To provide the Client with LANDBANK’s banking/financial products and services and/or to implement Client-requested transactions, LANDBANK shall collect personal information from the Client which may include, but are not limited to:

- Name, Age, Date/Place of Birth, Gender, Civil Status, Nationality

- Address and Contact Details

- Educational Background

- Employment History

- Financial Background 

- Specimen Signature 

- Permits, Licenses & Registrations

- Status of Pending Civil/Criminal Cases (if any)

- Telephone conversation recordings through our Customer Care Center

- CCTV footage for security purposes

If deemed necessary, LANDBANK may request to verify the Client’s personal information, or seek additional information from regulatory, judicial, tax authorities, or credit bureaus.

LANDBANK shall process the Client’s personal information in connection with any of the following purposes:
- Open, maintain, and/or terminate accounts;
- Ease of contacting/communicating with clients;
- Evaluate, approve, provide, or manage applications, financial products and services, and other transactions that the Client has requested;
- Comply with know-your-customer information requirements;
-  Conduct credit and background checks;
-  Evaluate Client’s eligibility for LANDBANK’s products and services;
-  Perform profile and risk analysis;
-  Provide extensive and quality support to the Client;
-   For internal purposes, such as administrative, operational, audit, credit and risk management, or;
-  Comply with its reporting obligation to government authorities under applicable laws, rules and regulations.

Processing refers to the collection, recording, organization, storage, updating or modification, retrieval, consultation, use, consolidation, blocking, erasure, or destruction of personal information. If necessary for the efficient delivery of LANDBANK’s products and services, the processing of personal data may be outsourced to third-party service providers, subject to compliance with this Statement and the provisions of the Data Privacy Act and its Implementing Rules and Regulations.

LANDBANK shall collect personal information through, but not limited to, any of the following:
-  Face-to-face and/or telephone conversation with LANDBANK personnel
-   Accomplishment and/or signing of forms/documents
-   Online enrollment through electronic banking channels and services (e.g., iAccess, Mobile Banking Application, etc.)

LANDBANK collects information upon the Client’s application for, availment of and/or usage of LANDBANK’s products and services. This includes, but not limited to, account opening, loan applications, signing-in to e-Banking channels, etc.

Personal information may be processed and shared with various units within LANDBANK to the extent necessary for any of the purposes herein declared, to credit information bureaus,or to government authorities under applicable laws, rules and regulations.