BNP Paribas CIB Company Cyber Security Posture

cib.bnpparibas

In a changing world, we aim at anticipating transformation and driving your company for success. We are convinced to have the expertise and networks you need to develop your business. BNP Paribas Corporate and Institutional Banking is a leading global financial partner, offering you a wide range of tailored solutions in Capital Markets, Securities Services, Financing, Treasury and Advisory Services. If you want to know more about us, visit www.cib.bnpparibas.com

BPC Company Details

Linkedin ID:

bnpparibascorporateandinstitutionalbanking

Employees number:

14044 employees

Number of followers:

289348.0

NAICS:

52

Industry Type:

Financial Services

Homepage:

cib.bnpparibas

IP Addresses:

Scan still pending

Company ID:

BNP_1279706

Scan Status:

In-progress

AI scoreBPC Risk Score (AI oriented)

Between 800 and 900

This score is AI-generated and less favored by cyber insurers, who prefer the TPRM score.

Ailogo

BNP Paribas CIB Company Scoring based on AI Models

Model NameDateDescriptionCurrent Score DifferenceScore
AVERAGE-Industry03-12-2025

This score represents the average cybersecurity rating of companies already scanned within the same industry. It provides a benchmark to compare an individual company's security posture against its industry peers.

N/A

Between 800 and 900

BNP Paribas CIB Company Cyber Security News & History

Past Incidents
6
Attack Types
1
EntityTypeSeverityImpactSeenUrl IDDetailsView
BMOBreach100405/2018BMO2351281022Link
Rankiteo Explanation :
Attack with significant impact with customers data leaks

Description: Bank of Montreal have been targeted by hackers. The personal information of tens of thousands of customers may have been stolen. Hackers were demanding a $1-million ransom from the banks. Bank of Montreal had stolen data on up to 50,000 of the bank's customers. The tipsters were the hackers themselves.

Bank of the WestBreach60312/2013BAN049072425Link
Rankiteo Explanation :
Attack with significant impact with internal employee data leaks

Description: The California Office of the Attorney General reported a data breach involving Bank of the West on February 5, 2014. The breach, discovered on December 19, 2013, involved unauthorized access to a retired internet application for job listings and applications, potentially exposing user names, passwords, and personal information such as names, addresses, social security numbers, and driver's license numbers. The number of affected individuals is currently unknown.

Bank of the WestBreach6022/2017BAN235072825Link
Rankiteo Explanation :
Attack limited on finance or reputation

Description: The California Office of the Attorney General reported that Bank of the West experienced a data breach involving ATM skimming devices discovered on April 9, 2017. The breach potentially exposed debit card numbers and PINs as a result of fraudulent activities affecting customers in Southern California. It is estimated that the unauthorized devices were in place from February 1, 2017, to April 9, 2017.

Bank of the WestBreach5025/2014BAN358080425Link
Rankiteo Explanation :
Attack limited on finance or reputation

Description: The California Office of the Attorney General reported a data breach involving Bank of the West on July 16, 2014. The breach was related to an email scam that compromised the login credentials of two employees, potentially exposing customer names and Social Security Numbers, though no evidence of actual viewing or theft was confirmed.

Bank of the WestBreach6033/2018BAN421080525Link
Rankiteo Explanation :
Attack with significant impact with internal employee data leaks

Description: On August 20, 2018, the California Office of the Attorney General reported a data breach involving Bank of the West that occurred on March 2, 2018. Unauthorized third parties accessed employee email accounts at a contracted service provider, potentially affecting personal information including business names and Social Security numbers linked to businesses. The number of affected individuals is unknown.

Bank of the WestBreach60212/2018BAN632080525Link
Rankiteo Explanation :
Attack limited on finance or reputation

Description: The California Office of the Attorney General reported a data breach involving Bank of the West on April 5, 2019. The breach occurred due to the installation of an ATM skimming device at the Campbell Branch ATM between December 3, 2018, and December 22, 2018, potentially compromising debit card information such as card numbers and PINs for an unspecified number of individuals.

BNP Paribas CIB Company Subsidiaries

SubsidiaryImage

In a changing world, we aim at anticipating transformation and driving your company for success. We are convinced to have the expertise and networks you need to develop your business. BNP Paribas Corporate and Institutional Banking is a leading global financial partner, offering you a wide range of tailored solutions in Capital Markets, Securities Services, Financing, Treasury and Advisory Services. If you want to know more about us, visit www.cib.bnpparibas.com

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BPC Cyber Security News

2025-06-05T07:00:00.000Z
BNP Paribas at VIVA Technology 2025: discover the programme!

