2018 Registration document and annual fi nancial report - BNP PARIBAS262
4 CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2018
4
Notes to the fi nancial statements
31 December 2018 31 December 2017
Name Country Method Voting
(%) Interest
(%) Ref. Method Voting
(%) Interest
(%) Ref. Vela Home SRL Italy Full - - Full - - Vela Mortgages SRL Italy Full - - Full - - Vela OBG SRL Italy Full - - Full - - Vela RMBS SRL Italy Full - - Full - - Arval Annuo Jiutong (Ex- Arval Jiutong Co Ltd) China V2/S2 Equity 40% 40% Artel France Full 100% 99.9% D1 Equity* 100% 99.9% Arval AB Sweden Full 100% 99.9% D1 Equity* 100% 99.9% Arval AS Denmark Full 100% 99.9% Full 100% 99.9% D1 Arval Austria GmbH Austria Full 100% 99.9% Full 100% 99.9% D1 Arval Belgium NV SA Belgium Full 100% 99.9% Full 100% 99.9% Arval Benelux BV Netherlands Full 100% 99.9% Full 100% 99.9% Arval Brasil Ltda Brazil Full 100% 99.9% Full 100% 99.9% Arval BV Netherlands Full 100% 99.9% Full 100% 99.9% Arval CZ SRO Czech Rep. Full 100% 99.9% Full 100% 99.9% Arval Deutschland GmbH Germany Full 100% 99.9% Full 100% 99.9% Arval Fleet Services France Full 100% 99.9% Full 100% 99.9% Arval Fleet Services BV Netherlands S4 Arval Hellas Car Rental SA Greece Full 100% 99.9% D1 Equity* 100% 99.9% Arval India Private Ltd India Full 100% 99.9% D1 Equity* 100% 99.9% Arval Italy Fleet Services SRL Italy S4 Arval LLC Russia Full 100% 99.9% Full 100% 99.9% Arval Luxembourg SA Luxembourg Full 100% 99.9% Full 100% 99.9% D1 Arval Magyarorszag KFT Hungary Full 100% 99.9% D1 Equity* 100% 99.9% Arval Maroc SA Morocco Full 100% 89% D1 Equity* 100% 89% Arval OY Finland Full 100% 99.9% Full 100% 99.9% D1 Arval Relsa SPA Chile Equity (3) 50% 50% E1 Arval Schweiz AG Switzerland Full 100% 99.9% Full 100% 99.9% D1 Arval Service Lease France Full 100% 99.9% Full 100% 99.9% Arval Service Lease Aluger Operational Automoveis SA Portugal Full 100% 99.9% D1 Equity* 100% 99.9% Arval Service Lease Italia SPA Italy Full 100% 99.9% Full 100% 99.9% Arval Service Lease Polska SP ZOO Poland Full 100% 99.9% Full 100% 99.9% Arval Service Lease Romania SRL Romania Full 100% 99.9% D1 Equity* 100% 99.9% Arval Service Lease SA Spain Full 100% 99.9% Full 100% 99.9% Arval Slovakia SRO Slovakia Full 100% 99.9% Full 100% 99.9% D1 Arval Trading France Full 100% 99.9% Full 100% 99.9% D1 Arval UK Group Ltd UK Full 100% 99.9% Full 100% 99.9% Arval UK Leasing Services Ltd UK Full 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 100% 99.9% Full 100% 99.9% Cetelem Renting France Full 100% 99.9% E1 Cofi parc France Full 100% 99.9% Full 100% 99.9% Greenval Insurance DAC Ireland Full (2) 100% 100% Full (2) 100% 100% Locadif Belgium Full 100% 99.9% Full 100% 99.9% Louveo France Full 100% 99.9% E1 Public Location Longue Durée France Full 100% 99.9% Full 100% 99.9% D1 TEB Arval Arac Filo Kiralama AS Turkey Full 100% 75% Full 100% 75% Leasing Solutions Albury Asset Rentals Ltd UK S1 Full 100% 83% All In One Vermietung GmbH Austria Full 100% 83% E1 All In One Vermietungsgesellschaft für Telekommunicationsanlagen mbH Germany S3 Aprolis Finance France Full 51% 42.3% Full 51% 42.3% Arius France Full 100% 83% Full 100% 83% Artegy France Full 100% 83% Full 100% 83% 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% E1 BNPP Lease Group KFT Hungary S3 BNPP Lease Group Leasing Solutions SPA Italy Full 100% 95.5% Full 100% 95.5% BNPP Lease Group Lizing RT Hungary S3 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% D1 BNPP Leasing Services Poland Full 100% 88.7% V4 Full 100% 88.3% E1 BNPP Leasing Solution AS Norway Full 100% 83% E3 BNPP Leasing Solutions Luxembourg Full 100% 83% Full 100% 83% BNPP Leasing Solutions IFN SA Romania Full 100% 83% Full 100% 83% D1 BNPP Leasing Solutions Ltd UK Full 100% 83% Full 100% 83%
