Common use of Customer’s Data Clause in Contracts

Customer’s Data. 3.1. The Customer agrees that the Bank may use, hold and process, by computer or otherwise in any location whatsoever any information, including personal information, given by the Customer in his dealings with the Bank, or obtained by the Bank in connection with, or as a result of, the present Terms and Conditions and any information relating to the Customer’s accounts (Data). 3.2. The Customer agrees that the Bank may use Data: a. to provide services to the Customer. b. to comply with legal and regulatory obligations. c. for banking and credit assessment, statistical analysis including behaviour and credit scoring, and to identify products and services (including those supplied by other third parties) which may be relevant to the Customer. d. with the Customer’s consent as indicated in the bank mandate, to bring to the Customer’s attention products and services which may be of interest to the Customer. 3.3. The Bank may store and process information obtained by the Bank or given by the Customer in his dealings with the Bank on the Bank’s computers and in any other way. 3.4. The Bank may disclose Data: a. for fraud prevention purposes. b. to other associates / affiliates of the Group. c. to licensed credit reference agencies (in relation to the conduct of your account(s)). d. to subcontractors, suppliers or persons acting as our agents on the basis they keep the Data confidential. The Bank must ensure such persons are under a duty to keep Data confidential, but are not liable to the Customer if they breach that duty. e. to any person who may assume our rights under the General Terms and Conditions. f. if the Bank have a right or duty to disclose or are compelled to do so by law. 3.5. The Customer can ask for a copy of the personal information the Bank holds about him/her by writing to the Bank.

Appears in 4 contracts

Samples: Corporate Accounts Terms & Conditions, Terms & Conditions, Corporate Accounts Terms & Conditions

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Customer’s Data. 3.1. The Customer agrees that the Bank may use, hold and process, by computer or otherwise in any location whatsoever any information, including personal information, given by the Customer in his dealings with the Bank, or obtained by the Bank in connection with, or as a result of, the present Terms and Conditions and any information relating to the Customer’s accounts (Data). 3.2. The Customer agrees that the Bank may use Data: a. to provide services to the Customer. b. to comply with legal and regulatory obligations. c. for banking and credit assessment, statistical analysis including behaviour and credit scoring, and to identify products and services (including those supplied by other third parties) which may be relevant to the Customer. d. with the Customer’s consent as indicated in the bank mandate, to bring to the Customer’s attention products and services which may be of interest to the Customer. 3.3. The Bank may store and process information obtained by the Bank or given by the Customer in his dealings with the Bank on the Bank’s computers and in any other way. 3.4. The Bank may disclose Data: a. for fraud prevention purposes. b. to other associates / affiliates of the Group. c. to licensed credit reference agencies (in relation to the conduct of your account(s)). d. to subcontractors, suppliers or persons acting as our agents on the basis they keep the Data confidential. The Bank must ensure such persons are under a duty to keep Data confidential, but are not liable to the Customer if they breach that duty. e. to any person who may assume our rights under the General Terms and Conditions. f. if the Bank have a right or duty to disclose or are compelled to do so by law. 3.5. The Customer can ask for a copy of the personal information the Bank holds about him/her by writing to the Bank.

Appears in 4 contracts

Samples: Individual Accounts Terms & Conditions, Individual Accounts Terms & Conditions, Individual Accounts Terms & Conditions

