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
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:
Paul David Patton
Paula Faye Jones
DNFBP: Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
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
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
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