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What does CID stand for?

CID stands for Customer Identification

This definition appears frequently and is found in the following Acronym Finder categories:

  • Business, finance, etc.

See other definitions of CID

Other Resources:
We have 320 other meanings of CID in our Acronym Attic

Samples in periodicals archive:

Under the Customer Identification Program requirement of the Bank Secrecy Act, depository institutions must obtain, at a minimum, an individual's name, address, date of birth, and taxpayer identification number or other acceptable identification number before opening an account.
the National Credit Union Administration, the Office of the Comptroller of the Currency and the Office of Thrift Supervision--issued Bank Secrecy Act procedures that guide implementation of, and provide a consistent approach to examining, the customer identification programs (CIP) that domestic and foreign banking organizations were required to establish under section 326 of the USA Patriot Act.
With financial services providers under mounting pressure worldwide to institute customer identification programs combating terrorist and drug-related money laundering, KYCOS Holdings Ltd.