ADVANCE.ENGAGE.ENJOY.

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK

Business activities:

  • Advising on Financial Products or Credit
  • Accepting Deposits
  • Arranging Credit or Deals in Investments
  • Dealing in Investments as Principal
  • Providing Credit
  • Dealing in Investments as Agent

Status of Registration: Active

Registered Number: 0400

Registered offices:

Unit  Unit 01 , Level 21, Currency House -Tower 2, Dubai International Financial Centre, Dubai, 506611, United Arab Emirates

Contact Details:

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK +9714 3761100

Company information

Name:
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
Trading Name:
CREDIT AGRICOLE CIB
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Type of Entity:
Foreign Recognized Company
Date of Registration:
20 May 2007
Country of Registration:
France
Commercial License Validity Date:
19 May 2017
DNFBP: Designated Non-Financial Businesses and Professions
No
Number of Issued Shares:
0.000000

data protection

Data Controller: CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
DIFC Registered Number:0400
Permits required by Data Controller:
  • Notification of Personal Data operations: Yes
  • Permit to transfer Personal Data: Yes
  • Permit to Process Sensitive Personal Data: No
  • Purpose of the Processing of Personal Data:
    Accounting & Auditing;Administration of Membership Records;Advt, Mrkt & PR for Others;Advt, Mrkt & PR for the DC Itself;Benifits, Grants & Loans Administration;Credit Referencing;Debt Administration and Factoring;Information & Data Bank Administration;Legal Services;Licensing & Registration;Pensions Administration;Provision of Financial Services;Research;Staff Administration
    Identity of the Data Subjects or class of Data Subjects whose Personal Data is being Processed:
    Staff (Agents, Workers);Clients & Customer;Suppliers;Members;Complainants, Correspondents, Enquirers;Relatives and Associates;Advisors, Consultants, Prof. Experts
    Description of the class of Personal Data being Processed:
    personal details, family details, employment details, financial details, commercial details, legal details, client transactions
    Transfers of Personal Data:
    France,United Kingdom,United Arab Emirates,Hong Kong,India,Singapore

    Former Properties

    Name

    CALYONuntil 04 March 2010