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BNP Paribas

Headquarters : 3 rue d'Antin 75002 Paris France France web www.bnpparibas.com tel. 33-1-40-14-45-46 analytics

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? Ethical ? rating of BNP Paribas , group and subsidiaries

Human 6 Fraud 5 Offshore 26 Sales 28 Bn $.€ /year Profit 48 Bn $.€ /1998 Wage 456 *min. Influence 1 Infocom 5
[click on the rating for the method or on the number for the data]

shareholdercountry%source
AXAFrance4,8Les Echos
BNP ParibasFrance2
Employ?sWorld5Les Echos
Public institutionBelgium10,8Les Echos
? More shareholders of BNP Paribas
year
business
source
2008BNP Paribas is the sixth largest private bank in the world with 141 billion euros of managed assets at the end of 2008.Les Echos
2006France's sixth-largest bank network with 2200 outlets.Les Echos
2006Eleventh-largest private bank in the world. A private bank is reserved to fortunes larger than 1 million dollars.Les Echos
2003BNP Paribas provides 14% of the Retail bank services bought in France.Les Echos
country
address & contact : production type
incentive source
Algeria Algeria
:
 La Tribune
China China
: Production, Banque priv?e
 
China China
Chanjiang BNP Paribas Peregrine Securities (33%) :
 Reuters
China China
BNP Paribas (China) Ltd :
 Reuters
Hong-Kong Hong-Kong
: Production, Banque priv?e
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Mexica Ltd n?3 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Livre
Cayman Islands Cayman Islands
Mexica Ltd n?2 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Livre
Cayman Islands Cayman Islands
Mexica Ltd n?1 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Livre
Cayman Islands Cayman Islands
Global Hedged Equity Investment :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Livre
Cayman Islands Cayman Islands
Global Guaranteed Cliquet Investments :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Livre
Cayman Islands Cayman Islands
Epimetheus Investments Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Livre
Cayman Islands Cayman Islands
Crips Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Livre
India India
Bombay : Production, services informatiques, backoffice
 Capital
India India
BNP Paribas compte y d?localiser une partie de sa comptabilit?. : Production, comptabilit?
 Capital
Israel Israel
: succursales
 Reuters
Lebanon Lebanon
Beirut & SWIFT BNPILBBXXXX :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) SWIFT
Macau Macau
Macau :
 SWIFT
Morocco Morocco
: Production, services informatiques backoffice
 Capital
Russia Russia
Cardif :
 Les Echos
Singapore Singapore
: Production, Banque priv?e
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Switzerland Switzerland
?Nous sommes la premi?re banque ?trang?re en Suisse?, explique son directeur g?n?ral. : Production,
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Le Temps
Thailand Thailand
Cetelem :
 

  • Environmental impact

year name
photo position; compensation
source
2008P?bereau, Michel
See the photo of: P?bereau, Michel Chairman; salary: 0,7 million Eu?; attendance fee: 0,03 million Eu?; expenses: 0 million Eu?;
Les Echos
2008Prot, Baudoin
See the photo of: Prot, Baudoin Chief Operating Officer; salary: 0,95 million Eu?; attendance fee: 0,12 million Eu?; expenses: 0,01 million Eu?;
Les Echos
2008Prot, Baudoin
See the photo of: Prot, Baudoin Chief Executive Officer; salary: 2,7 million Eu?; stock-options: 0,8 million Eu?;
Capital
2007P?bereau, Michel
See the photo of: P?bereau, Michel Chairman; salary: 1,61 million Eu?;
Les Echos
2007Prot, Baudoin
See the photo of: Prot, Baudoin Chief Operating Officer; salary: 3,32 million Eu?;
Les Echos
2005De Palacio, Loyola
See the photo of: De Palacio, Loyola Director;
2005Lepetit, Jean-Fran?ois
See the photo of: Lepetit, Jean-Fran?ois Director;
2005Prot, Baudoin
See the photo of: Prot, Baudoin Chief Executive Officer; stock-options: 2,29 million Eu?;
L'Expansion
2004Lepetit, Jean-Fran?ois
See the photo of: Lepetit, Jean-Fran?ois Director;
Le Revenu
2003B?b?ar, Claude
See the photo of: B?b?ar, Claude Director;
2003Beffa, Jean-Louis
See the photo of: Beffa, Jean-Louis Director;
2003Cromme, Gerhard
See the photo of: Cromme, Gerhard Director;
2003Fran?ois-Poncet, Michel
See the photo of: Fran?ois-Poncet, Michel Director;
2003Halley, Paul-Louis
See the photo of: Halley, Paul-Louis Director;
2003Jaffr?, Philippe
See the photo of: Jaffr?, Philippe Director;
2003Joly, Alain
See the photo of: Joly, Alain Director;
2003Kessler, Denis
See the photo of: Kessler, Denis Director;
2003Ploix, H?l?ne
See the photo of: Ploix, H?l?ne Director;
2002Bordenave, Philippe
See the photo of: Bordenave, Philippe Chief Financial Officer;
2002P?bereau, Michel
See the photo of: P?bereau, Michel Chief Executive Officer;
year
employees
<>
social impact : country
source
2007
161200
Les Echos
2005
-84
Merger/Acquisition:
Les Echos
2002
-59
Edicom
2001
85288
2000
80464
1999
77472
year
employees
<>
social impact : country
source
 6 informations, access to subscribers
year
country : description
2007Guernsey : A judgement of the royal Court of the island of Guernesey has frozen the assets of Tommy Suharto, son of the ex-dictator indon?sien Suharto, deposited on an account of the BNP Paribas bank. Tommy Suharto is believed to have deposited in Guernesey between 36 and 75 million euros illegally acquired when his/her father was with the president of Indonesia. The account was open in 1998 in the name of the company Garnet Investment, based in the Virgin Islands, little after the fall of Suharto. The billionaire Tommy Suharto symbolized to a number of Indon?siens the nepotism of his father. The latter was ranked the most corrupted leader in the world by the organization Transparency International. He and its family would have robbed between 15 and 35 billion dollars. The ex-dictator controlled Indonesia during 32 years before leaving the power in May 1998 pennies the pressure of demonstrations.AFP
1999Switzerland : Blanchiment d'argent du crime: dictateur nig?rian Sani AbachaL'Expansion
1995Angola : Mis en examen pour ?recel de trafic d'influence? dans l'affaire des ventes d'armes ? l'Angola. L'enqu?te du juge Courroye a ?tabli qu'entre 1995 et 1997, Paribas a financ? ? hauteur de 573 millions de dollars les ventes d'armes effectu?es par la soci?t? ZTS Osos ? l'Angola. Le d?partement compensation de Paribas dirig? ? l'?poque par Alain Bernard et son adjoint Jean-Didier Maille s'est charg? du montage. Les deux hommes sont suspect?s d'avoir per?u 30 millions de dollars de commissions sur des comptes ? l'?tranger.Le Figaro
1993Taiwan : R?tro-commissions dans l'affaire des fr?gates vendues ? Ta?wanRapport parlementaire

