BNP données pays par pays 2013 Données BNP Paribas au 31 ... · Investment solutions / Service Immobilier Tasaciones Hipotecarias SA Retail Banking / BNPParisbas Personal Finance

BNP données pays par pays 2013

Légende Paradis fiscaux liste TJN

Paradis fiscaux liste GAO

* Pays dans lesquels il y a des filiales intégrées dans le périmètre de consolidation mais qui ne figurent pas dans le reporting Pays

Rapport BNP (p 442 et filiales pp 203-212)

Pays PNB

(m€)

Effectifs

(ETP)

Nbre de

filiales

Activités filiales

Afrique du Sud 5 21 2 Corporate and Investment Banking /Afrique BNP Paribas Cadiz Stockbroking

Société consolidante BNP Paribas SA succ

Algérie 117 1 248 2 Retail Banking / BNPParisbas Personal Finance Cetelem Algérie

Retail banking / International Retail Banking / Banques de détail en Europe Méditerrannée BNP Paribas El Djazair

Allemagne 1 060 3 409 27 Corporate and Investment Banking /Europe BNP Paribas Emission-und Handel. GmbH

Investment solutions / Assurance Cardif Assurance Vie (succ. Allemagne)

Investment solutions / Assurance Cardif Assurances Risques Divers succ

Investment solutions / Investment Partners BNP Paribas Investment Partners Belgium (succ. Allemagne)

Investment solutions / Security services BNP Paribas Securities Services - BP2S succ

Investment solutions / Service Immobilier BNP Paribas Real Estate Consult GmbH

Investment solutions / Service Immobilier BNP Paribas Real Estate GmbH

Investment solutions / Service Immobilier BNP Paribas Real Estate Holding GmbH

Investment solutions / Service Immobilier BNP Paribas Real Estate Investment Management Germany GmbH

Investment solutions / Service Immobilier BNP Paribas Real Estate Property Management GmbH

Retail Banking / BNPParisbas Personal Finance Commerz Finanz

Retail Banking / BNPParisbas Personal Finance Gesellschaft für Capital & Vermögensverwaltung Gmbh (GCV)

Retail Banking / BNPParisbas Personal Finance Inkasso Kodat Gmbh & Co KG

Retail Banking / BNPParisbas Personal Finance Von Essen GmbH & Co. KG Bankgesellschaft

Retail Banking / Domestic Markets / Arval Arval Deutschland GmbH

Retail Banking / Domestic Markets / Arval Arval Service Gmbh

Retail Banking / Domestic Markets / Banque de détail au Luxembourg BGL BNP Paribas (succ)

Retail Banking / Domestic Markets / Banque de détails en Belgique BNP Paribas Factor GmbH

Retail Banking / Domestic Markets / Banque de détails en Belgique BNP Paribas Fortis succ

Retail Banking / Domestic Markets / Leasing solutions All In One Vermietungsgesellschaft für Telekommunicationsanlagen mbH

Retail Banking / Domestic Markets / Leasing solutions BNP Paribas Lease Group BPLG (succ.)

Retail Banking / Domestic Markets / Leasing solutions Claas Financial Services (succ)

Retail Banking / Domestic Markets / Leasing solutions CNH Capital Europe (succ)

Retail Banking / Domestic Markets / Leasing solutions Fortis Lease Deutschland GmbH

Retail Banking / Domestic Markets / Leasing solutions JCB Finance (succ. )

Retail Banking / Domestic Markets / Personal Investors Cortal Consors (succ)


Arabie saoudite 11 22 2 Corporate and Investment Banking /Moyen Orient BNP Paribas Investment Company KSA


Argentine 93 239 4 Investment solutions / Assurance Cardif Seguros SA

Retail Banking / BNPParisbas Personal Finance Banco Cetelem Argentina SA

Retail Banking / BNPParisbas Personal Finance Banco de Servicios Financieros SA


Données BNP Paribas au 31 Décembre 2013: PNB / employés /filiales

Page 1 de 15

http://media-cms.bnpparibas.com/file/83/0/ddr_2013_bnp_paribas.31830.pdf


Pays PNB

(m€)

Effectifs

(ETP)

Nbre de

filiales

Activités filiales

Australie 149 485 6 Corporate and Investment Banking /Asie Océanie BNP Pacifi c (Australia) Ltd.

Investment solutions / Investment Partners BNP Paribas Investment Partners (Australia) Holdings Pty Ltd.

Investment solutions / Investment Partners BNP Paribas Investment Partners (Australia) Ltd

Investment solutions / Security services BNP Paribas Fund Services Australasia Pty Ltd.



Autriche 13 42 7 Investment solutions / Assurance Cardif Assurance Vie (succ. Autriche)


Investment solutions / Investment Partners BNP Paribas Asset Management SAS (succ. Autriche)

Retail Banking / Domestic Markets / Arval Arval Austria GmbH


Retail Banking / Domestic Markets / Leasing solutions All In One Vermietung GmbH

Retail Banking / Domestic Markets / Leasing solutions CNH Capital Europe GmbH

Bahrein 44 361 2 Retail banking / International Retail Banking / Banques de détail en Europe Méditerrannée Turk Ekonomi Bankasi AS (succ. Bahreïn)


Belgique 4 291 17 234 37 Autres activités / Private Equity (BNP Paribas Capital) Cobema

Autres activités / Private Equity (BNP Paribas Capital) Fortis Private Equity Belgium NV

Autres activités / Private Equity (BNP Paribas Capital) Fortis Private Equity Expansion Belgium NV

Autres activités / Private Equity (BNP Paribas Capital) Fortis Private Equity Venture Belgium SA

Autres activités / Private Equity (BNP Paribas Capital) Gepeco

Autres activités / Sociétés de portefeuille et autres filiales Sagip

Investment solutions / Assurance Cardif Assurance Vie (succ. Belgique)


Investment solutions / Assurance Cardif Leven

Investment solutions / Assurance F&B Insurance Holdings SA (Groupe)

Investment solutions / Investment Partners BNP Paribas Investment Partners BE Holding

Investment solutions / Investment Partners BNP Paribas Investment Partners Belgium


Investment solutions / Service Immobilier BNP Paribas Real Estate Advisory Belgium SA

Investment solutions / Service Immobilier BNP Paribas Real Estate Holding Benelux SA

Investment solutions / Service Immobilier BNP Paribas Real Estate Investment Management Belgium

Investment solutions / Service Immobilier BNP Paribas Real Estate Property Management Belgium

Retail Banking / BNPParisbas Personal Finance Alpha Crédit SA

Retail Banking / BNPParisbas Personal Finance Eos Aremas Belgium SA

Retail Banking / BNPParisbas Personal Finance Nissan Finance Belgium NV

Retail Banking / Domestic Markets / Arval Arval Belgium SA

Retail Banking / Domestic Markets / Banque de détails en Belgique Alpha Card SCRL (Groupe)

Retail Banking / Domestic Markets / Banque de détails en Belgique Belgian Mobile Wallet

