Statements: BNP PARIBAS USA, INC.

Canonical ID: us-fed-4d75742fbc41962fa2fcd17dc0b4456426970827 · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	New York, New York	eng	us_fed_enforcements	`us-fed-4d75742fbc41962fa2fcd17dc0b4456426970827`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-4d75742fbc41962fa2fcd17dc0b4456426970827`	2024-12-05
`Company:id`	c5b15b6cc28be1f2261b864aa253a40853606dfa	eng	us_fed_enforcements	`us-fed-4d75742fbc41962fa2fcd17dc0b4456426970827`	2025-08-25
`Company:name`	BNP PARIBAS USA, INC.	eng	us_fed_enforcements	`us-fed-4d75742fbc41962fa2fcd17dc0b4456426970827`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-4d75742fbc41962fa2fcd17dc0b4456426970827`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20170717a.htm	eng	us_fed_enforcements	`us-fed-4d75742fbc41962fa2fcd17dc0b4456426970827`	2025-08-25
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-4d75742fbc41962fa2fcd17dc0b4456426970827`	2024-12-05
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-4d75742fbc41962fa2fcd17dc0b4456426970827`	2024-12-05