| Company Name: |
CITIZEN IRISH AUTO RECEIVABLES TRUST 2017 DESIGNATED ACTIVITY COMPANY
|
| Ref Number: |
17364/A |
| Reg Type: |
DC
|
| Company Address: |
Fourth Floor, 3 Georges Dock, IFSC, Dublin 1 |
| Contact: |
ConorMartin
|
| Purpose: |
Lending. Provision of finance, administration and servicing of loan and asset portfolios. Personnel Management. Reporting to Credit Registers. Complying with obligations under anti-money laundering, sanctions screening, and countering of terrorist financing legislation.
|
| Continuation Due Date: |
18/08/2018
|
| Description: |
Application 1: All applications appropriate to the purposes identified in Section 3. Description of Personal data 1: Customer records information including without limitations, customer name, address, previous address, home phone number, mobile phone number, work phone number, place of birth, e-mail address, gender, date of birth, marital status, home owner status, no of dependents, bank account details, employer, occupation, employment status, employment type, take home pay, spouse's take home pay, time with current employer, previous employer, current and past borrowing information, credit history and credit scoring details. records of written communication with customers, information relating to the financial affairs of customers, name, address and contact details of agents, solicitors or any other parties relevant to the relationship, details of proceeding being instituted, status of legal proceedings, records of judgement obtained against customers. Recording of telephone conversations with customers, Personal Public Service Number. |
| Disclosees: |
Application 1: Evaluation, Origination, Administration and servicing of loan / finance portfolios. Disclosees 1: Solicitors, courts, external collections staff, finance partners, outsourced partners, investors, securitisation partners. Other third parties with the customer's consent and any other party deemed necessary by Citizen Irish Auto Receivables Trust 2017 Designated Activity Company in the ordinary course of its business. |
| Transfers Abroad: |
European Union, United Kingdom, United States, India, and other countries worldwide |
|
Description of data 1: Customer records information including without limitations, customer name, address, previous address, home phone number, mobile phone number, work phone number, place of birth, e-mail address, gender, date of birth, marital status, home owner status, no of dependents, bank account details, employer, occupation, employment status, employment type, take home pay, spouse's take home pay, time with current employer, previous employer, current and past borrowing information, credit history and credit scoring details. records of written communication with customers, information relating to the financial affairs of customers, name, address and contact details of agents, solicitors or any other parties relevant to the relationship, details of proceeding being instituted, status of legal proceedings, records of judgement obtained against customers. Recording of telephone conversations with customers, Personal Public Service Number. Purpose of transfer 1: data may be transferred for purpose of analytical processing, Anti Money Laundering screening, Reporting to portfolio owners and Investors, activities consistent with the assessment, acquisition or sale of portfolios, PEPs (Politically Exposed Persons), countering of terrorist financing, and sanctions screening. |
