Personally Identifiable Financial Information (PIFI)


Financial information describes items such as payment history, credit ratings, and financial statements.

Personally Identifiable Financial Information (PIFI) is personal information about a consumer provided to a financial institution.

  • includes information such as:
    • account number
    • credit/debit card number
    • personal information (such as name and contact information)
    • and social security number
  • used to obtain access to financial products or services