NATIXIS_REGISTRATION_DOCUMENT_2017
Table of contents
6 ENVIRONMENTAL AND SOCIAL RESPONSIBILITY
INTERVIEW
2
391
1 PRESENTATION OF NATIXIS
Strategicoutlines and organization of the ESR 6.1 policy Business line contributions to green 6.2 and sustainable growth Management of ESG risks in our business 6.3 lines Internal mobilization and management 6.4 of our direct impacts Reporting frameworks and methodology 6.5 Reportby one of the StatutoryAuditors, 6.6 a designated independent third-party body, on the consolidated social, environmental and societal information contained in the management report
5
392
NatixisCodeof Conduct 1.1 Business line presentation 1.2 Historyand links with BPCE 1.3
6 8
399
10 12 14 30
406
2017 Key figures 1.4 Natixis’ businesses 1.5
412 433
Natixisand its shareholders 1.6
2 CORPORATE GOVERNANCE
35
Corporate governance at March 1, 2018 2.1 Additional information on the directors’ 2.2 positions Management andoversightof corporate 2.3 governance Policies and rules established for determining 2.4 compensation and benefits of any kind for corporate officers 84 3 RISKS AND CAPITAL ADEQUACY 99 Summary of annual risks 3.1 100 Organization of Natixis’ internal control 3.2 system 109 Governance and riskmanagement system 3.3 113 Capitalmanagement andcapital adequacy 3.4 118 Credit and counterparty risks 3.5 127 Securitization transactions 3.6 139 Marketrisks 3.7 140 Operational risks 3.8 147 Overall interest rate, liquidity and structural 3.9 foreignexchange risks 151 Non-compliance risk 3.10 163 Legal risks 3.11 167 Other risks 3.12 170 At-risk exposures 3.13 174 4 OVERVIEW OF THE FISCAL YEAR 177 Management report at December 31, 2017 4.1 178 Post-closing events 4.2 190 Information concerning Natixis S.A. 4.3 190 5 FINANCIAL DATA 193 Consolidated financial statements and notes 5.1 194 StatutoryAuditors’ report on the consolidated 5.2 financialstatements 338 Parent company financialstatements 5.3 and notes 344 StatutoryAuditors’ report on theparent 5.4 company financial statements 382 Internal control procedures relating 5.5 to accounting and financial information 387 36 38 63
436
7 LEGAL INFORMATION
439
Natixisbylaws 7.1
440 445 450
General information on Natixis’ capital 7.2 Distributionof share capital and voting rights 7.3
Information from Article L.225-37-5 7.4 of the French Commercial Code
453
Draftresolutions of the Combined General 7.5 Shareholders’ Meeting of May 23, 2018
454
StatutoryAuditors’ special report 7.6 on related-party agreements and commitments
468
8 ADDITIONAL INFORMATION Statement by thePerson responsible 8.1 for the registration document
475
476 477 478
Documents available to the public 8.2
Cross-reference table of registration document 8.3 Cross-reference table fortheannualfinancial 8.4 report
480
Cross-reference table 8.5
for the management report
481
Cross-reference table between articles 8.6 of the CRR,Basel Committee/ EBAtables and statements, and the Pillar III report EDTFrecommendation cross-reference table 8.8 Cross-reference table of Environmentalnd 8.9 Social Responsibility Information Table Index 8.7
482 485 487 488 490
Glossary 8.10
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