Legal Basis of Processing
of Personal Data

The Bank processes Personal Data strictly subject to the existence of legal basis thereof. The following legal reasons for the Processing of Personal Data are possible:

  1. an obligation to process Personal Data of the Data Subject results from the requirements of the normative acts binding for the Bank (fulfilment of legal obligations);
  2. the Processing of Personal Data is required for the provision of banking services, as well as for contractual relationship establishment and implementation;
  3. the Bank has received the Consent of the Data Subject;
  4. the Processing of Personal Data is required for the protection of rights and interests of general safety, society, Third Party, the Bank or the Data Subject;
  5. the Processing of Personal Data is necessary for observing the legitimate interests of the Bank or a Third Party.