Status of registration:
Active
Business activities:
Advising on Financial Products
Arranging Credit and Advising on Credit
Arranging Deals in Investments
Accepting Deposits
Providing Credit
Registered Number:
95
Registered offices:
Unit OT 27-31 , OT 27-32 , OT 27-33 , Level 27, Central Park Offices, Dubai International Financial Centre, Dubai, 506529, United Arab Emirates
Name:
ICICI Bank Limited
Trading Name:
ICICI Bank Limited (DIFC Branch)
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Recognised Company
Date of Incorporation :
23 10 2005
Commercial License Validity Date:
22 10 2022
Directors:
Anup Bagchi
Radhakrishnan Nair
Girish Chandra Chaturvedi
Uday Madhav Chitale
Neelam Dhawan
Sandeep Bakhshi
Hari L Mundra
Sriram Balasubramanyam
Rama Bijapurkar
Subramanian Madhavan
Vishakha Mulye
Sandeep Batra
Company Secretary:
Ranganath Athreya Kulumani Krishnan
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st March
Data Protection Officer Appointed:
Yes
Data Protection Officer:
Sudindran Nair, 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, Advt, Mrkt & PR for Others, Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, Information & Data Bank Administration, Provision of Financial Services, Research, Staff Administration
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:
1. Personal Details 2. Employment Details 3. Financials Details 4. Social and family educational background 5. Other data in relation to processing an application of client for arranging deals in Investment or Credit and advising on Financial products or credit as category 1 Authorized Firm.
List of Jurisdictions to which Personal Data may be transferred:
Canada, Germany, United Kingdom, United States, United Arab Emirates, South Africa, Singapore, Hong Kong, India, Malaysia, Indonesia, Bahrain, Bangladesh, Nepal
Company Secretary:
SANKER PARAMESWARAN until 04 September 2018
SANDEEP BATRA until 01 January 2014
JYOTINE MEHTA
Trade Name:
ICICI Bank Limited
Directors:
Amit Agrawal until 24 September 2018
Devadas Mallya Mangalore until 13 February 2019
Lalit Kumar Chandel until 26 August 2021
SRIDAR IYENGAR until 30 April 2013
ALOK TANDON until 16 February 2017
MADRAS SESHAMANI RAMACHANDRAN until 10 May 2017
MAHENDRA KUMAR SHARMA until 31 January 2011
KUNDAPUR VAMAN KAMATH until 13 July 2015
VENKATESAN SRIDAR until 08 February 2018
NARAYANAN SRINIVASA KANNAN until 30 July 2018
TUSHAAR SHAH until 27 May 2018
CHANDA DEEPAK KOCHHAR until 13 February 2019
ARVIND KUMAR until 06 June 2014
HOMI RUSTAM KHUSROKHAN until 08 February 2018
ANUP KUMAR PUJARI
VIJAY KUMAR SHARMA until 11 April 2019
RAJIV SABHARWAL until 14 February 2017
LALITA D. GUPTE
DILEEP CHINUBHAI CHOKSI until 11 April 2019
SWATI AJAY PIRAMAL until 26 February 2014
KRISHNASWAMY RAMKUMAR until 18 May 2016
VIVIAN PREM WATSA
Mahendra Kumar Sharma until 03 September 2018
Vijay Kumar Chandok until 20 May 2019
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