BNP Paribas backs Mūcho, a new platform that centralizes all employee benefits. The OFFICE will bring together technologies that specifically ...

2024-10-17T07:00:00.000Z
Swift Uses AI to Enhance Cross-Border Payment Fraud Detection

Swift deploys AI & ML to enhance Payment Controls Service, aiming to bolster global transaction security and reduce financial crime.

2024-07-19T07:00:00.000Z
DORA – Digital Operational Resilience Act – regulation memo

The European Commission introduced in September 2020 a proposal for a regulation on digital operational resilience for the financial sector, ...

2024-06-11T07:00:00.000Z
VIVA Technology 2024: 8 tech takeaways

11/06/2024 - Discover our news on VIVA Technology 2024: 8 tech takeaways - The bank for a changing world - BNP Paribas.

2025-01-22T08:00:00.000Z
Broadband firm HKBN debuts up to HK$6.75 bil sustainability-linked loan

Hong Kong broadband service provider HKBN is marketing its first sustainability-linked syndicated loan of as much as HK$6.75 billion ($1.17 billion).

2024-02-20T08:00:00.000Z
2024 Australian custody outlook – navigating the shifting landscape

The Australian securities services community experienced a year of immense change over 2023.

2024-05-08T07:00:00.000Z
International bank confirms South Africa exit

International bank confirms South Africa exit · Must Read · Industry News · More News · Poll · Newsletter · Business Talk · Trending Now.

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faq

Frequently Asked Questions

Explore insights on cybersecurity incidents, risk posture, and Rankiteo's assessments.

BPC CyberSecurity History Information

How many cyber incidents has BPC faced?

Total Incidents: According to Rankiteo, BPC has faced 6 incidents in the past.

What types of cybersecurity incidents have occurred at BPC?

Incident Types: The types of cybersecurity incidents that have occurred include Breach.

Incident Details

Can you provide details on each incident?

Incident : Data Breach

Title: Bank of the West ATM Skimming Incident

Description: The California Office of the Attorney General reported a data breach involving Bank of the West on April 5, 2019. The breach occurred due to the installation of an ATM skimming device at the Campbell Branch ATM between December 3, 2018, and December 22, 2018, potentially compromising debit card information such as card numbers and PINs for an unspecified number of individuals.

Date Detected: 2019-04-05

Date Publicly Disclosed: 2019-04-05

Type: Data Breach

Attack Vector: ATM Skimming

Vulnerability Exploited: Physical Security

Motivation: Financial Gain

Incident : Data Breach

Title: Bank of the West Data Breach

Description: Unauthorized third parties accessed employee email accounts at a contracted service provider, potentially affecting personal information including business names and Social Security numbers linked to businesses.

Date Detected: 2018-03-02

Date Publicly Disclosed: 2018-08-20

Type: Data Breach

Attack Vector: Email Account Compromise

Threat Actor: Unauthorized third parties

Incident : Data Breach

Title: Bank of the West Data Breach

Description: The California Office of the Attorney General reported a data breach involving Bank of the West on July 16, 2014. The breach was related to an email scam that compromised the login credentials of two employees, potentially exposing customer names and Social Security Numbers, though no evidence of actual viewing or theft was confirmed.

Date Detected: 2014-07-16

Date Publicly Disclosed: 2014-07-16

Type: Data Breach

Attack Vector: Email Scam

Vulnerability Exploited: Compromised Login Credentials

Incident : Data Breach

Title: Bank of the West ATM Skimming Data Breach

Description: The California Office of the Attorney General reported that Bank of the West experienced a data breach involving ATM skimming devices discovered on April 9, 2017. The breach potentially exposed debit card numbers and PINs as a result of fraudulent activities affecting customers in Southern California. It is estimated that the unauthorized devices were in place from February 1, 2017, to April 9, 2017.

Date Detected: 2017-04-09

Type: Data Breach

Attack Vector: ATM Skimming

Vulnerability Exploited: Physical Security

Motivation: Financial Gain

Incident : Data Breach

Title: Bank of the West Data Breach

Description: Unauthorized access to a retired internet application for job listings and applications, potentially exposing user names, passwords, and personal information such as names, addresses, social security numbers, and driver's license numbers.

