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Home (12997 companies) > France (2172 companies) > Banking (35 companies) >



Crédit Agricole


Headquarters location: 91-93, boulevard Pasteur 75710 ParisFranceTel. 33-1-43-23-52-02 Job offers, investor relations: www.credit-agricole.fr Email: jean-luc.pothet@credit-agricole-sa.fr


Credit Agricole belongs to

shareholder
country     %
source
AGF (Assurance Générale de France)France1.7

Credit Agricole owns

subsidiary
country     %
source

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« ETHICAL » RATING OF CREDIT_AGRICOLE , group and subsidiaries [?]
13
Human: 13 violation(s) of fundamental human rights
41%
Job: 41% of company's jobs cut since 1998
13
Delinquency: 13 act(s) of financial or trade delinquency
20
Tax haven, secret bank account, shell companies: operates in 20 offshore financial center(s)
16
Sales: more than 16 billion(s) dollars/euros in annual sales
24
Net profit: more than 24 billion(s) dollars/euros in cumulated net profit since 1998
14
Top management: earns 14 times the median income in the United States (32000 US$/year)
1
Influence: 1 act(s) of direct corruption or lobbying
1
Advertising & marketing: 1 dubious practice(s)

Relevance: business & market share

year
business
source
2006France's sixth-largest bank network with 9095 outlets.Les Echos
2006Largest provider of consumer credit in Europe.Les Echos
2004Crédit Agricole is the largest retail bank in France, with 16 million customers.
2003Crédit Agricole sells 22,3% of the bank services bought in France.Les Echos

World locations & Manufacturing

country incentive : address & contact : production type
source
Algeria  Africa Intel.
Argentina  Banco Bisel, Rosario & SWIFT BISEARBRXXX : SWIFT
Bahamas Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Bloomberg
Bahamas Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Crédit Agricole Indosuez (Bahamas) Ltd, Nassau & SWIFT BSUIBSNSXXX : SWIFT
Bahrain Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Po Box 5253 Manama :
South Korea  Investment Trust Management Company (Joint-Venture), Seoul : Boursorama
United Arab Emirates Offshore finance, secret bank account, tax haven, shell companies or free zone(s) DUBAI & SWIFT BSUIAEADXXX : SWIFT
United Arab Emirates Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Po Box 46786 Abu Dhabi :
France  Financement de la construction et de la maintenance du collège de 550 élèves à Villemandeur, Loiret. : PPP, Boursier.com
Gibraltar Offshore finance, secret bank account, tax haven, shell companies or free zone(s) 206 Main Street & SWIFT BSUIGIGIXXX :
Hong-Kong Offshore finance, secret bank account, tax haven, shell companies or free zone(s) 1 One Exchange, Central District :
Lebanon Offshore finance, secret bank account, tax haven, shell companies or free zone(s) r Sursock, Beirut :
Luxembourg Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Crédit Agricole Luxembourg : banque privée, 10 milliards d'euros d'actif Les Echos
Luxembourg Offshore finance, secret bank account, tax haven, shell companies or free zone(s) 39 All. Scheffer :
Monaco Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Poland  Lukas Bank : Production, Les Echos
Portugal  Credilar :
Czech Republic  CP Leasing : Les Echos
Yugoslavia  Meridian Bank AD (71%) : 70 agences
Singapore Offshore finance, secret bank account, tax haven, shell companies or free zone(s) & 5384166 :
Switzerland Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Zurich :
Ukraine  Index Bank : JSC Index Bank possède 186 agences, 25 succursales, et compte 210.000 clients dans la banque de détail et 20.000 dans le segment des grandes entreprises et des investisseurs institutionnels. Dow Jones on.

