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BNP PARIBAS

Bank · Regulator warning

BNP PARIBAS is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BNP PARIBAS · BNP Paribas				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	France				[sources]
LEI	R0MUWSFPU8MPRO8K5P83				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BNPAFRPP`				[sources]
Address	16 BOULEVARD DES ITALIENS PARIS 75009 PARIS FRANCE · BOULEVARD DES ITALIENS 16 PARIS 75009 FRANCE				[sources]
Last change	2024-10-21	Last processed	2024-12-01	First seen	2023-03-16

Relationships

Issued securities
ISIN	Name	Country
`XS1247508903`	BNPP6.125%PL	-
`USF1R15XK441`	BNPP7.625%PL	United States

Sanctions
Authority	Program	Start date	End date
Austrian Financial Market Authority (FMA)	MiFID	2021-06-04	2026-06-09

Data sources

Business Identifier Code (BIC) Reference Data35,217

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

EU ESMA Sanctions640

List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

EU ESMA Suspensions and Removals4,183

List of suspended and removed financial instruments, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

Source data IDs: gb-coh-psc-10865689-xwb6xj24id0ojkana-sgatrxyfu · bic-BNPAFRPP · gb-coh-psc-SL032637-ctil-omp7hmi0q3aqeov9ufbx0e · lei-R0MUWSFPU8MPRO8K5P83 · gb-coh-psc-OE000912-7vxmnltg-uyqin8srsktxujw6zc

For experts: raw data explorer

Factsheet Data sources

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