BNP PARIBAS
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| CLIENT | LOCATION | SERVICES |
LOCAL CURRENCY VALUE (millions) |
| 2008 | |||
| A Plus Finance | France | PE |
N/D |
| Fidelity | France | FS |
N/A |
| Bestinvest | UK | FS |
N/A |
| Impax Asset Management | UK | FS |
N/A |
| 2007 | |||
| Siitnedif SGIIC | ESP | FA, FP, DS, RR, CO, CR |
N/A |
| 2006 | |||
| ENASARCO | IT | GC, IA, CO, PA, FX | EUR2,700 |
| MAN Group | DE | GC, IA, CO | EUR500 |
| Avance Advisors | ESP | GC, IO | N/A |
| Istituto Nazionale di Previdenza dei Giornalisti Italiani | IT | GC, IA, CO | EUR600 |
| ING | BE/LUX | FA, CO | EUR33,000 |
| Richelieu Finance Gestion Privée | FR | TA, FA, DS, PA | EUR4,300 |
| The Bâloise Insurance Group | EUR | GC, DS, SL, CM, FX | N/A |
| MMC Asset Management | AUS | GC, FA, TA | AUD600 |
| Algebra Partners | ESP | FA, FP, CO, RR, CR | N/A |
| Acropole Asset Management | FR | GC, FA, CO, TA |
EUR180 |
| 2005 | |||
| Fondaco SGR | IT | FA, DB, GC, CM, RR | EUR700 |
| IONIS | FR | GC | EUR7,200 |
| Aberdeen Asset Management | UK | FA | N/A |
| F&C | UK | GC, IA | N/A |
| 2004 | |||
| Mariner Financial | AUS | N/A | |
| Aberdeen Asset Management | UK | N/D | |
| Century Australia | AUS | N/A | |
| RAB Capital | IRE | N/A | |
| MBF | AUS | A$1,200 | |
| Office of the Protective Commissioner | AUS | N/A | |
| BNP Paribas Asset Management | FR | N/A | |
| BNP Paribas Gestión de Inversiones | SP | N/A | |
| 2003 | |||
| Versorgungswerk des Bundes und der Laender | GER | N/A | |
| Fibanc | ESP | N/A | |
| Williams de Broë | IRE | N/A | |
| MIR Investment Management | AUS | N/A | |
| Degussa Pensionskasse | GER | EUR2,200 | |
| New Zealand Superannuation Fund | NZ | NZ$2,400 | |
| Banco Guipuzcoano | ESP | N/A | |
| Optimix Investment Management | AUS | AUD2,200 |
| DATE | FROM | JOB TITLE | LOCATION | |
| Barnaby Nelson | November 2008 | Reuters | Head of business development, Asia | Hong Kong |
| Alan Cameron | September 2008 | Citi | Head of clearing, settlement and custody client solutions | UK |
| Julien Cuminet | August 2008 | Orga Consultants | Global head of TA | France |
| Geoff Pullen | July 2008 | Bear Stearns | Business development, alternative funds | UK |
| Joseph Laclautre | July 2008 | N/D | Product specialist, IESS | France |
| Graeme Perry | April 2008 | Banco Santander | Global head of agency lending | UK |
| Marcel Weicker | October 2007 | RBC Dexia | Head of Singapore office | Singapore |
| Adam Hodgkins | July 2007 | Perot Systems | Business development manager | UK |
| Amir Hakim | June 2007 | N/A | Head of pre-sales, UK financial intermediaries | UK |
| Edward Hamilton-Russell | February 2007 | Omgeo | Sales manager, institutional investors | UK |
| Maria Cantillon | February 2007 | HSBC | Sales manager, institutional investors | UK |
| Luc Dawans | February 2007 | RBC Dexia | Head of fund admin operations | Belgium |
| Ian Rae | January 2007 | Norwich Union | Head of UK retail operations | UK |
| Renate Hartmann | January 2007 | Deutsche Bank | Sales manager, institutional investors | Germany |
| Chris Adams | December 2006 | CSTIM | Global product head, alternative funds | Luxembourg |
| Cristina Arnaiz | December 2006 | BGI | Head of master custody relationship management | Australia |
| Nick Claxton | November 2006 | Thomson Financial | UK sales manager, financial intermediaries | UK |
| Patrick Colle | October 2006 | JPMorgan | Head of product - clearing, settlement and custody | France |
| Christophe Beelaerts | October 2006 | RBC Dexia | Product manager, fund services | Luxembourg |
| Peter Townsend | July 2006 | BISYS Hedge Fund Services | Head of operations, fund services | Dublin |
| Colin Shapiro | April 2006 | CSTIM | Head of fund accounting, middle office and outsourcing | UK |
| Kay Dennis | February 2006 | Phoenix Administration | Global RM, institutional investors | UK |
| Ani Prado | December 2005 | Bank Julius Baer | Sales and relationship manager | Switzerland |
| Connie Raif | October 2005 | Citigroup | Head of FI coverage | Germany |
| Stephen Turner | September 2005 | Citigroup | Head of global fund services product, UK | UK |
| Steve Percival | July 2005 | HSBC | Relationship manager, financial intermediaries | UK |
| Wendy Scott | April 2005 | Standard Chartered | RM, securities industry group | UK |
| Kay Hayre | April 2005 | IBM | Relationship manager | UK |
| Sophie Cardoso | April 2005 | Société Générale | Senior RM | France |
| Marco Homburg | March 2005 | Fortis | Institutional investor sales | Netherlands |
