--- title: "BNP Paribas: group institutions, BICs and licences | Elucidate" description: "GLEIF records 84 legal entities in the directory as consolidated by BNP Paribas: 140 institutions in 63 countries, of which 136 hold a BIC." url: https://elucidate.co/directory/group/R0MUWSFPU8MPRO8K5P83 --- 1. [Directory](https://elucidate.co/directory) 2. [Groups](https://elucidate.co/directory/group) 3. BNP Paribas 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. FSB G-SIB list 2025 2 Bucket 2 of 5 · listed as BNP Paribas The bucket applies to the group as the FSB lists it. Membership does not make a member a bank. 140 Institutions Active · none marked inactive 136 Hold a BIC 97% of institutions 7 On a tracked register 5% of institutions 140 LEI mapped 100% of institutions 63 Countries 7 regions · 84 legal entities ### 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](https://elucidate.co/directory/group/R0MUWSFPU8MPRO8K5P83#institutions) [Head entity](https://elucidate.co/directory/group/R0MUWSFPU8MPRO8K5P83#head) [Members](https://elucidate.co/directory/group/R0MUWSFPU8MPRO8K5P83#members) [Licences](https://elucidate.co/directory/group/R0MUWSFPU8MPRO8K5P83#licences) [Countries](https://elucidate.co/directory/group/R0MUWSFPU8MPRO8K5P83#countries) ## 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 institution Prudential licence France · On the ECB list of supervised entities · LEI R0MUWSFPU8MPRO8K5P83](https://elucidate.co/directory/bnp-paribas-bnpafrpp) - [Banca Nazionale del Lavoro SPA BIC BNLIITRR Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI UI802FYJ52XDB7N4KN18](https://elucidate.co/directory/banca-nazionale-del-lavoro-spa-bnliitrr) - [BNP Paribas Fortis SA/NV BIC GEBABEBB Credit institution Prudential licence Belgium · On the ECB list of supervised entities · LEI KGCEPHLVVKVRZYO1T647](https://elucidate.co/directory/bnp-paribas-fortis-sa-nv-gebabebb) - [BNP Paribas BIC BNPAUS3N Credit institution Prudential licence United States · On the ECB list of supervised entities · LEI R0MUWSFPU8MPRO8K5P83](https://elucidate.co/directory/bnp-paribas-bnpaus3n) - [BNP Paribas Financial Markets BIC BNABFRPP Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 6EWKU0FGVX5QQJHFGT48](https://elucidate.co/directory/bnp-paribas-financial-markets-bnabfrpp) - [BNP Paribas London Branch BIC BNPAGB22 Credit institution Prudential licence United Kingdom · On the ECB list of supervised entities · LEI R0MUWSFPU8MPRO8K5P83](https://elucidate.co/directory/bnp-paribas-london-branch-bnpagb22) - [BNP Paribas BIC BNPAINBB Credit institution Prudential licence India · On the ECB list of supervised entities · LEI R0MUWSFPU8MPRO8K5P83](https://elucidate.co/directory/bnp-paribas-bnpainbb) - [BNP Paribas BIC BNPACAMM Credit institution Prudential licence Canada · On the ECB list of supervised entities · LEI R0MUWSFPU8MPRO8K5P83](https://elucidate.co/directory/bnp-paribas-bnpacamm) - [BNP Paribas (Hong Kong Branch) BIC BNPAHKHH Credit institution Prudential licence Hong Kong SAR China · On the ECB list of supervised entities · LEI R0MUWSFPU8MPRO8K5P83](https://elucidate.co/directory/bnp-paribas-hong-kong-branch-bnpahkhh) - [BNP Paribas Australia BIC BNPAAU2S Credit institution Prudential licence Australia · On the ECB list of supervised entities · LEI R0MUWSFPU8MPRO8K5P83](https://elucidate.co/directory/bnp-paribas-australia-bnpaau2s) - [BNP Paribas Succursale Italia BIC BNPAITMM Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI R0MUWSFPU8MPRO8K5P83](https://elucidate.co/directory/bnp-paribas-succursale-italia-bnpaitmm) - [BNP Paribas, Paris, Lancy/Geneva Branch BIC BPPBCHGG Credit institution Prudential licence Switzerland · On the ECB list of supervised entities · LEI R0MUWSFPU8MPRO8K5P83](https://elucidate.co/directory/bnp-paribas-paris-lancy-geneva-branch-bppbchgg) - [BNP Paribas, Taipei Branch BIC BNPATWTP Credit institution Prudential licence Taiwan · On the ECB list of supervised entities · LEI R0MUWSFPU8MPRO8K5P83](https://elucidate.co/directory/bnp-paribas-taipei-branch-bnpatwtp) - [Banco Cetelem S.A.U. BIC BNPAESM2 Credit institution Prudential licence Spain · On the ECB list of supervised entities · LEI 95980020140005879929](https://elucidate.co/directory/banco-cetelem-s-a-u-bnpaesm2) - [BNP Paribas BIC BNPAPTPL Credit institution Prudential licence Portugal · On the ECB list of supervised entities · LEI R0MUWSFPU8MPRO8K5P83](https://elucidate.co/directory/bnp-paribas-bnpaptpl) - [BNP Paribas - Singapore Branch BIC BNPASGSG Credit institution Prudential licence Singapore · On the ECB list of supervised entities · LEI R0MUWSFPU8MPRO8K5P83](https://elucidate.co/directory/bnp-paribas-singapore-branch-bnpasgsg) - [BNP Paribas Fortis SA/NV BIC BPOTBEB1 Credit institution Prudential licence Belgium · On the ECB list of supervised entities · LEI KGCEPHLVVKVRZYO1T647](https://elucidate.co/directory/bnp-paribas-fortis-sa-nv-bpotbeb1) - [BNP Paribas S.A. Niederlassung Deutschland BIC BNPADEFF Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI R0MUWSFPU8MPRO8K5P83](https://elucidate.co/directory/bnp-paribas-s-a-niederlassung-deutschland-bnpadeff) - [ARVAL Deutschland GmbH No BIC Payments & e-money Prudential licence Germany · Licensed by Federal Financial Supervisory Authority · 123331 (EBA-PSD2) · LEI 529900Q0430MR01AZB29](https://elucidate.co/directory/arval-deutschland-gmbh-d2fd8fb71bd7) - [Axepta BNP Paribas Benelux No BIC Payments & e-money Prudential licence Belgium · Licensed by National Bank of Belgium · 0719319138 (EBA-PSD2) · LEI 5299009V7WUI7MHSD945](https://elucidate.co/directory/axepta-bnp-paribas-benelux-c0e01ca5eca5) - [Banca Nazionale del Lavoro, S.P.A. BIC BNLIESM1 Credit institution Prudential licence Spain · On the ECB list of supervised entities · LEI UI802FYJ52XDB7N4KN18](https://elucidate.co/directory/banca-nazionale-del-lavoro-s-p-a-bnliesm1) - [Banque Nationale de Paris BIC BNPAHTP1 Credit institution Prudential licence Haiti · On the ECB list of supervised entities · LEI R0MUWSFPU8MPRO8K5P83](https://elucidate.co/directory/banque-nationale-de-paris-bnpahtp1) - [Bgl BNP Paribas BIC BGLLLULL Credit institution Prudential licence Luxembourg · On the ECB list of supervised entities · LEI UAIAINAJ28P30E5GWE37](https://elucidate.co/directory/bgl-bnp-paribas-bglllull) - [Bgl BNP Paribas S.A. Zweigniederlassung Deutschland BIC BGLLDEF1 Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI UAIAINAJ28P30E5GWE37](https://elucidate.co/directory/bgl-bnp-paribas-s-a-zweigniederlassung-deutschland-bglldef1) - [BNP Paribas BIC BNPAAEAD Credit institution Prudential licence United Arab Emirates · On the ECB list of supervised entities · LEI R0MUWSFPU8MPRO8K5P83](https://elucidate.co/directory/bnp-paribas-bnpaaead) [See all 140 institutions by country →](https://elucidate.co/directory/group/R0MUWSFPU8MPRO8K5P83#members) ## Head entity GLEIF records BNP Paribas as the parent that consolidates the group, with its head office in France. ![BNP PARIBAS logo](https://elucidate.co/images/banks/83/83407b245bea877c.webp) - [BNP Paribas BIC BNPAFRPP Credit institution Prudential licence France · On the ECB list of supervised entities · LEI R0MUWSFPU8MPRO8K5P83](https://elucidate.co/directory/bnp-paribas-bnpafrpp) LEI R0MUWSFPU8MPRO8K5P83 · [GLEIF record ↗](https://search.gleif.org/#/record/R0MUWSFPU8MPRO8K5P83) Supervised group (ECB): [BNP Paribas