BNP Paribas, S.E.

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.

Bank Category
Branches of foreign banks

In 2016 total assets of BNP Paribas, S.E. were 10 594,91 mln EUR.

Total Assets (2016)
10 594.91 mln EUR  (+6.15%)
Number of Employees (2016)
251

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

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.

Member of Group
 BNP Paribas (France)

Address
Cl Emilio Vargas, 4, 28043, Madrid, Spain
BIC (SWIFT)
BNPAESMH
MFI ID
ES0149

Financial Positions

Total Assets (2016)
10 594.91 mln EUR  (+6.15%)

In 2016 total assets of BNP Paribas, S.E. were 10 594.91 mln EUR. Growth compared to the previous period (2015) was 6.15%. The evolution of the total assets of BNP Paribas, S.E. is shown at Chart 1 below.

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

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

2015 2016 % change
Loans to other clients 5 887.1 6 177.7 +4.94%
Loans to banks 3 801.1 4 062.9 +6.89%
Total Assets 9 981.2 10 594.9 +6.15%
Table 1. Recent changes in total assets of BNP Paribas, S.E. (mln EUR).

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

2015 2016 % change
Bank deposits 8 250.2 8 053.8 -2.38%
Deposits from other clients 1 139.3 1 859.4 +63.20%
Total Liabilities 9 981.2 10 594.9 +6.15%
Table 2. Recent changes in total liabilities of BNP Paribas, S.E. (mln EUR).

Profit and Loss

Operating Income (2016)
12.47 mln EUR

Recent changes in gross profit of BNP Paribas, S.E. and its main components are shown in Table 3.

2015 2016 % change
Net Interest Income 163.7 133.6 -18.37%
Net Commission Income 55.7 56.3 +1.21%
Table 3. Recent changes in gross profit of BNP Paribas, 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, 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.

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, S.E. and its components are shown in the table below.

BIC  BNPAESMH
Bank BIC Code  BNPA
Country Code  ES (Spain)
Location Code  MH
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, S.E. is shown in the table below.

MFI ID  ES0149

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