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Dexia

Headquarters : 11 quai Andre Citroën, BP 1002 75901 Paris Cedex 15 France France web www.dexia.com tel. 33-1-43-92-77-77 email: peter.debaere@dexia.com analytics

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« Ethical » rating of Dexia , group and subsidiaries

Human 2 Fraud 3 Offshore 7 Sales 7 Bn $.€ /year Profit 12 Bn $.€ /1998 Wage 366 *min. Infocom 3
[click on the rating for the method or on the number for the data]

shareholdercountry%source
CDC (Caisse des Dépôts et Consignations)France25Bloomberg
Public institutionBelgium25
» More shareholders of Dexia
year
business
source
2006Dexia is the world's largest lender to the local authorities.Les Echos
2003Dexia sells 27% of the Ethical financial products bought in FranceLes Echos
subsidiarycountry%source
Artesia Bank Belgium100Les Echos
BIL (Banque Internationale du Luxembourg) Luxembourg100Les Echos
Corporate Express NV ex-Buhrmann NV Netherlands5
Crédit du Nord France80Les Echos
Denizbank Turkey75Les Echos
Le Moniteur France Les Echos
Veolia Environnement France Investir
» More subsidiaries of Dexia
country
address & contact : production type
incentive source
France France
: PPP, Financement de la construction de trois établissements pénitentiaires à Vivonne (Vienne), à Saint-Aubin-Routot et Gainneville (Seine Maritime) et Coulaines (Sarthe), soit environ 1.700 places
 Batiactu
Cayman Islands Cayman Islands
: 9 structures
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Le Nouvel Observateur
Jersey Jersey
Dexia Private Bank Ltd, St Helier & SWIFT BILLJESXXXX :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) SWIFT
Luxembourg Luxembourg
283, route d'Arlon :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Switzerland Switzerland
Genève :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Switzerland Switzerland
Dexia Private Bank Switzerland, Bâle :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Switzerland Switzerland
Dexia Private Bank Switzerland, Zurich :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Switzerland Switzerland
Dexia Private Bank Switzerland, Lugano :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)

  • Environmental impact

  • Human impact

year name
photo position; compensation
source
2008Mariani, Pierre
See the photo of: Mariani, Pierre Chairman; salary: 0,23 million Eu€;
Les Echos
2006Miller, Axel
See the photo of: Miller, Axel Chief Executive Officer;
2005Richard, Pierre
See the photo of: Richard, Pierre Chief Executive Officer; stock-options: 2,81 million Eu€;
L'Expansion
2004Idrac, Anne-Marie
See the photo of: Idrac, Anne-Marie Director;
2004Richard, Pierre
See the photo of: Richard, Pierre Administrateur délégué;
2004Rupo, Elio Di
See the photo of: Rupo, Elio Di Director;
2004Schwertzer, Gaston
See the photo of: Schwertzer, Gaston Director;
2004Von Lowis, Rembert
See the photo of: Von Lowis, Rembert Chief Financial Officer;
Boursorama
2003Halley, Paul-Louis
See the photo of: Halley, Paul-Louis Director;
2003Mayer, Francis
See the photo of: Mayer, Francis Director;
2003Mazzotta, Roberto
See the photo of: Mazzotta, Roberto Director;
2003Narmon, François
See the photo of: Narmon, François Chairman of the Board;
2003Renders, Jan
See the photo of: Renders, Jan Director;
2002André, Eric
See the photo of: André, Eric Director;
2002Branson, Rik
See the photo of: Branson, Rik Director;
2002De Gucht, Karel
See the photo of: De Gucht, Karel Director;
2002Tinant, Marc
See the photo of: Tinant, Marc Director;
2002Unwin, Sir Brian
See the photo of: Unwin, Sir Brian Director;
2001Burton, Guy
See the photo of: Burton, Guy Director;
2001Taittinger, Anne-Claire
See the photo of: Taittinger, Anne-Claire Director;
2000Breton, Thierry
See the photo of: Breton, Thierry Director;
L'Expansion
2000Levy-Lang, André
See the photo of: Levy-Lang, André Director;
2000Richard, Pierre
See the photo of: Richard, Pierre Chief Executive Officer;
2000Roelants, André
See the photo of: Roelants, André Director;
1999Benoist, Gilles
See the photo of: Benoist, Gilles Director;
1999Bourguignon, Philippe
See the photo of: Bourguignon, Philippe Director;
1999Donfut, Didier
See the photo of: Donfut, Didier Director;
1999Kessler, Denis
See the photo of: Kessler, Denis Director;
year
employees
<>
social impact : country
source
2009
35500
-900
Internal restructuring: Belgium
Les Echos
2009
-602
Internal restructuring: Belgium
Les Echos
2003
23865
2002
24893
2001
25800
2000
17112
1999
15045

  • Lobbying & corruption

  • Subsidy

yearfinancial misdemeanorsalesincome buybacksource
2008   -3,33   billion Eu€Les Echos
2008   0,228billion Eu€Les Echos
2007   2,53   billion Eu€Les Echos
2007   0,177billion Eu€Les Echos
2006   7,012,75   billion Eu€
2006 Dexia is charged with anti-competitive practices, fraudulent financial arrangements and of tax evasion in an investigation of the Department of Justice into the municipal bond market in the United States.     Les Echos
2006   250million sharesLes Echos
2005   5,982,04   billion Eu€
2004   5,621,82   billion Eu€
2004   0,693billion Eu€Le Revenu
2004 Inculpation de quatre top managers pour faux en écriture permettant à ses clients d'éluder le paiement des droits de succession     Industrie Magazine
2003   5,161,43   billion Eu€
2002   5,171,3   billion Eu€
2001   5,661,43   billion Eu€
2000   3,761   billion Eu€
1999   3,160,76   billion Eu€
1998   2,590,6   billion Eu€
yearfinancial misdemeanorsalesincomeassetsbuybacksource
 17 informations, access to subscribers
year
dubious practice : image
source
2005Arguable partnership: Dexia Crédit local a signé une convention de partenariat avec le Centre scientifique et technique du bâtiment dont objectif est de proposer des solutions de financement appropriées aux opérations bénéficiant du droit d’usage de la marque « haute qualité environnementale»: value: Environnement;
2005Arguable partnership: Dexia Crédit local a signé une convention de partenariat avec l’association Cerqual qui élabore et délivre des certifications qui garantissent la qualité environnementale des logements neufs.: value: Environnement; Edubourse
2005slogan: Au cœur de la protection de l'environnement;


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