2020 Universal registration document and annual financial report - BNP PARIBAS264
4 Consolidated finanCial statements for the year ended 31 deCemBer 2020
4
Notes to the financial statements
Name Country
31 December 2020 31 December 2019
Method Voting
(%) Interest
(%) Ref. Method Voting
(%) Interest
(%) Ref. Vela Mortgages SRL (s) Italy Full - - Full - - Vela OBG SRL(s) Italy Full - - Full - - Vela RMBS SRL (s) Italy Full - - Full - - Arval
Artel France Full (2) 100% 99.9% Full (2) 100% 99.9% Arval AB Sweden Full (2) 100% 99.9% Full (2) 100% 99.9% Arval AS Denmark Full (2) 100% 99.9% Full (2) 100% 99.9% Arval AS Norway Norway Full (2) 100% 99.9% Full (2) 100% 99.9% E1 Arval Austria GmbH Austria Full (2) 100% 99.9% Full (2) 100% 99.9% Arval Belgium NV SA Belgium Full (2) 100% 99.9% Full (2) 100% 99.9% Arval Benelux BV Netherlands Full (2) 100% 99.9% Full (2) 100% 99.9% Arval Brasil Ltda Brazil Full (2) 100% 99.9% Full (2) 100% 99.9% Arval BV Netherlands Full (2) 100% 99.9% Full (2) 100% 99.9% Arval CZ SRO Czech Rep. Full (2) 100% 99.9% Full (2) 100% 99.9% Arval Deutschland GmbH Germany Full (2) 100% 99.9% Full 100% 99.9% Arval Fleet Services France Full (2) 100% 99.9% Full (2) 100% 99.9% Arval Fuhrparkmanagement GmbH Austria Full (2) 100% 99.9% E3 Arval Hellas Car Rental SA Greece Full (2) 100% 99.9% Full (2) 100% 99.9% Arval India Private Ltd India Full (2) 100% 99.9% Full (2) 100% 99.9% Arval LLC Russia Full (2) 100% 99.9% Full (2) 100% 99.9% Arval Luxembourg SA Luxemburg Full (2) 100% 99.9% Full (2) 100% 99.9% Arval Magyarorszag KFT Hungary Full (2) 100% 99.9% Full (2) 100% 99.9% Arval Maroc SA Morocco Full (2) 100% 89% Full (2) 100% 89% Arval OY Finland Full (2) 100% 99.9% Full (2) 100% 99.9% Arval Relsa SPA Chile Equity 50% 50% Equity 50% 50% Arval Schweiz AG Switzerland Full (2) 100% 99.9% Full (2) 100% 99.9% Arval Service Lease France Full (2) 100% 99.9% Full (2) 100% 99.9% Arval Service Lease Aluger Operational Automoveis SA Portugal Full (2) 100% 99.9% Full (2) 100% 99.9% Arval Service Lease Italia SPA Italy Full (2) 100% 99.9% Full (2) 100% 99.9% Arval Service Lease Polska SP ZOO Poland Full (2) 100% 99.9% Full (2) 100% 99.9% Arval Service Lease Romania SRL Romania Full (2) 100% 99.9% Full (2) 100% 99.9% Arval Service Lease SA Spain Full (2) 100% 99.9% Full (2) 100% 99.9% Arval Slovakia SRO Slovakia Full (2) 100% 99.9% Full (2) 100% 99.9% Arval Trading France Full (2) 100% 99.9% Full (2) 100% 99.9% Arval UK Group Ltd UK Full (2) 100% 99.9% Full (2) 100% 99.9% Arval UK Leasing Services Ltd UK Full (2) 100% 99.9% Full (2) 100% 99.9% Arval UK Ltd UK Full (2) 100% 99.9% Full 100% 99.9% BNPP Fleet Holdings Ltd UK Full (2) 100% 99.9% Full (2) 100% 99.9% Cofiparc France Full (2) 100% 99.9% Full (2) 100% 99.9% Greenval Insurance DAC Ireland Full (2) 100% 99.9% V3 Full (2) 100% 100% Locadif Belgium Full (2) 100% 99.9% Full (2) 100% 99.9% Louveo France Full (2) 100% 99.9% Full (2) 100% 99.9% Public Location Longue Durée France Full (2) 100% 99.9% Full (2) 100% 99.9% TEB Arval Arac Filo Kiralama AS Turkey Full (2) 100% 75% Full (2) 100% 75% Leasing Solutions
