Standard&Poor's Ratings Services' outlook on Russia-based BNP Paribas Bank JSC (BNPP JSC) is negative, mirroring the outlook on Russia. Information is provided on an "as is" basis. BANK” JSC. Swift codes also known as BIC Codes is a unique bank identifier used to verify financial transactions such as a Bank Wire Transfer. The provided information, including, without limitation, credit and non-credit ratings, rating assessment factors, detailed credit analysis results, methodologies, models, forecasts, analytical reviews and materials, as well as other information placed on the ACRA website (further referred to as Information), coupled with the ACRA website software and other applications, are intended for information purposes only. In this case, we cap the ratings on BNPP JSC at the level of the sovereign foreign currency rating on the Russian Report Type: Full Report. Information must not be modified, reproduced or distributed by any means, in any way or form, either in whole, or in part, in marketing materials, as part of public relations events, in news bulletins, in commercial materials or reports without a prior written consent from, and reference to, ACRA. 6 . Country of risk. Analytical Credit Rating Agency (ACRA) was founded in 2015, with its 27 shareholders representing major Russian corporate and financial institutions and its authorized capital exceeding RUB 3 bn. It offers banking products, such as online banking (all-inclusive package) and flexible deposits (Active Money). BNPARUMM swift code is the unique bank identifier for BNP PARIBAS BANK JSC, MOSCOW's head office branch located in MOSCOW - RUSSIAN FEDERATION and it's used to verify financial transactions such as a bank wire transfers (international wire transfers). BNP PARIBAS BANK AO is ranked among most reliable banks in Russia. With effect from February 2015, the name of the Bank has been changed from BNP Paribas ZAO to BNP Paribas Bank JSC due to changes in requirements of Russian regulations. The bank swift code provides information about the bank and branch where the money should be transferred. Initially focused on energy and commodity financing, the bank quickly diversified its range of products and types of counterparties in order to offer a wide range of corporate and investment banking products to Russian and foreign big and medium-sized corporations. First he worked, among others, in the Industrial Department of Paribas S.A. and at the Private Equity Department. It is essential that each of such persons conduct their own research and evaluation of a financial market participant, as well as an issuer and its debt obligations that may be regarded as an object of purchase, sale or possession. Secure global bank communications, operational efficiency and control, regulatory compliance, and effective liquidity and risk management are essential to support growth and create competitive advantage. The bank has positions in corporate banking, retail banking, and in the consumer finance segment. JSC UKRSIBBANK BNP Paribas Group. Rating history. 5: City: MOSCOW: Branch: Postcode: 125047: Country: Russia: SWIFT Code BNPARUMM Breakdown ; SWIFT Code: BNPA RU MM or BNPA RU MM XXX: Bank Code: BNPA - code assigned to BNP PARIBAS BANK JSC, MOSCOW: Country Code: RU - code belongs to Russia: Location Code: MM - code represents the institution location: Code Status: M - … It provides first class banking services and products to its clients through relationship management teams in cooperation with BNP Paribas’ worldwide Business Lines specialists. BNP PARIBAS BANK JSC launched its activities in 2002, when it obtained its first banking licence. Trouver le code BIC/SWIFT pour BNP PARIBAS BANK JSC, MOSCOW en Russia ici. Bank of the West BNP Paribas International Resident Desk Thomas Simonney thomas.simonney@bankofthewest.com +1 (415) 825.0137. TIN 7744002405. Check the … The Bank’s principal business activity is banking operations within the Russian Federation. When joining BNP Paribas, you will find a Group that is sound, with a global presence – close to 200,000 employees in more than 80 countries worldwide -, one that will offer you career opportunities. BNL BNP Paribas Private Banking Italy (plus … France. The Bank is a joint stock