BNP Paribas Factor, S.A., S.E.

Established in 1994, BNP Paribas Factor offers local and international factoring solutions to its customers. BNP Paribas Factor, S.A., S.E. operates as a branch of BNP Paribas Factor (France).

Bank Category
Branches of foreign banks

In 2016 total assets of BNP Paribas Factor, S.A., S.E. were 203,68 mln EUR.

Total Assets (2016)
203.68 mln EUR  (+12.14%)

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

BNP Paribas Factor, S.A., S.E. is located in Madrid.

Address
Cl Emilio Vargas, 4, 28043, Madrid, Spain
MFI ID
ES1532

Financial Positions

Total Assets (2016)
203.68 mln EUR  (+12.14%)

In 2016 total assets of BNP Paribas Factor, S.A., S.E. were 203.68 mln EUR. Growth compared to the previous period (2015) was 12.14%. The evolution of the total assets of BNP Paribas Factor, S.A., S.E. is shown at Chart 1 below.

Total Assets of BNP Paribas Factor, S.A., S.E.. Chart 1. Total Assets of BNP Paribas Factor, S.A., S.E..

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

2015 2016 % change
Loans to other clients 173.9 192.3 +10.59%
Loans to banks 7.4 11.2 +52.16%
Total Assets 181.6 203.7 +12.14%
Table 1. Recent changes in total assets of BNP Paribas Factor, S.A., S.E. (mln EUR).

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

2015 2016 % change
Bank deposits 129.9 140.3 +8.02%
Deposits from other clients 0.0 0.0 0.00%
Total Liabilities 181.6 203.7 +12.14%
Table 2. Recent changes in total liabilities of BNP Paribas Factor, S.A., S.E. (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 branches of French banks operating abroad participate in the deposit guarantee scheme of France.

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

Eligible Depositors  natural persons, legal entities
Covered Accounts  all deposit accounts (current accounts, demand accounts, passbook accounts, term accounts, home savings accounts, home savings schemes, etc.)
Covered Currencies  all currencies
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.

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 Factor, S.A., S.E. is shown in the table below.

MFI ID  ES1532

European Presence: 2 banks in 2 countries

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

France

Spain

  •  (this bank) BNP Paribas Factor, S.A., S.E. (Madrid)