BNP Paribas is a prominent international commercial bank headquartered in Paris, France, offering a wide array of banking and financial services globally. The organization operates through two primary divisions: Retail Banking and Services, and Corporate and Institutional Banking. It provides various services, including corporate vehicle leasing, digital banking, cash management, and wealth management. Additionally, BNP Paribas extends credit solutions to individuals and offers savings and protection plans. The bank is also engaged in asset management through its subsidiary, BNP Paribas Asset Management, which caters to both institutional and individual investors with services such as mutual funds, private equity, and hedge funds. The company’s investment strategies encompass equities, fixed income, real estate, and money markets. With a legacy dating back to 1848, BNP Paribas has established itself as a key player in the global financial landscape, continuously adapting to meet the evolving needs of its diverse clientele.
Banco Latinoamericano de Comercio Exterior, S.A. (the Bank or Bladex) a supranational bank established by central banks of Latin American and Caribbean countries to promote trade finance in Latin America and the Caribbean (the Region). The Bank is principally engaged in providing trade financing to selected commercial banks, middle-market companies and corporations in the Region. The Commercial Division and The Treasury Division. The Bank’s lending and investing activities are funded by interbank deposits, primarily from central banks and financial institutions in the Region, by borrowings from international commercial banks and, to a lesser extent, by sales of the Bank’s debt securities to financial institutions and investors in Asia, Europe, North America and the Region. The Bank does not provide retail banking services to the general public, such as retail savings accounts or checking accounts, and does not take retail deposits.
Sabadell - Depository Unit
Acquisition in 2020
Sabadell - Depository Unit is provider of custodian and depository services the Bank.
Addressing inefficiencies in the marketplace across multiple communication channels, DirectBooks will simplify the primary issuance process through the use of structured data and streamlined communications. The new service will increase the efficiency and accuracy of deal workflow information among market participants by disseminating it through a robust communication platform that can be integrated into underwriter and investor systems to better connect underwriters and their clients.
Agricultural Bank of China, established in 1951 and headquartered in Beijing, is a state-controlled commercial bank that offers a comprehensive range of corporate and retail banking products and services. The bank operates through various segments, including Corporate Banking, Personal Banking, and Treasury Operations. Its offerings encompass diverse deposit products, various types of loans, credit and debit cards, investment banking, cash management, and wealth management services. Additionally, the bank provides agro-related banking solutions, financial leasing, and insurance products. With an extensive distribution network, including thousands of branches across mainland China and several overseas locations, Agricultural Bank of China aims to serve a wide array of customers and expand its presence in international markets. The bank emphasizes catering to the needs of rural areas while leveraging its modern technology and comprehensive service portfolio to enhance its operations and maintain competitiveness in the financial sector.
Wings Capital Partners is a principal investment firm established in 2013 and headquartered in Newport Beach, California. The firm specializes in making targeted equity investments in single-aisle, in-production commercial jet aircraft and related assets, with a particular focus on the mid-life narrow body commercial aircraft sector. Founded by R. Stephen Hannahs and Two Sigma Private Investments, Wings Capital Partners operates an aircraft leasing platform aimed at originating and managing aviation investment opportunities. Through its investments, the firm supports aviation companies in securing the necessary capital for aircraft development and operations.
TradeIX Ltd. is a company that specializes in developing an open platform called TIX Platform for trade finance, which is powered by distributed ledger technology. This decentralized platform allows clients to integrate it with their existing systems, facilitating connectivity through application programming interfaces (APIs). TIX Platform consists of four main components: TIX Apps, which offer customer-facing solutions; TIX Developer, which provides APIs and software development resources; TIX Composer, an orchestration engine for managing trade finance rules and smart contracts; and TIX Core, an open infrastructure for global trade. The platform enhances trade finance operations by enabling secure data storage, automated contract enforcement, and asset verification. TradeIX collaborates with banks, corporates, and ERP providers, helping financial institutions and investors access trade flows to generate revenue opportunities. Established in 2016, TradeIX is headquartered in Cork, Ireland, with additional offices in Dublin, London, and Singapore.
Visible Alpha, LLC operates an online data and analytics platform that focuses on enhancing the investment research process for institutional investors. Founded in 2012 and headquartered in New York, the company also has operations in Mumbai, Noida, and London. It specializes in developing a proprietary dataset and a suite of tools that provide insights into the future fundamentals of companies by extracting detailed forecasts, assumptions, and logic from sell-side models. This approach offers a high level of transparency and granularity, enabling investors to make informed decisions and generate alpha through improved understanding of analysts' perspectives. Visible Alpha aims to drive efficiencies in the research process by unlocking valuable intelligence that was previously hidden within traditional financial models.
Sharekhan Limited offers online security broking and portfolio services to institutions and large corporate houses as well as individual investors. Sharekhan Limited was formerly known as SSKI Investor Services Private Limited. Sharekhan Limited is based in Mumbai, India. As of November 23, 2016, Sharekhan Limited operates as a subsidiary of BNP Paribas SA.
Fortis Bank France
Acquisition in 2010
Fortis Bank France is a premier bank for individuals and businesses.
Infinancials is a provider of online business information services that aims to simplify the processes of company valuation, screening, and benchmarking for finance professionals. It delivers high-quality, comparable, and auditable fundamental data and analytics on publicly listed companies worldwide. The company's offerings include an integrated online database, business valuation services, and equity research, catering to the needs of corporate finance, private banking, asset management, and private equity sectors. By focusing on accuracy and ease of use, Infinancials supports finance professionals in making informed decisions.
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