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UK Data Protection Register entry

This information appears* to relate to

BARCLAYS BANK PLC

Register Id
Z5813704
Registered On
2001-09-25
Deregistered On
2011-09-24

Data Protection Purposes

Staff Administration

Subjects
  • Staff including volunteers, agents, temporary and casual workers
  • Customers and Clients
  • Suppliers
  • Complainants, correspondents and enquirers
  • Relatives, guardians and associates of the data subject
  • Advisers, consultants and other professional experts
  • Business or other contacts
  • Employees of other organisations
  • Previous and prospective employers of the staff and referees
  • Employers
  • Agents and contractors
Data Classes
  • Personal Details
  • Family, Lifestyle and Social Circumstances
  • Education and Training Details
  • Employment Details
  • Financial Details
  • Goods or Services Provided
  • Racial or Ethnic Origin
  • Political Opinions
  • Religious or Other Beliefs Of A Similar Nature
  • Trade Union Membership
  • Physical or Mental Health or Condition
  • Sexual Life
  • Offences (Including Alleged Offences)
  • Criminal Proceedings, Outcomes And Sentences.
  • Business activities of the data subject
Data Recipients
  • Data subjects themselves
  • Relatives, guardians or other persons associated with the data subject
  • Current, past or prospective employers of the data subject
  • Healthcare, social and welfare advisers or practitioners
  • Education, training establishments and examining bodies
  • Business associates and other professional advisers
  • Employees and agents of the data controller
  • Other companies in the same group as the data controller
  • Suppliers, providers of goods or services
  • Persons making an enquiry or complaint
  • Financial organisations and advisers
  • Credit reference agencies
  • Survey and research organisations
  • Trade, employer associations and professional bodies
  • Police forces
  • Local Government
  • Central Government
  • Voluntary and charitable organisations
  • Ombudsmen and regulatory authorities
  • Data processors
  • Employment and recruitment agencies
  • Auditors
  • Courts / Tribunals
  • Careers service
  • Trade unions and staff associations
  • Department for education and employment
  • Department of social security
  • Claimants, beneficiaries, assignees, payees
  • Other statutory law enforcement agencies, investigating bodies
  • Judges and Magistrates
Data Transfer Areas
  • Worldwide

Accounts & Records

Subjects
  • Staff including volunteers, agents, temporary and casual workers
  • Customers and Clients
  • Suppliers
  • Complainants, correspondents and enquirers
  • Relatives, guardians and associates of the data subject
  • Advisers, consultants and other professional experts
  • Business or other contacts
  • Shareholders
  • Agents and contractors
Data Classes
  • Personal Details
  • Family, Lifestyle and Social Circumstances
  • Education and Training Details
  • Employment Details
  • Financial Details
  • Goods or Services Provided
  • Business activities of the data subject
  • Details of complaints
Data Recipients
  • Data subjects themselves
  • Relatives, guardians or other persons associated with the data subject
  • Current, past or prospective employers of the data subject
  • Business associates and other professional advisers
  • Employees and agents of the data controller
  • Other companies in the same group as the data controller
  • Suppliers, providers of goods or services
  • Persons making an enquiry or complaint
  • Financial organisations and advisers
  • Credit reference agencies
  • Debt collection and tracing agencies
  • Trade, employer associations and professional bodies
  • Local Government
  • Central Government
  • Ombudsmen and regulatory authorities
  • The media
  • Data processors
  • Members including shareholders
  • Customers and clients of the data controller for goods and services
  • Claimants, beneficiaries, assignees, payees
Data Transfer Areas
  • Worldwide

Advertising, Marketing & Public Relations

Subjects
  • Staff including volunteers, agents, temporary and casual workers
  • Customers and Clients
  • Suppliers
  • Members or supporters
  • Complainants, correspondents and enquirers
  • Relatives, guardians and associates of the data subject
  • Advisers, consultants and other professional experts
  • Journalists and other media contacts
  • Shareholders
  • Agents and contractors
Data Classes
  • Personal Details
  • Family, Lifestyle and Social Circumstances
  • Education and Training Details
  • Employment Details
  • Financial Details
  • Goods or Services Provided
  • Business activities of the data subject
  • Details of complaints
Data Recipients
  • Data subjects themselves
  • Relatives, guardians or other persons associated with the data subject
  • Current, past or prospective employers of the data subject
  • Business associates and other professional advisers
  • Employees and agents of the data controller
  • Other companies in the same group as the data controller
  • Suppliers, providers of goods or services
  • Persons making an enquiry or complaint
  • Financial organisations and advisers
  • Traders in personal data
  • Ombudsmen and regulatory authorities
  • The media
  • Data processors
  • Members including shareholders
  • Customers and clients of the data controller for goods and services
Data Transfer Areas
  • Worldwide

