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LCL Le Cr?dit Lyonnais

Headquarters : 19, Bd. Des Italiens 75002 Paris France France web www.creditlyonnais.com tel. 01-42-95-70-00 email: contact.actionnaires@creditlyonnais.fr analytics

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? Ethical ? rating of LCL Le Cr?dit Lyonnais , group Cr?dit Agricole 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 G?n?rale de France)France9,8Investir
AXAFrance5,5Les Echos
BBVA (Banco Bilbao Vizcaya Argentaria)Spain3,75Les Echos
BNP ParibasFrance16,2TF1
Commerzbank AGGermany4Les Echos
Cr?dit AgricoleFrance100
Dresdner Bank AGGermany3,5Les Echos
Employ?sWorld5Les Echos
Intesa - San PaoloItalia2,75Les Echos
Soci?t? G?n?raleFrance3,8Les Echos
? More shareholders of LCL Le Cr?dit Lyonnais
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
? More business descriptions and market shares for LCL Le Cr?dit Lyonnais.
subsidiarycountry%source
Arianespace France
Bfg Bank Luxembourg100
Cr?dit Lyonnais Securities United States of America100
Rhodia SA France9,9L'Expansion
UAF (Union des Assurances Federales) France100
Ubisoft Entertainment S.A France5,2Les Echos
Vend?me Rome France Les Echos
? More subsidiaries of LCL Le Cr?dit Lyonnais
country
address & contact : production type
incentive source
Netherland Antilles Netherland Antilles
CREDIT LYONNAIS BANK NEDERLAND NV, CURACAO, WILLEMSTAD :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) SWIFT
Austria Austria
Wallnerstr.8 Wien 1010 :
 
Bahamas Bahamas
Cr?dit Lyonnais Suisse (Bahamas) Ltd, Nassau & SWIFT CRLYBSN1XXX :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) SWIFT
United Arab Emirates United Arab Emirates
Po Box 4725 Abu Dhabi :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Guernsey Guernsey
St Peter Port & SWIFT CLSAGGS1XXX :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) SWIFT
Hong-Kong Hong-Kong
Three Exchange Square 8 Connaught Place, Central & 852 2826 73 33 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Citistar :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) L'Express
Cayman Islands Cayman Islands
Omega Ventures :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) L'Express
Cayman Islands Cayman Islands
P.O. Box 1043 Georgetown & 33 1 4295842 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Labuan Labuan
Main Office Tower Financial Park Labuan Jalan Merdeka & 60 87 40 83 31 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Lebanon Lebanon
av Ch. Malek, Beirut & 961 1 201 051 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Luxembourg Luxembourg
26 Bd. Royal & 352 476831 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Monaco Monaco
1 avenue des citronniers & 377 93157300 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Myanmar Myanmar
336 Pyay Road Myemigone, Sanchaung Township Yangon & 951 52 64 56 :
 
Panama Panama
Cl Elvira Mendez, Panama & 2636522 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Philippines Philippines
Pacific Star Building Makati & 63 2 817 1616 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Philippines Philippines
Sen.Gil Puyat Avenue Makati 1227 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Singapore Singapore
& 3336331 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Switzerland Switzerland
64 rue du Stand Gen?ve & 41 22 705 66 66 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Switzerland Switzerland
Zollikerstrasse, 4 Postfach 254 Zurich & 41 1 421 15 15 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Uruguay Uruguay
Circunvalacion Durango 1378 Plaza Zabala Montevideo & 598 2 963 514 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Vanuatu Vanuatu
PORT VILA Moore Stephens House Kumul highway :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)

  • Environmental impact

year name
photo position; compensation
source
2000Durance, Jean-Yves
See the photo of: Durance, Jean-Yves Executive committee;
1999Barbier de la Serre, Ren?
See the photo of: Barbier de la Serre, Ren? 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;
Les Echos
1998Peyrelevade, Jean
See the photo of: Peyrelevade, Jean Chief Executive Officer; salary: 2 million FF;
Management
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
2002
-1400
Capital
2001
41349
2001
-3000
Reuters
2000
40341
1998
-4500
Reuters
1998
50789
1996
36241
-1565
Alternatives Economiques
year
employees
<>
social impact : country
source
 9 informations, access to subscribers
year
country : description
2002Luxembourg : Sani Anacha par ElfSwissinfos
2002Switzerland : Mafia russe, Marc Rich, Kama TradeSwissinfos
2001South Africa : Comptes appartenant ? Oussama Bin LadenThe Observer
2000France : Contrats d'assurance au porteurLe Canard Encha?n?
1994Luxembourg : PanEuroLife: blanchimentJournal du Dimanche
1993Taiwan : R?tro-commissions dans l'affaire des fr?gates vendues ? Ta?wanRapport parlementaire
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

  • Subsidy

yearfinancial misdemeanorsalesincomeassets source
2005 LCL a flou? Bernard Tapie en lui rachetant Adidas et et en le revendant aussit?t avec une forte plus-value ? Robert Louis-Dreyfus. LCL devra verser 135 millions d'euros ? Bernard Tapie et 300000 euros de frais de proc?dure.     L'Express
2002 MM. Trichet et Haberer accus?s d' abus de confiance, pr?sentation de faux bilans     Le Canard Encha?n?
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 ? 300% des b?n?fices r?alis?s     Les Echos
1999 Poursuivi par la justice p?nale de Californie pour avoir, en tant que banque, d?tenu une compagnie d'assurance, les dirigeants coupables de fausses d?clarations volontaires risquent 3 ans de prison     Les Echos
1999 Poursuivi par la Reserve Federale pour infraction au Bank Holding Company Act et fausses d?clarations     Les Echos
1999   6,240,55   billion Eu?
1998   5,50,16   billion Eu?
1994 Mise en examen pour d?lit d'initi?s lors de l'augmentation de capital d'Eurotunnel     Le Canard Encha?n?
1992 Maquillage de comptes     Le Monde
yearfinancial misdemeanorsalesincomeassetsbuybacksource
 12 informations, access to subscribers
year
purpose : intermediary/lobby : institution
source
2006The SDBO, subsidiary of the Cr?dit 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'Expansion
? More influence from LCL Le Cr?dit Lyonnais
? Influence in 2007
year
purpose : intermediary/lobby : institution
source
 1 informations, access to subscribers
? More influence from LCL Le Cr?dit Lyonnais
? Influence in 2007
year
dubious practice : image
source
2007ad budget: 25 million Eu?; L'Expansion
2005slogan: Demandez plus ? 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 enqu?te critique sur le Cr?dit Lyonnais.: Capital


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