Personally identifiable financial information

nounid 3570·updated May 9, 2026

verified

GlossaryL1 — what DictionaryL2 — how used ThesaurusL3 — relations Universaleverything

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

Attested in

dated observations, per pack version

No recorded attestations. They are written when an MWE tagging stage is completed, stamped with the pack version and the document’s digest.

Classifications

per-axis with provenance

Entity Type

Data95%llm-generatedllm:claude-haiku-4-5

Sensitivity

Regulated92%llm-generatedllm:claude-haiku-4-5

Information Class

Pii88%llm-generatedllm:claude-haiku-4-5

Variants

1 surface form

possessive: Personally identifiable financial information's

Framework definitions

2 senses across 2 frameworks

Federal Financial Institutions Examination Council (FFIEC) IT Examination Handbook Infobase, Glossary1 senseview framework →

§1: 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.

Legacy lexicon import1 senseview framework →

§1 · legacy_primary: 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.
DR-088 backfill from the noun definition column

Outgoing relationships

term as subject — 0 triples

No outgoing triples

This term is not the subject of any RDF-style relationship yet.

Incoming relationships

term as object — 0 triples

No incoming triples

No other term currently asserts a relationship to this one.