bnp données pays par pays 2013 données bnp paribas au 31 ... · investment solutions / service...
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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)
Société consolidante BNP Paribas SA succ
Arabie saoudite 11 22 2 Corporate and Investment Banking /Moyen Orient BNP Paribas Investment Company KSA
Société consolidante BNP Paribas SA succ
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
Société consolidante BNP Paribas SA succ
Données BNP Paribas au 31 Décembre 2013: PNB / employés /filiales
Page 1 de 15
BNP données pays par pays 2013
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.
Investment solutions / Security services BNP Paribas Securities Services - BP2S succ
Société consolidante BNP Paribas SA succ
Autriche 13 42 7 Investment solutions / Assurance Cardif Assurance Vie (succ. Autriche)
Investment solutions / Assurance Cardif Assurances Risques Divers succ
Investment solutions / Investment Partners BNP Paribas Asset Management SAS (succ. Autriche)
Retail Banking / Domestic Markets / Arval Arval Austria GmbH
Retail Banking / Domestic Markets / Banque de détails en Belgique BNP Paribas Fortis succ
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)
Société consolidante BNP Paribas SA succ
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 Assurances Risques Divers succ
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 / Security services BNP Paribas Securities Services - BP2S succ
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
BNP données pays par pays 2013
Pays PNB
(m€)
Effectifs
(ETP)
Nbre de
filiales
Activités filiales
Retail Banking / Domestic Markets / Leasing solutions CNH Capital Europe (succ)
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
Société consolidante BNP Paribas SA succ
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)
Investment solutions / Assurance Cardif Assurances Risques Divers succ
Retail Banking / BNPParisbas Personal Finance BNP Paribas Personal Finance EAD
Retail Banking / BNPParisbas Personal Finance Direct Services
Société consolidante BNP Paribas SA succ
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
Société consolidante BNP Paribas SA succ
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.
Société consolidante BNP Paribas SA succ
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
BNP données pays par pays 2013
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
Retail Banking / Domestic Markets / Banque de détails en Belgique BNP Paribas Fortis succ
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
Société consolidante BNP Paribas SA succ
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 Cardif Assurances Risques Divers succ
Investment solutions / Assurance / wealth Management BNP Paribas Espana SA
Investment solutions / Security services BNP Paribas Securities Services - BP2S succ
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 Belgique BNP Paribas Fortis succ
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 Claas Financial Services (succ)
Retail Banking / Domestic Markets / Leasing solutions CNH Capital Europe (succ)
Retail Banking / Domestic Markets / Leasing solutions Fortis Lease Iberia SA
Retail Banking / Domestic Markets / Leasing solutions JCB Finance (succ. )
Retail Banking / Domestic Markets / Personal Investors Cortal Consors (succ)
Société consolidante BNP Paribas SA 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 / Banque de détails en Belgique BNP Paribas Fortis succ
Retail Banking / Domestic Markets / Leasing solutions Claas Financial Services Inc.
Société consolidante BNP Paribas SA succ
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
BNP données pays par pays 2013
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
BNP données pays par pays 2013
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
BNP données pays par pays 2013
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
BNP données pays par pays 2013
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
Retail Banking / Domestic Markets / Banque de détails en Belgique BNP Paribas Fortis succ
Guernesey 6 19 2 Investment solutions BNP Paribas Suisse SA (succ. Guernesey)
Investment solutions / Security services BNP Paribas Securities Services - BP2S succ
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.
Investment solutions / Security services BNP Paribas Securities Services - BP2S succ
Société consolidante BNP Paribas SA succ
Hongrie 104 486 11 Investment solutions / Assurance Cardif Biztosito Magyarorszag Zrt
Investment solutions / Security services BNP Paribas Securities Services - BP2S succ
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
BNP données pays par pays 2013
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
Société consolidante BNP Paribas SA succ
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)
Retail Banking / Domestic Markets / Banque de détails en Belgique BNP Paribas Fortis succ
Société consolidante BNP Paribas SA succ
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.
Société consolidante BNP Paribas SA succ
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 / Security services BNP Paribas Securities Services - BP2S succ
Investment solutions / Service Immobilier BNP PB Real Estate Advisory & Property Management Ireland Ltd
Retail Banking / Domestic Markets / Arval Greenval Insurance Company Ltd.