Retail Banking / Domestic Markets / Banque de détails en Belgique BNP Paribas Fortis

Retail Banking / Domestic Markets / Banque de détails en Belgique BNP Paribas Fortis Factor

Retail Banking / Domestic Markets / Banque de détails en Belgique BNP Paribas Fortis Factor NV

Retail Banking / Domestic Markets / Banque de détails en Belgique Bpost banque

Retail Banking / Domestic Markets / Banque de détails en Belgique Demetris NV

Retail Banking / Domestic Markets / Banque de détails en Belgique Immobilière Sauvenière SA

Retail Banking / Domestic Markets / Leasing solutions Ace Equipment Leasing

Retail Banking / Domestic Markets / Leasing solutions Ace Leasing

Retail Banking / Domestic Markets / Leasing solutions BNP Paribas Lease Group SA Belgium

Page 2 de 15


Pays PNB

(m€)

Effectifs

(ETP)

Nbre de

filiales

Activités filiales


Retail Banking / Domestic Markets / Leasing solutions ES-Finance Belgique

Retail Banking / Domestic Markets / Leasing solutions Fortis Lease Belgium

Retail Banking / Domestic Markets / Leasing solutions Fortis Lease Car & Truck


Bermudes* 1 Corporate and Investment Banking /Amériques Cronos Holding Company Ltd. (Groupe)

Brésil 639 1 207 12 Corporate and Investment Banking /Amériques Banco BNP Paribas Brasil SA

Investment solutions / Assurance Cardif do Brasil Seguros e Garantias

Investment solutions / Assurance Cardif do Brasil Vida e Previdencia SA

Investment solutions / Assurance Luizaseg Brésil

Investment solutions / Assurance NCVP Participacoes Societarias SA

Investment solutions / Investment Partners BNP Paribas Asset Management Brasil Ltda

Retail Banking / BNPParisbas Personal Finance Banco BGN SA Brésil

Retail Banking / BNPParisbas Personal Finance BGN Mercantil E Servicos Ltda

Retail Banking / BNPParisbas Personal Finance Cetelem America Ltda

Retail Banking / BNPParisbas Personal Finance Cetelem Brasil SA

Retail Banking / BNPParisbas Personal Finance Cetelem Serviços Ltda

Retail Banking / Domestic Markets / Arval Arval Brasil Limitada

Bulgarie 56 1 520 6 Investment solutions / Assurance AG Insurance (Groupe)

Investment solutions / Assurance Cardif Assurance Vie (succ. Bulgarie)


Retail Banking / BNPParisbas Personal Finance BNP Paribas Personal Finance EAD

Retail Banking / BNPParisbas Personal Finance Direct Services


Burkina Faso 21 319 1 Retail banking / International Retail Banking / Banques de détail en Europe Méditerrannée Banque Internationale du Commerce et de l’Industrie

Canada 51 255 2 Corporate and Investment Banking /Amériques BNP Paribas Canada

Corporate and Investment Banking /Amériques BNP Paribas Energy Trading Canada Corp

Chili 57 289 3 Investment solutions / Assurance BNP Paribas Cardif Seguros de Vida SA

Investment solutions / Assurance BNP Paribas Cardif Seguros Generales SA

Investment solutions / Investment Partners Banco Estado Administradora General de Fondos

Chine 70 348 6 Retail banking / International Retail Banking / Banques de détail en Europe Méditerrannée Banque de Nankin

Corporate and Investment Banking /Asie Océanie BNP Paribas (China) Ltd.

Investment solutions / Investment Partners Haitong - Fortis Private Equity Fund Management Co. Ltd.

Investment solutions / Investment Partners HFT Investment Management Co Ltd. (Groupe)

Retail Banking / Domestic Markets / Arval Arval China Co Ltd


Colombie 19 208 2 Corporate and Investment Banking /Amériques BNP Paribas Colombia Corporation Financiera SA

Investment solutions / Assurance Cardif Colombia Seguros Generales

Corée du Sud 130 393 4 Corporate and Investment Banking /Asie Océanie BNP Paribas Securities Korea Company Ltd.

Investment solutions / Assurance Cardif Life Insurance Co. Ltd.


Investment solutions / Investment Partners Shinan BNP Paribas Asset Management Co Ltd.

Cote d'Ivoire 51 557 1 Retail banking / International Retail Banking / Banques de détail en Europe Méditerrannée Banque Internationale du Commerce et de l’Industrie

Page 3 de 15


Pays PNB

(m€)

Effectifs

(ETP)

Nbre de

filiales

Activités filiales

Danemark 32 82 5 Investment solutions / Assurance Cardif Forsakring AB (succ. Danemark)

Investment solutions / Investment Partners Alfred Berg Administration A/S

Investment solutions / Investment Partners Alfred Berg Asset Management AB (succ Danemark)

Retail Banking / Domestic Markets / Arval Arval A/S


Egypte 48 0 0 filiale sortie du périmètre

Emirats arabes unis 34 97 2 Investment solutions / Service Immobilier BNP Paribas Real Estate Advisory & Property Management LLC


Espagne 847 1 693 27 Autres activités / Sociétés immbolières d'Exploitation Ejesur SA

Corporate and Investment Banking /Europe SC Nueva Condo Murcia SL

Investment solutions / Assurance Cardif Assurance Vie (succ. Espagne)


Investment solutions / Assurance / wealth Management BNP Paribas Espana SA


Investment solutions / Service Immobilier BNP Paribas Real Estate Advisory Spain SA

Investment solutions / Service Immobilier BNP Paribas Real Estate Investment Management Spain SA

Investment solutions / Service Immobilier BNP Paribas Real Estate Property Management Spain SA

Investment solutions / Service Immobilier Meunier Hispania

Investment solutions / Service Immobilier Tasaciones Hipotecarias SA

Retail Banking / BNPParisbas Personal Finance Banco Cetelem SA

Retail Banking / BNPParisbas Personal Finance Effi co Iberia SA

Retail Banking / BNPParisbas Personal Finance Eurocredito EFC SA

Retail Banking / BNPParisbas Personal Finance Fimestic Expansion SA

Retail Banking / BNPParisbas Personal Finance Servicios Financieros Carrefour EFC

Retail Banking / BNPParisbas Personal Finance Union de Creditos Inmobiliarios - UCI (Groupe)

Retail Banking / Domestic Markets / Arval Arval Service Lease SA


Retail Banking / Domestic Markets / Banque de détails en France BNP Paribas Factor (succ)

Retail Banking / Domestic Markets / Leasing solutions BNP Paribas Lease Group BPLG (succ)



Retail Banking / Domestic Markets / Leasing solutions Fortis Lease Iberia SA


Retail Banking / Domestic Markets / Personal Investors Cortal Consors (succ)


Etats Unis 3 649 14 849 54 Corporate and Investment Banking /Amériques Banexi Holding Corporation

Corporate and Investment Banking /Amériques Via North America, Inc.

