BNP Paribas

BNP Paribas is a French multinational universal bank and financial services

holding company. It was founded in 2000 from the merger of Banque Nationale
BNP Paribas
de Paris (BNP, "National Bank of Paris") and Paribas, formerly known as the
Banque de Paris et des Pays-Bas.[5] 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).

The group 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] The headquarters of BNP Paribas
in Paris
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 Type Société Anonyme
directly supervised by the European Central Bank.[11][12] Traded as Euronext
Paris: BNP (https://
History euronext.com/prod
ucts/equities/FR00
00131104-XPAR)
BNP Paribas results from a series of
LSE: 0HB5 (https://
French and international mergers.
www.londonstocke
Particularly notable were the merger of
xchange.com/stoc
Comptoir national d'escompte de Paris
k/0HB5//)
and Banque nationale pour le
CAC 40
commerce et l'industrie that formed
component (BNP)
BNP in 1966, and the latter's merger
with Paribas in 1999–2000. Other Industry Financial services
significant recent transactions involved Founded
the acquisitions by BNP Paribas in 10 March
2006 of Banca Nazionale del Lavoro in 1848[1] creation
Italy, and in 2008 of Fortis in Belgium of Comptoir
and the Netherlands. National
d'Escompte de
Paris,
Banque Nationale de Paris predecessor of
BNP
(BNP)
Alphonse Pinard 27 January
On 8 March 1848, the French 1872[2] creation
Provisional Government founded the of Banque de
Comptoir national d'escompte de Paris (CNEP) in response to the financial Paris et des
shock caused by the revolution of February 1848. The CNEP soon developed Pays-Bas, later
the largest international network of any French bank. called Paribas
23 May 2000[3]
BNCI resulted from the combination over time of a number of pre-existing merging as
banks: the Banque franco-égyptienne (est. 1870), which in 1889 became the BNP Paribas
Banque internationale de Paris; the Banque française d'Afrique du Sud (est. Headquarters 20 Boulevard des
1895); and the Banque Nationale de Crédit (est. 1913 [13]) Italiens
After the end of the Second World War, the French state decided to "put banks Paris, France
and credit to work for national reconstruction". René Pleven, then Minister of Area served Worldwide
Finance, launched a massive reorganization of the banking industry. A law
Key people Jean Lemierre
passed on 2 December 1945 and which went into effect on 1 January 1946
(President and
nationalized the four leading French retail banks: Banque nationale pour le
Chairman)
commerce et l'industrie (BNCI), Comptoir national d'escompte de Paris
(CNEP), Crédit Lyonnais, and Société Générale. Jean-Laurent
Bonnafé (CEO)
In 1966, the French government decided to merge Comptoir national Products Asset
d'escompte de Paris with Banque nationale pour le commerce et l'industrie to management
create one new bank called Banque Nationale de Paris (BNP). Banking
In 1990, BNP entered into an alliance with Dresdner Bank and supported a Commodities
joint venture with Dresdner Bank to enter the Russia market supporting a Credit cards
Dresdner Bank branch in Saint Petersburg with Vladimir Putin's close friend Equities trading
Mathias Warnig as its chairman.[14] This alliance to enter the Eastern European Insurance
markets continued until December 2000.[15] Investment
banking
The bank was re-privatised in 1993 under the leadership of Michel Pébereau as
part of a second Chirac government's privatization policy.[16][17] Investment
management
Mortgage loans
Banque de Paris et des Pays-Bas (known from 1982 as Mutual funds
Paribas) Private equity
Securities services
Banque de Paris et des Pays-Bas (Paribas) was established on 27 January 1872,
Risk management
through the merger of Banque de Crédit et de Dépôt des Pays-Bas, whose
origins go back to the bank established in 1820 by Louis-Raphaël Wealth
Bischoffsheim (1800–1873) in Amsterdam, and Banque de Paris, which had management
been founded in 1869 by a group of Parisian bankers. It went on to develop a Revenue €50.4 billion
strong investment banking business both domestically in France and overseas. (2022)[4]
Operating €13.7 billion
Between 1872 and 1913, it was involved in raising funds for the French and income (2022)[4]
other governments as well as big businesses through a number of bond issues. It
helped the French government raise funds during the First World War and Net income €10.2 billion
raised further capital and expanded into investments into industrial companies (2022)[4]
during the Great Depression. It stagnated and lost assets during the Second Total assets €2.67 trillion
World War. (2022)[4]
Total equity €122 billion
After World War II, it escaped the nationalisation of other French banks due to
(2022)[4]
its status as an investment bank and managed to take advantage of that by
expanding its operations overseas. It also directs its activity towards businesses Number of 190,000 (2022)[4]
and participates in the development and restructuring of French industry, employees
including names such as Groupe Bull and Thomson-CSF. Divisions List
BNP Paribas Asset
The bank was nationalized in 1982 by the government of Pierre Mauroy under Management
François Mitterrand as part of a law that nationalized five major industrial BNP Paribas
companies, thirty-nine registered banks, and two financial companies, Suez and Cardif
Paribas. It was re-privatized in January 1987 by the Chirac government. BNP Paribas
Factor
In the 1990s, Paribas had an active policy of acquisitions and divestiture. This
BNP Paribas Fortis
included selling the Ottoman Bank to Doğuş Holding, and setting up the joint
BNP Paribas Real
venture lending company Cetelem in Germany. It sold Crédit du Nord to
Estate
Société Générale and in 1998 it merged with Compagnie Bancaire, renaming
the bank with the official name Compagnie Financière de Paribas. Subsidiaries List
Arval
Banca Nazionale
Founding of BNP Paribas del Lavoro
In 1999, BNP and Société Générale fought a complex battle on the stock Cetelem
market, with Société Générale bidding for Paribas and BNP bidding for Société Hello bank!
Générale and counter-bidding for Paribas. BNP's bid for Société Générale Website group.bnpparibas
failed, while its bid for Paribas succeeded leading to a merger of BNP and /en/ (http://group.b
Paribas one year later on 23 May 2000. npparibas/en/)

