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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

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« Ethical » rating of BNP (Banque Nationale de Paris) , group BNP Paribas and subsidiaries

Human 6 Fraud 5 Offshore 26 Sales 28 Bn $.€ /year Profit 48 Bn $.€ /1998 Wage 456 *min. Influence 1 Infocom 5

[click on the rating for the method or on the number for the data]

shareholder

country

source

BNP Paribas

100

» More shareholders of BNP (Banque Nationale de Paris)

year

business

source

2003

BNP sells 7,2% of the bank services bought in France.

Les Echos

2003

BNP sells 4,1% of the Ethical financial products bought in France

Les Echos

» More business descriptions and market shares for BNP (Banque Nationale de Paris).

subsidiary

country

source

Air Liquide

0,5

Banque Multi Commerciale

1,2

Les Echos

100

Les Echos

Jeune Chambre de Commerce de Monaco

» More subsidiaries of BNP (Banque Nationale de Paris)

country

address & contact : production type

incentive source

Argentina

Buenos Aires & SWIFT BNPAARBAXXX :

SWIFT

Bahamas

Laurentian Bank & Trust, Nassau :

Offshore finance, secret bank account, tax haven, shell companies or free zone(s)

Bahrain

Po Box 5253 Manama :

Cyprus

Spyrou Araouzou Ave Limassol 3036 & SWIFT BNPICY2IXXX :

United Arab Emirates

GIBCA Building Khalifah Street P.O Box 930 ABU DHABI & 9712 272540 :

Guam	First Hawaian Bank :

Hong-Kong

Central Tower, Central District & 852 29098888 : dbalme@bnphk.com

Mauritius

1, Rue Sir William Newton. Port Louis & 230 2084147 :

Cayman Islands

Georgetown & SWIFT BNPAKYKXXXX :

SWIFT

Cayman Islands

Piccadilly Centre PO Box 30688 SMB & 1345 9459208 :

Ireland

BNP Capital Finance, Merchants Court 24, Dublin & 3531 6125200 :

Jersey

Anley St, P.O. Box 158, St Helier & 1534 815200 : jersey.branch@bnpgroup.com

Labuan

Financial Park Labuan Complex Jalan Merdeka & 6087 419103 : BNPKUL@tm.net.my

Lebanon

r Verdun Beirut :

Liechtenstein

Triesen & SWIFT BNPALI22XXX :

L'Expansion

Luxembourg

24 bd. Royal & 352 47641 :

Monaco

Panama

Av 7 Espana, Panama & SWIFT BNPAPAPAXXX : bnpdirgr@sinfo.net

SWIFT

Philippines

Ayala Ave, cor.Paseo de Roxas, Makati 1226 & 632 8158821 : bnpmnlpi@philonline.com

Singapore

20 Collyer Quay Tung Centre & 2236311 :

Switzerland

Genève & 4191 9084444 :

Switzerland

Lugano & 4191 9118411 :

Switzerland

Zurich & 4191 2679300 :

Uruguay

Casilla de Correo 6729, Correao Central,Montevideo 11000 & 5982 9162768 : bnp@netgate.com.uy

Vanuatu

Port Vila :

SWIFT

» More locations of BNP (Banque Nationale de Paris)
» The World map of tax haven, secret accounts and shell companies

Executives (9)

Labor conditions (2)

Environmental impact

Human impact (1)

year

name

photo position; compensation

source

2000Prot, Baudoin

Director;

1999Beffa, Jean-Louis

Director;

1999Chodron de Courcel, Georges

Directeur général délégué;

1999Friedmann, Jacques

Director;

1999Joly, Alain

Director;

1999Messier, Jean-Marie

Director;

1999Owen-Jones, Lindsay

Director;

1999Pébereau, Michel

Chief Executive Officer;

1999Schweitzer, Louis

Director;

» More executive salaries for BNP (Banque Nationale de Paris)
» Highest paid executives in 2007

year

employees

social impact : country

source

1998

56286

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

1989

France : 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