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 BNP Paribas CSR Report (pdf) View Flash version |
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Publications
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 Recertification Regarding Correspondent Accounts for Foreign Banks
2 Parent Company and Branches
3 Par Company and Branches (list)
4 Legal Process Agent for all Subsidiaries
Europe
1 France – Bnp Paribas Securities Services and Branches
2 France – Bnp Paribas Securitites Services and Branches list
3 France – Wealth Management SA
4 France – Bnp Paribas Arbitrage SNC
5 France – Banque de Bretagne
6 France – Guadeloupe – Bnp Paribas Guadeloupe
7 France – Guyane – Bnp Paribas Guyane
8 France – Martinique – Bnp Paribas Martinique
9 France – Réunion – Bnp Paribas Réunion
10 Spain – Bnp Paribas Espana
11 Greece – Bnp Paribas Cyprus
12 Channel Islands& Isle of Man – Jersey - Bnp Paribas Securities Services Custody Bank Limited
13 Luxembourg – Bnp Paribas Luxembourg
14 The Netherlands – Bnp Paribas Bank NV
15 Russia – Vostok
16 Russia – Bnp Paribas ZAO
17 Switzerland – Bnp Paribas Suisse
18 Turkey – Türk Ekonomi Bankasi A.S
19 Ukraine – UkrSibbank
Africa
1 Algeria – Bnp Paribas El Jdazair Algeria
2 Burkina Faso – BICIAB
3 Comores – BIC Comores
4 Ivory Coast - BICICI
5 Gabon – BCIG
6 Guinea – BICI Guinee
7 Madagascar - BMOI
8 Mali – BICIM
9 Morocco – BMCI
10 Senegal – BICIS
11 Tunisia - UBCI
America
1 Brazil – Banco BNP Paribas Brasil
2 Canada – BNP Paribas Canada 3 Colombia – BNP Paribas Colombia Corporación Financiera S.A.
Asia
1 China – Bnp Paribas (China) Limited
2 Indonesia – PT Bank Bnp Paribas Indonesia
3 Japan- Bnp Paribas Securities (Japan ) Limited , Tokyo Branch
Middle East
1 Barhain – Bnp Paribas Riyadh
2 Egypt – Bnp Paribas SAE
3 United Arab Emirats – Bnp Paribas Abu Dhabi
4 United Arab Emirats– Bnp Paribas Dubai
5 Kuwait – Bnp paribas Koweit
6 Qatar – Bnp Paribas Doha
Oceania
1 New Caledonia – Bnp Paribas NouvelleCalédonie
Due Diligence Documentation
BNP Paribas’s Code of Conduct sets forth the fundamental principles that should govern the conduct of each member of its staff.
BNP Paribas Code of Conduct (PDF)
In order to comply with Know Your Customers rules in the field of prevention and fight against money laundering, corruption and terrorism, BNP Paribas Group is hereunder publishing the similar documentation it claims to the Financial Institutions it has relationship with.
Corporate Social Responsibility Reports
2011 CSR report (PDF) - (Version Flash)
2010 CSR report (PDF) - (Version Flash)
2009 CSR report (PDF) - (Version Flash)
2008 CSR report (PDF) - (Version Flash)
2007 CSR report (PDF) - (Version Flash)
2006 CSR report (PDF) - (Version Flash)
2005 CSR report (PDF) - (Version Flash)
2004 CSR report (PDF) - (Version Flash)
Sector Policies
BNP Paribas "Defence" policy
BNP Paribas "Palm oil" policy
BNP Paribas Sector policy on "Nuclear Power"
BNP Paribas Group's policy on "Wood Pulp"
BNP Paribas Group's policy on "Coal-Fired Power Generation"
BNP Paribas Group's position on "Essential Food Commodities"
BNP Paribas Reports
Practical Guide to Sustainable and Responsible Investment (SRI)
BNP Paribas' 2010 Global Compact Report
BNP Paribas' 2010 Equator Principles Report
Other Useful Documents
The "Climate Principles"
The TNS-Sofres study "Do Financial Products Drive Responsible Consumers towards Action?"