  • Subsidy

yearfinancial misdemeanorsalesincomeassetsbuybacksource
2008   3,02   billion Eu?Les Echos
2007   7,8491499,98  billion Eu?Les Echos
2006   27,947,31   billion Eu?
2005   21,855,85   billion Eu?
2005   0,644billion Eu?Les Echos
2005 La BNP ?tait la g?rante des comptes s?questres de l'Onu sur lesquels elle recevait et d?boursait les fonds li?s au programme. Mais elle servait aussi de garante ? des entreprises qui participaient au programme, ce qui constituait pour elle une "double loyaut?", donc un conflit d'int?r?ts selon le rapport Volcker concernant le d?tournement de 1,8 milliard de dollars du programme P?trole contre Nourriture en Irak.     AFP
2004   18,824,67   billion Eu?
2003   17,933,76   billion Eu?
2002   16,793,3   billion Eu?
2002 Conflit d'int?r?ts: banque cr?anci?re et banque administratrice de Vivendi.     Le Canard Encha?n?
2002 Found to have provided its Hong Kong branch with confidential information on their clients, while also illegally entrusting the branch with bond trading duties: 20 million won fine and warning.     Korea Herald
2002 Dan Scotto, a bond analyst at BNP Paribas Securities in New York, was fired after writing a negative report on Enron bonds in August 2001.     New York Times
2001   17,454,02   billion Eu?
2001   2billion Eu?Les Echos
2000   16,264,12   billion Eu?
1999   14,342,62   billion Eu?
1999   2billion Eu?Les Echos
1998   11,811,72   billion Eu?
yearfinancial misdemeanorsalesincomeassetsbuybacksource
 18 informations, access to subscribers
year
purpose : intermediary/lobby : institution
source
2001prise en charge de l'assurance attentat par l'Etat : FFSA (F?d?ration fran?aise des soci?t?s d'assurances) : : Etat translateLa Tribune
? More influence from BNP Paribas
? Influence in 2007
year
purpose : intermediary/lobby : institution
source
 1 informations, access to subscribers
? More influence from BNP Paribas
? Influence in 2007
year
dubious practice : image
source
2005slogan: La banque d'un monde qui change;
2004Arguable partnership: Don pour les victimes du tsunami en Asie: 600 000 euros: value: Humanitaire; Les Echos
2004Arguable partnership: Restauration du salon des Nobles, ch?teau de Versailles: Le Parisien
2002slogan: BNP The bank for a changing world; ad
2001slogan: BNP The bank for a changing world; ad
2001slogan: L? tout n'est qu'ordre et beaut?. Luxe, calme et profitabilit? (BNP Parvest, SICAV Luxembourgeoise); ad
2001slogan: Mr. Net; ad
2000slogan: Mettez votre esprit au vert; ad
2000slogan: BNP Net Entreprise: g?rez vos compte ? la vitesse de la lumi?re; ad
2000slogan: BNP Net, la banque que le futur nous envie.; ad
1994Arguable partnership: Lance un programme "BNP Paribas pour l'art" sous le patronage du minist?re de la Culture et en collaboration avec la Direction des mus?es de France: budget annuel 1,5 million d'euros: value: Culture; Les Echos


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