GDPR Data processing modelCustomer account management for a banking institution
By: Ludwig KarnethPurposes (3)
A purpose is the objective pursued by the setting up of your file. It indicates what the processing of personal data will be used for, its purpose. This purpose must be clear and understandable
Data categories (3)
Personal data is any information relating to an identified or identifiable natural person. A natural person can be identified either directly (eg surname and first name) or indirectly (eg phone number, social security number, email or postal address, but also voice or image)
Account holder family status data
Data details
Definition
Number of children, marital status
Definition
Single, married, cohabiting etc.
Data conservation rules
Active base:
Duration of the contractual relationship or necessary for the possible exercise of legal action
Account holder identity data
Data details
Data conservation rules
Active base:
Duration of the contractual relationship or necessary for the possible exercise of legal action
Account management features
Data details
Definition
active, closed, transferred (dates), blocked (types of oppositions), succession, incapable, authorized or emancipated minor, litigious, contentious, mandataries
Data conservation rules
Active base:
Duration of the contractual relationship or necessary for the possible exercise of legal action
Data subject (2)
A data subject is any person whose data is collected, retained or processed by the data processing. e.g. In a recruitement process, any candidate for a position proposed in recruitement management process
- Former customers
- Customers
Attribution / Pas d'utilisation commerciale
CC-BY-NC
