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CIC (Cr?dit Industriel et Commercial)

Headquarters : 6 rue de Provence 75009 Paris France France web www.cic-banques.fr tel. +33 (0)1 42 66 75 00 email: pmagnac@notesue.cicomore.fr analytics

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? Ethical ? rating of CIC (Cr?dit Industriel et Commercial) , group Cr?dit Mutuel and subsidiaries

Human 2 Fraud 2 Offshore 12 Sales 8 Bn $.€ /year Profit 4 Bn $.€ /1998 Wage 179 *min. Influence 1
[click on the rating for the method or on the number for the data]

shareholdercountry%source
Banca Popolare delle RegioniItalia1Les Echos
Cr?dit MutuelFrance68
? More shareholders of CIC (Cr?dit Industriel et Commercial)
year
business
source
2003CIC sells 3,5% of the bank services bought in France.Les Echos
? More business descriptions and market shares for CIC (Cr?dit Industriel et Commercial).
subsidiarycountry%source
Arkoon Network Security France Les Echos
Banca Popolare delle Regioni Italia2,5Les Echos
BioM?rieux ex-M?rieux Alliance France4,9
Kindy France14,14Les Echos
Naturex France6,16
Sagem France1,4Les Echos
SILLIA ?nergie France
? More subsidiaries of CIC (Cr?dit Industriel et Commercial)
country
address & contact : production type
incentive source
Algeria Algeria
:
 Africa Intelligence
Bahamas Bahamas
Pasche International Holding, Nassau :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Bahamas Bahamas
Pasche Bank and Trust Ltd., Nassau & SWIFT BPGEBSN1XXX :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cyprus Cyprus
Hazkokondili Street N? 12 P.O. Box 1379 Nicosia & 351 2 316446 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Gibraltar Gibraltar
Pasche International Services Ltd. :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Hong-Kong Hong-Kong
St. George's Building 2 Ice House Street & 852 252 161 51 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
:
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Le Nouvel Observateur
Lebanon Lebanon
Dakdouk - Place Tabaris B.P. 16 6022 Beyrouth & 218241 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Luxembourg Luxembourg
Banque du Luxembourg :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Les Echos
Monaco Monaco
Banque Pasche :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Singapore Singapore
9 Raffles Place & 536 6008 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Switzerland Switzerland
Zurich : Production,
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Switzerland Switzerland
Lucerne : Production,
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Switzerland Switzerland
Zoug : Production,
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Switzerland Switzerland
Banque CIAL, Zurich :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Switzerland Switzerland
Banque de l'Union Europ?enne, 29 avenue de Champel Gen?ve :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Switzerland Switzerland
Banque CIAL, Lugano :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Switzerland Switzerland
Banque Pasche, Gen?ve :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Switzerland Switzerland
Banque CIAL, Geneve :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Uruguay Uruguay
Calle Serrito 517 - Esc. 703 Casilla de Correo 1419 Montevideo :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
? More locations of CIC (Cr?dit Industriel et Commercial)
? The World map of tax haven, secret accounts and shell companies

  • Environmental impact

year name
photo position; compensation
source
2007Lucas, Michel
See the photo of: Lucas, Michel Chief Executive Officer;
? More executive salaries for CIC (Cr?dit Industriel et Commercial)
? Highest paid executives in 2007
year
employees
<>
social impact : country
source
2003
24000
2002
23491
? More restructuring at CIC (Cr?dit Industriel et Commercial)
? Layoff plans and labour conditions in 2007
year
employees
<>
social impact : country
source
 2 informations, access to subscribers
? More restructuring at CIC (Cr?dit Industriel et Commercial)
? Layoff plans and labour conditions in 2007
year
country : description
2007France : Bakchich
2004Mis en examen: trafic entre la Columbie et l'Europe pour le compte du cartel de CaliLes Echos
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 Cr?dit Lyonnais and the Banco do Brazil.Le Monde

  • Lobbying & corruption

  • Subsidy

yearfinancial misdemeanorsalesincome source
2008   0,17   billion Eu?Les Echos
2007   1,14   billion Eu?Les Echos
2006   4,31,2   billion Eu?
2005   0,58   billion Eu?
2005 Le CIC a enregistr? des pertes de 484 millions d'euros sur des d?riv?s actions en 2005. L'agence de notation financi?re Moody's a soulign? l'insuffisance de la gestion du risque sur les activit?s de march? au CIC, tant sur les aspects op?rationnels, que sur les mod?les de valorisation, et les m?canismes de contr?le et de supervision dans un environnement de march? volatile.     Les Echos
2003   3,660,46   billion US$
2002   3,40,38   billion Eu?
2001   3,320,33   billion Eu?
2000   3,40,32   billion Eu?
1999   0,19   billion Eu?
? More financial data for CIC (Cr?dit Industriel et Commercial)
? Financial delinquency in 2007
yearfinancial misdemeanorsalesincomeassetsbuybacksource
 10 informations, access to subscribers
? More financial data for CIC (Cr?dit Industriel et Commercial)
? Financial delinquency in 2007
year
dubious practice : image
source
2000 value: Volont? du CIC de d?montrer qu'elle est une banque qui bouge et s'adapte ? tous les moments de la vie de ses clients, qu'il s'agisse de changements affectifs ou professionnels.; slogan: Place ? l'audace!;
? More ads and public relations campaign from CIC (Cr?dit Industriel et Commercial)
? Dubious practices in 2007


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