Finances and banking
Category ID finances · 224 types
| ID | Name | Categories | Countries | Description |
|---|---|---|---|---|
| aba | US ABA routing number draft | finances | global | Datatype for 'US ABA routing number' (aba) from rules in context 'finances'. |
| abaroutingnum | American Banking Association (ABA) routing number | finances | US | In the United States, an ABA routing transit number (ABA RTN) is a nine-digit code printed on the bottom of checks to identify the... |
| abn | Australian ABN (Australian Business Number) by known name | finances | AU | Australian ABN (Australian Business Number) by known name identifier |
| acra | Singapore ACRA (Accounting and Corporate Regulatory Authority) number by known name | finances | SG | Singapore ACRA (Accounting and Corporate Regulatory Authority) number by known name identifier |
| ad_nrt | Andorran tax registration number (NRT) PII draft | finances | AD | Número de Registre Tributari, the identifier that the Andorran tax administration gives to natural and legal persons. It has eight... |
| aebankaccount | UAE Bank Account Number draft | finances | AE | UAE bank account number |
| aeiban | UAE IBAN | finances | AE | UAE IBAN (International Bank Account Number) |
| aetaxnumber | UAE Tax Number | finances | AE | UAE tax identification number (TRN - Tax Registration Number) |
| af_tin | Afghan taxpayer identification number (TIN) PII draft | finances, companies | AF | Tax identification number of taxpayers in Afghanistan, including companies, charities and trusts. ORG-ID.guide lists the register as... |
| al_nipt | Albanian taxpayer identification number (NIPT) PII draft | finances | AL | Numri i Identifikimit për Personin e Tatueshëm (NIPT, also NUIS), the tax number that Albania gives to businesses and individuals. It... |
| am_bank_account | Armenian Bank Account Number | finances | AM | Armenian bank account number used for financial transactions |
| am_org_tin | Armenian Organization Taxpayer Identification Number | finances, companies | AM | Armenian organization Taxpayer Identification Number used for tax purposes to identify businesses and organizations |
| am_tin | Armenian Taxpayer Identification Number | finances, government | AM | Armenian Taxpayer Identification Number (TIN) used for tax purposes to identify individuals and entities within the tax system.... |
| ar_cbu | Argentine uniform bank account code (CBU) draft | finances | AR | Clave Bancaria Uniforme, the 22-digit code that identifies a customer account at a bank in Argentina. The first block holds a 3-digit... |
| at_tin | Austrian tax identification number PII draft | pii, finances | AT | Austrian tax number (Steuernummer): a two-digit tax office code, three digits and four digits, often written with a hyphen and a slash. |
| at_vat | Austrian VAT identification number (UID) PII draft | finances, companies | AT | Austrian VAT identification number (Umsatzsteuer-Identifikationsnummer, UID). In the EU form it is ATU followed by eight digits. The... |
| au_bank_account | Australian bank account number pattern draft | finances | AU | Number of a bank account held in Australia. Microsoft Purview looks for six to ten digits; the bank state branch (BSB) number is written... |
| aubsb | Australia bank state branch (BSB) code | finances | AU | A bank state branch is the name used in Australia for a bank code, which is a branch identifier. |
| az_voen | Azerbaijani taxpayer identification number (VÖEN) PII draft | finances, companies | AZ | VÖEN (vergi ödəyicisinin eyniləşdirmə nömrəsi), the 10-digit taxpayer identification number that also serves as the registration number... |
| ba_jib | Bosnian unique identification number (JIB) PII draft | finances, companies | BA | Jedinstveni identifikacioni broj (JIB), the unique tax identification number of legal entities in Bosnia and Herzegovina. ORG-ID.guide... |
| bankaccount | Bank account | finances | global | A bank account is a financial account maintained by a bank or other financial institution in which the financial transactions between... |
| bankcard | Bank card (credit/debit card) PII | pii, finances | global | A bank card is typically a plastic card issued by a bank to its clients that performs one or more of a number of services that relate to... |
