| Company Name: |
Merrill Lynch International Bank DAC
|
| Ref Number: |
3043/A |
| Reg Type: |
DC
|
| Company Address: |
Central Park Leopardstown Dublin 18 |
| Contact: |
BreandanBonar
|
| Purpose: |
The company is a bank regulated by the Central Bank of Ireland and carries on the business of corporate banking, private client banking, corporate finance, capital markets and financial services. Data is kept for Staff Administration, Accounts & Records, Advertising, Marketing & Public Relations, Debt Administration and Factoring, Provision of Financial Services & Advice.
|
| Continuation Due Date: |
05/12/2017
|
| Description: |
1- Staff Administration: Appointments or removals, pay, discipline, superannuation, work management or other personnel matters in relation to the staff of the data controller. 2- Accounts and records: Keeping accounts related to any business or other activity carried on by the data controller, or deciding whether to accept any person as a customer or supplier, or keeping records of purchases, sales or other transactions for the purpose of ensuring that the requisite payments and deliveries are made or services provided by him or to him in respect of those transactions, or for the purpose of making financial or management forecasts to assist him in the conduct of any such business or activity. |
| Disclosees: |
Data subjects themselves, Relatives, guardians or other persons associated with the data subject, Current, past or prospective employers of the data subject, Healthcare, social and welfare advisers or practitioners, Business associates and other professional advisers, Employees and agents of the data controller, Other companies in the same group as the data controller, Suppliers, providers of goods or services, Financial organisations and advisers, Credit reference agenciesTrade, employer associations and professional bodies, Police forces, Private investigators, Central Government, Ombudsmen and regulatory authorities, Data processors, Survey and research organisations |
| Transfers Abroad: |
Yes |
|
Data is transferred to facilate the purposes listed seperately in this registration and includes Personal Details, Family, Lifestyle and Social Circumstances, Education and Training Details, Employment Details, Financial Details, Racial or Ethnic Origin, Physical or Mental Health or Condition, Offences (Including Alleged Offences) Criminal Proceedings, Outcomes And Sentences, Visual images, Voice recordings. |
