This information is provided according to the “Law on Protection of Personal Data” no.6698 and due to legal requirement.
According to the Law no.6698 on Protection of Personal Data (“LPPD”), your personal information may be processed within the framework of following limits, set by the LPPD and for the situations specified in the LPPD, may be disclosed/transferred to 3rd persons, may be recorded, updated, kept and classified in cases permitted under related laws and regulations, by ICBC TURKEY BANK A.Ş. (the “Bank”) in the capacity of “Data Supervisor”.
Your personal data may be collected verbally, in writing or in electronic environment by our Head Office or branches, companies activities of which we conduct as agent/retail dealer, applications made on web sites, ATMs, our Internet Branch and Call Centre, social networking sites, client interviews, intelligence studies, our mobile applications, member merchant Point of Sale Terminal (POS device) channels, on-line sales sites, PTT (Post Office), Interbank Card Centre, Address Registration System, Identity Sharing System and other channels through which the banks may communicate with clients and shall be kept for a period, as permitted by related laws and regulations.
Within the scope of the banking Law no.5411 and related laws and regulations (other regulations pertaining to the Financial Crimes Investigation Board, Social Security Institution, Tax, Banks, etc.), your personal data is processed by our Bank in all kinds of products and services including the products/service we may offer as agent, if you permit in marketing activities, product and service proposals, reporting, modelling, scoring, risk monitoring, intelligence, determination of potential client, new product and campaign activities and also in electronic (SWIFT, internet branch, etc.) or paper environment; for purposes such as arranging all records and documents which shall constitute basis for a transaction, complying with safekeeping, reporting, information obligations set out by laws and regulations.
Your personal data may be disclosed, due to legal requirements within the scope of laws, to real persons or legal entities permitted under the Banking Law no.5411 and other related laws and regulations, to administrative and official authorities to which such data are required to be disclosed legally, to public entities such as the Banking Regulation and Supervision Agency, Capital Markets Board, Central Bank of the Republic of Turkey which are within the scope of the Law, Credit Bureau of Turkey, Interbank Card Centre, Banks Association of Turkey, direct and indirect shareholders of the Bank and its subsidiaries in Turkey-abroad, suppliers from which we receive services, legal entities, for which we act as intermediary-agent or which we cooperate with, institutions with which we share a program, third parties in Turkey-abroad from which support services are received by the Bank in cases permitted under related laws and regulations, independent audit firms.
Within the scope of the Law on Protection of Personal Data; you shall have the right to apply to our bank and to obtain information regarding whether your personal data are processed, or not; if processed, to demand information; to know the purpose o processing and whether they are use in compliance with the purpose, or not; to know the third parties to whom your personal data are disclosed in Turkey and abroad; to demand declaration of transactions made by third parties to whom your personal data are disclosed; if they are processed incompletely or incorrectly, to demand correction of them; to demand their deletion / destruction within the framework of the conditions in related law (article seven of the LPPD); to object any outcome which may occur to your disadvantage as a result of processing thereof by automatic systems exclusively; if you suffer losses due to illegal processing of your personal data, to demand compensation of the loss. You may present all your demands in relation to your abovementioned rights, to our bank through our branches.
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