BNP Paribas in Switzerland
With 1,700 employees and a presence in four Swiss cities – Geneva, Zurich, Basel and Lugano.
BNP Paribas (Suisse) SA is among the largest foreign banks in the country.
BNP Paribas announces a comprehensive settlement regarding the review of certain USD transactions by US authorities
BNP Paribas today announced a comprehensive settlement of the pending investigation relating to US dollar transactions involving parties subject to US sanctions, including agreements with the U.S. Department of Justice, U.S. Attorney’s Office for the Southern District of New York,…
At a Glance
30 Key Facts 2013