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CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK

Company Overview

Status of registration:

Active

Business activities:

Arranging Credit and Advising on Credit

Arranging Deals in Investments

Advising on Financial Products

Accepting Deposits

Providing Credit

Dealing in Investments as Principal

Dealing in Investments as Agent

Registered Number:

400

Registered offices:

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

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

Legal Structure:

Recognised Company

Date of Incorporation :

20 05 2007

Commercial License Validity Date:

19 05 2022

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Data Protection

Data Protection Officer Appointed:

Yes

Data Protection Officer:

Marine Borey, United Arab Emirates

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

Yes

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Accounting & Auditing, Administration of Membership Records, Advt, Mrkt & PR for the DC Itself, Benifits, Grants & Loans Administration, Consultancy & Advisory Services, Credit Referencing, Debt Administration and Factoring, Information & Data Bank Administration, Legal Services, Licensing & Registration, Pensions Administration, Provision of Financial Services, Research, Staff Administration, Compliance, Anti Money Laundering (AML), Management of Relations with Third parties

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

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List of Jurisdictions to which Personal Data may be transferred:

France, United Kingdom, Singapore, India, Hong Kong, United Arab Emirates


Former Properties

Name:

CALYON until 04 March 2010

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