home/glossary/customer information

customer information

nounid 2127·updated May 9, 2026
verified

A term used in the Information Security Standards to mean any record containing non-public personal information about a customer, whether in paper, electronic, or other form, that is maintained by or on behalf of a financial institution.

MWE

Attested in

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

Classifications

Entity Type

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

Sensitivity

Regulated95%llm-generatedllm:claude-haiku-4-5

Information Class

Pii90%llm-generatedllm:claude-haiku-4-5

Variants

possessive
customer information's

Framework definitions

FFIEC Cybersecurity Assessment Tool, Baseline, May 20171 senseview framework →
§1
A term used in the Information Security Standards to mean any record containing non-public personal information about a customer, whether in paper, electronic, or other form, that is maintained by or on behalf of a financial institution.
FFIEC IT Examination Handbook - Audit, April 20121 senseview framework →
§1
A term used in the Information Security Standards to mean any record containing non-public personal information about a customer, whether in paper, electronic, or other form, that is maintained by or on behalf of a financial institution.
Federal Financial Institutions Examination Council (FFIEC) IT Examination Handbook Infobase, Glossary1 senseview framework →
§1
A term used in the Information Security Standards to mean any record containing non-public personal information about a customer, whether in paper, electronic, or other form, that is maintained by or on behalf of a financial institution.
Legacy lexicon import1 senseview framework →
§1 · legacy_primary
A term used in the Information Security Standards to mean any record containing non-public personal information about a customer, whether in paper, electronic, or other form, that is maintained by or on behalf of a financial institution.
DR-088 backfill from the noun definition column

Outgoing relationships

No outgoing triples
This term is not the subject of any RDF-style relationship yet.

Incoming relationships

No incoming triples
No other term currently asserts a relationship to this one.