Financial Security

Patriot Act

"According to its policy regarding the fight against money laundering and the financing of terrorism, BNP Paribas, like all foreign banks, have corresponding  banks in the U.S and therefor must fulfill the certificate Patriot Act, plublished by the U.S Department of Treasury.

As authorized by the American law, BNP Paribas Group wrote a global certification for BNP Paribas SA and its branches, as well as specific certifications for each subsidiary concerned."

Global

1   2015 - Certification Regarding Correspondent Accounts for Foreign Banks (PDF)
2   2012 - Recertification Regarding Correspondent Accounts for Foreign Banks (PDF)
3   2009 - Certification - USA Patriot Act  (PDF)
4   List of BNP Paribas SA Branches (PDF)
5   Legal Process Agent for all Subsidiaries (PDF)

Europe

1   France – BNP Paribas Securities Services - Recertification regarding correspondent accounts for foreign banks  (PDF)
2   France – BNP Paribas Securitites Services and Branches (PDF)
3   France – BNP Paribas Securitites Services and Branches list (PDF)
4   France – Wealth Management SA (PDF)
5   France – BNP Paribas Arbitrage SNC (PDF)
6   France – Banque de Bretagne  (PDF)
7   France – Guadeloupe – BNP Paribas Guadeloupe (PDF)
8   France – Guyane – BNP Paribas Guyane (PDF)
9   France – Martinique – BNP Paribas Martinique (certification) (PDF)
10 France – Martinique – BNP Paribas Martinique (recertification) (PDF)
11  France – Réunion – BNP Paribas Réunion (PDF)
12  Spain – BNP Paribas Espana (PDF)
13  Greece – BNP Paribas Cyprus (PDF)
14  Channel Islands & Isle of Man – Jersey - BNP Paribas Securities Services Custody Bank Limited (PDF)
15  BGL BNP Paribas  (PDF)
16  BNL BNP Paribas (issued as of 2014) (PDF)
17  The Netherlands – BNP Paribas Bank NV (PDF)
18  Russia – Vostok (PDF)
19  Russia – BNP Paribas ZAO (PDF)
20  Switzerland – BNP Paribas Suisse (PDF)
21  Turkey – Türk Ekonomi Bankasi A.S (PDF)
22  Ukraine – UkrSibbank (PDF)
23  Belgium – BNP Paribas Fortis Bank Global Certification Regarding Correspondent Accounts for BNP Paribas Fortis accounts (PDF)
24  Belgium – BNP Paribas Fortis Bank branches and offices (PDF)
25  Serbia - Findomestic Bank Serbia (PDF)

Africa

1   Algeria – BNP Paribas El Jdazair Algeria (PDF)
2   Burkina Faso – BICIAB (PDF)
3   Comores – BIC Comores (PDF)
4   Ivory Coast - BICICI (PDF)
5   Gabon – BCIG (PDF)
6   Gabon – BICI (recertification) (PDF)
7   Guinea – BICI Guinee (PDF)
8   Mali – BICIM (PDF)
9   Mali - BICIM (recertification) (PDF)
10 Morocco – BMCI (PDF)
11 Morocco - BMCI Offshore (PDF)
12 Senegal – BICIS (PDF)
13 Tunisia - UBCI (PDF)
14 Tunisia - UBCI (recertification) (PDF)

America

1   Argentina - Banco Cetelem Argentina SA (PDF)
2   Brazil – Banco BNP Paribas Brasil (PDF)
3   Brazil - Banco Cetelem Brazil SA (PDF)
4   Canada – BNP Paribas Canada (PDF)
5   Colombia – BNP Paribas Colombia Corporación Financiera S.A. (PDF)

Asia

1   China – BNP Paribas (China) Limited (PDF)
2   Indonesia – PT Bank BNP Paribas Indonesia (PDF)
3   Malaysia - BNP Paribas Malaysia Berhad (PDF)

Middle East

1   Bahrain – BNP Paribas Riyadh (PDF)
2   United Arab Emirats – BNP Paribas Abu Dhabi (PDF)
3   United Arab Emirats– BNP Paribas Dubai (PDF)
4   Kuwait – BNP Paribas Koweit (PDF)
5   Qatar – BNP Paribas Doha (PDF)

Oceania

1   New Caledonia – BNP Paribas Nouvelle Calédonie (PDF)

Anti-money laundering and terrorism financing