Corporate & Regulatory Disclosures – old

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 licenses to carry out banking-deposit taking, CIF-fund services, investment and fiduciary-trust company business.
For more details, please see below:

Terms of business are available on request.

Jersey

• Jersey BNP Paribas Jersey Trust Corporation Limited Authorised and regulated by the Jersey Financial Services Commission to carry out fund services business and trust company business under the Financial Services (Jersey) Law 1998 Registered number: 17296 Registered office: IFC 1, The Esplanade, St Helier, Jersey, JE1 5BP  BNP Paribas Securities Nominees Limited Registered number: 101270 Registered office: IFC 1, The Esplanade, St Helier, Jersey, JE1 4BP BNP Paribas Securities Services S.C.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, fund services business, investment business, trust company business and money services business under the Financial Services (Jersey) Law 1998 and collective investment funds business under the Collective Investment Funds (Jersey) Law 1988 Registered number 552 108 011 R.C.S. Paris Registered office: 3 Rue d’Antin, 75002, Paris, France Registered number: 25129 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 collective investment funds business under the Collective Investment Funds (Jersey) Law 1988 and 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 Jersey Nominee Company Limited Authorised and regulated by the Jersey Financial Services Commission to carry out trust company business under the Financial Services (Jersey) Law 1998 Registered number: 19935 Registered office: IFC 1, The Esplanade, St Helier, Jersey, JE1 5BP

Jersey Depositor’s Compensation Scheme  

• Deposits made at BNP Paribas Securities Services S.C.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 .

Guernsey

• Guernsey BNP Paribas Securities Services S.C.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 1994, regulated fiduciary business under The Regulation of Fiduciaries, Administration Businesses and Company Directors, etc. (Bailiwick of Guernsey) Law, 2000 and controlled investment activity under the Protection of Investors (Bailiwick of Guernsey) Law 1987 Registered number: 552 108 011 R.C.S. Paris Registered office: 3 Rue d’Antin, 75002, Paris, France Registered business address: BNP Paribas House, St Julian’s Avenue, St Peter Port, Guernsey, GY1 1WA

Guernsey Depositor’s Compensation Scheme

• Deposits made at BNP Paribas Securities Services S.C.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.