Central Information File . . . using current batch application files to create a single entity file for each customer.

Access by Name, SSN, or Name Key Active, History, Market, & Profitability Modules Auxiliary Accounts Credit Information Demographic Information Email Addresses History Retention Household Totals & Profitability Internet Banking Name Standards OFAC Pass Thru Address & Phone Changes Privacy Codes & Tracking Profitability Analysis Relationship Accounts Identified Relationship Banking Interface (MSI) Remarks on Customer or Account VISA Check Card Linking