2020 Universal registration document and annual financial report - BNP PARIBAS 643
8General information
8
Information on locations and businesses in 2020
Locations Business 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 Insurance Cardif do Brasil Vida e Previdencia SA Insurance Cardif Ltda Insurance Cetelem America Ltda Personal Finance Cetelem Servicos Ltda Personal Finance Luizaseg Insurance NCVP Participacoes Societarias SA Insurance Canada BNPP Canada Corp Corporate and Institutional Banking BNPP IT Solutions Canada Inc Corporate and Institutional Banking BNPP Leasing Solutions Canada Inc Retail Banking BNPP SA (Canada branch) Corporate and Institutional Banking Cayman Islands(1)
BNPP SA (Cayman Islands branch) Corporate and Institutional Banking Chile Arval Relsa SPA Arval Bancoestado Administradora General de Fondos SA Asset Management BNPP Cardif Seguros de Vida SA Insurance BNPP Cardif Seguros Generales SA Insurance BNPP Cardif Servicios y Asistencia Ltda Insurance Colombia BNPP Colombia Corporacion Financiera SA Corporate and Institutional Banking Cardif Colombia Seguros Generales SA Insurance Mexico Cardif Mexico Seguros de Vida SA de CV Insurance Cardif Mexico Seguros Generales SA de CV Insurance Cetelem SA de CV Personal Finance Cetelem Servicios SA de CV Personal Finance Panama(2)
BNPP SA (Panama branch) Corporate and Institutional Banking Peru BNPP Cardif Compania de Seguros y Reaseguros SA Insurance Cardif Servicios SAC Insurance United States of America BancWest Holding Inc Retail Banking BancWest Holding Inc Grantor Trust ERC Subaccount Retail Banking BancWest Holding Inc Umbrella Trust Retail Banking BancWest Investment Services Inc Retail Banking Bank of the West Retail Banking Bank of the West Auto Trust 2018-1 Retail Banking Bank of the West Auto Trust 2019-1 Retail Banking Bank of the West Auto Trust 2019-2 Retail Banking 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 (United States of America branch) Corporate and Institutional Banking BNPP FS LLC Corporate and Institutional Banking BNPP RCC Inc Corporate and Institutional Banking BNPP SA (United States of America branch) 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 Retail Banking BWC Opportunity Fund 2 Inc Retail Banking BWC Opportunity Fund Inc Retail Banking CFB Community Development Corp Retail Banking Claas Financial Services LLC Retail Banking Commercial Federal Affordable Housing Inc Retail Banking Commercial Federal Community Development Corp Retail Banking Commercial Federal Insurance Corp Retail Banking Commercial Federal Investment Service Inc Retail Banking Dale Bakken Partners 2012 LLC Corporate and Institutional Banking First Santa Clara Corp Retail Banking FSI Holdings Inc Corporate and Institutional Banking Liberty Leasing Co Retail Banking Starbird Funding Corp Corporate and Institutional Banking United California Bank Deferred Compensation Plan Trust Retail Banking
Locations Business Ursus Real Estate Inc Retail Banking Asia & Pacific Australia BNPP Fund Services Australasia Pty Ltd Securities Services BNPP SA (Australia branch) Corporate and Institutional Banking BNPP Securities Services (Australia branch) Securities Services China Bank of Nanjing Europe-Mediterranean BNPP China Ltd Corporate and Institutional Banking BNPP Commodities Trading Shanghai Co Ltd Corporate and Institutional Banking BOB Cardif Life Insurance Co Ltd Insurance 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 (Hong Kong branch) Corporate and Institutional Banking BNPP Securities Asia Ltd Corporate and Institutional Banking BNPP Securities Services (Hong Kong branch) Securities Services India 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 (India branch) 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 Indonesia Bank BNPP Indonesia PT Corporate and Institutional Banking BNPP Asset Management PT Asset Management BNPP Sekuritas Indonesia PT Corporate and Institutional Banking Japan BNPP Asset Management Japan Ltd Asset Management BNPP SA (Japan branch) Corporate and Institutional Banking BNPP Securities Japan Ltd Corporate and Institutional Banking Cardif Life Insurance Japan Insurance Cardif Non Life Insurance Japan Insurance Malaysia BNPP Malaysia Berhad Corporate and Institutional Banking BNPP SA (Malaysia branch) Corporate and Institutional Banking New Zealand BNPP Fund Services Australasia Pty Ltd (New Zealand branch) Securities Services Philippines BNPP SA (Philippines branch) Corporate and Institutional Banking Republic of Korea BNPP Cardif General Insurance Co Ltd Insurance BNPP SA (Republic of Korea branch) Corporate and Institutional Banking BNPP Securities Korea Co Ltd Corporate and Institutional Banking Cardif Life Insurance Co Ltd Insurance Shinhan BNPP Asset Management Co Ltd Asset Management Singapore BNPP Real Estate Singapore Pte Ltd Real Estate Services BNPP SA (Singapore branch) Corporate and Institutional Banking BNPP Securities Services (Singapore branch) Securities Services BPP Holdings Pte Ltd Corporate and Institutional Banking Global Trade Network Pte Ltd Corporate and Institutional Banking Taiwan BNPP Cardif TCB Life Insurance Co Ltd Insurance BNPP SA (Taiwan branch) Corporate and Institutional Banking BNPP Securities Taiwan Co Ltd Corporate and Institutional Banking Cardif Assurance Vie (Taiwan branch) Insurance Cardif Assurances Risques Divers (Taiwan branch) Insurance Paris Management Consultant Co Ltd Insurance Thailand BNPP SA (Thailand branch) Corporate and Institutional Banking Viet Nam BNPP SA (Viet Nam branch) Corporate and Institutional Banking Vietcombank Cardif Life Insurance Co Ltd Insurance (1) The entity in the Cayman Islands was liquidated in the 4th quater of 2020. (2) The liquidation process of the entity located in Panama, initiated in July 2010, is pending approval from the
local regulator.