Trading Name: CREDIT AGRICOLE CIB
Name
Credit Agricole Corporate and Investment Bank
Legal Status:
Non-DIFC Company
DFSA Reference Number:
F000534
Address
Office No. 2101 & 2201, Level 21, Al Fattan Currency House, DIFC, PO Box 506611, Dubai, UAE
Telephone Number
971 4 376 1100
Fax Number
971 4 386 9879
Date of Licence
27-May-2007
Endorsements
Operating an Islamic Window
Financial Service
Investments
Advising on Financial Products
Certificates,Debentures,Futures,Options,Shares,Units,Warrants,Structured Products
Arranging Deals in Investments
Certificates,Debentures,Futures,Options,Shares,Units,Warrants,Structured Products
Dealing in Investments as Agent
Certificates,Debentures,Futures,Options,Shares,Units,Warrants,Structured Products
Dealing in Investments as Principal
Certificates,Debentures,Futures,Options,Shares,Units,Warrants,Structured Products
Accepting Deposits
Providing Credit
Arranging Credit & Advising on Credit
Mrs Caroline Françoise Marie Huon De Kermadec Ép. Le Conte Chrestien De Poly
I018917
Authorised Individuals
10-Nov-2023
Mr Hatem Masmoudi
I017173
Authorised Individuals
01-Oct-2022
Mr Benoit Ferland
I012142
Authorised Individuals
01-Jul-2022
Mr Benoit Ferland
I012142
Authorised Individuals (Withdrawn)
27-Mar-2019
29-Jan-2020
Mrs Valerie Grall Carpentier
I016161
Authorised Individuals
15-Feb-2022
Ms Ani Mathews
I006210
Authorised Individuals
06-May-2014
Ms Leila Brahim
I013074
Authorised Individuals (Withdrawn)
29-Jan-2020
04-Jul-2022
Mr Thierry Paul Michel Marie Simon
I011160
Authorised Individuals (Withdrawn)
18-Jul-2018
01-Oct-2022
Mr Joyal Valan Arasu Antony Pitchai
I002986
Authorised Individuals (Withdrawn)
25-Mar-2018
03-Jan-2019
Mr Mohamed Abdeljaied Abdelhalim Omarah
I010136
Authorised Individuals (Withdrawn)
10-Oct-2017
15-Feb-2022
Mr Vladimir Abanin
I004311
Authorised Individuals (Withdrawn)
16-Jul-2017
17-Jan-2018
Mr Francis Alain Moracchini
I009460
Authorised Individuals (Withdrawn)
22-Mar-2017
28-Sep-2023
Mr Mazin Khairy Shaker Manna
I007163
Authorised Individuals (Withdrawn)
07-Jul-2015
22-Apr-2018
Mr Ali Kazi
I004905
Authorised Individuals (Withdrawn)
27-Nov-2014
29-Jun-2017
Mr Ali Kazi
I004905
Authorised Individuals (Withdrawn)
18-Sep-2012
04-Mar-2013
Mr Laurent Colin
I006573
Authorised Individuals (Withdrawn)
16-Nov-2014
09-Mar-2017
Mr Christophe Jean Claude Blanc
I004295
Authorised Individuals (Withdrawn)
30-Sep-2011
06-May-2014
Mr Bernard Mathieu Mignucci
I004310
Authorised Individuals (Withdrawn)
25-Sep-2011
07-Jul-2015
Mr Khurshid Athar Iqbal
I004281
Authorised Individuals (Withdrawn)
07-Sep-2011
15-Aug-2012
Mr Bruno Jean Francois Espaze
I002206
Authorised Individuals (Withdrawn)
07-Sep-2011
31-Oct-2013
Mr Simon Eedle
I002006
Authorised Individuals (Withdrawn)
07-Sep-2011
13-Sep-2012
Mr Andre-Stanislas, Louis, Joseph Tchourbassoff
I004216
Authorised Individuals (Withdrawn)
12-Jul-2011
03-Nov-2014
Mr Jean-Louis Joseph Dupond
I003981
Authorised Individuals (Withdrawn)
07-Dec-2010
12-May-2011
Mr Charles Richard Arnestad
I003283
Authorised Individuals (Withdrawn)
01-Nov-2009
29-Sep-2011
Mrs Nayla Talih
I001532
Authorised Individuals (Withdrawn)
27-May-2007
14-Aug-2014
Mr Paul Mark Thompson
I001531
Authorised Individuals (Withdrawn)
27-May-2007
01-Nov-2009
Mr Albert Momdjian
I001529
Authorised Individuals (Withdrawn)
27-May-2007
12-Jul-2011
For better web experience, please use the website in portrait mode
