Company:BNP Paribas

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Short description: French multinational banking and financial services company


BNP Paribas
TypePublic
Euronext Paris: BNP
LSE: [Script error: No such module "Stock tickers/LSE". 0HB5]
CAC 40 component (BNP)
IndustryFinancial services
Founded
  • 10 March 1848; 176 years ago (1848-03-10)[1] creation of Comptoir national d'escompte de Paris, predecessor of BNP
  • 27 January 1872; 152 years ago (1872-01-27)[2] creation of Banque de Paris et des Pays-Bas, later called Paribas
  • 23 May 2000; 23 years ago (2000-05-23)[3] merging as BNP Paribas
Headquarters20 Boulevard des Italiens
Paris, France
Area served
Worldwide
Key people
Jean Lemierre (President and Chairman)
Jean-Laurent Bonnafé (CEO)
Products
RevenueIncrease €50.4 billion (2022)[4]
Increase €13.7 billion (2022)[4]
Increase €10.2 billion (2022)[4]
Total assetsIncrease €2.67 trillion (2022)[4]
Total equityIncrease €122 billion (2022)[4]
Number of employees
190,000 (2022)[4]
Divisions
Subsidiaries
Websitegroup.bnpparibas/en/

BNP Paribas (sometimes referred to as BNPP or BNP) is a multinational universal bank and financial services holding company headquartered in Paris, France . It was founded in 2000 from the merger of two of France's foremost financial institutions, Banque Nationale de Paris (BNP) and Paribas.[5] It also incorporates many other major institutions from successive mergers and acquisitions, including Fortis Group (and through it, the Générale de Banque, ASLK / CGER and Société Nationale de Crédit à l'Industrie) in Belgium, Direkt Anlage Bank in Germany , Banca Nazionale del Lavoro in Italy, Banque Générale du Luxembourg in Luxembourg, and Türk Ekonomi Bankası in Turkey . With 190,000 employees, the bank is organized into three major business areas: Commercial, Personal Banking & Services (CPBS), Investment & Protection Services (IPS) and Corporate & Institutional Banking (CIB).

BNP Paribas is listed on Euronext Paris and a component of the Euro Stoxx 50 stock market index.[6] BNP Paribas is the largest banking group in Europe, and ninth-largest banking group in the world by assets.[7] It became one of the five largest banks in the world following the 2008 financial crisis.[8] It is considered a systemically important bank by the Financial Stability Board.[9] In the Forbes Global 2000, BNP Paribas was ranked as the 33rd largest public company in the world.[10]

BNP Paribas has been designated as a Significant Institution since the entry into force of European Banking Supervision in late 2014, and as a consequence is directly supervised by the European Central Bank.[11][12]

History

Former headquarters of Banca Nazionale del Lavoro in Rome
BNP Paribas London Trading Floor

In 1999, BNP and Société Générale fought a complex battle on the stock market, with Société Générale bidding for Paribas and BNP bidding for Société Générale and counter-bidding for Paribas. BNP's bid for Société Générale failed, while its bid for Paribas succeeded leading to a merger of BNP and Paribas one year later on 23 May 2000.

In 2006, BNP Paribas purchased Banca Nazionale del Lavoro (BNL), Italy's sixth-largest bank. On 9 August 2007, BNP Paribas became the first major financial group to acknowledge the impact of the sub-prime crisis by closing two funds exposed to it. This day is now generally seen as the start of the credit crisis and the bank's quick reaction saved it from the fate of other large European banks such as UBS.[13][14]

On 6 October 2008, BNP took over 75% of troubled bank Fortis' activities in Belgium, and 66% in Luxembourg, in exchange for the Belgian government becoming the new group's major shareholder. The sales of the Fortis shares was suspended by a court order from the Court of Appeal on Friday, 12 December[15][16][17] In the end of January, the Belgian government and BNP negotiated for a 75% partnership in Fortis Bank Belgium. Fortis Insurance Belgium would be reintegrated in Fortis Holding.[18]

On 11 February, Fortis' shareholders decided that Fortis Bank Belgium and Fortis Insurance Belgium should not become the property of BNP Paribas. However, the acquisition was completed, and BNP Paribas took 75% shareholding and renamed the new subsidiary BNP Paribas Fortis. After this only Fortis Insurance International was left in Fortis Holding and this was renamed as Ageas, a business that had Insurance all over Europe and Asia. The remaining Fortis Bank Netherlands was in the hands of the Dutch Government which merged it with other ABN AMRO holdings it already owned under the name ABN AMRO.

