FINANCE 4

Affiliate ID FR002/X/487604191

Country FR

 

Affiliate Name 2007 PANDA FINANCE 2

Affiliate ID FR002/X/487604548

Country FR

 

Affiliate Name 2008 MARIE FINANCE

Affiliate ID FR002/X/479811283

Country FR

 

Affiliate Name 2008 NEWINE FINANCE 5

Affiliate ID FR002/X/501447551

Country FR

 

Affiliate Name 2008 PANDA FINANCE 7

Affiliate ID FR002/X/479811853

Country FR

 

Affiliate Name 2008 PANDA FINANCE 11

Affiliate ID FR002/X/479811374

Country FR

 

Affiliate Name CHINA SAMANTHA FINANCE 1

Affiliate ID FR002/X/479750663

Country FR

 

Affiliate Name CHINA SAMANTHA FINANCE 4

Affiliate ID FR002/X/479751216

Country FR

 

Affiliate Name CHINA SAMANTHA FINANCE 5

Affiliate ID FR002/X/479751208

Country FR

 

Affiliate Name CHINA SAMANTHA FINANCE 6

Affiliate ID FR002/X/479751174

Country FR

 

Affiliate Name CHINA SAMANTHA FINANCE 7

Affiliate ID FR002/X/479760159

Country FR

 

Affiliate Name BNP PARIBAS PUBLIC SECTOR SCF

Affiliate ID FR002/X/433932811

Country FR

 

Affiliate Name ESRA 1

Affiliate ID FR002/X/487604258

Country FR

 

Affiliate Name ESRA 2

Affiliate ID FR002/X/487604498

Country FR

 

Affiliate Name ESRA 3

Affiliate ID FR002/X/487604506

Country FR

 

Affiliate Name FINANCIERE DES ITALIENS

Affiliate ID FR002/X/422994954

Country FR

 

Affiliate Name COMPAGNIE D'INVESTISSEMENT ITALIENS

Affiliate ID FR002/X/494166614

Country FR

 

Affiliate Name COMPAGNIE D'INVESTISSEMENT OPERA

Affiliate ID FR002/X/494166622

Country FR

 

Affiliate Name SUNNY FUNDING LIMITED

Country KY

 

Affiliate Name TENDER OPTION BOND MUNICIPAL PROGRAM

Country US

 

Affiliate Name THUNDERBIRD INVESTMENTS PLC

Country IE

 

Affiliate Name BNP Paribas S.B Ré

Affiliate ID LU020/X/B145794

Country LU

 

Affiliate Name BNP PARIBAS CAPITAL TRUST LLC 1

Country US

 

Affiliate Name BNP PARIBAS CAPITAL TRUST LLC 3

Country US

 

Affiliate Name BNP PARIBAS CAPITAL TRUST LLC 4

Affiliate ID

Country US

 

Affiliate Name BNP PARIBAS CAPITAL TRUST LLC 6

Country US

 

Affiliate Name BNP PARIBAS US MEDIUM TERM NOTES PROGRAM

Country US

 

Affiliate Name BNP PARIBAS US STRUCTURED MEDIUM TERM NOTES LLC

Country US

 

Affiliate Name VELA MORTGAGES S.R.L.

Affiliate ID IT013/X/04104160264

Country IT

 

Affiliate Name BNP NOMINEES LIMITED

Country HK

 

Affiliate Name BNP PARIBAS BVI TRUST CORPORATION

Country VG

 

Affiliate Name BNP PARIBAS CANADA VALEURS MOBILIÈRES INC

Country CA

 

Affiliate Name BNP PARIBAS MONTEVIDEO SA

Country UY

 

Affiliate Name BNP PARIBAS ASSET MANAGEMENT (Part II) (Luxembourg) S.A.

Affiliate ID LU020/X/B67575

Country LU

 

Affiliate Name BNP PARIBAS ASSET MANAGEMENT MONACO

Country MC

 

Affiliate Name BNP Paribas Asset Management Services Luxembourg

Affiliate ID LU020/X/B31208

Country LU

 

Affiliate Name BNP PARIBAS FUND SERVICES GUERNESEY LIMITED

Country GG

 

Affiliate Name BNP PARIBAS FUTURES SINGAPORE PTE LTD

Country SG

 

Affiliate Name BNP PARIBAS INTERNATIONAL TRUSTEE GUERNESEY

Country GG

 

Affiliate Name BNP PARIBAS SECURITIES SERVICES AM LIMITED

Country JE

 

Affiliate Name BNP PARIBAS SECURITIES SERVICES FUND ADMINISTRATION LIMITED

Country JE

 

Affiliate Name BNP PARIBAS SECURITIES SERVICES TRUST COMPANY JERSEY LIMITED

Country GB

 

Affiliate Name BNP PARIBAS TRUST COMPANY IOM LIMITED

Country GB

 

Affiliate Name BNP PARIBAS URUGUAY SA

Country UY

 

Affiliate Name BNP REPRESENTIVE OFFICE NIGERIA LTD

Country NG

 

Affiliate Name Paribas Petroleum Participations B.V.

