Corporate group · France
BNP Paribas
See the institutions that GLEIF records as consolidated by BNP Paribas, with or without a BIC. Consolidation is an accounting relationship reported to GLEIF; it does not show ownership shares or control.
The group at a glance
Every row is the same 140 institutions, split by one attribute
Type
- Financial institution 67 · 48%
- Credit institution 65 · 46%
- Payments & e-money 7 · 5%
- Non-financial corporate 1 · 0.7%
Identification
- BIC only 133 · 95%
- BIC and a register licence 3 · 2.1%
- Register only, no BIC 4 · 2.9%
Regulation level
- Prudential licence 72 · 51%
- Not on a tracked register 68 · 49%
Region
- Europe & Central Asia 89 · 64%
- East Asia & Pacific 23 · 16%
- Middle East & North Africa 9 · 6.4%
- Latin America & Caribbean 7 · 5%
- North America 5 · 3.6%
- Other 7 · 5%
LEI
- LEI mapped 140 · 100%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Financial institution | 67 | 48% |
| Credit institution | 65 | 46% |
| Payments & e-money | 7 | 5% |
| Non-financial corporate | 1 | 0.7% |
| Identification | ||
| BIC only | 133 | 95% |
| BIC and a register licence | 3 | 2.1% |
| Register only, no BIC | 4 | 2.9% |
| Regulation level | ||
| Prudential licence | 72 | 51% |
| Not on a tracked register | 68 | 49% |
| Region | ||
| Europe & Central Asia | 89 | 64% |
| East Asia & Pacific | 23 | 16% |
| Middle East & North Africa | 9 | 6.4% |
| Latin America & Caribbean | 7 | 5% |
| North America | 5 | 3.6% |
| Sub-Saharan Africa | 4 | 2.9% |
| South Asia | 3 | 2.1% |
| LEI | ||
| LEI mapped | 140 | 100% |
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
GLEIF relationship records as at 25 September 2026 · BIC data as at 23 September 2026
Institutions in the group
The first 25 of the 140 institutions that GLEIF records in the group, with or without a BIC: prudentially supervised and larger institutions first.
- BNP Paribas BIC BNPAFRPP Credit institutionPrudential licence
- Banca Nazionale del Lavoro SPA BIC BNLIITRR Credit institutionPrudential licence
- BNP Paribas Fortis SA/NV BIC GEBABEBB Credit institutionPrudential licence
- BNP Paribas BIC BNPAUS3N Credit institutionPrudential licence
- BNP Paribas Financial Markets BIC BNABFRPP Credit institutionPrudential licence
- BNP Paribas London Branch BIC BNPAGB22 Credit institutionPrudential licence
- BNP Paribas BIC BNPAINBB Credit institutionPrudential licence
- BNP Paribas BIC BNPACAMM Credit institutionPrudential licence
- BNP Paribas (Hong Kong Branch) BIC BNPAHKHH Credit institutionPrudential licence
- BNP Paribas Australia BIC BNPAAU2S Credit institutionPrudential licence
- BNP Paribas Succursale Italia BIC BNPAITMM Credit institutionPrudential licence
- BNP Paribas, Paris, Lancy/Geneva Branch BIC BPPBCHGG Credit institutionPrudential licence
- BNP Paribas, Taipei Branch BIC BNPATWTP Credit institutionPrudential licence
- Banco Cetelem S.A.U. BIC BNPAESM2 Credit institutionPrudential licence
- BNP Paribas BIC BNPAPTPL Credit institutionPrudential licence
- BNP Paribas - Singapore Branch BIC BNPASGSG Credit institutionPrudential licence
- BNP Paribas Fortis SA/NV BIC BPOTBEB1 Credit institutionPrudential licence
- BNP Paribas S.A. Niederlassung Deutschland BIC BNPADEFF Credit institutionPrudential licence
- ARVAL Deutschland GmbH No BIC Payments & e-moneyPrudential licence
- Axepta BNP Paribas Benelux No BIC Payments & e-moneyPrudential licence
- Banca Nazionale del Lavoro, S.P.A. BIC BNLIESM1 Credit institutionPrudential licence
- Banque Nationale de Paris BIC BNPAHTP1 Credit institutionPrudential licence
- Bgl BNP Paribas BIC BGLLLULL Credit institutionPrudential licence
- Bgl BNP Paribas S.A. Zweigniederlassung Deutschland BIC BGLLDEF1 Credit institutionPrudential licence
- BNP Paribas BIC BNPAAEAD Credit institutionPrudential licence
Head entity
GLEIF records BNP Paribas as the parent that consolidates the group, with its head office in France.
LEI R0MUWSFPU8MPRO8K5P83 · GLEIF record ↗
Supervised group (ECB): BNP Paribas S.A.
Members by country
GLEIF records 84 legal entities of the group in the directory, in 63 countries. Each institution shows its own listings and licences; nothing is inferred from the group.