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.[18][19]

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 Former headquarters of the Comptoir
shareholder. The sales of the Fortis national d'escompte de Paris, now
Louis-Raphaël Bischoffsheim shares was suspended by a court order seat of BNP Paribas Asset
from the Court of Appeal on Friday, 12 Management
December[20][21][22] 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.[23]

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 Hotel de Mondragon in Paris, the
name ABN AMRO. former seat of Paribas, now
executive office of BNP Paribas
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.[24] 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.[25] In 2013 BNP Paribas was awarded the
Bank of the Year award by The International Financing Review ("IFR"),
Former headquarters of Banca
Thomson Reuters' leading financial industry publication.[26][27][28] Nazionale del Lavoro in Rome
BNP Paribas reached an agreement in December 2013 to acquire Rabobank's
Polish unit BGZ Bank for around $1.4 billion.[29] In September 2014, BNP
completed the purchase of BGZ Bank for a final fee stated in the media to be
$1.3 billion.[30][31][32] 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.[33]

Financial data
BNP Paribas London Trading Floor
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%).[34]

Français - BNP Paribas locations

Financial data in € billions[35]

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
5.439 0.507 7.044 8.115 8.207 7.526 8.173 7.067 9.488 10.196
Income

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
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 Français : BNP Paribas logo
places the logo in the universe of life. The green square symbolises nature and
optimism.[36]

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
Nathalie Hartmann, 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[37]

Jean Lemierre (chairman), former president of the European Bank

for Reconstruction and Development
Jean-Laurent Bonnafé, CEO of BNP Paribas
Design BNP Paribas par Laurent
Jacques Aschenbroich, chairman and CEO of Valeo
Vincenti pour A&Co
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[38] Jean Lemierre, Senior Adviser to the

Chairman, BNP Paribas Group,
European institutional investors (37.7%) France, at the World Economic
Non-European institutional investors (31.6%) Forum on Europe and Central Asia in
Belgian State (through SFPI) (7.8%) Istanbul, 30 October - 1 November
Amundi (6.0%) 2008

BlackRock Inc. (6.0%)

Retail shareholders (5.6%)
Employees (4.3%)
Grand Duchy of Luxembourg (1.0%)