Crime Prevention and Prosecution of Offenders

Other Purposes
  • INCLUDES USE OF CLOSED-CIRCUIT TELEVISION FOR THE MONITORING AND
  • COLLECTION OF SOUND AND/OR VISUAL IMAGES FOR THE PURPOSE OF MAINTAINING
  • THE SECURITY OF PREMISES, FOR PREVENTING CRIME AND INVESTIGATING CRIME.
  • INCLUDES SHARING INFORMATION VIA AN ORGANISATION FOR THE PURPOSE OF PREVENTING
  • AND DETECTING FRAUD
Subjects
  • Staff including volunteers, agents, temporary and casual workers
  • Customers and Clients
  • Suppliers
  • Complainants, correspondents and enquirers
  • Relatives, guardians and associates of the data subject
  • Advisers, consultants and other professional experts
  • Offenders and suspected offenders
  • Business or other contacts
  • Subject of complaints
  • Employees of other organisations
  • Witnesses
  • Police officers
  • Investigators
  • Shareholders
  • Agents and contractors
Data Classes
  • Personal Details
  • Family, Lifestyle and Social Circumstances
  • Education and Training Details
  • Employment Details
  • Financial Details
  • Goods or Services Provided
  • Racial or Ethnic Origin
  • Physical or Mental Health or Condition
  • Offences (Including Alleged Offences)
  • Criminal Proceedings, Outcomes And Sentences.
  • Business activities of the data subject
Data Recipients
  • Data subjects themselves
  • Relatives, guardians or other persons associated with the data subject
  • Current, past or prospective employers of the data subject
  • Business associates and other professional advisers
  • Employees and agents of the data controller
  • Other companies in the same group as the data controller
  • Suppliers, providers of goods or services
  • Persons making an enquiry or complaint
  • Financial organisations and advisers
  • Credit reference agencies
  • Debt collection and tracing agencies
  • Trade, employer associations and professional bodies
  • Police forces
  • Private investigators
  • Local Government
  • Central Government
  • Ombudsmen and regulatory authorities
  • Data processors
  • Auditors
  • Courts / Tribunals
  • Audit commission
  • Department of social security
  • Other statutory law enforcement agencies, investigating bodies
  • Judges and Magistrates
Data Transfer Areas
  • Worldwide

Management of Customer Records

Other Purposes
  • INCLUDING INVESTMENT MANAGEMENT
Subjects
  • Staff including volunteers, agents, temporary and casual workers
  • Customers and Clients
  • Suppliers
  • Complainants, correspondents and enquirers
  • Relatives, guardians and associates of the data subject
  • Advisers, consultants and other professional experts
  • Business or other contacts
Data Classes
  • Personal Details
  • Family, Lifestyle and Social Circumstances
  • Education and Training Details
  • Employment Details
  • Financial Details
  • Goods or Services Provided
  • Racial or Ethnic Origin
  • Political Opinions
  • Religious or Other Beliefs Of A Similar Nature
  • Physical or Mental Health or Condition
  • Sexual Life
  • Offences (Including Alleged Offences)
  • Criminal Proceedings, Outcomes And Sentences.
  • Business activities of the data subject
  • Details of complaints
Data Recipients
  • Data subjects themselves
  • Relatives, guardians or other persons associated with the data subject
  • Current, past or prospective employers of the data subject
  • Business associates and other professional advisers
  • Employees and agents of the data controller
  • Other companies in the same group as the data controller
  • Suppliers, providers of goods or services
  • Persons making an enquiry or complaint
  • Financial organisations and advisers
  • Credit reference agencies
  • Debt collection and tracing agencies
  • Local Government
  • Central Government
  • Ombudsmen and regulatory authorities
  • Data processors
  • Claimants, beneficiaries, assignees, payees
Data Transfer Areas
  • Worldwide

