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Our policies and other important information

Anti-Money Laundering (AML)

PTSB is required to implement and operate measures to prevent Money Laundering.


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Direct Marketing

From time to time we will use your personal data to send you information about products, services, special offers and competitions which we believe may be of interest to you.

Data Protection Information

Your personal data is important and protecting it is a priority for PTSB as we provide our products and services.


The Payment Services Directive 2 (PSD2) is a European Union Regulation that was introduced in January 2018.

Central Credit Register

The Central Credit Register is a new secure database of personal and credit information for loans of €500 or more.

Consumer Credit Act 1995

Information relating to Housing Loans within the meaning of the Consumer Credit Act 1995.

Website Privacy Statement

Information in relation to our website privacy policy.

Compliance Policy & Principles

Information relating to Compliance Policy and Principles.

Dormant Accounts Act 2001

All accounts where there has been no customer transaction for the past 15 years can be designated as dormant accounts.

SWIFT information on payments

The data contained in international credit transfer payments is forwarded to the beneficiary’s bank via the Belgium-based Society for Worldwide Interbank Financial Telecommunication (SWIFT)

Investor Compensation Act

Investor Compensation Act, 1998 provides for the establishment of a compensation scheme.

Terms of Business

Check out our Terms of Business.

Contact us

Need to get in touch with us? Get all the info you need.

Find a branch

Visit our Find a Branch page if you're looking for the location of a Branch or ATM, or if you want to access our opening hours and contact information.

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