TRANSNATIONALE.ORG
SEARCH  web site
COMPANIES
Discover the reality of companies and brands !

Dexia

Headquarters : 11 quai Andre Citroën, BP 1002 75901 Paris Cedex 15 France France web www.dexia.com tel. 33-1-43-92-77-77 email: peter.debaere@dexia.com analytics

Brands

name
click to compare prices
» Shop local, ethical and at the best price on Ethishop
« ETHICAL » RATING OF DEXIA , group and subsidiaries
[click on the rating for the method or on the number for the data]
Human 2 Fraud 3 Offshore 6 Sales 7 Bn $.€ /year Profit 12 Bn $.€ /1998 Wage 366 *min. Infocom 2

shareholdercountry%source
CDC (Caisse des Dépôts et Consignations)France25Bloomberg
Public institutionBelgium25Company
» More shareholders of Dexia
year
business
source
2006Dexia is the world's largest lender to the local authorities.Les Echos
2003Dexia sells 27% of the Ethical financial products bought in FranceLes Echos
subsidiarycountry%source
Artesia Bank Belgium100Les Echos
BIL (Banque Internationale du Luxembourg) Luxembourg100Les Echos
Corporate Express NV ex-Buhrmann NV Netherlands5Company
Denizbank Turkey75Les Echos
Le Moniteur France Les Echos
Veolia Environnement France Investir
» More subsidiaries of Dexia
country
address & contact : production type
incentive source
France France
: PPP, Financement de la construction de trois établissements pénitentiaires à Vivonne (Vienne), à Saint-Aubin-Routot et Gainneville (Seine Maritime) et Coulaines (Sarthe), soit environ 1.700 places
 Batiactu
Cayman Islands Cayman Islands
: 9 structures
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Le Nouvel Observateur
Jersey Jersey
Dexia Private Bank Ltd, St Helier & SWIFT BILLJESXXXX :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) SWIFT
Luxembourg Luxembourg
283, route d'Arlon :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Company
Switzerland Switzerland
Genève :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Company
Switzerland Switzerland
Dexia Private Bank Switzerland, Bâle :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Company
Switzerland Switzerland
Dexia Private Bank Switzerland, Zurich :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Company
Switzerland Switzerland
Dexia Private Bank Switzerland, Lugano :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Company

  • Environmental impact

  • Human impact

year name
photo position; compensation
source
2008Mariani, Pierre
See the photo of: Mariani, Pierre Chairman; salary: 0.23 million Eu€;
Les Echos
2006Miller, Axel
See the photo of: Miller, Axel Chief Executive Officer;
Company
2005Richard, Pierre
See the photo of: Richard, Pierre Chief Executive Officer; stock-options: 2.81 million Eu€;
L'Expansion
2004Idrac, Anne-Marie
See the photo of: Idrac, Anne-Marie Director;
Company
2004Richard, Pierre
See the photo of: Richard, Pierre Administrateur délégué;
Company
2004Rupo, Elio Di
See the photo of: Rupo, Elio Di Director;
Company
2004Schwertzer, Gaston
See the photo of: Schwertzer, Gaston Director;
Company
2004Von Lowis, Rembert
See the photo of: Von Lowis, Rembert Chief Financial Officer;
Boursorama
2003Halley, Paul-Louis
See the photo of: Halley, Paul-Louis Director;
Company
2003Mayer, Francis
See the photo of: Mayer, Francis Director;
Company
2003Mazzotta, Roberto
See the photo of: Mazzotta, Roberto Director;
Company
2003Narmon, François
See the photo of: Narmon, François Chairman of the Board;
Company
2003Renders, Jan
See the photo of: Renders, Jan Director;
Company
2002André, Eric
See the photo of: André, Eric Director;
Company
2002Branson, Rik
See the photo of: Branson, Rik Director;
Company
2002De Gucht, Karel
See the photo of: De Gucht, Karel Director;
Company
2002Tinant, Marc
See the photo of: Tinant, Marc Director;
Company
2002Unwin, Sir Brian
See the photo of: Unwin, Sir Brian Director;
Company
2001Burton, Guy
See the photo of: Burton, Guy Director;
Company
2001Taittinger, Anne-Claire
See the photo of: Taittinger, Anne-Claire Director;
Company
2000Breton, Thierry
See the photo of: Breton, Thierry Director;
L'Expansion
2000Levy-Lang, André
See the photo of: Levy-Lang, André Director;
Company
2000Richard, Pierre
See the photo of: Richard, Pierre Chief Executive Officer;
Company
2000Roelants, André
See the photo of: Roelants, André Director;
Company
1999Benoist, Gilles
See the photo of: Benoist, Gilles Director;
Company
1999Bourguignon, Philippe
See the photo of: Bourguignon, Philippe Director;
Company
1999Donfut, Didier
See the photo of: Donfut, Didier Director;
Company
1999Kessler, Denis
See the photo of: Kessler, Denis Director;
Company
year
employees
<>
social impact : country
source
2003
23865
Company
2002
24893
Company
2001
25800
Company
2000
17112
Company
1999
15045
Company

  • Lobbying & corruption

  • Subsidy

yearfinancial misdemeanorsalesincome buybacksource
2008   -3.33   billion Eu€Les Echos
2008   0.228billion Eu€Les Echos
2007   2.53   billion Eu€Les Echos
2007   0.177billion Eu€Les Echos
2006   7.012.75   billion Eu€Company
2006 Dexia is charged with anti-competitive practices, fraudulent financial arrangements and of tax evasion in an investigation of the Department of Justice into the municipal bond market in the United States.     Les Echos
2006   250million sharesLes Echos
2005   5.982.04   billion Eu€Company
2004   5.621.82   billion Eu€Company
2004   0.693billion Eu€Le Revenu
2004 Inculpation de quatre top managers pour faux en écriture permettant à ses clients d'éluder le paiement des droits de succession     Industrie Magazine
2003   5.161.43   billion Eu€Company
2002   5.171.3   billion Eu€Company
2001   5.661.43   billion Eu€Company
2000   3.761   billion Eu€Company
1999   3.160.76   billion Eu€Company
1998   2.590.6   billion Eu€Company
yearfinancial misdemeanorsalesincomeassetsbuybacksource
 17 informations, access to subscribers
year
dubious practice : image
source
2005Arguable partnership: Dexia Crédit local a signé une convention de partenariat avec le Centre scientifique et technique du bâtiment dont objectif est de proposer des solutions de financement appropriées aux opérations bénéficiant du droit d’usage de la marque « haute qualité environnementale»: value: Environnement; Company
2005Arguable partnership: Dexia Crédit local a signé une convention de partenariat avec l’association Cerqual qui élabore et délivre des certifications qui garantissent la qualité environnementale des logements neufs.: value: Environnement; Edubourse
2005slogan: Au cœur de la protection de l'environnement; Company

Your contributions (0)

Bookmark and Share    en español  en français  in italiano
translate this page in arabic chinese dutch german japanese korean russian
Legal notice © T&C 1999-2009