Date Detected: 2013-12-19

Date Publicly Disclosed: 2014-02-05

Type: Data Breach

Attack Vector: Unauthorized Access

Vulnerability Exploited: Retired Internet Application

Incident : Data Breach, Ransomware

Title: Bank of Montreal Data Breach

Description: Hackers targeted Bank of Montreal, potentially stealing the personal information of tens of thousands of customers. The hackers demanded a $1-million ransom from the bank.

Type: Data Breach, Ransomware

Threat Actor: Hackers

Motivation: Financial Gain

What are the most common types of attacks the company has faced?

Common Attack Types: The most common types of attacks the company has faced is Breach.

How does the company identify the attack vectors used in incidents?

Identification of Attack Vectors: The company identifies the attack vectors used in incidents through ATM Skimming Device, Email Account Compromise, Email Scam and ATM Machines.

Impact of the Incidents

What was the impact of each incident?

Incident : Data Breach BAN632080525

Data Compromised: Debit card numbers, PINs

Systems Affected: ATM

Payment Information Risk: High

Incident : Data Breach BAN421080525

Data Compromised: Business names, Social Security numbers

Incident : Data Breach BAN358080425

Data Compromised: Customer Names, Social Security Numbers

Incident : Data Breach BAN235072825

Data Compromised: Debit Card Numbers, PINs

Systems Affected: ATM Machines

Payment Information Risk: High

Incident : Data Breach BAN049072425

Data Compromised: User names, Passwords, Names, Addresses, Social Security Numbers, Driver's License Numbers

Systems Affected: Retired Internet Application for Job Listings and Applications

Incident : Data Breach, Ransomware BMO2351281022

Data Compromised: Personal Information

What types of data are most commonly compromised in incidents?

Commonly Compromised Data Types: The types of data most commonly compromised in incidents are Debit card numbers, PINs, Business names, Social Security numbers, Customer Names, Social Security Numbers, Debit Card Numbers, PINs, User names, Passwords, Names, Addresses, Social Security Numbers, Driver's License Numbers and Personal Information.

Which entities were affected by each incident?

Incident : Data Breach BAN632080525

Entity Type: Financial Institution

Industry: Banking

Location: Campbell Branch

Incident : Data Breach BAN421080525

Entity Type: Financial Institution

Industry: Banking

Incident : Data Breach BAN358080425

Entity Type: Financial Institution

Industry: Banking

Location: California

Incident : Data Breach BAN235072825

Entity Type: Financial Institution

Industry: Banking

Location: Southern California

Incident : Data Breach BAN049072425

Entity Type: Financial Institution

Industry: Banking

Incident : Data Breach, Ransomware BMO2351281022

Entity Type: Bank

Industry: Financial Services

Customers Affected: Up to 50,000

Data Breach Information

What type of data was compromised in each breach?

Incident : Data Breach BAN632080525

Type of Data Compromised: Debit card numbers, PINs

Sensitivity of Data: High

Incident : Data Breach BAN421080525

Type of Data Compromised: Business names, Social Security numbers

Sensitivity of Data: High

Personally Identifiable Information: True

Incident : Data Breach BAN358080425

Type of Data Compromised: Customer Names, Social Security Numbers

Sensitivity of Data: High

Personally Identifiable Information: True

Incident : Data Breach BAN235072825

Type of Data Compromised: Debit Card Numbers, PINs

Sensitivity of Data: High

Incident : Data Breach BAN049072425

Type of Data Compromised: User names, Passwords, Names, Addresses, Social Security Numbers, Driver's License Numbers

Sensitivity of Data: High

Personally Identifiable Information: Names, Addresses, Social Security Numbers, Driver's License Numbers

Incident : Data Breach, Ransomware BMO2351281022

Type of Data Compromised: Personal Information

Number of Records Exposed: Up to 50,000

Ransomware Information

Was ransomware involved in any of the incidents?

Incident : Data Breach, Ransomware BMO2351281022

Ransom Demanded: $1-million

References

Where can I find more information about each incident?

Incident : Data Breach BAN632080525

Source: California Office of the Attorney General

Date Accessed: 2019-04-05

Incident : Data Breach BAN421080525

Source: California Office of the Attorney General

Date Accessed: 2018-08-20

Incident : Data Breach BAN358080425

Source: California Office of the Attorney General

Date Accessed: 2014-07-16

Incident : Data Breach BAN235072825

Source: California Office of the Attorney General

Incident : Data Breach BAN049072425

Source: California Office of the Attorney General

Date Accessed: 2014-02-05

Where can stakeholders find additional resources on cybersecurity best practices?

