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 offers a wide range of financial services to companies, financial institutions, institutional investors and individuals.
Becoming a client of BNP Paribas, S.E. can be done in a few steps:
Due to regulatory requirements BNP Paribas, S.E. performs KYC/AML checks when establishing business relationships with a new client. While onboarding a private individual BNP Paribas, S.E. will ask him/her to provide the following documents: passport; proof of address. For corporate clients BNP Paribas, S.E. will ask to provide corporate documentation as well as information about controlling persons. BNP Paribas, S.E. may request additional documentation or information depending on the case.
In 2019 total assets of BNP Paribas, S.E. were 15 475,93 mln EUR. BNP Paribas, S.E. had 420 employees in 2017.
BNP Paribas, S.E. participates in the deposit guarantee scheme of France. This deposit guarantee scheme applies to all deposit accounts made by natural persons, legal entities and covers up to up to 100,000 EUR per bank per depositor. BNP Paribas, S.E. is a member of Fonds de Garantie des Dépôts et de Résolution (FGDR) and makes its contributions into it.
BNP Paribas, S.E. is a member of BNP Paribas (France) and operates as a branch of BNP Paribas (France).
BNP Paribas, S.E. is located in Madrid.
BNP Paribas, S.E. has profiles at the following social networks: