BNP Paribas España, S.A.

BNP Paribas Group started its financial activity in Spain back in the middle of nineteenth century and bacame a fully operative bank in 1979. BNP Paribas Group has three main business activities in Spain: corporate and investment banking, investment solutions, retail banking. Throughout its subsidiaries, BNP Paribas offers its clients: a large range of wealth management products and services, from current account management to the most complex financial arrangements, asset management, personal loans (consumer, mortgages, loan consolidation), on-line savings and trading.

Services
Retail Banking
Asset Management
Corporate Banking
Investment Banking

In 2016 total assets of BNP Paribas España, S.A. were 591,45 mln EUR.

Total Assets (2016)
591.45 mln EUR  (-8.30%)

BNP Paribas España, S.A. participates in deposit guarantee scheme of Spain. This scheme covers accounts up to 100 000 EUR per bank per depositor.

BNP Paribas España, S.A. is a member of BNP Paribas (France). BNP Paribas España, S.A. is headquartered in Madrid.

Member of Group
 BNP Paribas (France)

Address
Cl Emilio Vargas. 4, 28043, Madrid, Spain
BIC (SWIFT)
BNPAESMZ
MFI ID
ES0058

Business Summary

Services
retail banking
asset management
corporate banking
investment banking
Products
current accounts
savings accounts (0.30 - 0.30 %)
consumer loans
mortgage loans
online trading
trading accounts

Products

Savings Accounts

Savings accounts are interest-bearing deposits accounts which allow to withdraw money at any time. While providing more flexibility, savings accounts usually offer lower interest rates and shorter deposit terms than time deposit accounts.

Savings accounts made with BNP Paribas España, S.A. are covered by deposit guarantee scheme of Spain up to 100 000 EUR per depositor. BNP Paribas España, S.A. offers the following savings accounts.

Last updated 22 September 2017

Cuenta activa
Sales Region
Spain
Account Currency
EUR
Interest Rate (p.a.)
0.30 %
Deposit Term (months)
1
Savings Account Details
Product Name
Cuenta activa
Account Currency
EUR
Interest Rate (p.a.)
0.30 %
Deposit Term (months)
1
Investment Amount
1 - 149 EUR
Interest Frequency
4 times a year
Cuenta activa
Sales Region
Spain
Account Currency
EUR
Interest Rate (p.a.)
0.30 %
Deposit Term (months)
3
Savings Account Details
Product Name
Cuenta activa
Account Currency
EUR
Interest Rate (p.a.)
0.30 %
Deposit Term (months)
3
Investment Amount
1 - 149 EUR
Interest Frequency
4 times a year
Cuenta activa
Sales Region
Spain
Account Currency
EUR
Interest Rate (p.a.)
0.30 %
Deposit Term (months)
6
Savings Account Details
Product Name
Cuenta activa
Account Currency
EUR
Interest Rate (p.a.)
0.30 %
Deposit Term (months)
6
Investment Amount
1 - 149 EUR
Interest Frequency
4 times a year
Cuenta activa
Sales Region
Spain
Account Currency
EUR
Interest Rate (p.a.)
0.30 %
Deposit Term (months)
9
Savings Account Details
Product Name
Cuenta activa
Account Currency
EUR
Interest Rate (p.a.)
0.30 %
Deposit Term (months)
9
Investment Amount
1 - 149 EUR
Interest Frequency
4 times a year
Cuenta activa
Sales Region
Spain
Account Currency
EUR
Interest Rate (p.a.)
0.30 %
Deposit Term (months)
12
Savings Account Details
Product Name
Cuenta activa
Account Currency
EUR
Interest Rate (p.a.)
0.30 %
Deposit Term (months)
12
Investment Amount
1 - 149 EUR
Interest Frequency
4 times a year

Spain: This product is offered to Spanish residents only. When clicking on the product link you will be redirected to the product page in Spanish.

See Also

Trading Accounts

Trading accounts are used to execute trade transactions involving buying and selling various financial instruments, for example, stocks, bonds, futures and options. Trading accounts can hold both cash and securities.

Trading accounts made with BNP Paribas España, S.A. are covered by investor compensation scheme of Spain up to 20 000 EUR per investor. Trading accounts offered by BNP Paribas España, S.A. are shown in the table below.