Method 2

Other Purposes
  • SHARE & STOCKHOLDING REGISTRATION AND ADMINISTRATION
Subjects
  • Staff including volunteers, agents, temporary and casual workers
  • Customers and Clients
  • Complainants, correspondents and enquirers
  • Advisers, consultants and other professional experts
  • Employees of other organisations
  • Shareholders
  • Agents and contractors
Data Classes
  • Personal Details
  • Family, Lifestyle and Social Circumstances
  • Employment Details
  • Financial Details
  • Goods or Services Provided
  • Business activities of the data subject
  • Details of complaints
Data Recipients
  • Data subjects themselves
  • Business associates and other professional advisers
  • Employees and agents of the data controller
  • Suppliers, providers of goods or services
  • Financial organisations and advisers
  • Local Government
  • Central Government
  • Ombudsmen and regulatory authorities
  • Data processors
  • Members including shareholders
  • Customers and clients of the data controller for goods and services
Data Transfer Areas
  • Worldwide

Advertising Marketing & Public Relations For Others

Subjects
  • Staff including volunteers, agents, temporary and casual workers
  • Customers and Clients
  • Suppliers
Data Classes
  • Personal Details
  • Family, Lifestyle and Social Circumstances
  • Employment Details
  • Financial Details
  • Goods or Services Provided
Data Recipients
  • Data subjects themselves
  • Relatives, guardians or other persons associated with the data subject
  • Current, past or prospective employers of the data subject
  • Healthcare, social and welfare advisers or practitioners
  • Business associates and other professional advisers
  • Employees and agents of the data controller
  • Other companies in the same group as the data controller
  • Suppliers, providers of goods or services
  • Financial organisations and advisers
  • Ombudsmen and regulatory authorities
  • Data processors
Data Transfer Areas
  • Worldwide

Debt Administration and Factoring

Subjects
  • Staff including volunteers, agents, temporary and casual workers
  • Customers and Clients
  • Advisers, consultants and other professional experts
  • Agents and contractors
Data Classes
  • Personal Details
  • Family, Lifestyle and Social Circumstances
  • Employment Details
  • Financial Details
  • Goods or Services Provided
Data Recipients
  • Data subjects themselves
  • Employees and agents of the data controller
  • Other companies in the same group as the data controller
  • Financial organisations and advisers
  • Credit reference agencies
  • Debt collection and tracing agencies
  • Data processors
  • Courts / Tribunals
Data Transfer Areas
  • Worldwide

Information and Databank Administration

Subjects
  • Staff including volunteers, agents, temporary and casual workers
  • Customers and Clients
  • Suppliers
  • Complainants, correspondents and enquirers
  • Relatives, guardians and associates of the data subject
  • Advisers, consultants and other professional experts
  • Business or other contacts
  • Employees of other organisations
  • Journalists and other media contacts
  • Agents and contractors
Data Classes
  • Personal Details
  • Family, Lifestyle and Social Circumstances
  • Education and Training Details
  • Employment Details
  • Financial Details
  • Goods or Services Provided
  • Physical or Mental Health or Condition
  • Offences (Including Alleged Offences)
  • Criminal Proceedings, Outcomes And Sentences.
  • Business activities of the data subject
  • Details of complaints
Data Recipients
  • Data subjects themselves
  • Employees and agents of the data controller
  • Other companies in the same group as the data controller
  • Suppliers, providers of goods or services
  • Police forces
  • Local Government
  • Central Government
  • Courts / Tribunals
  • Customers and clients of the data controller for goods and services
  • Other statutory law enforcement agencies, investigating bodies
  • Judges and Magistrates
Data Transfer Areas
  • Worldwide

