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Privacy and Personal Data Protection

 

Welcome to Citibank's Web site. This section explains our policy regarding any personal information you might supply to us when you visit this site. Our goal is to protect your information on the Internet in the same way that we protect it in all the other ways we interact with you: in branches, at ATMs, and on the phone.

 

Citibank's Internet Privacy Policy

  1. You can visit this site and find out about our products and services, read our Corporate reports, check on career opportunities, or use other value-added services without giving us any information about yourself.

  2. If you do provide personal information, refer to the "Privacy at Citi".

In order to provide better service or to address security hazards, we will occasionally use a "cookie". A cookie is a small piece of information which a Web site stores on your Web browser on your PC and can later retrieve. The cookie cannot be read by a Web site other than the one that set the cookie. We use cookies for a number of administrative purposes; for example, to store your preferences for certain kinds of information or to store a password so that you do not have to input it every time you visit our site. Most cookies last only through a single session, or visit to our site. None will contain information that will enable anyone to contact you via telephone, e-mail, or any other means. You can set up your Web browser to inform you when cookies are set or to prevent cookies from being set.

 

Personal Data Protection when executing funds transfers via SWIFT

Citibank International plc notifies you that in the event that the execution of the transaction requires the use of the services of SWIFT (Society for Worldwide Interbank Financial Telecommunication), based in Belgium (www.swift.com), the data related to your transaction will be transmitted to SWIFT, and the latter will transmit them to its back up file in its U.S.A. operating centre, for security reasons. Access to such file, which contains similar data originating from credit institutions of all the EU Member States, is granted to the US Authorities (e.g., the US Department of Treasury), for anti-terrorism and anti-money laundering purposes.

 

 
 
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