Corporate & Regulatory Disclosures
BNP Paribas operates in Jersey and Guernsey through various entities. The entities of BNP Paribas in the two islands are regulated by the Jersey Financial Services Commission and the Guernsey Financial Services Commission holding licences to carry out banking/deposit taking, collective investment fund services, investment and fiduciary/trust company business.
For more details, please see below:
Terms of business are available on request.
- BNP Paribas S.A., Guernsey Branch Authorised and regulated by the Guernsey Financial Services Commission to carry out deposit taking activity under The Banking Supervision (Bailiwick of Guernsey) Law 2020, regulated fiduciary business under The Regulation of Fiduciaries, Administration Businesses and Company Directors, etc. (Bailiwick of Guernsey) Law, 2020 and controlled investment activity under The Protection of Investors (Bailiwick of Guernsey) Law 2020. Registered number: 662 042 449 R.C.S. Paris Registered office: 16, boulevard des Italiens, 75009 Paris, France. Registered business address: BNP Paribas House, St Julian’s Avenue, St Peter Port, Guernsey, GY1 1WA
Depositor’s Compensation Scheme
Qualifying deposits made at BNP Paribas S.A., Guernsey Branch are covered by the Guernsey Banking Deposit Compensation Scheme. The scheme compensates people who have money in current and deposit accounts in Guernsey with up to a maximum of £50,000 of deposits per individual depositor per Guernsey banking group. The compensation is payable, irrespective of which country they live in. For further information, please refer to: www.dcs.gg.
- BNP Paribas S.A., Jersey Branch Authorised and regulated by the Jersey Financial Services Commission to carry out deposit taking business under the Banking Business (Jersey) Law 1991 and fund services business, investment business, trust company business and money service business under the Financial Services (Jersey) Law 1998, Registered number: 662 042 449 R.C.S. Paris Registered office: 16, boulevard des Italiens, 75009 Paris, France. Jersey Registered number: RBN24564, Registered office: IFC 1, The Esplanade, St Helier, Jersey, JE1 4BP. BNP Paribas Depositary Services (Jersey) Limited Authorised and regulated by the Jersey Financial Services Commission to carry out fund services business under the Financial Services (Jersey) Law 1998, Registered number: 6043, Registered office: IFC 1, The Esplanade, St Helier, Jersey, JE1 4BP. BNP Paribas Depositary Services Limited Authorised and regulated by the Jersey Financial Services Commission to carry out fund services business under the Financial Services (Jersey) Law 1998, Registered number: 14168 Registered office: IFC 1, The Esplanade, St Helier, Jersey, JE1 4BP. BNP Paribas Securities Nominees Limited Registered number: 101270 Registered office: IFC 1, The Esplanade, St Helier, Jersey, JE1 6BP.
Depositor’s Compensation Scheme
Eligible deposits made at BNP Paribas S.A., Jersey Branch are covered by the Jersey Depositors’ Compensation Scheme. The scheme compensates people who have money in current and deposit accounts in Jersey with up to a maximum of £50,000 of deposits per individual depositor per Jersey banking group. The compensation is payable, irrespective of which country they live in. For further information, please refer to www.gov.je/dcs .