This includes:
- Your debit card details to process your initial deposit (where you apply for your savings account online);
- Where a person other than the savings account holder makes a withdrawal from the account, information about that person and the transaction;
- Where a withdrawal is made to another person, information about that person and the transaction;
- Information about your tax position including citizenship, tax residency and Tax Identification Number (where applicable); and
- Information relating to transactions, i.e. source of funds for deposits and purpose of withdrawals.