Credit Agricole is managed by

year name
photo position; compensation
source
2005Carron, René
See the photo of: Carron, René Chief Executive Officer; stock-options: 0.3 million Eu€;
2005Pauget, Georges
See the photo of: Pauget, Georges Chief Executive Officer;
2004De Margerie, Gilles
See the photo of: De Margerie, Gilles Chief Financial Officer;
2004Laurent, Jean
See the photo of: Laurent, Jean Chief Operating Officer;
2002Alphandery, Edmond
See the photo of: Alphandery, Edmond Director;
2002Autheman, Marc-Antoine
See the photo of: Autheman, Marc-Antoine Director;
2002Bastide, Pierre
See the photo of: Bastide, Pierre Director;
2002Bué, Marc
See the photo of: Bué, Marc Director;
2002Carron, René
See the photo of: Carron, René Director;
2002Gueslin, Philippe
See the photo of: Gueslin, Philippe Director;
2002Laurent, Jean
See the photo of: Laurent, Jean Chairman of the Board;
2002Martin, Didier
See the photo of: Martin, Didier Director;
2002Stevenson, Patrick
See the photo of: Stevenson, Patrick Director;
2000Tirouflet, Jean-Pierre
See the photo of: Tirouflet, Jean-Pierre Monitoring Committee;
1999Barsalou, Yves
See the photo of: Barsalou, Yves Vice-president;
1999Barsalou, Yves
See the photo of: Barsalou, Yves Monitoring Committee;
1999Douroux, Lucien
See the photo of: Douroux, Lucien Monitoring Committee;
1999Mestrallet, Gérard
See the photo of: Mestrallet, Gérard Monitoring Committee;

Advertising & marketing

year
dubious practice : image
source
2000slogan: Imaginative global banking you can rely on.;
2000slogan: Le sens de l'entreprise.;
1999slogan: L'imagination dans le bon sens.;
1999slogan: Appelez d'abord Sofinco.;
1999slogan: Sofinco, construisons vos rêves.;
1999slogan: Sofinco, construisons d'abord vos rêves.;

Made by

year
employees
<>
social impact : country
source
2005
-115
Merger/Acquisition: Fusion des caisses du Crédit Agricole normand (Orne et Manche) et du Calvados pour former le Crédit Agricole de Normandie.: France
Les Echos
2004
-1800
Merger/Acquisition:
AFP
2004
-1100
Merger/Acquisition:
2004
-2400
Merger/Acquisition:
Bloomberg
2001
29407
2000
25532
1998
84670

Human impact

year
country : description
2003Switzerland : [Accusation] Exxon Mobil alleged bribery scheme involving oil deals in Kazakhstan were designed by credit AgricoleReuters
2001Switzerland : Accusé d'avoir blanchi les pots-de-vins reçus pas Vladimiro Montesinos: 2,1 million US$
1999Switzerland : Accusé d'avoir blanchi les pots-de-vins reçus par des dirigeants du Kazakhstan, corrompus par Mobil et Amoco.Le Temps
1999Switzerland : Blanchiment d'argent du crime: dictateur nigérian Sani AbachaThe Guardi.
1997Luxembourg : Accusé d'avoir blanchi l'argent du traficant d'armes Pierre Falcone.Le Monde

Influence

year
purpose : intermediary/lobby : institution
source
2001prise en charge de l'assurance attentat par l'Etat : FFSA (Fédération française des sociétés d'assurances) : : Etat translateLa Tribune

Financials

yearfinancial misdemeanorsalesincome source
2007   4.04   billion Eu€
2006   16.194.92   billion Eu€Les Echos
2005   13.693.89   billion Eu€Les Echos
2004   12.422.72   billion Eu€
2004 Condamné à verser des amendes totalisant 13 millions de dollars notamment à cause du non respect de la réglementation bancaire de sa filiale de New York qui "a manqué à son obligation de tenir à jour une comptabilité précise et complète".     AFP
2003   9.351.03   billion Eu€
2003 Caisse régionale du Crédit Agricole pour "escroquerie aggravée" dans le détournement d'aides publiques à l'agriculture en Corse     Le Monde
2002   5.331.06   billion Eu€
2002 Incompatibilités entre statuts de coopérative (non lucratif, exclusivement consacré à l'agriculture, exemption des formalités d'inscription au RCS) et objet commercial (introduction en bourse).     Libération
2002 Entente sur les taux du crédit immobilier: Amende de 450 millions de FF.    
2001   6.311.43   billion Eu€
2000   5.721.39   billion Eu€
1999   5.491.12   billion Eu€
1998   34.092.19   billion US$

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