HSBC Bank (China) Company Limited List of Personal Information Shared with the Third Parties

Provide personal information to the recipient to obtain identity verification information for the approval, in order to provide the approval and verification of small business owner loan services; (Public Security Network Verification to check whether the applicant's name+ ID number+ face photo are consistent with the public security database; Check whether the validity period of the ID card provided by the applicant is consistent with the public security database).

Personal identification information of the policy holder, including name, gender, nationality, place of birth, date of birth, ID certificate information (including certificate type, number, date of expiry, issuing country or region, certificate images), residence address, contact information (including telephone number, mobile phone number, email address, mailing address), employment status (including industry, occupation, job position, employer name and work address), marital status, information on family members,  the relationship with the insured person, tax resident status;

Personal property information of the policy holder, including personal or family income status, personal or family expenditure status, personal or household liabilities, tax payer identification number, status of real estate owned, status of movable property owned, investment status;

Personal account information of the policy holder, including account number, account type, account opening time, account opening institution;

The individual risk appetite of the policy holder;

The insured's personal name, gender, nationality, place of birth, date of birth, ID certificate information (including certificate type, number, date of expiry, issue country or region and certificate images), residence address, contact information (including fixed telephone, mobile phone number, email address, mailing address), employment status (including industry, occupation, position, employer name, annual income), health information on the insured,  height and weight of the insured, information on beneficiaries, and information on insurance policies.

Based on the establishment of a family trust business for the purpose of passing on wealth, the information collected includes:

Personal identity information of the principal /beneficiary /authorized person (if any) /supervisor (if any) :
Name, gender, nationality, place of birth, date of birth, identity document information (including certificate type, number, date of expiry, issue country or region, certificate images), tax resident status, residence address, contact information (including telephone number, mobile phone number, email address, mailing address), employment status (including industry, occupation, job position, work address), marital status, family member information (including spouse /child name, gender, nationality, date of birth, identity document information (including certificate type, number, date of expiry, issue country or region, certificate images), tax resident status);

The principle's personal property information (including personal or family income status, personal and household liabilities, taxpayer ID number, real estate status, movable property status, investment status, policy information), depending on the specific business scenario;

Principal /beneficiary's personal account information (including account number, account type, account opening institution).