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Indian Financial Institution Customer Database (Private) - 413K

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16,417
Indian financial institution's customer database. Here's a breakdown of the content:


Data Description:

  • DP ID No: Likely a Depository Participant ID, indicating a link to stock or mutual fund investments.
  • Customer Name: Full names of customers.
  • Phone No / Mobile No: Contact numbers, including landlines and mobile phones.
  • Customer Email ID: Email addresses of customers.
  • Email Reply: A flag indicating whether the customer has responded to an email or not.
  • Address: Detailed residential addresses.
  • City/State: Indicates the customer's location.
  • Customer Bank A/C: Bank account associated with the customer.
  • Account Type: Specifies the type of bank account (e.g., Savings, Current).
  • Date Of Birth: Customer's date of birth.
  • Proof of Identity: Types of identity proofs provided (e.g., Driving License, Voter ID).
  • Address Proof: Types of address proofs provided (e.g., Ration Cards, Bank Letters).
  • Type Of Account: Specifies whether the account is OCB-Repatriable, Body Corporate, or HUF (Hindu Undivided Family).
  • Mobile Alerts: Indicates if the customer has opted for mobile alerts.
  • Sales Consultant: Name of the sales consultant associated with the customer.

Sample Records:

  1. DP ID No: IN339554
    • Customer Name: Murali Verma
    • Phone No: -30445400
    • Mobile No: 9382509070
    • Customer Email ID: murali@cholamsmurugan.com
    • Email Reply: Yes
    • Address: "DARE HOUSE" 2ND FLOOR, NO.2.N.S.C BOSE ROAD, CHENNAI-01
    • City: Chennai
    • State: Tamil Nadu
    • Customer Bank A/C: KOTAK
    • Account Type: CURRENT
    • Date Of Birth: 2/16/1963
    • Proof of Identity: Credit Cards/Debit Cards
    • Address Proof: Driving License
    • Type Of Account: OCB-Repatriable
    • Mobile Alerts: Yes
    • Sales Consultant: NARASIMHAN
  2. DP ID No: IN327148
    • Customer Name: A.Subramanian
    • Phone No: -23761214
    • Mobile No: 9444081214
    • Customer Email ID: dr_esom@rediffmail.com
    • Email Reply: Yes
    • Address: "HARI PRIYA THOMAS" 3/3D, THILAKAR STREET, SALIGRAMAM, CHENNAI -93
    • City: Chennai
    • State: Tamil Nadu
    • Customer Bank A/C: KOTAK
    • Account Type: SAVINGS
    • Date Of Birth: 1/11/1978
    • Proof of Identity: Driving License
    • Address Proof: Bank Letter
    • Type Of Account: Body Corporate
    • Mobile Alerts: Yes
    • Sales Consultant: ILIYAS
 
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