Corporate and Investment Banking /France BNP Paribas Arbitrage (succ. États-Unis)

Investment solutions / Investment Partners BNP Paribas Asset Management Inc.


Retail Banking / Domestic Markets / Leasing solutions Claas Financial Services Inc.


Corporate and Investment Banking /Amériques BNP Paribas Capital Corporation Inc.

Corporate and Investment Banking /Amériques BNP Paribas Capital Services Inc.

Corporate and Investment Banking /Amériques BNP Paribas Energy Trading GP États-Unis

Corporate and Investment Banking /Amériques BNP Paribas Energy Trading Holdings, Inc

Corporate and Investment Banking /Amériques BNP Paribas Energy Trading LLC

Page 4 de 15


Pays PNB

(m€)

Effectifs

(ETP)

Nbre de

filiales

Activités filiales

Corporate and Investment Banking /Amériques BNP Paribas FS LLC

Corporate and Investment Banking /Amériques BNP Paribas Leasing Corporation

Corporate and Investment Banking /Amériques BNP Paribas Mortgage Corporation

Corporate and Investment Banking /Amériques BNP Paribas North America Inc.

Corporate and Investment Banking /Amériques BNP Paribas Prime Brokerage Inc.

Corporate and Investment Banking /Amériques BNP Paribas RCC Inc.

Corporate and Investment Banking /Amériques BNP Paribas Securities Corporation

Corporate and Investment Banking /Amériques FB Transportation Capital LLC

Corporate and Investment Banking /Amériques Fortis Funding LLC

Corporate and Investment Banking /Amériques French American Banking Corporation - F.A.B.C

Corporate and Investment Banking /Amériques FSI Holdings Inc. États-Unis

Corporate and Investment Banking /Amériques Paribas North America Inc.

Investment solutions / Investment Partners BNP Paribas Investment Partners USA Holdings Inc.

Investment solutions / Investment Partners Fischer Francis Trees & Watts Inc.

Retail banking / International Retail Banking / Banques de détail aux Etats Unis 1897 Services Corporation

Retail banking / International Retail Banking / Banques de détail aux Etats Unis BancWest Corporation

Retail banking / International Retail Banking / Banques de détail aux Etats Unis Bancwest Investment Services, Inc.

Retail banking / International Retail Banking / Banques de détail aux Etats Unis Bank of the West

Retail banking / International Retail Banking / Banques de détail aux Etats Unis Bank of the West Business Park Association LLC

Retail banking / International Retail Banking / Banques de détail aux Etats Unis Bishop Street Capital Management Corporation

Retail banking / International Retail Banking / Banques de détail aux Etats Unis BW Insurance Agency, Inc.

Retail banking / International Retail Banking / Banques de détail aux Etats Unis Center Club, Inc. États-Unis

Retail banking / International Retail Banking / Banques de détail aux Etats Unis CFB Community Development Corporation

Retail banking / International Retail Banking / Banques de détail aux Etats Unis Commercial Federal Affordable Housing, Inc.

Retail banking / International Retail Banking / Banques de détail aux Etats Unis Commercial Federal Community Development Corporation

Retail banking / International Retail Banking / Banques de détail aux Etats Unis Commercial Federal Insurance Corporation

Retail banking / International Retail Banking / Banques de détail aux Etats Unis Commercial Federal Investment Service Inc.

Retail banking / International Retail Banking / Banques de détail aux Etats Unis Community Service, Inc.

Retail banking / International Retail Banking / Banques de détail aux Etats Unis Equity Lending Inc.

Retail banking / International Retail Banking / Banques de détail aux Etats Unis Essex Credit Corporation

Retail banking / International Retail Banking / Banques de détail aux Etats Unis FHB Guam Trust Co.

Retail banking / International Retail Banking / Banques de détail aux Etats Unis FHL SPC One, Inc.

Retail banking / International Retail Banking / Banques de détail aux Etats Unis First Bancorp

Retail banking / International Retail Banking / Banques de détail aux Etats Unis First Hawaïan Bank

Retail banking / International Retail Banking / Banques de détail aux Etats Unis First Hawaiian Leasing, Inc.

Retail banking / International Retail Banking / Banques de détail aux Etats Unis First National Bancorporation

Retail banking / International Retail Banking / Banques de détail aux Etats Unis First Santa Clara Corporation

Retail banking / International Retail Banking / Banques de détail aux Etats Unis Liberty Leasing Company

Retail banking / International Retail Banking / Banques de détail aux Etats Unis Mountain Falls Acquisition Corporation

Retail banking / International Retail Banking / Banques de détail aux Etats Unis Real Estate Delivery 2 Inc.

Retail banking / International Retail Banking / Banques de détail aux Etats Unis The Bankers Club, Inc.

Retail banking / International Retail Banking / Banques de détail aux Etats Unis Ursus Real estate, Inc.

Finlande 5 30 4 Investment solutions / Investment Partners Alfred Berg Asset Management AB (succ. Finlande)

Investment solutions / Investment Partners Alfred Berg Kapitalforvaltning Finland AB

Investment solutions / Investment Partners Alfred Berg Rahastoyhtio Oy (ex-Alfred Berg Funds)

Retail Banking / Domestic Markets / Arval Arval Oy

Page 5 de 15


Pays PNB

(m€)

Effectifs

(ETP)

Nbre de

filiales

Activités filiales

France 13 590 56 585 116 Autres activités / Klépierre Klépierre SA (Groupe)

Autres activités / Sociétés de portefeuille et autres filiales BNP Paribas Home Loan SFH

Autres activités / Sociétés de portefeuille et autres filiales BNP Paribas Partners for Innovation (Groupe)

Autres activités / Sociétés de portefeuille et autres filiales Compagnie d’Investissements de Paris - C.I.P

Autres activités / Sociétés de portefeuille et autres filiales Financière BNP Paribas

Autres activités / Sociétés de portefeuille et autres filiales Financière du Marché Saint Honoré

Autres activités / Sociétés de portefeuille et autres filiales GIE Groupement Auxiliaire de Moyens

Autres activités / Sociétés de portefeuille et autres filiales Omnium de Gestion et de Developpement Immobilier - OGDI

Autres activités / Sociétés de portefeuille et autres filiales Société Auxiliaire de Construction Immobilière - SACI

Autres activités / Sociétés de portefeuille et autres filiales Société Orbaisienne de Participations

Autres activités / Sociétés de portefeuille et autres filiales UCB Bail 2

Autres activités / Sociétés de portefeuille et autres filiales UCB Entreprises

Autres activités / Sociétés immbolières d'Exploitation Antin Participation 5

Autres activités / Sociétés immbolières d'Exploitation Société Immobilière Marché Saint-Honoré

Corporate and Investment Banking /Europe Verner Investissements (Groupe)

