2020 Universal registration document and annual financial report - BNP PARIBAS 641
8General information
8
Information on locations and businesses in 2020
Locations Business Eutimm SRL Retail Banking Findomestic Banca SPA Personal Finance Florence SPV SRL Personal Finance Fundamenta Insurance Horti Milano SRL Real Estate Services International Factors Italia SPA Retail Banking JCB Finance (Italy branch) Leasing Solutions Mgf (Italy branch) Leasing Solutions Opel Bank (Italy branch) Personal Finance Permicro SPA Retail Banking Serfactoring SPA Retail Banking Servizio Italia SPA Retail Banking Sviluppo HQ Tiburtina SRL Retail Banking Sviluppo Residenziale Italia SRL Real Estate Services Tierre Securitisation SRL Retail Banking Vela ABS SRL Retail Banking Vela Consumer 2 SRL Retail Banking Vela Consumer SRL Retail Banking Vela Home SRL Retail Banking Vela Mortgages SRL Retail Banking Vela OBG SRL Retail Banking Vela RMBS SRL Retail Banking Luxemburg Arval Luxembourg SA Arval Auseter Real Estate Opportunities SARL Corporate and Institutional Banking Batipart Participations SAS Insurance BGL BNPP Retail Banking BNPP Asset Management Luxembourg Asset Management BNPP Flexi I Asset Management BNPP Fortis Funding SA Retail Banking BNPP Funds Asset Management BNPP L1 Asset Management BNPP Lease Group Luxembourg SA Retail Banking BNPP Leasing Solutions Leasing Solutions BNPP Real Estate Advisory & Property Management Luxembourg SA Real Estate Services BNPP Real Estate Investment Management Luxembourg SA Real Estate Services BNPP SA (Luxemburg branch) Corporate and Institutional Banking BNPP SB Re Retail Banking BNPP Securities Services (Luxemburg branch) Securities Services Cardif Assurances Risques Divers (Luxemburg branch) Insurance Cardif Lux Vie Insurance Cofhylux SA Retail Banking Compagnie Financière Ottomane SA Retail Banking Ecarat SA Personal Finance Fund Channel Asset Management Greenstars BNPP Corporate and Institutional Banking Le Sphinx Assurances Luxembourg SA Retail Banking Lion International Investments SA Retail Banking Luxhub SA Retail Banking Parworld Asset Management Rubin SARL Insurance Seniorenzentren Deutschland Holding SARL Insurance Single Platform Investment Repackaging Entity SA Corporate and Institutional Banking Société Immobilière du Royal Building SA Insurance Theam Quant Asset Management Visalux Retail Banking Netherlands Arval Benelux BV Arval Arval BV Arval BNPP 3 Step IT (Netherlands branch) Leasing Solutions BNPP Asset Management France (Netherlands branch) Asset Management BNPP Asset Management Nederland NV Asset Management BNPP Asset Management NL Holding NV Asset Management BNPP Cardif BV Insurance BNPP Cardif Levensverzekeringen NV Insurance BNPP Cardif Schadeverzekeringen NV Insurance BNPP Factor NV Retail Banking BNPP Factoring Support Retail Banking BNPP Invest Holdings BV Corporate and Institutional Banking BNPP Islamic Issuance BV Corporate and Institutional Banking BNPP Issuance BV Corporate and Institutional Banking BNPP Leasing Solutions NV Leasing Solutions BNPP Personal Finance BV Personal Finance BNPP Real Estate Advisory Netherlands BV Real Estate Services BNPP SA (Netherlands branch) Corporate and Institutional Banking BNPP Securities Services (Netherlands branch) Securities Services Cardif Assurance Vie (Netherlands branch) Insurance Cardif Assurances Risques Divers (Netherlands branch) Insurance CNH Industrial Capital Europe BV Leasing Solutions Fortis Vastgoedlease BV Leasing Solutions Groeivermogen NV Asset Management Heffiq Heftruck Verhuur BV Leasing Solutions
