2019 Universal registration document and annual financial report - BNP PARIBAS252
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. United Partnership France Equity (3) 50% 50% Equity (3) 50% 50% E1 Vault Funding Ltd(s) UK S3 Vauxhall Finance PLC UK Full 100% 50% Full 100% 50% Von Essen Bank GmbH Germany S4 Full 100% 99.9% Warf 2012 Ltd(s) UK S3 International Retail Banking - BancWest 1897 Services Corp USA S4 Full 100% 100% BancWest Corp USA S4 Full 100% 100% BancWest Holding Inc USA Full 100% 100% Full 100% 100% BancWest Holding Inc Grantor Trust ERC Subaccount(s) USA Full - - E1 BancWest Investment Services Inc USA Full 100% 100% Full 100% 100% Bank of the West USA Full 100% 100% Full 100% 100% Bank of the West Auto Trust 2014-1(s) USA S1 Bank of the West Auto Trust 2015-1(s) USA S2 Bank of the West Auto Trust 2017-1(s) USA S2 Bank of the West Auto Trust 2018-1(s) USA Full - - Full - - Bank of the West Auto Trust 2019-1 (Ex- Bank of the West Auto Trust 2018-2)(s) USA Full - - Full - - E2 Bank of the West Auto Trust 2019-2(s) USA Full - - E2 Bishop Street Capital Management Corp USA
V3/ S2
BNPP Leasing Solutions Canada Inc Canada Full 100% 100% Full 100% 100% E1 BOW Auto Receivables LLC(s) USA Full - - Full - - BWC Opportunity Fund 2 Inc(s) USA Full - - E2 BWC Opportunity Fund Inc(s) USA Full - - Full - - E2
Center Club Inc USA V3/ S2
CFB Community Development Corp USA Full 100% 100% Full 100% 100% Claas Financial Services LLC USA Full 51% 51% Full 51% 51% Commercial Federal Affordable Housing Inc USA Full 100% 100% Full 100% 100% Commercial Federal Community Development Corp USA Full 100% 100% Full 100% 100% Commercial Federal Insurance Corp USA Full 100% 100% Full 100% 100% Commercial Federal Investment Service Inc USA Full 100% 100% Full 100% 100%
FHL SPC One Inc USA V3/ S2
First Bancorp(s) USA S4 Full - -
First Hawaiian Bank USA V3/ S2
First Hawaiian Inc USA S2 Equity 18.4% 18.4% V2
First Hawaiian Leasing Inc USA V3/ S2
First National Bancorporation(s) USA S1 Full - - First Santa Clara Corp(s) USA Full - - Full - - Glendale Corporate Center Acquisition LLC(s) USA S2 LACMTA Rail Statutory Trust FH1(s) USA
V3/ S2
Liberty Leasing Co USA Full 100% 100% Full 100% 100% Mountain Falls Acquisition Corp USA S1 Full 100% 100%
Real Estate Delivery 2 Inc USA V3/ S2
ST 2001 FH 1 Statutory Trust(s) USA V3/ S2
The Bankers Club Inc USA V3/ S2
Ursus Real Estate Inc USA Full 100% 100% Full 100% 100% VTA 1998 FH(s) USA S1 International Retail Banking - Europe Mediterranean Bank of Nanjing China Equity 15% 15% Equity 15% 15% V2 Banque Internationale pour le Commerce et l Industrie de la Côte d Ivoire Ivory Coast Full 59.8% 59.8% Full 59.8% 59.8%
31 December 2019 31 December 2018
Name Country Method Voting
(%) Interest
(%) Ref. Method Voting
(%) Interest
(%) Ref. Banque Internationale pour le Commerce et l Industrie de la Guinée Guinea Full 55.6% 55.6% Full 55.6% 55.6% Banque Internationale pour le Commerce et l Industrie du Burkina Faso
Burkina Faso Full 51% 51% Full 51% 51%
