2019 Universal registration document and annual financial report - BNP PARIBAS250
4 Consolidated finanCial statements for the year ended 31 deCemBer 2019
4
Notes to the financial statements
31 December 2019 31 December 2018
Name Country Method Voting
(%) Interest
(%) Ref. Method Voting
(%) Interest
(%) Ref. Sviluppo HQ Tiburtina SRL Italy Full 100% 100% Full 100% 100% Tierre Securitisation SRL(s) Italy Full - - Full - - Vela ABS SRL(s) Italy Full - - Full - - Vela Consumer 2 SRL(s) Italy Full - - Full - - Vela Consumer SRL(s) Italy Full - - Full - - Vela Home SRL(s) Italy Full - - Full - - Vela Mortgages SRL(s) Italy Full - - Full - - Vela OBG SRL(s) Italy Full - - Full - - Vela RMBS SRL(s) Italy Full - - Full - - Arval
Annuo Jiutong China V2/ S2
Artel France Full (2) 100% 99.9% Full 100% 99.9% D1 Arval AB Sweden Full (2) 100% 99.9% Full 100% 99.9% D1 Arval AS Denmark Full (2) 100% 99.9% Full 100% 99.9% Arval AS Norway Norway Full (2) 100% 99.9% E1 Arval Austria GmbH Austria Full (2) 100% 99.9% Full 100% 99.9% Arval Belgium NV SA Belgium Full (2) 100% 99.9% Full 100% 99.9% Arval Benelux BV Netherlands Full (2) 100% 99.9% Full 100% 99.9% Arval Brasil Ltda Brazil Full (2) 100% 99.9% Full 100% 99.9% Arval BV Netherlands Full (2) 100% 99.9% Full 100% 99.9% Arval CZ SRO Czech Rep. Full (2) 100% 99.9% Full 100% 99.9% Arval Deutschland GmbH Germany Full 100% 99.9% Full 100% 99.9% Arval Fleet Services France Full (2) 100% 99.9% Full 100% 99.9% Arval Hellas Car Rental SA Greece Full (2) 100% 99.9% Full 100% 99.9% D1 Arval India Private Ltd India Full (2) 100% 99.9% Full 100% 99.9% D1 Arval LLC Russia Full (2) 100% 99.9% Full 100% 99.9% Arval Luxembourg SA Luxemburg Full (2) 100% 99.9% Full 100% 99.9% Arval Magyarorszag KFT Hungary Full (2) 100% 99.9% Full 100% 99.9% D1 Arval Maroc SA Morocco Full (2) 100% 89% Full 100% 89% D1 Arval OY Finland Full (2) 100% 99.9% Full 100% 99.9% Arval Relsa SPA Chile Equity 50% 50% Equity (3) 50% 50% E1 Arval Schweiz AG Switzerland Full (2) 100% 99.9% Full 100% 99.9% Arval Service Lease France Full (2) 100% 99.9% Full 100% 99.9% Arval Service Lease Aluger Operational Automoveis SA Portugal Full (2) 100% 99.9% Full 100% 99.9% D1 Arval Service Lease Italia SPA Italy Full (2) 100% 99.9% Full 100% 99.9% Arval Service Lease Polska SP ZOO Poland Full (2) 100% 99.9% Full 100% 99.9% Arval Service Lease Romania SRL Romania Full (2) 100% 99.9% Full 100% 99.9% D1 Arval Service Lease SA Spain Full (2) 100% 99.9% Full 100% 99.9% Arval Slovakia SRO Slovakia Full (2) 100% 99.9% Full 100% 99.9% Arval Trading France Full (2) 100% 99.9% Full 100% 99.9% Arval UK Group Ltd UK Full (2) 100% 99.9% Full 100% 99.9% Arval UK Leasing Services Ltd UK Full (2) 100% 99.9% Full 100% 99.9% Arval UK Ltd UK Full 100% 99.9% Full 100% 99.9% BNPP Fleet Holdings Ltd UK Full (2) 100% 99.9% Full 100% 99.9% Cetelem Renting France S4 Full 100% 99.9% E1 Cofiparc France Full (2) 100% 99.9% Full 100% 99.9% Greenval Insurance DAC Ireland Full (2) 100% 100% Full (2) 100% 100% Locadif Belgium Full (2) 100% 99.9% Full 100% 99.9% Louveo France Full (2) 100% 99.9% Full 100% 99.9% E1 Public Location Longue Durée France Full (2) 100% 99.9% Full 100% 99.9% TEB Arval Arac Filo Kiralama AS Turkey Full (2) 100% 75% Full 