Corporate and Investment Banking /France BNP Paribas Arbitrage France

Corporate and Investment Banking /France BNP Paribas Equities France

Corporate and Investment Banking /France Esomet

Corporate and Investment Banking /France Laffi tte Participation 22

Corporate and Investment Banking /France Parifergie

Corporate and Investment Banking /France Parilease

Corporate and Investment Banking /France Taitbout Participation 3 SNC

Investment solutions / Assurance BNP Paribas Cardif

Investment solutions / Assurance Cardif Assurance Vie

Investment solutions / Assurance Cardif Assurances Risques Divers

Investment solutions / Assurance Cardif I-Services France

Investment solutions / Assurance GIE BNP Paribas Cardif

Investment solutions / Assurance Natio Assurance

Investment solutions / Assurance Portes de Claye SCI

Investment solutions / Assurance SCOO SCI

Investment solutions / Assurance / wealth Management BNP Paribas Wealth Management

Investment solutions / Assurance / wealth Management Conseil Investissement SNC

Investment solutions / Investment Partners BNP Paribas Asset Management SAS

Investment solutions / Investment Partners BNP Paribas Investment Partners

Investment solutions / Investment Partners BNP Paribas Private Equity

Investment solutions / Investment Partners CamGestion

Investment solutions / Investment Partners FundQuest Advisor (ex-FundQuest)

Investment solutions / Investment Partners THEAM France

Investment solutions / Security services BNP Paribas Dealing Services (ex-BNP Paribas Fin’ AMS)

Investment solutions / Security services BNP Paribas Fund Services France

Investment solutions / Security services BNP Paribas Securities Services - BP2S

Investment solutions / Service Immobilier Asset Partners (ex-Asset Partenaires)

Investment solutions / Service Immobilier Auguste Thouard Expertise

Investment solutions / Service Immobilier BNP Paribas Immobilier Promotion Immobilier d’Entreprise

Investment solutions / Service Immobilier BNP Paribas Immobilier Residentiel

Investment solutions / Service Immobilier BNP Paribas Immobilier Residentiel Promotion Île-de-France

Investment solutions / Service Immobilier BNP Paribas Immobilier Residentiel Residences Services BSA

Page 6 de 15


Pays PNB

(m€)

Effectifs

(ETP)

Nbre de

filiales

Activités filiales

Investment solutions / Service Immobilier BNP Paribas Immobilier Residentiel Service Clients

Investment solutions / Service Immobilier BNP Paribas Immobilier Residentiel Transaction & Conseil

Investment solutions / Service Immobilier BNP Paribas Immobilier Residentiel V2i

Investment solutions / Service Immobilier BNP Paribas Real Estate

Investment solutions / Service Immobilier BNP Paribas Real Estate Consult France

Investment solutions / Service Immobilier BNP Paribas Real Estate Financial Partner

Investment solutions / Service Immobilier BNP Paribas Real Estate Hotels France

Investment solutions / Service Immobilier BNP Paribas Real Estate Investment

Investment solutions / Service Immobilier BNP Paribas Real Estate Investment Services

Investment solutions / Service Immobilier BNP Paribas Real Estate Property Management France SAS

Investment solutions / Service Immobilier BNP Paribas Real Estate Transaction France

Investment solutions / Service Immobilier BNP Paribas Real Estate Valuation France

Investment solutions / Service Immobilier FG Ingenierie et Promotion Immobilière

Investment solutions / Service Immobilier Immobiliere des Bergues

Investment solutions / Service Immobilier Partner’s & Services

Investment solutions / Service Immobilier Siège Issy

Retail Banking / BNPParisbas Personal Finance Axa Banque Financement

Retail Banking / BNPParisbas Personal Finance Cafi neo France

Retail Banking / BNPParisbas Personal Finance Carrefour Banque

Retail Banking / BNPParisbas Personal Finance CMV Médiforce

Retail Banking / BNPParisbas Personal Finance Cofi ca Bail

Retail Banking / BNPParisbas Personal Finance Cofi plan

Retail Banking / BNPParisbas Personal Finance Crédit Moderne Antilles Guyane

Retail Banking / BNPParisbas Personal Finance Crédit Moderne Océan Indien

Retail Banking / BNPParisbas Personal Finance Domofi nance France

Retail Banking / BNPParisbas Personal Finance Effi co France

Retail Banking / BNPParisbas Personal Finance Facet

Retail Banking / BNPParisbas Personal Finance Fidem

Retail Banking / BNPParisbas Personal Finance LaSer - Cofi noga (Groupe)

Retail Banking / BNPParisbas Personal Finance Leval 20

Retail Banking / BNPParisbas Personal Finance Loisirs Finance

Retail Banking / BNPParisbas Personal Finance Norrsken Finance

Retail Banking / BNPParisbas Personal Finance Prêts et Services SAS

Retail Banking / BNPParisbas Personal Finance Projeo

Retail Banking / Domestic Markets / Arval Arval ECL

Retail Banking / Domestic Markets / Arval Arval Service Lease

Retail Banking / Domestic Markets / Arval Arval Trading

Retail Banking / Domestic Markets / Arval Autovalley

Retail Banking / Domestic Markets / Arval Cofi parc

Retail Banking / Domestic Markets / Arval Public Location Longue Durée (ex-Dexia Location Longue Durée) F

Retail Banking / Domestic Markets / Banque de détail au Luxembourg Société Alsacienne de développement et d’expansion

Retail Banking / Domestic Markets / Banque de détails en France BNP Paribas Développement

Retail Banking / Domestic Markets / Banque de détails en France BNP Paribas Factor

Retail Banking / Domestic Markets / Banque de détails en France BNP Paribas Guadeloupe

Retail Banking / Domestic Markets / Banque de détails en France BNP Paribas Guadeloupe

Retail Banking / Domestic Markets / Banque de détails en France BNP Paribas Guyane

Retail Banking / Domestic Markets / Banque de détails en France BNP Paribas Nouvelle Calédonie

Page 7 de 15


Pays PNB

(m€)

Effectifs

(ETP)

Nbre de

filiales

Activités filiales

Retail Banking / Domestic Markets / Banque de détails en France BNP Paribas Réunion

Retail Banking / Domestic Markets / Leasing solutions Aprolis Finance

Retail Banking / Domestic Markets / Leasing solutions Arius

Retail Banking / Domestic Markets / Leasing solutions Artegy

Retail Banking / Domestic Markets / Leasing solutions BNP Paribas Lease Group BPLG

Retail Banking / Domestic Markets / Leasing solutions Claas Financial Services

Retail Banking / Domestic Markets / Leasing solutions CNH Capital Europe

Retail Banking / Domestic Markets / Leasing solutions Fortis Lease (France)

Retail Banking / Domestic Markets / Leasing solutions JCB Finance

Retail Banking / Domestic Markets / Leasing solutions MFF

Retail Banking / Domestic Markets / Leasing solutions Natiocrédibail

Retail Banking / Domestic Markets / Leasing solutions Natiocrédimurs

Retail Banking / Domestic Markets / Leasing solutions Natioénergie 2 (ex-Natioénergie)

