Corporate & Regulatory Disclosures - BNP Paribas Channel Islands

Corporate & Regulatory Disclosures

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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-funds services, investment and fiduciary-trust company business.
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Terms of business are available on request.

  • 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

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.

 

  • Jersey BNP Paribas Jersey Trust Corporation Limited Authorised and regulated by the Jersey Financial Services Commission to carry out funds services business and trust company business under the Financial Services (Jersey) Law 1998 Registered number: 17296 Registered office: BNP Paribas House, Anley Street, St Helier, Jersey, JE2 3QE BNP Paribas Real Estate (Jersey) Limited Registered number: 80923 Registered office: BNP Paribas House, Anley Street, St Helier, Jersey, JE4 8RD 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, funds services business, investment business and money services business under the Financial Services (Jersey) Law 1998 Registered number: 662 042 449 R.C.S. Paris Registered office: 16, bld des Italiens, 75009, Paris, France Registered business address: BNP Paribas House, Anley Street, St Helier, Jersey, JE4 8RD BNP Paribas Securities Nominees Limited Registered number: 101270 Registered office: Liberté House, 19-23 La Motte Street, St Helier, Jersey, JE2 4SY BNP Paribas Securities Services AM Limited Registered number: 76375 Registered office: Liberté House, 19-23 La Motte Street, St Helier, Jersey, JE2 4SY 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, funds 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 business address Liberté House, 19-23 La Motte Street, St Helier, Jersey, JE4 4SY BNP Paribas Securities Services Trust Company (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 funds services business under the Financial Services (Jersey) Law 1998. Registered number: 6043 Registered office: Liberté House, 19-23 La Motte Street, St Helier, Jersey, JE2 4SY BNP Paribas Securities Services Trust Company Limited Authorised and regulated by the Jersey Financial Services Commission to carry out funds services business under the Financial Services (Jersey) Law 1998 Registered number: 14168 Registered office: Liberté House, 19-23 La Motte Street, St Helier, Jersey, JE2 4SY

Depositor’s Compensation Scheme             

Deposits made at BNP Paribas S.A., Jersey Branch and 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. The Minister for Economic Development has designated that accounts held with the Jersey branches of BNP Paribas S.A. and BNP Paribas Securities Services S.C.A. will be regarded as one bank for the purpose of paying compensation to depositors. This means that if you have accounts with more than one of these Branches, the collective deposits in those accounts will only be protected up to £50,000 in total. For further information, please refer to the International Finance section of the States of

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