Guarantors, deposit providers, and similar. TSB's business partners, where you choose to use their products or services in association with TSB. However they will not normally provide us with details of the claim. They'll also tell us if you make a claim on an insurance provided by TSB AVA. For example, they'll inform us if you notify them of a change in your contact details. These business partners will pass your personal data to us if it is relevant to our relationship with you. If you hold a TSB Added Value Account, we work with business partners to provide the additional benefits to you. The person who opens the account, or adds the joint account holder to an existing account. Where one person opens a joint account they'll provide us with the name and address of the joint account holder, who will also become a TSB customer. See more information below.ĬIFAS, a not-for-profit fraud prevention membership organisation.įor more information on CIFAS, go to write to: We will gather and process the type and amount of personal information that is relevant and required.ĭata relating to credit history and status of you or any associated person.ĭata relating to any fraudulent activity or suspected fraudulent activity concerning you or any associated person.ĭata relating to Politically Exposed Persons (PEPs).Ĭredit Reference and Fraud Agencies.
We’ll also collect certain information about you from others, including people who may be acting on your behalf. When you apply for a product or service, and throughout our relationship, you’ll provide personal information to us. You can also contact our team by Protection Officer We also have a Data Protection Officer (‘DPO’) to guide the business and oversee our use of your information. We have a dedicated team that looks after data privacy rights. We think that safely looking after your information and processing it fairly is a key part of our relationship. Our aim is to make sure that you have confidence in TSB and feel comfortable about giving us your information. We provide training and education to all employees and we regularly review our policies and procedures. When processing this type of information extra care is needed and this is explained in our ‘Appropriate Policy Document’ which is available here.Īll our employees are responsible for maintaining customer confidentiality. This is personal data: revealing racial or ethnic origin, political opinions, religious or philosophical beliefs, trade union membership genetic data biometric data (where used for identification purposes) data concerning health data concerning a person’s sex life and data concerning a person’s sexual orientation or criminal offence data. Some of the information we receive is known as ‘special category data’ or ‘criminal offence data’ and it’s considered more sensitive than some other personal data.
You can then decide whether you want to give us your information so that we can provide the product or service you need. This means you’ll know how we use your information and we’ll tell you about your rights. To comply with UK laws, we manage your personal information fairly, lawfully and transparently.
The UK is a world leader in data protection and privacy. We want you to have trust and confidence in the way we deal with your information. Not all telephone banking services are available 24/7.We are TSB Bank, 20 Gresham Street, London EC2V 7JA TSB Bank plc is covered by the Financial Services Compensation Scheme and the Financial Ombudsman Service.Ĭalls may be monitored and recorded in case we need to check we have carried out your instructions correctly and to help us improve our quality of service. Read more about our lending commitments to you (PDF, 56.8KB). TSB adheres to The Standards of Lending Practice which are monitored and enforced by the Lending Standards Board.
#TSB BANK UK REGISTRATION#
SC95237.Īuthorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority under registration number 191240. Registered office: Henry Duncan House, 120 George Street, Edinburgh EH2 4LH.
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