100% 75% Leasing Solutions Albury Asset Rentals Ltd UK S1 All In One Vermietung GmbH Austria Full 100% 83% Full 100% 83% E1 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% E1 BNPP 3 Step IT (Ex- Arius) France Full 51% 42.3% V2 Full 100% 83% BNPP 3 Step IT (Belgium branch) Belgium Full 100% 42.3% E2 BNPP 3 Step IT (Germany branch) Germany Full 100% 42.3% E2 BNPP 3 Step IT (Italy branch) Italy Full 100% 42.3% E2 BNPP 3 Step IT (Netherlands branch) Netherlands Full 100% 42.3% E2 BNPP 3 Step IT (United kingdom branch) UK Full 100% 42.3% E2 BNPP B Institutional II Treasury 17(s) Belgium S3 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%
31 December 2019 31 December 2018
Name Country Method Voting
(%) Interest
(%) Ref. Method Voting
(%) Interest
(%) Ref. 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% E1 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% V4 BNPP Leasing Solution AS Norway Full 100% 83% Full 100% 83% E3 BNPP Leasing Solutions Luxemburg Full 100% 83% Full 100% 83% BNPP Leasing Solutions IFN SA Romania Full 100% 83% Full 100% 83% 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% D1 BNPP Rental Solutions Ltd UK Full 100% 83% Full 100% 83% BNPP Rental Solutions SPA Italy Full 100% 83% Full 100% 83% D1 Claas Financial Services France Full (1) 51% 42.3% Full (1) 51% 42.3% Claas Financial Services (Germany branch) Germany Full (1) 100% 42.3% Full (1) 100% 42.3% Claas Financial Services (Italy branch) Italy Full (1) 100% 42.3% Full (1) 100% 42.3% Claas Financial Services (Poland branch) Poland Full (1) 100% 42.3% Full (1) 100% 42.3% Claas Financial Services (Spain branch) Spain Full (1) 100% 42.3% Full (1) 100% 42.3% Claas Financial Services Ltd UK Full 51% 42.3% Full 51% 42.3% CMV Mediforce France Full (1) 100% 83% Full (1) 100% 83% V3 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) 100% 41.6% Full (1) 100% 41.6% CNH Industrial Capital Europe (Germany branch) Germany Full (1) 100% 41.6% Full (1) 100% 41.6% CNH Industrial Capital Europe (Italy branch) Italy Full (1) 100% 41.6% Full (1) 100% 41.6% CNH Industrial Capital Europe (Poland branch) Poland Full (1) 100% 41.6% Full (1) 100% 41.6% CNH Industrial Capital Europe (Spain branch) Spain Full (1) 100% 41.6% Full (1) 100% 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 Full 100% 83% Full 100% 83% ES-Finance Belgium Full 100% 99.9% Full 100% 99.9% FL Zeebrugge(s) Belgium Full - - Full - - D1 Folea Grundstucksverwaltungs und Vermietungs Gmbh & Co(s) Germany Full - - Full - - D1 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% D1 Fortis Vastgoedlease BV Netherlands Full 100% 83% Full 100% 83% D1 Heffiq Heftruck Verhuur BV Netherlands Full 50% 41.5% Full 50.1% 41.5% E1 Humberclyde Commercial Investments Ltd UK S1 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% MFF France Full (1) 51% 42.3% Full (1) 51% 42.3% Natio Energie 2 France Full 100% 100% Full 100% 100% E1 Natiocredibail France Full (1) 100% 100% Full (1) 100% 100% RD Leasing IFN SA Romania Full 100% 83% Full 100% 83% E3 Same Deutz Fahr Finance France Full (1) 100% 83% Full (1) 100% 83% Same Deutz Fahr Finance Ltd UK S1 SNC Natiocredimurs France Full (1) 100% 100% Full (1) 100% 100% UCB Bail 2 France Full 100% 100% Full 100% 100%