| Angela Billick | March 2005 | J & W Seligman | Sales and RM | US |
| Stephanie Lanigan | February 2005 | Western Power | Senior RM | Australia |
| Barbara Emmerson | January 2005 | Citibank | Head of trustee services | Ireland |
| Gina Bernard | December 2004 | Accenture | Head of information services | AUS |
| Luis Colín | November 2004 | Santander Central Hispano | Head of clearing, settlement & custody | Spain |
| Scott Dickinson | September 2004 | Rabobank | Senior global RM | UK |
| Jennifer Bertie | July 2004 | AXA | Head of New Zealand | NZ |
| Angela Summonte | June 2004 | Deutsche Bank | Sales | Germany |
| Peter Snodgrass | January 2004 | ComBank | Custody services head | Australia |
| Gail Burke | April 2003 | Macquarie Bank | Head of Australia | Australia |
| Alan Drake | September 2002 | State Street | Manager, UK operations | UK |
| Margaret Harwood-Jones | August 2001 | HSBC | Head of European sales & RM (Cogent) | UK |
| Nadine Lagarmitte | June 2001 | JPMorgan | Global head of sales & RM | France |
| Peter Christmas | April 2000 | Mellon Trust | Head of investor services, UK | UK |
| DATE | COUNTERPARTIES | DEAL | PRICE | |
| NOV 08 | BNP Paribas | Sundaram Business Services | Creation of Sundaram BNP Paribas Securities Services, an Indian JV | N/D |
| JUN 08 | BNP Paribas | Bank of America | Acquisition of BoA's equity prime brokerage business | N/A |
| SEP 07 | BNP Paribas | Allianz | Acquisition of RasBank in Italy | N/A |
| JUL 07 | BNP Paribas | Natixis | Acquisition of minority stake in SLIB | N/A |
| APR 07 | BNP Paribas | RBS/BNY | Acquisition of RBS International Securities Services | N/A |
| MAR 07 | BNP Paribas | Banco Sabadell | Acquisition of Exelbank from Sabadell | N/A |
| AUG 06 | BNP Paribas | MM Warburg | Acquisition by BNPP of Bankhaus Plump | N/A |
| JUN 05 | BNP Paribas | INVESCO | Purchase of Invesco's Depotbank business | N/A |
| MAY 02 | BNP Paribas | AMP | Acquisition by BNPP of Cogent | EUR363m |
| CLIENT | DATE | LOCATION | SERVICES |
| ING | 2006 |
Belgium, Luxembourg |
Fund administration |
| Martin Currie Investment Management | 2005 | UK |
Middle office and accounting services |
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BNP Paribas Asset Management |
2004 | FR | Investment operations |
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MIR Investment Management |
2003 | Australia |
Investment operations |
| 2008 |
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25NOV08: BNP Paribas appoints Barnaby Nelson for senior Asian sales role |
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24NOV08: Pobjoy surfaces at PNC Global Investment Servicing |
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07NOV08: BNP Paribas to establish Indian JV with Sundaram |
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06NOV08: BNPP's securities services division reports EUR127m loss |
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24OCT08: BNP Paribas launches new client portal |
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01OCT08: A Plus Finance awards PEq fund servicing mandate to BNP Paribas |
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29SEP08: BNP Paribas wins Fidelity mandate in France |
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16SEP08: Jörg Debé to run relationship management for SGSS in Germany |
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15SEP08: Citi's Alan Cameron to take senior client role at BNP Paribas |
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01AUG08: BNP Paribas appoints Cuminet as global head of TA |
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18JUL08: Geoff Pullen joins alternative funds team at BNP Paribas |
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16JUL08: BNP Paribas hires Joseph Laclautre as product sales specialist |
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30JUN08: Bestinvest hires BNP Paribas for OEIC servicing |
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11JUN08: BNP Paribas to buy BoA's prime brokerage business |
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02JUN08: BNP Paribas goes live in Poland and Hungary |
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21MAY08: BNP Paribas launches private label solution for UK SIPPs |
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14MAY08: Impax Asset Management appoints BNP Paribas for fund servicing |