All In One Vermietung GmbH Austria Full 100% 83% Full 100% 83% Aprolis Finance France Full 51% 42.3% Full 51% 42.3% Artegy France Full 100% 83% Full 100% 83% BNL Leasing SPA Italy Full 100% 95.5% Full 100% 95.5% E1 BNPP 3 Step IT France Full 51% 42.3% Full 51% 42.3% V2 BNPP 3 Step IT (Belgium branch) Belgium Full 51% 42.3% Full 51% 42.3% E2 BNPP 3 Step IT (Germany branch) Germany Full 51% 42.3% Full 51% 42.3% E2 BNPP 3 Step IT (Italy branch) Italy Full 51% 42.3% Full 51% 42.3% E2 BNPP 3 Step IT (Netherlands branch) Netherlands Full 51% 42.3% Full 51% 42.3% E2 BNPP 3 Step IT (United Kingdom branch) UK Full 51% 42.3% Full 51% 42.3% E2 BNPP Finansal Kiralama AS Turkey Full 100% 82.5% Full 100% 82.5% BNPP Lease Group France Full (1) 100% 83% Full (1) 100% 83% BNPP Lease Group (Germany branch) Germany Full (1) 100% 83% Full (1) 100% 83% BNPP Lease Group (Italy branch) Italy Full (1) 100% 83% Full (1) 100% 83% BNPP Lease Group (Portugal branch) Portugal Full (1) 100% 83% Full (1) 100% 83% BNPP Lease Group (Spain branch) Spain Full (1) 100% 83% Full (1) 100% 83% BNPP Lease Group Belgium Belgium Full 100% 83% Full 100% 83% BNPP Lease Group GmbH & Co KG Austria Full 100% 83% Full 100% 83% BNPP Lease Group Leasing Solutions SPA Italy Full 100% 95.5% Full 100% 95.5% BNPP Lease Group PLC UK Full 100% 83% Full 100% 83% BNPP Lease Group Rentals Ltd UK Full 100% 83% Full 100% 83% BNPP Lease Group SP ZOO Poland Full 100% 83% Full 100% 83% BNPP Leasing Services Poland Full 100% 88.7% Full 100% 88.7% BNPP Leasing Solution AS Norway Full 100% 83% Full 100% 83% BNPP Leasing Solutions Luxemburg Full 100% 83% Full 100% 83% BNPP Leasing Solutions IFN SA Romania Full 100% 83% Full 100% 83%
Name Country
31 December 2020 31 December 2019
Method Voting
(%) Interest
(%) Ref. Method Voting
(%) Interest
(%) Ref. BNPP Leasing Solutions Ltd UK Full 100% 83% Full 100% 83% BNPP Leasing Solutions NV Netherlands Full 100% 83% Full 100% 83% BNPP Leasing Solutions Suisse SA Switzerland Full 100% 83% Full 100% 83% BNPP Rental Solutions Ltd UK Full 100% 83% Full 100% 83% BNPP Rental Solutions SPA Italy Full 100% 83% Full 100% 83% Claas Financial Services France Full (1) 51% 42.3% Full (1) 51% 42.3% Claas Financial Services (Germany branch) Germany Full (1) 51% 42.3% Full (1) 51% 42.3% Claas Financial Services (Italy branch) Italy Full (1) 51% 42.3% Full (1) 51% 42.3% Claas Financial Services (Poland branch) Poland Full (1) 51% 42.3% Full (1) 51% 42.3% Claas Financial Services (Spain branch) Spain Full (1) 51% 42.3% Full (1) 51% 42.3% Claas Financial Services Ltd UK Full 51% 42.3% Full 51% 42.3% CMV Mediforce France S4 Full (1) 100% 83% CNH Industrial Capital Europe France Full (1) 50.1% 41.6% Full (1) 50.1% 41.6% CNH Industrial Capital Europe (Belgium branch) Belgium