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Status of registration:
Active
Business activities:
Arranging Credit and Advising on Credit
Arranging Deals in Investments
Advising on Financial Products
Dealing in Investments as Principal
Accepting Deposits
Providing Credit
Registered Number:
2020
Registered offices:
Unit N504 , Level 5, Emirates Financial Towers, Dubai International Financial Centre, Dubai, 507037, United Arab Emirates
Name:
Canara Bank
Trading Name:
Canara Bank (DIFC Branch)
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Recognised Company
Date of Incorporation :
29 11 2015
Commercial License Validity Date:
28 11 2023
Directors:
DEBASHISH MUKHERJEE
SATYANARAYANA RAJU KALIDINDI
BRIJ MOHAN SHARMA
ASHOK CHANDRA
HARDEEP SINGH AHLUWALIA
Shareholders:
CANARA BANK (Parent Bank Listed in BSE)
Company Secretary:
DHANANJAY KUMAR PANDEY
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st March
Data Protection Officer Appointed:
Yes
Data Protection Officer:
BINDU I S, United Arab Emirates
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
Yes
Processing of Special Categories of Personal Data:
Yes
Purpose for the Personal Data Processing:
Accounting & Auditing, Administration of Justice, Benifits, Grants & Loans Administration, Provision of Financial Services, Staff Administration, For Due diligence of customers, In response to queries of Home Country Regulator- RBI and also as part of any legal obligation.
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Complainants, Correspondents, Enquirers, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal details of Clients, Employees for Due diligence and Financial details, Employment Details, Health Information of employees ( for the purpose of Medical Leave), Biometric details of employees, Photographs of Employees and clients, Financial details of the clients etc. We will be sharing all the data available in our records of the Company, Promoters, Directors, Guarantors etc including their identification documents, financial details, family details, employment details etc
List of Jurisdictions to which Personal Data may be transferred:
India, United Arab Emirates
Company Secretary:
Biplav Kumar Mishra until 15 December 2019
Name:
Canara Bank (DIFC Branch) until 02 November 2016
Directors:
Rakesh Sharma until 27 September 2018
Bharathi Pagadala Varadaraj until 06 February 2019
VENKATARAO MATAM until 31 March 2021
ARUMUGAM MANIMEKHALAI until 22 July 2022
PRABHAKAR VENKATA LINGAM until 04 January 2023
KRISHNAN SANKARASUBRAMANIAM until 30 September 2020
Harideesh Kumar Barengare until 04 July 2017
Pradyuman Singh Rawat until 19 September 2016
Dinabandhu Mohapatra until 29 May 2017
ASHOK CHANDRA until 04 January 2023
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