Registry Details for 'Barclays Bank Ireland Plc t/a Barclays'
| Company Name: | Barclays Bank Ireland Plc t/a Barclays |
| Ref Number: | 0001/A |
| Reg Type: | DC |
| Company Address: | Two Park Place Hatch Street Dublin 2 |
| Contact: | PaulineGallagher |
| Purpose: | Provision of banking and other related services. |
| Continuation Due Date: | 19/05/2014 |
| Description: | Customer accounts - static data which is used in the operation of customer services and financial accounting systems are held e.g. names and addresses, ledger balances, limits, central bank codes and other codes which are used for internal purposes. Personnel - names, marital status, grades. Bank account details for payroll, address, date of birth, passport details, staff lending details. |
| Disclosees: | Financial Institutions and other related bodies. Gardai and Revenue Commissioners, for reasons of fraud and anti-money laundering.Other companies within the Barclays Group. Agents and service providers |
| Transfers Abroad: | Yes |
| .There are occasions when the company''s head office in the UK can access data via automated computer lines to amend, delete or correct corrupted data. Head office departments can also extract customer data automatically for analysis. Customer data is screened by Head Office for the purposes of sanctions/preventing terrorist financing.There are occasions when personal data is transferred to Barclays Capital Services Limited, Singapore Branch for the purposes of administering the operation of loan facilities. Such data to be transferred includes loan facility documentation and details of business customer directors. This arrangement is governed by a Data Transfer Agreement.Employee contact information (name, role, office location, work email, work tel, grade) is accessible via an intranet based directory in all Barclays'' jurisdictions globally.Personal data relating to employees and customers may be processed within Barclays'' centralised functions and technology offices in Singapore, USA, India and South Africa for operational purposes and for technology support. Personal data may also be processed by third party data processors within these locations for the same purposes.Data transfer agreements based on the EU model clauses are in place for all data transfers outside the EEA, and technical and organisational controls are established in order to protect any such personal data. Any such personal data remains subject to all applicable Barclays policies relating to the protection of personal data, including the Group Privacy Policy |
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