| Description: |
Provision of brokerage and related services, Personal data includes, personal data provided on customer application forms (names, addresses, date of birth, position within company), records of customers, customers accounts, brokerage transactions and files, business and technical intelligence, information and analysis on past, present and potential customers, market and marketing intelligence information and potential customers, market and marketing intelligence information and analysis, personal data required under anti-money laundering and "know your customer" requirements, automated call recording data for trading desks and transactional units, Investor records and accounts, registration of stockholders, application and allotment information, transfer records, payments of dividend and interest, administration of other benefits and distribution of documents. Internal administration and Recruitment Data relating to dealings with suppliers, contractors and service providers, general administrative data, data kept as normal part of personnel administration, CVs and applications for employment and recruitment (names, addresses, marital status, number in family, work experience), background information, character reference, academic records, citizenship details, PPS number, marital status, next ofkin details. |
| Disclosees: |
Purpose 1 - applications 1 -3 Citibank/Citgroup head office, branches, subsidiaries and affiliates world-wide. Reporting agencies for the purpose of contducting verification of information provided by applicant employees insurers and benefit providers Revenue Commissioners and Social Welfare office for employer returns etc, Payroll processors; Medical insurance services, pension fund services, Computer software/hardware companies, Business car services, Staff restaurant, Premises security, Employee assistance consultants, Software Support Service provider. |
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Brokerage and related services, Citybank/Citgroup head office, branches, subsidiaries and affiliates world-wide, Such transfers are effected pursuant to a Citigroup data intercompany agreement which incorporates the standard contractual clauses issued under commission decision 2001/497/EEC of 15 June 2001. Transfers may be made to those countries in which customers and investors are resident. Such transfers may be related to the administration of the bank account or holding and will either be to the customers or investors themselves, to the funds to the banks in the jurisdictions in which payments is to be remitted ,service providers undertaking anti-money laudering and "know your customers" check in those jurisdiction, regulatory bodies in those jurisdictions. Transfers are made to various countries in accordance with customer instructions and data protection requirements in connection with transactions with internation aspects. |
