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Federal and State law requires all financial institutions in Minnesota to participate in the financial institution data match program.
Minnesota Financial Institution Data Match


Welcome to the Minnesota Financial Institution Data Match program Web site

Federal and State law requires all financial institutions in Minnesota to participate in the financial institution data match program. This site is operated to support the financial institution data match programs of both the Department of Human Services and the Minnesota Department of Revenue.

This site allows financial institutions to submit quarterly data match files (either Method 1 - all accounts or Method 2 - matched accounts) through a secure Internet connection. Financial institutions can register to obtain a unique ID and logon and then submit their files each quarter directly through this Web site.

Additionally, financial institutions that have chosen Method 2 (the matched accounts method) can download the State's file of delinquent obligors to use for matching against their accounts.

Note: For security purposes, you will be prompted to change your password upon your initial login.

Maximus operates the Minnesota Financial Data Match Program under contract with the Minnesota Department of Human Services and Department of Revenue.



Tax Debtor Data Match Specific Information

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