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BNP Paribas, S.A.

Bank · Regulator action

BNP Paribas, S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BNP PARIBAS S.A. · BNP Paribas, S.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	France				[sources]
Registration number	not available				[sources]
Address	Paris, France				[sources]
Source link	www.federalreserve.gov · www.federalreserve.gov				[sources]
Last change	2025-08-25	Last processed	2025-11-19	First seen	2024-12-05

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Federal Reserve Board		2014-06-30	-

Documents
Document	Date
Federal Reserve Board announces $246 million fine against BNP Paribas S.A. and certain of its U.S. subsidiaries for unsafe and unsound practices	2017-07-17
Federal Reserve announces civil money penalty and issues cease and desist order against BNP Paribas, S.A.	2014-06-30

Data sources

US Federal Reserve Enforcement Actions4,667

Enforcement actions against entities and individuals for violations of laws, rules, or regulations

United States · FRB

Source data IDs: us-fed-e303513f929825e38fd240640211496656401a53 · us-fed-9490dd90251b7b6322fdf13811455432cd9b0334 · us-fed-a45dd1a1b4c9336bc9387e9e426792f1bd1f6b54

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Factsheet Data sources

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