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 Tower 2, Dubai International Financial Centre, Dubai, 506611, United Arab Emirates
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 2023
Directors:
PHILIPPE BRASSAC
PAUL CARITE
LAURE BELLUZZO
MICHEL GANZIN
OLIVIER GAVALDA
FRANCOISE GRI
GUY GUILAUME
JEAN GUY LARRIVIERE
ABDEL LIACEM LOUAHCHI
MERITXELL MAESTRE CORTADELLA
ANNE-LAURE NOAT
CATHERINE POURRE
ODET JULES TRIQUET
CLAUDE VIVENOT
SONIA BERNARD
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Data Protection Officer Appointed:
Yes
Data Protection Officer:
Benoit FERLAND, 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
List of Jurisdictions to which Personal Data may be transferred:
France, United Kingdom, Singapore, India, Hong Kong, United Arab Emirates
Name:
CALYON until 04 March 2010
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