 Annual Report of the BNP Paribas Group (PDF) View Flash version |
 Corporate Social Responsibility Reports 2010 (PDF) View Flash version |
 The Group Corporate Film 2011 |
"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."
For further information, please contact: marc.dumoulin@bnpparibas.com
1 Parent Company and Branches
2 Par Company and Branches (list)
3 Legal Process Agent for all Subsidiaries
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
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
1 Brazil – Banco Bnp Paribas Brasil
2 Canada – Bnp Paribas Canada
1 China – Bnp Paribas (China) Limited
2 Indonesia – PT Bank Bnp Paribas Indonesia
3 Japan- Bnp Paribas Securities (Japan ) Limited , Tokyo Branch
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
1 New Caledonia – Bnp Paribas NouvelleCalédonie
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.
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)
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"
Practical Guide to Sustainable and Responsible Investment (SRI)
BNP Paribas' 2010 Global Compact Report
BNP Paribas' 2010 Equator Principles Report
The "Climate Principles"
The TNS-Sofres study "Do Financial Products Drive Responsible Consumers towards Action?"