| bankcard_cvv | Payment card security code (CVV, CVC, CID) PII draft | pii, finances | global | Short code printed on a payment card that card-not-present transactions use to show that the payer holds the card. Visa calls it CVV2,... |
| bankcard_expiry | Payment card expiration date draft | finances, datetime | global | Month and year after which a payment card is no longer valid, printed on the card next to the card number. Payment card rules treat it... |
| bd_bin | Bangladeshi business identification number (BIN) draft | finances, companies | BD | Business Identification Number (BIN) on the VAT registration certificate that the National Board of Revenue of Bangladesh gives to... |
| be_bank_account | Belgian bank account number (national format) pattern draft | finances | BE | Belgian bank account number in the national format used before the IBAN replaced it in payments: 12 digits written as 3, 7 and 2, as in... |
| be_iban | Belgian IBAN | finances | BE | International Bank Account Number of a bank account in Belgium. It has 16 characters: BE, two IBAN check digits and the 12 digits of the... |
| be_ogm_vcs | Belgian structured communication (OGM/VCS) draft | finances | BE | Gestructureerde mededeling (OGM) or communication structurée (VCS), the 12-digit payment reference of Belgian credit transfers that lets... |
| be_vat | Belgian enterprise number (KBO/BCE, VAT number) | companies, finances | BE | Ondernemingsnummer (numéro d'entreprise, Unternehmensnummer), the 10-digit number of a company, association, public body or... |
| bg_vat | Bulgarian VAT identification number PII draft | finances, companies | BG | Bulgarian VAT identification number (ДДС номер). It is BG followed by 9 digits for legal entities or 10 digits for individuals,... |
| bi_nif | Burundian tax identification number (NIF) PII draft | finances, companies | BI | Numéro d'identification fiscale (NIF), the tax identification number of taxpayers in Burundi, including companies, charities and trusts.... |
| bic | SWIFT/BIC code draft | finances | global | Datatype for 'SWIFT/BIC code' (bic) from rules in context 'finances'. |
| bik | Russian bank identification code (BIK) | finances | RU | Russian bank identification code used as unique identifier of a credit organization (bank) and issued by Bank of Russia |
| bj_ifu | Beninese unique tax identifier (IFU) PII draft | finances, companies | BJ | Identifiant fiscal unique (IFU), the tax identifier of taxpayers in Benin, including companies and public bodies. ORG-ID.guide lists the... |
| bo_nit | Bolivian tax identification number (NIT) PII draft | finances, companies | BO | Número de Identificación Tributaria (NIT), the tax identification number of taxpayers in Bolivia. ORG-ID.guide lists the register as... |
| bsb | Australian BSB (Bank State Branch) code by known name | finances | AU | Australian BSB (Bank State Branch) code by known name identifier |
| bsn | Dutch citizen service number (BSN) PII | pii, persons, finances | NL | Burgerservicenummer (BSN), the personal number of everyone registered in the Dutch population register (BRP). It replaced the sofinummer... |
| bw_tin | Botswana taxpayer identification number (TIN) PII draft | finances, companies | BW | Taxpayer Identification Number (TIN) that the Botswana Unified Revenue Service gives to taxpayers. ORG-ID.guide lists the register as... |
| by_unp | Belarusian payer account number (UNP) PII draft | finances | BY | Учетный номер плательщика, the 9-character tax number that Belarus gives to organisations and individuals. Organisations have nine... |
| ca_bank_account | Canadian bank account number pattern draft | finances | CA | Number of a bank account held in Canada. Microsoft Purview looks for seven or twelve digits. |
| cabn | Canada Business Number | finances | CA | CA datatype for 'Canada Business Number' (cabn) from rules in context 'finances'. |
| cacharity | Charity registration number | finances | CA | CA datatype for 'Charity registration number' (cacharity) from rules in context 'finances'. |
| cagst | GST/HST account number | finances | CA | CA datatype for 'GST/HST account number' (cagst) from rules in context 'finances'. |
| caprogramacct | CRA program account number | finances | CA | CA datatype for 'CRA program account number' (caprogramacct) from rules in context 'finances'. |
| catransit | Canadian branch transit number draft | finances | global | Datatype for 'Canadian branch transit number' (catransit) from rules in context 'finances'. |
