Citibank, N.A.

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:

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, Colombia, China, Chile, India, Hong Kong, El Salvador, Egypt, Dominican Republic, Costa Rica, Cayman Islands, Bahamas, Australia, Algeria, Brunei, British Virgin Islands, Brazil, Bermuda, Bangladesh, Bahrain, Guatemala, Guam, Haiti, Honduras, Macau, Mauritius, Sri Lanka, Barbados, Uganda, Tanzania, Paraguay, Kazakhstan, Peru, Panama, Pakistan, Nigeria, Monaco, Mexico, Malaysia, Lebanon, Kenya, Jordan, Japan, Jamaica, Israel, Indonesia, Nicaragua, Kuwait, Cote D'Ivoire, Puerto Rico, Morocco, Ghana, Gabon, Ecuador, Congo, Democratic Republic, Cameroon, Zambia, Vietnam, Venezuela, United States, United Arab Emirates, Ukraine, Turkey, Tunisia, Trinidad & Tobago, Thailand, Taiwan, Korea, South, South Africa, Singapore, Serbia, Senegal, Russia, Qatar, Philippines