company and was set up in accordance with Russian regulations. Notes to the Financial Statements – 31 December 2018 . Home/Membership/Our Members/BNP Paribas Bank JSC. Since 2000 the Group’s offer has significantly expanded its presence on the market. Ländercode A-Z 2 Buchstaben stehen für das Land, in dem sich die Bank befindet. Below you can find the local branches for BNP PARIBAS BANK JSC, MOSCOW in Russia. ACRA and its employees take all reasonable measures to protect all confidential and/or material non-public information in their possession from fraud, theft, unlawful use or inadvertent disclosure. The only source that reflects the latest Information, including the one about credit and non-credit ratings assigned by ACRA, is ACRA’s official website – www.acra-ratings.com. One of the major world's banking system, BNP Paribas, which owns 60% of shares in the bank, is a strategic investor of JSC «UKRSIBBANK». The credit rating of “BNP PARIBAS BANK” JSC (hereinafter, BNP Paribas, or the Bank) is based on the very high probability of extraordinary support from its parent company with high creditworthiness. ACRA conducts rating analysis of information provided by customers using its own methodologies, with the texts thereof available on ACRA’s website – www.acra-ratings.com/criteria. It offers banking products, such as online banking (all-inclusive package) and flexible deposits (Active Money). M/S&P/F-/ *** /-ACRA / Expert RA *** /-Bond debt - Register to order full access. Ella Nazarenko ella.nazarenko@ukrsibbank.com +38093-409-37-33 +38044-428-69-70. 135batchuluun.lkhagvaa@acra-ratings.ru, Alexey BredikhinDirector, Financial Institutions Ratings Group+7 (495) 139 04 83alexey.bredikhin@acra-ratings.ru, Analytical Credit Rating Agency (Joint Stock Company), ACRA (JSC), 75, Sadovnicheskaya embankment, Moscow, Russia. Частичное использование материалов сайта (не более 30% текста статьи) разрешается только при условии указания гиперссылки на непосредственный адрес материала на сайте www.acra-ratings.ru . BNP Paribas Bank Polska S.A. (English info) Bank Leadership. Information shall be considered by users exclusively as ACRA’s statement of opinion and must not be regarded as advice, recommendation or suggestion to buy, hold or sell securities or other financial instruments of any kind, nor shall it be viewed as an offer or advertisement. “BNP PARIBAS Bank” JSC . ACRA may provide additional services, if this does not create a conflict of interest with rating activities. The single point of entry to BNP Paribas Fixed Income’s global web services You will receive an email with a link to change your password. BNP PARIBAS BANK JSC launched its activities in 2002, when it obtained its first banking licence. Information provided by ACRA is valid only as of the date of preparation and publication of materials and may be amended by ACRA in the future. UkrSibbank BNP Paribas Group was named Ukraine's best bank 2010 according to Global Finance (New York) “Best Emerging Market Banks in Central and Eastern Europe” ranking. ACRA shall not be responsible for the accuracy of information provided by clients or relevant third parties. BNP PARIBAS BANK JSC launched its activities in 2002, when it obtained its first banking licence. Any use of Information in violation of these requirements or the law is prohibited. Chez BNP Paribas, nos services 100% connectés vous permettent d’ouvrir un compte en ligne en quelques clics et de le gérer à distance depuis votre ordinateur, votre tablette ou votre smartphone. Jean-Paul Sabet. ACRA Parties shall under no circumstances be responsible for any direct, indirect or consequential damages or losses resulting from interpretations, conclusions, recommendations and other actions taken by third parties and directly or indirectly connected with such information. News and credit ratings. Affirmed AAA(RU) Stable 22.01.19 Press release. The bank for the changing world — in the world for people who change. ACRA does not provide advisory services. BNPARUMM XXX - SWIFT Code (BIC) - BNP PARIBAS BANK JSC, MOSCOW in MOSCOW - RUSSIAN FEDERATION. BNP PARIBAS BANK JSC, MOSCOW SWIFT Code Details A SWIFT/BIC is an 8-11 character code that identifies your country, city, bank, and branch. Credit