Locations Business Opel Finance International BV Personal Finance Opel Finance NV Personal Finance Phedina Hypotheken 2010 BV Personal Finance Poland Arval Service Lease Polska SP ZOO Arval BNPP Bank Polska SA Europe-Mediterranean BNPP Faktoring Spolka ZOO Europe-Mediterranean BNPP Lease Group SP ZOO Leasing Solutions BNPP Leasing Services Leasing Solutions BNPP Real Estate Poland SP ZOO Real Estate Services BNPP SA (Poland branch) Corporate and Institutional Banking BNPP Securities Services (Poland branch) Securities Services BNPP Solutions Spolka ZOO Europe-Mediterranean Cardif Assurances Risques Divers (Poland branch) Insurance Cardif Polska Towarzystwo Ubezpieczen Na Zycie SA Insurance Claas Financial Services (Poland branch) Leasing Solutions CNH Industrial Capital Europe (Poland branch) Leasing Solutions Portugal Arval Service Lease Aluger Operational Automoveis SA Arval Banco BNPP Personal Finance SA Personal Finance BNPP Factor Sociedade Financeira de Credito SA Retail Banking BNPP Lease Group (Portugal branch) Leasing Solutions BNPP Personal Finance (Portugal branch) Personal Finance BNPP Real Estate Portugal Unipersonal LDA Real Estate Services BNPP SA (Portugal branch) Corporate and Institutional Banking BNPP Securities Services (Portugal branch) Securities Services Cardif Assurance Vie (Portugal branch) Insurance Cardif Assurances Risques Divers (Portugal branch) Insurance Cardif Services AEIE Insurance Fortis Lease Portugal Leasing Solutions Romania Arval Service Lease Romania SRL Arval BNPP Leasing Solutions IFN SA Leasing Solutions BNPP Personal Finance (Romania branch) Personal Finance BNPP Real Estate Advisory SA Real Estate Services BNPP SA (Romania branch) Corporate and Institutional Banking Cardif Assurance Vie (Romania branch) Insurance Cardif Assurances Risques Divers (Romania branch) Insurance RD Leasing IFN SA Leasing Solutions Slovakia Arval Slovakia SRO Arval BNPP Personal Finance (Slovakia branch) Personal Finance Poistovna Cardif Slovakia AS Insurance Spain Arval Service Lease SA Arval Autonoria Spain 2019 Personal Finance Banco Cetelem SA (Ex- Banco Cetelem SAU) Personal Finance BNPP Factor (Spain branch) Retail Banking BNPP Fortis (Spain branch) Corporate and Institutional Banking BNPP Lease Group (Spain branch) Leasing Solutions BNPP Real Estate Investment Management Germany GmbH (Spain branch) Real Estate Services BNPP Real Estate Investment Management Spain SA Real Estate Services BNPP Real Estate Spain SA Real Estate Services BNPP SA (Spain branch) Corporate and Institutional Banking BNPP Securities Services (Spain branch) Securities Services Cardif Assurance Vie (Spain branch) Insurance Cardif Assurances Risques Divers (Spain branch) Insurance Cariboo Development SL Real Estate Services Cetelem Gestion AIE Personal Finance Cetelem Servicios Informaticos AIE Personal Finance Claas Financial Services (Spain branch) Leasing Solutions CNH Industrial Capital Europe (Spain branch) Leasing Solutions Ejesur SA Corporate and Institutional Banking Financière des Paiements Electroniques (Spain branch) New Digital Businesses Fortis Lease Iberia SA Leasing Solutions GCC Consumo Establecimiento Financiero de Credito SA Personal Finance Noria Spain 2020, FT Personal Finance Opel Bank (Spain branch) Personal Finance Ribera Del Loira Arbitrage Corporate and Institutional Banking Securitisation funds UCI and RMBS Prado Personal Finance Servicios Financieros Carrefour EFC SA Personal Finance Union de Creditos Inmobiliarios SA Personal Finance XFERA Consumer Finance EFC SA Personal Finance Sweden Alfred Berg Kapitalforvaltning AB Asset Management Alfred Berg Kapitalforvaltning AS (Sweden branch) Asset Management Arval AB Arval BNPP Cardif Livforsakring AB (Ex- Cardif Livforsakring AB) Insurance BNPP Factor AB Retail Banking BNPP SA (Sweden branch) Corporate and Institutional Banking Cardif Forsakring AB Insurance Cardif Nordic AB Insurance Ekspres Bank AS (Sweden branch) Personal Finance