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Home (12954 companies) > France (2162 companies) > Banking (35 companies) >
LCL Le Crédit Lyonnais
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| subsidiary | country  % source |
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| Human: 13 violation(s) of fundamental human rights |
| Job: 41% of company's jobs cut since 1998 |
| Delinquency: 13 act(s) of financial or trade delinquency |
| Tax haven, secret bank account, shell companies: operates in 20 offshore financial center(s) |
| Sales: more than 16 billion(s) dollars/euros in annual sales |
| Net profit: more than 20 billion(s) dollars/euros in cumulated net profit since 1998 |
| Top management: earns 14 times the median income in the United States (32000 US$/year) |
| Influence: 1 act(s) of direct corruption or lobbying |
| Advertising & marketing: 1 dubious practice(s) |
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Relevance: business & market share |
year | business source |
| 2003 | LCL sells 13% of the Ethical financial products bought in France | Les Echos  |
| 2003 | LCL sells 4,9% of the bank services bought in France. | Les Echos  |
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World locations & Manufacturing |
year name | photo position; compensation source |
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year | employees <> | social impact : country source |
| 2007 | -3519 | Internal restructuring: "It is a target objective which will spread out on three years and half, four years, vis-a-vis in conditions of market which make that the bank of detail in France east in a situation which is not as flourishing as as it knew: is needed that one adapts to an at the same time economic situation and the increased requirements of the customers ", specified a spokesman of directiondu LCL, specifying that these suppressions would be done in particular on the basis of" voluntary "departure" and "anticipated retirement.: France | Le Monde  |
| 2004 | -2350 | Internal restructuring: Restructuring plan Crescendo: departure in retirement or early retirement of 2350 workers in the back-office division.: France | L'Expansio. |
| 2001 | 41349 | |  |
| 2000 | 40341 | |  |
| 1998 | 50789 | |  |
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year | country : description |
| 2000 | France : Contrats d'assurance au porteur |  |
| 1993 | Taiwan : Rétro-commissions dans l'affaire des frégates vendues à Taïwan |  |
| 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  |
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year | purpose : intermediary/lobby : institution source |
| 2006 | The SDBO, subsidiary of the Crédit Lyonnais, obtained funds management contracts from companies in difficulty by granting personal loans with ridiculous rates to the agents and to administrators in charge of the revival of these companies. : translate | L'Expansio.  |
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year | financial misdemeanor | sales | income | assets | | source |
| 2005 |
LCL a floué Bernard Tapie en lui rachetant Adidas et et en le revendant aussitôt avec une forte plus-value à Robert Louis-Dreyfus. LCL devra verser 135 millions d'euros à Bernard Tapie et 300000 euros de frais de procédure. |
| | | |   | | L'Express  |
| 2002 |
MM. Trichet et Haberer accusés d' abus de confiance, présentation de faux bilans |
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| 2001 |
| 6.73 | 0.81 | |   | billion Eu€ |  |
| 2000 |
| 6.8 | 0.7 | |   | billion Eu€ |  |
| 2000 |
| | | 144.2 |   | billion Eu€ |  |
| 1999 |
Poursuivi par la justice civile de Californie, risque le remboursement des profits et d'une amende correspondant à 300% des bénéfices réalisés |
| | | |   | | Les Echos  |
| 1999 |
Poursuivi par la justice pénale de Californie pour avoir, en tant que banque, détenu une compagnie d'assurance, les dirigeants coupables de fausses déclarations volontaires risquent 3 ans de prison |
| | | |   | | Les Echos  |
| 1999 |
Poursuivi par la Reserve Federale pour infraction au Bank Holding Company Act et fausses déclarations |
| | | |   | | Les Echos  |
| 1999 |
| 6.24 | 0.55 | |   | billion Eu€ |  |
| 1998 |
| 5.5 | 0.16 | |   | billion Eu€ |  |
| 1994 |
Mise en examen pour délit d'initiés lors de l'augmentation de capital d'Eurotunnel |
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| 1992 |
Maquillage de comptes |
| | | |   | | Le Monde  |
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