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Back to home page, ACPR Autorité de Contrôle Prudentiel et de Résolution - Banque de France


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Last updated : 16 July 2024

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Registered name : BNP Paribas

REGAFI identifier : 20556

Company description Activities based
in France
(payment services providers)

Company description

  • Registered name : BNP Paribas
  • Legal Form : Société anonyme
  • SIREN : 662042449
  • Bank code (CIB) : 30004
Credit institution - Bank - Investment services provider
  • Authorisation type : Licenced by ACPR
  • Status : Legal entity/ Company
  • Date of authorisation/registration : 01/07/1966
  • Head office address : 16 boulevard des Italiens
  • Post code : 75009
  • City : PARIS
  • Country : FRANCE
  • Phone : 0140144546
  • Comment : A la suite de la réalisation de l'absorption de sa filiale BNP Paribas Wealth Management Monaco le 1er janvier 2024, BNP Paribas SA possède désormais trois CIB : 30004 (son CIB initial), le 41329 repris de BNP Paribas Securities Services et le 11498 repris de BNP Paribas Wealth Management Monaco.
Ticked activityAPI fallback mechanism exemption
Comment :
Succursale d’Allemagne : Consorsbank et DAB BNP Paribas (périmètre banque de détail en France) et de Hello Bank! (périmètre banque de détail en France - DO-23-00060 de 09/2023.

Activities based
in France

The activities for which the company has been authorised have been ticked.

Ticked activityRegulated guarantees

Autorisation :

Ticked activityClearing of financial instruments
Ticked activityAccount keeping
Unticked activityCentral counterparty (CCP)
Ticked activityApproval of the terms of reference of UCITS depository
Unticked activityPilot Regime DLT MTF
Unticked activityPilot Regime DLT TSS
Investment services
Financial instruments
C1 - Transferable securities (within the meaning of  MiFID II) (equity securities and debt securities other than MMI)C2 - Money-market instruments (MMI) (within the meaning of point (17) of Article  4 (1) of MiFID II)C3 - Units in collective investment undertakings (CIU)C4 - Financial contracts on financial underlyings that may be settled physically or in cash (see point C4 of Annex I of MiFID II)C5 - Financial contracts on commodities that must be settled in cash or may be settled in cash at the option of one of the parties (see point C5 of Annex I of MiFID II)C6 - Financial contracts on commodities that can be physically settled and traded on a regulated market, a MTF or an OTF (see point C6 of Annex I of MiFID II)C7 - Financial contracts on commodities that can be physically settled not otherwise mentioned in C6 and not being for commercial purposes (see point C7 of Annex I of MiFID II)C8 - Derivative instruments for the transfer of credit riskC9 - Financial contracts for differencesC10 - Financial contracts on non-physical underlyings or not otherwise mentioned above (see point C10 of Annex I of MiFID II)C11 - Emission allowances (see point C11 of Annex I of MiFID II)
Investment servicesReception and transmission of orders on behalf of clients
Execution of orders on behalf of clients
Dealing on own account
Portfolio management
Investment advice
Underwriting of financial instruments
Placing of financial instruments on a firm commitment basis
Placing of financial instruments without a firm commitment basis
Operation of Multilateral Trading Facilities (MTF)
Operation of Organised Trading Facilities (OTF)

(payment services providers)

List of Agents appointed by the institution to carry on payment services

Last updated : 16 July 2024