State Bank of India Frankfurt is a member of the Deposit Insurance agency for German Banks. Contact details of the Bank are:

State Bank of India
Mainzer Landstrasse
60329 Frankfurt am Main
Germany

Tel. +49-69-27237-0
Fax: +49-69-27237-153
please click here for contact

The turnover tax identification number of State Bank of India, Frankfurt am Main, (pursuant to Article 22 (1) of the Sixth Council Directive (77/388/EEC) of 17 May 1977 on the harmonization of the laws of the Member States of the European Union relating to turnover taxes) is DE114104724.

State Bank of India is a stock corporation ('Aktiengesellschaft') incorporated under the laws of the Government of India with principal office in Mumbai India. The Branch in Frankfurt is registered with the district court ('Amtsgericht') in Frankfurt am Main under No HRB 14 429 and licensed to carry on banking business and to provide financial services by the German Federal Financial Services Supervisory Authority (BaFin). Address of BaFin?s Bonn Office is ; Georg-von-Boeselager-Straße 25, 53117 Bonn, Germany.

Management Board

Mr. Raghavan Sriraman
Mr. Bernd Meist

LEGAL NOTICE

Information contained in these Web Sites is checked and updated by State Bank of India Frankfurt with due diligence on a regular basis. This notwithstanding, data may become subject to changes during the intervening period. Therefore, State Bank of India Frankfurt does not assume any liability or guarantee for the timeliness, accuracy and completeness of the information provided. This applies also to other websites that may be accessed through hyperlinks. State Bank of India Frankfurt assumes no responsibility for the contents of web sites that can be accessed through such links.

Further, State Bank of India Frankfurt reserves the right to change or amend the information provided at any time and without prior notice. Reproduction of information or data content, in particular the use of text (whether in full or in part), pictures or graphics, requires the prior approval of State Bank of India Frankfurt.

PRIVACY POLICY

In this section we would like to explain our policy in dealing with personal information you provide to us when you visit our site. Our goal is to protect your privacy on the Internet in the same way, as we do for all other forms of your communication with us.

If you give us personal information such as your residential address, e-mail address, your telephone or fax number or any other personal information, we shall not pass this information on to any third party, unless you are aware, you have agreed to or we are required by law. We do not provide this information for advertising purposes to other companies. Your data and transactions are subject to our strict security and confidentiality standards.

DATA PROTECTION STATEMENT

Responsible person for Data-Protection in accordance with the Data-Protection-Regulation DS-GVO (GDPR) and other prevailing data protection regulations:

State Bank of India
Mainzer Landstrasse
60329 Frankfurt am Main
Germany

Tel. +49-69-27237-0
Fax: +49-69-27237-153

State Bank of India, Frankfurt Branch
The Data Protection Officer
Mainzer Landstrasse 61
60329 Frankfurt am Main

• Provision of the website and storage in log files
  • Processing of personal data and their purpose

    The State Bank of India (hereinafter "SBI" or "we") only processes users' personal data to the extent necessary to provide a functioning website and our content and services. When visiting our websites, the following data is processed:

    • IP address of the user
    • Used browser (type, version, language)
    • Used operating system
    • Internet service provider of the user
    • Date and time of access to our website
    • Files retrieved on our website
    • Website through which the user reached to our website
    • Website that the user accesses through our website.
     

    The processing and temporary storage of the IP address is necessary to enable delivery of the website to the user's computer. To do this, the user's IP address must be stored for the duration of the session. The log files contain IP addresses or other data that allow allocation of the user. Storage in log files is done to ensure the functionality of the web pages. In addition, the data is used to optimize our websites and to ensure the security of our information technology systems.

    Any processing of the personal data will take place solely for the stated purposes and to the extent necessary to achieve these purposes. This data is not used for advertising, customer service or market research.

  • Legal basis for the processing of personal data

    The processing of personal data of our users takes place regularly after the consent of the user. An exception applies in cases in which obtaining prior consent is not possible or where we are permitted to process the data by law. The storage of data and logfiles is based on Art. 6 para 1 lit. f, DSGVO (DGPR).

  • Data erasure and storage duration

    The personal data of the persons concerned will be deleted or blocked by SBI as soon as the purpose of the storage disappears. In the case of data processing for the provision of the web pages, the deletion takes place when the respective session ended. In the case of storage of personal data in log files deletion takes place after seven days. Further storage is possible, provided that the IP addresses of the users are deleted or alienated, so that an assignment of the client is no longer possible.

