Document d enregistrement universel et rapport financier annuel 2020 - BNP PARIBAS 643
8informations Générales
8
Informations sur les implantations et les activités relatives à l exercice 2020
Implantations Métier Banco BNPP Brasil SA Corporate and Institutional Banking Banco Cetelem SA Personal Finance BGN Mercantil E Servicos Ltda Personal Finance BNPP Asset Management Brasil Ltda Asset Management BNPP EQD Brazil Fund Fundo de Investmento Multimercado Corporate and Institutional Banking BNPP Proprietario Fundo de Investimento Multimercado Corporate and Institutional Banking Cardif do Brasil Seguros e Garantias SA Assurance Cardif do Brasil Vida e Previdencia SA Assurance Cardif Ltda Assurance Cetelem America Ltda Personal Finance Cetelem Servicos Ltda Personal Finance Luizaseg Assurance NCVP Participacoes Societarias SA Assurance Canada BNPP Canada Corp Corporate and Institutional Banking BNPP IT Solutions Canada Inc Corporate and Institutional Banking BNPP Leasing Solutions Canada Inc Banque de Détail BNPP SA (succ. Canada) Corporate and Institutional Banking Chili Arval Relsa SPA Arval Bancoestado Administradora General de Fondos SA Asset Management BNPP Cardif Seguros de Vida SA Assurance BNPP Cardif Seguros Generales SA Assurance BNPP Cardif Servicios y Asistencia Ltda Assurance Colombie BNPP Colombia Corporacion Financiera SA Corporate and Institutional Banking Cardif Colombia Seguros Generales SA Assurance États-Unis BancWest Holding Inc Banque de Détail BancWest Holding Inc Grantor Trust ERC Subaccount Banque de Détail Bancwest Holding Inc Umbrella Trust Banque de Détail BancWest Investment Services Inc Banque de Détail Bank of the West Banque de Détail Bank of the West Auto Trust 2018-1 Banque de Détail Bank of the West Auto Trust 2019-1 Banque de Détail Bank of the West Auto Trust 2019-2 Banque de Détail BNPP Asset Management USA Holdings Inc Asset Management BNPP Asset Management USA Inc Asset Management BNPP Capital Services Inc Corporate and Institutional Banking BNPP Energy Trading GP Corporate and Institutional Banking BNPP Energy Trading LLC Corporate and Institutional Banking BNPP Financial Services LLC Securities Services BNPP Fortis (succ. États-Unis) Corporate and Institutional Banking BNPP FS LLC Corporate and Institutional Banking BNPP RCC Inc Corporate and Institutional Banking BNPP SA (succ. États-Unis) Corporate and Institutional Banking BNPP Securities Corp Corporate and Institutional Banking BNPP US Investments Inc Corporate and Institutional Banking BNPP US Wholesale Holdings Corp Corporate and Institutional Banking BNPP USA Inc Corporate and Institutional Banking BNPP VPG Brookline Cre LLC Corporate and Institutional Banking BNPP VPG CT Holdings LLC Corporate and Institutional Banking BNPP VPG EDMC Holdings LLC Corporate and Institutional Banking BNPP VPG Express LLC Corporate and Institutional Banking BNPP VPG I LLC (Ex- BNPP VPG Brookfin LLC) Corporate and Institutional Banking BNPP VPG II LLC (Ex- BNPP VPG Adonis LLC) Corporate and Institutional Banking BNPP VPG Master LLC Corporate and Institutional Banking BOW Auto Receivables LLC Banque de Détail BWC Opportunity Fund 2 Inc Banque de Détail BWC Opportunity Fund Inc Banque de Détail CFB Community Development Corp Banque de Détail Claas Financial Services LLC Banque de Détail Commercial Federal Affordable Housing Inc Banque de Détail Commercial Federal Community Development Corp Banque de Détail Commercial Federal Insurance Corp Banque de Détail Commercial Federal Investment Service Inc Banque de Détail Dale Bakken Partners 2012 LLC Corporate and Institutional Banking First Santa Clara Corp Banque de Détail FSI Holdings Inc Corporate and Institutional Banking Liberty Leasing Co Banque de Détail Starbird Funding Corp Corporate and Institutional Banking United California Bank Deferred Compensation Plan Trust Banque de Détail Ursus Real Estate Inc Banque de Détail Îles Caïmans(1)
BNPP SA (succ. Îles Caïmans) Corporate and Institutional Banking Mexique Cardif Mexico Seguros de Vida SA de CV Assurance Cardif Mexico Seguros Generales SA de CV Assurance Cetelem SA de CV Personal Finance Cetelem Servicios SA de CV Personal Finance Panama(2)
BNPP SA (succ. Panama) Corporate and Institutional Banking
Implantations Métier Pérou BNPP Cardif Compania de Seguros y Reaseguros SA Assurance Cardif Servicios SAC Assurance Asie et Pacifique Australie BNPP Fund Services Australasia Pty Ltd Securities Services BNPP SA (succ. Australie) Corporate and Institutional Banking BNPP Securities Services (succ. Australie) Securities Services Chine Bank of Nanjing Europe Méditerranée BNPP China Ltd Corporate and Institutional Banking BNPP Commodities Trading Shanghai Co Ltd Corporate and Institutional Banking BOB Cardif Life Insurance Co Ltd Assurance Genius Auto Finance Co Ltd Personal Finance Haitong Fortis Private Equity Fund Management Co Ltd Asset Management HFT Investment Management Co Ltd Asset Management Suning Consumer Finance Co Ltd Personal Finance Hong Kong BNPP Arbitrage Hong Kong Ltd Corporate and Institutional Banking BNPP Asset Management Asia Ltd Asset Management BNPP Finance Hong Kong Ltd Corporate and Institutional Banking BNPP SA (succ. Hong Kong) Corporate and Institutional Banking BNPP Securities Asia Ltd Corporate and Institutional Banking BNPP Securities Services (succ. Hong Kong) Securities Services Inde Arval India Private Ltd Arval BNPP Asset Management India Private Ltd Asset Management BNPP Global Securities Operations Private Ltd Securities Services BNPP India Holding Private Ltd Corporate and Institutional Banking BNPP India Solutions Private Ltd Corporate and Institutional Banking BNPP SA (succ. Inde) Corporate and Institutional Banking BNPP Securities India Private Ltd Corporate and Institutional Banking Geojit Technologies Private Ltd Personal Investors Human Value Developers Private Ltd Personal Investors Sharekhan BNPP Financial Services Ltd (Ex- Sharekhan BNPP Financial Services Private Ltd) Personal Investors Sharekhan Commodities Private Ltd Personal Investors Sharekhan Comtrade Private Limited Personal Investors Sharekhan Ltd Personal Investors Indonésie Bank BNPP Indonesia PT Corporate and Institutional Banking BNPP Asset Management PT Asset Management BNPP Sekuritas Indonesia PT Corporate and Institutional Banking Japon BNPP Asset Management Japan Ltd Asset Management BNPP SA (succ. Japon) Corporate and Institutional Banking BNPP Securities Japan Ltd Corporate and Institutional Banking Cardif Life Insurance Japan Assurance Cardif Non Life Insurance Japan Assurance Malaisie BNPP Malaysia Berhad Corporate and Institutional Banking BNPP SA (succ. Malaisie) Corporate and Institutional Banking Nouvelle-Zélande BNPP Fund Services Australasia Pty Ltd (succ. Nouvelle-Zélande) Securities Services Philippines BNPP SA (succ. Philippines) Corporate and Institutional Banking République de Corée BNPP Cardif General Insurance Co Ltd Assurance BNPP SA (succ. République de Corée) Corporate and Institutional Banking BNPP Securities Korea Co Ltd Corporate and Institutional Banking Cardif Life Insurance Co Ltd Assurance Shinhan BNPP Asset Management Co Ltd Asset Management Singapour BNPP Real Estate Singapore Pte Ltd Services Immobiliers BNPP SA (succ. Singapour) Corporate and Institutional Banking BNPP Securities Services (succ. Singapour) Securities Services BPP Holdings Pte Ltd Corporate and Institutional Banking Global Trade Network Pte Ltd Corporate and Institutional Banking Taïwan BNPP Cardif TCB Life Insurance Co Ltd Assurance BNPP SA (succ. Taïwan) Corporate and Institutional Banking BNPP Securities Taiwan Co Ltd Corporate and Institutional Banking Cardif Assurance Vie (succ. Taïwan) Assurance Cardif Assurances Risques Divers (succ. Taïwan) Assurance Paris Management Consultant Co Ltd Assurance Thaïlande BNPP SA (succ. Thaïlande) Corporate and Institutional Banking Viet Nam BNPP SA (succ. Viet Nam) Corporate and Institutional Banking Vietcombank Cardif Life Insurance Co Ltd Assurance
(1) L entité implantée aux Îles Caïmans a été liquidée au 4e trimestre 2020. (2) Le processus de liquidation de l entité implantée au Panama, initié depuis juillet 2010, est en attente de l aval du régulateur local.