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Privacy Policy

Why is this document important to read?

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 types of information do we share?

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 (SSN) and Income Information
  • Account Balance and Payment History
  • Credit History and Credit Score

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

Why do we share certain types of information?

All financial companies need to share customer personal information to run their everyday business. In the section below, we list (1) the reasons financial companies may share their customers’ personal information; (2) whether Digital International Bank Inc. chooses to share; and (3) whether you can limit this sharing.

Reasons we may share your personal information

Does DIB share?

Can you limit this sharing?

For our everyday business purposes –
such as to process your transactions, maintain your account(s), respond to court orders and legal investigators, or report to credit bureaus

Yes

No

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

No

We don’t share

For joint marketing with other financial companies

No

We don’t share

For our affiliates’ everyday business purposes (1) –
information about your transactions and experiences

No

We don’t share

For our affiliates’ everyday business purposes (2) –
information about your creditworthiness

No

We don’t share

For our affiliates to market to you

No

We don’t share

For non-affiliates to market to you

No

We don’t share

Who we are

Who is providing this notice?

Digital International Bank Inc.

What we do

How does Digital International Bank Inc. 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 information systems have controls such as:

  • Firewalls
  • Antivirus
  • Passwords
  • Periodic testing of out network access
  • Encryption of computers

How does Digital International Bank Inc. collect my personal information?

We collect your personal information, for example, when you:
Open an account

  • Deposit money
  • Make a wire transfer
  • Apply for loans
  • 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 this sharing?

Federal law gives you the right to limit only;:

  • Sharing for affiliates’ everyday business purposes – information about your creditworthiness
  • Sharing for affiliates from using your information to market to you
  • Sharing for non-affiliates to market to you

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

What we do

Affiliates

Companies related by common ownership or control. They can be financial and non-financial companies.

  • Digital International Bank Inc. has no affiliates

Non-affiliates

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

  • Digital International Bank Inc. does not share with non-affiliates so they can market to you

Joint marketing

A formal agreement between non-affiliated financial companies that together market financial products or services to you

  • Digital International Bank Inc. does not jointly market
people banking

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