Location via proxy:   [ UP ]  
[Report a bug]   [Manage cookies]                
Jump to content

BNP Paribas

From Wikipedia, the free encyclopedia
(Redirected from Banque Paribas)

BNP Paribas
Company typePublic
IndustryFinancial services
Founded
Headquarters20 Boulevard des Italiens
Paris, France
Area served
Worldwide
Key people
Products
RevenueIncrease 45.9 billion (2023)[4]
Decrease €11.2 billion (2023)[4]
Increase €10.9 billion (2023)[4]
Total assetsDecrease €2.59 trillion (2023)[4]
Total equityIncrease €124 billion (2023)[4]
Number of employees
186,162 (2023)[4]
Divisions
List
Subsidiaries
Websitegroup.bnpparibas/en/

BNP Paribas (French pronunciation: [beɛnpe paʁiba]; sometimes referred to as BNPP or BNP) is a French multinational universal bank and financial services holding company headquartered in Paris.[5][6][7][8] It was founded in 2000 from the merger of two of France's foremost financial institutions, Banque Nationale de Paris (BNP) and Paribas.[9] It also incorporates many other major institutions through successive acquisitions, including Fortis Bank in Belgium, Direkt Anlage Bank in Germany, Banca Nazionale del Lavoro in Italy, Banque Générale du Luxembourg in Luxembourg, and Türk Ekonomi Bankası in Turkey. The group has also been present in the United States through its subsidiaries Bank of the West until 2023 and First Hawaiian Bank until 2019. With 190,000 employees, the bank is organized into three major business areas: Commercial, Personal Banking & Services (CPBS); Investment & Protection Services (IPS); and Corporate & Institutional Banking (CIB).

BNP Paribas is listed on Euronext Paris and is a component of the Euro Stoxx 50 stock market index.[10] It is the second largest bank in Europe and eighth largest bank in the world by total assets.[11] It became one of the five largest banks in the world following the 2007–2008 financial crisis.[12] It is considered a systemically important bank by the Financial Stability Board.[13] In the Forbes Global 2000, BNP Paribas was ranked as the 33rd largest public company in the world.[14] It has been designated as a Significant Institution since the entry into force of European Banking Supervision in late 2014, and as a consequence is directly supervised by the European Central Bank.[15][16]

Although a French banking group, the Belgian government has been a significant shareholder since 2009 (with 5.3% equity ownership as of mid-2023)[17] as a result of the group's acquisition of Fortis Bank Belgium, heir to the Société Générale de Belgique established in 1822.[18]

History

[edit]
Former headquarters of Banca Nazionale del Lavoro in Rome
BNP Paribas London Trading Floor

In 1999, BNP and Société Générale fought a complex battle on the stock market, with Société Générale bidding for Paribas and BNP bidding for Société Générale and counter-bidding for Paribas. BNP's bid for Société Générale failed, while its bid for Paribas succeeded leading to a merger of BNP and Paribas one year later on 23 May 2000.

In 2006, BNP Paribas purchased Banca Nazionale del Lavoro (BNL), Italy's sixth-largest bank. On 9 August 2007, BNP Paribas became the first major financial group to acknowledge the impact of the sub-prime crisis by closing two funds exposed to it. This day is now generally seen as the start of the 2007–2008 financial crisis and the bank's quick reaction saved it from the fate of other large European banks such as UBS.[19][20]

On 6 October 2008, BNP took over 75% of troubled bank Fortis' activities in Belgium, and 66% in Luxembourg, in exchange for the Belgian government becoming the new group's major shareholder. The sales of the Fortis shares was suspended by a court order from the Court of Appeal on Friday, 12 December[21][22][23] In the end of January, the Belgian government and BNP negotiated for a 75% partnership in Fortis Bank Belgium. Fortis Insurance Belgium would be reintegrated in Fortis Holding.[24]

On 11 February, Fortis' shareholders decided that Fortis Bank Belgium and Fortis Insurance Belgium should not become the property of BNP Paribas. However, the acquisition was completed, and BNP Paribas took 75% shareholding and renamed the new subsidiary BNP Paribas Fortis. After this only Fortis Insurance International was left in Fortis Holding and this was renamed as Ageas, a business that had Insurance all over Europe and Asia. In April 2024, it was announced BNP Paribas had acquired Fosun International's entire 9% stake in Ageas, worth €730 million.[25] The remaining Fortis Bank Netherlands was in the hands of the Dutch Government which merged it with other ABN AMRO holdings it already owned under the name ABN AMRO.

