BNP Paribas S.A.

BNP Paribas S.A. offers products and services in the areas of corporate and investment banking, leasing, asset management, wealth management, securities services, consumer finance, real estate advisory, factoring and insurance.

Bank Category
Branches of foreign banks

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

BNP Paribas S.A. is a member of BNP Paribas (France) and operates as a branch of BNP Paribas (France). BNP Paribas S.A. is located in Amsterdam.

Member of Group
 BNP Paribas (France)

Address
Herengracht 595, 1017 CE, Amsterdam, Netherlands
BIC (SWIFT)
BNPANL2H
MFI ID
NL538
Start Date
February 2017

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 EEA-banks operating in the Netherlands participate in deposit guarantee schemes of their home countries. This means that BNP Paribas S.A. participates in the deposit guarantee scheme of France.

In the case of BNP Paribas 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  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.A. and its components are shown in the table below.

BIC  BNPANL2H
Bank BIC Code  BNPA
Country Code  NL (Netherlands)
Location Code  2H
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.A. is shown in the table below.

MFI ID  NL538

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

  •  (this bank) BNP Paribas S.A. (Amsterdam)

Norway

Poland

Portugal

Spain

Sweden

Switzerland

United Kingdom