S.A.](https://elucidate.co/directory/bnp-paribas-bnpafrpp) ## 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](https://elucidate.co/directory/country/fr) 25 - [BNP Paribas BIC BNPAFRPP Credit institution Prudential licence France · On the ECB list of supervised entities · LEI R0MUWSFPU8MPRO8K5P83 GLEIF: the group head · LEI R0MUWSFPU8MPRO8K5P83](https://elucidate.co/directory/bnp-paribas-bnpafrpp) - [BNP Paribas Financial Markets BIC BNABFRPP Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 6EWKU0FGVX5QQJHFGT48 GLEIF: consolidated directly by the group head · LEI 6EWKU0FGVX5QQJHFGT48](https://elucidate.co/directory/bnp-paribas-financial-markets-bnabfrpp) - [BNP Paribas Home Loan Sfh BIC BPCDFRP1 Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 969500O7DJZNM0F0Z036 GLEIF: consolidated directly by the group head · LEI 969500O7DJZNM0F0Z036](https://elucidate.co/directory/bnp-paribas-home-loan-sfh-bpcdfrp1) - [Cafineo No BIC Payments & e-money Prudential licence France · Licensed by Prudential Supervisory and Resolution Authority · 501103337 (EBA-PSD2) · LEI 969500P06NFBFI8ACF66 GLEIF: consolidated through an intermediate parent · LEI 969500P06NFBFI8ACF66](https://elucidate.co/directory/cafineo-eba31295412f) - [Cetelem BIC CETEFRP1 Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 969500VHT1ZNPVWOYF63 GLEIF: consolidated directly by the group head · LEI 969500VHT1ZNPVWOYF63](https://elucidate.co/directory/cetelem-cetefrp1) - [Cnh Industrial Capital Europe BIC CNCUFRP1 Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 96950015J69CVHEL3Z57 GLEIF: consolidated through an intermediate parent · LEI 96950015J69CVHEL3Z57](https://elucidate.co/directory/cnh-industrial-capital-europe-cncufrp1) - [Crédit moderne Antilles Guyane No BIC Payments & e-money Prudential licence France · Licensed by Prudential Supervisory and Resolution Authority · 341891653 (EBA-PSD2) · LEI 9695009ITQ0V4Z6KEB87 (also mapped to a BIC) GLEIF: consolidated through an intermediate parent · LEI 9695009ITQ0V4Z6KEB87](https://elucidate.co/directory/credit-moderne-antilles-guyane-2197a0c4ac60) - [Credit Moderne Ocean Indien BIC CMOIFR21 Payments & e-money Prudential licence France · Licensed by Prudential Supervisory and Resolution Authority · 333353944 (EBA-PSD2) · LEI 969500T8QYO52ACKT375 GLEIF: consolidated through an intermediate parent · LEI 969500T8QYO52ACKT375](https://elucidate.co/directory/credit-moderne-ocean-indien-cmoifr21) - [Floa BIC GRCSFRP1 Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 969500EIKV8PFM8OAP16 GLEIF: consolidated directly by the group head · LEI 969500EIKV8PFM8OAP16](https://elucidate.co/directory/floa-grcsfrp1) - [Loisirs Finance BIC LOFIFRP1 Payments & e-money Prudential licence France · Licensed by Prudential Supervisory and Resolution Authority · 410909592 (EBA-PSD2) · LEI 969500H71WJIAE4HUA55 GLEIF: consolidated through an intermediate parent · LEI 969500H71WJIAE4HUA55](https://elucidate.co/directory/loisirs-finance-lofifrp1) - [Portzamparc BIC PORZFR21 Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 969500DEM67LRGQOTV19 GLEIF: consolidated directly by the group head · LEI 969500DEM67LRGQOTV19](https://elucidate.co/directory/portzamparc-porzfr21) - [Stellantis Bank BIC GMACFR21 Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 549300CU9LDRDVQE5539 GLEIF: consolidated directly by the group head · LEI 549300CU9LDRDVQE5539](https://elucidate.co/directory/stellantis-bank-gmacfr21) - [BNP Paribas Asset Management France BIC BNPAFRT1 Financial institution Not on a tracked register France · Not on a tracked register · LEI W51AX6427FJZJFPF8H34 GLEIF: consolidated directly by the group head · LEI W51AX6427FJZJFPF8H34](https://elucidate.co/directory/bnp-paribas-asset-management-france-bnpafrt1) - [BNP Paribas Cardif BIC BPPAFR21 Financial institution Not on a tracked register France · Not on a tracked register · LEI 969500VRSFWX7S1P2M29 GLEIF: consolidated directly by the group head · LEI 969500VRSFWX7S1P2M29](https://elucidate.co/directory/bnp-paribas-cardif-bppafr21) - [BNP Paribas Factor BIC BNPCFR21 Financial institution Not on a tracked register France · Not on a tracked register · LEI 969500VQ4UL8QZ64XI04 GLEIF: consolidated directly by the group head · LEI 969500VQ4UL8QZ64XI04](https://elucidate.co/directory/bnp-paribas-factor-bnpcfr21) - [Cardif Services BIC CRRVFRP1 Financial institution Not on a tracked register France · Not on a tracked register · LEI 969500TF0H1L60IJWO67 GLEIF: consolidated through an intermediate parent · LEI 969500TF0H1L60IJWO67](https://elucidate.co/directory/cardif-services-crrvfrp1) - [Cofica-Bail BIC COAIFRP1 Financial institution Not on a tracked register France · Not on a tracked register · LEI 9695001F23ZXAEPPGR23 GLEIF: consolidated through an intermediate parent · LEI 9695001F23ZXAEPPGR23](https://elucidate.co/directory/cofica-bail-coaifrp1) - [Cofiplan SA BIC COIPFRP1 Financial institution Not on a tracked register France · Not on a tracked register · LEI 9695002IU3E7CNGZMA32 GLEIF: consolidated through an intermediate parent · LEI 9695002IU3E7CNGZMA32](https://elucidate.co/directory/cofiplan-sa-coipfrp1) - [Domofinance SA BIC DOMFFRP1 Financial institution Not on a tracked register France · Not on a tracked register · LEI 969500QG39OC6IF2IU85 GLEIF: consolidated through an intermediate parent · LEI 969500QG39OC6IF2IU85](https://elucidate.co/directory/domofinance-sa-domffrp1) - [Ellipsis Asset Management BIC ELAGFRP1 Financial institution Not on a tracked register France · Not on a tracked register · LEI 969500DEKQHM09GPQM16 GLEIF: consolidated directly by the group head · LEI 969500DEKQHM09GPQM16](https://elucidate.co/directory/ellipsis-asset-management-elagfrp1) Show all 25 in France - [Exane Finance SA BIC EXFNFRP1 Financial institution Not on a tracked register France · Not on a tracked register · LEI 969500E9E37PGZEHBP23 GLEIF: consolidated directly by the group head · LEI 969500E9E37PGZEHBP23](https://elucidate.co/directory/exane-finance-sa-exfnfrp1) - [Financiere des Paiements Electroniques S.A.S. BIC FPELFR21 Financial institution Not on a tracked register France · Not on a tracked register · LEI 969500PSOWV2US4S6V37 GLEIF: consolidated directly by the group head · LEI 969500PSOWV2US4S6V37](https://elucidate.co/directory/financiere-des-paiements-electroniques-s-a-s-fpelfr21) - [Financiere du Marche Saint Honore BIC FMSHFRP1 Financial institution Not on a tracked register France · Not on a tracked register · LEI 969500AJCBTD2C024I81 GLEIF: consolidated directly by the group head · LEI 969500AJCBTD2C024I81](https://elucidate.co/directory/financiere-du-marche-saint-honore-fmshfrp1) - [Parilease BIC PAILFRP1 Financial institution Not on a tracked register France · Not on a tracked register · LEI 9695005TXH99QDA0IL96 GLEIF: consolidated directly by the group head · LEI 9695005TXH99QDA0IL96](https://elucidate.co/directory/parilease-pailfrp1) - [Services Logiciels D'integration Boursiere BIC SLDOFRP2 Non-financial corporate Not on a tracked register France · Not on a tracked register · LEI 9695005QW5Z3HOOXAY51 GLEIF: consolidated directly by the group head · LEI 9695005QW5Z3HOOXAY51](https://elucidate.co/directory/services-logiciels-d-integration-boursiere-sldofrp2) ### [Germany](https://elucidate.co/directory/country/de) 7 - [BNP Paribas S.A. Niederlassung Deutschland BIC BNPADEFF Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI R0MUWSFPU8MPRO8K5P83 GLEIF: the group head · LEI R0MUWSFPU8MPRO8K5P83](https://elucidate.co/directory/bnp-paribas-s-a-niederlassung-deutschland-bnpadeff) - [ARVAL Deutschland GmbH No BIC Payments & e-money Prudential licence Germany · Licensed by Federal Financial Supervisory Authority · 123331 (EBA-PSD2) · LEI 529900Q0430MR01AZB29 GLEIF: consolidated directly by the group head · LEI 529900Q0430MR01AZB29](https://elucidate.co/directory/arval-deutschland-gmbh-d2fd8fb71bd7) - [Bgl BNP Paribas S.A. Zweigniederlassung Deutschland BIC BGLLDEF1 Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI UAIAINAJ28P30E5GWE37 GLEIF: consolidated through an intermediate parent · LEI UAIAINAJ28P30E5GWE37](https://elucidate.co/directory/bgl-bnp-paribas-s-a-zweigniederlassung-deutschland-bglldef1) - [Cnh Credit Europe S.A.S. Zweigniede Rlassung Deutschland BIC CASEDE31 Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 96950015J69CVHEL3Z57 GLEIF: consolidated through an intermediate parent · LEI 96950015J69CVHEL3Z57](https://elucidate.co/directory/cnh-credit-europe-s-a-s-zweigniede-rlassung-deutschland-casede31) - [Stellantis Bank S.A. Niederlassung Deutschland BIC GMGGDE51 Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 549300CU9LDRDVQE5539 GLEIF: consolidated directly by the group head · LEI 549300CU9LDRDVQE5539](https://elucidate.co/directory/stellantis-bank-s-a-niederlassung-deutschland-gmggde51) - [BNP Paribas Real Estate Investment Management Germany GMBH BIC IIIDDEM1 Financial institution Not on a tracked register Germany · Not on a tracked register · LEI 529900397SZWE7DR1C77 GLEIF: consolidated directly by the group head · LEI 529900397SZWE7DR1C77](https://elucidate.co/directory/bnp-paribas-real-estate-investment-management-germany-gmbh-iiiddem1) - [Financiere des Paiements Electroniques Sas Niederlassung Deutschland BIC FPEGDEB2 Financial institution Not on a tracked register Germany · Not on a tracked register · LEI 8755005B1ID7ZUFGI779 GLEIF: an international branch of a group member · LEI 8755005B1ID7ZUFGI779](https://elucidate.co/directory/financiere-des-paiements-electroniques-sas-niederlassung-deutschland-fpegdeb2) ### [Italy](https://elucidate.co/directory/country/it) 5 - [Banca Nazionale del Lavoro SPA BIC BNLIITRR Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI UI802FYJ52XDB7N4KN18 GLEIF: consolidated directly by the group head · LEI UI802FYJ52XDB7N4KN18](https://elucidate.co/directory/banca-nazionale-del-lavoro-spa-bnliitrr) - [BNP Paribas Succursale Italia BIC BNPAITMM Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI R0MUWSFPU8MPRO8K5P83 GLEIF: the group head · LEI R0MUWSFPU8MPRO8K5P83](https://elucidate.co/directory/bnp-paribas-succursale-italia-bnpaitmm) - [Findomestic Banca S.P.A. BIC FIDMIT3F Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI 8156001CB574B6939179 GLEIF: consolidated through an intermediate parent · LEI 8156001CB574B6939179](https://elucidate.co/directory/findomestic-banca-s-p-a-fidmit3f) - [BNP Paribas Cardif Vita Compagnia di Assicurazione e Riassicurazione S.P.A. BIC CASZITM1 Financial institution Not on a tracked register Italy · Not on a tracked register · LEI 2138005GZ9NIUNAYIX89 GLEIF: consolidated through an intermediate parent · LEI 2138005GZ9NIUNAYIX89](https://elucidate.co/directory/bnp-paribas-cardif-vita-compagnia-di-assicurazione-e-riassicurazione-s-p-a-caszitm1) - [Bnpparibas R.estate Investment Management Italy Sgr P.A. BIC BRNNITM1 Financial institution Not on a tracked register Italy · Not on a tracked register · LEI 815600D376EA22493654 GLEIF: consolidated directly by the group head · LEI 815600D376EA22493654](https://elucidate.co/directory/bnpparibas-r-estate-investment-management-italy-sgr-p-a-brnnitm1) ### [United Kingdom](https://elucidate.co/directory/country/gb) 5 - [BNP Paribas London Branch BIC BNPAGB22 Credit institution Prudential licence United Kingdom · On the ECB list of supervised entities · LEI R0MUWSFPU8MPRO8K5P83 GLEIF: the group head · LEI R0MUWSFPU8MPRO8K5P83](https://elucidate.co/directory/bnp-paribas-london-branch-bnpagb22) - [Creation Financial Services Limited BIC BNPAGB3S Payments & e-money Prudential licence United Kingdom · Licensed by FCA · 313153 (FCA-PSD) · LEI 529900TWF4TMWZ4JU335 GLEIF: consolidated directly by the group head · LEI 529900TWF4TMWZ4JU335](https://elucidate.co/directory/creation-financial-services-limited-bnpagb3s) - [BNP Paribas Asset Management UK Limited BIC BPITGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 8YS0IK21TYOY3WE1Y649 GLEIF: consolidated directly by the group head · LEI 8YS0IK21TYOY3WE1Y649](https://elucidate.co/directory/bnp-paribas-asset-management-uk-limited-bpitgb21) - [BNP Paribas Asset Management UK LTD BIC BPAEGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 8YS0IK21TYOY3WE1Y649 GLEIF: consolidated directly by the group head · LEI 8YS0IK21TYOY3WE1Y649](https://elucidate.co/directory/bnp-paribas-asset-management-uk-ltd-bpaegb21) - [Creation Consumer Finance Limited BIC BNPAGB2B Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 529900S37MHX9TTVP739 GLEIF: consolidated directly by the group head · LEI 529900S37MHX9TTVP739](https://elucidate.co/directory/creation-consumer-finance-limited-bnpagb2b) ### [Belgium](https://elucidate.co/directory/country/be) 4 - [BNP Paribas Fortis SA/NV BIC GEBABEBB Credit institution Prudential licence Belgium · On the ECB list of supervised entities · LEI KGCEPHLVVKVRZYO1T647 GLEIF: consolidated directly by the group head · LEI KGCEPHLVVKVRZYO1T647](https://elucidate.co/directory/bnp-paribas-fortis-sa-nv-gebabebb) - [BNP Paribas Fortis SA/NV BIC BPOTBEB1 Credit institution Prudential licence Belgium · On the ECB list of supervised entities · LEI KGCEPHLVVKVRZYO1T647 GLEIF: consolidated directly by the group head · LEI KGCEPHLVVKVRZYO1T647](https://elucidate.co/directory/bnp-paribas-fortis-sa-nv-bpotbeb1) - [Axepta BNP Paribas Benelux No BIC Payments & e-money Prudential licence Belgium · Licensed by National Bank of Belgium · 0719319138 (EBA-PSD2) · LEI 5299009V7WUI7MHSD945 GLEIF: consolidated through an intermediate parent · LEI 5299009V7WUI7MHSD945](https://elucidate.co/directory/axepta-bnp-paribas-benelux-c0e01ca5eca5) - [Sagip S.A. (S.A. de Gestion, D' Investissement et de Participation) BIC BNPABEBS Financial institution Not on a tracked register Belgium · Not on a tracked register · LEI 549300QM6V6MTI1RS734 GLEIF: consolidated directly by the group head · LEI 549300QM6V6MTI1RS734](https://elucidate.co/directory/sagip-s-a-s-a-de-gestion-d-investissement-et-de-participation-bnpabebs) ### [Indonesia](https://elucidate.co/directory/country/id) 4 - [BNP Prime East Pt BIC PBPEIDJ1 Financial institution Not on a tracked register Indonesia · Not on a tracked register · LEI 213800EM4GB3UD5XEE29 GLEIF: consolidated directly by the group head · LEI 213800EM4GB3UD5XEE29](https://elucidate.co/directory/bnp-prime-east-pt-pbpeidj1) - [Pt Bank BNP Paribas Indonesia BIC AEHLIDJ1 Financial institution Not on a tracked register Indonesia · Not on a tracked register · LEI 5493005YXREMPPQK3G72 GLEIF: consolidated directly by the group head · LEI 5493005YXREMPPQK3G72](https://elucidate.co/directory/pt-bank-bnp-paribas-indonesia-aehlidj1) - [Pt Bank BNP Paribas Indonesia BIC BNPAIDJA Financial institution Not on a tracked register Indonesia · Not on a tracked register · LEI 5493005YXREMPPQK3G72 GLEIF: consolidated directly by the group head · LEI 5493005YXREMPPQK3G72](https://elucidate.co/directory/pt-bank-bnp-paribas-indonesia-bnpaidja) - [Pt BNP Paribas Investment Partners BIC BPIEIDJ1 Financial institution Not on a tracked register Indonesia · Not on a tracked register · LEI 213800LXP1J51ILX9Y54 GLEIF: consolidated through an intermediate parent · LEI 213800LXP1J51ILX9Y54](https://elucidate.co/directory/pt-bnp-paribas-investment-partners-bpieidj1) ### [Netherlands](https://elucidate.co/directory/country/nl) 4 - [BNP Paribas S.A. BIC BNPANL2A Credit institution Prudential licence Netherlands · On the ECB list of supervised entities · LEI R0MUWSFPU8MPRO8K5P83 GLEIF: the group head · LEI R0MUWSFPU8MPRO8K5P83](https://elucidate.co/directory/bnp-paribas-s-a-bnpanl2a) - [BNP Paribas Arbitrage Issuance B.V. BIC BPAINL21 Financial institution Not on a tracked register Netherlands · Not on a tracked register · LEI 7245009UXRIGIRYOBR48 GLEIF: consolidated directly by the group head · LEI 7245009UXRIGIRYOBR48](https://elucidate.co/directory/bnp-paribas-arbitrage-issuance-b-v-bpainl21) - [BNP Paribas Asset Management Europe , Netherlands Branch BIC BPTNNL22 Financial institution Not on a tracked register Netherlands · Not on a tracked register · LEI W51AX6427FJZJFPF8H34 GLEIF: consolidated directly by the group head · LEI W51AX6427FJZJFPF8H34](https://elucidate.co/directory/bnp-paribas-asset-management-europe-netherlands-branch-bptnnl22) - [Groeivermogen N.V. BIC GROENL21 Financial institution Not on a tracked register Netherlands · Not on a tracked register · LEI 724500BPEU3T7K9SVR41 GLEIF: consolidated through an intermediate parent · LEI 724500BPEU3T7K9SVR41](https://elucidate.co/directory/groeivermogen-n-v-groenl21) ### [Portugal](https://elucidate.co/directory/country/pt) 4 - [BNP Paribas BIC BNPAPTPL Credit institution Prudential licence Portugal · On the ECB list of supervised entities · LEI R0MUWSFPU8MPRO8K5P83 GLEIF: the group head · LEI R0MUWSFPU8MPRO8K5P83](https://elucidate.co/directory/bnp-paribas-bnpaptpl) - [Banco BNP Paribas Personal Finance, S.A. BIC CETMPTP1 Financial institution Not on a tracked register Portugal · Not on a tracked register · LEI 213800H2UOPJDGKRTY19 GLEIF: consolidated through an intermediate parent · LEI 213800H2UOPJDGKRTY19](https://elucidate.co/directory/banco-bnp-paribas-personal-finance-s-a-cetmptp1) - [BNP Paribas Personal Finance, S.A.- Sucursal Em Portugal BIC BNPAPTPP Financial institution Not on a tracked register Portugal · Not on a tracked register · LEI 213800H2UOPJDGKRTY19 GLEIF: consolidated through an intermediate parent · LEI 213800H2UOPJDGKRTY19](https://elucidate.co/directory/bnp-paribas-personal-finance-s-a-sucursal-em-portugal-bnpaptpp) - [Financiere des Paiements Electronique Sas - Sucursal Em Portugal BIC FPEAPTP2 Financial institution Not on a tracked register Portugal · Not on a tracked register · LEI 254900R0MSHNXJGTY760 GLEIF: an international branch of a group member · LEI 254900R0MSHNXJGTY760](https://elucidate.co/directory/financiere-des-paiements-electronique-sas-sucursal-em-portugal-fpeaptp2) ### [Spain](https://elucidate.co/directory/country/es) 4 - [Banco Cetelem S.A.U. BIC BNPAESM2 Credit institution Prudential licence Spain · On the ECB list of supervised entities · LEI 95980020140005879929 GLEIF: consolidated through an intermediate parent · LEI 95980020140005879929](https://elucidate.co/directory/banco-cetelem-s-a-u-bnpaesm2) - [Banca Nazionale del Lavoro, S.P.A. BIC BNLIESM1 Credit institution Prudential licence Spain · On the ECB list of supervised entities · LEI UI802FYJ52XDB7N4KN18 GLEIF: consolidated directly by the group head · LEI UI802FYJ52XDB7N4KN18](https://elucidate.co/directory/banca-nazionale-del-lavoro-s-p-a-bnliesm1) - [BNP Paribas S.A. Sucursal En Espana BIC BNPAESMS Credit institution Prudential licence Spain · On the ECB list of supervised entities · LEI R0MUWSFPU8MPRO8K5P83 GLEIF: the group head · LEI R0MUWSFPU8MPRO8K5P83](https://elucidate.co/directory/bnp-paribas-s-a-sucursal-en-espana-bnpaesms) - [Financiere des Paiements Electroniques Sucursal En Espana BIC FPESESM2 Financial institution Not on a tracked register Spain · Not on a tracked register · LEI 959800297HG5GAMCHX39 GLEIF: an international branch of a group member · LEI 959800297HG5GAMCHX39](https://elucidate.co/directory/financiere-des-paiements-electroniques-sucursal-en-espana-fpesesm2) ### [India](https://elucidate.co/directory/country/in) 3 - [BNP Paribas BIC BNPAINBB Credit institution Prudential licence India · On the ECB list of supervised entities · LEI R0MUWSFPU8MPRO8K5P83 GLEIF: the group head · LEI R0MUWSFPU8MPRO8K5P83](https://elucidate.co/directory/bnp-paribas-bnpainbb) - [BNP Paribas Securities India Private Limited BIC BPSDINB1 Financial institution Not on a tracked register India · Not on a tracked register · LEI 213800THY2EXG32PVK33 GLEIF: consolidated through an intermediate parent · LEI 213800THY2EXG32PVK33](https://elucidate.co/directory/bnp-paribas-securities-india-private-limited-bpsdinb1) - [Sharekhan LTD BIC SHRKINB1 Financial institution Not on a tracked register India · Not on a tracked register · LEI 335800YIE6ZAC5F6VU41 GLEIF: consolidated directly by the group head · LEI 335800YIE6ZAC5F6VU41](https://elucidate.co/directory/sharekhan-ltd-shrkinb1) ### [Luxembourg](https://elucidate.co/directory/country/lu) 3 - [Bgl BNP Paribas BIC BGLLLULL Credit institution Prudential licence Luxembourg · On the ECB list of supervised entities · LEI UAIAINAJ28P30E5GWE37 GLEIF: consolidated through an intermediate parent · LEI UAIAINAJ28P30E5GWE37](https://elucidate.co/directory/bgl-bnp-paribas-bglllull) - [BNP Paribas, Succursale de Luxembourg BIC BNPALULS Credit institution Prudential licence Luxembourg · On the ECB list of supervised entities · LEI R0MUWSFPU8MPRO8K5P83 GLEIF: the group head · LEI R0MUWSFPU8MPRO8K5P83](https://elucidate.co/directory/bnp-paribas-succursale-de-luxembourg-bnpaluls) - [BNP Paribas Leasing Solutions S.A. BIC LSHLLULL Financial institution Not on a tracked register Luxembourg · Not on a tracked register · LEI 213800PMOOCUZYCAIA03 GLEIF: consolidated through an intermediate parent · LEI 213800PMOOCUZYCAIA03](https://elucidate.co/directory/bnp-paribas-leasing-solutions-s-a-lshllull) ### [Malaysia](https://elucidate.co/directory/country/my) 3 - [BNP Paribas BIC BNPAMYKA Credit institution Prudential licence Malaysia · On the ECB list of supervised entities · LEI R0MUWSFPU8MPRO8K5P83 GLEIF: the group head · LEI R0MUWSFPU8MPRO8K5P83](https://elucidate.co/directory/bnp-paribas-bnpamyka) - [BNP Paribas Malaysia Berhad BIC BNPAMYKL Financial institution Not on a tracked register Malaysia · Not on a tracked register · LEI 5493003EF0J4NNIPQ907 GLEIF: consolidated directly by the group head · LEI 5493003EF0J4NNIPQ907](https://elucidate.co/directory/bnp-paribas-malaysia-berhad-bnpamykl) - [BNP Paribas Malaysia Berhad BIC BNPAMY21 Financial institution Not on a tracked register Malaysia · Not on a tracked register · LEI 5493003EF0J4NNIPQ907 GLEIF: consolidated directly by the group head · LEI 5493003EF0J4NNIPQ907](https://elucidate.co/directory/bnp-paribas-malaysia-berhad-bnpamy21) ### [United States](https://elucidate.co/directory/country/us) 3 - [BNP Paribas BIC BNPAUS3N Credit institution Prudential licence United States · On the ECB list