Banque Internationale pour le Commerce et l Industrie du Gabon Gabon Equity 47% 47% Equity 47% 47% Banque Internationale pour le Commerce et l Industrie du Mali Mali Full 85% 85% Full 85% 85% Banque Internationale pour le Commerce et l Industrie du Sénégal Senegal Full 54.1% 54.1% Full 54.1% 54.1% Banque Marocaine pour le Commerce et l Industrie Morocco Full 67% 67% Full 67% 67% Banque Marocaine pour le Commerce et l Industrie Banque Offshore Morocco Full 100% 67% Full 100% 67% Banque pour l Industrie et le Commerce des Comores Comoros Full 51% 51% Full 51% 51% E1 Bantas Nakit AS Turkey Equity (3) 33.3% 16.7% Equity (3) 33.3% 16.7% E1 BDSI Morocco Full 100% 96.4% E1 BGZ BNPP Faktoring Spolka ZOO Poland Full 100% 100% Full 100% 100% BGZ Poland ABS1 DAC(s) Ireland Full - - Full - - BICI Bourse Ivory Coast Full 90% 53.5% Full 90% 53.5% D1 BMCI Leasing Morocco Full 86.9% 58.2% Full 86.9% 58.2% BNPP Bank Polska SA (Ex- Bank BGZ BNPP SA) Poland Full 88.8% 88.7% Full 88.8% 88.7% V4 BNPP El Djazair Algeria Full 100% 100% Full 100% 100% BNPP Fortis Yatirimlar Holding AS Turkey Full 100% 99.9% Full 100% 99.9% BNPP IRB Participations France Full 100% 100% Full 100% 100% BNPP Solutions Spolka ZOO Poland Full 100% 88.7% Full 100% 88.7% E3 BNPP Yatirimlar Holding AS Turkey Full 100% 100% Full 100% 100% IC Axa Insurance JSC Ukraine S2 Equity 49.8% 29.9% TEB Faktoring AS Turkey Full 100% 72.5% Full 100% 72.5% TEB Holding AS Turkey Full 50% 50% Full 50% 50% TEB Portfoy Yonetimi AS Turkey Full 100% 72.5% V4 Full 54.8% 39.7% V3 TEB SH A Serbia Full 100% 50% Full 100% 50% TEB Yatirim Menkul Degerler AS Turkey Full 100% 72.5% Full 100% 72.5% Turk Ekonomi Bankasi AS Turkey Full 100% 72.5% Full 100% 72.5% UkrSibbank Public JSC Ukraine Full 60% 60% Full 60% 60% Union Bancaire pour le Commerce et l Industrie Tunisia Full 50.1% 50.1% Full 50.1% 50.1% Insurance AEW Immocommercial(s) France FV - - FV - - E1 AG Insurance Belgium Equity 25% 25% Equity 25% 25% Agathe Retail France France FV 33.3% 33.3% FV 33.3% 33.3% E1 Ambrosia Avril 2025(s) France Full (4) - - V4 Full (4) - - E1 Ambrosia Mars 2026(s) France Full (4) - - E1 Astridplaza Belgium Full (2) 100% 98.4% E3 Batipart Participations SAS Luxemburg FV 29.7% 29.7% FV 29.7% 29.7% E3 BNP Paribas Indice France (Ex- BNPP Indice France)(s) France Full (4) - - E1 BNPP ABS Europe AAA(s) France S4 Full (4) - - E1 BNPP ABS Europe IG(s) France S4 Full (4) - - E1 BNPP ABS Opportunities(s) France S4 Full (4) - - E1 BNPP Actions Croissance (Ex- Camgestion Actions Croissance)(s) France Full (4) - - V4 Full (4) - - E1 BNPP Actions Entrepreneurs(s) France Full (4) - - V4 Full (4) - - E1 BNPP Actions Euro (Ex- Camgestion Actions Euro)(s) France Full (4) - - V3 Full (4) - - E1 BNPP Actions Monde(s) France Full (4) - - V4 Full (4) - - E1 BNPP Actions PME(s) France Full (4) - - V3 Full (4) - - E1 BNPP Aqua(s) France Full (4) - - V4 Full (4) - - BNPP Best Selection Actions Euro (Ex- BNPP Actions Euroland)(s) France Full (4) - - V3 Full (4) - - BNPP Cardif France Full (2) 100% 100% Full (2) 100% 100% BNPP Cardif BV Netherlands Full (2) 100% 100% Full (2) 100% 100% BNPP Cardif Compania de Seguros y Reaseguros SA Peru Equity* 100% 100% Equity* 100% 100% BNPP Cardif Emeklilik AS Turkey Full (2) 100% 100% Full (2) 100% 100% BNPP Cardif General Insurance Co Ltd
Rep. of Korea Equity 91.3% 91.3% V4 Equity 90% 90%
BNPP Cardif Hayat Sigorta AS Turkey Equity 100% 100% Equity 100% 100%