31 December 2018 31 December 2017
Name Country Method Voting
(%) Interest
(%) Ref. Method Voting
(%) Interest
(%) Ref. BNPP Leasing Solutions NV Netherlands Full 100% 83% Full 100% 83% BNPP Leasing Solutions Suisse SA Switzerland Full 100% 83% D1 Equity* 100% 83% BNPP Rental Solutions Ltd UK Full 100% 83% Full 100% 83% D1 BNPP Rental Solutions SPA Italy Full 100% 83% D1 Equity* 100% 83% Claas Financial Services France Full (1) 51% 42.3% Full (1) 51% 42.3% V2 Claas Financial Services (Germany branch) Germany Full (1) 100% 42.3% Full (1) 100% 42.3% V3 Claas Financial Services (Italy branch) Italy Full (1) 100% 42.3% Full (1) 100% 42.3% V3 Claas Financial Services (Poland branch) Poland Full (1) 100% 42.3% Full (1) 100% 42.3% V3 Claas Financial Services (Spain branch) Spain Full (1) 100% 42.3% Full (1) 100% 42.3% V3 Claas Financial Services Ltd UK Full 51% 42.3% Full 51% 42.3% CMV Mediforce France Full (1) 100% 83% V3 Full (1) 100% 100% 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% 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% D1 Fortis Lease Iberia SA Spain Full 100% 86.6% Full 100% 86.6% D1 Fortis Lease Portugal Portugal Full 100% 83% Full 100% 83% D1 Fortis Lease UK Ltd UK Full 100% 83% D1 Equity* 100% 83% Fortis Vastgoedlease BV Netherlands Full 100% 83% D1 Equity* 100% 83% Heffi q Heftruck Verhuur BV Netherlands Full 50.1% 41.5% E1 Humberclyde Commercial Investments Ltd UK S1 Full 100% 83% 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% E1 Natiocredibail France Full (1) 100% 100% Full (1) 100% 100% RD Leasing IFN SA Romania Full 100% 83% E3 RD Portofoliu SRL Romania S3 Same Deutz Fahr Finance France Full (1) 100% 83% Full (1) 100% 83% Same Deutz Fahr Finance Ltd UK S1 Full 100% 83% SNC Natiocredimurs France Full (1) 100% 100% Full (1) 100% 100% UCB Bail 2 France Full 100% 100% Full 100% 100% Structured Entities BNPP B Institutional II Short Term Belgium S3 BNPP B Institutional II Treasury 17 Belgium S3 Full - - E1 FL Zeebrugge Belgium Full - - D1 Equity* - - E1 Folea Grundstucksverwaltungs und Vermietungs GmbH & Co Germany Full - - D1 Equity* - - E1 New Digital Businesses Financière des Paiements Electroniques France Full 95% 95% Full 95% 95% E3 Lyf SA France Equity (3) 46% 46% V1 Equity (3) 43.5% 43.5% E3 Lyf SAS France Equity (3) 45.8% 45.8% V1 Equity (3) 43.3% 43.3% E3 Personal Investors Geojit Technologies Private Ltd India Equity 35% 35% Equity 35% 35% Hellobank BNPP Austria AG Austria S4 Human Value Developers Private Ltd India Full 100% 100% Full 100% 100% Sharekhan BNPP Financial Services Private Ltd India Full 100% 100% Full 100% 100% D1 Sharekhan Commodities Private Ltd India Full 100% 100% E1 Sharekhan Ltd India Full 100% 100% Full 100% 100% International Financial Services BNP Paribas Personal Finance Alpha Crédit SA Belgium Full 100% 99.9% Full 100% 99.9% Autop Ocean Indien France Full 100% 97.8% E1 Axa Banque Financement France Equity 35% 35% Equity 35% 35%
