Trading Name: Sumitomo Mitsui Banking Corporation (DIFC Branch - Dubai)
Name
Sumitomo Mitsui Banking Corporation
Legal Status:
Non-DIFC Company
DFSA Reference Number:
F000223
Address
Building 1, 5th Floor, Gate Precinct, DIFC, PO Box 506559, Dubai, UAE
Telephone Number
971 4 428 8000
Fax Number
971 4 428 8192
Date of Licence
01-May-2006
Endorsements
Operating an Islamic Window
Financial Service
Investments
Accepting Deposits
Advising on Financial Products
Certificates,Debentures,Futures,Options,Shares,Units,Warrants
Arranging Deals in Investments
Certificates,Debentures,Futures,Options,Shares,Units,Warrants
Providing Credit
Arranging Credit & Advising on Credit
Mrs Saumya Sundrapandi
I019982
Authorised Individuals
31-Jul-2024
Zarqa Bibi Sharif
I019983
Authorised Individuals
16-Jul-2024
Mr Kazuki Kato
I016865
Authorised Individuals
28-Jun-2022
Mr Adam Edward Cathery
I011157
Authorised Individuals
13-Aug-2020
Mr Adam Edward Cathery
I011157
Authorised Individuals (Withdrawn)
13-Aug-2020
13-Aug-2024
Mr Pankaj Laad
I001708
Authorised Individuals
30-Jul-2007
Mr Jun Saito
I012259
Authorised Individuals (Withdrawn)
06-Aug-2019
28-Jun-2022
Mr Ken Takahashi
I010991
Authorised Individuals (Withdrawn)
22-May-2018
07-Aug-2019
Mrs Vedica Vishudi Hanson
I010305
Authorised Individuals (Withdrawn)
27-Dec-2017
13-Aug-2020
Mr Kaswar Hameed
I009912
Authorised Individuals (Withdrawn)
31-Jul-2017
30-Mar-2021
Mr Masatoshi Takesako
I009579
Authorised Individuals (Withdrawn)
15-May-2017
22-May-2018
Mr Hiroshi Ozaki
I006141
Authorised Individuals (Withdrawn)
16-Apr-2014
15-May-2017
Mr Kazuhiro Kondo
I004594
Authorised Individuals (Withdrawn)
23-Feb-2012
16-Apr-2014
Mr Hiroyuki Kakita
I002966
Authorised Individuals (Withdrawn)
19-Feb-2009
20-Feb-2012
Mr Jun Mizoguchi
I001709
Authorised Individuals (Withdrawn)
23-Jul-2007
28-Feb-2007
Mr Yukinori Kojima
I000685
Authorised Individuals (Withdrawn)
01-May-2006
19-Feb-2009
Mr Shuntaro Higashi
I000684
Authorised Individuals (Withdrawn)
01-May-2006
08-Feb-2007
Mr Jonathan Eifion-Jones
I000682
Authorised Individuals (Withdrawn)
01-May-2006
27-Dec-2017
Mr Bhupendra Harihar Patel
I000683
Authorised Individuals (Withdrawn)
01-May-2006
18-Mar-2009
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