This company operates as a French international banking group. It is the world's 8th largest bank by total assets, and operates with a presence in more than 70 countries. Its headquarters is located in Paris, France. It was formed through the merger of Banque Nationale de Paris (BNP) and Paribas in 2000, but has a corporate identity stretching back to its first foundation in 1848 as a national bank. It is one of three major international French banks, along with Société Générale and Crédit Agricole. The bank is present on five continents with both a retail banking section and investment banking operations. Its retail banking networks serve more than 30 million customers in its three domestic markets, France, Belgium and Italy, through several brands such as BNL and Fortis. The retail bank also operates in the Mediterranean region and in Africa. In the Americas, it operates in the western United States as Bank of the West. As an investment bank and international financial services provider for corporate and institutional clients, it is present across Europe, the Americas, and Asia. it remains one of the ten largest banks worldwide, and is considered a systemically important bank by the Financial Stability Board.
The read only version of the questionnaire submitted to this company is publicly available: view questionnaire.