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BNP (Banque Nationale de Paris)

Headquarters : 16, boulevard des Italiens 75009 Paris Cedex 09 France France web www.bnp.fr tel. 01-40-14-45-46 analytics

Brands

name
click to compare prices
BancWest, Banque de Bretagne, Banque Laurentienne du Canada, BNP
Cortal Consors
FHB, First Hawaian Bank, First Hawaian Insurance, First Hawaian Leasing
Meunier
Peregrine
» Shop local, ethical and at the best price on Ethishop
« ETHICAL » RATING OF BNP (BANQUE NATIONALE DE PARIS) , group BNP Paribas and subsidiaries
[click on the rating for the method or on the number for the data]
Human 6 Fraud 5 Offshore 26 Sales 28 Bn $.€ /year Profit 48 Bn $.€ /1998 Wage 456 *min. Influence 1 Infocom 5
shareholdercountry%source
BNP ParibasFrance100Company
» More shareholders of BNP (Banque Nationale de Paris)
year
business
source
2003BNP sells 7,2% of the bank services bought in France.Les Echos
2003BNP sells 4,1% of the Ethical financial products bought in FranceLes Echos
» More business descriptions and market shares for BNP (Banque Nationale de Paris).
subsidiarycountry%source
Air Liquide France0.5Company
Banque Multi Commerciale Switzerland Company
Bouygues France1.2Company
Captain Tortue France Les Echos
Natio-Vie France100Company
Roche Bobois France25Les Echos
United Overseas Bank Singapore Jeune Chambre de Commerce de Monaco
» More subsidiaries of BNP (Banque Nationale de Paris)
country
address & contact : production type
incentive source
Argentina Argentina
Buenos Aires & SWIFT BNPAARBAXXX :
 SWIFT
Bahamas Bahamas
Laurentian Bank & Trust, Nassau :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Company
Bahrain Bahrain
Po Box 5253 Manama :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Company
Cyprus Cyprus
Spyrou Araouzou Ave Limassol 3036 & SWIFT BNPICY2IXXX :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Company
United Arab Emirates United Arab Emirates
GIBCA Building Khalifah Street P.O Box 930 ABU DHABI & 9712 272540 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Company
Guam Guam
First Hawaian Bank :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Company
Hong-Kong Hong-Kong
Central Tower, Central District & 852 29098888 : dbalme@bnphk.com
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Company
Mauritius Mauritius
1, Rue Sir William Newton. Port Louis & 230 2084147 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Company
Cayman Islands Cayman Islands
Georgetown & SWIFT BNPAKYKXXXX :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) SWIFT
Cayman Islands Cayman Islands
Piccadilly Centre PO Box 30688 SMB & 1345 9459208 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Company
Ireland Ireland
BNP Capital Finance, Merchants Court 24, Dublin & 3531 6125200 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Company
Jersey Jersey
Anley St, P.O. Box 158, St Helier & 1534 815200 : jersey.branch@bnpgroup.com
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Company
Labuan Labuan
Financial Park Labuan Complex Jalan Merdeka & 6087 419103 : BNPKUL@tm.net.my
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Company
Lebanon Lebanon
r Verdun Beirut :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Company
Liechtenstein Liechtenstein
Triesen & SWIFT BNPALI22XXX :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) L'Expansion
Luxembourg Luxembourg
24 bd. Royal & 352 47641 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Company
Monaco Monaco
:
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Company
Panama Panama
Av 7 Espana, Panama & SWIFT BNPAPAPAXXX : bnpdirgr@sinfo.net
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) SWIFT
Philippines Philippines
Ayala Ave, cor.Paseo de Roxas, Makati 1226 & 632 8158821 : bnpmnlpi@philonline.com
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Company
Singapore Singapore
20 Collyer Quay Tung Centre & 2236311 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Company
Switzerland Switzerland
Genève & 4191 9084444 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Company
Switzerland Switzerland
Lugano & 4191 9118411 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Company
Switzerland Switzerland
Zurich & 4191 2679300 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Company
Uruguay Uruguay
Casilla de Correo 6729, Correao Central,Montevideo 11000 & 5982 9162768 : bnp@netgate.com.uy
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Company
Vanuatu Vanuatu
Port Vila :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) SWIFT
» More locations of BNP (Banque Nationale de Paris)
» The World map of tax haven, secret accounts and shell companies

  • Environmental impact

year name
photo position; compensation
source
2000Prot, Baudoin
See the photo of: Prot, Baudoin Director;
Company
1999Beffa, Jean-Louis
See the photo of: Beffa, Jean-Louis Director;
Company
1999Chodron de Courcel, Georges
See the photo of: Chodron de Courcel, Georges Directeur général délégué;
Company
1999Friedmann, Jacques
See the photo of: Friedmann, Jacques Director;
Company
1999Joly, Alain
See the photo of: Joly, Alain Director;
Company
1999Messier, Jean-Marie
See the photo of: Messier, Jean-Marie Director;
Company
1999Owen-Jones, Lindsay
See the photo of: Owen-Jones, Lindsay Director;
Company
1999Pébereau, Michel
See the photo of: Pébereau, Michel Chief Executive Officer;
Company
1999Schweitzer, Louis
See the photo of: Schweitzer, Louis Director;
Company
» More executive salaries for BNP (Banque Nationale de Paris)
» Highest paid executives in 2007
year
employees
<>
social impact : country
source
1998
56286
 Company
1996
36568
-1204
France
Alternatives Economiques
» More restructuring at BNP (Banque Nationale de Paris)
» Layoff plans and labour conditions in 2007
year
employees
<>
social impact : country
source
 2 informations, access to subscribers
» More restructuring at BNP (Banque Nationale de Paris)
» Layoff plans and labour conditions in 2007
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
» Human rights and money laundering in 2007
year
country : description
source
 1 informations, access to subscribers
» Human rights and money laundering in 2007

  • Lobbying & corruption

  • Subsidy

yearfinancial misdemeanorsalesincome buybacksource
2004   2billion Eu€Les Echos
2002 Entente sur les taux du crédit immobilier: 250 millions de FF d'amende.     Le Canard Enchaîné
2000   45.02million sharesAFX
1998   27.361.36   billion US$Company
1998   7.3   billion FFCompany
» More financial data for BNP (Banque Nationale de Paris)
» Financial delinquency in 2007
yearfinancial misdemeanorsalesincomeassetsbuybacksource
 5 informations, access to subscribers
» More financial data for BNP (Banque Nationale de Paris)
» Financial delinquency in 2007
year
dubious practice : image
source
2001slogan: Banque directe: la vie est trop courte.; Company
1999slogan: Directement à l'essentiel.; Company
1999slogan: Parlons d'avenir.; Company
1993slogan: Grandissons ensemble.; Company
» More ads and public relations campaign from BNP (Banque Nationale de Paris)
» Dubious practices in 2007
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