Customer Information File


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Customer Information File

A file a bank keeps on each of its account holders and other clients. It contains information on account balances, outstanding loans, assets and so forth. It is updated frequently to ensure correct information.
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14] In the case of one company, a security breach allowed anyone to view thousands of private customer information files that revealed names, addresses, and other personal information, without restriction.
Through their processors, member banks can also access TCB's Customer Information Files system stored on a mainframe at corporate headquarters.
Unlike front and back office application customer information files (CIFs) that cannot meet demanding performance requirements, DWL Customer(TM) was designed to perform in the most demanding performance environments, making it the leading CDI solution for leading organizations.
Standalone administrative systems maintain confidential customer information files, which reside outside accounts payable and accounts receivable systems.

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