of supervised entities · LEI R0MUWSFPU8MPRO8K5P83 GLEIF: the group head · LEI R0MUWSFPU8MPRO8K5P83](https://elucidate.co/directory/bnp-paribas-bnpaus3n) - [BNP Paribas Securities Corp BIC BNPAUS3C Financial institution Not on a tracked register United States · Not on a tracked register · LEI RCNB6OTYUAMMP879YW96 GLEIF: consolidated through an intermediate parent · LEI RCNB6OTYUAMMP879YW96](https://elucidate.co/directory/bnp-paribas-securities-corp-bnpaus3c) - [BNP Paribas Rcc BIC BNBCUS31 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 549300BE8C6LWUJ8W009 GLEIF: consolidated through an intermediate parent · LEI 549300BE8C6LWUJ8W009](https://elucidate.co/directory/bnp-paribas-rcc-bnbcus31) ### [Austria](https://elucidate.co/directory/country/at) 2 - [BNP Paribas S.A. Niederlassung Oesterreich BIC GEBAATWW Credit institution Prudential licence Austria · On the ECB list of supervised entities · LEI R0MUWSFPU8MPRO8K5P83 GLEIF: the group head · LEI R0MUWSFPU8MPRO8K5P83](https://elucidate.co/directory/bnp-paribas-s-a-niederlassung-oesterreich-gebaatww) - [Opel Bank SA Branch Austria BIC OPBAATW2 Credit institution Prudential licence Austria · On the ECB list of supervised entities · LEI 549300CU9LDRDVQE5539 GLEIF: consolidated directly by the group head · LEI 549300CU9LDRDVQE5539](https://elucidate.co/directory/opel-bank-sa-branch-austria-opbaatw2) ### [Canada](https://elucidate.co/directory/country/ca) 2 - [BNP Paribas BIC BNPACAMM Credit institution Prudential licence Canada · On the ECB list of supervised entities · LEI R0MUWSFPU8MPRO8K5P83 GLEIF: the group head · LEI R0MUWSFPU8MPRO8K5P83](https://elucidate.co/directory/bnp-paribas-bnpacamm) - [BNP Paribas (Canada) Securities Inc BIC BNPVCAM1 Financial institution Not on a tracked register Canada · Not on a tracked register · LEI 549300SXQO4RWLD24V90 GLEIF: consolidated through an intermediate parent · LEI 549300SXQO4RWLD24V90](https://elucidate.co/directory/bnp-paribas-canada-securities-inc-bnpvcam1) ### [China](https://elucidate.co/directory/country/cn) 2 - [Fortis Bank S.A./N.V. Guangzhou Branch BIC GEBACN21 Credit institution Prudential licence China · On the ECB list of supervised entities · LEI KGCEPHLVVKVRZYO1T647 GLEIF: consolidated directly by the group head · LEI KGCEPHLVVKVRZYO1T647](https://elucidate.co/directory/fortis-bank-s-a-n-v-guangzhou-branch-gebacn21) - [BNP Paribas (China) LTD BIC BNPACNSH Financial institution Not on a tracked register China · Not on a tracked register · LEI 5493006KYU0VX4EBIP66 GLEIF: consolidated directly by the group head · LEI 5493006KYU0VX4EBIP66](https://elucidate.co/directory/bnp-paribas-china-ltd-bnpacnsh) ### [Czechia](https://elucidate.co/directory/country/cz) 2 - [BNP Paribas Personal Finance SA, Odstepny Zavod BIC BPPFCZP1 Credit institution Prudential licence Czechia · On the ECB list of supervised entities · LEI 969500VHT1ZNPVWOYF63 GLEIF: consolidated directly by the group head · LEI 969500VHT1ZNPVWOYF63](https://elucidate.co/directory/bnp-paribas-personal-finance-sa-odstepny-zavod-bppfczp1) - [BNP Paribas S.A., Pobocka Ceska Republika BIC GEBACZPP Credit institution Prudential licence Czechia · On the ECB list of supervised entities · LEI R0MUWSFPU8MPRO8K5P83 GLEIF: the group head · LEI R0MUWSFPU8MPRO8K5P83](https://elucidate.co/directory/bnp-paribas-s-a-pobocka-ceska-republika-gebaczpp) ### [Denmark](https://elucidate.co/directory/country/dk) 2 - [BNP Paribas S.A. Denmark Filial Af BNP Paribas S.A. Frankrig BIC FTSBDKKK Credit institution Prudential licence Denmark · On the ECB list of supervised entities · LEI R0MUWSFPU8MPRO8K5P83 GLEIF: the group head · LEI R0MUWSFPU8MPRO8K5P83](https://elucidate.co/directory/bnp-paribas-s-a-denmark-filial-af-bnp-paribas-s-a-frankrig-ftsbdkkk) - [Ekspress Bank A/S BIC BNPADKKK Financial institution Not on a tracked register Denmark · Not on a tracked register · LEI 529900PTQQGGAZ61PQ39 GLEIF: consolidated through an intermediate parent · LEI 529900PTQQGGAZ61PQ39](https://elucidate.co/directory/ekspress-bank-a-s-bnpadkkk) ### [Ireland](https://elucidate.co/directory/country/ie) 2 - [BNP Paribas SA BIC BNPAIE2D Credit institution Prudential licence Ireland · On the ECB list of supervised entities · LEI R0MUWSFPU8MPRO8K5P83 GLEIF: the group head · LEI R0MUWSFPU8MPRO8K5P83](https://elucidate.co/directory/bnp-paribas-sa-bnpaie2d) - [BNP Paribas Prime Brokerage International, Limited BIC BNPBIE2D Financial institution Not on a tracked register Ireland · Not on a tracked register · LEI 549300KUN9K9K32C6D97 GLEIF: consolidated directly by the group head · LEI 549300KUN9K9K32C6D97](https://elucidate.co/directory/bnp-paribas-prime-brokerage-international-limited-bnpbie2d) ### [Japan](https://elucidate.co/directory/country/jp) 2 - [BNP Paribas S.A. - Tokyo Branch BIC BNPAJPJT Credit institution Prudential licence Japan · On the ECB list of supervised entities · LEI R0MUWSFPU8MPRO8K5P83 GLEIF: the group head · LEI R0MUWSFPU8MPRO8K5P83](https://elucidate.co/directory/bnp-paribas-s-a-tokyo-branch-bnpajpjt) - [BNP Paribas Securities (Japan) Ltd. BIC BNPAJPJ2 Financial institution Not on a tracked register Japan · Not on a tracked register · LEI 549300W1PKAHKJ86TC84 GLEIF: consolidated directly by the group head · LEI 549300W1PKAHKJ86TC84](https://elucidate.co/directory/bnp-paribas-securities-japan-ltd-bnpajpj2) ### [Norway](https://elucidate.co/directory/country/no) 2 - [BNP Paribas S.A. Nuf BIC BNPANOKK Credit institution Prudential licence Norway · On the ECB list of supervised entities · LEI R0MUWSFPU8MPRO8K5P83 GLEIF: the group head · LEI R0MUWSFPU8MPRO8K5P83](https://elucidate.co/directory/bnp-paribas-s-a-nuf-bnpanokk) - [Ekspress Bank Nuf BIC BNPANOK2 Financial institution Not on a tracked register Norway · Not on a tracked register · LEI 529900PTQQGGAZ61PQ39 GLEIF: consolidated through an intermediate parent · LEI 529900PTQQGGAZ61PQ39](https://elucidate.co/directory/ekspress-bank-nuf-bnpanok2) ### [Poland](https://elucidate.co/directory/country/pl) 2 - [BNP Paribas S.A. Branch In Poland BIC BNPAPLPX Credit institution Prudential licence Poland · On the ECB list of supervised entities · LEI R0MUWSFPU8MPRO8K5P83 GLEIF: the group head · LEI R0MUWSFPU8MPRO8K5P83](https://elucidate.co/directory/bnp-paribas-s-a-branch-in-poland-bnpaplpx) - [BNP Paribas Bank Polska S.A BIC PPABPLPK Financial institution Not on a tracked register Poland · Not on a tracked register · LEI NMH2KF074RKAGTH4CM63 GLEIF: consolidated directly by the group head · LEI NMH2KF074RKAGTH4CM63](https://elucidate.co/directory/bnp-paribas-bank-polska-s-a-ppabplpk) ### [Romania](https://elucidate.co/directory/country/ro) 2 - [BNP Paribas Personal Finance S.A. Paris Sucursala Bucuresti BIC BNPAROBU Credit institution Prudential licence Romania · On the ECB list of supervised entities · LEI 969500VHT1ZNPVWOYF63 GLEIF: consolidated directly by the group head · LEI 969500VHT1ZNPVWOYF63](https://elucidate.co/directory/bnp-paribas-personal-finance-s-a-paris-sucursala-bucuresti-bnparobu) - [BNP Paribas S.A. Paris Sucursala Bucuresti BIC FTSBROBU Credit institution Prudential licence Romania · On the ECB list of supervised entities · LEI R0MUWSFPU8MPRO8K5P83 GLEIF: the group head · LEI R0MUWSFPU8MPRO8K5P83](https://elucidate.co/directory/bnp-paribas-s-a-paris-sucursala-bucuresti-ftsbrobu) ### [Saudi Arabia](https://elucidate.co/directory/country/sa) 2 - [BNP Paribas