In May 2009, BNP Paribas became the majority shareholder (65.96%) of BGL (formerly Fortis Bank Luxembourg), the State of Luxembourg retaining 34% making BNP the eurozone's largest bank by deposits held.[26] On 21 September, the bank's registered name was changed to BGL BNP Paribas and in February 2010, BGL BNP Paribas became the 100% owner of BNP Paribas Luxembourg. The transfer was finalised on 1 October 2010 with the incorporation of BNP Paribas Luxembourg's business in the operational platforms of BGL BNP Paribas.[27] In 2013 BNP Paribas was awarded the Bank of the Year award by The International Financing Review ("IFR"), Thomson Reuters' leading financial industry publication.[28][29][30]

BNP Paribas reached an agreement in December 2013 to acquire Rabobank's Polish unit BGZ Bank for around $1.4 billion.[31] In September 2014, BNP completed the purchase of BGZ Bank for a final fee stated in the media to be $1.3 billion.[32][33][34] In December 2021, BNP Paribas announced to exit US retail banking business by selling its Bank of the West to the Bank of Montreal for $16.3bn.[35]

BNP Paribas has around $80 billion under management in Asia by 2024. The bank has hired 20 private bankers, including Tiffeny Situ from Morgan Stanley, Wendy Chan from Citigroup and Martin Loh from Credit Suisse Group, as part of its expansion program.[36]

Financial data

[edit]
BNP Paribas locations

In 2022, total revenues of €50.4 billion represent an increase of 9% compared to 2021, BNP Paribas remains at the top of the French banks' ranking in terms of activity. During this year, BNP Paribas Group net income attributable to equity holders increased to 7.5% (to 10.2 billion euros). The geographic breakdown of Net Banking Income (NBI) at the end of 2020 is as follows: Europe (72.2%), North America (12.9%), Asia Pacific (8.6%) and others (6.3%).[37]

Financial data in € billions[38]
Year 2013 2014 2015 2016 2017 2018 2019 2020 2021 2022
Revenue 38.822 39.168 42.938 43.411 43.161 42.516 44.597 44.275 46.235 50.419
Net Income 5.439 0.507 7.044 8.115 8.207 7.526 8.173 7.067 9.488 10.196
Assets 1,800.139 2,077.759 1,994.193 2,076.959 1,960.252 2,041 2,165 2,488 2,634 2,666
Employees 185,000 188,000 189,000 192,000 196,000 203,000 199,000 193,000 190,000 190,000

Corporate identity

[edit]
Français : BNP Paribas logo
Design BNP Paribas par Laurent Vincenti pour A&Co

The BNP Paribas logo since 2000 (designed by Laurent Vincent under the leadership of the Communications Director, Antoine Sire) is called the "courbe d'envol" (curve of taking flight). The stars allude to Europe and universality. The transformation of the stars into birds conveys openness, freedom, growth, and the ability to change and adapt. The shape and movement of the curve places the logo in the universe of life. The green square symbolises nature and optimism.[39]

Corporate structure

[edit]

Executive Committee

[edit]

The General Management and the executive committee are composed as follows:

  • Jean-Laurent Bonnafé, Director and chief executive officer of BNP Paribas
  • Yann Gérardin, directeur général délégué, chief operating officer, Corporate & Institutional Banking
  • Thierry Laborde, directeur général Délégué, chief operating officer, Retail Banking
  • Laurent David, Deputy chief operating officer
  • Renaud Dumora, Deputy chief operating officer, Investment & Protection Services
  • Marguerite Bérard, Head of French Retail Banking
  • Stefaan Decraene, Head of International Retail Banking
  • Charlotte Dennery, Director and chief executive officer of BNP Paribas Personal Finance
  • Bernard Gavgani, chief information officer
  • Elena Goitini, chief executive officer of BNL
  • Stephanie Maarek, Head of Compliance
  • Max Jadot, CEO and chairman of the executive board of BNP Paribas Fortis.
  • Yannick Jung, Head of Corporate & Institutional Banking Global Banking EMEA

