Stakeholder Information File
Records in this file pertain to individuals who;
Hold at least 10% shareholding in a non-individual consumer, or
Are key stakeholders of the non-individual consumer
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.
File Name: Stakeholder Information
File Code: SI
No of columns: 37
Update frequency: Monthly
Dependencies: CI File
DSTv 4.1 Pages 44-48