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Types of Personal Information Collected

High severity Rare · 1 of 325 platforms
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Document Record

What it is

The Bancorp Bank collects highly sensitive financial data about you including your Social Security number, income, account balances, payment history, credit history, and credit scores.

This analysis describes what Chime's agreement states, permits, or reserves. It does not constitute a legal determination about enforceability. Regulatory applicability and practical outcomes may vary by jurisdiction, enforcement context, and individual circumstances. Read our methodology

ConductAtlas Analysis

Why it matters (compliance & governance perspective)

The scope of data collected is extensive and includes your most sensitive identifiers — a Social Security number breach or misuse creates serious risk of identity theft and financial fraud.

Recent Activity

This document changed recently

Medium Apr 20, 2026

The updated notice states Chime no longer shares your personal information (such as transaction history and creditworthiness) with other financial companies for joint marketing purposes. This is a na…

Consumer impact (what this means for users)

Your most sensitive personal and financial identifiers — including your Social Security number, income level, account balances, payment history, and credit scores — are collected and potentially shared under the categories described in this notice, creating significant privacy and identity theft risk if data is not adequately protected.

Cross-platform context

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Monitoring

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▸ View Original Clause Language DOCUMENT RECORD
"
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 and income, Account balances and payment history, Credit history and credit scores.

— Excerpt from Chime's Chime Privacy Policy

ConductAtlas Analysis

Institutional analysis (Compliance & governance intelligence)

1) REGULATORY FRAMEWORK: Collection and use of Social Security numbers is governed by GLBA (15 U.S.C. §6801), the Social Security Number Protection Act, and state laws (e.g., California Civil Code §1798.85, which restricts SSN display and transmission). Credit data collection and sharing is additionally governed by the Fair Credit Reporting Act (FCRA, 15 U.S.C. §1681 et seq.), which imposes permissible purpose requirements and consumer dispute rights. The CFPB enforces both GLBA and FCRA in consumer financial contexts. 2)

Full compliance analysis

Regulatory citations, enforcement risk, and due diligence action items.

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Applicable agencies

  • CFPB
    The CFPB enforces GLBA, Regulation P, and FCRA standards governing collection and use of SSNs, credit data, and personal financial information.
    File a complaint →
  • FTC
    The FTC enforces the GLBA Safeguards Rule requiring data security programs protecting SSNs and financial account information held by financial institutions.
    File a complaint →

Provision details

Document information
Document
Chime Privacy Policy
Entity
Chime
Document last updated
May 5, 2026
Tracking information
First tracked
May 8, 2026
Last verified
May 8, 2026
Record ID
CA-P-006623
Document ID
CA-D-00078
Evidence Provenance
Source URL
Wayback Machine
Content hash (SHA-256)
2abe49718004a1f397ca825b6b38f54ec9b89102654fa3ae82ef2e8ffea944af
Analysis generated
May 8, 2026 12:08 UTC
Methodology
Evidence
✓ Snapshot stored   ✓ Hash verified
Citation Record
Entity: Chime
Document: Chime Privacy Policy
Record ID: CA-P-006623
Captured: 2026-05-08 12:08:44 UTC
SHA-256: 2abe49718004a1f3…
URL: https://conductatlas.com/platform/chime/chime-privacy-policy/types-of-personal-information-collected/
Accessed: May 13, 2026
Permanent archival reference. Stable identifier suitable for legal filings, compliance documentation, and research citation.
Classification
Severity
High
Categories

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Frequently Asked Questions

What does Chime's Types of Personal Information Collected clause do?

The scope of data collected is extensive and includes your most sensitive identifiers — a Social Security number breach or misuse creates serious risk of identity theft and financial fraud.

How does this clause affect you?

Your most sensitive personal and financial identifiers — including your Social Security number, income level, account balances, payment history, and credit scores — are collected and potentially shared under the categories described in this notice, creating significant privacy and identity theft risk if data is not adequately protected.

How many platforms have this type of clause?

ConductAtlas has identified this type of provision across 1 platforms. See the full comparison.

Is ConductAtlas affiliated with Chime?

No. ConductAtlas is an independent monitoring service. We are not affiliated with, endorsed by, or sponsored by Chime.