France 25
- BNP Paribas BIC BNPAFRPP Credit institutionPrudential licence
- BNP Paribas Financial Markets BIC BNABFRPP Credit institutionPrudential licence
- BNP Paribas Home Loan Sfh BIC BPCDFRP1 Credit institutionPrudential licence
- Cafineo No BIC Payments & e-moneyPrudential licence
- Cetelem BIC CETEFRP1 Credit institutionPrudential licence
- Cnh Industrial Capital Europe BIC CNCUFRP1 Credit institutionPrudential licence
- Crédit moderne Antilles Guyane No BIC Payments & e-moneyPrudential licence
- Credit Moderne Ocean Indien BIC CMOIFR21 Payments & e-moneyPrudential licence
- Floa BIC GRCSFRP1 Credit institutionPrudential licence
- Loisirs Finance BIC LOFIFRP1 Payments & e-moneyPrudential licence
- Portzamparc BIC PORZFR21 Credit institutionPrudential licence
- Stellantis Bank BIC GMACFR21 Credit institutionPrudential licence
- BNP Paribas Asset Management France BIC BNPAFRT1 Financial institutionNot on a tracked register
- BNP Paribas Cardif BIC BPPAFR21 Financial institutionNot on a tracked register
- BNP Paribas Factor BIC BNPCFR21 Financial institutionNot on a tracked register
- Cardif Services BIC CRRVFRP1 Financial institutionNot on a tracked register
- Cofica-Bail BIC COAIFRP1 Financial institutionNot on a tracked register
- Cofiplan SA BIC COIPFRP1 Financial institutionNot on a tracked register
- Domofinance SA BIC DOMFFRP1 Financial institutionNot on a tracked register
- Ellipsis Asset Management BIC ELAGFRP1 Financial institutionNot on a tracked register
Show all 25 in France
- Exane Finance SA BIC EXFNFRP1 Financial institutionNot on a tracked register
- Financiere des Paiements Electroniques S.A.S. BIC FPELFR21 Financial institutionNot on a tracked register
- Financiere du Marche Saint Honore BIC FMSHFRP1 Financial institutionNot on a tracked register
- Parilease BIC PAILFRP1 Financial institutionNot on a tracked register
- Services Logiciels D'integration Boursiere BIC SLDOFRP2 Non-financial corporateNot on a tracked register
Germany 7
- BNP Paribas S.A. Niederlassung Deutschland BIC BNPADEFF Credit institutionPrudential licence
- ARVAL Deutschland GmbH No BIC Payments & e-moneyPrudential licence
- Bgl BNP Paribas S.A. Zweigniederlassung Deutschland BIC BGLLDEF1 Credit institutionPrudential licence
- Cnh Credit Europe S.A.S. Zweigniede Rlassung Deutschland BIC CASEDE31 Credit institutionPrudential licence
- Stellantis Bank S.A. Niederlassung Deutschland BIC GMGGDE51 Credit institutionPrudential licence
- BNP Paribas Real Estate Investment Management Germany GMBH BIC IIIDDEM1 Financial institutionNot on a tracked register
- Financiere des Paiements Electroniques Sas Niederlassung Deutschland BIC FPEGDEB2 Financial institutionNot on a tracked register
Italy 5
- Banca Nazionale del Lavoro SPA BIC BNLIITRR Credit institutionPrudential licence
- BNP Paribas Succursale Italia BIC BNPAITMM Credit institutionPrudential licence
- Findomestic Banca S.P.A. BIC FIDMIT3F Credit institutionPrudential licence
- BNP Paribas Cardif Vita Compagnia di Assicurazione e Riassicurazione S.P.A. BIC CASZITM1 Financial institutionNot on a tracked register
- Bnpparibas R.estate Investment Management Italy Sgr P.A. BIC BRNNITM1 Financial institutionNot on a tracked register
United Kingdom 5
- BNP Paribas London Branch BIC BNPAGB22 Credit institutionPrudential licence
- Creation Financial Services Limited BIC BNPAGB3S Payments & e-moneyPrudential licence
- BNP Paribas Asset Management UK Limited BIC BPITGB21 Financial institutionNot on a tracked register
- BNP Paribas Asset Management UK LTD BIC BPAEGB21 Financial institutionNot on a tracked register
- Creation Consumer Finance Limited BIC BNPAGB2B Financial institutionNot on a tracked register
Belgium 4
- BNP Paribas Fortis SA/NV BIC GEBABEBB Credit institutionPrudential licence
- BNP Paribas Fortis SA/NV BIC BPOTBEB1 Credit institutionPrudential licence
- Axepta BNP Paribas Benelux No BIC Payments & e-moneyPrudential licence
- Sagip S.A. (S.A. de Gestion, D' Investissement et de Participation) BIC BNPABEBS Financial institutionNot on a tracked register