Additional Resources: Stakeholders can find additional resources on cybersecurity best practices at and Source: California Office of the Attorney GeneralDate Accessed: 2019-04-05, and Source: California Office of the Attorney GeneralDate Accessed: 2018-08-20, and Source: California Office of the Attorney GeneralDate Accessed: 2014-07-16, and Source: California Office of the Attorney General, and Source: California Office of the Attorney GeneralDate Accessed: 2014-02-05.

Initial Access Broker

How did the initial access broker gain entry for each incident?

Incident : Data Breach BAN632080525

Entry Point: ATM Skimming Device

Incident : Data Breach BAN421080525

Entry Point: Email Account Compromise

Incident : Data Breach BAN358080425

Entry Point: Email Scam

Incident : Data Breach BAN235072825

Entry Point: ATM Machines

Post-Incident Analysis

What were the root causes and corrective actions taken for each incident?

Incident : Data Breach BAN632080525

Root Causes: Installation of ATM skimming device

Incident : Data Breach BAN358080425

Root Causes: Compromised Login Credentials

Additional Questions

General Information

What was the amount of the last ransom demanded?

Last Ransom Demanded: The amount of the last ransom demanded was $1-million.

Who was the attacking group in the last incident?

Last Attacking Group: The attacking group in the last incident were an Unauthorized third parties and Hackers.

Incident Details

What was the most recent incident detected?

Most Recent Incident Detected: The most recent incident detected was on 2019-04-05.

What was the most recent incident publicly disclosed?

Most Recent Incident Publicly Disclosed: The most recent incident publicly disclosed was on 2014-07-16, 2018-08-20, 2014-02-05, 2019-04-05.

Impact of the Incidents

What was the most significant data compromised in an incident?

Most Significant Data Compromised: The most significant data compromised in an incident were Debit card numbers, PINs, Business names, Social Security numbers, Customer Names, Social Security Numbers, Debit Card Numbers, PINs, User names, Passwords, Names, Addresses, Social Security Numbers, Driver's License Numbers and Personal Information.

What was the most significant system affected in an incident?

Most Significant System Affected: The most significant system affected in an incident was ATM and ATM Machines and Retired Internet Application for Job Listings and Applications.

Data Breach Information

What was the most sensitive data compromised in a breach?

Most Sensitive Data Compromised: The most sensitive data compromised in a breach were Debit Card Numbers, Addresses, Debit card numbers, Social Security numbers, Names, Business names, Driver's License Numbers, Customer Names, PINs, Personal Information, Passwords, Social Security Numbers and User names.

What was the number of records exposed in the most significant breach?

Number of Records Exposed in Most Significant Breach: The number of records exposed in the most significant breach was 50.0K.

Ransomware Information

What was the highest ransom demanded in a ransomware incident?

Highest Ransom Demanded: The highest ransom demanded in a ransomware incident was $1-million.

References

What is the most recent source of information about an incident?

Most Recent Source: The most recent source of information about an incident is California Office of the Attorney General.

Initial Access Broker

What was the most recent entry point used by an initial access broker?

Most Recent Entry Point: The most recent entry point used by an initial access broker were an Email Account Compromise, ATM Machines, ATM Skimming Device and Email Scam.

Post-Incident Analysis

What was the most significant root cause identified in post-incident analysis?

Most Significant Root Cause: The most significant root cause identified in post-incident analysis was Installation of ATM skimming device, Compromised Login Credentials.

What Do We Measure?

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Incident
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Finding
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Grade
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Digital Assets

Every week, Rankiteo analyzes billions of signals to give organizations a sharper, faster view of emerging risks. With deeper, more actionable intelligence at their fingertips, security teams can outpace threat actors, respond instantly to Zero-Day attacks, and dramatically shrink their risk exposure window.

These are some of the factors we use to calculate the overall score:

Network Security

Identify exposed access points, detect misconfigured SSL certificates, and uncover vulnerabilities across the network infrastructure.

SBOM (Software Bill of Materials)

Gain visibility into the software components used within an organization to detect vulnerabilities, manage risk, and ensure supply chain security.

CMDB (Configuration Management Database)

Monitor and manage all IT assets and their configurations to ensure accurate, real-time visibility across the company's technology environment.

Threat Intelligence

Leverage real-time insights on active threats, malware campaigns, and emerging vulnerabilities to proactively defend against evolving cyberattacks.

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