Transparency: Country-by-country accounting data of the 5 largest French banks
Description
For the first time in 2015, French banks made public essential information about their activities and the taxes they pay in all the countries where they are established.
The CCFD-Terre Solidaire, Oxfam France and Secours Catholique-Caritas France, in partnership with the Paradis Fiscaux and Judiciaires Platform, analyzed these data in detail. By focusing on the activities of the five largest French banks, this survey took them to the heart of tax havens.This [study ](http://www.oxfamfrance.org/communique-presse/justice-fiscale/en-quete-transparence-sur-piste-des-banques-francaises-dans)reveals the importance and specificity of these territories in the international activity of major French banks. And confirms the need for transparency across all economic sectors to combat tax evasion.
This dataset analyses, bank by bank, country by country, the activities of major French banks. The data in the first tabs are based on the information published by BNP-Paribas, Société Générale, Crédit Agricole, Crédit Mutuel and Groupe BPCE as part of their 2014 reference documents. These data are then analysed and processed in the ‘overall summary’ tab, first by aggregating the various reporting data, then by indicators (those used in the report) and then by country (with the details of the various indicators).
The full methodology is detailed in Annex 1 to [report ](http://www.oxfamfrance.org/communique-presse/justice-fiscale/en-quete-transparence-sur-piste-des-banques-francaises-dans)(pp. 37-38).
Resources
| Name |
Format |
Description |
Link |
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33 |
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https://www.data.gouv.fr/fr/datasets/r/2d21e3df-2d96-4d9a-99ab-a1fc08d8e7e6 |
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54 |
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https://www.data.gouv.fr/fr/datasets/r/94c774e8-391c-46b2-9c78-ebe6ceb36d3d |
Tags
- groupe-bpce
- societe-generale
- credit-mutuel
- bnp-paribas
- banques
- credit-agricole
- transparence
- paradis-fiscaux