customer identification number definition

customer identification number means a number that is different from the unique transaction reference number and:
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customer identification number means a number which uniquely identifies the wire transfer originator to the ordering institution and which is a different number from the unique transaction reference number;
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customer identification number means a unique identifier assigned by the Bank to each Customer.
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More Definitions of customer identification number

customer identification number or "CIN" has the meaning given in Part Q of this Schedule 1;
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customer identification number means a unique number provided by the Bank as a reference for the Account(s) maintained by the Customer with the Bank.
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customer identification number means a number that is different from the unique
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customer identification number means a unique number assigned to a customer in a manner specified by the division, or by the database provider acting at the direction of the division.
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customer identification number or “CID” means a number which identifies a benefit claimant and will be used in place of the Social Security Number (SSN).
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customer identification number or “CIN” shall mean that number permanently assigned by the department to uniquely identify a person purchasing a permit or license from the department.
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Related to customer identification number

  • Employer identification number means the Federal Social Security number used on the Employer's Quarterly Federal Tax Return, U.S. Treasury Department Form 941.

  • Taxpayer Identification Number or “TIN” shall mean the Internal Revenue Service term for identification in the administration of tax laws, which includes the Social Security Number (“SSN”) and/or Employer Identification Number (“EIN”).