BNP Paribas is the second largest banking group in Europe after HSBC and the ninth largest banking group in the world. After the 2008 financial crisis, it became one of the five largest banks in the world. [4] Despite some legal difficulties in 2014, including the highest fine ever imposed to compensate for violations of US sanctions[5], it remains one of the top ten banks in the world. [6] It is considered a systemically important bank by the Financial Stability Board. List of BNP Paribas companies authorised to distribute equity research. In 1999, bnp and Societe Generale fought a complex battle on the stock market, with Societe Generale for Paribas and BNP for Société Générale and counter-auctions for Paribas. Bnp`s offer to Societe Generale failed, while the offer on Paribas led to a merger of BNP and Paribas a year later, on 23 May 2000. Lists of listed companies that have entrusted mandates to BNP Paribas (principal banker or member of a syndicate of issues or guarantees for equity or debt transactions on the primary or secondary market considered to be significant, advisers or arrangers in the context of takeover bids). The details of the data are the dates on which the transactions were published. Please note: These lists list all the mandates granted to BNP Paribas for European, American or Asian securities. These lists may well go beyond the equity universe to which BNPP WM`s current coverage extends.

BNP Paribas is a French international banking group, born in 2000 from the merger between Banque Nationale de Paris (BNP) and Paribas, formerly Banque de Paris et des Pays-Bas. The full name of the group`s parent entity is BNP Paribas S.A. In 2010, the French government`s Competition Authority fined BNP and 10 other banks €384 million for colluding with unjustified cheque fees, including additional fees when switching from paper cheque transfer to Exchanges Check-Image. [42] On January 19, 2011, BNP sued Russian grain trader OOO Rosinteragroservis and its subsidiary OAO Kubankhlebprodukt for debts and fines of USD 20 million. [43] At the end of 2020, Network Banking (NBI) revenues were geographically distributed as follows: Europe (72.2%), North America (12.9%), Asia Pacific (8.6%) and others (6.3%). [24] De analisten van BNP Paribas Wealth Management (BNPP WM) kunnen onderzoek publiceren over ondernemingen waarin BNP Paribas participert. De publicaties over ondernemingen die BNP Paribas mandaten hebben toevertrouwd voor verrichtingen op kapitaal zijn onderworpen aan beperkingen. In 2006, BNP Paribas acquired Banca Nazionale del Lavoro (BNL), Italy`s sixth largest bank. From 1872 to 1913, she participated in raising funds for the French and other governments, as well as for large corporations, through a series of bond issues.

He helped the French government raise funds during World War I, raise other capital, and invest in industrial enterprises during the Great Depression. It stagnated and lost assets during World War II. List of the main shareholders of the BNP Paribas Group, in particular those holding more than 5% of the capital. A lawyer for Armin S., Mario Bögelein, said in the article that a bank that does not recognize an error of this magnitude should not be protected by law. [52] [55] [56] On July 1, 2014, BNP Paribas pleaded guilty in a New York State court to falsifying commercial documents and conspiring in connection with these forgeries. He was also expected to plead guilty in federal court to violating anti-money laundering laws. [38] He agreed to pay $8.9 billion, the highest fine ever imposed for violating U.S. sanctions, and much more than the previous record of $1.9 billion. [22] [38] BNP Paribas was also excluded from certain transactions dominated by the US dollar for one year under the prosecution agreement.

The fine exceeded the bank`s annual revenue of $6.4 billion in 2013 and the $1.1 billion it had previously allocated for the planned fine. [38] [39] Methodology for risk rating, target price and rating definition. BNP Paribas is the result of a series of French and international mergers. Of particular note was the merger of the Comptoir national d`escompte de Paris and the Banque Nationale pour le Commerce et l`Industrie, founded by BNP in 1966, and its merger with Paribas in 1999-2000. Other important recent transactions include the acquisition of Banca Nazionale del Lavoro in Italy in 2006 by BNP Paribas in 2006 and by Fortis in Belgium and the Netherlands in 2008. List of recommendations and/or guidance price changes published in the last 12 months. – Production and dissemination of investment recommendations – Prevention and management of conflicts of interest – Organization and main principles List of changes to investment recommendations and/or price targets published in the last 12 months. English definitions of terms used reported with financial analysis. List of BNP Paribas entities authorised to distribute Equity Research. Definizioni in inglese dei termini utilizzati nelle relazioni di analisi finanziaria.

Methodology for risk scoring, price target and recommendation system. Research methodology on ESG (environmental, social and governance) themes: criteria, ratings and classification. In June 2014, BNP Paribas pleaded guilty to falsifying business documents and conspiring to violate U.S. sanctions against Cuba, Iran and Sudan. He agreed to pay an $8.9 billion fine, the highest ever imposed for violating U.S. sanctions at the time. [22] [5] List of BNP Paribas shares that have been approved for the distribution of equity research. The bank`s lack of cooperation in the multi-year investigation was cited as a key factor in the amount of the fine. In addition, BNP Paribas continued to process sanctioned transactions after the investigation began.

About 30 employees left the bank as a result of the investigation. [38] According to Richard Weber, head of the FBI`s local New York office and the Internal Revenue Service-Criminal Investigation (IRS-CI), “the BNPP deliberately flouted the law and granted rogue states, particularly Sudan, significant access to the global financial system, which helped that country`s lawless government harbor and support terrorists and persecute its own people. Today`s decision shows that financial institutions will be severely but properly punished if they violate sanctions laws and endanger our national security interests. [40] English definitions of terms used in inventory research reports. The 6. In October 2008, bnp acquired 75% of the distressed Bank Fortis business in Belgium and 66% in Luxembourg, in exchange for the Belgian government becoming the main shareholder of the new group. The sale of Fortis shares was suspended by an order of the Court of Appeal on Friday, December 12.[11][12] In 2017, the ICCR and the Coalition Families Belong Together began confronting banks with the human rights risks associated with sponsoring the private prison industry. [46] In 2019, BNP Paribas and other banks withdrew from the private prison industry. [47] Lists of listed companies that have entrusted mandates to BNP Paribas (lead or member of an investment or guarantee consortium for financial transactions on the primary market, reclassification operations considered important, advice or submission of takeover bids).