In May 2009, BNP Paribas became the majority shareholder (65.96%) of BGL (formerly Fortis Bank Luxembourg), the State of Luxembourg retaining 34% making BNP the eurozone's largest bank by deposits held.[19] On 21 September, the bank's registered name was changed to BGL BNP Paribas and in February 2010, BGL BNP Paribas became the 100% owner of BNP Paribas Luxembourg. The transfer was finalised on 1 October 2010 with the incorporation of BNP Paribas Luxembourg's business in the operational platforms of BGL BNP Paribas.[20] In 2013 BNP Paribas was awarded the Bank of the Year award by The International Financing Review ("IFR"), Thomson Reuters' leading financial industry publication.[21][22][23]

BNP Paribas reached an agreement in December 2013 to acquire Rabobank's Polish unit BGZ Bank for around $1.4 billion.[24] In September 2014, BNP completed the purchase of BGZ Bank for a final fee stated in the media to be $1.3 billion.[25][26][27] In December 2021, BNP Paribas announced to exit US retail banking business by selling its Bank of the West to the Bank of Montreal for $16.3bn.[28]

Financial data

Français - BNP Paribas locations

In 2022, total revenues of €50.4 billion represent an increase of 9% compared to 2021, BNP Paribas remains at the top of the French banks' ranking in terms of activity. During this year, BNP Paribas Group net income attributable to equity holders increased to 7.5% (to 10.2 billion euros). The geographic breakdown of Net Banking Income (NBI) at the end of 2020 is as follows: Europe (72.2%), North America (12.9%), Asia Pacific (8.6%) and others (6.3%).[29]

Financial data in € billions[30]
Year 2013 2014 2015 2016 2017 2018 2019 2020 2021 2022
Revenue 38.822 39.168 42.938 43.411 43.161 42.516 44.597 44.275 46.235 50.419
Net Income 5.439 0.507 7.044 8.115 8.207 7.526 8.173 7.067 9.488 10.196
Assets 1,800.139 2,077.759 1,994.193 2,076.959 1,960.252 2,041 2,165 2,488 2,634 2,666
Employees 185,000 188,000 189,000 192,000 196,000 203,000 199,000 193,000 190,000 190,000

Corporate identity

Français : BNP Paribas logo
Design BNP Paribas par Laurent Vincenti pour A&Co

The BNP Paribas logo since 2000 (designed by Laurent Vincent under the leadership of the Communications Director, Antoine Sire) is called the "courbe d'envol" (curve of taking flight). The stars allude to Europe and universality. The transformation of the stars into birds conveys openness, freedom, growth, and the ability to change and adapt. The shape and movement of the curve places the logo in the universe of life. The green square symbolises nature and optimism.[31]

Corporate structure

Executive Committee

The General Management and the executive committee are composed as follows:

  • Jean-Laurent Bonnafé, Director and chief executive officer of BNP Paribas
  • Yann Gérardin, directeur général délégué, chief operating officer, Corporate & Institutional Banking
  • Thierry Laborde, directeur général Délégué, chief operating officer, Retail Banking
  • Laurent David, Deputy chief operating officer
  • Renaud Dumora, Deputy chief operating officer, Investment & Protection Services
  • Marguerite Bérard, Head of French Retail Banking
  • Stefaan Decraene, Head of International Retail Banking
  • Charlotte Dennery, Director and chief executive officer of BNP Paribas Personal Finance
  • Bernard Gavgani, chief information officer
  • Elena Goitini, chief executive officer of BNL
  • Stephanie Maarek, Head of Compliance
  • Max Jadot, CEO and chairman of the executive board of BNP Paribas Fortis.
  • Yannick Jung, Head of Corporate & Institutional Banking Global Banking EMEA

Board of directors

As of 17 May 2021[32]

