BSJI - GLBA Privacy Notice
Last updated: July 10, 2025
Responsable: Banco San Juan Internacional, Inc.
What does Banco San Juan Internacional (BSJI) 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: |
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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 Banco San Juan Internacional, Inc. chooses to share; and whether you can limit this sharing."
Reasons We Can Share Your Personal Information
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.
Does BSJI share?
Yes
Can you limit this sharing?
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
Yes
No
For our affiliates’ everyday business purposes— information about your creditworthiness
No
We don’t share
For our affiliates to market to you
No
We don’t share
For nonaffiliates to market to you
Yes
We don’t share
Questions?
Call +1 800-505-2754 or go to https://bsji.com/contacto/
What We Are
Who is providing this notice?
Banco San Juan Internacional (“BSJI,” “we,” “our,” and “us”).
What We Do
How does 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.
How does BSJI collect my personal information?
We collect your personal information, for example, when you
Open an account or deposit money
Use your debit card or provide account information
Make deposits or withdrawals from your account
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.
What happens when I limit sharing for an account I hold jointly with someone else?
Your choices will apply to everyone on your account.
Definitions
Affiliates
Companies related by common ownership or control. They can be financial and nonfinancial companies.
Our affiliates, include, but are not limited to, MiDi Technologies LLC.
Nonaffiliates
Companies not related by common ownership or control. They can be financial and nonfinancial companies.
BSJI 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.
BSJI does not jointly market.
Other important information
For more information regarding how we may collect share, use and protect information about you based on your interaction with our online sites or mobile applications, please see our Privacy Policy at Privacy Policy – BSJI.