Affiliate ID NL007/X/332147500000

Country NL

 

Affiliate Name HILL STREET CAPITAL LLC

Affiliate ID US023/X/US44694753

Country US

 

Affiliate Name BNP PARIBAS INVESTMENTS PHILS INC

Country PH

 

Affiliate Name FPSP HOLDINGS CORPORATION

Country PH


Affiliate Name Commerz Finanz GmbH

Country JP

 

Affiliate Name CHINA SAMANTHA FINANCE 8

Affiliate ID FR002/X/479759813

Country FR

 

Affiliate Name CHINA SAMANTHA FINANCE 9

Affiliate ID FR002/X/479760233

Country FR

 

Affiliate Name CHINA SAMANTHA FINANCE 10

Affiliate ID FR002/X/479760209

Country FR

 

Affiliate Name CADIZ SECURITIES

Country ZA

 

Affiliate Name BNP Paribas Investment Partners Be Holding SA

Affiliate ID BE009/X/462748891

Country BE

 

Affiliate Name CAMOMILE ASSET FINANCE N° 5 PARTNERSHIP

Country GB

 

Affiliate Name BANEXI HOLDING CORPORATION

Affiliate ID

Country GB

 

Affiliate Name FORTIS CAPITAL CORPORATION

Country US

 

Affiliate Name FSI HOLDINGS, INC

Affiliate ID US023/X/US13353793

Country US

 

Affiliate Name AFL LEASE BV

Country NL

 

Affiliate Name BNP PARIBAS VPG BROOKLINE CRE, LLC

Country US

 

Affiliate Name BNP PARIBAS VPG SDI MEDIA LLC

Country US

 

Affiliate Name BNP PARIBAS VPG SEMGROUP LLC

Country US

 

Affiliate Name CSACL TIGER FINANCE

Affiliate ID FR002/X/501447791

Country FR

 

Affiliate Name ALFRED BERG KAPITALFORVALTNING FINLAND AB

Country FI

 

Affiliate Name ALFRED BERG ASSET MANAGEMENT SERVICES

Country SE

 

Affiliate Name ALFRED BERG FONDER AB

Country SE

 

Affiliate Name Reconfiguration B.V.

Affiliate ID NL007/X/343860160000

Country NL

 

Affiliate Name ALFRED BERG FONDSMAEGLERSELSKAB A/S

Country DK

 

Affiliate Name ALFRED BERG FORVALTNING AS

Country NO

 

Affiliate Name ALFRED BERG FUNDS

Country FI

 

Affiliate Name ALFRED BERG KAPITALFÖRVALTNING AB

Country SE

 

Affiliate Name ALFRED BERG KAPITALFORVALTNING AS

Country NO

 

Affiliate Name ARNHEM INVESTMENT MANAGEMENT PTY LTD

Country AU

 

Affiliate Name BNP PARIBAS ENERGY TRADING LLC

Country US

 

Affiliate Name BNP PARIBAS ENERGY TRADING HOLDINGS INC

Affiliate ID

Country US

 

Affiliate Name BNP PARIBAS INVESTMENT PARTNERS ASIA LTD

Country HK

 

Affiliate Name BNP PARIBAS INVESTMENT PARTNERS (AUSTRALIA) LTD

Country AU

 

Affiliate Name BNP PARIBAS INVESTMENT PARTNERS (AUSTRALIA) PTY LTD

Country AU

 

Affiliate Name BNP Paribas Investment Partners Funds (Nederland) N.V.

Affiliate ID NL007/X/331795780000

Country NL


 

Affiliate Name BNP Paribas Investment Partners NL Holding N.V.

Affiliate ID NL007/X/332844130000

Country NL

 

Affiliate Name BNP Paribas Investment Partners (Suisse) SA

Affiliate ID CH006/X/CHE104053160

Country CH

 

Affiliate Name BNP PARIBAS REAL ESTATE SERVICES HOLDING ITALY

Country IT

 

Affiliate Name BNP PARIBAS Real Estate Investment Management Luxembourg S.A.

Affiliate ID LU020/X/B151308

Country LU

 

Affiliate Name BNP Parisbas Real Estate Property Management Belgium SA

Affiliate ID BE009/X/437243039

Country BE

 

Affiliate Name FORTIS INVESTMENT MANAGEMENT CHILE SA

Country CL

 

Affiliate Name FORTIS GESTAO DE INVESTIMENTOS BRASIL LIMITADA

Country BR

 

Affiliate Name INDUSTRIFI NANS FORSKNINGSPARKEN EIENDOM AS

Country NO

 

Affiliate Name MERCONTER SA

Country AR

 

Affiliate Name KIT FORTIS INVESTMENT MANAGEMENT

Country KZ

 

Employee Info

 

Year                                         2008

Number of Employees             0

 

Year                                         2007

Number of Employees             0

           