ratings. The Bank was incorporated and is domiciled in the Russian Federation. The credit rating assigned to “BNP PARIBAS BANK” JSC (hereinafter, BNP Paribas, or the Bank) is driven by the very high probability of extraordinary support from its parent company with high creditworthiness. ACRA shall not be obliged to update, modify or supplement Information or inform anyone about such actions, unless the latter was recorded separately in a written agreement or is required by the legislation of the Russian Federation. Affirmed AAA(RU) Stable 14.12.20 Press release. Organization: BNP Paribas Bank TIN 7744002405, PSRN 1027700045780, LEI 25340045EEL351X3W326, Swift BNPARUMM ... Full name of organization “BNP PARIBAS BANK” JSC. The Mr Sabet is a graduate of the Hautes Etudes Commerciale Business School in Paris. BNPARUMM XXX - SWIFT Code (BIC) - BNP PARIBAS BANK JSC, MOSCOW in MOSCOW - RUSSIAN FEDERATION. BNPARUMM swift code is the unique bank identifier for BNP PARIBAS BANK JSC, MOSCOW's head office branch located in MOSCOW - RUSSIAN FEDERATION and it's used to verify financial transactions such as a bank wire transfers (international wire transfers). The credit rating assigned to “BNP PARIBAS Bank” JSC (hereinafter, BNP Paribas, or the Bank) is driven by very high probability of extraordinary support from its parent company with high creditworthiness. UKRSIBBANK - Main office 2/12 Andriyivska Str 04070 Kiev, Ukraine 0 800 505 800 (toll free in Ukraine) The bank for a changing world. bnpanl22 bnp paribas bank nv bnpanl2a bnp paribas s.a. bnpanl2h bnp paribas s.a. bnpanokk bnp paribas fortis sa/nv norway branch bnpaphmm bnp paribas, manila offshore branch bnpaplpx bnp paribas s.a. branch in poland bnpaptpl bnp paribas sucursal em portugal bnpaqaqa bnp paribas, doha bnparerx bnp paribas reunion bnparumm bnp paribas bank" jsc in foreign currency. The credit rating of “BNP PARIBAS BANK” JSC (hereinafter, BNP Paribas, or the Bank) is based on the very high probability of extraordinary support from its parent company with high creditworthiness. Neither ACRA, nor its employees and persons affiliated with ACRA (further referred to as the ACRA Parties) provide any direct or implied guarantee expressed in any form or by any means regarding the accuracy, timeliness, completeness or applicability of Information for making investment and other decisions. Methodologies and internal documents of ACRA are developed in compliance with the Russian legislation and with regard to global rating industry best practices. Thcommercial e Some companies that are related to BNP Paribas include HDFC Bank (HDB), Royal Bank of Canada (RY), The Toronto-Dominion Bank (TD), Commonwealth Bank of Australia (CMWAY), Mitsubishi UFJ Financial Group (MUFG), Westpac Banking (WBK), Australia and New Zealand Banking Group (ANZBY), Banco Santander (SAN), Bank of Montreal (BMO), ICICI Bank (IBN), Sumitomo Mitsui … Geography Russia. Being able to … Global Finance editors – with input from industry analysts and banking consultants – selected the best emerging market banks in 22 countries. Bank code A-Z 4 letters representing the bank. Bank code A-Z 4 letters representing the bank. Bankcode A-Z 4 Buchstaben stehen für die Bank. Agences pour BNP PARIBAS BANK JSC, MOSCOW en Russia. ACRA credit ratings reflect ACRA’s opinion about the ability of a rated entity to meet its financial obligations or about the credit risk of individual financial obligations and instruments of a rated entity at the time of publication of the relevant Information. Title Date. Director, Financial Institutions Ratings Group, Полный рейтинговый отчет по «БНП ПАРИБА Банк» АО, Methodology for Credit Ratings Assignment to Banks and Bank Groups under the National Scale for the Russian Federation, Key concepts used by the Analytical Credit Rating Agency within the scope of its rating activities, Methodology for Analyzing Relationships Between Rated Entities and Supporting Organizations Registered Outside the Russian Federation. iban fr7630004008970000756013426. BNP Paribas Bank JSC Notes to the Financial Statements – 31 December 2017 7 3 Summary of Significant Accounting Policies (Continued) The effective interest method is a method of allocating interest income or interest