• Contact form and e-mail contact 

  A contact form is available on our website, which can be used for electronic contact. If a user makes use of this option, the data entered by him in the input mask will be transmitted to us and saved:

  • Name
  • Telefone number
  • E-Mail
  • Purpose
  • Text provided by the user in the designated free field

  In addition, the following data is stored when sending the message:

  • IP-Address of the user
  • Date and time of registration

  In the run-up to data processing, we collect the consent of the user as part of the sending process. Alternatively, contact via the provided e-mail address is possible. In this case, the personal data of the user transmitted by e-mail will be stored by us. Legal basis for the processing of the data is in the presence of the consent of the user Art. 6 para. 1 lit a, DS-GVO (GDPR). The legal basis under Art. 6 para. 1 lit. f, DS-GVO (GDPR) applies if the personal data are transmitted as part of sending an e-mail. If the e-mail contact aims to conclude a contract, the legal basis for the processing is Art. 6 para. 1 lit. b, DS-GVO (GDPR). The data will be used exclusively to process the contact and the subsequent communication. In this context, the data is not passed on to third parties. The personal data provided through the contact form and data sent by e-mail will be deleted when the respective communication with the user has ended (ie. as soon as the prevailling circumstances show that the facts/matter is finally clarified). The additional personal data collected during the sending process will be deleted at the latest after a period of seven days. The user has the possibility at any time to revoke his consent to the processing of the personal data. If the user contacts us by e-mail, he may object to the storage of his personal data at any time. In such a case the contact request can not be processed or the communication can not be continued. All personal data stored in the course of contacting us will be deleted in this case.

• Safety 

  The State Bank of India uses technical and organizational security measures to protect users' personal data against accidental or intentional manipulation, loss, destruction or access by unauthorized persons. Our security measures are continuously improved in line with technological developments.

• Rights of the person concerned (Data subject)
  • Right of information 

    You may request confirmation from us pursuant to Art. 15 DS-GVO if personal data concerning you is processed by us. If we process your personal data, you can ask us for information about the following:

    • the processing purposes;
    • the categories of your personal information we process;
    • the recipients or categories of recipients to whom we have disclosed or will disclose your personal data;
    • (if possible) the planned duration for which we store your personal data or, if this is not possible, the criteria for determining the duration of storage;
    • the existance of a right for rectification or erasure of your personal data, a right of restriction of processing your personal data or a right to object to such processing;
    • the existence of a right of appeal to a supervisory authority;
    • all available information about the origin of the data, if the personal data was not collected from you;
    • the existence of automated decision-making including profiling (Article 22 (1) and (4) of the DS-GVO (GDPR) and - at least in these cases - meaningful information about the logic involved, and the scope and intended impact of such processing on you.
  • Right to rectification 

    According to Art. 16 DS-GVO (GDPR) you have the right to demand the correction and / or completion of your incorrect personal data.

  • Right to delete/erasure 

    According to Art. 17 DS-GVO (GDPR) you can demand that your personal data shall be deleted. We are obliged to delete your data immediately in one of the following cases:

    • Your personal data is no longer necessary for the purposes for which it was collected or otherwise processed.
    • You revoke your consent to the processing in accordance with Art. 6 para. 1 lit. a, DS-GVO (GDPR) or Art. 9 para. 2 lit. a, DS-GVO (GDPR) and there is no other legal basis for processing of your personal data.
    • You revoke your consent to the processing in accordance with Art. 6 para. 1 lit. a, DS-GVO (GDPR) or Art. 9 para. 2 lit. a, DS-GVO (GDPR) and there is no other legal basis for processing of your personal data.
    • Your personal data has been processed unlawful.
    • The deletion of your personal data is required to fulfill a legal obligation under Union or national law to which we are subject.
    • Your personal data were collected in relation to information society services offered pursuant to Art. 8 para. 1 DS-GVO (GDPR)

    If we have made your personal data public and we are obliged to delete the data pursuant to Art. 17 (1) of the GDPR, we shall take appropriate measures (including technical ones, taking into account available technology and implementation costs) to inform data processors who process the personal data, that you -the data subject- requested deletion of all links and/or copies and/or replications of your personal data.

    The right to erasure does not exist if the processing of data is necessary:

    • to exercise the right to freedom of expression and information;
    • to fulfill a legal obligation to which we are subject or to perform a task that is in the public interest or in the exercise of official authority that has been delegated to us;
    • for reasons of public interest in the field of public health (Article 9 (2) (h) and (i) and Article 9 (3) of the GS-GVO (GDPR));
    • for archival purposes of public interest, scientific or historical research purposes or for statistical purposes acc. Article 89 (1) of the GS-GVO (GDPR), in so far as that law is likely to render impossible or seriously affect the achievement of the objectives of such processing, or
    • to assert, exercise or defend legal claims.
  • Right to restriction of processing 

    According to Art. 18 DS-GVO (GDPR) you can request the restriction of the processing of your personal data considering the following conditions:

    • if you deny the accuracy of your personal data for a period of time, which allows us to verify the accuracy of your personal data;
    • if the processing is unlawful and you refuse to delete the personal data and instead request the restriction of the use of personal data;
    • if we no longer need your personal data for the purposes of processing, but you need your data to assert, exercise or defend your rights, or
    • if you have objected to the processing pursuant to Art. 21 para. 1 DS-GVO (GDPR) and it is not yet certain whether our legitimate reasons prevail over your reasons.

    If the processing of your personal data has been restricted, your data may -except data storage- be processed only with your consent or for the purpose of asserting, exercising or defending legal claims or protecting the rights of another natural or legal person or important public interest of the Union or a Member State. If the limitation under the above stated conditions has been restricted, you will be informed by us before the restriction is lifted.

  • Right to information 

    If you have asserted the right of rectification, deletion or limitation of the processing against us, we are obliged, according to Art. 19 DS-GVO (GDPR), to communicate this fact to all recipients to whom your personal data have been disclosed, unless the communication is impossible or involves a disproportionate effort. You have the right to be informed about these recipients.

  • Right to data portability 

    According to Art. 20 DS-GVO (GDPR) you have the right to receive your personal data provided to us in a structured, common and machine-readable format. In addition, you have the right to transfer this data to another person responsible without hindrance by us, provided that

    • processing is based on a consent (Article 6 (1) (a) of the DS-GVO (GDPR)) or Article 9 (2) (a) of the GS-GVO (GDPR)) or based on a contract in accordance with Art. Art. 6 para. 1 lit. b DS-GVO (GDPR) and
    • the processing is done using automated procedures.

    In exercising this right, you also have the right to request that your personal data shall be transmitted directly by us to another person responsible, as far as this is technically feasible. Freedoms and rights of other persons shall hereby not be affected. The right to data portability does not apply to the processing of personal data necessary for the performance of a task in the public interest or in the exercise of official authority that has been delegated to us.

  • Right to object 

    In accordance with Art. 21 DS-GVO (GDPR), you have the right to object at any time, for reasons arising from your particular situation, against the processing of your personal data, which is based on Art. 6 para. 1 lit. e or f DS-GVO (GDPR); this also applies to profiling based on the stated provisions. We will not process your personal data subsequently unless we can demonstrate compelling legitimate reasons for our processing that outweigh your interests, rights and freedoms, or the processing is intended to assert, exercise or defend legal claims.

  • Right to revoke the data protection consent declaration 

    You have the right to revoke your data protection consent declaration at any time. The revocation of consent does not affect the lawfulness of the processing, which took place on the basis of the consent until the revocation.

  • Automated decision on an individual basis including profiling 

    According to Art. 22 DS-GVO (GDPR) you have the right not to be subjected to a decision based solely on automated processing - including profiling - which has a legal effect on you or, in a similar manner, significantly affects you. This does not apply if the decision:

    • is required for the conclusion or performance of a contract between you and us,
    • is permitted under Union or Member State legislation to which we are subject, and where such legislation contains appropriate measures to safeguard your rights and freedoms and your legitimate interests, or
    • with your express consent.

    In exercising this right, you also have the right to request that your personal data shall be transmitted directly by us to another person responsible, as far as this is technically feasible. Freedoms and rights of other persons shall hereby not be affected. The right to data portability does not apply to the processing of personal data necessary for the performance of a task in the public interest or in the exercise of official authority that has been delegated to us.

  • Right to complain to a supervisory authority 

    Without prejudice to any other administrative or judicial remedy, you have the right to complain to a supervisory authority, in particular in the Member State of your place of residence, your place of work or the place of the alleged infringement, if you believe that the processing of your personal data carried out by us violates the DS-GVO (GDPR).

• Responsibility for content and information 

  Our websites contain links to internet offers of external providers. The contents of the Internet offers of external providers were carefully checked when setting the link by us, whether they violate civil or criminal law against applicable laws. However, it can not be ruled out that these contents will be changed by the respective providers afterwards. Please inform us, if you believe that linked external sites infringe applicable law or have any other inappropriate content. We will review your notice and remove the external link if necessary. We are not responsible for the content and availability of the linked external websites.

• Google Maps 

  Our websites use Google Maps API to visually display geographic information. When using Google Maps, Google also processes data about the use of Maps features by users of the Websites. For more information about Google's data processing, see the Google Privacy Policy at https://policies.google.com/privacy?hl=en.

• Inclusion and validity of the data protection statement 

  By using our website, you consent to the data processing described above. This Data-Protection-Statement applies only to the content of the State Bank of India. The linked external content is governed by other privacy and data security regulations. Responsibility of the offers/content therein can be found in the respective imprint within the external links.

  Due to the further development of our websites or the implementation of new technologies, it may be necessary to change this data protection statment. We therefore reserve the right to change the data protection statement at any time with future effect. The version available at the time of your website visit is always valid as of April 201

UNLAWFUL INTERNET GAMBLING ENFORCEMENT ACT OF 2006

USA Federal Reserve Regulation GG prohibits funding of unlawful Internet gambling under the Unlawful Internet Gambling Enforcement Act of 2006 ("UIGEA").
It prohibits any person, including a business engaged in gambling/betting or wagering, from knowingly disbursing or accepting payments in connection with the participation of another person in unlawful internet gambling.
Such transactions are termed "Restricted Transactions".
State Bank of India, Frankfurt does not accept proceeds from such payments from its customers.