Retail Banking / Domestic Markets / Leasing solutions Same Deutz-Fahr Finance

Retail Banking / Domestic Markets / Personal Investors B*Capital

Retail Banking / Domestic Markets / Personal Investors Cortal Consors

Retail Banking / Domestic Markets / Personal Investors Portzamparc Gestion France

Retail Banking / Domestic Markets / Personal Investors Portzamparc société de Bourse France

Retail banking / International Retail Banking / Banques de détail en Europe Méditerrannée BNP Intercontinentale - BNPI

Retail banking / International Retail Banking / Banques de détail en Europe Méditerrannée BNP Paribas BDDI Participations

Société consolidante BNP Paribas SA

Retail Banking / BNPParisbas Personal Finance BNP Paribas Personal Finance

Gabon* 1 Retail banking / International Retail Banking / Banques de détail en Europe Méditerrannée Banque Internationale du Commerce et de l’Industrie

Grece 6 50 3 Investment solutions / Security services BNP Paribas Securities Services - BP2S succ

Retail Banking / Domestic Markets / Arval Arval Hellas Car Rental SA


Guernesey 6 19 2 Investment solutions BNP Paribas Suisse SA (succ. Guernesey)


Guinée * 1 Retail banking / International Retail Banking / Banques de détail en Europe Méditerrannée Banque Internationale du Commerce de l’Industrie

Hong Kong 519 2 040 10 Corporate and Investment Banking /Asie Océanie BNP Paribas Arbitrage (Hong Kong) Ltd.

Corporate and Investment Banking /Asie Océanie BNP Paribas Capital (Asia Pacifi c) Ltd.

Corporate and Investment Banking /Asie Océanie BNP Paribas Finance (Hong Kong) Ltd.

Corporate and Investment Banking /Asie Océanie BNP Paribas Securities (Asia) Ltd.

Corporate and Investment Banking /Asie Océanie BNP Paribas SJ Ltd. (ex-BNP Paribas Securities

Investment solutions / Assurance / wealth Management BNP Paribas Wealth Management (succ. Hong Kong)

Investment solutions / Investment Partners BNP Paribas Investment Partners Asia Ltd.

Investment solutions / Security services BNP Paribas Dealing Services Asia Ltd.



Hongrie 104 486 11 Investment solutions / Assurance Cardif Biztosito Magyarorszag Zrt


Investment solutions / Service Immobilier BNP PB Real Estate Advisory & Property Management Hungary Ltd

Retail Banking / BNPParisbas Personal Finance Magyar Cetelem Bank Zrt.

Retail Banking / BNPParisbas Personal Finance Oney Magyarorszag Zrt

Retail Banking / BNPParisbas Personal Finance UCB Ingatlanhitel RT

Retail Banking / Domestic Markets / Arval Arval Magyarorszag KFT

Retail Banking / Domestic Markets / Leasing solutions BNP Paribas Lease Group KFT

Page 8 de 15


Pays PNB

(m€)

Effectifs

(ETP)

Nbre de

filiales

Activités filiales

Retail Banking / Domestic Markets / Leasing solutions BNP Paribas Lease Group Lizing RT

Retail Banking / Domestic Markets / Leasing solutions Fortis Lease Operativ Lizing Zartkoruen Mukodo Reszvenytarsasag


Ile de Man 2 6 1 Investment solutions / Security services BNP Paribas Securities Services - BP2S succ

Iles Caimans 28 0 6 Corporate and Investment Banking /Amériques BNP Paribas Prime Brokerage International Ltd.

Corporate and Investment Banking /Amériques TCG Fund I, L.P

Retail banking / International Retail Banking / Banques de détail aux Etats Unis Bank of the West (succ. Îles Cayman)

Retail banking / International Retail Banking / Banques de détail aux Etats Unis First Hawaïan Bank (succ. Îles Cayman)



Inde 164 3 383 12 Corporate and Investment Banking /Asie Océanie BNP Paribas India Holding Private Ltd. Inde

Corporate and Investment Banking /Asie Océanie BNP Paribas India Solutions Private Ltd.

Corporate and Investment Banking /Asie Océanie BNP Paribas Securities India

Investment solutions / Assurance State Bank of India Life Insurance Company Ltd.

Investment solutions / Investment Partners BNP Paribas Asset Management India Private Ltd.

Investment solutions / Security services BNP Paribas Sundaram GSO Private Ltd.

Retail Banking / BNPParisbas Personal Finance Sundaram BNP Paribas Home Finance Ltd.(ex-Sundaram Home Finance Ltd.)

Retail Banking / Domestic Markets / Arval Arval India Private Ltd.

Retail Banking / Domestic Markets / Leasing solutions SREI Equipement Finance Private Ltd.

Retail Banking / Domestic Markets / Personal Investors Geojit BNP Paribas Financial Services Ltd (Groupe)

Retail Banking / Domestic Markets / Personal Investors Geojit Technologies Private Ltd.


Indonésie 38 117 3 Corporate and Investment Banking /Asie Océanie PT Bank BNP Paribas Indonesia

Corporate and Investment Banking /Asie Océanie PT BNP Paribas Securities Indonesia

Investment solutions / Investment Partners PT. BNP Paribas Investment Partners Indonésie

Irlande 135 163 10 Corporate and Investment Banking /Europe BNP Paribas Ireland

Corporate and Investment Banking /Europe BNP Paribas Vartry Reinsurance Ltd.

Corporate and Investment Banking /Europe Utexam Logistics Ltd.

Corporate and Investment Banking /Europe Utexam Solutions Ltd.

Investment solutions / Assurance Darnell Ltd.

Investment solutions / Security services BNP Paribas Fund Services Dublin Ltd.


Investment solutions / Service Immobilier BNP PB Real Estate Advisory & Property Management Ireland Ltd

Retail Banking / Domestic Markets / Arval Greenval Insurance Company Ltd.


Italie 4 745 18 162 26 Investment solutions / Assurance Cardif Assicurazioni SPA

Investment solutions / Assurance Cardif Assurance Vie (succ. Italie)


Investment solutions / Investment Partners BNP Paribas Investment Partners Societa di Gestione del Risparmio SPA


Investment solutions / Service Immobilier BNP Paribas Real Estate Advisory Italy

Investment solutions / Service Immobilier BNP Paribas Real Estate Investment Management Italy

Investment solutions / Service Immobilier BNP Paribas Real Estate Italy

Investment solutions / Service Immobilier BNP Paribas Real Estate Property Developpement Italy SPA

Investment solutions / Service Immobilier BNP Paribas Real Estate Property Management Italy SrL

Retail Banking / BNPParisbas Personal Finance Bieffe 5 SPA

Retail Banking / BNPParisbas Personal Finance Findomestic Banca SPA

Page 9 de 15


Pays PNB

(m€)

Effectifs

(ETP)

Nbre de

filiales

Activités filiales

Retail Banking / Domestic Markets / Arval Arval Service Lease Italia SPA

Retail Banking / Domestic Markets / Banque de détail en Italie Artigiancassa SPA

Retail Banking / Domestic Markets / Banque de détail en Italie Banca Nazionale del Lavoro SPA

Retail Banking / Domestic Markets / Banque de détail en Italie BNL Finance SPA

Retail Banking / Domestic Markets / Banque de détail en Italie BNL Positivity SRL

Retail Banking / Domestic Markets / Banque de détail en Italie BNP Paribas Personal Finance SPA

Retail Banking / Domestic Markets / Banque de détail en Italie International Factors Italia SPA


Retail Banking / Domestic Markets / Leasing solutions BNP Paribas Lease Group Leasing Solutions SPA




Retail Banking / Domestic Markets / Leasing solutions Locatrice Italiana SPA


Japon 335 711 8 Corporate and Investment Banking /Asie Océanie BNP Paribas Japan Ltd.

