Campingcar Besinov BAKER TILLY SPIESS S.A. AND HIS CRIMINAL AFFAIRES

Campingcar Besinov BAKER TILLY SPIESS S.A. AND HIS CRIMINAL AFFAIRES

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 BANK PARIBAS INVESTITIONS

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PostSubject: BANK PARIBAS INVESTITIONS   Sat Oct 14, 2017 5:15 pm

BNP PARIBAS (FRANCE)



Park Investments SA/NV (RPI).



In Apr. 2009, Co. acquired 58% of the Insinger de Beaufort



Group.



At the end of May 2009, Co. acquired 100% of Credifin Banco



SA from the LaSer group.



On Dec. 10, 2009, Co. acquired an additional 25% interest on



top of the 50% stake it already held.



On Apr. 30, 2010, Co. acquired 100% of the share capital of



Dexia Epargne Pension.



In June 2011, Co. acquired 6% of the share capital of TEB



Bank.



On June 10, 2011, Co. acquired the international network of



Fortis Commercial Finance, except for its Dutch activities.



On Sept. 29, 2011, Co. acquired 100% of BNL Vita.



On Mar. 14, 2012, Co. sold 28.7% equity stake (54,430,000



shares) in Klepierre S.A. to Simon Property Group, Inc. for



Euro28.00 per share, or a total transaction value of approximately



$2,000,000,000 (Euro1,500,000,000).



During 2013, Co. liquidated BNPP Capital Preferred VI LLC.



During 2013, Co. liquidated BNPP Capital Trust LLC 6.



On Nov. 12, 2013, Co. acquired a 25% interest held by the



Belgian State in BNP Paribas Fortis for Euro3,250,000,000, increasing



its interest to 99.9%.



On Dec. 5, 2013, Co. acquired BGZ in Poland.



On July 1, 2016, Co. created BNP Paribas USA, Inc.





Business: BNP Paribas is engaged in the provision of banking







and financial services. Co.ís business activities are divided into



two segments: Retail Banking & Services and Corporate and Investment



Banking. The Retail Banking and Services business



includes domestic markets and international financial services.



The Corporate and Institutional Banking comprises of corporate



banking, global markets, and securities services. Other activities



include principal investments, which related to Co.ís central treasury



function, some costs related to crossbusiness projects, the



residential mortgage lending business of personal finance, and



certain investments.





Property: Co. maintains its head office in Paris, France.







Co. also maintains other offices in the following countries:



South Africa . . . . . . . . . . . . . . . . Germany



Saudi Arabia . . . . . . . . . . . . . . . . Argentina



Australia . . . . . . . . . . . . . . . . . . . Bahrain



Belgium . . . . . . . . . . . . . . . . . . . . Bulgaria



Canada . . . . . . . . . . . . . . . . . . . . . United Arab Emirates



Spain . . . . . . . . . . . . . . . . . . . . . . U.S.A



Hong Kong . . . . . . . . . . . . . . . . . Hungary



Cayman Islands . . . . . . . . . . . . . India



Ireland . . . . . . . . . . . . . . . . . . . . . Italy



Japan. . . . . . . . . . . . . . . . . . . . . . . Jersey



Kuwait . . . . . . . . . . . . . . . . . . . . . Luxembourg



Malaysia . . . . . . . . . . . . . . . . . . . Monaco



Panama. . . . . . . . . . . . . . . . . . . . . Netherlands



Philippines . . . . . . . . . . . . . . . . . Poland

Portugal . . . . . . . . . . . . . . . . . . . . Qatar

Rep. of Korea . . . . . . . . . . . . . . . U.K.

Singapore . . . . . . . . . . . . . . . . . . Taiwan

Thailand . . . . . . . . . . . . . . . . . . . . Viet Nam

Denmark . . . . . . . . . . . . . . . . . . . Austria

Finland . . . . . . . . . . . . . . . . . . . . . Norway

Czech Republic . . . . . . . . . . . . . Romania

Sweden . . . . . . . . . . . . . . . . . . . . Greece

India . . . . . . . . . . . . . . . . . . . . . . . Morocco

Russia . . . . . . . . . . . . . . . . . . . . . . Switzerland

Slovakia . . . . . . . . . . . . . . . . . . . . Turkey

Brazil . . . . . . . . . . . . . . . . . . . . . . Mexico

Algeria . . . . . . . . . . . . . . . . . . . . . Serbia

Botswana . . . . . . . . . . . . . . . . . . . Burkina Faso
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