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ACTION REQUIRED - Cus_BenflOwnDetail (EXTCFFBEN), Cust_IdVerifyDetail (EXTCFIDVER), and SafeDepAcctHist (EXTSDHIST) Structure Changes.

CustDetail

ODI Extracts > CIF2020 > CustDetail

Extract to provide customer master file information

ProviderElementElement DescriptionReference FileReference FieldField TypeLengthDigitsDecimal Places
CIF2020DltDelete Record FlagString100
CIF2020SrcKeyNo Forign KeyString100
CIF2020SrcKeyUnique Record KeyString700
CIF2020CustIdCustomer numberString700
CIF2020NameSuffixCustomer name suffixString400
CIF2020ComNameCustomer nameString4000
CIF2020FirstNameCustomer first nameString2000
CIF2020LegalNameLegal NameString7000
CIF2020MiddleNameCustomer middle nameString2000
CIF2020LastNameCustomer last nameString2000
CIF2020StreetAddr1Address line 1String4000
CIF2020StreetAddr2Address line 2String4000
CIF2020CityCityString2000
CIF2020StateCodeStateString200
CIF2020PostalCodeZip codeInteger590
CIF2020BrCodeBranch numberInteger230
CIF2020BrDescBank/branch nameString3000
CIF2020CustImporCodeVIP customerString100
CIF2020CustImporDescVIP Flag DescString2500
CIF2020DeceasedDtDate DeceasedInteger470
CIF2020CustOrgDtOriginal customer date (YYYYDDD)Integer470
CIF2020BirthDtDate of birth (YYYYDDD)Integer470
CIF2020LastFinStmtDtFinancial statement dateInteger470
CIF2020DoNotCallCodeCIF Do Not Call FlagString100
CIF2020DoNotCallDescDo Not Call DescString2500
CIF2020OccTypeCIF Occupation CodeString5000
CIF2020GenderSexString100
CIF2020CountyCountyInteger230
CIF2020NAICSCodeNAICS CodeString600
CIF2020NAICSDesc2002 DESCRIPTIONString5000
CIF2020StdIndustCodeBusiness typeInteger340
CIF2020StdIndustDescStandard Industry DescString3000
CIF2020EmplNameEmployer nameString3500
CIF2020LastMainDtDate of last maintenanceInteger470
CIF2020DeceasedDeceased customer flagString100
CIF2020LastIntnetActDtLast access dateInteger470
CIF2020TaxIdTax ID numberInteger590
CIF2020TINCodeTax ID type codeString100
CIF2020TINDescDescriptionString2000
CIF2020SalesPersonCIF Sales Associate CodeString1500
CIF2020CustCodeClassString100
CIF2020RegPOptOutCodePrivacy Act opt outString100
CIF2020InsiderCodeInsider codeString100
CIF2020InsiderDescInsider code textString5000
CIF2020CRACenTractCensus TractInteger472
CIF2020ResCntryPOSTAL COUNTRYString200
CIF2020RiskRateCodeCIF Risk RatingString600
CIF2020RiskRateDescRisk Rating DescriptionString4000
CIF2020CertCodeTIN statusString100
CIF2020CertCodeDescCert Code DescString4000
CIF2020CertCodeDtStatus changed dateInteger470
CIF2020CRASMSACodeSMSA codeInteger472
CIF2020CRASMSADescDescriptionString4000
CIF2020CustCycleCodeCIF combined cycleInteger220
CIF2020AbbNameShort nameString2000
CIF2020CustTypeIndividualString100
CIF2020MailDirCodeHold mail codeString200
CIF2020MailDirDescHold mail descriptionString3500
CIF2020TaxIdModTax ID suffixString100
CIF2020InvAddrInsufficient addressString100
CIF2020AnnIncmCodeAnnual Income CodeString100
CIF2020AnnIncmDescAnnual Income DescriptionString3000
CIF2020GroupCodeCIF groupInteger470
CIF2020GroupDescCIF group descriptionString5000
CIF2020NetWorthAmtNet WorthInteger590
CIF2020LastConDtDate of Last ContactInteger470
CIF2020ReqLegalEntityTypeFinCen Legal EntityString100
CIF2020ExcOwnPctOverride Ownership PercentageInteger230
CIF2020ExcPctRsnCodeOverride Percentage ReasonString300
CIF2020ExcPctRsnDescOverride Reason Code DescriptionString4000
CIF2020BenflOwnExclCodeExclusion CodeString300
CIF2020BenflOwnExclDescExclusion descriptionString4000
CIF2020ResCntryTypeResidency CountryString200
CIF2020CitzCntryTypeCitizenship CountryString200
CIF2020CitzCntryCitizenship Country NameString4000
CIF2020StreetAddr3City State Zip/Foreign AddressString4000
CIF2020BnkRptcyFileCodeCIF Bankruptcy FlagString100
CIF2020BnkRptcyChapCodeBankruptcy ChapterString400
CIF2020BnkRptcyChapDescBankruptcy Chapter DescriptionString4000
CIF2020BnkRptcyCaseIdBankruptcy Case NumberString2000
CIF2020BnkRptcyCaseStatTypeBankruptcy Case Status TypeInteger470
CIF2020BnkRptcyDisChgDtBankruptcy Date DischargedInteger470


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Last updated Fri Feb 21 2025