Stakeholder Information File

Records in this file pertain to individuals who;

  1. Hold at least 10% shareholding in a non-individual consumer, or

  2. Are key stakeholders of the non-individual consumer

    • Directors

    • Partners

    • Trustees or Officials

 

Stakeholder information can assist risk assessment for non-individual borrowers but is more like to have greater value in establishing identity. The data can assist in due diligence check for corporate borrowers.

 

This file is mandatory if non-individual accounts exist.

Quick Stats

File Name: Stakeholder Information

File Code: SI

No of columns: 37

Mandatory: 10

Conditional: 5

Optional: 22

Update frequency: Monthly

Dependencies: CI File

DSTv 4.1 Pages 44-48

Sample File

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