The processing of personal data of shareholders, depositors, borrowers and persons with special rights and responsibilities in banks and savings houses is for the purpose of fulfilling the requirements arising from the supervisory function of the National Bank.
The National Bank processes the following categories of personal data:
- name and surname;
- identification number of the citizen;
As well as other data according to:
Decision on the methodology for liquidity risk management
Decision on the method of determining connected persons/entities and exposure limits
Decision on Issuing Approvals
Data on shareholders, persons with special rights and responsibilities are kept for ten years from the day of their receipt, while data on depositors and borrowers for thirty years from the day of their receipt.
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