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| Antin Gérance, Arius, Arval, Arval PHH, Atisreal, Atisreal, Atisreal | Banexi, Banexi Capital Partenaires (49%), Banexi Ventures (35%), Bankde Nachenius, Tjeenk & Co, BNP Paribas  , BNP Paribas Asset Management, BNP Paribas Factor, BNP Paribas Immobilier | | Capstar Parners (60%), Coextim, Cofica, Cogent, Comadim, Commercial Federal, Community First Bankshares, Courcoux-Bouvet, Crédit Universel | | EasyETF, Elf Antargaz | | Facet, FFTW, Fischer, Francis, Trees & Watts, Fuller Peiser, FundQuest UK | | Gérer | | Kaufman & Broad France (50.01%) | | Mercanet | | Nachenius, Tjeenk & Co | | Saur (sauf Afrique et Italie), Segece, Sinvim, SP & Partners | | UCB, Union Safe Deposit Bank, United California Bank |
» Shop local, ethical and at the best price on Ethishop  |
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| shareholder | country | % | source |
| AXA |  | 4,8 | Les Echos |
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year | business source |
| 2008 | BNP Paribas is the sixth largest private bank in the world with 141 billion euros of managed assets at the end of 2008. | Les Echos |
| 2006 | France's sixth-largest bank network with 2200 outlets. | Les Echos |
| 2006 | Eleventh-largest private bank in the world. A private bank is reserved to fortunes larger than 1 million dollars. | Les Echos |
| 2003 | BNP Paribas provides 14% of the Retail bank services bought in France. | Les Echos |
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| AXA | | 3,73 | Les Echos |
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| country | address & contact : production type incentive source |
 China | : Production, Banque privée |
| China | Chanjiang BNP Paribas Peregrine Securities (33%) : Reuters |
| China | BNP Paribas (China) Ltd : Reuters |
 India | Bombay : Production, services informatiques, backoffice Capital |
| India | BNP Paribas compte y délocaliser une partie de sa comptabilité. : Production, comptabilité Capital |
 Lebanon | Beirut & SWIFT BNPILBBXXXX :  SWIFT |
 Morocco | : Production, services informatiques backoffice Capital |
 Switzerland | «Nous sommes la première banque étrangère en Suisse», explique son directeur général. : Production, Le Temps |
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| year name | photo position; compensation source |
| 2008Pébereau, Michel |  Chairman; salary: 0,7 million Eu€; attendance fee: 0,03 million Eu€; expenses: 0 million Eu€; Les Echos |
| 2008Prot, Baudoin | Chief Operating Officer; salary: 0,95 million Eu€; attendance fee: 0,12 million Eu€; expenses: 0,01 million Eu€; Les Echos |
| 2008Prot, Baudoin | Chief Executive Officer; salary: 2,7 million Eu€; stock-options: 0,8 million Eu€; Capital |
| 2007Prot, Baudoin | Chief Operating Officer; salary: 3,32 million Eu€; Les Echos |
| 2005Prot, Baudoin | Chief Executive Officer; stock-options: 2,29 million Eu€; L'Expansion |
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| year | employees <> | social impact : country source |
| 2005 | -84 | Merger/Acquisition: | Les Echos |
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| year | employees <> | social impact : country source |
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| year | country : description |
| 2007 | Guernsey : A judgement of the royal Court of the island of Guernesey has frozen the assets of Tommy Suharto, son of the ex-dictator indonésien Suharto, deposited on an account of the BNP Paribas bank. Tommy Suharto is believed to have deposited in Guernesey between 36 and 75 million euros illegally acquired when his/her father was with the president of Indonesia. The account was open in 1998 in the name of the company Garnet Investment, based in the Virgin Islands, little after the fall of Suharto. The billionaire Tommy Suharto symbolized to a number of Indonésiens the nepotism of his father. The latter was ranked the most corrupted leader in the world by the organization Transparency International. He and its family would have robbed between 15 and 35 billion dollars. The ex-dictator controlled Indonesia during 32 years before leaving the power in May 1998 pennies the pressure of demonstrations. | AFP |
