The Bank may obtain Personal Data from the Data Subject and within cooperation between the Bank and the Subject, including, as a result of using banking services, as well as from other sources, for example, from various public registers or limited access registers, as well as from Third Parties. The Bank may record phone conversations, take and save photo / video images, save correspondence, and otherwise document the communication of the Data Subject with the Bank.
The Bank may process Personal Data included (but not limited to) in the following Personal Data categories:
- identification data (for example, name, surname, personal identification number, date and place of birth, information about the identity document, etc.);
- contact information (for example, address, e-mail address, telephone number, etc.);
- information about education and professional experience of the Data Subject;
- financial information (for example, information about the Data Subject’s income, as well as about source of income and wealth, property, accounts, liabilities, loans, financial experience, transactions, including transactions in financial instruments, etc.);
- information about persons related to the Data Subject (for example, Data of the Data Subject’s family members, etc.);
- data related to mutual cooperation and banking services (for example, information about the submitted requests and applications, agreements concluded between the parties and execution thereof, made transactions, payments, etc.);
- data that is obtained/created as a result of fulfilment of obligations stipulated by the normative acts by the Bank (for example, Data obtained by the Bank as a result of fulfilment of the AML/CFTP Law requirements, Data obtained by the Bank in relation to the requests of government institutions, state officials, supervisory and law-enforcement authorities, Data about the Data Subject’s tax residency, etc.);
- data related to communication between the Bank and the Data Subject (for example, Data obtained as a result of communication between the Bank and the Data Subject, including during written communication, telephone conversations, visiting the Bank’s premises, the Bank’s home page and during communication with the Bank via other channels, etc.);
- data related to banking services (for example, performance of agreements, performed transactions, agreements, applications);
- audio and video data, for example, the visual material of video surveillance, as well as phone conversation records;
- special category data (for example, data about the Data Subject’s health, its membership in trade union, etc.).
