Reducing Activities: company scaling back some business operations while continuing others

Wait Scaling Back

Crédit Agricole Group, sometimes called La banque verte due to its historical ties to farming, is a French international banking group and the world's largest cooperative financial institution. It is France's second largest bank, after BNP Paribas, as well as the third largest in Europe and tenth largest in the world.

Reducing Activities: company scaling back some business operations while continuing others

Wait Scaling Back
Glob.Revenue, mln.USD
22233
Staff
170
The Company Statement
March 22, 2022

Suspend all services in Russia. CAIS agreed to remit $720,258 to settle its potential civil liability for apparent violations of sanctions against Cuba, Ukraine-related, Iran, Sudan, and Syria.

September 26, 2022Settlement Agreements between the U.S. Department of the Treasury’s Office of Foreign Assets Control and CA Indosuez Switzerland S.A., and CFM Indosuez Wealth
September 27, 2022Subsidiaries of Credit Agricole bank to pay $1 million for possible violation of sanctions
March 22, 2022CONFLICT UKRAINE – RUSSIA : Group’s policy
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