Transparency

Current account operations of financial institutions and public administrations and deposit of securities

Purpose

Management of current accounts of public administrations and financial institutions

Legal basis

Performance of a task carried out in the public interest or in the exercise of official authority vested in the controller pursuant to:

  • Law 13/1994, of 1 June, on the Autonomy of Banco de España.
  • Law 10/2010, of 28 April, on prevention of money laundering and terrorist financing.
  • Ley 58/2003, of 17 December, on general taxation.

Categories of data subjects

  • Public positions
  • Owners of current accounts
  • Legal representatives
  • Attorneys/Authorized persons by the owners of current accounts

Categories of personal data

  • Identification data: Name, surname, ID or passport number, user code, signature, electronic signature, residence card
  • Contact data: Phone number, e-mail
  • Personal characteristics data: Nationality
  • Technological data: IP address

Retention period

Personal data shall be retained for the time necessary to fulfil the purpose for which they were collected and to allocate any liability arising from said purpose and from the processing of the data.

Security measures

Security measures provided for in Annex II of Royal Decree 3/2020, of 8 January, which regulates the National Security Scheme in the field of Electronic Administration.

Recipients

  • Credit institutions
  • Tax administrations
  • Legitimate interested parties
  • Auditors
  • Courts of Justice
  • Other competent public authorities

International transfer of data

N/A

Data controller

Banco de España
NIF: Q2802472G

Data Protection Officer

Division of Governance and Transparency
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Exercise of rights and complaints

You can check whether it is mandatory for you to provide your personal data, as well as the procedure to exercise your rights, withdraw your consent if applicable and lodge a complaint before the Data Protection Officer or the Spanish Data Protection Agency at our Privacy Policy