Jean Lemierre, Senior Adviser to the chairman, BNP Paribas Group, France, at the World Economic Forum on Europe and Central Asia in Istanbul, 30 October - 1 November 2008
  • Jean Lemierre (chairman), former president of the European Bank for Reconstruction and Development
  • Jean-Laurent Bonnafé, CEO of BNP Paribas
  • Jacques Aschenbroich, chairman and CEO of Valeo
  • Pierre-André de Chalendar, chairman and CEO of Saint-Gobain
  • Monique Cohen, partner at Apax Partners
  • Wouter De Ploey, CEO of ZNA
  • Hugues Epaillard, BNP Paribas Real Estate executive
  • Rajna Gibson Brandon, professor at the University of Geneva
  • Marion Guillou, global food security academic

Major shareholders

As of 31 December 2022[33]

  • European institutional investors (37.7%)
  • Non-European institutional investors (31.6%)
  • Belgian State (through SFPI) (7.8%)
  • Amundi (6.0%)
  • BlackRock Inc. (6.0%)
  • Retail shareholders (5.6%)
  • Employees (4.3%)
  • Grand Duchy of Luxembourg (1.0%)

Main subsidiaries

Retail banking

Italian Headquarters in Milan
  • BNP Paribas France (more than 2 200 branches)
  • BNP Paribas Bulgaria
  • BancWest (Bank of the West in the USA)
  • BNP Paribas El Djazaïr (Algeria)
  • BMCI (Morocco)
Orizzonte Europa, BNL Headquarters in Rome subsidiary of BNP Paribas
  • Banca Nazionale del Lavoro (BNL) (Italy)
  • Turk Ekonomi Bankasi (TEB) (Turkey)
  • BNP Paribas Fortis (Belgium, Germany, Poland , Turkey)
  • BGL BNP Paribas (Luxembourg)
  • Hello bank!
  • Sahara Bank (Libya)
  • Ukrsibbank (Ukraine )
  • BCI Mer Rouge Djibouti
  • Banque de Wallis et Futuna
  • BNP Paribas Bank Polska (Poland )

Other subsidiaries

Consorsbank
  • Alfred Berg
  • BNP Paribas Arbitrage
  • BNP Paribas Assurances with Cardif, Pinnacle
  • BNP Paribas Investment Partners
  • BNP Paribas Partners for Innovation
  • BNP Paribas Personal Finance UK (Creation Financial Services Limited and Creation Consumer Finance Limited)[34]
  • BNP Paribas Primebrokerag
  • BNP Paribas Real Estate (formerly Atisreal)
  • BNP Paribas Leasing Solutions[35] with Arval,[36] and Artegy
  • BNP Paribas Securities Services
  • BNP Paribas Wealth Management
  • Cetelem
  • Consors Finanz
  • Cortal Consors
  • FundQuest
  • SBI Life Insurance Company Limited a joint venture insurance company with State Bank of India, India's largest financial service company
Sharekhan after acquisition by BNP Paribas
  • Sharekhan, an Indian retail brokerage firm
  • L'Atelier BNP Paribas
  • BNP Paribas Personal Investors Luxembourg[37]
  • Protection 24[38][39]
  • SAIB-BNP Paribas Asset Management[40]

Divisions

BNP Paribas CIB

BNP Paribas CIB
TypeSubsidiary of BNP Paribas
IndustryFinancial services
Founded23 May 2000
ProductsCorporate banking
Investment banking
RevenueUS$27.6 billion (2008)[41]
Total assets€3.1 trillion (2010)
Number of employees
17,000 (2007)[42]
Websitecib.bnpparibas.com

BNP Paribas CIB (Corporate and Institutional Banking) is the global investment banking arm of BNP Paribas, the largest banking group in the world. In October 2010, BNP Paribas was ranked by Bloomberg and Forbes as the largest bank and largest company in the world by assets with over US$3.1 trillion.[43][44]

BNP Paribas CIB's main centres are in Paris and London, with large scale operations in New York City , Hong Kong, and Singapore, and smaller operations in almost every financial centre in the world. It employs 185,000 people across 56 countries and provides financing, advisory and capital markets services. BNP Paribas CIB is a globally recognised leader in two areas of expertise: trading derivatives on all asset classes, and structured financing.[41] BNP Paribas CIB also has a large corporate advisory network in Europe and Asia. BNP Paribas CIB has 13,000 clients, consisting of companies, financial institutions, governments, investment funds and hedge funds.

