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Home (12954 companies) > France (2162 companies) > Banking (35 companies) >



LCL Le Crédit Lyonnais


Headquarters location: 19, Bd. Des Italiens 75002 ParisFranceTel. 01-42-95-70-00 Job offers, investor relations: www.creditlyonnais.com Email: contact.actionnaires@creditlyonnais.fr


LCL belongs to

shareholder
country     %
source

LCL owns

subsidiary
country     %
source

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« ETHICAL » RATING OF LCL , group Crédit Agricole 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
20
Net profit: more than 20 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
2003LCL sells 13% of the Ethical financial products bought in FranceLes Echos
2003LCL sells 4,9% of the bank services bought in France.Les Echos

World locations & Manufacturing

country incentive : address & contact : production type
source
Netherland Antilles Offshore finance, secret bank account, tax haven, shell companies or free zone(s) CREDIT LYONNAIS BANK NEDERLAND NV, CURACAO, WILLEMSTAD : SWIFT
Austria  Wallnerstr.8 Wien 1010 :
Bahamas Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Crédit Lyonnais Suisse (Bahamas) Ltd, Nassau & SWIFT CRLYBSN1XXX : SWIFT
United Arab Emirates Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Po Box 4725 Abu Dhabi :
Guernsey Offshore finance, secret bank account, tax haven, shell companies or free zone(s) St Peter Port & SWIFT CLSAGGS1XXX : SWIFT
Hong-Kong Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Three Exchange Square 8 Connaught Place, Central & 852 2826 73 33 :
Cayman Islands Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Citistar : L'Express
Cayman Islands Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Omega Ventures : L'Express
Cayman Islands Offshore finance, secret bank account, tax haven, shell companies or free zone(s) P.O. Box 1043 Georgetown & 33 1 4295842 :
Labuan Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Main Office Tower Financial Park Labuan Jalan Merdeka & 60 87 40 83 31 :
Lebanon Offshore finance, secret bank account, tax haven, shell companies or free zone(s) av Ch. Malek, Beirut & 961 1 201 051 :
Luxembourg Offshore finance, secret bank account, tax haven, shell companies or free zone(s) 26 Bd. Royal & 352 476831 :
Monaco Offshore finance, secret bank account, tax haven, shell companies or free zone(s) 1 avenue des citronniers & 377 93157300 :
Myanmar  336 Pyay Road Myemigone, Sanchaung Township Yangon & 951 52 64 56 :
Panama Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Cl Elvira Mendez, Panama & 2636522 :
Philippines Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Pacific Star Building Makati & 63 2 817 1616 :
Philippines Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Sen.Gil Puyat Avenue Makati 1227 :
Singapore Offshore finance, secret bank account, tax haven, shell companies or free zone(s) & 3336331 :
Switzerland Offshore finance, secret bank account, tax haven, shell companies or free zone(s) 64 rue du Stand Genève & 41 22 705 66 66 :
Switzerland Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Zollikerstrasse, 4 Postfach 254 Zurich & 41 1 421 15 15 :
Uruguay Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Circunvalacion Durango 1378 Plaza Zabala Montevideo & 598 2 963 514 :
Vanuatu Offshore finance, secret bank account, tax haven, shell companies or free zone(s) PORT VILA Moore Stephens House Kumul highway :

LCL is managed by

year name
photo position; compensation
source
2000Durance, Jean-Yves
See the photo of: Durance, Jean-Yves Executive committee;
1999Barbier de la Serre, René
See the photo of: Barbier de la Serre, René Director;
1999Barsalou, Yves
See the photo of: Barsalou, Yves Director;
1999Breipohl, Diethart
See the photo of: Breipohl, Diethart Monitoring Committee;
1999Lamy, Pascal
See the photo of: Lamy, Pascal Chief Operating Officer;
1999Mer, Francis
See the photo of: Mer, Francis Director;
1999Peyrelevade, Jean
See the photo of: Peyrelevade, Jean Chief Executive Officer; salary: 2.07 million FF;
1998Peyrelevade, Jean
See the photo of: Peyrelevade, Jean Chief Executive Officer; salary: 2 million FF;

Advertising & marketing

year
dubious practice : image
source
2007ad budget: 25 million Eu€; L'Expansio.
2005slogan: Demandez plus à votre argent.;
2003slogan: Aujourd'hui , qui peut se passer d'une bonne banque?;
2000 ad
1999slogan: Nous vous devions une nouvelle banque;
1991Disinformation: Annule son budget publicitaire au magazine "Capital" en raison d'une enquête critique sur le Crédit Lyonnais.: Capital

Made by

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.
2002
-1400
Capital
2001
41349
2001
-3000
Reuters
2000
40341
1998
-4500
Reuters
1998
50789
1996
36241
-1565
Alternativ.

Human impact

year
country : description
2002Luxembourg : Sani Anacha par ElfSwissinfos
2002Switzerland : Mafia russe, Marc Rich, Kama TradeSwissinfos
2001South Africa : Comptes appartenant à Oussama Bin LadenThe Observ.
2000France : Contrats d'assurance au porteur
1994Luxembourg : PanEuroLife: blanchiment
1993Taiwan : Rétro-commissions dans l'affaire des frégates vendues à Taïwan
1989France : 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

Influence

year
purpose : intermediary/lobby : institution
source
2006The 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. : translateL'Expansio.

Financials

yearfinancial misdemeanorsalesincomeassets 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    
2001   6.730.81   billion Eu€
2000   6.80.7   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   6.240.55   billion Eu€
1998   5.50.16   billion Eu€
1994 Mise en examen pour délit d'initiés lors de l'augmentation de capital d'Eurotunnel    
1992 Maquillage de comptes     Le Monde

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