CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK

Company Overview

Status of registration:

Active

Business activities:

Accepting Deposits

Dealing in Investments as Principal

Providing Credit

Dealing in Investments as Agent

Arranging Deals in Investments

Advising on Financial Products

Arranging Credit and Advising on Credit

Registered Number:

0400

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 Registration :

20 May 2007

Commercial License Validity Date:

19 May 2021

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Data Protection

Data Protection Officer Appointed:

No

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 Others, 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, Private Investigation, 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, United Arab Emirates, India, Singapore, Hong Kong


Former Properties

Name:

CALYON until 04 March 2010

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