Full (1) 50.1% 41.6% Full (1) 50.1% 41.6% CNH Industrial Capital Europe (Germany branch) Germany Full (1) 50.1% 41.6% Full (1) 50.1% 41.6% CNH Industrial Capital Europe (Italy branch) Italy Full (1) 50.1% 41.6% Full (1) 50.1% 41.6% CNH Industrial Capital Europe (Poland branch) Poland Full (1) 50.1% 41.6% Full (1) 50.1% 41.6% CNH Industrial Capital Europe (Spain branch) Spain Full (1) 50.1% 41.6% Full (1) 50.1% 41.6% CNH Industrial Capital Europe BV Netherlands Full 100% 41.6% Full 100% 41.6% CNH Industrial Capital Europe GmbH Austria Full 100% 41.6% Full 100% 41.6% CNH Industrial Capital Europe Ltd UK Full 100% 41.6% Full 100% 41.6% Commercial Vehicle Finance Ltd UK S1 Full 100% 83% ES-Finance Belgium Full 100% 99.9% Full 100% 99.9% FL Zeebrugge (s) Belgium Full - - Full - - Folea Grundstucksverwaltungs und Vermietungs GmbH & Co (s) Germany Full - - Full - - Fortis Lease France Full (1) 100% 83% Full (1) 100% 83% Fortis Lease Belgium Belgium Full 100% 83% Full 100% 83% Fortis Lease Deutschland GmbH Germany Full 100% 83% Full 100% 83% Fortis Lease Iberia SA Spain Full 100% 86.6% Full 100% 86.6% Fortis Lease Portugal Portugal Full 100% 83% Full 100% 83% Fortis Lease UK Ltd UK Full 100% 83% Full 100% 83% Fortis Vastgoedlease BV Netherlands Full 100% 83% Full 100% 83% Heffiq Heftruck Verhuur BV Netherlands Full 50,1% 41.5% Full 50,1% 41,5% JCB Finance France Full (1) 100% 41.6% Full (1) 100% 41.6% JCB Finance (Germany branch) Germany Full (1) 100% 41.6% Full (1) 100% 41.6% JCB Finance (Italy branch) Italy Full (1) 100% 41.6% Full (1) 100% 41.6% JCB Finance Holdings Ltd UK Full 50.1% 41.6% Full 50.1% 41.6% Manitou Finance Ltd UK Full 51% 42.3% Full 51% 42.3% Mgf (Ex- MFF) France Full (1) 51% 42.3% Full (1) 51% 42.3% Mgf (Germany branch) Germany Full (1) 51% 42.3% E2 Mgf (Italy branch) Italy Full (1) 51% 42.3% E2 Natio Energie 2 France Full 100% 100% Full 100% 100% Natiocredibail France Full (1) 100% 100% Full (1) 100% 100% RD Leasing IFN SA Romania Full 100% 83% Full 100% 83% Same Deutz Fahr Finance France Full (1) 100% 83% Full (1) 100% 83% SNC Natiocredimurs France Full (1) 100% 100% Full (1) 100% 100% UCB Bail 2 France S4 Full 100% 100% New Digital Businesses
Financière des Paiements Électroniques France Full 95% 95% Full 95% 95% Financière des Paiements Électroniques (Spain branch) Spain Full 95% 95% Full 95% 95% E2 Lyf SA France Equity (3) 43.8% 43.8% Equity (3) 43.8% 43.8% V2 Lyf SAS France Equity (3) 49.1% 49.1% V4 Equity (3) 45.4% 45.4% V2 Personal Investors
Geojit Technologies Private Ltd India Equity 35% 35% Equity 35% 35% Human Value Developers Private Ltd India Full 100% 100% Full 100% 100% Sharekhan BNPP Financial Services Ltd (Ex- Sharekhan BNPP Financial Services Private Ltd) India Full 100% 100% Full 100% 100% Sharekhan Commodities Private Ltd India S3 Full 100% 100% Sharekhan Comtrade Private Limited India Full 100% 100% E1 Sharekhan Ltd India Full 100% 100% Full 100% 100%