Last updated 22 September 2017

Cuenta de Valores
Sales Region
Spain
Annual Costs (EUR)
80.00
Costs per Order (EUR)
2.75
Trading Account Details
Product Name
Cuenta de Valores
Annual Costs
80.00 EUR
Costs per Order
2.75 EUR
Traded Instruments
stocks
bonds
ETFs
funds
options
certificates
Stock Exchanges
XETRA
Frankfurt
NYSE

Spain: This product is offered to Spanish residents only. When clicking on the product link you will be redirected to the product page in Spanish.

See Also

Financial Positions

Total Assets (2016)
591.45 mln EUR  (-8.30%)
Total Equity (2016)
71.11 mln EUR  (-3.38%)

In 2016 total assets of BNP Paribas España, S.A. were 591.45 mln EUR. Decline compared to the previous period (2015) was -8.30%. The evolution of the total assets of BNP Paribas España, S.A. is shown at Chart 1 below.

Total Assets of BNP Paribas España, S.A.. Chart 1. Total Assets of BNP Paribas España, S.A..

Recent changes in total assets of BNP Paribas España, S.A. and its main components are shown in Table 1.

2015 2016 % change
Cash and deposits with Central Banks 6.5 38.1 +486.48%
Loans to banks 100.5 71.9 -28.43%
Loans to other clients 476.9 441.1 -7.50%
Total Assets 645.0 591.5 -8.30%
Table 1. Recent changes in total assets of BNP Paribas España, S.A. (mln EUR).

Recent changes in total liabilities of BNP Paribas España, S.A. and its main components are shown in Table 2.

2015 2016 % change
Bank deposits 238.1 61.3 -74.24%
Deposits from other clients 279.7 416.8 +48.99%
Total Liabilities 645.0 591.5 -8.30%
Table 2. Recent changes in total liabilities of BNP Paribas España, S.A. (mln EUR).

Deposit Guarantee

Deposit Guarantee
Yes (up to 100 000 EUR per depositor)

Deposit Guarantee Schemes compensate certain deposits held by depositors of a bank that becomes unable to meet its obligations.

All credit institutions operating in Spain are obliged to participate in Spanish deposit guarantee scheme.

In the case of BNP Paribas España, S.A. failure, eligible depositors having covered accounts in this bank will be paid out the following compensation:

Eligible Depositors  natural persons, legal entities
Covered Accounts  credit balances on accounts, nominative deposit certificates constituted in the EU
Covered Currencies  all
Maximum Protected Amount  100 000 EUR
Paid In Currency  EUR

Further Information

Bank Identifiers

Any bank can be identified for different purposes and hence can have several different identifiers.

BIC

BIC (Business Identifier Code, also known as SWIFT code or SWIFT BIC) is a the mostly used international identifier of financial institutions. SWIFT is the registration authority for BICs. BICs are used in financial transactions, client and counterparty data bases, compliance documents and many others.

A BIC consists of eight or eleven characters, comprising a financial institution code (four characters), a country code (two characters), a location code (two characters) and, optionally, a branch code (three characters).

BIC of BNP Paribas España, S.A. and its components are shown in the table below.

BIC  BNPAESMZ
Bank BIC Code  BNPA
Country Code  ES (Spain)
Location Code  MZ
Branch Code  -

MFI ID

MFI ID (Monetary Financial Institution Identifier) is a code, unique to each institution in the MFI list provided by ECB (European Central Bank). MFI ID is hence applicable to MFIs resident in the European Union.

The code is alphanumerical, with the first two digits representing the two-digit ISO code for the country of residence of the MFI and the remaining number of digits (no limit has been specified) is any combination of alphanumerical characters.

MFI ID of BNP Paribas España, S.A. is shown in the table below.

MFI ID  ES0058

European Presence: 28 banks in 22 countries

This bank operates in the following European countries and selected dependent territories of the European countries:

Austria

Belgium

Bulgaria

Cayman Islands

Czech Republic

Denmark

France

Germany

Guernsey

Hungary

Ireland

Italy

Jersey

Luxembourg

Netherlands

Norway

Poland

Portugal

Spain

Sweden

Switzerland

United Kingdom