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Company Overview

Status of registration:

Active

Business activities:

Advising on Financial Products

Arranging Credit and Advising on Credit

Arranging Deals in Investments

Accepting Deposits

Providing Credit

Arranging Custody

Registered Number:

438

Registered offices:

Unit  Office 3 , Level 0003, Gate Building, Dubai International Financial Centre, Dubai, 506614, United Arab Emirates

Company Information

Name:

MUFG Bank, Ltd.

Trading Name:

MUFG Bank, Ltd. (DIFC Branch - Dubai)

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Recognised Company

Date of Incorporation :

29 07 2007

Commercial License Validity Date:

28 07 2022

Directors:

Toshifumi Kitazawa

Takayoshi Futae

Muneya Taniguchi

Masahiro Kuwahara

Shigeru Yoshifuji

Junichi Hanzawa

Hiroki Kameda

Hiroshi Mori

Masahito Monguchi

Tadayuki Matsushige

Shigeo Ohyagi

Shinichi Koide

Fumikazu Tatsumi

Akihiko Nakamura

Naoki Hori

Hironori Kamezawa

Masato Miyachi

Naomi Hayashi

Takeshi Suzuki

Masakazu Osawa

Tetsuya Yonehana

Yutaka Miyashita

Masahiko Kato

Atsushi Miyata

Minoru Hagio

Teruyuki Sasaki

Keitaro Tsukiyama

Akio Negishi

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st March

Data Protection

Data Protection Officer Appointed:

Yes

Data Protection Officer:

Sheetal Ramu, United Arab Emirates

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

Yes

Processing of Special Categories of Personal Data:

Yes

Purpose for the Personal Data Processing:

Accounting & Auditing, Consultancy & Advisory Services, Credit Referencing, Debt Administration and Factoring, Education, Information & Data Bank Administration, Provision of Financial Services, Staff Administration, Compliance with regulatory requirements, AML checks, sanctions clearance obligations

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, prospective employees, prospective clients, prospective vendors, former employees, former clients, former vendors and representatives

Description of the Class of Personal Data being Processed:

personal details, family details, social circumstances, employment details, financial details, education history, professional qualifications, background screening (which shall include criminal checks), medical records, travel administration, regulatory compliance with AML and sanctions checks, KYC checks, images, professional information, audio recording, CCTV

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List of Jurisdictions to which Personal Data may be transferred:

Canada, Germany, Ireland, Netherlands, United Kingdom, Japan, Qatar, Saudi Arabia, United Arab Emirates, United States, Hong Kong, China, India, Bahrain, Singapore, Australia


Former Properties

Trade Name:

THE BANK OF TOKYO-MITSUBISHI UFJ, LTD. (DIFC BRANCH – DUBAI)

THE BANK OF TOKYO-MITSUBISHI UFJ, LTD. (DIFC BRANCH)

THE BANK OF TOKYO-MITSUBISHI UFJ, LTD. (DIFC BRANCH – DUBAI)

The Bank of Tokyo-Mitsubishi UFJ, Ltd.

Name:

The Bank of Tokyo-Mitsubishi UFJ, Ltd. until 16 July 2018

Directors:

Shunsuke Suzuki until 07 September 2020

Shuzo Sumi until 16 September 2019

Naoto Hirota until 13 July 2021

Hiroaki Fujisue until 19 July 2020

Nobuhiro Matsumoto until 16 September 2019

Nobuyuki Hirano until 13 May 2020

Kiyoshi Sono until 19 May 2021

Kanetsugu Mike until 19 May 2021

Hidekazu Fukumoto until 16 September 2019

Eiichi Yoshikawa until 16 September 2019

Kenji Yabuta until 13 July 2021

Muneaki Tokunari until 13 May 2020

Akira Hamamoto until 13 July 2021

Masakazu Ikeda until 13 July 2021

Kazuto Uchida until 16 September 2019

Masamichi Yasuda until 08 July 2019

Kenji Matsuo until 13 July 2021

YUTA UCHIYAMA until 25 June 2014

HIDEKI GOHBAR until 12 June 2011

TAKASHI MAEDA until 17 December 2012

MASARU KURODA until 25 January 2015

Kazuhiro Nishikawa until 25 January 2015

MASARU KURODA until 02 February 2015

Kazuhiro Nishikawa until 18 May 2015

Shichito Tobari until 31 December 2018

Kunio Watanabe until 31 December 2018

Masahiko Kato until 13 July 2021

Atsushi Miyata until 13 July 2021

Minoru Hagio until 13 July 2021

Teruyuki Sasaki until 13 July 2021

Keitaro Tsukiyama until 13 July 2021

Akio Negishi until 13 July 2021

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