Main subsidiaries

Retail banking
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)

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
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)[39] Italian Headquarters in Milan
BNP Paribas Primebrokerag
BNP Paribas Real Estate (formerly Atisreal)
BNP Paribas Leasing Solutions[40] with Arval,[41] and Artegy
BNP Paribas Securities Services
BNP Paribas Wealth Management
Cetelem
Consors Finanz
Cortal Consors
Orizzonte Europa, BNL Headquarters
FundQuest in Rome subsidiary of BNP Paribas
SBI Life Insurance Company Limited a joint venture insurance
company with State Bank of India, India's largest financial service
company

Sharekhan, an Indian retail brokerage firm

L'Atelier BNP Paribas
BNP Paribas Personal Investors Luxembourg[42]
Protection 24[43][44]
SAIB-BNP Paribas Asset Management[45]

Divisions Consorsbank

BNP Paribas CIB

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 Sharekhan after acquisition by BNP
2010, BNP Paribas was ranked by Bloomberg and Forbes as the largest bank Paribas
and largest company in the world by assets with over US$3.1 trillion.[48][49]

BNP Paribas CIB's main centres are in Paris and London, with large scale BNP Paribas CIB
operations in New York, 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.[46] 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.[46] 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.[50]

BNP Paribas Asset Management

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.
The Maison dorée, home to Parisian
In 2010, the closing of the transaction between BNP Paribas Investment operations of BNP Paribas CIB, with the
Partners and Fortis Investments was completed.
registered office of BNP Paribas in the
In June 2017, BNP Paribas Investment Partners rebrands as BNP Paribas background
Asset Management (http://docfinder.is.bnpparibas-ip.com/api/files/827B11 Type Subsidiary of BNP
3B-12A3-4679-ACAA-996A8325625B).[51] Paribas
Industry Financial services
Notable current and former employees Founded 23 May 2000
Headquarters Paris , France

Business Products Corporate banking

Investment banking
Nassim Taleb – Practitioner of financial mathematics, author of Revenue US$27.6 billion (2008)[46]
The Black Swan, Fooled by Randomness and Dynamic
Hedging, and former BNP Paribas prop trader in New York Net income 10,196,000,000 euro
City. (2022)
Total assets €3.1 trillion (2010)
Number of 17,000 (2007)[47]
Politics and public service employees
Louis Alphonse of Bourbon, Duke of Anjou - considered by Website www.cib.bnpparibas.com
royalists as the head of the French Royal House. (http://www.cib.bnpparib
Jacques de Larosière - managing director of the International as.com)
Monetary Fund (1978–87); Governor of the Banque de France
(1987–93) BNP Paribas Asset
Management

Type Société Anonyme

Industry Asset
management
Founded 2007
Headquarters Paris, France
 Lorenz of Habsburg, Archduke of Austria-Este Area served Worldwide
Key people Sandro Pierri
(CEO)
Other
Net income 10,196,000,000
David McWilliams - economist euro (2022)
AUM €537 billion (31
Controversies December 2021)
Number of 192,000 (2016)
employees
Antisemitic allegations Website bnpparibas-am
.com (http://bnppa
In 2016 BNP reached a $40m settlement with a Jewish employee.[52] The ribas-am.com)
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.[53]

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.[54] BNP Paribas was said to have laundered up to US$100 billion from Headquarters, Paris
the sanctioned countries of Sudan, Iran, and Cuba.[55]

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.[56] 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.[31][56] 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.[56][57]

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.[56][58] 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.[56][57] To comply with the transaction ban, BNP Paribas will use a third party to clear its US
transactions.[59]

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.[60][61]

€152 million risk management affair

The German Frankfurter Allgemeine Zeitung[62] FOCUS,[63] Bloomberg[64] and the French Les Échos[65] newspapers
published an article regarding a €152 million mistrade (erroneous trade) in which BNP Paribas Arbitrage was allegedly
involved.[66][67] 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.[68][69][70]
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.[71][72][73]

Sponsorship
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 2011 Davis Cup in Zagreb
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
European Financial Services Roundtable
List of banks

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