Statements: BNP PARIBAS SECURITIES CORP

Canonical ID: NK-fxqQKYXMgFeuCKLByi3XoE · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	AXA- EQUITABLE CENTRE 787 SEVENTH AVENUE NEW YORK,NY NEW YORK,NY 10019 UNITED STATES OF AMERICA	eng	iso9362_bic	`bic-BNPAUS3P`	2024-10-21
`Organization:address`	787 SEVENTH AVENUE NEW YORK 10019 UNITED STATES OF AMERICA	eng	iso9362_bic	`bic-BNPAUS3P`	2024-10-21
`Company:address`	New York, New York	eng	us_fed_enforcements	`us-fed-e8bb5b3523408af50c56469c788473c51de655ba`	2024-12-05
`Organization:address`	787 SEVENTH AVENUE NEW YORK 10019 UNITED STATES OF AMERICA	eng	iso9362_bic	`bic-BNPAUS3C`	2024-10-21
`Organization:address`	787 SEVENTH AVENUE NEW YORK,NY NEW YORK,NY NY 10019 UNITED STATES OF AMERICA	eng	iso9362_bic	`bic-BNPAUS3C`	2024-10-21
`Company:country`	us	eng	us_fed_enforcements	`us-fed-e8bb5b3523408af50c56469c788473c51de655ba`	2024-12-05
`Organization:country`	us	eng	iso9362_bic	`bic-BNPAUS3C`	2023-03-16
`LegalEntity:country`	us	eng	us_finra_actions	`us-finra-bnp-paribas-securities-corp`	2024-03-28
`Organization:country`	us	eng	iso9362_bic	`bic-BNPAUS3P`	2023-03-16
`Organization:createdAt`	2009-03-21	eng	iso9362_bic	`bic-BNPAUS3P`	2024-10-21
`Organization:createdAt`	1995-09-02	eng	iso9362_bic	`bic-BNPAUS3C`	2023-03-16
`Organization:id`	d6514d67c8a1eeae7b8ad96a80ddc2f0e07b57fa	eng	iso9362_bic	`bic-BNPAUS3P`	2024-10-21
`LegalEntity:id`	d11b22ab65c34f9b9ba84bb8c4e65f5d6c6d25d0	eng	us_finra_actions	`us-finra-bnp-paribas-securities-corp`	2024-05-10
`LegalEntity:id`	d729779ed5cc62e8ceedec6590ef278307915839	eng	us_finra_actions	`us-finra-bnp-paribas-securities-corp`	2024-05-10
`LegalEntity:id`	f88ccda8eb9d008cd04957f96dcae67070b2a484	eng	us_finra_actions	`us-finra-bnp-paribas-securities-corp`	2024-05-10
`Company:id`	e6687e3914fe50accc2f2c58896d3f74082249cc	eng	us_fed_enforcements	`us-fed-e8bb5b3523408af50c56469c788473c51de655ba`	2024-12-05
`Organization:id`	d382f63bcb08e543e38084fcda3ded815cbc18e6	eng	iso9362_bic	`bic-BNPAUS3C`	2024-10-21
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-BNPAUS3P`	2024-10-21
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-BNPAUS3C`	2024-10-21
`LegalEntity:name`	BNP PARIBAS SECURITIES CORP.	eng	us_finra_actions	`us-finra-bnp-paribas-securities-corp`	2024-03-28
`LegalEntity:name`	BNP Paribas Securities Corp.	eng	us_finra_actions	`us-finra-bnp-paribas-securities-corp`	2024-03-28
`Organization:name`	BNP PARIBAS SECURITIES CORP	eng	iso9362_bic	`bic-BNPAUS3P`	2023-03-16
`Company:name`	BNP PARIBAS SECURITIES CORP.	eng	us_fed_enforcements	`us-fed-e8bb5b3523408af50c56469c788473c51de655ba`	2024-12-05
`Organization:name`	BNP PARIBAS SECURITIES CORP	eng	iso9362_bic	`bic-BNPAUS3C`	2023-03-16
`LegalEntity:name`	BNP PARIBAS SECURITIES CORP	eng	us_finra_actions	`us-finra-bnp-paribas-securities-corp`	2024-04-21
`Organization:swiftBic`	BNPAUS3C	eng	iso9362_bic	`bic-BNPAUS3C`	2023-03-16
`Organization:swiftBic`	BNPAUS3P	eng	iso9362_bic	`bic-BNPAUS3P`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-BNPAUS3C`	2023-03-16
`LegalEntity:topics`	reg.action	eng	us_finra_actions	`us-finra-bnp-paribas-securities-corp`	2024-05-10
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-e8bb5b3523408af50c56469c788473c51de655ba`	2024-12-05
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-BNPAUS3P`	2023-03-16
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-e8bb5b3523408af50c56469c788473c51de655ba`	2024-12-05

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