Legal Services

Subjects
  • Staff including volunteers, agents, temporary and casual workers
  • Customers and Clients
  • Suppliers
  • Complainants, correspondents and enquirers
  • Relatives, guardians and associates of the data subject
  • Advisers, consultants and other professional experts
  • Business or other contacts
  • Landlords
  • Tenants
  • Agents and contractors
Data Classes
  • Personal Details
  • Family, Lifestyle and Social Circumstances
  • Education and Training Details
  • Employment Details
  • Financial Details
  • Goods or Services Provided
  • Racial or Ethnic Origin
  • Trade Union Membership
  • Physical or Mental Health or Condition
  • Offences (Including Alleged Offences)
  • Criminal Proceedings, Outcomes And Sentences.
  • Business activities of the data subject
  • Details of complaints
Data Recipients
  • Data subjects themselves
  • Relatives, guardians or other persons associated with the data subject
  • Healthcare, social and welfare advisers or practitioners
  • Business associates and other professional advisers
  • Employees and agents of the data controller
  • Other companies in the same group as the data controller
  • Suppliers, providers of goods or services
  • Persons making an enquiry or complaint
  • Financial organisations and advisers
  • Credit reference agencies
  • Debt collection and tracing agencies
  • Trade, employer associations and professional bodies
  • Police forces
  • Local Government
  • Central Government
  • Voluntary and charitable organisations
  • Ombudsmen and regulatory authorities
  • Data processors
  • Auditors
  • Courts / Tribunals
  • Trade unions and staff associations
  • Other statutory law enforcement agencies, investigating bodies
  • Judges and Magistrates
Data Transfer Areas
  • Worldwide

Property Management

Subjects
  • Staff including volunteers, agents, temporary and casual workers
  • Customers and Clients
  • Suppliers
  • Complainants, correspondents and enquirers
  • Advisers, consultants and other professional experts
  • Business or other contacts
  • Employees of other organisations
  • Landlords
  • Tenants
  • Agents and contractors
Data Classes
  • Personal Details
  • Family, Lifestyle and Social Circumstances
  • Employment Details
  • Financial Details
  • Goods or Services Provided
  • Physical or Mental Health or Condition
Data Recipients
  • Data subjects themselves
  • Business associates and other professional advisers
  • Employees and agents of the data controller
  • Other companies in the same group as the data controller
  • Suppliers, providers of goods or services
  • Financial organisations and advisers
  • Credit reference agencies
  • Debt collection and tracing agencies
  • Local Government
  • Central Government
  • Ombudsmen and regulatory authorities
Data Transfer Areas
  • Worldwide

Provision of Financial Services & Advice

Subjects
  • Staff including volunteers, agents, temporary and casual workers
  • Customers and Clients
  • Suppliers
  • Complainants, correspondents and enquirers
  • Relatives, guardians and associates of the data subject
  • Advisers, consultants and other professional experts
  • Offenders and suspected offenders
  • Business or other contacts
  • Employees of other organisations
  • Shareholders
  • Agents and contractors
Data Classes
  • Personal Details
  • Family, Lifestyle and Social Circumstances
  • Education and Training Details
  • Employment Details
  • Financial Details
  • Goods or Services Provided
  • Physical or Mental Health or Condition
  • Offences (Including Alleged Offences)
  • Criminal Proceedings, Outcomes And Sentences.
  • Business activities of the data subject
  • Details of complaints
Data Recipients
  • Data subjects themselves
  • Relatives, guardians or other persons associated with the data subject
  • Current, past or prospective employers of the data subject
  • Healthcare, social and welfare advisers or practitioners
  • Business associates and other professional advisers
  • Employees and agents of the data controller
  • Other companies in the same group as the data controller
  • Suppliers, providers of goods or services
  • Financial organisations and advisers
  • Credit reference agencies
  • Debt collection and tracing agencies
  • Survey and research organisations
  • Trade, employer associations and professional bodies
  • Police forces
  • Local Government
  • Central Government
  • Ombudsmen and regulatory authorities
  • Data processors
  • Auditors
  • Courts / Tribunals
  • Other statutory law enforcement agencies, investigating bodies
  • Judges and Magistrates
Data Transfer Areas
  • Worldwide

Research

Subjects
  • Staff including volunteers, agents, temporary and casual workers
  • Customers and Clients
  • Suppliers
  • Complainants, correspondents and enquirers
  • Relatives, guardians and associates of the data subject
  • Advisers, consultants and other professional experts
Data Classes
  • Personal Details
  • Family, Lifestyle and Social Circumstances
  • Education and Training Details
  • Employment Details
  • Financial Details
  • Goods or Services Provided
  • Racial or Ethnic Origin
  • Trade Union Membership
  • Physical or Mental Health or Condition
  • Business activities of the data subject
  • Details of complaints
Data Recipients
  • Data subjects themselves
  • Relatives, guardians or other persons associated with the data subject
  • Employees and agents of the data controller
  • Other companies in the same group as the data controller
  • Suppliers, providers of goods or services
  • Financial organisations and advisers
  • Data processors
  • Customers and clients of the data controller for goods and services
Data Transfer Areas
  • Worldwide