Saudi Arabia BIC BNPASARI Credit institution Prudential licence Saudi Arabia · On the FSB G-SIB list · LEI 558600S9AW0TZ65EGN51 GLEIF: an international branch of a group member · LEI 558600S9AW0TZ65EGN51](https://elucidate.co/directory/bnp-paribas-saudi-arabia-bnpasari) - [BNP Paribas Investment Company Ksa BIC BNPASARB Financial institution Not on a tracked register Saudi Arabia · Not on a tracked register · LEI 529900MKJ079BHHCC765 GLEIF: consolidated directly by the group head · LEI 529900MKJ079BHHCC765](https://elucidate.co/directory/bnp-paribas-investment-company-ksa-bnpasarb) ### [Singapore](https://elucidate.co/directory/country/sg) 2 - [BNP Paribas - Singapore Branch BIC BNPASGSG Credit institution Prudential licence Singapore · On the ECB list of supervised entities · LEI R0MUWSFPU8MPRO8K5P83 GLEIF: the group head · LEI R0MUWSFPU8MPRO8K5P83](https://elucidate.co/directory/bnp-paribas-singapore-branch-bnpasgsg) - [BNP Paribas Trust Services Singapore Limited BIC BNPTSGSG Financial institution Not on a tracked register Singapore · Not on a tracked register · LEI 213800TEMPHBTH8XQT25 GLEIF: consolidated directly by the group head · LEI 213800TEMPHBTH8XQT25](https://elucidate.co/directory/bnp-paribas-trust-services-singapore-limited-bnptsgsg) ### [South Korea](https://elucidate.co/directory/country/kr) 2 - [BNP Paribas Seoul Branch BIC BNPAKRSE Credit institution Prudential licence South Korea · On the ECB list of supervised entities · LEI R0MUWSFPU8MPRO8K5P83 GLEIF: the group head · LEI R0MUWSFPU8MPRO8K5P83](https://elucidate.co/directory/bnp-paribas-seoul-branch-bnpakrse) - [BNP Paribas Securities Korea CO., Ltd. BIC BNPAKRS2 Financial institution Not on a tracked register South Korea · Not on a tracked register · LEI 213800O95EHO85XS2U17 GLEIF: consolidated directly by the group head · LEI 213800O95EHO85XS2U17](https://elucidate.co/directory/bnp-paribas-securities-korea-co-ltd-bnpakrs2) ### [Sweden](https://elucidate.co/directory/country/se) 2 - [BNP Paribas S.A., Bankfilial Sverige BIC FTSBSESS Credit institution Prudential licence Sweden · On the ECB list of supervised entities · LEI R0MUWSFPU8MPRO8K5P83 GLEIF: the group head · LEI R0MUWSFPU8MPRO8K5P83](https://elucidate.co/directory/bnp-paribas-s-a-bankfilial-sverige-ftsbsess) - [Express Bank Sverige Filial BIC BNPASESS Financial institution Not on a tracked register Sweden · Not on a tracked register · LEI 549300PBUN0RPL1FYV60 GLEIF: an international branch of a group member · LEI 549300PBUN0RPL1FYV60](https://elucidate.co/directory/express-bank-sverige-filial-bnpasess) ### [Taiwan](https://elucidate.co/directory/country/tw) 2 - [BNP Paribas, Taipei Branch BIC BNPATWTP Credit institution Prudential licence Taiwan · On the ECB list of supervised entities · LEI R0MUWSFPU8MPRO8K5P83 GLEIF: the group head · LEI R0MUWSFPU8MPRO8K5P83](https://elucidate.co/directory/bnp-paribas-taipei-branch-bnpatwtp) - [BNP Paribas Securities (Taiwan) CO., Ltd. BIC BPSTTWT1 Financial institution Not on a tracked register Taiwan · Not on a tracked register · LEI 2138003E7UBOEXP61F19 GLEIF: consolidated directly by the group head · LEI 2138003E7UBOEXP61F19](https://elucidate.co/directory/bnp-paribas-securities-taiwan-co-ltd-bpsttwt1) ### [Türkiye](https://elucidate.co/directory/country/tr) 2 - [Turk Ekonomi Bankasi A.S BIC TEBUTRIS Financial institution Not on a tracked register Türkiye · Not on a tracked register · LEI 549300P1SLJZB82YLP69 GLEIF: consolidated through an intermediate parent · LEI 549300P1SLJZB82YLP69](https://elucidate.co/directory/turk-ekonomi-bankasi-a-s-tebutris) - [Teb Yatirim Menkul Degerler A.S. BIC TYMETRI1 Financial institution Not on a tracked register Türkiye · Not on a tracked register · LEI 7890009WQM4GB8NB8M31 GLEIF: consolidated through an intermediate parent · LEI 7890009WQM4GB8NB8M31](https://elucidate.co/directory/teb-yatirim-menkul-degerler-a-s-tymetri1) ### [Algeria](https://elucidate.co/directory/country/dz) 1 - [BNP Paribas El Djazair BIC BNPADZAL Financial institution Not on a tracked register Algeria · Not on a tracked register · LEI 2138009IVDK5K9E6X944 GLEIF: consolidated directly by the group head · LEI 2138009IVDK5K9E6X944](https://elucidate.co/directory/bnp-paribas-el-djazair-bnpadzal) ### [Argentina](https://elucidate.co/directory/country/ar) 1 - [BNP Paribas Sucursal Buenos Aires SA BIC BNPAARBA Credit institution Prudential licence Argentina · On the FSB G-SIB list · LEI 5493006LDO0SSIO71873 GLEIF: an international branch of a group member · LEI 5493006LDO0SSIO71873](https://elucidate.co/directory/bnp-paribas-sucursal-buenos-aires-sa-bnpaarba) ### [Australia](https://elucidate.co/directory/country/au) 1 - [BNP Paribas Australia BIC BNPAAU2S Credit institution Prudential licence Australia · On the ECB list of supervised entities · LEI R0MUWSFPU8MPRO8K5P83 GLEIF: the group head · LEI R0MUWSFPU8MPRO8K5P83](https://elucidate.co/directory/bnp-paribas-australia-bnpaau2s) ### [Bahrain](https://elucidate.co/directory/country/bh) 1 - [BNP Paribas Manama BIC BNPABHBC Credit institution Prudential licence Bahrain · On the ECB list of supervised entities · LEI R0MUWSFPU8MPRO8K5P83 GLEIF: the group head · LEI R0MUWSFPU8MPRO8K5P83](https://elucidate.co/directory/bnp-paribas-manama-bnpabhbc) ### [Brazil](https://elucidate.co/directory/country/br) 1 - [Banco BNP Paribas Brasil S/A BIC BNPABRSP Financial institution Not on a tracked register Brazil · Not on a tracked register · LEI 549300DFOXLW8ZHSK740 GLEIF: consolidated directly by the group head · LEI 549300DFOXLW8ZHSK740](https://elucidate.co/directory/banco-bnp-paribas-brasil-s-a-bnpabrsp) ### [Bulgaria](https://elucidate.co/directory/country/bg) 1 - [BNP Paribas S.A. - Sofia Branch BIC BNPABGSX Credit institution Prudential licence Bulgaria · On the ECB list of supervised entities · LEI R0MUWSFPU8MPRO8K5P83 GLEIF: the group head · LEI R0MUWSFPU8MPRO8K5P83](https://elucidate.co/directory/bnp-paribas-s-a-sofia-branch-bnpabgsx) ### [Colombia](https://elucidate.co/directory/country/co) 1 - [BNP Paribas Colombia Corporacion Financiera S.A. BIC BNPACOBB Financial institution Not on a tracked register Colombia · Not on a tracked register · LEI 549300TYSBN1PJBJ5U41 GLEIF: consolidated directly by the group head · LEI 549300TYSBN1PJBJ5U41](https://elucidate.co/directory/bnp-paribas-colombia-corporacion-financiera-s-a-bnpacobb) ### [Côte d’Ivoire](https://elucidate.co/directory/country/ci) 1 - [Banque Internat. Pour le Commerce et L'industrie de la Cote D'ivoire BIC BICICIAB Financial institution Not on a tracked register Côte d’Ivoire · Not on a tracked register · LEI 213800AN74H6CW4MAP75 GLEIF: consolidated directly by the group head · LEI 213800AN74H6CW4MAP75](https://elucidate.co/directory/banque-internat-pour-le-commerce-et-l-industrie-de-la-cote-d-ivoire-biciciab) ### [Gabon](https://elucidate.co/directory/country/ga) 1 - [Afg Bank Gabon BIC AFGGGALX Financial institution Not on a tracked register Gabon · Not on a tracked register · LEI 2138009RSHBBFY9NQA62 GLEIF: consolidated through an intermediate parent · LEI 2138009RSHBBFY9NQA62](https://elucidate.co/directory/afg-bank-gabon-afgggalx) ### [Greece](https://elucidate.co/directory/country/gr) 1 - [BNP Paribas Grece BIC BNPAGRA1 Credit institution Prudential licence Greece · On the ECB list of supervised entities · LEI R0MUWSFPU8MPRO8K5P83 GLEIF: the group head · LEI