Corporate and Investment Banking /Asie Océanie BNP Paribas Principal Investments Japan Ltd.

Corporate and Investment Banking /Asie Océanie BNP Paribas Securities Japan Ltd.

Corporate and Investment Banking /Asie Océanie BNP Paribas SJ Ltd. (succ. Japon) J

Investment solutions / Assurance Cardif Assurance Vie (succ. Japon) J


Investment solutions / Investment Partners BNP Paribas Investment Partners Japan Ltd.


Jersey 78 222 4 Investment solutions BNP Paribas Suisse SA (succ. Jersey)


Investment solutions / Service Immobilier BNP Paribas Real Estate Jersey Ltd.


Kosovo 13 551 1 Retail banking / International Retail Banking / Banques de détail en Europe Méditerrannée TEB SH A

Koweit 7 29 1 Société consolidante BNP Paribas SA succ

Luxembourg 1 308 3 806 29 Autres activités / Private Equity (BNP Paribas Capital) Compagnie Financière Ottomane SA Luxembourg

Autres activités / Sociétés de portefeuille et autres filiales BNL International Investment SA

Autres activités / Sociétés de portefeuille et autres filiales BNP Paribas Public Sector SCF

Autres activités / Sociétés de portefeuille et autres filiales BNP Paribas SB Re

Autres activités / Sociétés de portefeuille et autres filiales Le Sphinx Assurances Luxembourg SA

Autres activités / Sociétés de portefeuille et autres filiales Plagefi n - Placement, Gestion, Finance Holding SA

Corporate and Investment Banking /Europe GreenStars BNP Paribas

Corporate and Investment Banking /Europe Hime Holding 1 SA



Corporate and Investment Banking /Europe Paribas Trust Luxembourg


Investment solutions / Assurance Cardif Lux Vie

Investment solutions / Investment Partners BNP Paribas Investment Partners Luxembourg

Investment solutions / Investment Partners Fund Channel


Investment solutions / Service Immobilier BNP Paribas Real Estate Advisory & Property Management

Investment solutions / Service Immobilier BNP Paribas Real Estate Investment Management Luxembourg SA

Investment solutions / Service Immobilier European Direct Property Management SA

Page 10 de 15


Pays PNB

(m€)

Effectifs

(ETP)

Nbre de

filiales

Activités filiales

Investment solutions / Service Immobilier Pyrotex GB 1 SA

Investment solutions / Service Immobilier Pyrotex SARL

Retail Banking / Domestic Markets / Arval Arval Luxembourg SA

Retail Banking / Domestic Markets / Banque de détail au Luxembourg BGL BNP Paribas Factor SA

Retail Banking / Domestic Markets / Banque de détail au Luxembourg BNP Paribas Lease Group Luxembourg SA

Retail Banking / Domestic Markets / Banque de détail au Luxembourg Cofhylux SA

Retail Banking / Domestic Markets / Banque de détails en Belgique BNP Paribas Fortis Funding SA

Retail Banking / Domestic Markets / Leasing solutions BNP Paribas Leasing Solutions


Retail Banking / Domestic Markets / Banque de détail au Luxembourg BGL BNP Paribas

Malaisie 17 61 2 Corporate and Investment Banking /Asie Océanie BNP Paribas Malaysia Berhad


Mali 15 92 1 Retail banking / International Retail Banking / Banques de détail en Europe Méditerrannée Banque Internationale du Commerce de l’Industrie Mali

Maroc 288 3 589 8 Autres activités / Sociétés de portefeuille et autres filiales BNP Paribas Mediterranée Innovation & Technologies

Retail Banking / Domestic Markets / Arval Arval Maroc SA

Retail banking / International Retail Banking / Banques de détail en Europe Méditerrannée Banque Marocaine du Commerce et de l’Industrie

Retail banking / International Retail Banking / Banques de détail en Europe Méditerrannée Banque Marocaine du Commerce et de l’Industrie Assurance

Retail banking / International Retail Banking / Banques de détail en Europe Méditerrannée Banque Marocaine du Commerce et de l’Industrie Crédit Conso

Retail banking / International Retail Banking / Banques de détail en Europe Méditerrannée Banque Marocaine du Commerce et de l’Industrie Gestion

Retail banking / International Retail Banking / Banques de détail en Europe Méditerrannée Banque Marocaine du Commerce et de l’Industrie Leasing

Retail banking / International Retail Banking / Banques de détail en Europe Méditerrannée Banque Marocaine du Commerce et de l’Industrie Offshore

Mexique 13 161 4 Investment solutions / Assurance Cardif Mexico Seguros de Vida SA de CV

Investment solutions / Assurance Cardif Mexico Seguros Generales SA de CV

Investment solutions / Investment Partners BNP Paribas Investment Partners Latam SA

Retail Banking / BNPParisbas Personal Finance BNP Paribas Personal Finance SA de CV Mexique

Monaco 33 214 2 Investment solutions / Assurance / wealth Management BNP Paribas Wealth Management Monaco


Norvège 39 101 5 Investment solutions / Assurance Cardif Forsakring AB (succ. Norvège) Norvège

Investment solutions / Investment Partners Alfred Berg Asset Management AB (succ. Norvège)

Investment solutions / Investment Partners Alfred Berg Kapitalforvaltning AS



Nouvelle Zelande 5 37 1 Investment solutions / Security services BNP Paribas Fund Services Australasia Pty Ltd. (succ. Nouvelle-Zélande)

Panama 0 0 1 Société consolidante BNP Paribas SA succ

Pays Bas 402 1 021 28 Corporate and Investment Banking /Europe Alpha Murcia Holding BV

Corporate and Investment Banking /Europe BNP Paribas Arbitrage Issuance BV

Corporate and Investment Banking /Europe BNP Paribas Bank NV

Corporate and Investment Banking /Europe BNP Paribas Islamic Issuance BV

Investment solutions / Assurance BNP Paribas Cardif BV

Investment solutions / Assurance BNP Paribas Cardif Levensverzekeringen NV

Investment solutions / Assurance BNP Paribas Cardif Schadeverzekeringen NV (ex-Cardif Schadeverzekeringen NV)

Investment solutions / Assurance / wealth Management Bank Insinger de Beaufort NV

Investment solutions / Investment Partners BNP Paribas Investment Partners Funds (Nederland) NV

