cma-open-banking-boi

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Eligibility

Eligibility comes under PCA, BCA, Credit cards and SME Loans.

Eligiblity Identifier	Eligibility	Age Eligibility	Age Eligibility Maximum Age	Age Eligibility Minumum Age	Age Eligibility Notes	Credit Check	Credit Check Notes	Credit Check Scoring Type	ID Eligibility	ID Eligibility Notes	ID Eligibility URL	ID Verification Check	ID Verification Check Notes	ID Verification Check URL	Industry Eligibility	Industry Eligibility Notes	Industry Eligibility SIC Code	SIC Code Included	SIC Code Excluded	Other SIC Code	Other SIC Code Code	Other SIC Code Description	Other SIC Code Name	Other SIC Code Excluded	Other SIC Code Excluded Code	Other SIC Code Excluded Description	Other SIC Code Excluded Name	Other SIC Code Included	Other SIC Code Included Code	Other SIC Code Included Description	Other SIC Code Included Name	Legal Structure Eligibility	Legal Structure	Legal Structure Notes	Other Legal Structure	Other Legal Structure Code	Other Legal Structure Description	Other Legal Structure Name	Officer Eligibility	Officer Eligibility Max Amount	Officer Eligibility Min Amount	Officer Eligibility Notes	Officer Eligibility Officer Type	Other Officer Type	Other Officer Type Code	Other Officer Type Description	Other Officer Type Name	Other Eligibility	Other Eligibility Amount	Other Eligibility Description	Other Eligibility Indicator	Other Eligibility Name	Other Eligibility Notes	Other Eligibility Period	Other Eligibility Textual	Other Eligibility Type	Other Type	Other Type Code	Other Type Description	Other Type Name	Residency Eligibility	Residency Restricted	Residency Notes	Residency Included	Residency Type	Other Residency Type	Other Residency Type Code	Other Residency Type Description	Other Residency Type Name	Trading History Eligibility	Trading Amount	Trading Indicator	Trading Min/Max Type	Trading Notes	Trading Period	Trading Textual	Trading Type	Other Trading Type	Other Trading Type Code	Other Trading Type Description	Other Trading Type Name
BCA001																																																		"- Non-Personal / Business Customer"		Standard BCA				AnyBusinessCustomer
BCA002																																																		"- Must be a 'New-to-Bank' Small Business customer - Business turnover of less than �2m - Business has been trading less than 24 months T4- Borrowing requirement of less than �250k"		Small Business Start Up Package				NewCustomersOnly															2000000; 24; 250000		Maximum; Maximum; Maximum	;;Borrowing requirement of less than �250k	;Month;		Turnover; TradingLength; Other
SME001				18																																																General				Other			Applications are assessed on a case by case basis	General
CCC001				18	All Business Current Account holders over the age of 18 are eligible for a Commercial Credit Card subject to credit underwriting.											All Business Current Account holders over the age of 18 are eligible for a Commercial Credit Card subject to credit underwriting.
PCAELI001				18										https://www.bankofirelanduk.com/personal/current-account/clear-account/how-to-apply/																																				A Clear Current Account is only available to you if you are a personal customer aged 18 years or over.		Clear Eligibility			A Personal Current Account or a Clear Current Account is only available to you if you are a personal customer aged 18 years or over.	Other						EU
PCAELI002				18										https://www.bankofirelanduk.com/personal/current-account/graduate-account/how-to-apply/																																				The Graduate Current Account is only available to you if you have graduated from full time 3rd level education within the last 3 years.		Graduate Eligiblity			The Graduate Current Account is only available to you if you have graduated from full time 3rd level education within the last 3 years.	Other						EU
PCAELI003				16										https://www.bankofirelanduk.com/personal/student/3rd-level-student/how-to-apply/																																				The Account is only available to a full time student (of any nationality) over 16 years of age.		Student Eligibility			The Account is only available to a full time student (of any nationality) over 16 years of age.	Other						EU
PCAELI004			19	11										https://www.bankofirelanduk.com/personal/student/student-account-11-19-years/how-to-apply/																																				The Account is only available to a person in second level education aged between 11 and 19 or a person in Year 7 of primary level education.		11-19 Eligibility			The Account is only available to a person in second level education aged between 11 and 19 or a person in Year 7 of primary level education.	Other						EU
PCAELI005				16										https://www.bankofirelanduk.com/personal/current-account/basic-cash-account/how-to-apply/																																				The Account is avaliable only to personal customers.		Basic Eligibility			The Account is avaliable only to personal customers.	Other						EU
PCAELI006				18										https://www.bankofirelanduk.com/personal/current-account/clear-account/how-to-apply/																																				Product no longer available		Clear Eligibility			Product no longer available	Other						EU

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