WHAT PERSONAL DATA IS PROCESSED. The Bank ensures to collect only the personal data strictly necessary for the purpose for which it is processed. All personal data is mainly obtained directly from you (in the branch, by telephone, postal or electronic mail, Internet, etc.). However, the Bank may have to process data obtained from third parties such as the Banque de France when consulting the National Register of Repayment Incidents for Personal Loans (FICP) or the Central File of Cheques (FCC), in order to meet its regulatory obligations or, with your consent, in connection with the use of certain services. The various categories of personal data that the Bank usually processes in the context of its banking activity and in accordance with its regulatory obligations include the following: Identification and contact details: first name, last name, place and date of birth, number of identity card and/or passport, postal and electronic address, telephone number as well as any useful information when subscribing a product or service; Data relating to your family situation: matrimonial regime, composition of the home, marital status, etc.; Data relating to your employment and tax situation: employment, remuneration, country of tax residence, tax identification number etc.; Banking and financial data: loans in progress, valuation of real estate or other assets including financial, knowledge of financial products, investment objectives, bank details, transaction data (transfers, payments, credit card number, withdrawals and deposits, etc.); Identification and authentication data relating to the use of the services: history of connection to the Bank website (IP address, cookies, etc.); Data from your exchanges with the Bank: telephone calls, e-mails, images of CCTV in agency, etc.; Data necessary to comply with the regulations in force.
