Notice at Collection Disclosure

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Notice at Collection Disclosure
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NOTICE AT COLLECTION OF PERSONAL INFORMATION

State Bank of India (California) collects the following categories of Personal Information about our California residents. For each category we have also provided below the business or commercial purpose we use the Personal Information for. The California Consumer Privacy Act only applies to information about residents of California.


The Categories of Personal Information to be Collected:

The Business or Commercial Purpose for which We will use the Personal Information: 

Biometric Information

  • Fingerprint
  • Face
  • Voice Recordings

To perform services on behalf of the Bank or service provider, including maintaining or servicing accounts, providing customer service, processing or fulfilling orders and transactions, verifying customer information, processing payments, providing financing, providing advertising or marketing services, providing analytic services, or providing similar services on behalf of the business or service provider.

Identifiers

  • Real Name
  • Alias
  • Postal Address
  • Account Name
  • Social Security Number
  • Date of Birth
  • Place of Birth
  • Driver’s License Number
  • Passport Number
  • Signature
  • Address
  • Telephone Number
  • State Identification Number
  • Account Number
  • Credit Card Number
  • Debit Card Number

To perform services on behalf of the Bank or service provider, including maintaining or servicing accounts, providing customer service, processing or fulfilling orders and transactions, verifying customer information, processing payments, providing financing, providing advertising or marketing services, providing analytic services, or providing similar services on behalf of the business or service provider.

Professional or Employment Information

  • Employer(s)
  • Employment History
  • Salary or Income

Education Information

  • Schools Attended
  • Dates of Attendance
  • Honors and Awards Received

To support employment, infrastructure, and human resource management, including providing benefits to employees and dependents, including healthcare and retirement plans, manage pay and compensation activities, manage and operate our facilities and infrastructure, and process employment applications. 

Commercial Information

  • Records of Personal Property
  • Products Purchased or Obtained
  • Services Purchased or Obtained
  • Purchase or Transaction History
  • Account Balance
  • Credit History/Score

To perform services on behalf of the Bank or service provider, including maintaining or servicing accounts, providing customer service, processing or fulfilling orders and transactions, verifying customer information, processing payments, providing financing, providing advertising or marketing services, providing analytic services, or providing similar services on behalf of the business or service provider.

Health Insurance Information

  • Insurance Policy Number
  • Subscriber Identification Number
  • Application History
  • Claim History
  • Appeal Records

To support employment, infrastructure, and human resource management, including providing benefits to employees and dependents, including healthcare and retirement plans, manage pay and compensation activities, manage and operate our facilities and infrastructure, and process employment applications.

Protected Classification Under California or Federal Law

  • Age
  • Race/Ethnicity
  • Citizenship
  • Marital Status
  • Medical Condition
  • Military Status
  • Sex (including gender, gender identity, sexual orientation, gender expression, pregnancy, childbirth, and/or any other medical conditions)

To perform services on behalf of the Bank or service provider, including maintaining or servicing accounts, providing customer service, processing or fulfilling orders and transactions, verifying customer information, processing payments, providing financing, providing advertising or marketing services, providing analytic services, or providing similar services on behalf of the business or service provider.
To support employment, infrastructure, and human resource management, including providing benefits to employees and dependents, including healthcare and retirement plans, manage pay and compensation activities, manage and operate our facilities and infrastructure, and process employment applications.

Internet or Other Electronic Activities

  • Online Identifier
  • Internet Protocol Address
  • Email Address
  • Internet or Network Activity
    • Web Site Interaction
    • Application Interaction
    • Browsing History
    • Search History
  • Medical Condition
  • Geolocation Data

To perform services on behalf of the Bank or service provider, including maintaining or servicing accounts, providing customer service, processing or fulfilling orders and transactions, verifying customer information, processing payments, providing financing, providing advertising or marketing services, providing analytic services, or providing similar services on behalf of the business or service provider.

Interences Drawn from the Information Identified Above

  • Preferences
  • Characteristics
  • Behavior
  • Attitudes
  • Abilities

To perform services on behalf of the Bank or service provider, including maintaining or servicing accounts, providing customer service, processing or fulfilling orders and transactions, verifying customer information, processing payments, providing financing, providing advertising or marketing services, providing analytic services, or providing similar services on behalf of the business or service provider.
To support employment, infrastructure, and human resource management, including providing benefits to employees and dependents, including healthcare and retirement plans, manage pay and compensation activities, manage and operate our facilities and infrastructure, and process employment applications.

Categories of SPI We Collect:

  • Social Security Number
  • State Identification Number
  • Driver's License Number
  • Passport Number
  • User ID
  • Password
  • Security Questions
  • Access Code
  • Account Information
  • Credit Card Number with access code or credentials
  • Debit Card Number with access code or credentials
  • Geolocation
  • Racial or Ethical Origin
  • Content of mail, email and text messages
  • Biometric Identification Information
  • Health Information

Our Business or Commercial Purpose for Collecting the SPI:

To perform services on behalf of the Bank or service provider, including maintaining or servicing accounts, providing customer service, processing or fulfilling orders and transactions, verifying customer information, processing payments, providing financing, providing advertising or marketing services, providing analytic services, or providing similar services on behalf of the business or service provider.

We do not sell (as defined by the CCPA) or share (as defined by the CPRA) any personal information. We will retain your information as long as it is reasonably necessary for each disclosed purpose.

For further information, please refer to the State Bank of India’s (California) California Consumer Privacy Act Privacy Policy (www.sbical.com/privacy)

 

 

 

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