Company Overview

Status of registration:

Active

Business activities:

Arranging Deals in Investments

Arranging Credit and Advising on Credit

Advising on Financial Products

Providing Credit

Accepting Deposits

Registered Number:

1948

Registered offices:

Unit Office-1 , Level 7, Gate Precinct Building 2, Dubai International Financial Centre, Dubai, 507010, United Arab Emirates

Company Information

Name:

Citibank, N.A.

Trading Name:

Citibank, N.A. (DIFC Branch)

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Recognised Company

Date of Registration :

01 Sep 2015

Commercial License Validity Date:

31 Aug 2021

Directors:

Ahmed Khan Bozai

Company Secretary:

Paula Faye Jones

Paul David Patton

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Accounting & Auditing, Benifits, Grants & Loans Administration, Information & Data Bank Administration, Insurance Administration, Licensing & Registration, Pensions Administration, Provision of Financial Services, Research, Staff Administration Promotion of goods and services, fraud prevention and apprehension and prosecution of offernders, regulatory reporting/enquiries.

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer, Suppliers, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts Service providers

Description of the Class of Personal Data being Processed:

Personal details, Education and Training details, Employment details, Financial Details, Goods or Service provided, Nationality

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List of Jurisdictions to which Personal Data may be transferred:

Argentina, Austria, Belgium, Bulgaria, Canada, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Ireland, Isle Of Man, Italy, Jersey, Luxembourg, Malta, Netherlands, New Zealand, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, Sweden, Switzerland, United Kingdom, Uruguay, Indonesia, Israel, Jamaica, Japan, Jordan, Kazakhstan, Kenya, Lebanon, Malaysia, Mexico, Monaco, Nigeria, Pakistan, Panama, Peru, Philippines, Qatar, Russia, Senegal, Serbia, Singapore, South Africa, Korea, South, Taiwan, Thailand, Trinidad & Tobago, Tunisia, Turkey, Ukraine, United Arab Emirates, United States, Venezuela, Vietnam, Zambia, Cameroon, Congo, Democratic Republic, Ecuador, Gabon, Ghana, Morocco, Puerto Rico, Cote D'Ivoire, Kuwait, Nicaragua, Tanzania, Uganda, Barbados, Sri Lanka, Mauritius, Macau, Honduras, Haiti, Guam, Guatemala, Paraguay, Algeria, Australia, Bahamas, Bahrain, Bangladesh, Bermuda, Brazil, British Virgin Islands, Brunei, Cayman Islands, Chile, China, Colombia, Costa Rica, Dominican Republic, Egypt, El Salvador, Hong Kong, India

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