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    • Information note on the processing of personal data for the management of requests for the interrogation of CIP records

    Information notice on the processing of personal data for the management of requests for interrogation of CIP records

    In order to manage requests for queries to the Central Payment Incidents Database ("CIP"), Banca Transilvania ("the bank", "BT") is legally obliged to process personal data as provided for by the BNR Regulation no. 1/2012.

    We also use the email address to which you choose to send this response to provide you with the result of the query. By entering this contact information in the dedicated field, you ensure that it is correct, current and belongs to the person to whom you wanted to send the CIP query result. You also understand that BT does not control how the confidential data, including any personal data, contained in the CIP query results sent via e-mail travels through the various servers until it is received by the recipient of your choice. For this reason, the Bank assumes no liability for the loss, alteration and/or unauthorised interception of this information during transmission to the recipient. Details of the processing of personal data carried out by BT in the context of its banking activity can be found in the BT Privacy Policy, available on the website bancatransilvania.ro.