2 Personally Identifiable Information (PII)
Personally identifiable information (PII) is any data that could potentially identify a specific individual. Any information that can be used to distinguish one person from another and can be used to de-anonymizing anonymous data can be considered PII.
OBAPI needs to acquire, use or store some PII data of the customers of the Bank in order to perform its desired services. This section declares the PII data captured by OBAPI so that the Bank is aware of the same and adopts necessary operational procedures and checks in order to protect PII data in the best interest of its customers.
| Fields | OBAPI 22.2 |
|---|---|
| Bank account information | Yes |
| Beneficiaries | Yes |
| Biometric records | No |
| Birthplace | No |
| Bonus | No |
| Country, state, or city of residence | Yes |
| Credit card numbers | No |
| Criminal record | No |
| Date of birth | Yes |
| Digital identity | No |
| Disability leave | No |
| Driver's license number | Yes |
| Education history | No |
| Email address | Yes |
| Emergency contacts | No |
| Employee ID | Yes |
| Ethnicity | No |
| Financial information and accounts | Yes |
| Fingerprints | No |
| Full name | Yes |
| Gender | Yes |
| Genetic information | No |
| Health information (including conditions, treatment, and payment) | No |
| Healthcare providers and plans | No |
| Personal/office telephone numbers | Yes |
| IP address | No |
| Job title | Yes |
| Login name | Yes |
| MAC address | Yes |
| Marital status | Yes |
| Military rank | No |
| Mother's maiden name | No |
| National identification number | Yes |
| Passport number | Yes |
| Performance evaluation | No |
| Personal phone number | Yes |
| Photographic images | Yes |
| PIN numbers | Yes |
| Political affiliations | No |
| Property title information | No |
| Religion | No |
| Salary | Yes |
| Screen name | No |
| Sexual life | No |
| Social security number | Yes |
| Taxpayer information | Yes |
| Union membership | No |
| Vehicle registration number | Yes |
| Work telephone | Yes |
| Citizenship Number | No |
| Geo-Location | No |
| Product has Customer defined fields | No |
| Mobile Subscriber Identifier (IMSI) | No |
| Surname | Yes |
| First name | Yes |