Board of directors

[edit]

As of 17 May 2021[40]

Jean Lemierre, Senior Adviser to the chairman, BNP Paribas Group, France, at the World Economic Forum on Europe and Central Asia in Istanbul, 30 October - 1 November 2008

Major shareholders

[edit]

As of 31 December 2023[41]

  • European institutional investors (37.7%)
  • Non-European institutional investors (32.5%)
  • BlackRock Inc. (6.9%)
  • Belgian State (through SFPI) (5.5%)
  • Amundi (5.4%)
  • Retail shareholders (5.9%)
  • Employees (5.0%)
  • Grand Duchy of Luxembourg (1.1%)

Main subsidiaries

[edit]

Retail banking

[edit]
Italian Headquarters in Milan
Orizzonte Europa, BNL Headquarters in Rome subsidiary of BNP Paribas

Other subsidiaries

[edit]
Consorsbank
Sharekhan after acquisition by BNP Paribas

Divisions

[edit]

BNP Paribas CIB

[edit]
BNP Paribas CIB
Company typeSubsidiary of BNP Paribas
IndustryFinancial services
Founded23 May 2000
Headquarters,
France Edit this on Wikidata
ProductsCorporate banking
Investment banking
RevenueUS$27.6 billion (2008)[49]
10,975,000,000 Euro (2023) Edit this on Wikidata
Total assets€3.1 trillion (2010)
Number of employees
17,000 (2007)[50]
Websitecib.bnpparibas.com

BNP Paribas CIB (Corporate and Institutional Banking) is the global investment banking arm of BNP Paribas, the largest banking group in the world. In October 2010, BNP Paribas was ranked by Bloomberg and Forbes as the largest bank and largest company in the world by assets with over US$3.1 trillion.[51][52]

BNP Paribas CIB's main centres are in Paris and London, with large scale operations in New York, Hong Kong, and Singapore, and smaller operations in almost every financial centre in the world. It employs 185,000 people across 56 countries and provides financing, advisory and capital markets services. BNP Paribas CIB is a globally recognised leader in two areas of expertise: trading derivatives on all asset classes, and structured financing.[49] BNP Paribas CIB also has a large corporate advisory network in Europe and Asia. BNP Paribas CIB has 13,000 clients, consisting of companies, financial institutions, governments, investment funds and hedge funds.

BNP Paribas CIB benefits from the Group's large asset base (over €2 trillion) and diverse business model, and was resilient through the 2007–2008 financial crisis.[49] Revenues from BNP Paribas CIB nearly doubled in the second quarter of 2009 as robust investor demand boosted revenues from the bank's fixed income trading business unit. CIB's revenues totaled €3.351 billion (US$4.82 billion) for the quarter, up 81 percent from the second quarter of 2008, and following record revenues of €3.696 billion in the first quarter of 2009.[53]

Notable current and former employees

[edit]

Business

[edit]

Politics and public service

[edit]

Other

[edit]

Controversies

[edit]

Antisemitic allegations

[edit]

In 2016 BNP reached an undisclosed settlement[54] with a Jewish employee, following a $40M lawsuit.[55] The employee had been made to watch a training video in the form of a parody of the movie Downfall[56], portraying Adolf Hitler as the CEO of Deutsche Bank, one of BNP's competitors and the Nazi soldiers around him as Deutsche Bank executives. Also, his colleagues made a number of anti-semitic comments during his time at BNP Paribas.[57]

Business with sanctioned countries

[edit]

On 30 May 2014, The Wall Street Journal reported that the United States Department of Justice was negotiating a possible guilty plea with BNP Paribas as well as the size of the resulting fine for violating U.S. regulations and evading US sanctions. The Justice Department sought a fine of more than US $10 billion, which was expected to be reduced to $8 or $9 billion in negotiations.[58] BNP Paribas was said to have laundered up to US$100 billion from the sanctioned countries of Sudan, Iran, and Cuba.[59]

On 1 July 2014, BNP Paribas pled guilty in a New York state court to falsifying business records as well as conspiracy in connection to those falsifications. It was also expected to plead guilty in federal court to violating laws against money-laundering.[60] It agreed to pay $8.9 billion, the largest fine ever for violating U.S. sanctions, and substantially more than the previous record of $1.9 billion.[33][60] BNP Paribas was also barred for one year under the plea agreement from certain US dollar-dominated transactions. The fine exceeded the bank's $6.4 billion 2013 annual income and the $1.1 billion it previously had allocated for the anticipated fine.[60][61]

