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BNP PARIBAS SECURITIES CORP

Bank · Regulator action
TypeCompany[sources]
NameBNP PARIBAS SECURITIES CORP · BNP PARIBAS SECURITIES CORP. · BNP Paribas Securities Corp.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUnited States of America[sources]
Registration numbernot available[sources]
SWIFT/BICBNPAUS3C · BNPAUS3P[sources]
Address787 SEVENTH AVENUE NEW YORK 10019 UNITED STATES OF AMERICA · 787 SEVENTH AVENUE NEW YORK,NY NEW YORK,NY NY 10019 UNITED STATES OF AMERICA · AXA- EQUITABLE CENTRE 787 SEVENTH AVENUE NEW YORK,NY NEW YORK,NY 10019 UNITED STATES OF AMERICA · New York, New York[sources]
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Sanctions
CountryAuthorityProgramStart dateEnd date
United States of AmericaFinancial Industry Regulatory Authority---
United States of AmericaFinancial Industry Regulatory Authority---
United States of AmericaFinancial Industry Regulatory Authority---
United States of AmericaFinancial Industry Regulatory Authority---
United States of AmericaFinancial Industry Regulatory Authority---
United States of AmericaFinancial Industry Regulatory Authority---
United States of AmericaFinancial Industry Regulatory Authority---
United States of AmericaFinancial Industry Regulatory Authority---
United States of AmericaFinancial Industry Regulatory Authority---
United States of AmericaFinancial Industry Regulatory Authority---
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Data sources

Business Identifier Code (BIC) Reference Data32,486

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

SWIFT

US FINRA Enforcement Actions13,250

Firms and individuals that have faced FINRA disciplinary actions

United States of America · FINRA

US Federal Reserve Enforcement Actions2,816

Enforcement actions against entities and individuals for violations of laws, rules, or regulations

United States of America · FRB

Source data IDs: bic-BNPAUS3C · us-finra-bnp-paribas-securities-corp · us-fed-e8bb5b3523408af50c56469c788473c51de655ba · bic-BNPAUS3P

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