0 + institution number

Institution Number

DMOFCD

Account representative (deposits)

Primary Officer Code

NDAPAC

Additional phone area code

Cell Phone

NDPHAD

Address line 1–physical address

Address 1

NDPHAD

Address line 2–physical address

Address 2

NDPHAD

Address line 3–physical address

Address 3

Institution Employee

Employee Indicator

NDBDAT

Birth date

Birth Date

DMACTO

Branch of the account number

Branch Code

NDCTYP

Name type CIF 2nd position (0 = SSN, 1 = EIN)

TIN Type

NDCTYP

Resident foreigner

CIF 1st position = 1 or 2

Alien/Foreign Customer Flag

NDCTYP

CIF name/address type

(0 = Personal, 1 = Business)

Customer Type (Personal/Non-Personal)

NACITY

City name

City

NACTRY

Country abbreviation

Country

PDCDAT

Current run date

Last Processing Date

Customer number (0 - Social Security number; 1 - Employer Identification number

TIN Type

NDLIC# or NDID2#

ID number/driver's license number

Identification Number

NDLIST

ID state code/driver's license state

Identification Issuer

NDEMAD

email address

Email Address

NDEMPL

Employer

Employer

NMCONT

First contact date

Date Customer Added

NDFNAM

First name

First Name

NDHPHN

Home phone number

Home Phone

MNSEIN

Household number

Household Key

NDISEM

Is an employee?

Employee Indicator

NDISOF

Is an officer?

Employee Indicator

NDLNAM

Last name

Last Name

NDMNAM

Middle name

Middle Name

N/A

Exemption Amount

N/A

Secondary Officer Code

N/A

TIN Status Code

NDCTYP

Non-resident foreigner

CIF 3rd position = 2

Customers who are NRA

Not mandatory

Cost Center

NDOCCU

Job title/Occupation

Profession/Occupation Description

MLLSOR

Servicing officer (loans)

Primary Officer Code

NDCSSN

Social Security number

Customer Unique ID Number

NASTAB

State abbreviation

State

NDCSSN

Tax ID number

Taxpayer ID Number

Aggregate

Title, first, middle, last, suffix

Customer Name

NDWPEX

Work phone extension

Business Phone Extension

NDWPPF

Work phone prefix

Business Phone

NAZIP4

ZIP + 4

ZIP Code (4 Digit)

NAZIPC

ZIP code

ZIP Code (5 Digit)

Date expires

ID Expiration Date

NDLIC# or NDID2#

ID Type

1 - Driver's License (Driver's License/State ID)

2 - Passport

3 - Non-Citizen ID (Alien Registration)

4 - Credit Card (Other)

5 - Student ID (Other)

6 - Library Card (Other)

7 - Known by (Other)

255 - Other

Identification Type

A - Driver's License/State ID

B - Passport

C - Alien Registration

D - Other