Citibank, N.A.

Data Protection Officer Appointed:

Yes

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, 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 offenders, 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:

List of Jurisdictions to which Personal Data may be transferred:

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