| Company Name: |
AIB Leasing Limited t/a AIB Finance & Leasing
|
| Ref Number: |
8178/A |
| Reg Type: |
DC
|
| Company Address: |
Head Office, Bankcentre Dublin 4 |
| Contact: |
EmerO'Hora
|
| Purpose: |
Provision of leasing facilities to business and personal customers; related management and administrative support functions and direct marketing.
|
| Continuation Due Date: |
23/06/2018
|
| Description: |
Leasing applications and account information to customers and potential customers introduced by AIB plc (of which AIB Leasing Ltd is a wholly owned subsidiary) and affiliated companies and their dealers and intermediaries - name, address, bank account number, DOB, place of birth, telephone number, employment status, work permit number and expiry date, time with employer, salary, income, mortgage payments and other borrowings, time at address, mothers maiden name, previous address if less than 3 years at current address and other information relevant and necessary to assessment of leasing proposal, such as details of the assets to be financed, for example, serial numbers, asset type, year of manufacture, supplier, and ongoing account maintenance. Processing and administration of accounts, management information systems are dealt with by AIB plc. unit stocking, floorplans. |
| Disclosees: |
Data processing, credit referencing and systems recording development imaging systems. Archiving records. Joint ventures. Partnerships. Employees of other companies in AIB Group, debt collection and tracing agencies, companies providing payment protection insurance, intermediaries, credit reference agencies, other finance houses, services contractors which must have access to personal data to perform their duties e.g. software contractors, computer maintenance personnel, professional advisor, data processors, outsourced data processors, organisations with which AIB Leasing Limited has joint marketing ventures, any other parties considered necessary by AIB Leasing Limited in the ordinary course of its business. Where applicable, disclosees bound by confidentiality agreements. |
| Transfers Abroad: |
yes |
|
Personal and account information of customers or staff to any country or territory worldwide if necessary for any activity described above. Country - Britain, USA, Belgium, Germany, Poland, France, Singapore, Japan, Australia, Isle of Man, Channel Islands, Jersey, any country worldwide with the customer''s authority and/or under appropriate contract |