The bank's failure to cooperate with the multi-year investigation was given as a significant factor in the size of the fine. Additionally, BNP Paribas continued to process sanctioned transactions after the investigation began.[60][62] After the fine was announced, BNP said it would be "just fine" and that it had "a comprehensive plan" to avoid similar violations in the future. The company's stock, which had fallen 12% since news of the investigation first leaked, rose 4% on the announcement.[60][61] To comply with the transaction ban, BNP Paribas will use a third party to clear its US transactions.[63]

On 6 February 2024, the Federal Reserve announced that it had lifted a pair of 2014 enforcement actions it imposed on France's BNP Paribas, after the bank overhauled its compliance with U.S. sanctions laws.[1]

Check processing

[edit]

In 2010 the French government's Autorité de la concurrence fined BNP and 10 other banks €384 million for colluding to charge unjustified fees on check processing, including extra fees during the transition from paper check transfer to "Exchanges Check-Image" electronic transfer.[64][65]

€152 million risk management affair

[edit]

The German Frankfurter Allgemeine Zeitung[66] FOCUS,[67] Bloomberg[68] and the French Les Échos[69] newspapers published an article regarding a €152 million mistrade (erroneous trade) in which BNP Paribas Arbitrage was allegedly involved.[70][71] The bank has sold securities for €326,400 to the investor Armin S. but the value of the securities is €163 million according to the bank. According to the article, the error remained unnoticed for several days. BNP has even reconfirmed the original price.[72][73][74]

The Financial Times published an article in March 2018 about the case with the title "BNP Paribas failed to book trades in Germany for a week". It cites internal documents that show it did not book all trades that happened in structured products in Germany from 2 to 9 December 2015. The Financial Times estimates that 8,500 trades might have been affected. It also questions if the bank has hedged their positions if the trades have not been booked.[75][76][77]

Sponsorship

[edit]
2011 Davis Cup in Zagreb

BNP Paribas has been a major sponsor of tennis. In 1973 it became the major sponsor of the French Open, one of the four prestigious Grand Slam tournaments in the sport. In 2001 the bank began to sponsor the Davis Cup before becoming the title sponsor in 2002. In 2002 it became the sponsor of the Paris Masters, an ATP World Tour Masters 1000 tournament.

In 2008 it became the sponsor of the BNP Paribas Primrose Bordeaux, an ATP Challenger Tour tournament. The company's sponsorship expanded to the United States in 2009 when it became the title sponsor of the Indian Wells Masters, an ATP World Tour Masters 1000 two-week tournament in California. It also sponsored the BNP Paribas Showdown and BNP Paribas Tennis Classic exhibition tournaments held in New York City and London respectively. The Stanford Classic, since 1992, is instead directly sponsored by the Bank of the West subsidiary.

In 2018, BNP Paribas created the production company BNP Paribas Pictures, and supports young cinema talents through an investment fund dedicated to the financing and co-production of the first films of new talents in Cinema, the Fonds Nouveaux Talents.[78] In 2019, the group supports the Femis Residence[79] and Mille visages,[80] which aims to democratize the cinema environment and create bridges between the different professions in cinema.[81][82] The group also participates in the restoration of cinematographic works such as Charlie Chaplin's "Modern Times" in 2003.[83]

Football

[edit]

Between 1981 and early May 2020, BNP Paribas was a partner of the Belgian club RSC Anderlecht for 39 years through BNP Paribas Fortis.[84]

See also

[edit]

