FACTS

WHAT DOES ASIAN BANK
DO WITH YOUR PERSONAL INFORMATION?


Why?

Financial companies choose how they share your personal 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:

  • Social Security number and Home Address
  • Phone number(s) and Birth Date
  • Credit History and Transaction Information

When you are no longer our customer, we continue to share your information as described in this notice.

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 ASIAN BANK chooses to share; and whether you can limit this sharing.


Reasons we can share your personal information
Does Asian Bank share?
Can you limit the sharing?
For our everyday business purposes -- such as to process your transactions, maintain your account(s), respond to court orders and legal investigations, or report to credit bureaus
Yes
No

For our marketing purposes --
to offer our products and services to you

Yes
No
For joint marketing with other financial companies
No
We don't share

For our affiliates’ everyday business purposes --
information about your transactions and experiences

No
We don’t share

For our affiliates’ everyday business purposes --
information about your creditworthiness

No
We don’t share
For nonaffiliates to market you
No
We don’t share

Question?
Call 215-592-1188 or go to www.theasianbank.com


Who we are

Who is providing this notice?

ASIAN BANK  and its parent corporation, ASIAN FINANCIAL CORPORATION


What we do

How does Asian Bank
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.
Our employees maintain financial and personal information in a secure manner and will follow our internal security standards at all times.

How does Asian Bank
collect my personal information?

We collect your personal information, for example, when you

  • open an account or deposit money
  • apply for a loan
  • use your ATM 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 only

  • sharing for affiliates’ everyday business purposes--information about your creditworthiness
  • affiliates from using your information to market to you
  • sharing for nonaffiliates to market to you

State laws and individual companies may give you additional rights to limit sharing.


Definitions

Affiliates

ASIAN BANK and ASIAN FINANCIAL CORPORATION are affiliates.

  • Our affiliates are listed above under “Who we are”.

Nonaffiliates

Companies not related by common ownership or control. They can be financial and nonfinancial companies.

  • Asian Bank does not share with nonaffiliates so they can market to you.

Joint Marketing

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

  • Asian Bank doesn’t jointly market.

Other important information

Please address questions in regard to this notice to: Asian Bank, 111 N. 9th Street Philadelphia, PA 19107 OR 215-592-1188.
At Asian Bank, employee access to personally identifiable customer information is limited to those employees with a business reason to know our customers’ information. Employees responsible for maintaining the confidentiality of our customers’ information will only use this information to provide you with the highest level of customer service available. This policy is subject to change. We will notify you of any changes.
Any future changes will affect existing and future customers.



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Address:
Asian Bank
111 N. 9th Street
Philadelphia PA 19107

Mailing Address:
P.O. Box 448
Philadelphia, PA 19105

Phone: 215-592-1188
Fax: 215-592-1130


Hours:
Monday through Friday:
9:00 A.M. to 5:00 P.M.

Saturday and Sunday:
11:00 A.M. to 3:00 P.M.

Stolen or Lost Contact Number
Debit Card: 1-800-523-4175
ATM: 215-592-1188
Credit Card: 1-866-839-3485

Copyright 2011 Asian Bank
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