
Anti-Corruption
Articles of Association & License
Manifesto of Company Engagement
Personal data privacy charter
Integrated Report
Compliance Publications
Anti-money laundering and terrorism financing
Any information and documents relevant to the Know Your Client process are available via the SWIFT KYC Registry, of which BNP Paribas is an active user and contributor. We encourage third-party banks looking for BNP Paribas due diligence information to use this utility first. To learn about and register, please visit the SWIFT KYC Registry.
AEOI
FATCA
Professional Ethics
Market Integrity
Know Your Client,
Intermediary and Supplier
Protection of the
Interests of Clients
Patriot Act
"According to its policy regarding the fight against money laundering and the financing of terrorism, BNP Paribas, like all foreign banks, have corresponding banks in the U.S and therefore must fulfill the certificate Patriot Act, published by the U.S Department of Treasury. As authorized by the American law, BNP Paribas Group wrote a global certification for BNP Paribas SA and its branches, as well as specific certifications for each subsidiary concerned."
Global
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2021 - Certification regarding correspondent accounts for foreign banks
pdf
931.12 KB -
2018 - Certification regarding correspondent accounts for foreign banks
pdf
963.68 KB -
2015 - Certification regarding correspondent accounts for foreign banks
pdf
1.01 MB -
2012 - Recertification regarding correspondent accounts for foreign banks
pdf
749.61 KB -
2009 - Certification USA - Partiot Act
pdf
170.57 KB -
Liste des succursales BNP Paribas SA
pdf
517.59 KB -
Legal Process Agent for all Subsidiaries
pdf
73.03 KB
Europe
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France – BNP Paribas Securities Services – Recertification regarding correspondent accounts for foreign banks
pdf
818.27 KB -
France – BNP Paribas Securities Services and Branches
pdf
174.86 KB -
France – Wealth Management SA
pdf
1.05 MB -
France – BNP Paribas Arbitrage SNC
pdf
600.82 KB -
France – Banque de Bretagne
pdf
737.5 KB -
France – Guadeloupe – BNP Paribas Guadeloupe
pdf
61.38 KB -
France – Guyane – BNP Paribas Guyane
pdf
3.19 MB -
France – Martinique – BNP Paribas Martinique (certification)
pdf
335.06 KB -
France – Martinique – BNP Paribas Martinique (recertification)
pdf
110.21 KB -
France – Réunion – BNP Paribas Réunion
pdf
550.29 KB -
Spain – BNP Paribas Espana
pdf
129.94 KB -
Channel Islands & Isle of Man – Jersey - BNP Paribas Securities Services Custody Bank Limited
pdf
210.19 KB -
BGL BNP Paribas
pdf
1000.73 KB -
BNL BNP Paribas (issued as of 2014)
pdf
371.54 KB -
The Netherlands – BNP Paribas Bank NV
pdf
177.99 KB -
Russia – Vostok
pdf
163.33 KB -
Russia – BNP Paribas ZAO
pdf
2 MB -
Switzerland – BNP Paribas Suisse
pdf
2.43 MB -
Turkey – Türk Ekonomi Bankasi A.S
pdf
954.54 KB -
Ukraine – UkrSibbank
pdf
372.06 KB -
Belgium – BNP Paribas Fortis Bank Global Certification Regarding Correspondent Accounts for BNP Paribas Fortis accounts
pdf
323.52 KB -
Belgium – BNP Paribas Fortis Bank branches and offices
pdf
45.52 KB -
Serbia - Findomestic Bank Serbia
pdf
1.25 MB
Africa
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Algeria – BNP Paribas El Jdazair Algeria
pdf
970.95 KB -
Burkina Faso – BICIAB
pdf
788.02 KB -
Ivory Coast - BICICI
pdf
2.09 MB -
Gabon – BCIG
pdf
188.34 KB -
Gabon – BICI (recertification)
pdf
1.96 MB -
Guinée – BICI Guinee
pdf
777.05 KB -
Mali – BICIM
pdf
950.66 KB -
Mali - BICIM (recertification)
pdf
1.31 MB -
Morocco – BMCI
pdf
941.62 KB -
Morocco - BMCI Offshore
pdf
921.95 KB -
Morocco - BMCI Offshore (recertification)
pdf
217.74 KB -
Senegal - BICIS
pdf
2.08 MB -
Tunisia - UBCI
pdf
182.77 KB -
Tunisia - UBCI (recertification)
pdf
440.17 KB
America
Asia
Middle East
Oceania
HR Publications
BNP Paribas Foundation Publications
CSR Publications
Sector Policies
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“Defence” policy
