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Crédit Agricole

Headquarters : 91-93, boulevard Pasteur 75710 Paris France France web www.credit-agricole.fr tel. 33-1-43-23-52-02 email: jean-luc.pothet@credit-agricole-sa.fr analytics

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« Ethical » rating of Crédit Agricole , group and subsidiaries

Human 13 Jobs -41% /1998 Fraud 13 Offshore 20 Sales 16 Bn $.€ /year Profit 25 Bn $.€ /1998 Wage 280 *min. Influence 1 Infocom 1
[click on the rating for the method or on the number for the data]

shareholdercountry%source
AGF (Assurance Générale de France)France1,7
» More shareholders of Crédit Agricole
year
business
source
2006Largest provider of consumer credit in Europe.Les Echos
2006France's sixth-largest bank network with 9095 outlets.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
» More business descriptions and market shares for Crédit Agricole.
country
address & contact : production type
incentive source
Algeria Algeria
:
 Africa Intelligence
Argentina Argentina
Banco Bisel, Rosario & SWIFT BISEARBRXXX :
 SWIFT
Bahamas Bahamas
: Production,
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Bloomberg
Bahamas Bahamas
Crédit Agricole Indosuez (Bahamas) Ltd, Nassau & SWIFT BSUIBSNSXXX :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) SWIFT
Bahrain Bahrain
Po Box 5253 Manama :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
South Korea South Korea
Investment Trust Management Company (Joint-Venture), Seoul :
 Boursorama
United Arab Emirates United Arab Emirates
DUBAI & SWIFT BSUIAEADXXX :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) SWIFT
United Arab Emirates United Arab Emirates
Po Box 46786 Abu Dhabi :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
France France
Financement de la construction et de la maintenance du collège de 550 élèves à Villemandeur, Loiret. : PPP,
 Boursier.com
Gibraltar Gibraltar
206 Main Street & SWIFT BSUIGIGIXXX :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Hong-Kong Hong-Kong
1 One Exchange, Central District :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Lebanon Lebanon
r Sursock, Beirut :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Luxembourg Luxembourg
Crédit Agricole Luxembourg : banque privée, 10 milliards d'euros d'actif
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Les Echos
Luxembourg Luxembourg
39 All. Scheffer :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Monaco Monaco
:
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Poland Poland
Lukas Bank : Production,
 Les Echos
Portugal Portugal
Credilar :
 
Czech Republic Czech Republic
CP Leasing :
 Les Echos
Yugoslavia Yugoslavia
Meridian Bank AD (71%) : 70 agences
 
Singapore Singapore
& 5384166 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Switzerland Switzerland
Zurich :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Ukraine 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 online

  • Environmental impact

year name
photo position; compensation
source
2008Carron, René
See the photo of: Carron, René Chairman; salary: 0,42 million Eu€; stock-options: 0,02 million Eu€; expenses: 0,13 million Eu€;
Les Echos
2008Pauget, Georges
See the photo of: Pauget, Georges Chief Operating Officer; salary: 0,92 million Eu€; attendance fee: 0,05 million Eu€; expenses: 0,26 million Eu€;
Les Echos
2007Carron, René
See the photo of: Carron, René Chairman; salary: 0,58 million Eu€;
Les Echos
2007Fontanet, Xavier
See the photo of: Fontanet, Xavier Director; attendance fee: 0,03 million Eu€;
L'Expansion
2007Pauget, Georges
See the photo of: Pauget, Georges Chief Operating Officer; salary: 2,15 million Eu€;
Les Echos
2005Carron, René
See the photo of: Carron, René Chief Executive Officer; stock-options: 0,3 million Eu€;
L'Expansion
2005Pauget, Georges
See the photo of: Pauget, Georges Chief Executive Officer;
2004De Margerie, Gilles
See the photo of: De Margerie, Gilles Chief Financial Officer;
Boursorama
2004Laurent, Jean
See the photo of: Laurent, Jean Chief Operating Officer;
Les Echos
2002Alphandery, Edmond
See the photo of: Alphandery, Edmond Director;
Les Echos
2002Autheman, Marc-Antoine
See the photo of: Autheman, Marc-Antoine Director;
Les Echos
2002Bastide, Pierre
See the photo of: Bastide, Pierre Director;
Les Echos
2002Bué, Marc
See the photo of: Bué, Marc Director;
Les Echos
2002Carron, René
See the photo of: Carron, René Director;
Les Echos
2002Gueslin, Philippe
See the photo of: Gueslin, Philippe Director;
Les Echos
2002Laurent, Jean
See the photo of: Laurent, Jean Chairman of the Board;
Les Echos
2002Martin, Didier
See the photo of: Martin, Didier Director;
Les Echos
2002Stevenson, Patrick
See the photo of: Stevenson, Patrick Director;
Les Echos
2000Tirouflet, Jean-Pierre
See the photo of: Tirouflet, Jean-Pierre Monitoring Committee;
1999Barsalou, Yves
See the photo of: Barsalou, Yves Monitoring Committee;
1999Barsalou, Yves
See the photo of: Barsalou, Yves Vice-president;
1999Douroux, Lucien
See the photo of: Douroux, Lucien Monitoring Committee;
1999Mestrallet, Gérard
See the photo of: Mestrallet, Gérard Monitoring Committee;
year
employees
<>
social impact : country
source
2009
-1000
Internal restructuring: The data-processing modernization of the Crédit Agricole's regional banks cost 400 million euros and involved the suppression of 1000 jobs, without any dismissal.: France
Les Echos
2008
-500
Internal restructuring: Calyon gives up its activities of structured credit. Calyon cumulated 3,55 billion euros of net losses over the three last quarters after d' important depreciations.: France
Reuters
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
year
employees
<>
social impact : country
source
 9 informations, access to subscribers
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$Cosmopolis
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 Guardian
1997Luxembourg : Accusé d'avoir blanchi l'argent du traficant d'armes Pierre Falcone.Le Monde

  • Subsidy

yearfinancial misdemeanorsalesincomeassets source
2009   900  billion US$Les Echos
2008   1,02   billion Eu€Les Echos
2007   4,04   billion Eu€
2006   16,194,92   billion Eu€Les Echos
2005   13,693,89   billion Eu€Les Echos
2004   12,422,72   billion Eu€
2004 Condamné à verser des amendes totalisant 13 millions de dollars notamment à cause du non respect de la réglementation bancaire de sa filiale de New York qui "a manqué à son obligation de tenir à jour une comptabilité précise et complète".     AFP
2003   9,351,03   billion Eu€
2003 Caisse régionale du Crédit Agricole pour "escroquerie aggravée" dans le détournement d'aides publiques à l'agriculture en Corse     Le Monde
2002   5,331,06   billion Eu€
2002 Incompatibilités entre statuts de coopérative (non lucratif, exclusivement consacré à l'agriculture, exemption des formalités d'inscription au RCS) et objet commercial (introduction en bourse).     Libération
2002 Entente sur les taux du crédit immobilier: Amende de 450 millions de FF.     Le Canard Enchaîné
2001   6,311,43   billion Eu€
2000   5,721,39   billion Eu€
1999   5,491,12   billion Eu€
1998   34,092,19   billion US$
yearfinancial misdemeanorsalesincomeassetsbuybacksource
 16 informations, access to subscribers
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
» More influence from Crédit Agricole
» Influence in 2007
year
purpose : intermediary/lobby : institution
source
 1 informations, access to subscribers
» More influence from Crédit Agricole
» Influence in 2007
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.;


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