Staff, agent and contractor administration

Subjects
  • Staff including volunteers, agents, temporary and casual workers
  • Relatives, guardians and associates of the data subject
  • Advisers, consultants and other professional experts
  • Business or other contacts
  • Employees of other organisations
  • Previous and prospective employers of the staff and referees
  • Agents and contractors
Data Classes
  • Personal Details
  • Family, Lifestyle and Social Circumstances
  • Education and Training Details
  • Employment Details
  • Financial Details
  • Goods or Services Provided
  • Racial or Ethnic Origin
  • Trade Union Membership
  • Physical or Mental Health or Condition
  • Business activities of the data subject
Data Recipients
  • Data subjects themselves
  • Relatives, guardians or other persons associated with the data subject
  • Current, past or prospective employers of the data subject
  • Healthcare, social and welfare advisers or practitioners
  • Business associates and other professional advisers
  • Employees and agents of the data controller
  • Other companies in the same group as the data controller
  • Suppliers, providers of goods or services
  • Data processors
  • Auditors
  • Trade unions and staff associations
  • Department of social security
Data Transfer Areas
  • Worldwide

Administration of Membership Records

Other Purposes
  • EMPLOYEE MEMBERSHIP GROUPS
Subjects
  • Staff including volunteers, agents, temporary and casual workers
  • Members or supporters
Data Classes
  • Personal Details
  • Family, Lifestyle and Social Circumstances
  • Financial Details
  • Goods or Services Provided
  • Racial or Ethnic Origin
  • Religious or Other Beliefs Of A Similar Nature
  • Sexual Life
  • Membership Details
Data Recipients
  • Data subjects themselves
  • Employees and agents of the data controller
  • Members including shareholders
Data Transfer Areas
  • None outside the European Economic Area

Trading / Sharing in Personal Information

Subjects
  • Staff including volunteers, agents, temporary and casual workers
  • Customers and Clients
  • Suppliers
  • Complainants, correspondents and enquirers
  • Relatives, guardians and associates of the data subject
  • Advisers, consultants and other professional experts
Data Classes
  • Personal Details
  • Family, Lifestyle and Social Circumstances
  • Education and Training Details
  • Employment Details
  • Financial Details
  • Goods or Services Provided
Data Recipients
  • Data subjects themselves
  • Relatives, guardians or other persons associated with the data subject
  • Employees and agents of the data controller
  • Other companies in the same group as the data controller
  • Suppliers, providers of goods or services
  • Persons making an enquiry or complaint
  • Financial organisations and advisers
  • Credit reference agencies
  • Traders in personal data
  • Ombudsmen and regulatory authorities
  • The media
Data Transfer Areas
  • Worldwide

Consultancy and Advisory Services

Subjects
  • Customers and Clients
  • Suppliers
  • Complainants, correspondents and enquirers
  • Relatives, guardians and associates of the data subject
  • Advisers, consultants and other professional experts
Data Classes
  • Personal Details
  • Family, Lifestyle and Social Circumstances
  • Education and Training Details
  • Employment Details
  • Financial Details
  • Goods or Services Provided
  • Racial or Ethnic Origin
  • Physical or Mental Health or Condition
  • Offences (Including Alleged Offences)
Data Recipients
  • Data subjects themselves
  • Relatives, guardians or other persons associated with the data subject
  • Current, past or prospective employers of the data subject
  • Business associates and other professional advisers
  • Suppliers, providers of goods or services
  • Financial organisations and advisers
Data Transfer Areas
  • Worldwide
Source UK Information Commissioner Commissioner's Office, http://www.ico.gov.uk/ESDWebPages/sea..., 22 Aug 2011 (Open Government Licence)
* This information has been matched automatically, based in part on the name of the company. Please let us know if this information does not relate to this company.

Last updated August 22 2011, 10.07PM (almost 4 years ago)

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