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BNP Paribas

Public listed company · Bank · Regulator warning

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

Type	Company				[sources]
Name	BNP Paribas · BNP Paribas SA				[sources]
Other name	HELLO BANK!				[sources]
Incorporation date	1966-07-01				[sources]
Legal form	SA · SA à conseil d'administration (s.a.i.)				[sources]
Jurisdiction	France				[sources]
Country	France				[sources]
Country of origin	France				[sources]
Description	legal entity				[sources]
LEI	R0MUWSFPU8MPRO8K5P83				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`8589934326`				[sources]
Phone	+33140144546				[sources]
Registration number	`662042449`				[sources]
Reuters Instrument Code	`BNPP.PA`				[sources]
Stock ticker symbol	`BNP`				[sources]
SWIFT/BIC	`BNEMFRP1` · `BNPAAEAD` · `BNPAAU2S` · `BNPABGSX` · `BNPABHBC` · 52 more...				[sources]
Website	group.bnpparibas				[sources]
Status	ACTIVE · Active				[sources]
Address	16 BOULEVARD DES ITALIENS PARIS 75009 PARIS FRANCE · 16 BOULEVARD DES ITALIENS PARIS PARIS FRANCE · 16 BOULEVARD DES ITALIENS, 75009 PARIS · 16 Boulevard Des Italiens, Paris 9, PARIS, ILE-DE-FRANCE, 75009, France · 20 BOULEVARD DES ITALIENS PARIS 75009 PARIS FRANCE · 4 more...				[sources]
Source link	permid.org				[sources]
Last change	2025-06-30	Last processed	2025-07-02	First seen	2023-03-16

Descriptions

HEAD OFFICE

— Business Identifier Code (BIC) Reference Data, 2024-10-21

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Austria	Austrian Financial Market Authority (FMA)		2021-06-04	2026-06-09

Assets and shares
Asset	Percentage held	Start date	End date
FLOA	-	2022-02-01	-
Stegra	-	-	-
MAGYAR COFIDIS BANK ZÁRTKÖRŰEN MŰKÖDŐ RÉSZVÉNYTÁRSASÁG	-	2019-03-25	2025-04-03

Issued securities
ISIN	Name	Country
`XS1247508903`	BNPP6.125%PL	-
`USF1R15XK441`	BNPP7.625%PL	United States of America

Data sources

EU ESMA Suspensions and Removals4,699

List of suspended and removed financial instruments, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

Global Energy Ownership Tracker23,148

Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.

Global · GEM · non-official source

Business Identifier Code (BIC) Reference Data32,467

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

SWIFT

EU ESMA Sanctions667

List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data256,044

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

PermID Open Data4,388

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: lei-R0MUWSFPU8MPRO8K5P83 · bic-PARBFRKE · bic-PARBFRCP · gem-own-e100002005443 · gb-coh-psc-10865689-xwb6xj24id0ojkana-sgatrxyfu · bic-BPASFRPP · NK-8mS5HSznvwSdoY2exHShMM · bic-BNPAFRPH · NK-VynECvHxpZaNjDgPokfu8P · NK-J9RepcUu2SeS5ZMYfqpcaV · NK-ECVGNcnvass2YNUxjAsFiw · gb-coh-psc-SL032637-ctil-omp7hmi0q3aqeov9ufbx0e · bic-PARBFRCB · bic-PARBFRKA · bic-PARBFRPH · NK-WqdosWjWWZAWy93ejkUBQS · bic-PARBFRKF · bic-PARBFRKD · bic-PARBFRPP · bic-PARBFRKC · bic-PARBFRKB · gb-coh-psc-OE000912-7vxmnltg-uyqin8srsktxujw6zc · bic-BNEMFRP1 · NK-PuNrXgV3yhKPVr6Mwgcuf2 · bic-BNPAFRPP · bic-BNPAFRPK

For experts: raw data explorer

Factsheet Descriptions Data sources

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