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Patriot Act

  • >> Patriot Act 2007

Pursuant to the USA PATRIOT Act and final rules issued by the U.S. Department of the Treasury, a U.S. bank or a U.S. broker-dealer in securities (a "Covered Financial Institution") is required to obtain certain information from any "Foreign Bank" that maintains a correspondent account with it.

As permitted by the final rules, BNP Paribas Group has prepared a Global Certification for mother-head (BNP Paribas S.A.) and its branches plus several BNP Paribas subsidiaries certifications for use by any Financial Institution that believes it requires a Patriot Act Certification from a BNP Paribas Group entity.

For further information, please contact:

E-mail : thierry.coussieu@bnpparibas.com
Tel : + 33 (0)1 42 98 05 01

Legal Process Agent for all Subsidiaries PARENT COMPANY AND BRANCHES
  PAR. COMPANY AND BRANCHES (LIST)
   
ABU-DHABI ALGERIA
BAHAMAS BAHRAIN
FRANCE - BANQUE DE BRETAGNE BRAZIL
BURKINA FASO BICIAB CANADA
CHINA COMORO - BICC
CYPRUS DUBAI
EGYPTE FRANCE - ARBITRAGE
FRANCE - BPSS FRANCE - FINAMS
GABON - BICIG GUADELOUPE
GUINEA - BICIG GUYANE
ISRAEL INDONESIA
IVORY-COAST JAPAN - SECURITIES
KUWAIT LEBANON
LUXEMBOURG MADAGASCAR - BMOI
MALI - BICIM MARTINIQUE
MOROCCO - BMCI NETHERLANDS
NOUVELLE CALEDONIE PRIVATE BANK
PRIVATE BANK BRANCHES (LIST) QATAR
REUNION RUSSIA
SAUDI ARABIA SENEGAL - BICIS
SPAIN SWITZERLAND
TUNISIA - UBCI TURKEY - TURK-EKONOMI-BANKASI-A.S
UKRAINE - URKSIBBANK VOSTOCK

 

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