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25APR08: Graeme Perry joins BNP Paribas as global head of agency lending |
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26MAR08: Patrick Colle confirmed as replacement for Tony Solway at BNP Paribas |
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14MAR08: Tony Solway to leave BNP Paribas? |
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13FEB08: BNP Paribas changes Turkish partner |
| 2007 |
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30OCT07: BNP Paribas launches UK fund hosting business |
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15OCT07: Gautié promoted at BNP Paribas |
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08OCT07: BNP Paribas to open in Singapore |
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25SEP07: BNP Paribas buys Italian depo bank from Allianz |
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21SEP07: BNP Paribas launches clearing and settlement platform for broker/dealers |
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18JUL07: BNP Paribas to acquire sell-side outsourcing operation from Natixis |
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12JUL07: Hogkins joins UK asset managers team at BNP Paribas |
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19JUN07: BNP Paribas hires Hakim as head of pre-sales for UK FI team |
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04APR07: BNP Paribas to buy offshore servicing business of RBS International |
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23MAR07: Turner replaces Burke as UK COO for BNP Paribas |
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22MAR07: BNP Paribas agrees to buy specialist custody business from Banco Sabadell |
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21MAR07: BNP Paribas wins another hedge fund mandate in Spain |
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28FEB07: BNP Paribas launches US hedge fund administration service |
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13FEB07: BNP Paribas hires three UK sales managers |
| 07FEB07: Aberdeen chooses SEI for US mutual fund support services |
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06FEB07: BNP Paribas hires Dawans as Belgium fund administration head |
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02FEB07: BNP Paribas moves Bertie from New Zealand to Scotland |
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29JAN07: BNP Paribas appoints Ian Rae to run UK retail operations |
| 29JAN07: Hartmann joins BNP Paribas in Frankfurt as sales manager |
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18JAN07: BNP Paribas to set up UK Authorised Corporate Director facility |
| 2006 |
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22DEC06: Acropole appoints BNP Paribas for convertible bond portfolio |
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19DEC06: Chris Adams joins BNP Paribas from CSTIM to run alternative funds products |
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19DEC06: BNP Paribas completes DeAM conversion for Aberdeen Asset Management |
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13DEC06: BNP Paribas wins accounting mandate for first Spanish hedge fund |
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12DEC06: BNP Paribas wins MMC mandate in Australia |
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06DEC06: BNP Paribas hires Arnaiz for Australian relationship management role |
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04DEC06: BNP Paribas wins pan-European administration mandate from Bâloise |
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21NOV06: Richelieu appoints BNP Paribas as fund administrator for EUR4.3bn of assets |
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20NOV06: Ratoff quits BNP Paribas to join BNY pensions team |
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01NOV06: BNP Paribas completes Martin Currie conversion |
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01NOV06: Nick Claxton joins BNP Paribas as UK sales manager |
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24OCT06: BNP Paribas launches global custody in Switzerland |
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24OCT06: McKendry quits BNP Paribas to join BNY |
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06OCT06: Colle hired from JPMorgan as product head for BNP Paribas |
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02OCT06: Christophe Beelaerts joins BNP Paribas from RBC Dexia |