Investment solutions / Investment Partners BNP Paribas Investment Partners NL Holding NV

Investment solutions / Investment Partners TKB BNP Paribas Investment Partners Holding BV


Investment solutions / Service Immobilier Atisreal Netherlands BV

Page 11 de 15


Pays PNB

(m€)

Effectifs

(ETP)

Nbre de

filiales

Activités filiales

Investment solutions / Service Immobilier BNP Paribas Real Estate Advisory Netherlands BV

Retail Banking / BNPParisbas Personal Finance BNP Paribas Personal Finance BV Pays-Bas

Retail Banking / Domestic Markets / Arval Arval BV

Retail Banking / Domestic Markets / Arval Demetris NV

Retail Banking / Domestic Markets / Banque de détails en Belgique BNP Paribas Factoring Coveragge Europe Holding (ex Fortis commercial finance holding)


Retail Banking / Domestic Markets / Banque de détails en Belgique BNP Paris Factor Deutschland BV (ex Fortis Com Fin Deutschland BV)

Retail Banking / Domestic Markets / Leasing solutions Agrilease BV

Retail Banking / Domestic Markets / Leasing solutions Barloworld Heftruck BV

Retail Banking / Domestic Markets / Leasing solutions BNP Paribas Leasing Solutions NV

Retail Banking / Domestic Markets / Leasing solutions CNH Capital Europe BV

Retail Banking / Domestic Markets / Leasing solutions Fortis Vastgoedlease BV

Retail banking / International Retail Banking / Banques de détail en Europe Méditerrannée The Economy Bank NV


Investment solutions / Investment Partners BNP Paribas Investment Partners Netherlands NV

Pérou* 1 Investment solutions / Assurance Cardif del Peru Sa Compania de Seguros

Philippines 1 10 1 Société consolidante BNP Paribas SA succ

Pologne 297 3 548 12 Investment solutions / Assurance Cardif Assurances Risques Divers succ

Investment solutions / Assurance Cardif PolskaTowarsystwo Ubezpieczen na Zycie SA

Investment solutions / Assurance Pocztylion Arka Powszechne Towarzystwo Emerytalne SA


Retail Banking / Domestic Markets / Arval Arval Service Lease Polska sp. z o. o.

Retail Banking / Domestic Markets / Leasing solutions BNP Paribas Lease Group Polska SP z.o.o


Retail Banking / Domestic Markets / Leasing solutions Fortis Lease Polska Sp.z.o.o.

Retail banking / International Retail Banking / Banques de détail en Europe Méditerrannée BNP Paribas Bank Polska SA

Retail banking / International Retail Banking / Banques de détail en Europe Méditerrannée Dominet SA


Investment solutions / Service Immobilier BNP Paribas Real Estate Advisory & Property Management Poland SP ZOO

Portugal 182 1 454 10 Investment solutions / Assurance Cardif Assurance Vie (succ. Portugal)



Retail Banking / BNPParisbas Personal Finance Banco BNP Paribas Personal Finance SA

Retail Banking / Domestic Markets / Arval Arval Service Lease Aluger Operational Automoveis SA


Retail Banking / Domestic Markets / Banque de détails en France BNP Paribas Factor Portugal


Retail Banking / Domestic Markets / Leasing solutions Fortis Lease Portugal


Qatar 16 32 1 Société consolidante BNP Paribas SA succ

Republique Tcheque 137 589 5 Retail Banking / BNPParisbas Personal Finance Cetelem CR AS

Retail Banking / Domestic Markets / Arval Arval CZ SRO Rép. Tchèque


Investment solutions / Assurance BNP Paribas Cardif Pojistovna A.S

Investment solutions / Service Immobilier BNP PB Real Estate Advisory & Property Management Czech Republic SRO

Page 12 de 15


Pays PNB

(m€)

Effectifs

(ETP)

Nbre de

filiales

Activités filiales

Roumanie 47 790 9 Investment solutions / Assurance Cardif Assurance Vie (succ. Roumanie)


Investment solutions / Service Immobilier S.C BNP Paribas Real Estate Advisory SA

Retail Banking / BNPParisbas Personal Finance Cetelem IFN

Retail Banking / Domestic Markets / Arval Arval Service Lease Romania SRL


Retail Banking / Domestic Markets / Leasing solutions Aprolis Finance (succ. Roumanie)

Retail Banking / Domestic Markets / Leasing solutions BNP Paribas Lease Group IFN SA

Retail Banking / Domestic Markets / Leasing solutions Fortis Lease Romania IFN SA

Royaume Uni 2 369 6 111 49 Corporate and Investment Banking /Europe BNP Paribas Commodity Futures Ltd.

Corporate and Investment Banking /Europe BNP Paribas Net Ltd.

Corporate and Investment Banking /Europe BNP Paribas UK Holdings Ltd.

Corporate and Investment Banking /Europe BNP Paribas UK Ltd.

Corporate and Investment Banking /Europe BNP PUK Holding Ltd.

Corporate and Investment Banking /Europe Harewood Holdings Ltd.

Corporate and Investment Banking /Europe Landspire Ltd.

Corporate and Investment Banking /France BNP Paribas Arbitrage (succ. Royaume-Uni)

Investment solutions / Assurance BNP Paribas Cardif PSC Ltd.

Investment solutions / Assurance Cardif Pinnacle Insurance Holdings

Investment solutions / Assurance Cardif Pinnacle Insurance Management Services PLC

Investment solutions / Assurance CB (UK) Ltd. (Fonds C)

Investment solutions / Assurance Financial Telemarketing Services Ltd.

Investment solutions / Assurance Pinnacle Insurance PLC

Investment solutions / Assurance / wealth Management Bank Insinger de Beaufort NV (succ. Royaume-Uni

Investment solutions / Investment Partners BNP Paribas Investment Partners UK Ltd.

Investment solutions / Investment Partners Fischer Francis Trees & Watts UK Ltd.

Investment solutions / Investment Partners FundQuest Advisor (succ. Royaume-Uni)

Investment solutions / Investment Partners FundQuest UK Ltd.

Investment solutions / Security services BNP Paribas Dealing Services (succ. Royaume-Uni)


Investment solutions / Service Immobilier BNP Paribas Real Estate Advisory & Property Management UK Ltd.

Investment solutions / Service Immobilier BNP Paribas Real Estate Facilities Management Ltd.

Investment solutions / Service Immobilier BNP Paribas Real Estate Investment Management Ltd.

Investment solutions / Service Immobilier BNP Paribas Real Estate Investment Management UK Ltd.

Investment solutions / Service Immobilier BNP Paribas Real Estate Property Developpement UK Ltd.

Investment solutions / Service Immobilier Weatheralls Consultancy Services Ltd.

Retail Banking / Domestic Markets / Arval Arval UK Group Ltd.

Retail Banking / Domestic Markets / Arval Arval UK Ltd.

Retail Banking / Domestic Markets / Arval BNP Paribas Fleet Holdings Ltd.

