Personally identifiable financial information
nouncandidate·updated May 9, 2026
For purposes of the Information Security Standards, personally identifiable financial information means information (i) a consumer provides to a financial institution to obtain a financial product or service; (ii) about a consumer resulting from any transaction involving a financial product or service between the financial institution and a consumer; or (iii) that a financial institution otherwise obtains about a consumer in connection with providing a financial product or service, such as account balance information, payment history, overdraft history, and credit or debit card purchase information; or the fact that an individual is one of the financial institution’s customers.
MWE
Classifications
Entity Type
Data95%llm-generatedllm:claude-haiku-4-5
?unassignedlast reviewed —
Sensitivity
Regulated92%llm-generatedllm:claude-haiku-4-5
?unassignedlast reviewed —
Information Class
Pii88%llm-generatedllm:claude-haiku-4-5
?unassignedlast reviewed —
Variants
- possessive
- Personally identifiable financial information's