expense over the relevant period, so as to achieve a constant periodic rate of interest (effective interest rate) on the The bic codes below belong to BNP PARIBAS BANK JSC, MOSCOW bank and/or any of its branches across all countries and cities in the world. He began his career working for companies from the Paribas S.A. group. ACRA Parties shall not be responsible for any action taken by users based on Information provided by ACRA. Information about the issuer. BNP Paribas has never stopped its activity in Russia even during the collapse of the URSS or 1998 crisis and accompanied the largest Russian private and state companies from their start until now. Ortscode 0-9 A … Batchuluun LkhagvaaDirector, Financial Institutions Ratings Group +7 (495) 139 04 80, ext. Standards for the year ended 31 December 2016 for BNP PARIBAS BANK JSC (the “Bank”). Sector Banks. These product & services may not be delivered in some countries due to local BNP Paribas Set-up or … BNP Paribas ranks highly in its three core activities, Corporate & Investment Banking, Investment Solutions and Retail Banking. The bank has positions in corporate banking, retail banking, and in the consumer finance segment. Users of Information shall make decisions on their own, involving their own independent advisors, if they deem it necessary. The credit rating of “BNP PARIBAS BANK” JSC (hereinafter, BNP Paribas, or the Bank) is based on the very high probability of extraordinary support from its parent company with high creditworthiness. Non-credit ratings reflect ACRA’s opinion about certain non-credit risks assumed by interested parties interacting with a rated entity. Полное использование материалов сайта разрешается только с письменного согласия правообладателя, АКРА (АО). The credit rating assigned to “BNP PARIBAS Bank” JSC (hereinafter, BNP Paribas, or the Bank) is driven by very high probability of extraordinary support from its parent company with high creditworthiness. 3 Summary of Significant Accounting Policies Basis of preparation. Gestion banque en ligne : consultez et gérez vos comptes sur Internet en toute sécurité, depuis votre ordinateur, mobile ou tablette avec BNP Paribas. The Bank is a joint stock company and was set up in accordance with Russian regulations. This year UKRSIBBANK BNP Paribas Group celebrates 30 years of successful development and growth with clients. The BNP Paribas Group has a diversified presence in Russia, being active in all 2 core businesses: Corporate & Investment Banking and Retail Banking (Consumer Finance) & Investment Solutions.The Group enjoys strong market positions in all areas and great prospects for the future development. ACRA does not act as a fiduciary, auditor, investment or financial advisor. The Bank’s principal business activity is commercial banking operations within the Russian Federation. Affirmed AAA(RU) Stable 16.01.20 Press release. Ukraine. Check the … Initially focused on energy and commodity financing, the bank quickly diversified its range of products and types of counterparties in order to offer a wide range of corporate and investment banking products to Russian and foreign big and medium-sized corporations. près de 2000 agences un conseiller dédié l'expertise bnp paribas. Bank of the West BNP Paribas International Resident Desk Thomas Simonney thomas.simonney@bankofthewest.com +1 (415) 825.0137. Гиперссылка должна быть размещена в подзаголовке или в первом абзаце материала. Branches for BNP PARIBAS BANK JSC, MOSCOW in Russia. Initially focused on energy and commodity financing, the bank quickly diversified its range of products and types of counterparties in order to offer a wide range of corporate and investment banking products to Russian and foreign big and medium-sized corporations. Vice Chairman . Vérifiez le code SWIFT de votre banque et obtenez tous les détails dont vous avez besoin pour votre transfert international. ACRA’s main objective is to provide the Russian financial market with high-quality rating products. Rating reports. “BNP PARIBAS BANK” JSC (the “Bank”) was incorporated and is domiciled in the Russian Federation. We typically rate highly strategic subsidiaries one notch below the group credit profile. UKRSIBBANK - Main office 2/12 Andriyivska Str 