Personal Data Processing

We believe that complete confidentiality is at the heart of bank values.

Privacy Policy

The purpose of Signet Bank’s privacy policy is to provide you with information about the processing and protection of personal data.

When processing personal data, we comply with the principles set out in the General Data Protection Regulation*.

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Purposes of data processing

For the provision of the Bank’s daily services, identification and due diligence of the Customer
  • What personal data are processed
  • Legal basis
  • We obtain personal data from
  • Recipients of personal data
  • Transfers outside the EU or the EEA
  • Data retention period
For the provision of the Bank’s lending services, risk prevention and mitigation
  • What personal data are processed
  • Legal basis
  • We obtain personal data from
  • Recipients of personal data
  • Transfers outside the EU or the EEA
  • Data retention period
For the provision of investment services
  • What personal data are processed
  • Legal basis
  • We obtain personal data from
  • Recipients of personal data
  • Transfers outside the EU or the EEA
  • Data retention period
For the security and protection of the property of the Bank’s customers and staff, including through video surveillance
  • What personal data are processed
  • Legal basis
  • We obtain personal data from
  • Recipients of personal data
  • Transfers outside the EU or the EEA
  • Data retention period
For the purpose of personnel accounting and administration
  • What personal data are processed
  • Legal basis
  • We obtain personal data from
  • Recipients of personal data
  • Transfers outside the EU or the EEA
  • Data retention period
For marketing purposes
  • What personal data are processed
  • Legal basis
  • We obtain personal data from
  • Recipients of personal data
  • Transfers outside the EU or the EEA
  • Data retention period