R0MUWSFPU8MPRO8K5P83](https://elucidate.co/directory/bnp-paribas-grece-bnpagra1) ### [Guadeloupe](https://elucidate.co/directory/country/gp) 1 - [Credit Moderne Antilles BIC CRMSGPG1 Financial institution Not on a tracked register Guadeloupe · Not on a tracked register · LEI 9695009ITQ0V4Z6KEB87 GLEIF: consolidated through an intermediate parent · LEI 9695009ITQ0V4Z6KEB87](https://elucidate.co/directory/credit-moderne-antilles-crmsgpg1) ### [Guernsey](https://elucidate.co/directory/country/gg) 1 - [BNP Paribas (Suisse) SA, Guernsey Branch BIC BPPBGGS1 Credit institution Prudential licence Guernsey · On the ECB list of supervised entities · LEI R0MUWSFPU8MPRO8K5P83 GLEIF: the group head · LEI R0MUWSFPU8MPRO8K5P83](https://elucidate.co/directory/bnp-paribas-suisse-sa-guernsey-branch-bppbggs1) ### [Guinea](https://elucidate.co/directory/country/gn) 1 - [Vista Gui S.A BIC BICIGNCX Financial institution Not on a tracked register Guinea · Not on a tracked register · LEI 2138002U29YTPPRF1O03 GLEIF: consolidated through an intermediate parent · LEI 2138002U29YTPPRF1O03](https://elucidate.co/directory/vista-gui-s-a-bicigncx) ### [Haiti](https://elucidate.co/directory/country/ht) 1 - [Banque Nationale de Paris BIC BNPAHTP1 Credit institution Prudential licence Haiti · On the ECB list of supervised entities · LEI R0MUWSFPU8MPRO8K5P83 GLEIF: the group head · LEI R0MUWSFPU8MPRO8K5P83](https://elucidate.co/directory/banque-nationale-de-paris-bnpahtp1) ### [Hong Kong SAR China](https://elucidate.co/directory/country/hk) 1 - [BNP Paribas (Hong Kong Branch) BIC BNPAHKHH Credit institution Prudential licence Hong Kong SAR China · On the ECB list of supervised entities · LEI R0MUWSFPU8MPRO8K5P83 GLEIF: the group head · LEI R0MUWSFPU8MPRO8K5P83](https://elucidate.co/directory/bnp-paribas-hong-kong-branch-bnpahkhh) ### [Hungary](https://elucidate.co/directory/country/hu) 1 - [BNP Paribas, Hungary Branch BIC BNPAHUHX Credit institution Prudential licence Hungary · On the ECB list of supervised entities · LEI R0MUWSFPU8MPRO8K5P83 GLEIF: the group head · LEI R0MUWSFPU8MPRO8K5P83](https://elucidate.co/directory/bnp-paribas-hungary-branch-bnpahuhx) ### [Israel](https://elucidate.co/directory/country/il) 1 - [BNP Paribas Israel BIC BNPAILI1 Credit institution Prudential licence Israel · On the ECB list of supervised entities · LEI R0MUWSFPU8MPRO8K5P83 GLEIF: the group head · LEI R0MUWSFPU8MPRO8K5P83](https://elucidate.co/directory/bnp-paribas-israel-bnpaili1) ### [Kosovo](https://elucidate.co/directory/country/xk) 1 - [Teb Sh.a. BIC TEBKXKPR Financial institution Not on a tracked register Kosovo · Not on a tracked register · LEI 789000H0R8QZTDJU1T75 GLEIF: consolidated through an intermediate parent · LEI 789000H0R8QZTDJU1T75](https://elucidate.co/directory/teb-sh-a-tebkxkpr) ### [Kuwait](https://elucidate.co/directory/country/kw) 1 - [BNP Paribas Kuwait BIC BNPAKWKW Credit institution Prudential licence Kuwait · On the ECB list of supervised entities · LEI R0MUWSFPU8MPRO8K5P83 GLEIF: the group head · LEI R0MUWSFPU8MPRO8K5P83](https://elucidate.co/directory/bnp-paribas-kuwait-bnpakwkw) ### [Mali](https://elucidate.co/directory/country/ml) 1 - [Afg Bank Mali BIC AFGAMLBA Financial institution Not on a tracked register Mali · Not on a tracked register · LEI 213800WCDKGGIDUWKE14 GLEIF: consolidated through an intermediate parent · LEI 213800WCDKGGIDUWKE14](https://elucidate.co/directory/afg-bank-mali-afgamlba) ### [Martinique](https://elucidate.co/directory/country/mq) 1 - [BNP Paribas Antilles-Guyane BIC BNPAMQMX Credit institution Prudential licence Martinique · On the ECB list of supervised entities · LEI R0MUWSFPU8MPRO8K5P83 GLEIF: the group head · LEI R0MUWSFPU8MPRO8K5P83](https://elucidate.co/directory/bnp-paribas-antilles-guyane-bnpamqmx) ### [Mexico](https://elucidate.co/directory/country/mx) 1 - [BNP Paribas Mexico, S.A., Institucion de Banca Multiple BIC BNPAMXMM Financial institution Not on a tracked register Mexico · Not on a tracked register · LEI 254900MIFN5HHADBV135 GLEIF: consolidated directly by the group head · LEI 254900MIFN5HHADBV135](https://elucidate.co/directory/bnp-paribas-mexico-s-a-institucion-de-banca-multiple-bnpamxmm) ### [Monaco](https://elucidate.co/directory/country/mc) 1 - [BNP Paribas (Monaco Branch) BIC BNPAMCM1 Credit institution Prudential licence Monaco · On the ECB list of supervised entities · LEI R0MUWSFPU8MPRO8K5P83 GLEIF: the group head · LEI R0MUWSFPU8MPRO8K5P83](https://elucidate.co/directory/bnp-paribas-monaco-branch-bnpamcm1) ### [Morocco](https://elucidate.co/directory/country/ma) 1 - [Banque Marocaine Pour le Commerce et L'industrie (Bmci) BIC BMCIMAMC Financial institution Not on a tracked register Morocco · Not on a tracked register · LEI 549300GW1GZ75KNZYX18 GLEIF: consolidated directly by the group head · LEI 549300GW1GZ75KNZYX18](https://elucidate.co/directory/banque-marocaine-pour-le-commerce-et-l-industrie-bmci-bmcimamc) ### [New Caledonia](https://elucidate.co/directory/country/nc) 1 - [BNP Paribas Nouvelle Caledonie S.A. BIC BNPANCNX Financial institution Not on a tracked register New Caledonia · Not on a tracked register · LEI 969500S8PCX9IDOPNZ79 GLEIF: consolidated through an intermediate parent · LEI 969500S8PCX9IDOPNZ79](https://elucidate.co/directory/bnp-paribas-nouvelle-caledonie-s-a-bnpancnx) ### [Qatar](https://elucidate.co/directory/country/qa) 1 - [BNP Paribas, Doha BIC BNPAQAQA Credit institution Prudential licence Qatar · On the FSB G-SIB list · LEI 2763TSAJ0VP4CVMFM028 GLEIF: an international branch of a group member · LEI 2763TSAJ0VP4CVMFM028](https://elucidate.co/directory/bnp-paribas-doha-bnpaqaqa) ### [Russia](https://elucidate.co/directory/country/ru) 1 - ['bnp Paribas Bank' JSC BIC BNPARUMM Financial institution Not on a tracked register Country under broad sanctions · Russia · Not on a tracked register · LEI 25340045EEL351X3W326 GLEIF: consolidated directly by the group head · LEI 25340045EEL351X3W326](https://elucidate.co/directory/bnp-paribas-bank-jsc-bnparumm) ### [Slovakia](https://elucidate.co/directory/country/sk) 1 - [BNP Paribas Personal Finance SA Pobocka Zahranicnej Banky BIC BPPCSKB1 Credit institution Prudential licence Slovakia · On the ECB list of supervised entities · LEI 969500VHT1ZNPVWOYF63 GLEIF: consolidated directly by the group head · LEI 969500VHT1ZNPVWOYF63](https://elucidate.co/directory/bnp-paribas-personal-finance-sa-pobocka-zahranicnej-banky-bppcskb1) ### [Switzerland](https://elucidate.co/directory/country/ch) 1 - [BNP Paribas, Paris, Lancy/Geneva Branch BIC BPPBCHGG Credit institution Prudential licence Switzerland · On the ECB list of supervised entities · LEI R0MUWSFPU8MPRO8K5P83 GLEIF: the group head · LEI R0MUWSFPU8MPRO8K5P83](https://elucidate.co/directory/bnp-paribas-paris-lancy-geneva-branch-bppbchgg) ### [Thailand](https://elucidate.co/directory/country/th) 1 - [BNP Paribas Bangkok Branch BIC BNPATHBK Credit institution Prudential licence Thailand · On the ECB list of supervised entities · LEI R0MUWSFPU8MPRO8K5P83 GLEIF: the group head · LEI R0MUWSFPU8MPRO8K5P83](https://elucidate.co/directory/bnp-paribas-bangkok-branch-bnpathbk) ### [Ukraine](https://elucidate.co/directory/country/ua) 1 - [Ukrsibbank BIC KHABUA2K Financial institution Not on a tracked register Ukraine · Not on a tracked register · LEI 2138007RMZJ9ZLEO9N66 GLEIF: consolidated directly by the group head · LEI 