BNP Paribas CIB benefits from the Group's large asset base (over €2 trillion) and diverse business model, and is proving resilient in the economic and financial crisis that has been affecting the banking sector since 2007.[41] Revenues from BNP Paribas CIB nearly doubled in the second quarter of 2009 as robust investor demand boosted revenues from the bank's fixed income trading business unit. CIB's revenues totaled €3.351 billion (US$4.82 billion) for the quarter, up 81 percent from the second quarter of 2008, and following record revenues of €3.696 billion in the first quarter of 2009.[45]

BNP Paribas Asset Management

BNP Paribas Asset Management
TypeSociété Anonyme
IndustryAsset management
Founded2007; 17 years ago (2007)
HeadquartersParis, France
Area served
Worldwide
Key people
Sandro Pierri (CEO)
AUM€537 billion (31 December 2021)
Websitebnpparibas-am.com
Headquarters, Paris

BNP Paribas Asset Management is the dedicated, autonomous asset management business of BNP Paribas Group.

History

In 2007, BNP Paribas regrouped its function in asset management under the brand name BNP Paribas Investment Partners.

In 2010, the closing of the transaction between BNP Paribas Investment Partners and Fortis Investments was completed.

In June 2017, BNP Paribas Investment Partners rebrands as BNP Paribas Asset Management.[46]

Notable current and former employees

Business

Politics and public service

  • Louis Alphonse of Bourbon, Duke of Anjou - considered by royalists as the head of the French Royal House.
  • Jacques de Larosière - managing director of the International Monetary Fund (1978–87); Governor of the Banque de France (1987–93)
  • Lorenz of Habsburg, Archduke of Austria-Este

Other

  • David McWilliams - economist

Controversies

Antisemitic allegations

In 2016 BNP reached a $40m settlement with a Jewish employee.[47] The employee had been made to watch a training video. The film portrayed Adolf Hitler as the CEO of Deutsche Bank, one of BNP's competitors and the Nazi soldiers around him as Deutsche Bank executives. The video showed Hitler screaming at the soldiers. Also, his colleagues made a number of anti-semitic comments during his time at BNP Paribas.[48]

Business with sanctioned countries

On 30 May 2014, The Wall Street Journal reported that the United States Department of Justice was negotiating a possible guilty plea with BNP Paribas as well as the size of the resulting fine for violating U.S. regulations and evading US sanctions. The Justice Department sought a fine of more than US $10 billion, which was expected to be reduced to $8 or $9 billion in negotiations.[49] BNP Paribas was said to have laundered up to US$100 billion from the sanctioned countries of Sudan, Iran, and Cuba.[50]

On 1 July 2014, BNP Paribas pled guilty in a New York state court to falsifying business records as well as conspiracy in connection to those falsifications. It was also expected to plead guilty in federal court to violating laws against money-laundering.[51] It agreed to pay $8.9 billion, the largest fine ever for violating U.S. sanctions, and substantially more than the previous record of $1.9 billion.[26][51] BNP Paribas was also barred for one year under the plea agreement from certain US dollar-dominated transactions. The fine exceeded the bank's $6.4 billion 2013 annual income and the $1.1 billion it previously had allocated for the anticipated fine.[51][52]

The bank's failure to cooperate with the multi-year investigation was given as a significant factor in the size of the fine. Additionally, BNP Paribas continued to process sanctioned transactions after the investigation began.[51][53] After the fine was announced, BNP said it would be "just fine" and that it had "a comprehensive plan" to avoid similar violations in the future. The company's stock, which had fallen 12% since news of the investigation first leaked, rose 4% on the announcement.[51][52] To comply with the transaction ban, BNP Paribas will use a third party to clear its US transactions.[54]

Check processing

In 2010 the French government's Autorité de la concurrence fined BNP and 10 other banks €384 million for colluding to charge unjustified fees on check processing, including extra fees during the transition from paper check transfer to "Exchanges Check-Image" electronic transfer.[55][56]

