6 Facts About BNP Paribas

1. In 2016 BNP Paribas reached a $40m settlement with a Jewish employee.

FactSnippet No. 294,981 - en.wikipedia.org

2. In September 2014, BNP Paribas completed the purchase of BGZ Bank for a final fee stated in the media to be $1.3 billion.

FactSnippet No. 294,980 - en.wikipedia.org

3. On 1 July 2014, BNP Paribas pled guilty in a New York state court to falsifying business records as well as conspiracy in connection to those falsifications.

FactSnippet No. 275,195 - en.wikipedia.org

4. On 11 June 2008, BNP Paribas formally signed an agreement to purchase the Prime Brokerage Services division of Bank of America Securities.

FactSnippet No. 275,193 - en.wikipedia.org

5. In 2009, BNP Paribas reorganized its retail banking divisions renaming its "Emerging Markets" group the "Europe Mediterranean" group.

FactSnippet No. 275,191 - en.wikipedia.org

6. In June 2014, BNP Paribas pleaded guilty to falsifying business records and conspiracy, having violated US sanctions against Cuba, Iran, and Sudan.

FactSnippet No. 275,189 - en.wikipedia.org