Year                                         2006

Number of Employees             3

 

Fi

fnancial Statements

 

Profit & loss

Financial Year                      2008                                     2007                                     2006

Number of Weeks                 52                                        52                                         52

Currency                               EUR                                    EUR                                     EUR

Revenue                                0.00                                     0.00                                      257,380.00

Operating Costs                    9,619.00                               9,834.00                                276,004.00

Operating Profit                    -9,619.00                              -9,834.00                               -18,623.00

Wages & Salaries                 0.00                                     0.00                                      153,460.00

Pension Costs                       0.00                                     0.00                                      55,096.00

Depreciation                         0.00                                     0.00                                      5,360.00

Financial Income                  1,843,200.00                        1,862,786.00                         2,185,971.00

Financial Expenses              3,949,751.00                        165,872.00                            221,291.00

Extraordinary  Income          0.00                                     4,000.00                                20,334.00

Extraordinary  Costs              0.00                                     0.00                                      21,114.00

Profit Before Tax                  -2,116,170.00                       1,691,079.00                         1,945,277.00

Tax                                        0.00                                     0.00                                      -74,956.00

Profit After Tax                     -2,116,170.00                       1,691,079.00                         2,020,233.00

Dividends                              0.00                                     0.00                                      0.00

Retained Profit                      -2,116,170.00                       1,691,079.00                         2,020,233.00

 

Profit & Loss

 

Financial Year                      2008                                     2007                                     2006

Number of Weeks                 52                                        52                                         52

Currency                               EUR                                    EUR                                     EUR

Land & Buildings                  0.00                                     0.00                                      0.00

Plant & Machinery                0.00                                     0.00                                      0.00

Other Tangible Assets          0.00                                     0.00                                      0.00

Total Tangible Assets           0.00                                     0.00                                      0.00

Goodwill                               0.00                                     0.00                                      0.00

Other Intangible Assets        0.00                                     0.00                                      0.00

Total Intangible Assets         0.00                                     0.00                                      0.00

Investments                           22,500,205.00                       26,357,205.00                       26,357,205.00

Loans to Group                     0.00                                     0.00                                      0.00

Other Loans                          0.00                                     0.00                                      0.00

Miscellaneous Fixed Assets 0.00                                      0.00                                      0.00

Total Other Fixed Assets      22,500,205.00                       26,357,205.00                       26,357,205.00

Total Fixed Assets                22,500,205.00                       26,357,205.00                       26,357,206.00

Raw Materials                       0.00                                     0.00                                      0.00

Work in Progress                  0.00                                     0.00                                      0.00

Finished Goods                     0.00                                     0.00                                      0.00

Other Inventories                  0.00                                     0.00                                      0.00

Total Inventories                   0.00                                     0.00                                      0.00

Trade Receivables                0.00                                     0.00                                      0.00

Miscellaneous Receivables 800,000.00                             4,274.00                                1,265,002.00

Total Receivables                 800,000.00                           4,274.00                                1,265,002.00

Cash                                      202,863.00                           4,075.00                                56,709.00

Other Current Assets            938.00                                  939.00                                  507,383.00

Total Current Assets             1,003,801.00                        9,288.00                                1,829,094.00

Total Assets                           23,504,006.00                       26,366,493.00                       28,186,300.00

Trade Payables                     5,337.00                               5,405.00                                19,803.00

Bank Liabilities                     0.00                                     0.00                                      50.00

Other Loans/Finance            1,120,130.00                        1,865,628.00                         715,738.00

Miscellaneous Liabilities       0.00                                     751.00                                  6,921.00

Total Current Liabilities        1,125,467.00                        1,871,784.00                         742,512.00

Bank Liabilities due after 1 year 0.00                              0.00                                      0.00

Other Loans/

Finance  due after 1 year           0.00                               0.00                                       4,640,158.00

Miscellaneous  Liabilities

due after 1 year                         0.00                                751.00                                  6921.00

Total Long Term Liabilities    0.00                                    0.00                                      4,640,158.00

Total Liabilities                     1,125,467.00                        1,871,784.00                         5,382,670.00

Called Up Share Capital       800,000.00                           800,000.00                            800,000.00

Share Premium                    7,573,440.00                        7,573,440.00                         7,573,440.00

Revenue Reserves                -2,116,170.00                       1,691,079.00                         2,020,233.00

Other Reserves                     16,121,269.00                       14,430,190.00                       12,409,956.00

Total Shareholders  Equity   22,378,539.00                       24,494,709.00                       22,803,629.00

Other Financials

Working Capital                    -121,666.00                          -1,862,496.00                        1,086,582.00

Net Worth                              22,378,539.00                       24,494,709.00                       22,803,629.00

Creditor Days                        328.00                                  226.00                                  125.00

Liquidity Ratio/Acid Test      0.71                                     0.00                                      1.71


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.67.03

UK Pound

1

Rs.104.32

Euro

1

Rs.88.24

 

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.