Retail Banking / Domestic Markets / Banque de détails en Belgique BNP Paribas Commercial Finance Ltd


Retail Banking / Domestic Markets / Leasing solutions Albury Asset Rentals Ltd.

Retail Banking / Domestic Markets / Leasing solutions Artegy Ltd

Retail Banking / Domestic Markets / Leasing solutions BNP Paribas Lease Group (Rentals) Ltd.

Retail Banking / Domestic Markets / Leasing solutions BNP Paribas Lease Group PLC Royaume-Uni

Retail Banking / Domestic Markets / Leasing solutions BNP Paribas Leasing Solutions Ltd.

Retail Banking / Domestic Markets / Leasing solutions Claas Financial Services Ltd.

Page 13 de 15


Pays PNB

(m€)

Effectifs

(ETP)

Nbre de

filiales

Activités filiales

Retail Banking / Domestic Markets / Leasing solutions CNH Capital Europe Ltd.

Retail Banking / Domestic Markets / Leasing solutions Commercial Vehicle Finance Ltd.

Retail Banking / Domestic Markets / Leasing solutions Fortis Lease UK Ltd.

Retail Banking / Domestic Markets / Leasing solutions Fortis Lease UK Retail Ltd.

Retail Banking / Domestic Markets / Leasing solutions H.F.G.L Ltd. Royaume-Uni

Retail Banking / Domestic Markets / Leasing solutions Humberclyde Commercial Investments Ltd.

Retail Banking / Domestic Markets / Leasing solutions Humberclyde Commercial Investments N°1 Ltd

Retail Banking / Domestic Markets / Leasing solutions JCB Finance Holdings Ltd.

Retail Banking / Domestic Markets / Leasing solutions Manitou Finance Ltd.

Retail Banking / Domestic Markets / Leasing solutions Same Deutz Fahr Finance Ltd.


Russie 126 515 4 Corporate and Investment Banking /Europe BNP Paribas ZAO

Investment solutions / Assurance Cardif Insurance Company

Retail Banking / BNPParisbas Personal Finance Cetelem Bank LLC (ex BNP Paribas Vostok LLC)

Retail Banking / Domestic Markets / Arval Arval OOO Russie

Sénégal 45 472 1 Retail banking / International Retail Banking / Banques de détail en Europe Méditerrannée Banque Internationale du Commerce de l’Industrie Sénégal

Serbie 10 301 1 Retail Banking / BNPParisbas Personal Finance Findomestic Banka AD

Singapour 371 1 632 7 Corporate and Investment Banking /Asie Océanie ACG Capital Partners Singapore Pte. Ltd

Corporate and Investment Banking /Asie Océanie BNP Paribas Securities (Singapore) Pte Ltd.

Corporate and Investment Banking /Asie Océanie BPP Holdings Pte Ltd.

Investment solutions / Assurance / wealth Management BNP Paribas Wealth Management (succ. Singapour)

Investment solutions / Investment Partners BNP Paribas Investment Partners Singapore Ltd



Slovaquie 26 160 3 Investment solutions / Assurance Poistovna Cardif Slovakia A.S

Retail Banking / BNPParisbas Personal Finance Cetelem Slovensko AS

Retail Banking / Domestic Markets / Arval Arval Slovakia

Suède 28 151 6 Investment solutions / Assurance Cardif Forsakring AB

Investment solutions / Assurance Cardif Nordic AB

Investment solutions / Investment Partners Alfred Berg Asset Management AB

Investment solutions / Investment Partners Alfred Berg Fonder AB

Investment solutions / Investment Partners Alfred Berg Kapitalförvaltning AB


Suisse 622 1 514 7 Investment solutions BNP Paribas Suisse SA

Investment solutions / Assurance Cardif Assurance Vie (succ. Suisse)



Retail Banking / Domestic Markets / Arval Arval Schweiz AG

Retail Banking / Domestic Markets / Leasing solutions BNP Paribas Leasing Solutions Immobilier Suisse

Retail Banking / Domestic Markets / Leasing solutions BNP Paribas Leasing Solutions Suisse SA

Taiwan 96 438 4 Investment solutions / Assurance Cardif Assurances Risques Divers succ


Corporate and Investment Banking /Asie Océanie BNP Paribas Securities (Taiwan) Co Ltd.

Investment solutions / Assurance Cardif Assurance Vie (succ. Taïwan)

Thailande 23 61 1 Société consolidante BNP Paribas SA succ

Tunisie 68 1 258 1 Retail banking / International Retail Banking / Banques de détail en Europe Méditerrannée Union Bancaire pour le Commerce et l’Industrie

Page 14 de 15


Pays PNB

(m€)

Effectifs

(ETP)

Nbre de

filiales

Activités filiales

Turquie 795 10 585 12 Investment solutions / Assurance BNP Paribas Cardif Emeklilik Anonim Sirketi

Investment solutions / Assurance Cardif Hayat Sigorta Anonim Sirketi Turquie

Retail Banking / BNPParisbas Personal Finance TEB Tuketici Finansman AS

Retail Banking / Domestic Markets / Arval TEB Arval Arac Filo Kiralama AS

Retail Banking / Domestic Markets / Leasing solutions BNP Paribas Finansal Kiralama AS

Retail banking / International Retail Banking / Banques de détail en Europe Méditerrannée BNP Paribas Fortis Yatirimlar Holding AS

Retail banking / International Retail Banking / Banques de détail en Europe Méditerrannée BNP Paribas Yatirimlar Holding Anonim Sirketi

Retail banking / International Retail Banking / Banques de détail en Europe Méditerrannée TEB Faktoring AS

Retail banking / International Retail Banking / Banques de détail en Europe Méditerrannée TEB Holding AS

Retail banking / International Retail Banking / Banques de détail en Europe Méditerrannée TEB Portfoy Yonetimi AS

Retail banking / International Retail Banking / Banques de détail en Europe Méditerrannée TEB Yatirim Menkul Degerler AS

Retail banking / International Retail Banking / Banques de détail en Europe Méditerrannée Turk Ekonomi Bankasi AS

Ukraine 161 7 155 2 Retail banking / International Retail Banking / Banques de détail en Europe Méditerrannée IC Axa Insurance

Retail banking / International Retail Banking / Banques de détail en Europe Méditerrannée UkrSibbank

Vietnam 20 44 2 Retail banking / International Retail Banking / Banques de détail en Europe Méditerrannée Orient Commercial Bank


Wallis et Futuna * 1 Retail Banking / Domestic Markets / Banque de détails en France Banque de Wallis et Futuna (1)

Total 38 822 173 334 656

Total paradis Fiscaux liste GAO 3 146 9 977 82

Total Paradis fiscaux TJN 8 008 28 928 170

Total filiales étrangères 25 232 116 749 540

Page 15 de 15

Documents

BNP données pays par pays 2013 Données BNP Paribas au 31 ... · Investment solutions / Service Immobilier Tasaciones Hipotecarias SA Retail Banking / BNPParisbas Personal Finance