Section 364(2)

The matters referred to in subsection (1)(a) are— the account number or numbersor the number of any safe deposit box; the person’s full name; his date of birth; his most recent address and any previous addresses; in the case of an account or accounts,the date or dates on which he began to hold the account or accounts and, if he has ceased to hold the account or any of the accounts, the date or dates on which he did so; in the case of any safe deposit box, the date on which the box was made available to him and if the box has ceased to be available to him the date on which it so ceased; such evidence of his identity as was obtained by the financial institution under or for the purposes of any legislation relating to money laundering; the full name, date of birth and most recent address, and any previous addresses, of any person who holds, or has held, an account at the financial institution jointly with him; the account number or numbers of any other account or accounts held at the financial institution to which he is a signatory and details of the person holding the other account or accounts.

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Source: legislation.gov.uk · retrieved 2026-09-04