CIC (Crédit Industriel et Commercial)

Headquarters location: 6 rue de Provence 75009 Paris Tel. +33 (0)1 42 66 75 00 Job offers, investor relations: www.cic-banques.fr Email: pmagnac@notesue.cicomore.fr

CIC Credit Industriel Commercial belongs to shareholder country     % source Banca Popolare delle Regioni 1 Les Echos Crédit Mutuel 68 CIC Credit Industriel Commercial owns subsidiary country     % source Arkoon Network Security Les Echos Banca Popolare delle Regioni 2.5 Les Echos BioMérieux ex-Mérieux Alliance 4.9 Kindy 14.14 Les Echos Naturex 6.16 Sagem 1.4 Les Echos	Brands name items photo compare the prices Banque CIAL Ethishop Banque CIN Ethishop Banque CIO Ethishop Banque de Vizille Ethishop Banque du Luxembourg Ethishop Banque Pasche Ethishop Banque Régionale de l'Ain Ethishop Banque Scalbert Dupont Ethishop Banque SNVB Ethishop Banque Transatlantique Ethishop Charles Faraud Conserverie Ethishop CIC Ethishop Crédit Industriel de l'Alsace et de Lorraine Ethishop Crédit Industriel et Commercial Ethishop Cybermut Ethishop Lyonnaise de banque Ethishop Paiement CIC Ethishop Shop local, ethical and at the best price on Ethishop !
« ETHICAL » RATING OF CIC_CREDIT_INDUSTRIEL_COMMERCIAL , group Crédit Mutuel and subsidiaries [?] 2 Human: 2 violation(s) of fundamental human rights 2 Delinquency: 2 act(s) of financial or trade delinquency 12 Tax haven, secret bank account, shell companies: operates in 12 offshore financial center(s) 1 Net profit: more than 1 billion(s) dollars/euros in cumulated net profit since 1998 1 Influence: 1 act(s) of direct corruption or lobbying Full profile >>>
Relevance: business & market share year business source 2003 CIC sells 3,5% of the bank services bought in France. Les Echos World locations & Manufacturing country incentive : address & contact : production type source   Africa Intel. Pasche International Holding, Nassau : Pasche Bank and Trust Ltd., Nassau & SWIFT BPGEBSN1XXX : Hazkokondili Street N° 12 P.O. Box 1379 Nicosia & 351 2 316446 : Pasche International Services Ltd. : St. George's Building 2 Ice House Street & 852 252 161 51 : Le Nouvel Ob. Dakdouk - Place Tabaris B.P. 16 6022 Beyrouth & 218241 : Banque du Luxembourg : Les Echos Banque Pasche : 9 Raffles Place & 536 6008 : Zurich : Production, Lucerne : Production, Zoug : Production, Banque CIAL, Zurich : Banque de l'Union Européenne, 29 avenue de Champel Genève : Banque CIAL, Lugano : Banque Pasche, Genève : Banque CIAL, Geneve : Calle Serrito 517 - Esc. 703 Casilla de Correo 1419 Montevideo : The map of tax haven, secret accounts and shell companies CIC Credit Industriel Commercial is managed by year name photo position; compensation source 2007Lucas, Michel Chief Executive Officer; Highest paid executives in 2007 Advertising & marketing year dubious practice : image source 2000 value: Volonté du CIC de démontrer qu'elle est une banque qui bouge et s'adapte à tous les moments de la vie de ses clients, qu'il s'agisse de changements affectifs ou professionnels.; slogan: Place à l'audace!; Dubious practices in 2007

Made by year employees <> social impact : country source 2003 24000 2002 23491 Layoff plans and labour conditions in 2007 Human impact year country : description 2007 France : Bakchich 2004 Mis en examen: trafic entre la Columbie et l'Europe pour le compte du cartel de Cali Les Echos 1989 France : Using its double cap of CIA agent, directly in liaison with its chiefs, of whom the future president of the United States George Bush, and leader of a State of Central America, Manuel Noriega had transformed Panama into a true platform of drug traffic. The police force, the customs and the army participated to this almost "industrial" organization, according to the expression of a French customs officer in station in the Caribbean, from the drug trafficking which was, then, exported towards the United States and Europe. American and French police forces highlighted the scheme used to launder the drug money. Deposited on a Panamanian account of the BCCI, the money given to Manuel Noriega by the colombian drug cartels were transfered to London and Paris to be spread in bank accounts in Luxembourg, in Switzerland and Austria. From 1986, important sums, of an amount estimated to 25 million dollars, were also deposited in France by the Noriega clan, his wife, two of his daughters and the ambassadors of Panama in France and Great Britain, as well as the consul general from Panama in Marseille on accounts open in the BNP, the CIC, the Crédit Lyonnais and the Banco do Brazil. Le Monde Human rights and money laundering in 2007 Financials year financial misdemeanor sales income source 2006   4.3 1.2   billion Eu€ 2005   0.58   billion Eu€ 2005 Le CIC a enregistré des pertes de 484 millions d'euros sur des dérivés actions en 2005. L'agence de notation financière Moody's a souligné l'insuffisance de la gestion du risque sur les activités de marché au CIC, tant sur les aspects opérationnels, que sur les modèles de valorisation, et les mécanismes de contrôle et de supervision dans un environnement de marché volatile.     Les Echos 2003   3.66 0.46   billion US$ 2002   3.4 0.38   billion Eu€ 2001   3.32 0.33   billion Eu€ 2000   3.4 0.32   billion Eu€ 1999   0.19   billion Eu€ Financial delinquency in 2007

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