Current account operations of financial institutions and general government and deposit of securities
Purpose
- Management of current accounts of public administrations, financial institutions and employees.
- Prevention of fraudulent transactions in credit transfers settled through STEP2.
Legal basis
- Performance of a contract to which the data subject is party.
- 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.
- Legitimate interest of account holders and recipients of cross-border credit transfers in respect of processing linked to the prevention of fraudulent transactions
Categories of data subjects
- Owners of current accounts, including Banco de España employees
- Legal representatives
- Attorneys/Authorized persons by the owners of current accounts
- Transfer receivers
Categories of personal data
- Identification data: Name, surname, ID or equivalent, user code, signature
- Contact data: Phone number, e-mail
- Professional data: Employee number, active/retired employee status
- Financial and economic data: Account number and transactional data
- 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
Contact form
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