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Belgium – BNP Paribas Fortis Bank Branches and Offices Pdf 45.52 KB BNP Paribas Fortis SA/NV Belgium – Branch Certifications To include Branch certifications with the certification of the parent, please include the following information for each Branch. Indicate either that the Branch maintains a Physical Presence in the country indicated, OR that the Branch is a Regulated Affiliate, Or Neither. Check one box only Neither Physical Presence Or a Regulated Affiliate Name of Branch Physical Presence Regulated Affiliate Street Address (Not a postal Box) Country Banking authority with Jurisdiction BNP Paribas Fortis SA/NV National Bank of Belgium (NBB)1 + Financial 10 Harewood Avenue, London, NW1 6AA, UK Branch (under closing- YES United Kingdom Services Authority + Financial Conduct Authority London down) (FCA) & Prudential Regulatory Authority (PRA). National Bank of Belgium (NBB)1 + Bundesanstalt BNP Paribas Fortis SA/NV Europa- Allee 12 YES Germany für Finanzdienstleistungsaufsicht (BAFin) Niederlassung Deutschland D – 60327 Frankfurt-am-Main Sektor Bankenaufsicht BNP Paribas Fortis Av.5 de Outubro 206 National Bank of Belgium (NBB)1 + Banco de Sucursal em Portugal YES Portugal P – 1050 - 065 LISBOA Portugal Departamento de Supervisao bancaria (under closing-down 31/12/213) BNP Paribas Fortis SA/NV Calle Serrano 73 National Bank of Belgium (NBB)1 + Banco de YES Spain Sucursal en Espana E – 28042 MADRID Espana ficina de Instituciones Financieras 1.Home country regulator: National Bank of Belgium (NBB) BNP Paribas Fortis SA/NV - Montagne du Parc 3, B-1000 Brussels RPM/RPR Brussels - VAT BE0403.199.702 - Intermediary authorised under number 25.879A by the FSMA BNP Paribas Fortis SA/NV Belgium – Branch Certifications To include Branch certifications with the certification of the parent, please include the following information for each Branch. Indicate either that the Branch maintains a Physical Presence in the country indicated, OR that the Branch is a Regulated Affiliate, Or Neither. Check one box only Name of Branch Physical Presence Regulated Affiliate Neither Physical Presence Or a Regulated Affiliate Street Address (Not a postal Box) Country Banking authority with Jurisdiction BNP Paribas Fortis SA/NV Filial of BNP PARIBAS Gothersgade 49, 3rd floor National Bank of Belgium (NBB)1 + Central Bank of YES Denmark FORTIS SA/NV 1123 Copenhagen Denmark and Danish FSA (Finanstilsynet BELGIEN BNP Paribas Fortis Herrengasse 1-3 SA/NV National Bank of Belgium (NBB)1 + FMA - Financial YES A - 1010 Vienna Austria Niederlassung Market Authority Österreich BNP Paribas Fortis Myslbek Building 3rd floor National Bank of Belgium (NBB)1 + CNB - Czech SA/NV YES Ovocny trh 8 Czech Republic National Bank Banking Regulation & Supervision Pobocka Ceska 117 19 Praha 1 Dept republika 1.Home country regulator: National Bank of Belgium (NBB) BNP Paribas Fortis SA/NV - Montagne du Parc 3, B-1000 Brussels RPM/RPR Brussels - VAT BE0403.199.702 - Intermediary authorised under number 25.879A by the FSMA 2/4 BNP Paribas Fortis SA/NV Belgium – Branch Certifications To include Branch certifications with the certification of the parent, please include the following information for each Branch. Indicate either that the Branch maintains a Physical Presence in the country indicated, OR that the Branch is a Regulated Affiliate, Or Neither. Check one box only Neither Physical Presence Or a Regulated Affiliate Name of Branch Physical Presence Regulated Affiliate Street Address (Not a postal Box) Country Banking authority with Jurisdiction BNP Paribas Fortis Banul Antonache National Bank of Belgium (NBB)1 + NBR - National SA/NV Bruxelles YES Str.40-44 5th floor Romania Bank of Romania Sucursala Bucuresti 011665 Bucarest BNP Paribas Fortis Nybrokajen 5 Box 776 National Bank of Belgium (NBB)1 + SA/NV YES Sweden SE - 103 96 Stockholm Finansinspektionen Bankfilial Sverige Munkedamsveien 35 BNP Paribas Fortis National Bank of Belgium (NBB)1 + Central Bank of YES Po Box 106 Sentrum Norway Norwegian Branch Norway & The Norwegian FSA (Finanstilsynet) 0102 OSLO BNP Paribas Fortis 595 Herengracht (1017CE) National Bank of Belgium (NBB)1 + De SA/NV YES The Netherlands Amsterdam Nederlandsche Bank (DNB) Netherlands Branch New York State Department of Financial Services + BNP Paribas Fortis 787 7th Avenue, 3rd FL., YES United States National Bank of Belgium (NBB)1 New York Branch New York NY 10019 USA 1.Home country regulator: National Bank of Belgium (NBB) BNP Paribas Fortis SA/NV - Montagne du Parc 3, B-1000 Brussels RPM/RPR Brussels - VAT BE0403.199.702 - Intermediary authorised under number 25.879A by the FSMA 3/4 BNP Paribas Fortis SA/NV Belgium – Branch Certifications To include Branch certifications with the certification of the parent, please include the following information for each Branch. Indicate either that the Branch maintains a Physical Presence in the country indicated, OR that the Branch is a Regulated Affiliate, Or Neither. Check one box only Neither Physical Presence Or a Regulated Affiliate Name of Branch Physical Presence Regulated Affiliate Street Address (Not a postal Box) Country Banking authority with Jurisdiction BNP Paribas Fortis Cayman Islands Monetary Authority and PO Box 10632 SA/NV YES Cayman Islands New York State Department of Financial Services. Grand Cayman KY1-1006 Cayman Islands Branch + National Bank of Belgium (NBB)1 BNP Paribas Fortis Pohjoisesplanadi 37 A National Bank of Belgium + Finanssivalvonta YES FINLAND Sivuliike Suomessa 00100 HELSINKI (Financial Supervisory Authority) 1.Home country regulator: National Bank of Belgium (NBB) BNP Paribas Fortis SA/NV - Montagne du Parc 3, B-1000 Brussels RPM/RPR Brussels - VAT BE0403.199.702 - Intermediary authorised under number 25.879A by the FSMA 4/4 .
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