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| shareholder | country | % | source |
| AXA |  | 5,5 | Les Echos |
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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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| country | address & contact : production type incentive source |
 Bahamas | Crédit Lyonnais Suisse (Bahamas) Ltd, Nassau & SWIFT CRLYBSN1XXX :  SWIFT |
 Guernsey | St Peter Port & SWIFT CLSAGGS1XXX : SWIFT |
 Hong-Kong | Three Exchange Square 8 Connaught Place, Central & 852 2826 73 33 : |
 Labuan | Main Office Tower Financial Park Labuan Jalan Merdeka & 60 87 40 83 31 : |
 Lebanon | av Ch. Malek, Beirut & 961 1 201 051 : |
 Monaco | 1 avenue des citronniers & 377 93157300 : |
 Myanmar | 336 Pyay Road Myemigone, Sanchaung Township Yangon & 951 52 64 56 : |
 Panama | Cl Elvira Mendez, Panama & 2636522 : |
 Philippines | Pacific Star Building Makati & 63 2 817 1616 : |
 Switzerland | Zollikerstrasse, 4 Postfach 254 Zurich & 41 1 421 15 15 : |
 Uruguay | Circunvalacion Durango 1378 Plaza Zabala Montevideo & 598 2 963 514 : |
 Vanuatu | PORT VILA Moore Stephens House Kumul highway : |
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| year name | photo position; compensation source |
|
| 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'Expansion |
| 1996 | 36241 -1565 | France| Alternatives Economiques | |
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| year | employees <> | social impact : country source |
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| year | country : description |
| 2002 | Switzerland : Mafia russe, Marc Rich, Kama Trade | Swissinfos |
| 2001 | South Africa : Comptes appartenant à Oussama Bin Laden | The Observer |
| 2000 | France : Contrats d'assurance au porteur | Le Canard Enchaîné |
| 1994 | Luxembourg : PanEuroLife: blanchiment | Journal du Dimanche |
| 1993 | Taiwan : Rétro-commissions dans l'affaire des frégates vendues à Taïwan | Rapport parlementaire |
| 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 | country : description source |
|
| 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 |
| | | | | | Le Canard Enchaîné |
| 2001 |
| 6,73 | 0,81 | | | 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€ | |
| 1994 |
Mise en examen pour délit d'initiés lors de l'augmentation de capital d'Eurotunnel |
| | | | | | Le Canard Enchaîné |
| 1992 |
Maquillage de comptes |
| | | | | | Le Monde |
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| year | financial misdemeanor | sales | income | assets | buyback | source |
|
| 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'Expansion |
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| year | purpose : intermediary/lobby : institution source |
|
| year | dubious practice : image source |
| 2007 | ad budget: 25 million Eu€; | L'Expansion |
| 2005 | slogan: Demandez plus à votre argent.; | |
| 2003 | slogan: Aujourd'hui , qui peut se passer d'une bonne banque?; | |
| 1999 | slogan: Nous vous devions une nouvelle banque; | |
| 1991 | Disinformation: Annule son budget publicitaire au magazine "Capital" en raison d'une enquête critique sur le Crédit Lyonnais.: | Capital |
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