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BNP PARIBAS SECURITIES CORP

Bank · Regulator action
TypeCompany[sources]
NameBNP PARIBAS SECURITIES CORP · BNP Paribas Securities Corp.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUnited States[sources]
Registration numbernot available[sources]
SWIFT/BICBNPAUS3C · BNPAUS3P[sources]
Address787 SEVENTH AVENUE NEW YORK 10019 UNITED STATES OF AMERICA · 787 SEVENTH AVENUE NEW YORK,NY NEW YORK,NY NY 10019 UNITED STATES OF AMERICA · AXA- EQUITABLE CENTRE 787 SEVENTH AVENUE NEW YORK,NY NEW YORK,NY 10019 UNITED STATES OF AMERICA · New York, New York[sources]
Source linkwww.federalreserve.gov[sources]
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US Federal Reserve Enforcement Actions4,661

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

United States · FRB

Business Identifier Code (BIC) Reference Data32,444

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

US FINRA Enforcement Actions14,228

Firms and individuals that have faced FINRA disciplinary actions

United States · FINRA

US CFTC Enforcement Actions1,143

Entities subject to enforcement actions by the CFTC.

United States · CFTC

Source data IDs: bic-BNPAUS3C · us-fed-e8bb5b3523408af50c56469c788473c51de655ba · bic-BNPAUS3P · us-finra-bnp-paribas-securities-corp · us-cftc-b4c01f0d512cbbd21e39470706be06df62c49e72

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