Violation Tracker Parent Company Summary

Parent Company Name: 
Credit Agricole
Ownership Structure: 
publicly traded
Headquartered in: 
France
Major Industry: 
financial services
Specific Industry: 
banking
Penalty total since 2000: 
$1,329,220,085
Number of records: 
12
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
financial offenses$1,229,220,08511
competition-related offenses$100,000,0001
Top 5 Primary Offense TypesPenalty TotalNumber of Records
economic sanction violation$1,116,899,0856
fraud$100,000,0001
tax violations$99,211,0001
banking violation$13,000,0002
investor protection violation$110,0002
Notes: 

Parent-subsidiary linkages are based on relationships current as of the latest revision listed in the Update Log, which may vary from what was the case when a violation occurred. The penalty totals are adjusted to account for the fact that the individual entries below may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. The totals are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the list below.

Links: 

Subsidy Tracker data on financial assistance to this company by federal, state and local government agencies can be found here.


Individual Penalty Records:

Click on the company or penalty amount for more information on each case.
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
Company Primary Offense Type Year Agencysort icon Penalty Amount
Credit Agricole Corporate and Investment Bank (CACIB) economic sanction violation 2015 USAO $156,000,000
Credit Lyonnais fraud 2003 USAO $100,000,000
Credit Agricole Corporate and Investment Bank economic sanction violation 2015 OFAC $329,593,585
Credit Lyonnais, NY economic sanction violation 2003 OFAC $5,500
Credit Agricole Corporate and Investment Bank economic sanction violation 2015 NY-MANDA $156,000,000
Credit Agricole banking violation 2004 NY-DFS $5,000,000
Credit Agricole economic sanction violation 2015 NY-DFS $385,000,000
Credit Agricole S.A. economic sanction violation 2015 FED $90,300,000
Credit Agricole S.A. banking violation 2004 FED $8,000,000
Credit Agricole (Suisse) SA tax violations 2015 DOJ_TAX $99,211,000
Credit Lyonnais Rouse Limited investor protection violation 2005 CFTC $85,000
Credit Lyonnais Rouse Limited investor protection violation 2004 CFTC $25,000
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)