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Home (12954 companies) > France (2162 companies) > Banking (35 companies) >



BNP (Banque Nationale de Paris)


Headquarters location: 16, boulevard des Italiens 75009 Paris Cedex 09FranceTel. 01-40-14-45-46 Job offers, investor relations: www.bnp.fr


BNP belongs to

shareholder
country     %
source
BNP ParibasFrance100

BNP owns

subsidiary
country     %
source

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Shop local, ethical and at the best price on Ethishop !

« ETHICAL » RATING OF BNP , group BNP Paribas and subsidiaries [?]
6
Human: 6 violation(s) of fundamental human rights
5
Delinquency: 5 act(s) of financial or trade delinquency
23
Tax haven, secret bank account, shell companies: operates in 23 offshore financial center(s)
28
Sales: more than 28 billion(s) dollars/euros in annual sales
45
Net profit: more than 45 billion(s) dollars/euros in cumulated net profit since 1998
107
Top management: earns 107 times the median income in the United States (32000 US$/year)
1
Influence: 1 act(s) of direct corruption or lobbying
5
Advertising & marketing: 5 dubious practice(s)

Relevance: business & market share

year
business
source
2003BNP sells 4,1% of the Ethical financial products bought in FranceLes Echos
2003BNP sells 7,2% of the bank services bought in France.Les Echos

World locations & Manufacturing

country incentive : address & contact : production type
source
Argentina  Buenos Aires & SWIFT BNPAARBAXXX : SWIFT
Bahamas Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Laurentian Bank & Trust, Nassau :
Bahrain Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Po Box 5253 Manama :
Cyprus Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Spyrou Araouzou Ave Limassol 3036 & SWIFT BNPICY2IXXX :
United Arab Emirates Offshore finance, secret bank account, tax haven, shell companies or free zone(s) GIBCA Building Khalifah Street P.O Box 930 ABU DHABI & 9712 272540 :
Guam Offshore finance, secret bank account, tax haven, shell companies or free zone(s) First Hawaian Bank :
Hong-Kong Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Central Tower, Central District & 852 29098888 : dbalme@bnphk.com
Mauritius Offshore finance, secret bank account, tax haven, shell companies or free zone(s) 1, Rue Sir William Newton. Port Louis & 230 2084147 :
Cayman Islands Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Georgetown & SWIFT BNPAKYKXXXX : SWIFT
Cayman Islands Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Piccadilly Centre PO Box 30688 SMB & 1345 9459208 :
Ireland Offshore finance, secret bank account, tax haven, shell companies or free zone(s) BNP Capital Finance, Merchants Court 24, Dublin & 3531 6125200 :
Jersey Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Anley St, P.O. Box 158, St Helier & 1534 815200 : jersey.branch@bnpgroup.com
Labuan Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Financial Park Labuan Complex Jalan Merdeka & 6087 419103 : BNPKUL@tm.net.my
Lebanon Offshore finance, secret bank account, tax haven, shell companies or free zone(s) r Verdun Beirut :
Liechtenstein Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Triesen & SWIFT BNPALI22XXX : L'Expansion
Luxembourg Offshore finance, secret bank account, tax haven, shell companies or free zone(s) 24 bd. Royal & 352 47641 :
Monaco Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Panama Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Av 7 Espana, Panama & SWIFT BNPAPAPAXXX : bnpdirgr@sinfo.net SWIFT
Philippines Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Ayala Ave, cor.Paseo de Roxas, Makati 1226 & 632 8158821 : bnpmnlpi@philonline.com
Singapore Offshore finance, secret bank account, tax haven, shell companies or free zone(s) 20 Collyer Quay Tung Centre & 2236311 :
Switzerland Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Genève & 4191 9084444 :
Switzerland Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Lugano & 4191 9118411 :
Switzerland Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Zurich & 4191 2679300 :
Uruguay Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Casilla de Correo 6729, Correao Central,Montevideo 11000 & 5982 9162768 : bnp@netgate.com.uy
Vanuatu Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Port Vila : SWIFT

BNP is managed by

year name
photo position; compensation
source
2000Prot, Baudoin
See the photo of: Prot, Baudoin Director;
1999Beffa, Jean-Louis
See the photo of: Beffa, Jean-Louis Director;
1999Chodron de Courcel, Georges
See the photo of: Chodron de Courcel, Georges Directeur général délégué;
1999Friedmann, Jacques
See the photo of: Friedmann, Jacques Director;
1999Joly, Alain
See the photo of: Joly, Alain Director;
1999Messier, Jean-Marie
See the photo of: Messier, Jean-Marie Director;
1999Owen-Jones, Lindsay
See the photo of: Owen-Jones, Lindsay Director;
1999Pébereau, Michel
See the photo of: Pébereau, Michel Chief Executive Officer;
1999Schweitzer, Louis
See the photo of: Schweitzer, Louis Director;

Advertising & marketing

year
dubious practice : image
source
2001slogan: Banque directe: la vie est trop courte.;
1999slogan: Directement à l'essentiel.;
1999slogan: Parlons d'avenir.;
1993slogan: Grandissons ensemble.;

Made by

year
employees
<>
social impact : country
source
1998
56286
1996
36568
-1204
Alternativ.

Human impact

year
country : description
1989France : Using its double cap of CIA agent, directly in liaison with its chiefs, of whom the future president of the United States George Bush, and leader of a State of Central America, Manuel Noriega had transformed Panama into a true platform of drug traffic. The police force, the customs and the army participated to this almost "industrial" organization, according to the expression of a French customs officer in station in the Caribbean, from the drug trafficking which was, then, exported towards the United States and Europe. American and French police forces highlighted the scheme used to launder the drug money. Deposited on a Panamanian account of the BCCI, the money given to Manuel Noriega by the colombian drug cartels were transfered to London and Paris to be spread in bank accounts in Luxembourg, in Switzerland and Austria. From 1986, important sums, of an amount estimated to 25 million dollars, were also deposited in France by the Noriega clan, his wife, two of his daughters and the ambassadors of Panama in France and Great Britain, as well as the consul general from Panama in Marseille on accounts open in the BNP, the CIC, the Crédit Lyonnais and the Banco do Brazil.Le Monde

Financials

yearfinancial misdemeanorsalesincome buybacksource
2004   2billion Eu€Les Echos
2002 Entente sur les taux du crédit immobilier: 250 millions de FF d'amende.    
2000   45.02million sharesAFX
1998   27.361.36   billion US$
1998   7.3   billion FF

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