Indonesia 4
- BNP Prime East Pt BIC PBPEIDJ1 Financial institutionNot on a tracked register
- Pt Bank BNP Paribas Indonesia BIC AEHLIDJ1 Financial institutionNot on a tracked register
- Pt Bank BNP Paribas Indonesia BIC BNPAIDJA Financial institutionNot on a tracked register
- Pt BNP Paribas Investment Partners BIC BPIEIDJ1 Financial institutionNot on a tracked register
Netherlands 4
- BNP Paribas S.A. BIC BNPANL2A Credit institutionPrudential licence
- BNP Paribas Arbitrage Issuance B.V. BIC BPAINL21 Financial institutionNot on a tracked register
- BNP Paribas Asset Management Europe , Netherlands Branch BIC BPTNNL22 Financial institutionNot on a tracked register
- Groeivermogen N.V. BIC GROENL21 Financial institutionNot on a tracked register
Portugal 4
- BNP Paribas BIC BNPAPTPL Credit institutionPrudential licence
- Banco BNP Paribas Personal Finance, S.A. BIC CETMPTP1 Financial institutionNot on a tracked register
- BNP Paribas Personal Finance, S.A.- Sucursal Em Portugal BIC BNPAPTPP Financial institutionNot on a tracked register
- Financiere des Paiements Electronique Sas - Sucursal Em Portugal BIC FPEAPTP2 Financial institutionNot on a tracked register
Spain 4
- Banco Cetelem S.A.U. BIC BNPAESM2 Credit institutionPrudential licence
- Banca Nazionale del Lavoro, S.P.A. BIC BNLIESM1 Credit institutionPrudential licence
- BNP Paribas S.A. Sucursal En Espana BIC BNPAESMS Credit institutionPrudential licence
- Financiere des Paiements Electroniques Sucursal En Espana BIC FPESESM2 Financial institutionNot on a tracked register
India 3
Malaysia 3
Austria 2
Canada 2
China 2
Czechia 2
Denmark 2
Ireland 2
Japan 2
Norway 2
Poland 2
Romania 2
Sweden 2
Taiwan 2
Türkiye 2
Colombia 1
Guernsey 1
Mexico 1
Morocco 1
Slovakia 1
Register licences in the group
Institutions in the group hold 6 licences and registrations on the tracked registers.
| Register | Holder | Licence | Number | Jurisdiction | Status |
|---|---|---|---|---|---|
| FCA-PSD | Creation Financial Services Limited | Authorised Payment Institution | 313153 | United Kingdom | Active |
| EBA-PSD2 | Crédit moderne Océan Indien | Payment institution | 333353944 | France | Active |
| EBA-PSD2 | Loisirs finance | Payment institution | 410909592 | France | Active |
| EBA-PSD2 | Axepta BNP Paribas Benelux | Payment institution | 0719319138 | Belgium | Active |
| EBA-PSD2 | ARVAL Deutschland GmbH | Payment institution | 123331 | Germany | Active |
| EBA-PSD2 | Cafineo | Payment institution | 501103337 | France | Active |
Where the group is present
The group’s institutions are in 63 countries.
France 25Germany 7Italy 5United Kingdom 5Belgium 4Indonesia 4Netherlands 4Portugal 4Spain 4India 3Luxembourg 3Malaysia 3United States 3Austria 2Canada 2China 2Czechia 2Denmark 2Ireland 2Japan 2Norway 2Poland 2Romania 2Saudi Arabia 2Singapore 2South Korea 2Sweden 2Taiwan 2Türkiye 2Algeria 1Argentina 1Australia 1Bahrain 1Brazil 1Bulgaria 1Colombia 1Côte d’Ivoire 1Gabon 1Greece 1Guadeloupe 1Guernsey 1Guinea 1Haiti 1Hong Kong SAR China 1Hungary 1Israel 1Kosovo 1Kuwait 1Mali 1Martinique 1Mexico 1Monaco 1Morocco 1New Caledonia 1Qatar 1Russia 1Slovakia 1Switzerland 1Thailand 1Ukraine 1United Arab Emirates 1Vietnam 1Wallis & Futuna 1
Sources & method
Group membership follows GLEIF accounting-consolidation relationships as at 25 September 2026. It does not cover ownership below consolidation.
Sanctions listings are matched on the BIC and on the LEI mapped to it, so they cover institutions that hold a BIC only. Institutions without a BIC are not screened. Always screen against the official lists.
Read the methodology →Sources for this page
- GLEIF relationship records (Level 2)—accounting consolidation as reported to GLEIF · about Level 2 data ↗ as at 25 September 2026
- Swift ISO 9362 BIC directory—institutions and branch codes, mapped to LEIs through the Swift and GLEIF BIC-to-LEI relationship file. As at 23 September 2026
- FSB 2025 list of global systemically important banks · FSB ↗ published 27 November 2025
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