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 | ||