BNP Paribas, S.E.

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Business Focus

universal banking

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


retail banking
asset management
corporate banking
investment banking

Area Served



consumer loans
mortgage loans
online trading

Account Currencies

EUEUR (Euro)
USUSD (US dollar)

International Transfers

SWIFT Transfers
SEPA Credit Transfers
SEPA Instant Transfers
SEPA Direct Debits

See Also

Account Opening

Becoming a client of BNP Paribas, S.E. can be done in a few steps:

Submit online application

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.


Total Assets of BNP Paribas, S.E.
Total Assets (2019)
15,475.93 mln EUR  (+8.91%)
Number of Employees (2017)
420  (+67.33%)

In 2019 total assets of BNP Paribas, S.E. were 15 475,93 mln EUR. BNP Paribas, S.E. had 420 employees in 2017.

Deposit Guarantee

Guarantee Fund
Fonds de Garantie des Dépôts et de Résolution (FGDR)Fonds de Garantie des Dépôts et de Résolution (FGDR)
Protected Amount
up to 100,000 EUR
Eligible Depositors
natural persons
legal entities
Covered Accounts
all deposit accounts

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.

Member of Group

 BNP Paribas (France)

BNP Paribas, S.E. is a member of BNP Paribas (France) and operates as a branch of BNP Paribas (France).


Cl Emilio Vargas, 4, 28043, Madrid, Spain

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

Social Networks

BNP Paribas, S.E. has profiles at the following social networks:

Bank Identifiers

Bank Sort Code
Company Number

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See Also

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