Bondsmith
Closing the account does not close the file. Money-laundering and tax rules keep your identity and transaction records for years, and a permission to share your data wherever the law allows covers much of the rest. The holds set by statute are the ones no request can move.
The verified route
Where data goes
What Bondsmith likely holds
What banks typically hold about you, from our industry research, the most sensitive first.
Pick a folder to see where it goes.
Most sensitive
Sensitive
Everyday
Where it goes
On Bondsmith's behalf
They handle your data on Bondsmith's instructions. If Bondsmith uses them, a request to Bondsmith should reach them.
Inferred services
Services banks typically use.
Get their own copy
A request to Bondsmith doesn't reach them. Each needs its own, and some keep records under a legal duty.
Inferred practices
What banks typically do with your data, from our industry research.
DÆTRAX is a personal data accountability ledger: a dated record of which companies hold your personal data, what you asked them to do about it, and what they claimed in reply.