Statements: BNP Paribas, S.A.

Canonical ID: NK-ktqJfv5wnsemxjKMfmtNV9 · 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
`Company:swiftBic`	BNPAMCM1		ext_gleif	`lei-R0MUWSFPU8MPRO8K5P83`	2025-12-30
`Organization:swiftBic`	BNPAFRPH	eng	iso9362_bic	`bic-BNPAFRPH`	2023-03-16
`Organization:swiftBic`	BNEMFRP1	eng	iso9362_bic	`bic-BNEMFRP1`	2023-03-16
`Organization:swiftBic`	BPASFRPP	eng	iso9362_bic	`bic-BPASFRPP`	2023-03-16
`Organization:swiftBic`	BNPAFRPK	eng	iso9362_bic	`bic-BNPAFRPK`	2023-03-16
`Organization:swiftBic`	BNPAFRPP	eng	iso9362_bic	`bic-BNPAFRPP`	2023-03-16
`Organization:swiftBic`	PARBFRCB	eng	iso9362_bic	`bic-PARBFRCB`	2023-03-16
`Organization:swiftBic`	PARBFRCP	eng	iso9362_bic	`bic-PARBFRCP`	2023-03-16
`Organization:swiftBic`	PARBFRKA	eng	iso9362_bic	`bic-PARBFRKA`	2024-10-21
`Organization:swiftBic`	PARBFRKB	eng	iso9362_bic	`bic-PARBFRKB`	2024-10-21
`Organization:swiftBic`	PARBFRKC	eng	iso9362_bic	`bic-PARBFRKC`	2024-10-21
`Organization:swiftBic`	PARBFRKD	eng	iso9362_bic	`bic-PARBFRKD`	2024-10-21
`Organization:swiftBic`	PARBFRKE	eng	iso9362_bic	`bic-PARBFRKE`	2024-10-21
`Organization:swiftBic`	PARBFRKF	eng	iso9362_bic	`bic-PARBFRKF`	2024-10-21
`Organization:swiftBic`	PARBFRPH	eng	iso9362_bic	`bic-PARBFRPH`	2023-03-16
`Organization:swiftBic`	PARBFRPP	eng	iso9362_bic	`bic-PARBFRPP`	2023-03-16
`Company:swiftBic`	GEBAATWW		ext_gleif	`lei-R0MUWSFPU8MPRO8K5P83`	2025-12-30
`Company:swiftBic`	GEBACZPP		ext_gleif	`lei-R0MUWSFPU8MPRO8K5P83`	2025-12-30
`Company:swiftBic`	BNPATWTP		ext_gleif	`lei-R0MUWSFPU8MPRO8K5P83`	2025-12-30
`Company:swiftBic`	BNPAILI1		ext_gleif	`lei-R0MUWSFPU8MPRO8K5P83`	2025-12-30
`Company:swiftBic`	BNPAIE2D		ext_gleif	`lei-R0MUWSFPU8MPRO8K5P83`	2025-12-30
`Company:swiftBic`	PARBGBL1		ext_gleif	`lei-R0MUWSFPU8MPRO8K5P83`	2025-12-30
`Company:swiftBic`	BNPAKRSE		ext_gleif	`lei-R0MUWSFPU8MPRO8K5P83`	2025-12-30
`Company:swiftBic`	BNPAFRPP		ext_gleif	`lei-R0MUWSFPU8MPRO8K5P83`	2025-12-30
`Company:swiftBic`	PARBGB2L		ext_gleif	`lei-R0MUWSFPU8MPRO8K5P83`	2025-12-30
`Company:swiftBic`	BNPAINBB		ext_gleif	`lei-R0MUWSFPU8MPRO8K5P83`	2025-12-30
`Company:swiftBic`	BNPAUS3N		ext_gleif	`lei-R0MUWSFPU8MPRO8K5P83`	2025-12-30
`Company:swiftBic`	FTSBROBU		ext_gleif	`lei-R0MUWSFPU8MPRO8K5P83`	2025-12-30
`Company:swiftBic`	FTSBDKKK		ext_gleif	`lei-R0MUWSFPU8MPRO8K5P83`	2025-12-30
`Company:swiftBic`	BPPBGGS1		ext_gleif	`lei-R0MUWSFPU8MPRO8K5P83`	2025-12-30
`Company:swiftBic`	BNPASGSG		ext_gleif	`lei-R0MUWSFPU8MPRO8K5P83`	2025-12-30