References

[edit]
  1. ^ "The Comptoir National d'Escompte de Paris (1848-1966)". BNP Paribas. 26 May 2023.
  2. ^ "The Banque de Paris et des Pays-Bas (Paribas) – 1872-2000". BNP Paribas. 26 May 2023.
  3. ^ "A European leader – Since 2000". BNP Paribas. 26 May 2023.
  4. ^ a b c d e f "Universal Registration Document and Annual Financial Report 2023". BNP Pariba3. 22 March 2024. Retrieved 30 July 2024.
  5. ^ "BNP Paribas retains top spot in France's best-performing banks". thebanker.com. 9 July 2024.
  6. ^ "French banks BNP Paribas and BPCE in payments sector tie-up". reuters.com. 13 June 2024.
  7. ^ "French bank BNP Paribas sued for financing fossil fuel companies". rfi.fr. 23 February 2023.
  8. ^ "BNP Paribas Profile". forbes.com. 17 September 2024.
  9. ^ "BNP Paribas". Retrieved 4 April 2023.
  10. ^ "Constituents". boerse-frankfurt.de. Archived from the original on 19 November 2015.
  11. ^ "Largest banks worldwide as of December 2021, by assets". statista.com. Statista. 29 August 2022. Retrieved 21 March 2023.
  12. ^ "How BNP Paribas Became One of the World's Biggest Banks – SBNN". SBNN. 12 September 2017. Archived from the original on 19 March 2018. Retrieved 18 March 2018.
  13. ^ "2022 List of Global Systemically Important Banks (G-SIBs)". www.fsb.org. 21 November 2022. Retrieved 27 November 2022.
  14. ^ "Forbes Global 2000". Forbes. Retrieved 12 June 2023.
  15. ^ "The list of significant supervised entities and the list of less significant institutions" (PDF). European Central Bank. 4 September 2014.
  16. ^ "List of supervised entities" (PDF). European Central Bank. 1 January 2023.
  17. ^ "BNP Paribas Share". BNP Paribas.
  18. ^ "Pioneering Times: 1822-1913". BNP Paribas.
  19. ^ Harry Wilson (3 August 2010). "BNP Paribas makes first asset write back since 2007". The Telegraph. London. Archived from the original on 21 November 2011. Retrieved 6 April 2011.
  20. ^ Morning Zhou (9 August 2007). "Asian stocks may fall on credit woes, global sell-off". Market Watch. Archived from the original on 7 June 2011. Retrieved 6 April 2011.
  21. ^ "BNP-Paribas rachète Fortis en Belgique et au Luxembourg". Le Monde. Reuters. 6 October 2008. Retrieved 6 April 2011.
  22. ^ "Aandeel Fortis blijft geschorst". De Morgen. 14 December 2008. Retrieved 6 April 2011.
  23. ^ "Affaire Madoff: BNP Paribas pourrait perdre 350 millions d'euros". Le monde. 14 December 2008. Archived from the original on 15 December 2008.
  24. ^ "UPDATE 1-BNP Paribas to change Fortis brand". Reuters. 11 March 2009. Retrieved 28 October 2021.
  25. ^ Easton, Jonathan (15 April 2024). "BNP Paribas to acquire 9% stake in Belgian insurer Ageas". FStech. Retrieved 15 April 2024.
  26. ^ Reed Stevenson (29 April 2009). "Fortis asset sale to BNP cleared with Dutch OK". Reuters. Archived from the original on 21 July 2012. Retrieved 30 April 2009.
  27. ^ "The history of Fortis BGL BNP Paribas" Archived 13 August 2011 at the Wayback Machine, BGL BNP Paribas. Retrieved 9 September 2011
  28. ^ Mullin, Keith. (15 February 2012) Bank of the Year: BNP Paribas | All Special Reports Archived 16 December 2012 at the Wayback Machine. IFRe. Retrieved on 6 December 2013.
  29. ^ BNP Paribas digs deep at charity auction Archived 28 January 2013 at the Wayback Machine. Efinancialnews.com. Retrieved on 6 December 2013.
  30. ^ International banking, finance, capital markets news & analysis | Euromoney magazine Archived 13 December 2013 at the Wayback Machine. Euromoney.com. Retrieved on 6 December 2013.
  31. ^ Marcin Goclowski (5 December 2013). "BNP Paribas agrees to buy Polish Rabobank unit for $1.4 billion". Reuters. Archived from the original on 24 September 2015.
