ANNEX II
National client identifiers for natural persons to be used in transaction reports
|
ISO 3166 — 1 alpha 2 |
Country Name |
1st priority identifier |
2nd priority identifier |
3rd priority identifier |
|
AT |
Austria |
CONCAT |
|
|
|
BE |
Belgium |
Belgian National Number (Numéro de registre national — Rijksregisternummer) |
CONCAT |
|
|
BG |
Bulgaria |
Bulgarian Personal Number |
CONCAT |
|
|
CY |
Cyprus |
National Passport Number |
CONCAT |
|
|
CZ |
Czech Republic |
National identification number (Rodné číslo) |
Passport Number |
CONCAT |
|
DE |
Germany |
CONCAT |
|
|
|
DK |
Denmark |
Personal identity code 10 digits alphanumerical: DDMMYYXXXX |
CONCAT |
|
|
EE |
Estonia |
Estonian Personal Identification Code (Isikukood) |
|
|
|
ES |
Spain |
Tax identification number (Código de identificación fiscal) |
|
|
|
FI |
Finland |
Personal identity code |
CONCAT |
|
|
FR |
France |
CONCAT |
|
|
|
GB |
United Kingdom |
UK National Insurance number |
CONCAT |
|
|
GR |
Greece |
10 DSS digit investor share |
CONCAT |
|
|
HR |
Croatia |
Personal Identification Number (OIB — Osobni identifikacijski broj) |
CONCAT |
|
|
HU |
Hungary |
CONCAT |
|
|
|
IE |
Ireland |
CONCAT |
|
|
|
IS |
Iceland |
Personal Identity Code (Kennitala) |
|
|
|
IT |
Italy |
Fiscal code (Codice fiscale) |
|
|
|
LI |
Liechtenstein |
National Passport Number |
National Identity Card Number |
CONCAT |
|
LT |
Lithuania |
Personal code (Asmens kodas) |
National Passport Number |
CONCAT |
|
LU |
Luxembourg |
CONCAT |
|
|
|
LV |
Latvia |
Personal code (Personas kods) |
CONCAT |
|
|
MT |
Malta |
National Identification Number |
National Passport Number |
|
|
NL |
Netherlands |
National Passport Number |
National identity card number |
CONCAT |
|
NO |
Norway |
11 digit personal id (Foedselsnummer) |
CONCAT |
|
|
PL |
Poland |
National Identification Number (PESEL) |
Tax Number (Numer identyfikacji podatkowej) |
|
|
PT |
Portugal |
Tax number (Número de Identificação Fiscal) |
National Passport Number |
CONCAT |
|
RO |
Romania |
National Identification Number (Cod Numeric Personal) |
National Passport Number |
CONCAT |
|
SE |
Sweden |
Personal identity number |
CONCAT |
|
|
SI |
Slovenia |
Personal Identification Number (EMŠO: Enotna Matična Številka Občana) |
CONCAT |
|
|
SK |
Slovakia |
Personal number (Rodné číslo) |
National Passport Number |
CONCAT |
|
All other countries |
National Passport Number |
CONCAT |
|
|