CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK

Office 2101 2201, Al Fattan Currency House, Level 21, Al Fattan Area Street , P.O.Box 506611, Dubai
971 4 3761100
Accepting Deposits
Advising on Financial Products or Credit
Arranging Credit or Deals in Investments
Dealing in Investments as Agent
Dealing in Investments as Principal
Providing Credit
0400
Active
Regulated
YES
CL0400
2013-05-20 to 2014-05-19
Foreign Recognised Company
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
Credit Agricole Corporate and Investment Bank
20 May 2007
France

Former Properties

Level 7, Precinct Building 2, DIFC, PO Box 506611, Dubai, UAE
to 2011-07-20
Edouard Esparbes
to 2007-01-10
Yves Perrier
to 2007-01-10
Marc Litzler
to 2008-05-14
CALYON
to 2010-03-04
CALYON Corporate and Investment Bank
to 2010-03-04

Data Protection

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
0400
Notification of Personal Data operations: Yes
Permit to transfer Personal Data: Yes
Permit to Process Sensitive Personal Data: No
Accounting&Auditing, Administration of Membership Records, Legal Services, Licensing & registration, Staff administration, Pensions Administration, Property Management, Provision of Financial Services, Research, Advertising, marketing and public relations for the Data Controller itself, Advertising, marketing and public relations for others, Benefits, grants and loans administration, Credit refererencing, Debt administration & factoring, Information and data bank administration, Insurance administration, Other:Compliance; Financial Security; Management of relations with third parties.
Staff, including agents, temporary and casual workers, Clients and customers, Suppliers, Members, Complainants, correspondant, enquirers, Relatives and associates of data subjects, Advisors, consultants and other professional experts
personal details; employment details; financial details; commercial details and legal details.