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Agos, Amundi (50%) | BforBank, BreizhBanque.com, Britline | Cario.fr, Carr Futures Inc, Chevreux, CP Leasing, CPR Online, Credilar, Cr?dit agricole  | DMC Groep | E-Transaction | Fia-net, Fidis (50%), Finaref | Ideam, Index Bank, Interbank | Le courrier picard (45%), Lukas Bank | Meridian Bank AD (71%), Monn?-Decroix | pleinchamp.com | Santeffi, SOFINCO , Square Habitat, Systeia | UEO, Unifergie, Union d?Etudes et d?Investissement |
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shareholder | country | % | source |
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year | business source |
2006 | Largest provider of consumer credit in Europe. | Les Echos |
2006 | France's sixth-largest bank network with 9095 outlets. | Les Echos |
2004 | Cr?dit Agricole is the largest retail bank in France, with 16 million customers. | |
2003 | Cr?dit Agricole sells 22,3% of the bank services bought in France. | Les Echos |
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country | address & contact : production type incentive source |
Argentina | Banco Bisel, Rosario & SWIFT BISEARBRXXX : SWIFT |
Bahamas | Cr?dit Agricole Indosuez (Bahamas) Ltd, Nassau & SWIFT BSUIBSNSXXX : SWIFT |
South Korea | Investment Trust Management Company (Joint-Venture), Seoul : Boursorama |
France | Financement de la construction et de la maintenance du coll?ge de 550 ?l?ves ? Villemandeur, Loiret. : PPP, Boursier.com |
Gibraltar | 206 Main Street & SWIFT BSUIGIGIXXX : |
Luxembourg | Cr?dit Agricole Luxembourg : banque priv?e, 10 milliards d'euros d'actif Les Echos |
Poland | Lukas Bank : Production, Les Echos |
Ukraine | Index Bank : JSC Index Bank poss?de 186 agences, 25 succursales, et compte 210.000 clients dans la banque de d?tail et 20.000 dans le segment des grandes entreprises et des investisseurs institutionnels. Dow Jones online |
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year name | photo position; compensation source |
2008Carron, Ren? |  Chairman; salary: 0,42 million Eu?; stock-options: 0,02 million Eu?; expenses: 0,13 million Eu?; Les Echos |
2008Pauget, Georges |  Chief Operating Officer; salary: 0,92 million Eu?; attendance fee: 0,05 million Eu?; expenses: 0,26 million Eu?; Les Echos |
2007Carron, Ren? |  Chairman; salary: 0,58 million Eu?; Les Echos |
2007Pauget, Georges |  Chief Operating Officer; salary: 2,15 million Eu?; Les Echos |
2005Carron, Ren? |  Chief Executive Officer; stock-options: 0,3 million Eu?; L'Expansion |
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year | employees <> | social impact : country source |
2009 | -1000 | Internal restructuring: The data-processing modernization of the Cr?dit 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 Cr?dit Agricole normand (Orne et Manche) et du Calvados pour former le Cr?dit Agricole de Normandie.: France | Les Echos |
2004 | -1800 | Merger/Acquisition: | AFP |
2004 | -1100 | Merger/Acquisition: | |
2004 | -2400 | Merger/Acquisition: | Bloomberg |
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year | employees <> | social impact : country source |
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year | country : description |
2003 | Switzerland : [Accusation] Exxon Mobil alleged bribery scheme involving oil deals in Kazakhstan were designed by credit Agricole | Reuters |
2001 | Switzerland : Accus? d'avoir blanchi les pots-de-vins re?us pas Vladimiro Montesinos: 2,1 million US$ | Cosmopolis |
1999 | Switzerland : Accus? d'avoir blanchi les pots-de-vins re?us par des dirigeants du Kazakhstan, corrompus par Mobil et Amoco. | Le Temps |
1999 | Switzerland : Blanchiment d'argent du crime: dictateur nig?rian Sani Abacha | The Guardian |
1997 | Luxembourg : Accus? d'avoir blanchi l'argent du traficant d'armes Pierre Falcone. | Le Monde |
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year | country : description source |
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year | financial misdemeanor | sales | income | assets | | source |
2009 |
| | | 900 |   | billion US$ | Les Echos |
2008 |
| | 1,02 | |   | billion Eu? | Les Echos |
2007 |
| | 4,04 | |   | billion Eu? | |
2006 |
| 16,19 | 4,92 | |   | billion Eu? | Les Echos |
2005 |
| 13,69 | 3,89 | |   | billion Eu? | Les Echos |
2004 |
| 12,42 | 2,72 | |   | billion Eu? | |
2004 |
Condamn? ? verser des amendes totalisant 13 millions de dollars notamment ? cause du non respect de la r?glementation bancaire de sa filiale de New York qui "a manqu? ? son obligation de tenir ? jour une comptabilit? pr?cise et compl?te". |
| | | |   | | AFP |
2003 |
| 9,35 | 1,03 | |   | billion Eu? | |
2003 |
Caisse r?gionale du Cr?dit Agricole pour "escroquerie aggrav?e" dans le d?tournement d'aides publiques ? l'agriculture en Corse |
| | | |   | | Le Monde |
2002 |
| 5,33 | 1,06 | |   | billion Eu? | |
2002 |
Incompatibilit?s entre statuts de coop?rative (non lucratif, exclusivement consacr? ? l'agriculture, exemption des formalit?s d'inscription au RCS) et objet commercial (introduction en bourse). |
| | | |   | | Lib?ration |
2002 |
Entente sur les taux du cr?dit immobilier: Amende de 450 millions de FF. |
| | | |   | | Le Canard Encha?n? |
2001 |
| 6,31 | 1,43 | |   | billion Eu? | |
2000 |
| 5,72 | 1,39 | |   | billion Eu? | |
1999 |
| 5,49 | 1,12 | |   | billion Eu? | |
1998 |
| 34,09 | 2,19 | |   | billion US$ | |
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year | financial misdemeanor | sales | income | assets | buyback | source |
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year | purpose : intermediary/lobby : institution source |
2001 | prise en charge de l'assurance attentat par l'Etat : FFSA (F?d?ration fran?aise des soci?t?s d'assurances) : : Etat translate | La Tribune |
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year | purpose : intermediary/lobby : institution source |
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year | dubious practice : image source |
2000 | slogan: Imaginative global banking you can rely on.; | |
2000 | slogan: Le sens de l'entreprise.; | |
1999 | slogan: L'imagination dans le bon sens.; | |
1999 | slogan: Appelez d'abord Sofinco.; | |
1999 | slogan: Sofinco, construisons vos r?ves.; | |
1999 | slogan: Sofinco, construisons d'abord vos r?ves.; | |
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