2138007RMZJ9ZLEO9N66](https://elucidate.co/directory/ukrsibbank-khabua2k) ### [United Arab Emirates](https://elucidate.co/directory/country/ae) 1 - [BNP Paribas BIC BNPAAEAD Credit institution Prudential licence United Arab Emirates · On the ECB list of supervised entities · LEI R0MUWSFPU8MPRO8K5P83 GLEIF: the group head · LEI R0MUWSFPU8MPRO8K5P83](https://elucidate.co/directory/bnp-paribas-bnpaaead) ### [Vietnam](https://elucidate.co/directory/country/vn) 1 - [BNP Paribas Ho Chi Minh City Branch BIC BNPAVNVN Credit institution Prudential licence Vietnam · On the ECB list of supervised entities · LEI R0MUWSFPU8MPRO8K5P83 GLEIF: the group head · LEI R0MUWSFPU8MPRO8K5P83](https://elucidate.co/directory/bnp-paribas-ho-chi-minh-city-branch-bnpavnvn) ### [Wallis & Futuna](https://elucidate.co/directory/country/wf) 1 - [Banque de Wallis et Futuna BIC WAFTWF21 Financial institution Not on a tracked register Wallis & Futuna · Not on a tracked register · LEI 529900JJNTINV5OPR895 GLEIF: consolidated directly by the group head · LEI 529900JJNTINV5OPR895](https://elucidate.co/directory/banque-de-wallis-et-futuna-waftwf21) ## 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](https://elucidate.co/directory/register/fca-psd) | [Creation Financial Services Limited](https://elucidate.co/directory/creation-financial-services-limited-bnpagb3s) | Authorised Payment Institution | 313153 | [United Kingdom](https://elucidate.co/directory/country/gb) | Active | | [EBA-PSD2](https://elucidate.co/directory/register/eba-psd2) | [Crédit moderne Océan Indien](https://elucidate.co/directory/credit-moderne-ocean-indien-cmoifr21) | Payment institution | 333353944 | [France](https://elucidate.co/directory/country/fr) | Active | | [EBA-PSD2](https://elucidate.co/directory/register/eba-psd2) | [Loisirs finance](https://elucidate.co/directory/loisirs-finance-lofifrp1) | Payment institution | 410909592 | [France](https://elucidate.co/directory/country/fr) | Active | | [EBA-PSD2](https://elucidate.co/directory/register/eba-psd2) | [Axepta BNP Paribas Benelux](https://elucidate.co/directory/axepta-bnp-paribas-benelux-c0e01ca5eca5) | Payment institution | 0719319138 | [Belgium](https://elucidate.co/directory/country/be) | Active | | [EBA-PSD2](https://elucidate.co/directory/register/eba-psd2) | [ARVAL Deutschland GmbH](https://elucidate.co/directory/arval-deutschland-gmbh-d2fd8fb71bd7) | Payment institution | 123331 | [Germany](https://elucidate.co/directory/country/de) | Active | | [EBA-PSD2](https://elucidate.co/directory/register/eba-psd2) | [Cafineo](https://elucidate.co/directory/cafineo-eba31295412f) | Payment institution | 501103337 | [France](https://elucidate.co/directory/country/fr) | Active | ## Where the group is present The group’s institutions are in 63 countries. [France **25**](https://elucidate.co/directory/country/fr) [Germany **7**](https://elucidate.co/directory/country/de) [Italy **5**](https://elucidate.co/directory/country/it) [United Kingdom **5**](https://elucidate.co/directory/country/gb) [Belgium **4**](https://elucidate.co/directory/country/be) [Indonesia **4**](https://elucidate.co/directory/country/id) [Netherlands **4**](https://elucidate.co/directory/country/nl) [Portugal **4**](https://elucidate.co/directory/country/pt) [Spain **4**](https://elucidate.co/directory/country/es) [India **3**](https://elucidate.co/directory/country/in) [Luxembourg **3**](https://elucidate.co/directory/country/lu) [Malaysia **3**](https://elucidate.co/directory/country/my) [United States **3**](https://elucidate.co/directory/country/us) [Austria **2**](https://elucidate.co/directory/country/at) [Canada **2**](https://elucidate.co/directory/country/ca) [China **2**](https://elucidate.co/directory/country/cn) [Czechia **2**](https://elucidate.co/directory/country/cz) [Denmark **2**](https://elucidate.co/directory/country/dk) [Ireland **2**](https://elucidate.co/directory/country/ie) [Japan **2**](https://elucidate.co/directory/country/jp) [Norway **2**](https://elucidate.co/directory/country/no) [Poland **2**](https://elucidate.co/directory/country/pl) [Romania **2**](https://elucidate.co/directory/country/ro) [Saudi Arabia **2**](https://elucidate.co/directory/country/sa) [Singapore **2**](https://elucidate.co/directory/country/sg) [South Korea **2**](https://elucidate.co/directory/country/kr) [Sweden **2**](https://elucidate.co/directory/country/se) [Taiwan **2**](https://elucidate.co/directory/country/tw) [Türkiye **2**](https://elucidate.co/directory/country/tr) [Algeria **1**](https://elucidate.co/directory/country/dz) [Argentina **1**](https://elucidate.co/directory/country/ar) [Australia **1**](https://elucidate.co/directory/country/au) [Bahrain **1**](https://elucidate.co/directory/country/bh) [Brazil **1**](https://elucidate.co/directory/country/br) [Bulgaria **1**](https://elucidate.co/directory/country/bg) [Colombia **1**](https://elucidate.co/directory/country/co) [Côte d’Ivoire **1**](https://elucidate.co/directory/country/ci) [Gabon **1**](https://elucidate.co/directory/country/ga) [Greece **1**](https://elucidate.co/directory/country/gr) [Guadeloupe **1**](https://elucidate.co/directory/country/gp) [Guernsey **1**](https://elucidate.co/directory/country/gg) [Guinea **1**](https://elucidate.co/directory/country/gn) [Haiti **1**](https://elucidate.co/directory/country/ht) [Hong Kong SAR China **1**](https://elucidate.co/directory/country/hk) [Hungary **1**](https://elucidate.co/directory/country/hu) [Israel **1**](https://elucidate.co/directory/country/il) [Kosovo **1**](https://elucidate.co/directory/country/xk) [Kuwait **1**](https://elucidate.co/directory/country/kw) [Mali **1**](https://elucidate.co/directory/country/ml) [Martinique **1**](https://elucidate.co/directory/country/mq) [Mexico **1**](https://elucidate.co/directory/country/mx) [Monaco **1**](https://elucidate.co/directory/country/mc) [Morocco **1**](https://elucidate.co/directory/country/ma) [New Caledonia **1**](https://elucidate.co/directory/country/nc) [Qatar **1**](https://elucidate.co/directory/country/qa) [Russia **1**](https://elucidate.co/directory/country/ru) [Slovakia **1**](https://elucidate.co/directory/country/sk) [Switzerland **1**](https://elucidate.co/directory/country/ch) [Thailand **1**](https://elucidate.co/directory/country/th) [Ukraine **1**](https://elucidate.co/directory/country/ua) [United Arab Emirates **1**](https://elucidate.co/directory/country/ae) [Vietnam **1**](https://elucidate.co/directory/country/vn) [Wallis & Futuna **1**](https://elucidate.co/directory/country/wf) 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 →](https://elucidate.co/directory/methodology) Sources for this page - **GLEIF relationship records (Level 2)**—accounting consolidation as reported to GLEIF · [about Level 2 data ↗](https://www.gleif.org/en/lei-data/access-and-use-lei-data/level-2-data-who-owns-whom) 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 ↗](https://www.fsb.org/2025/11/2025-list-of-global-systemically-important-banks-g-sibs/) published 27 November 2025 ## Assess the financial crime risk behind a counterparty A BIC or a licence identifies an entity; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment firms. [Read about the FinCrime Index](https://elucidate.co/ratings). [Book a demo](https://elucidate.co/demo-request) Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.