  32. ^ BNP completes purchase of Bank BGZ from Rabobank Archived 24 September 2015 at the Wayback Machine. Reuters, 17 September 2014
  33. ^ a b Protess, Ben and Jessica Silver-Greenberg (30 June 2014). "BNP Paribas Admits Guilt and Agrees to Pay $8.9 Billion Fine to U.S." The New York Times. Archived from the original on 30 June 2014. Retrieved 1 July 2014.
  34. ^ "FBI – Bank Guilty of Violating U.S. Economic Sanctions". Fbi.gov. Archived from the original on 15 July 2014. Retrieved 14 July 2014.
  35. ^ Sarah White (20 December 2021). "BNP Paribas to exit US retail market with $16.3bn Bank of the West sale". Financial Times. Archived from the original on 10 December 2022. Retrieved 20 December 2021.
  36. ^ "BNP Paribas hires 20 private bankers for Asia wealth expansion". The Business Times. Archived from the original on 7 February 2024. Retrieved 17 February 2024.
  37. ^ "BNP Paribas revenue - Revenue Breakdown". Craft.
  38. ^ "BNP Paribas (A) Bilanz, Gewinn und Umsatz | BNP Paribas (A) Geschäftsbericht | 887771". wallstreet-online.de. Retrieved 5 November 2018.
  39. ^ "What is the bank with a red logo? – BioSidmartin". biosidmartin.com. Retrieved 28 March 2023.
  40. ^ "Members of the Board of Directors - BNP Paribas". group.bnpparibas. Retrieved 22 March 2023.
  41. ^ "Share ownership". group.bnpparibas. Retrieved 19 March 2024.
  42. ^ "BNP Paribas – Legal Information". www.bnpparibas-pf.co.uk. Archived from the original on 29 January 2018. Retrieved 4 May 2018.
  43. ^ "Leasing Solutions". PNB Paribas. 2010. Archived from the original on 26 February 2011. Retrieved 6 April 2011.
  44. ^ "Arval". BNP Paribas. Archived from the original on 29 January 2011. Retrieved 6 April 2011.
  45. ^ "bnpparibas-personalinvestors.lu". bnpparibas-personalinvestors.lu. 1 January 1970. Archived from the original on 19 December 2014. Retrieved 14 July 2014.
  46. ^ "Protection Habitat". bnp-paribas. 1 January 1970. Archived from the original on 7 November 2016. Retrieved 4 November 2016.
  47. ^ "Protection 24". protection-24. 1 January 1970. Archived from the original on 20 October 2016. Retrieved 4 November 2016.
  48. ^ "BNP Paribas Investment Partners and The Saudi Investment Bank announce the launch of a new asset management company: SAIB BNP Paribas Asset Management - BNP Paribas". BNP Paribas. Retrieved 22 April 2023.
  49. ^ a b c Biz Journals [dead link]
  50. ^ "Annual Report 2007" (PDF). BNP Paribas. Archived from the original (PDF) on 10 September 2008. Retrieved 16 June 2008.
  51. ^ "Bloomberg Oct 2010". Archived from the original on 8 November 2010. Retrieved 5 November 2010.
  52. ^ The Global 2000. Forbes, April 21, 2010. Retrieved 11 September 2010.
  53. ^ "Fixed Income Boosts CIB Revenues". Archived from the original on 18 September 2010. Retrieved 14 October 2009.
  54. ^ "From Downfall to Windfall".
  55. ^ Ain, Stewart (4 May 2016). "$40M Lawsuit Over Bank's Nazi-Themed Training Video". jewishweek.timesofisrael.com. Archived from the original on 4 February 2018. Retrieved 4 February 2017.
  56. ^ "Ex-director sues BNP Paribas NA, says he was fired over religion".
  57. ^ Simao, Oliver (24 May 2016). "BNP Paribas reaches settlement over offensive Hitler parody video in training sessions" (PDF). Archived from the original (PDF) on 4 February 2018. Retrieved 4 February 2017.
  58. ^ Justice Dept. Seeks More Than $10 Billion Penalty From BNP Paribas Archived 9 July 2017 at the Wayback Machine, Wall Street Journal, 30 May 2014
  59. ^ Kevin Dugan (4 June 2014). "BNP Paribas probed over $100B money-laundering scheme". New York Post. Archived from the original on 28 June 2014. Retrieved 2 July 2014.