€152 million risk management affair

The German Frankfurter Allgemeine Zeitung[57] FOCUS,[58] Bloomberg[59] and the French Les Échos[60] newspapers published an article regarding a €152 million mistrade (erroneous trade) in which BNP Paribas Arbitrage was allegedly involved.[61][62] The bank has sold securities for €326,400 to the investor Armin S. but the value of the securities is €163 million according to the bank. According to the article, the error remained unnoticed for several days. BNP has even reconfirmed the original price.[63][64][65]

The Financial Times published an article in March 2018 about the case with the title "BNP Paribas failed to book trades in Germany for a week". It cites internal documents that show it did not book all trades that happened in structured products in Germany from 2 to 9 December 2015. The Financial Times estimates that 8,500 trades might have been affected. It also questions if the bank has hedged their positions if the trades have not been booked.[66][67][68]

Sponsorship

2011 Davis Cup in Zagreb

BNP Paribas has been a major sponsor of tennis. In 1973 it became the major sponsor of the French Open, one of the four prestigious Grand Slam tournaments in the sport. In 2001 the bank began to sponsor the Davis Cup before becoming the title sponsor in 2002. In 2002 it became the sponsor of the Paris Masters, an ATP World Tour Masters 1000 tournament.

In 2008 it became the sponsor of the BNP Paribas Primrose Bordeaux, an ATP Challenger Tour tournament. The company's sponsorship expanded to the United States in 2009 when it became the title sponsor of the Indian Wells Masters, an ATP World Tour Masters 1000 two-week tournament in California. It also sponsored the BNP Paribas Showdown and BNP Paribas Tennis Classic exhibition tournaments held in New York City and London respectively. The Stanford Classic, since 1992, is instead directly sponsored by the Bank of the West subsidiary.

See also

  • BNL BNP Paribas headquarters
  • List of banks

References

  1. ↑ "The Comptoir National d'Escompte de Paris (1848-1966)". BNP Paribas. 26 May 2023. https://histoire.bnpparibas/nos-fonds-en-un-coup-doeil/comptoir-national-descompte-de-paris/. 
  2. ↑ "The Banque de Paris et des Pays-Bas (Paribas) – 1872-2000". BNP Paribas. 26 May 2023. https://histoire.bnpparibas/en/banque-de-paris-et-des-pays-bas-paribas-1872-2000/. 
  3. ↑ "A European leader – Since 2000". BNP Paribas. 26 May 2023. https://histoire.bnpparibas/en/a-european-leader-since-2000/. 
  4. ↑ 4.0 4.1 4.2 4.3 4.4 4.5 "2022 Consolidated Financial Statements" (in en). https://invest.bnpparibas/en/document/4q22-consolidated-financial-statements-annual-audited. 
  5. ↑ "BNP Paribas" (in en). http://www.banksfrance.com/bnp-paribas. 
  6. ↑ "Constituents". boerse-frankfurt.de. http://www.boerse-frankfurt.de/en/equities/indices/euro%20stoxx%2050%20EU0009658145/constituents. 
  7. ↑ "Largest banks worldwide as of December 2021, by assets". Statista. 29 August 2022. https://www.statista.com/statistics/269845/largest-banks-in-the-world-by-total-assets/. 
  8. ↑ "How BNP Paribas Became One of the World's Biggest Banks – SBNN" (in en-GB). SBNN. 12 September 2017. https://sbnn.co.uk/2017/09/12/bnp-paribas-became-one-worlds-biggest-banks/. 
  9. ↑ "2022 List of Global Systemically Important Banks (G-SIBs)" (in en-US). 21 November 2022. https://www.fsb.org/2022/11/2022-list-of-global-systemically-important-banks-g-sibs/. 
  10. ↑ "Forbes Global 2000". https://www.forbes.com/lists/global2000/?sh=57bdacbb5ac0. 
  11. ↑ "The list of significant supervised entities and the list of less significant institutions". 4 September 2014. https://www.bankingsupervision.europa.eu/ecb/pub/pdf/ssm-listofsupervisedentities1409en.pdf. 
  12. ↑ "List of supervised entities". 1 January 2023. https://www.bankingsupervision.europa.eu/ecb/pub/pdf/ssm.listofsupervisedentities202302.en.pdf. 
  13. ↑ Harry Wilson (3 August 2010). "BNP Paribas makes first asset write back since 2007". The Telegraph (London). https://www.telegraph.co.uk/finance/newsbysector/banksandfinance/7922946/BNP-Paribas-makes-first-asset-write-back-since-2007.html. 
  14. ↑ Morning Zhou (9 August 2007). "Asian stocks may fall on credit woes, global sell-off". Market Watch. http://www.marketwatch.com/story/asian-stocks-may-fall-on-credit-woes-global-selloff?siteid=rss. 
  15. ↑ "BNP-Paribas rachète Fortis en Belgique et au Luxembourg". Le Monde. Reuters. 6 October 2008. http://www.lemonde.fr/la-crise-financiere/article/2008/10/06/bnp-paribas-prend-le-controle-de-fortis-en-belgique-et-au-luxembourg_1103272_1101386.html. 
  16. ↑ "Aandeel Fortis blijft geschorst". De Morgen. 14 December 2008. http://www.demorgen.be/dm/nl/3324/Financiele-crisis/article/detail/551195/2008/12/14/Aandeel-Fortis-blijft-geschorst.dhtml. 
  17. ↑ "Affaire Madoff: BNP Paribas pourrait perdre 350 millions d'euros". Le monde. 14 December 2008. http://www.lemonde.fr/la-crise-financiere/article/2008/12/14/affaire-madoff-bnp-paribas-pourrait-perdre-350-millions-d-euros_1131107_1101386.html. 
  18. ↑ "UPDATE 1-BNP Paribas to change Fortis brand" (in en). Reuters. 11 March 2009. https://www.reuters.com/article/bnp-fortis-idINLB38875820090311. 
  19. ↑ Reed Stevenson (29 April 2009). "Fortis asset sale to BNP cleared with Dutch OK". Reuters. http://uk.reuters.com/article/rbssFinancialServicesAndRealEstateNews/idUKLT42693120090429. 
  20. ↑ "The history of Fortis BGL BNP Paribas" , BGL BNP Paribas. Retrieved 9 September 2011
  21. ↑ Mullin, Keith. (15 February 2012) Bank of the Year: BNP Paribas | All Special Reports . IFRe. Retrieved on 6 December 2013.
  22. ↑ BNP Paribas digs deep at charity auction . Efinancialnews.com. Retrieved on 6 December 2013.
  23. ↑ International banking, finance, capital markets news & analysis | Euromoney magazine . Euromoney.com. Retrieved on 6 December 2013.
  24. ↑ Marcin Goclowski (5 December 2013). "BNP Paribas agrees to buy Polish Rabobank unit for $1.4 billion". Reuters. https://www.reuters.com/article/us-poland-bgz-idUSBRE9B406T20131205. 
  25. ↑ BNP completes purchase of Bank BGZ from Rabobank . Reuters , 17 September 2014
  26. ↑ 26.0 26.1 Protess, Ben and Jessica Silver-Greenberg (30 June 2014). "BNP Paribas Admits Guilt and Agrees to Pay $8.9 Billion Fine to U.S.". The New York Times. https://dealbook.nytimes.com/2014/06/30/bnp-paribas-pleads-guilty-in-sanctions-case/. 
  27. ↑ "FBI – Bank Guilty of Violating U.S. Economic Sanctions". Fbi.gov. https://www.fbi.gov/news/stories/2014/july/bank-guilty-of-violating-u.s.-economic-sanctions/. 
  28. ↑ Sarah White (20 December 2021). "BNP Paribas to exit US retail market with $16.3bn Bank of the West sale". Financial Times. https://www.ft.com/content/a8cd3541-8869-4ef7-ac96-f0c528edbc02. 
  29. ↑ "BNP Paribas revenue - Revenue Breakdown". https://craft.co/bnp-paribas/revenue. 
  30. ↑ "BNP Paribas (A) Bilanz, Gewinn und Umsatz | BNP Paribas (A) Geschäftsbericht | 887771". https://www.wallstreet-online.de/aktien/bnp-paribas-a-1-aktie/bilanz. 
  31. ↑ "What is the bank with a red logo? – BioSidmartin". https://biosidmartin.com/what-is-the-bank-with-a-red-logo/. 
  32. ↑ "Members of the Board of Directors - BNP Paribas". https://group.bnpparibas/en/group/governance-compliance/board-directors. Retrieved 22 March 2023. 
  33. ↑ "Share ownership". https://invest.bnpparibas/en/bnp-paribas-share. Retrieved 18 May 2023. 
  34. ↑ "BNP Paribas – Legal Information". https://www.bnpparibas-pf.co.uk/legal-information/. 
  35. ↑ "Leasing Solutions". PNB Paribas. 2010. http://leasingsolutions.bnpparibas.com/en/. 
  36. ↑ "Arval". BNP Paribas. http://www.arval.com/eng/car-leasing/home/index.html. 
  37. ↑ "bnpparibas-personalinvestors.lu". bnpparibas-personalinvestors.lu. 1 January 1970. http://www.bnpparibas-personalinvestors.lu. 
  38. ↑ "Protection Habitat". bnp-paribas. 1 January 1970. https://mabanque.bnpparibas/fr/notre-offre/assurances/assurances-des-biens/protection-habitat. 
  39. ↑ "Protection 24". protection-24. 1 January 1970. https://www.protection24.com/. 
  40. ↑ "BNP Paribas Investment Partners and The Saudi Investment Bank announce the launch of a new asset management company: SAIB BNP Paribas Asset Management - BNP Paribas" (in en-US). BNP Paribas. https://group.bnpparibas/en/press-release/bnp-paribas-investment-partners-saudi-investment-bank-announce-launch-asset-management-company-saib-bnp-paribas-asset-management. 
  41. ↑ 41.0 41.1 41.2 Biz Journals [|permanent dead link|dead link}}]
  42. ↑ "Annual Report 2007". BNP Paribas. http://invest.bnpparibas.com/en/financial-reports/documents/registration-document-2007.pdf. 
  43. ↑ "Bloomberg Oct 2010". http://news.hereisthecity.com/news/business_news/11779.cntns. 
  44. ↑ The Global 2000. Forbes, April 21, 2010. Retrieved 11 September 2010.
  45. ↑ "Fixed Income Boosts CIB Revenues". http://www.zimbio.com/BNP+Paribas+Masters+(tennis)/articles/C3KNWDye93v/Fixed+income+unit+boosts+BNP+Paribas+CIB+revenues. 
  46. ↑ "BNP Paribas Asset Management rebranding". http://docfinder.is.bnpparibas-ip.com/api/files/827B113B-12A3-4679-ACAA-996A8325625B. 
  47. ↑ Ain, Stewart (4 May 2016). "$40M Lawsuit Over Bank's Nazi-Themed Training Video". http://jewishweek.timesofisrael.com/40m-lawsuit-over-banks-nazi-themed-training-video/. 
  48. ↑ Simao, Oliver (24 May 2016). "BNP Paribas reaches settlement over offensive Hitler parody video in training sessions". https://managingrisktogether.orx.org/sites/default/files/downloads/2017/01/orxnewsdigestofthemonthmay2016.pdf. 
  49. ↑ Justice Dept. Seeks More Than $10 Billion Penalty From BNP Paribas , Wall Street Journal, 30 May 2014
  50. ↑ Kevin Dugan (4 June 2014). "BNP Paribas probed over $100B money-laundering scheme". New York Post. https://nypost.com/2014/06/04/bnp-paribas-probed-over-100b-money-laundering-scheme/. 
  51. ↑ 51.0 51.1 51.2 51.3 51.4 Thompson, Mark and Evan Perez (1 July 2014). "BNP Paribas to pay nearly $9 billion penalty". CNN Money. https://money.cnn.com/2014/06/30/investing/bnp-paribas-sanctions-fine/. 
  52. ↑ 52.0 52.1 Touryalai, Halah (1 July 2014). "BNP Is Just Fine After $9B Penalty. Are Billion Dollar Settlements Effective?". Forbes. https://www.forbes.com/sites/halahtouryalai/2014/07/01/bnp-is-just-fine-after-9b-penalty-are-billion-dollar-settlements-effective/. 
  53. ↑ U.S. Department of Justice (May 2015). "BNP Paribas Sentenced for Conspiring to Violate the International Emergency Economic Powers Act and the Trading with the Enemy Act". https://www.justice.gov/opa/pr/bnp-paribas-sentenced-conspiring-violate-international-emergency-economic-powers-act-and. 
  54. ↑ Meyer, Henry (1 July 2014). "Putin Says U.S Blackmailed France Over Warship With BNP Fine". Bloomberg. https://www.bloomberg.com/news/2014-07-01/putin-says-u-s-blackmailed-france-over-mistral-with-bnp-fine.html. 
  55. ↑ Collusion in the banking sector , Press Release of Autorité de la concurrence, République Française, 20 September 2010, retrv 2010 9 20
  56. ↑ Marina Sysoyeva (19 January 2011). "Bnp Paribas Sues Russian Grain Trader Rias, Seeking $20 Million". Bloomberg.com. https://www.bloomberg.com/news/2011-01-19/bnp-paribas-sues-russian-grain-trader-rias-seeking-20-million.html. 
  57. ↑ GmbH, Frankfurter Allgemeine Zeitung (30 July 2017). ""Mistrades": Der 163-Millionen-Euro-Mann?". https://www.faz.net/1.5126769. 
  58. ↑ "Arroganz der Banker kotzt mich an: Armin S. verklagt Großbank auf 163 Mio. Euro" (in de). FOCUS Online. http://www.focus.de/finanzen/boerse/kurioser-prozess-dieser-mann-hat-ueber-nacht-163-millionen-euro-verdient-aber-seine-bank-zahlt-nicht_id_7313775.html. 
  59. ↑ Jäger, Jörg Engelbert (22 May 2017). "Daytrader verlangt von BNP Paribas wegen Preisirrtum 152 Mio €". DIE WELT. https://www.welt.de/newsticker/bloomberg/article164814287/Daytrader-verlangt-von-BNP-Paribas-wegen-Preisirrtum-152-Mio.html. 
  60. ↑ "Un trader réclame 161 millions d'euros à BNP Paribas" (in fr-FR). lesechos.fr. https://www.lesechos.fr/11/03/2017/lesechos.fr/0211872239814_un-trader-reclame-161-millions-d-euros-a-bnp-paribas.htm. 
  61. ↑ Online, FOCUS. "Bank-Irrtum zu seinen Gunsten". http://www.focus.de/finanzen/boerse/bank-irrtum-zu-seinen-gunsten-dieser-mann-hatte-ploetzlich-163-millionen-euro-auf-dem-konto_id_5569376.html. 
  62. ↑ "Un trader réclame 161 millions d'euros à BNP Paribas" (in fr-FR). lesechos.fr. 11 March 2017. https://www.lesechos.fr/finance-marches/banque-assurances/0211872239814-un-trader-reclame-161-millions-deuros-a-bnp-paribas-2071501.php. 
  63. ↑ Lusk, Michael. "Do banks' internal control systems work?". https://www.linkedin.com/pulse/do-banks-internal-control-systems-work-michael-lusk. 
  64. ↑ S, Armin (15 September 2016). "Auf dem Papier Millionär". http://www.anlegerplus.de/assets/Downloads/APlus-NEWS/2016/AnlegerPlusNews92016.pdf. 
  65. ↑ Jäger, Jörg Engelbert (22 May 2017). "Daytrader verlangt von BNP Paribas wegen Preisirrtum 152 Mio € – WELT". https://www.welt.de/newsticker/bloomberg/article164814287/Daytrader-verlangt-von-BNP-Paribas-wegen-Preisirrtum-152-Mio.html. 
  66. ↑ Binham, Caroline (9 March 2018). "BNP Paribas failed to book trades in Germany for a week". https://www.ft.com/content/a9e8b574-22f0-11e8-ae48-60d3531b7d11. 
  67. ↑ "ArminS vs BNP Paribas". 26 September 2018. https://www.youtube.com/watch?v=lFMnRleSGwY&t. 
  68. ↑ Matussek, Karin (11 January 2019). "BNP Faces New Front in $188 Million 'Fat-Finger' Suit by Trader". Bloomberg. https://www.bloomberg.com/news/articles/2019-01-11/bnp-faces-new-front-in-188-million-fat-finger-suit-by-trader. 



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