Customer’s Data. 3.1. The Customer agrees that the Bank may use, hold and process, by computer or otherwise in any location whatsoever any information, including personal information, given by the Customer him in his dealings with the Bank, or obtained by the Bank in connection with, or as a result of, the present Terms and Conditions and any information relating to the Customer’s accounts his Accounts (Data). 3.2. The Customer agrees that the Bank may use Data: a. to provide or improve the services delivered to the Customerhim. b. to comply with legal and regulatory obligations. c. for banking and credit assessment, statistical analysis including behaviour and credit scoring, and to identify products and services (including those supplied by other third parties) which may be relevant to the Customerhim. d. with the Customer’s his consent as indicated in the bank mandate, Bank’s mandate and to bring to his attention the Customer’s attention products and services which may be of interest to the Customerhim. 3.3. The Bank may store and process information obtained by the Bank or given by the Customer in his dealings with the Bank on the Bank’s computers and in any other way. 3.4. The Bank may disclose Data: a. for fraud prevention purposes. b. to other associates / affiliates of the Group. c. to licensed credit reference agencies (in relation to the conduct of your account(s)). d. to subcontractors, suppliers or persons acting as our agents on the basis they keep the Data confidential. The Bank must ensure such persons that any of those agents are under a duty to keep Data confidentialsafeguard the confidentiality of the Data, but are not liable to the Customer if they breach that duty. e. to any person who may assume our rights under the General Terms and & Conditions. f. if the Bank have has a right or duty to disclose or are compelled to do so by law. 3.5. The Customer can ask for a copy of the personal information the Bank holds about him/her by him in writing to the Bank.

Appears in 3 contracts

Samples: Corporate Accounts Terms & Conditions, Corporate Accounts Terms & Conditions, Corporate Accounts Terms & Conditions

Customer’s Data. 3.1. The Customer agrees that the Bank may use, hold and process, by computer or otherwise in any location whatsoever any information, including personal information, given by the Customer in his dealings with the Bank, or obtained by the Bank in connection with, or as a result of, the present Terms and Conditions agreement and any information relating to the Customer’s accounts (Data). 3.2. The Customer agrees that the Bank may use Data: a. to provide services to the Customer. b. to comply with legal and regulatory obligations. c. for banking and credit assessment, statistical analysis including behaviour and credit scoring, and to identify products and services (including those supplied by other third parties) which may be relevant to the Customer. d. with the Customer’s consent as indicated in the bank mandate, to bring to the Customer’s attention products and services which may be of interest to the Customer. 3.3. The Bank may store and process information obtained by the Bank or given by the Customer in his dealings with the Bank on the Bank’s computers and in any other way. 3.4. The Bank may disclose Data: a. for fraud prevention purposes. b. to other associates / affiliates of the Group. c. to licensed credit reference agencies (in relation to the conduct of your account(s)). d. to subcontractors, suppliers or persons acting as our agents on the basis they keep the Data confidential. The Bank must ensure such persons are under a duty to keep Data confidential, confidential but are not liable to the Customer if they breach that duty. e. to any person who may assume our rights under the General Terms and Conditions. f. if the Bank have a right or duty to disclose or are compelled to do so by law. 3.5. The Customer can ask for a copy of the personal information the Bank holds about him/her by writing to the Bank.

Appears in 1 contract

Samples: General Terms and Conditions

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Customer’s Data. 3.1. The Customer agrees that the Bank may use, hold and process, by computer or otherwise in any location whatsoever any information, including personal information, given by the Customer in his dealings with the Bank, or obtained by the Bank in connection with, or as a result of, the present Terms and Conditions agreement and any information relating to the Customer’s accounts (Data). 3.2. The Customer agrees that the Bank may use Data: a. to provide services to the Customer. b. to comply with legal and regulatory obligations. c. for banking and credit assessment, statistical analysis including behaviour and credit scoring, and to identify products and services (including those supplied by other third parties) which may be relevant to the Customer. d. with the Customer’s consent as indicated in the bank mandate, to bring to the Customer’s attention products and services which may be of interest to the Customer. 3.3. The Bank may store and process information obtained by the Bank or given by the Customer in his dealings with the Bank on the Bank’s computers and in any other way. 3.4. The Bank may disclose Data: a. for fraud prevention purposes. b. to other associates / affiliates of the Group. c. to licensed credit reference agencies (in relation to the conduct of your account(s)). d. to subcontractors, suppliers or persons acting as our agents on the basis they keep the Data confidential. The Bank must ensure such persons are under a duty to keep Data confidential, but are not liable to the Customer if they breach that duty. e. to any person who may assume our rights under the General Terms and Conditions. f. if the Bank have a right or duty to disclose or are compelled to do so by law. 3.5. The Customer can ask for a copy of the personal information the Bank holds about him/her by writing to the Bank.

Appears in 1 contract

Samples: Digital Onboarding Agreement

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