  60. ^ a b c d e Thompson, Mark and Evan Perez (1 July 2014). "BNP Paribas to pay nearly $9 billion penalty". CNN Money. Archived from the original on 7 July 2014. Retrieved 1 July 2014.
  61. ^ a b Touryalai, Halah (1 July 2014). "BNP Is Just Fine After $9B Penalty. Are Billion Dollar Settlements Effective?". Forbes. Archived from the original on 6 July 2014. Retrieved 1 July 2014.
  62. ^ U.S. Department of Justice (May 2015). "BNP Paribas Sentenced for Conspiring to Violate the International Emergency Economic Powers Act and the Trading with the Enemy Act". United States Department of Justice. Archived from the original on 25 December 2015. Retrieved 24 December 2015.
  63. ^ Meyer, Henry (1 July 2014). "Putin Says U.S Blackmailed France Over Warship With BNP Fine". Bloomberg. Archived from the original on 19 December 2014.
  64. ^ Collusion in the banking sector Archived 27 July 2011 at the Wayback Machine, Press Release of Autorité de la concurrence, République Française, 20 September 2010, retrv 2010 9 20
  65. ^ Marina Sysoyeva (19 January 2011). "Bnp Paribas Sues Russian Grain Trader Rias, Seeking $20 Million". Bloomberg.com. Archived from the original on 12 April 2012. Retrieved 6 April 2011.
  66. ^ GmbH, Frankfurter Allgemeine Zeitung (30 July 2017). ""Mistrades": Der 163-Millionen-Euro-Mann?". FAZ.NET. Retrieved 30 October 2017.
  67. ^ "Arroganz der Banker kotzt mich an: Armin S. verklagt Großbank auf 163 Mio. Euro". FOCUS Online (in German). Archived from the original on 30 September 2017. Retrieved 30 October 2017.
  68. ^ Jäger, Jörg Engelbert (22 May 2017). "Daytrader verlangt von BNP Paribas wegen Preisirrtum 152 Mio €". DIE WELT. Retrieved 30 October 2017.
  69. ^ "Un trader réclame 161 millions d'euros à BNP Paribas". lesechos.fr (in French). Retrieved 30 October 2017.
  70. ^ Online, FOCUS. "Bank-Irrtum zu seinen Gunsten". Archived from the original on 8 July 2016. Retrieved 7 July 2016.
  71. ^ "Un trader réclame 161 millions d'euros à BNP Paribas". lesechos.fr (in French). 11 March 2017. Retrieved 11 March 2017.
  72. ^ Lusk, Michael. "Do banks' internal control systems work?". Archived from the original on 27 December 2017.
  73. ^ S, Armin (15 September 2016). "Auf dem Papier Millionär" (PDF). Auf dem Papier Millionär. Archived (PDF) from the original on 16 September 2016. Retrieved 15 September 2016.
  74. ^ Jäger, Jörg Engelbert (22 May 2017). "Daytrader verlangt von BNP Paribas wegen Preisirrtum 152 Mio € – WELT". DIE WELT. Retrieved 26 May 2017.
  75. ^ Binham, Caroline (9 March 2018). "BNP Paribas failed to book trades in Germany for a week". Financial Times. Archived from the original on 17 March 2018.
  76. ^ "ArminS vs BNP Paribas". YouTube. 26 September 2018.
  77. ^ Matussek, Karin (11 January 2019). "BNP Faces New Front in $188 Million 'Fat-Finger' Suit by Trader". Bloomberg. Retrieved 11 January 2019.
  78. ^ Zonebourse (9 July 2021). "BNP Paribas : Avec le fonds Nouveaux Talents du cinéma de BNP Paribas, les premiers films prennent la lumière à Cannes - Zonebourse". www.zonebourse.com (in French). Retrieved 20 April 2024.
  79. ^ Mosquito (19 May 2022). "Mécènes et Partenaires". La Fémis (in French). Retrieved 20 April 2024.
  80. ^ "Démocratiser les métiers du cinéma, de la série et renouveler les imaginaires !". 1000 visages (in French)..
  81. ^ "Houda Benyamina veut démocratiser les métiers du cinéma". Le Figaro (in French). 26 January 2017. Retrieved 20 April 2024.
  82. ^ "Your Reward Card". L'Équipe (in French). Retrieved 20 April 2024.
  83. ^ "Chaplin rare et inconnu" (PDF). institut-lumiere.org (in French)..
  84. ^ "Belgique : Anderlecht perd le sponsor maillot qui était le sien depuis 39 ans". l'equipe.
[edit]
  • Official website Edit this at Wikidata
  • Business data for BNP Paribas SA: