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Lenotice and Request for Consent
I hereby consent to collection and processing of my data by Bharat Co-operative Bank (Mumbai) Ltd., for availing this account and relevant services in the manner described below.
Notice and request for consent
Bharat Co-operative Bank (Mumbai) Ltd., ("Bank" or "us" or "we") respects your privacy and is committed to protecting your personal data.
This notice and request for consent ("Notice") will inform you about how the Bank proposes to collect, handle, store, use, disclose and transfer ("Process") your personal data in connection with the requested product/account relationship and related services.
1. Categories of Personal Data
We may Process the following types of your personal data:
Identity & Contact: Name, address, mobile number, email, signatures, date of birth, identity/residence identifiers (Aadhaar, PAN), marital status, citizenship, etc.
Financial Details: Income, occupation, transaction history, payment records, etc.
Third-Party Info: Nominee, family, authorized signatories, correspondent bank data.
Online & Technical: Location, IP address, device IMEI, operating system, contact lists, technical usage data, PINs in encrypted form.
Correspondence & Analytics: Records of chats, emails, telephone calls, credit scores, behavioural projections, analytical results.
2. Purposes of Processing
To meet legal, KYC/AML, credit reporting, data audit, and regulatory obligations.
To assess and monitor continued eligibility and suitability for requested products.
To enable net banking, digital banking, card issuance, and service delivery.
To enable repayment, recovery, legal enforcement, and fraud prevention.
3. Data Sharing
We may share your personal data with affiliates, credit bureaus, payment gateways, card associations, service providers, consultants, fintech partners, and loyalty management entities for specified purposes.
4. Rights & Withdrawal of Consent
You have the right to withdraw your consent at any time by writing to privacy@bharatbank.bank.in. Discontinuation of consent may affect our ability to continue offering requested services.
Our operations, fully transparent. Access the framework of corporate policies, code of conduct guidelines, and statutory disclosures that govern our business and protect your financial interests.
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