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19SEP06: Exane outsources back office to BNP Paribas |
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08SEP06: BNP Paribas units join forces to offer US clearing services |
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16AUG06: BNP Paribas buys Bankhaus Plump in Germany |
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09AUG06: Dickinson takes larger relationship role at BNP Paribas |
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26JUL06: BNP Paribas changes management line-up in Dublin, Lux |
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29JUN06: ING strikes administration outsourcing deal with BNP Paribas |
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26JUN06: Nabi promoted to head UK FI at BNP Paribas |
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13JUN06: Italian journalists select BNP Paribas for pension fund custody |
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02JUN06: Pasquet to replace Burke as Asia chief for BNP Paribas |
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11MAY06: Jon Lloyd leaves BNP Paribas to join JPMorgan |
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04MAY06: Burke to move to UK as COO of BNP Paribas Securities Services |
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26APR06: Shapiro joins BNP Paribas to run UK fund accounting |
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19APR06: BNP Paribas launches UK clearing service |
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07APR06: BNP Paribas wins Avance outsourcing deal in Spain |
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24MAR06: MAN Group appoints BNP Paribas as depository for CTA |
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16MAR06: BNP Paribas wins EUR2.7bn mandate from Italy's ENASARCO |
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02MAR06: BNP Paribas upgrades trade management platform |
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22FEB06: Kay Dennis joins BNP Paribas as global RM |
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2005 |
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13DEC05: BNP Paribas wins Martin Currie outsourcing contract |
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07DEC05: Prado joins BNP Paribas in Zurich |
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17OCT05: Raif quits Citi to join BNP Paribas in Frankfurt |
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29SEP05: Turner takes product management role at Paribas |
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25AUG05: Pobjoy quits Omgeo to join Paribas |
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29JUL05: Percival joins Paribas from HSBC |
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06JUL05: BNP Paribas to be platform provider for The Money Portal |
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10JUN05: BNP Paribas acquires INVESCO's Depotbank business |
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07JUN05: Danloy moves from BNP Paribas to Soc Gen |
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05MAY05: Christmas joins Pershing as chief relationship officer |
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25APR05: Scott joins Paribas securities industry team |
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25APR05: F&C expands business with BNP Paribas |
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13APR05: Hayre joins BNP Paribas from IBM |
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06APR05: Cardoso joins BNP Paribas as senior RM |
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05APR05: Aberdeen consolidates investment trust admin with Paribas |
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31MAR05: Homburg joins Paribas in Amsterdam |
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16MAR05: Billick joins Paribas in NY |
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01MAR05: BNP Paribas wins EUR7.2bn custody mandate |
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09FEB05: New RM for AMP at BNP Paribas |
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31JAN05: Sec lending staff moves at BNP Paribas |
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26JAN05: BNP Paribas appoints Emmerson as Dublin trustee chief |
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21JAN05: Fondaco outsources to BNP Paribas in Italy |