Company Overview
Status of registration:
Active
Business activities:
Accepting Deposits
Providing Credit
Advising on Financial Products
Arranging Credit and Advising on Credit
Arranging Deals in Investments
Registered Number:
0185
Registered offices:
Unit 502, 503, Level 5, Gate Precinct, Building 1, Dubai International Financial Centre, Dubai, 506559, United Arab Emirates
Company Information
Name:
Sumitomo Mitsui Banking Corporation
Trading Name:
Sumitomo Mitsui Banking Corporation (DIFC Branch - Dubai)
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Recognised Company
Date of Registration :
28 May 2006
Commercial License Validity Date:
27 May 2021
Directors:
Makoto Takashima
DNFBP: 
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st March
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:
Yes
Purpose for the Personal Data Processing:
Accounting & Auditing, Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, Licensing & Registration, Pensions Administration, Property Management, Provision of Financial Services, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Complainants, Correspondents, Enquirers, Relatives and Associates
Description of the Class of Personal Data being Processed:
Personal details, family, social circumstances, employment details, financial details, political affiliation, photographs, race, religion, health, criminal background checks & biometric data
List of Jurisdictions to which Personal Data may be transferred:
Belgium, Czech Republic, France, Germany, Ireland, Italy, Netherlands, Spain, United Kingdom, Japan, ADGM, Kuwait, United Arab Emirates, Lebanon, Korea, South, Bahrain, Egypt, Qatar, Russia, Saudi Arabia, South Africa, Turkey, United States, Ukraine
Former Properties
Company Secretary:
OSAMU ENDO until 17 July 2017
Trade Name:
Sumitomo Mitsui Banking Corporation until 06 October 2016
Directors:
MASAKI TACHIBANA until 05 July 2017
KUNIAKI NOMURA until 30 March 2016
YOSHINORI KAWAMURA until 30 April 2011
JUNSUKE FUJII until 29 June 2011
MASAYUKI OKU
SHUNTARO HIGASHI
KENJIRO NAKANO until 24 June 2010
TETSUYA KUBO until 31 March 2013
KOICHI DANNO until 30 April 2013
KOICHI MINAMI until 30 March 2016
NOBUAKI KURUMATANI until 05 July 2017
MITSUNORI WATANABE until 30 April 2013
YOSHIHIKO SHIMIZU until 30 March 2016
WATARU OHARA
YOICHIRO YAMAKAWA
HIDEO SHIMADA
OSAMU ENDO
MASAHIRO FUCHIZAKI until 30 March 2016
YOSHINORI YOKOYAMA until 30 March 2016
YUJIRO ITO until 05 July 2017
JUNJI TANEHASHI
TAKESHI KUNIBE until 05 July 2017
KEN KUBO until 30 March 2016
HIDETOSHI FURUKAWA until 30 March 2016
YOSHIAKI YAMAUCHI
SEIICHIRO TAKAHASHI until 05 July 2017
SHIGENOBU AIKYO until 31 March 2010
TEISUKE KITAYAMA until 05 July 2017
KAZUYA JONO
KEIICHI ANDO until 31 March 2012
SATORU NAKANISHI until 30 April 2013
KOICHI MIYATA until 05 July 2017
HIROSUMI TSUSUE
SHUICHI KAGEYAMA until 05 July 2017
SHIGERU IWAMOTO until 05 July 2017
AKIRA KITAMURA
HIROSHI MINOURA until 30 March 2016
HIROKI NISHIO
Yasuyuki Kawasaki until 16 April 2018