pdf
258.64 KB -
“Palm oil” policy
pdf
366.2 KB -
“Nuclear Power” policy
pdf
323.76 KB -
“Wood Pulp” policy
pdf
2.39 MB -
“Coal-Fired Power Generation” policy
pdf
208.7 KB -
“Mining industry” policy
pdf
722.97 KB -
"Agriculture" policy”
pdf
823.43 KB -
"Unconventional Oil and Gas" policy
pdf
271.88 KB
Dialogue with stakeholders
BNP Paribas' Environmental Responsibility Commitments
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BNP Paribas' Environmental Responsibility Commitments
pdf
227.64 KB -
Infographic - BNP Paribas's commitments to the energy transition
pdf
202.9 KB -
BNP Paribas and ocean protection
pdf
133.42 KB -
BNP Paribas and the Preservation of Biodiversity - May 2021
pdf
332.25 KB -
BNP Paribas TCFD Report 2019
pdf
2.23 MB -
BNP Paribas TCFD Report 2020
pdf
24.22 MB -
BNP Paribas TCFD Report 2021
pdf
2.73 MB -
PACTA Credit Portfolio Alignment, September 2020
pdf
5.48 MB -
BNP Paribas Environmental Direct impacts 2021
pdf
602.75 KB -
BNP Paribas 2022 Climate analytics and alignement report
pdf
6.22 MB
Statement of BNP Paribas on Human Rights
Responsible representation with respect to the public authorities
CSR Charter for BNP Paribas Suppliers
BNP Paribas Responsible Business Principles
The ILO Global Business & Disability Network Charter
Goods and activities on exclusion list: Group public disclosure
Governance that supports the long-term strategy of the BNP Paribas Group
Code of Tax Conduct
Climate Change Information Request
Microfinance social performance
Principles for Responsible Banking
Equator Principles Reporting
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BNP Paribas 2012 Reporting on the Equator Principles
pdf
317.81 KB -
BNP Paribas 2013 Reporting on the Equator Principles
pdf
336.19 KB -
BNP Paribas 2014 Reporting on the Equator Principles
pdf
997.71 KB -
BNP Paribas 2015 Reporting on the Equator Principles
pdf
1.23 MB -
BNP Paribas 2016 Reporting on the Equator Principles
pdf
3.78 MB -
BNP Paribas 2017 Reporting on the Equator Principles
pdf
1.62 MB -
BNP Paribas 2018 Reporting on the Equator Principles
pdf
6.15 MB -
BNP Paribas 2020 Reporting on the Equator Principles
pdf
1.34 MB -
2019 Business Cases - Equator Principles
pdf
156 KB -
2020 Business Cases - Equator Principles
pdf
70.89 KB -
2021 Business Cases - Equator Principles
pdf
700.35 KB
EU Sustainable Finance Disclosure Regulation (SFDR)
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2021 EU Sustainable Finance Disclosure - BNP Paribas SA
pdf
332.34 KB -
2021 EU Sustainable Finance Disclosure - BNP Parbias Asset Management - English
pdf
1.39 MB -
2021 EU Sustainable Finance Disclosure - Article 3 - WM Spain - Spanish
pdf
1.69 MB -
2021 EU Sustainable Finance Disclosure - Article 4 - WM Spain - Spanish
pdf
1.54 MB -
2021 EU Sustainable Finance Disclosure - Article 5 - WM Spain - Spanish
pdf
166.01 KB -
2021 EU Sustainable Finance Disclosure - Banque Privée France - French
pdf
744.86 KB -
2021 EU Sustainable Finance Disclosure - Articles 3-4 - DAB BNP Paribas - German
pdf
188.7 KB -
2021 EU Sustainable Finance Disclosure - Article 5 -DAB BNP Paribas - German
pdf
169.04 KB -
2021 EU Sustainable Finance Disclosure - Articles 3-4 - Private Banking Germany - German
pdf
221.25 KB -
2021 EU Sustainable Finance Disclosure - Article 5- Private Banking Germany - German
pdf
171.11 KB -
2021 EU Sustainable Finance Disclosure - Articles 3-4 - WM Germany - German
pdf
821.67 KB -
2021 EU Sustainable Finance Disclosure - Article 5 - WM Germany - German
pdf
780.35 KB -
2021 EU Sustainable Finance Disclosure - BDDF - French
pdf
204.09 KB
Perspectives, a NEST* publication
To navigate the current, major issues in sustainable finance, BNP Paribas has created a new publication for its clients, Perspectives. This publication brings together numerous experts from within and outside the Group to share their views on current key topics in sustainable development.
*Network
of Experts in Sustainability Transitions