Privacy Policy

¿ What does Banco San Juan Internacional(BSJI) do with your personal information?:

WHY?

Financial companies choose how they share your personal information. Under federal law, that means personally identifiable information. Federal law gives consumers the right to limit some but not all sharing. Federal law also requires us to tell you how we collect, share, and protect your personal information. Please read this notice carefully to understand what we do.

WHAT?

The types of personal information we collect and share depend on the product or service you have with us.

This information can include:

• Passport number, identity card number, social security number and employment information.

• Account balances, transaction history and credit information.

• Investment experience.

HOW?

All financial companies need to share customers’ personal information to run their everyday business. In the section below, we list the reasons financial companies can share their customers’ personal information; the reasons Banco San Juan Internacional(BSJI) chooses to share; and whether you can limit this sharing.

Call us at +1 787 767 26 05 or contact your assigned account representative.

Please note: Direct marketing is email, postal mail and telephone marketing. Your telephone and postal mail opt-out choices will last for five years, subject to applicable law. Even if you limit direct marketing, we may still contact you to service your account or as otherwise allowed by law.

Call us at +1 787 767 26 05 or contact your assigned account representative.

WHO WE ARE

Who is providing this notice?

Banco San Juan Internacional(BSJI) Inc. is a legal entity that utilize the names: Banco San Juan Internacional, BSJ Internacional or BSJI.

WHAT WE DO?

How does Banco San Juan Internacional(BSJI) protect my personal information?

To protect your personal information from unauthorized access and use, we use security measures that comply with federal law. These measures include computer safeguards and secured files and buildings.

Also, we limit the access only to employees who need it to provide products and services, or to comply with federal and local regulations.

How does Banco San Juan Internacional(BSJI) collect my personal information?

We collect your personal information, for example, when you:

• Open an account or perform transactions.

• Apply for a loan or use your credit or debit card.

We also collect your personal information from others, such as credit bureaus, affiliates, or other companies.

Why can’t I limit all sharing?

Federal law gives you the right to limit some but not all sharing related to:

• Affiliates' everyday business purposes—information about your creditworthiness,

• Affiliates from using your information to market to you.

• Non affiliates to market to you.

State laws and individual Banco San Juan Internacional(BSJI) companies may give you more rights to limit sharing.

What happens when I limit sharing for an account I hold jointly with someone else?

Your choice(s) will apply to everyone on your account - unless you tell us otherwise.

Affiliates: Companies related by common ownership or control. They can be Financial and nonfinancial companies.

• We have no affiliated companies.

Non affiliates: Companies not related by common ownership or control. They can be Financial and nonfinancial companies.

• We don’t share information.

Joint Marketing: A formal agreement between nonaffiliated financial companies that together market financial products or services to you.

• We don’t have joint marketing agreements.