`Company:swiftBic`	BNPAPLPX		ext_gleif	`lei-R0MUWSFPU8MPRO8K5P83`	2025-12-30
`Company:swiftBic`	BNPAGRA1		ext_gleif	`lei-R0MUWSFPU8MPRO8K5P83`	2025-12-30
`Company:swiftBic`	BNPANOKK		ext_gleif	`lei-R0MUWSFPU8MPRO8K5P83`	2025-12-30
`Company:swiftBic`	BNPAJPJT		ext_gleif	`lei-R0MUWSFPU8MPRO8K5P83`	2025-12-30
`Company:swiftBic`	BNPACAMM		ext_gleif	`lei-R0MUWSFPU8MPRO8K5P83`	2025-12-30
`Company:swiftBic`	FTSBSESS		ext_gleif	`lei-R0MUWSFPU8MPRO8K5P83`	2025-12-30
`Company:swiftBic`	BNPAHTP1		ext_gleif	`lei-R0MUWSFPU8MPRO8K5P83`	2025-12-30
`Company:swiftBic`	BNPAAU2S		ext_gleif	`lei-R0MUWSFPU8MPRO8K5P83`	2025-12-30
`Company:swiftBic`	BNPAMQMX		ext_gleif	`lei-R0MUWSFPU8MPRO8K5P83`	2025-12-30
`Company:swiftBic`	BNPAKWKW		ext_gleif	`lei-R0MUWSFPU8MPRO8K5P83`	2025-12-30
`Company:swiftBic`	BNPAAEAD		ext_gleif	`lei-R0MUWSFPU8MPRO8K5P83`	2025-12-30
`Company:swiftBic`	BPPBCHGG		ext_gleif	`lei-R0MUWSFPU8MPRO8K5P83`	2025-12-30
`Company:swiftBic`	BNPABGSX		ext_gleif	`lei-R0MUWSFPU8MPRO8K5P83`	2025-12-30
`Company:swiftBic`	BNPAMYKA		ext_gleif	`lei-R0MUWSFPU8MPRO8K5P83`	2025-12-30
`Company:swiftBic`	BNPABHBC		ext_gleif	`lei-R0MUWSFPU8MPRO8K5P83`	2025-12-30
`Company:swiftBic`	BNPADEFF		ext_gleif	`lei-R0MUWSFPU8MPRO8K5P83`	2025-12-30
`Company:swiftBic`	BNPAPTPL		ext_gleif	`lei-R0MUWSFPU8MPRO8K5P83`	2025-12-30
`Company:swiftBic`	BNPALULS		ext_gleif	`lei-R0MUWSFPU8MPRO8K5P83`	2025-12-30
`Company:swiftBic`	BNPANL2A		ext_gleif	`lei-R0MUWSFPU8MPRO8K5P83`	2025-12-30
`Company:swiftBic`	BNPAVNVN		ext_gleif	`lei-R0MUWSFPU8MPRO8K5P83`	2025-12-30
`Company:swiftBic`	BNPAHUHX		ext_gleif	`lei-R0MUWSFPU8MPRO8K5P83`	2025-12-30
`Company:swiftBic`	BNPAITMM		ext_gleif	`lei-R0MUWSFPU8MPRO8K5P83`	2025-12-30
`Company:swiftBic`	BNPATHBK		ext_gleif	`lei-R0MUWSFPU8MPRO8K5P83`	2025-12-30
`Company:swiftBic`	BNPAHKHH		ext_gleif	`lei-R0MUWSFPU8MPRO8K5P83`	2025-12-30
`Company:swiftBic`	BNPAGB22		ext_gleif	`lei-R0MUWSFPU8MPRO8K5P83`	2025-12-30
`Company:swiftBic`	BNPAESMS		ext_gleif	`lei-R0MUWSFPU8MPRO8K5P83`	2025-12-30
`Company:ticker`	BNP		permid	`lei-R0MUWSFPU8MPRO8K5P83`	2025-05-21
`Company:ticker`	FP: BNP		ir_uani_business_registry	`ir-br-co-d8e7177b0545667374ce978595ffcb1ca090e625`	2026-02-16
`Organization:topics`	fin.bank		iso9362_bic	`bic-PARBFRPH`	2023-03-16
`Company:topics`	corp.public		ext_gleif	`lei-R0MUWSFPU8MPRO8K5P83`	2025-12-30
`Organization:topics`	fin.bank		iso9362_bic	`bic-PARBFRKF`	2024-10-21
`Organization:topics`	fin.bank		iso9362_bic	`bic-PARBFRKE`	2024-10-21