04070 Kiev, Ukraine 0 800 505 800 (toll free in Ukraine) Principal activity. ACRA provides protection of confidential information obtained in the course of its business activities as required by the legislation of the Russian Federation. We are pleased to inform you of “BNP PARIBAS BANK” JSC working hours during the New Year and… 01/11/2017 - Finance , Group , Uncategorized Группа BNP Paribas объявила результаты деятельности за … Industry. with bnp paribas u.s.a. – new york branch, new york, usa, swift id- bnpaus3n in favor of номер счета и наименование Вашей компании. Global Finance editors – with input from industry analysts and banking consultants – … The Bank classifies financial assets in the following measurement categories: FVTPL, FVOCI and AC. New AAA(RU) Stable 23.01.18 Press release. Banks. Sie sehen in den meisten Fällen wie eine Kurzform des Banknamens aus. Размер шрифта гиперссылки не должен быть меньше шрифта текста используемого материала. Jean-Marc Bernon jean-marc.bernon@bnpparibas.com +33 1 58 22 86 30. ACRA does not audit or otherwise verify the provided data and shall not be held responsible for their accuracy and completeness. Bank: BNP PARIBAS BANK JSC, MOSCOW: Address: LESNAYA STR. BIC 044525185. Details zum SWIFT-Code BNP PARIBAS BANK JSC, MOSCOW Ein SWIFT/BIC-Code ist 8-11 Zeichen lang und dient zur Identifizierung des Landes, der Stadt, der Bank und der Bankfiliale. Vous avez le choix de la gestion de votre compte : depuis l'agence la plus proche de chez vous ou en ligne. The Bank is a joint stock company and was set up in accordance with Russian regulations. Платежи в Евро: for “bnp paribas bank” jsc, moscow, swift – bnparumm. Italie. UkrSibbank BNP Paribas Group was named Ukraine's best bank 2010 according to Global Finance (New York) “Best Emerging Market Banks in Central and Eastern Europe” ranking. Russia. Ci-dessous, vous trouverez les agences locales pour BNP PARIBAS BANK JSC, MOSCOW en Russia. BNP Paribas Banque Privée France Lauriane Kraft lauriane.kraft@bnpparibas.com +33 1 57 43 64 46. The credit rating of “BNP PARIBAS BANK” JSC (hereinafter, BNP Paribas, or the Bank) is based on the very high probability of extraordinary support from its parent company with high creditworthiness. The Bank was incorporated and is domiciled in the Russian Federation. with bnp paribas sa, paris, france, swift id – bnpafrpp Russia. BNP Paribas Bank (TIN 7744002405, PSRN 1027700045780, LEI 25340045EEL351X3W326, Swift BNPARUMM). BNP PARIBAS . Read more Corporate treasury Identity and mandate management Cash management reporting Simplifying payments and cash management Trade and Supply Chain Finance Treasury … The assigned credit and non-credit ratings reflect all material information pertaining to a rated entity and known by ACRA (including the information received from third parties), the quality and reliability of which ACRA considers appropriate. BNP Paribas Bank JSC Selected notes for Condensed Interim financial information 7 3 Summary of significant accounting policies (Continued) Financial assets – classification and subsequent measurement – measurement categories. 2021 © Association of European Businesses, Sponsorship and advertising opportunities, Code of Good Practice in the Pharmaceutical Industry, Good practices of car manufacturers / distributors, Lesnaya str., 5, building B, White Square business center. These financial statements have been prepared in accordance with International Financial Reporting Standards (“IFRS”) under the historical cost basis except that derivatives and other Company profile page for BNP Paribas Bank JSC including stock price, company news, press releases, executives, board members, and contact information Company profile page for TBC Bank JSC including stock price, company news, press releases, executives, board members, and contact information Country of registration. BNP PARIBAS BANK JSC, MOSCOW SWIFT Code Details A SWIFT/BIC is an 8-11 character code that identifies your country, city, bank, and branch. Jean Paul Sabet. Tables with accounting and financial reporting. Information must be regarded solely as one of the factors affecting an investment decision or any other business decision made by any person who uses ACRA’s information.