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BNP Paribas

Monegasque branch licensed on 1 January 2024 after dissolution without liquidation of BNP Paribas Wealth Management Monaco in favour of BNP Paribas.

Address15-17 avenue d'Ostende, 98000 Monaco
DistrictMonaco
Checked on7 October 2026

In Monaco, BNP Paribas succeeded the Monegasque company BNP Paribas Wealth Management Monaco in 2024. The universal transfer of assets act, published in the Journal, is the central document of this restructuring.

The CCAF classifies this establishment among credit institutions licensed in the Principality. Memoria recalls that the CCAF supervises their financial activities under law no. 1.338; banking operations fall under the French ACPR.

The facts are paraphrased; only the source is cited. A correction, a missing date? Write to Memoria.

The complete history, archive by archive

3 archives

2024

TransferJournal de Monaco n° 8.687 — 22 mars 2024 (index : journaldemonaco.gouv.mc/Journaux/2024/Journal-8687/)· 22 March 2024

Universal transfer of assets to BNP Paribas

The Journal de Monaco publishes the dissolution without liquidation of « BNP PARIBAS WEALTH MANAGEMENT MONACO », registered office 15-17 avenue d'Ostende, in favour of « BNP PARIBAS ».

Memoria archive — source cited above
RegulationCommission de Contrôle des Activités Financières — liste au 30 septembre 2026· 1 January 2024

Initial licence of « BNP PARIBAS »

The CCAF publishes the initial licence on 1 January 2024 under no. 2024-01 for « BNP PARIBAS » as a credit institution in Monaco.

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2009

Official recognitionJournal de Monaco n° 7.900 — 20 février 2009· 20 February 2009

« BNP Paribas Private Bank Monaco » becomes Wealth Management

A statutory amendment published in the Journal de Monaco adopts the name « BNP PARIBAS WEALTH MANAGEMENT MONACO ».

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Sources & press coverage

Sources cited in BNP Paribas's timeline

Memoria paraphrases facts from these publications and links to their publishers. Titles and links remain the property of their authors; no article content is reproduced.