`Organization:topics`	fin.bank		iso9362_bic	`bic-PARBFRKD`	2024-10-21
`Organization:topics`	fin.bank		iso9362_bic	`bic-PARBFRKC`	2024-10-21
`Organization:topics`	fin.bank		iso9362_bic	`bic-PARBFRKB`	2024-10-21
`Organization:topics`	fin.bank		iso9362_bic	`bic-PARBFRKA`	2024-10-21
`Company:topics`	reg.warn		eu_esma_sanctions	`lei-R0MUWSFPU8MPRO8K5P83`	2024-06-03
`Organization:topics`	fin.bank		iso9362_bic	`bic-PARBFRCP`	2023-03-16
`Organization:topics`	fin.bank		iso9362_bic	`bic-PARBFRCB`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-c899d19a38526607981d2a13f1c24cb1e7bcc5e9`	2026-01-02
`Company:topics`	fin		ext_us_irs_ffi	`fatca-47e90f9bb8f572735d1c583ec7fe294a6aa44075`	2026-01-02
`Organization:topics`	fin.bank		iso9362_bic	`bic-BNPAFRPP`	2023-03-16
`Organization:topics`	fin.bank		iso9362_bic	`bic-BNPAFRPK`	2023-03-16
`Organization:topics`	fin.bank		iso9362_bic	`bic-BNPAFRPH`	2023-03-16
`Organization:topics`	fin.bank		iso9362_bic	`bic-BPASFRPP`	2023-03-16
`Organization:topics`	fin.bank		iso9362_bic	`bic-BNEMFRP1`	2023-03-16
`Company:topics`	export.risk		ir_uani_business_registry	`ir-br-co-d8e7177b0545667374ce978595ffcb1ca090e625`	2026-02-16
`LegalEntity:topics`	reg.action		fr_amf_regulatory_sanctions	`fr-amf-7ca3cebe3b933fd130363d8d0d93fc7ed5b41f2f`	2024-08-14
`Organization:topics`	fin.bank		iso9362_bic	`bic-PARBFRPP`	2023-03-16
`Company:topics`	reg.action		us_cftc_enforcement_actions	`us-cftc-5f4c7c6df496732e356090381323e6441d53e3bc`	2025-08-10
`Company:topics`	reg.action		us_fed_enforcements	`us-fed-a45dd1a1b4c9336bc9387e9e426792f1bd1f6b54`	2024-12-05
`Company:topics`	corp.public		permid	`lei-R0MUWSFPU8MPRO8K5P83`	2025-05-21
`Company:topics`	reg.action		us_fed_enforcements	`us-fed-9490dd90251b7b6322fdf13811455432cd9b0334`	2024-12-05
`Company:topics`	fin.bank		us_fed_enforcements	`us-fed-9490dd90251b7b6322fdf13811455432cd9b0334`	2024-12-05
`Company:topics`	reg.action		us_cftc_enforcement_actions	`us-cftc-c5dfe8768a648889c6fe1c8d9f28d4fee0a283c8`	2025-08-10
`Company:topics`	fin.bank		us_fed_enforcements	`us-fed-e303513f929825e38fd240640211496656401a53`	2025-08-01
`Company:topics`	fin.bank		us_fed_enforcements	`us-fed-a45dd1a1b4c9336bc9387e9e426792f1bd1f6b54`	2024-12-05
`Company:website`	https://group.bnpparibas/		permid	`lei-R0MUWSFPU8MPRO8K5P83`	2025-05-21
`Company:website`	http://bank.bnpparibas.com/en/		ir_uani_business_registry	`ir-br-co-d8e7177b0545667374ce978595ffcb1ca090e625`	2026-02-16

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