| 1999 | Switzerland : Blanchiment d'argent du crime: dictateur nigérian Sani Abacha | L'Expansion |
| 1995 | Angola : Mis en examen pour «recel de trafic d'influence» dans l'affaire des ventes d'armes à l'Angola. L'enquête du juge Courroye a établi qu'entre 1995 et 1997, Paribas a financé à hauteur de 573 millions de dollars les ventes d'armes effectuées par la société ZTS Osos à l'Angola. Le département compensation de Paribas dirigé à l'époque par Alain Bernard et son adjoint Jean-Didier Maille s'est chargé du montage. Les deux hommes sont suspectés d'avoir perçu 30 millions de dollars de commissions sur des comptes à l'étranger. | Le Figaro |
| 1993 | Taiwan : Rétro-commissions dans l'affaire des frégates vendues à Taïwan | Rapport parlementaire |
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| year | country : description source |
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| year | financial misdemeanor | sales | income | assets | buyback | source |
| 2008 |
| | 3,02 | | | billion Eu€ | Les Echos |
| 2007 |
| | 7,8 | 491499,98 | | billion Eu€ | Les Echos |
| 2006 |
| 27,94 | 7,31 | | | billion Eu€ | |
| 2005 |
| 21,85 | 5,85 | | | billion Eu€ | |
| 2005 |
| | | | 0,644 | billion Eu€ | Les Echos |
| 2005 |
La BNP était la gérante des comptes séquestres de l'Onu sur lesquels elle recevait et déboursait les fonds liés au programme. Mais elle servait aussi de garante à des entreprises qui participaient au programme, ce qui constituait pour elle une "double loyauté", donc un conflit d'intérêts selon le rapport Volcker concernant le détournement de 1,8 milliard de dollars du programme Pétrole contre Nourriture en Irak. |
| | | | | | AFP |
| 2004 |
| 18,82 | 4,67 | | | billion Eu€ | |
| 2003 |
| 17,93 | 3,76 | | | billion Eu€ | |
| 2002 |
| 16,79 | 3,3 | | | billion Eu€ | |
| 2002 |
Conflit d'intérêts: banque créancière et banque administratrice de Vivendi. |
| | | | | | Le Canard Enchaîné |
| 2002 |
Found to have provided its Hong Kong branch with confidential information on their clients, while also illegally entrusting the branch with bond trading duties: 20 million won fine and warning. |
| | | | | | Korea Herald |
| 2002 |
Dan Scotto, a bond analyst at BNP Paribas Securities in New York, was fired after writing a negative report on Enron bonds in August 2001. |
| | | | | | New York Times |
| 2001 |
| 17,45 | 4,02 | | | billion Eu€ | |
| 2001 |
| | | | 2 | billion Eu€ | Les Echos |
| 2000 |
| 16,26 | 4,12 | | | billion Eu€ | |
| 1999 |
| 14,34 | 2,62 | | | billion Eu€ | |
| 1999 |
| | | | 2 | billion Eu€ | Les Echos |
| 1998 |
| 11,81 | 1,72 | | | billion Eu€ | |
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| year | financial misdemeanor | sales | income | assets | buyback | source |
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| year | purpose : intermediary/lobby : institution source |
| 2001 | prise en charge de l'assurance attentat par l'Etat : FFSA (Fédération française des sociétés d'assurances) : : Etat  translate | La Tribune |
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| year | purpose : intermediary/lobby : institution source |
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| year | dubious practice : image source |
| 2005 | slogan: La banque d'un monde qui change; | |
| 2004 | Arguable partnership: Don pour les victimes du tsunami en Asie: 600 000 euros: value: Humanitaire; | Les Echos |
| 2004 | Arguable partnership: Restauration du salon des Nobles, château de Versailles: | Le Parisien |
| 2002 | slogan: BNP The bank for a changing world; ad | |
| 2001 | slogan: BNP The bank for a changing world; ad | |
| 2001 | slogan: Là tout n'est qu'ordre et beauté. Luxe, calme et profitabilité (BNP Parvest, SICAV Luxembourgeoise); ad | |
| 2000 | slogan: Mettez votre esprit au vert; ad | |
| 2000 | slogan: BNP Net Entreprise: gérez vos compte à la vitesse de la lumière; ad | |
| 2000 | slogan: BNP Net, la banque que le futur nous envie.; ad | |
| 1994 | Arguable partnership: Lance un programme "BNP Paribas pour l'art" sous le patronage du ministère de la Culture et en collaboration avec la Direction des musées de France: budget annuel 1,5 million d'euros: value: Culture; | Les Echos |
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