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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: DIFC 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:

No

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory 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, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal details, Family, Social circumstances, Employment details, Financial details

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List of Jurisdictions to which Personal Data may be transferred:

Belgium, Czech Republic, France, Germany, Ireland, Italy, Netherlands, Spain, United Kingdom, Japan, South Africa, Turkey, United Arab Emirates, United States, Saudi Arabia, Egypt, Kuwait, Qatar, Russia, Bahrain


Former Properties

Company Secretary:

OSAMU ENDO until 17 July 2017

Trade Name:

Sumitomo Mitsui Banking Corporation until 06 October 2016

Directors:

Yasuyuki Kawasaki until 16 April 2018

YOSHIHIKO SHIMIZU until 30 March 2016

MITSUNORI WATANABE until 30 April 2013

NOBUAKI KURUMATANI until 05 July 2017

KOICHI MINAMI until 30 March 2016

KOICHI DANNO until 30 April 2013

TETSUYA KUBO until 31 March 2013

KENJIRO NAKANO until 24 June 2010

SHUNTARO HIGASHI

MASAYUKI OKU

JUNSUKE FUJII until 29 June 2011

YOSHINORI KAWAMURA until 30 April 2011

KUNIAKI NOMURA until 30 March 2016

MASAKI TACHIBANA until 05 July 2017

HIROKI NISHIO

HIROSHI MINOURA until 30 March 2016

AKIRA KITAMURA

SHIGERU IWAMOTO until 05 July 2017

SHUICHI KAGEYAMA until 05 July 2017

HIROSUMI TSUSUE

KOICHI MIYATA until 05 July 2017

SATORU NAKANISHI until 30 April 2013

KEIICHI ANDO until 31 March 2012

KAZUYA JONO

TEISUKE KITAYAMA until 05 July 2017

SHIGENOBU AIKYO until 31 March 2010

SEIICHIRO TAKAHASHI until 05 July 2017

YOSHIAKI YAMAUCHI

HIDETOSHI FURUKAWA until 30 March 2016

KEN KUBO until 30 March 2016

TAKESHI KUNIBE until 05 July 2017

JUNJI TANEHASHI

YUJIRO ITO until 05 July 2017

YOSHINORI YOKOYAMA until 30 March 2016

MASAHIRO FUCHIZAKI until 30 March 2016

OSAMU ENDO

HIDEO SHIMADA

YOICHIRO YAMAKAWA

WATARU OHARA

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