| Name | Description | Type | Additional information |
|---|---|---|---|
| BranchCode | string |
None. |
|
| AccountNo | string |
None. |
|
| RefNo | string |
None. |
|
| AccountName | string |
None. |
|
| Region | string |
None. |
|
| RegionHead | string |
None. |
|
| Branch | string |
None. |
|
| AccountOfficer | string |
None. |
|
| WealthSource | string |
None. |
|
| FundSource | string |
None. |
|
| Relationship | string |
None. |
|
| AccountType | string |
None. |
|
| BVN | string |
None. |
|
| PEPName | string |
None. |
|
| LineofBusines | string |
None. |
|
| Designation | string |
None. |
|
| StillInOffice | string |
None. |
|
| OtherAccounts | string |
None. |
|
| StartDate | string |
None. |
|
| EndDate | string |
None. |
|
| Turnover | string |
None. |
|
| AnyInvestigation | string |
None. |
|
| NotificationDate | string |
None. |
|
| OutstandingDoc | string |
None. |
|
| AdditionalInformation | string |
None. |
|
| Createdby | string |
None. |
|
| DateSubmitted | string |
None. |
|
| BSM | string |
None. |
|
| BSMTime | string |
None. |
|
| BSMComment | string |
None. |
|
| ComplianceOfficer | string |
None. |
|
| ComplianceOfficerTime | string |
None. |
|
| ComplianceOfficerComment | string |
None. |
|
| RegionalHead | string |
None. |
|
| RegionalHeadTime | string |
None. |
|
| RegionalHeadComment | string |
None. |
|
| CCO | string |
None. |
|
| CCOTime | string |
None. |
|
| CCOComment | string |
None. |