Société consolidante BNP Paribas SA succ
Italie 4 745 18 162 26 Investment solutions / Assurance Cardif Assicurazioni SPA
Investment solutions / Assurance Cardif Assurance Vie (succ. Italie)
Investment solutions / Assurance Cardif Assurances Risques Divers succ
Investment solutions / Investment Partners BNP Paribas Investment Partners Societa di Gestione del Risparmio SPA
Investment solutions / Security services BNP Paribas Securities Services - BP2S succ
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
BNP données pays par pays 2013
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 BPLG (succ)
Retail Banking / Domestic Markets / Leasing solutions BNP Paribas Lease Group Leasing Solutions SPA
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 JCB Finance (succ. )
Retail Banking / Domestic Markets / Leasing solutions Locatrice Italiana SPA
Société consolidante BNP Paribas SA succ
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 / Assurance Cardif Assurances Risques Divers succ
Investment solutions / Investment Partners BNP Paribas Investment Partners Japan Ltd.
Société consolidante BNP Paribas SA succ
Jersey 78 222 4 Investment solutions BNP Paribas Suisse SA (succ. Jersey)
Investment solutions / Security services BNP Paribas Securities Services - BP2S succ
Investment solutions / Service Immobilier BNP Paribas Real Estate Jersey Ltd.
Société consolidante BNP Paribas SA succ
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 Hime Holding 2 SA
Corporate and Investment Banking /Europe Hime Holding 3 SA
Corporate and Investment Banking /Europe Paribas Trust Luxembourg
Investment solutions / Assurance Cardif Assurances Risques Divers succ
Investment solutions / Assurance Cardif Lux Vie
Investment solutions / Investment Partners BNP Paribas Investment Partners Luxembourg
Investment solutions / Investment Partners Fund Channel
Investment solutions / Security services BNP Paribas Securities Services - BP2S succ
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
BNP données pays par pays 2013
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
Société consolidante BNP Paribas SA succ
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
Société consolidante BNP Paribas SA succ
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
Société consolidante BNP Paribas SA succ
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
Retail Banking / Domestic Markets / Banque de détails en Belgique BNP Paribas Fortis succ
Société consolidante BNP Paribas SA succ
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 / Security services BNP Paribas Securities Services - BP2S succ
Investment solutions / Service Immobilier Atisreal Netherlands BV
Page 11 de 15
BNP données pays par pays 2013
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 Paribas Fortis succ
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
Société consolidante BNP Paribas SA succ
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
Investment solutions / Security services BNP Paribas Securities Services - BP2S succ
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 Claas Financial Services (succ)
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
Société consolidante BNP Paribas SA succ
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)
Investment solutions / Assurance Cardif Assurances Risques Divers succ
Investment solutions / Security services BNP Paribas Securities Services - BP2S succ
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 Belgique BNP Paribas Fortis succ
Retail Banking / Domestic Markets / Banque de détails en France BNP Paribas Factor Portugal
Retail Banking / Domestic Markets / Leasing solutions BNP Paribas Lease Group BPLG (succ)
Retail Banking / Domestic Markets / Leasing solutions Fortis Lease Portugal
Société consolidante BNP Paribas SA succ
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
Retail Banking / Domestic Markets / Banque de détails en Belgique BNP Paribas Fortis succ
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
BNP données pays par pays 2013
Pays PNB
(m€)
Effectifs
(ETP)
Nbre de
filiales
Activités filiales
Roumanie 47 790 9 Investment solutions / Assurance Cardif Assurance Vie (succ. Roumanie)
Investment solutions / Assurance Cardif Assurances Risques Divers succ
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 / Banque de détails en Belgique BNP Paribas Fortis succ
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 / Security services BNP Paribas Securities Services - BP2S succ
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 / Banque de détails en Belgique BNP Paribas Fortis succ
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
BNP données pays par pays 2013
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.
Société consolidante BNP Paribas SA succ
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
Investment solutions / Security services BNP Paribas Securities Services - BP2S succ
Société consolidante BNP Paribas SA succ
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
Retail Banking / Domestic Markets / Banque de détails en Belgique BNP Paribas Fortis succ
Suisse 622 1 514 7 Investment solutions BNP Paribas Suisse SA
Investment solutions / Assurance Cardif Assurance Vie (succ. Suisse)
Investment solutions / Assurance Cardif Assurances Risques Divers succ
Investment solutions / Security services BNP Paribas Securities Services - BP2S succ
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
Société consolidante BNP Paribas SA 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
BNP données pays par pays 2013
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
Société consolidante BNP Paribas SA succ
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
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