| cficode | Classification of Financial Instruments (ISO 10962) | finances | global | ISO 10962, generally known as CFI (Classification of Financial Instruments) is a six-letter-code used in the financial services industry... |
| ch_esr | Swiss payment slip reference number (ESR, QR reference) draft | finances | CH | Reference number of Swiss inpayment slips (ESR/ISR, Einzahlungsschein mit Referenznummer), also used as the QR reference of QR-bills. It... |
| chbankaccount | Swiss Bank Account Number | finances | CH | Swiss bank account number (IBAN format) |
| chiban | Swiss IBAN | finances | CH | Swiss IBAN (International Bank Account Number) |
| chuid | Swiss UID | finances | CH | Swiss UID (Unternehmens-Identifikationsnummer) - Swiss business identification number |
| cif | CIF por nombre de campo PII | finances | ES | ES datatype for 'CIF por nombre de campo' (cif) from rules in context 'finances'. The CIF (Código de Identificación Fiscal) is a Spanish... |
| cl_rut | Chilean tax number (RUT, RUN) PII draft | finances, pii | CL | Rol Único Tributario, the Chilean tax number. For people it is the same as the RUN (Rol Único Nacional), the national identification... |
| clabe | Mexican CLABE draft | finances | global | Datatype for 'Mexican CLABE' (clabe) from rules in context 'finances'. |
| cm_niu | Cameroonian taxpayer number (NIU) PII draft | finances, companies | CM | Numéro d'identifiant unique (NIU), the tax identification number of taxpayers in Cameroon. ORG-ID.guide lists the register as CM-NIU;... |
| cn_uscc | Chinese Unified Social Credit Code draft | companies, finances | CN | Eighteen-character identifier of a legal entity or other organization in China (GB 32100-2015): registration authority, entity type,... |
| cnpj | Brazilian CNPJ (Cadastro Nacional de Pessoa Jurídica) by known name | finances | BR | Brazilian CNPJ (Cadastro Nacional de Pessoa Jurídica) by known name identifier |
| co_nit | Colombian tax identification number (NIT) PII draft | finances | CO | Número de Identificación Tributaria, the tax number of businesses and other taxpayers in Colombia, also called the RUT number (Registro... |
| coicop | COICOP code (Classification of Individual Consumption According to Purpose) draft | finances | global | Code of the UN Classification of Individual Consumption According to Purpose (COICOP), which classifies consumption expenditure by its... |
| cpf | Brazilian CPF (Cadastro de Pessoa Física) by known name PII | finances | BR | Brazilian CPF (Cadastro de Pessoa Física) by known name identifier |
| cryptocurrency | Cryptocurrency name draft | cryptocurrency, finances | global | Name of a cryptocurrency, such as Bitcoin, Ethereum, Litecoin or Monero, in English or another language. A ticker such as BTC is the... |
| cryptocurrency_ticker | Cryptocurrency ticker symbol draft | cryptocurrency, finances | global | Short code of a cryptocurrency or token used by exchanges, wallets and price services, such as BTC for Bitcoin or ETH for Ether. No... |
| cuit | Argentine CUIT (Clave Única de Identificación Tributaria) by known name | finances | AR | Argentine CUIT (Clave Única de Identificación Tributaria) by known name identifier |
| currency | Currency | finances | global | A currency in the most specific sense is money in any form when in use or circulation as a medium of exchange, especially circulating... |
| cusip | CUSIP (Committee on Uniform Securities Identification Procedures) | finances, identifiers | US, CA | A CUSIP is a nine-digit numeric (e.g. 037833100 for Apple) or nine-character alphanumeric (e.g. 38259P508 for Google) code that... |
| cy_tin | Cypriot tax identification number PII draft | pii, finances | CY | Cypriot tax identification number: eight digits that start with 0 or 9, followed by a letter. |
| cy_vat | Cypriot VAT number draft | finances | CY | Αριθμός Εγγραφής Φ.Π.Α., the VAT registration number in Cyprus: eight digits and a check letter. |
| cz_bank_account | Czech bank account number pattern draft | finances | CZ | Number of a bank account in the Czech Republic in the national format, written as prefix-number/bank code, for example... |
| cz_bank_code | Czech bank code (kód banky) draft | finances | CZ | Four-digit code of a bank or other payment service provider in Czech payments (kód platebního styku, usually called kód banky). It... |
| cz_dic | Czech VAT number (DIČ) PII draft | finances | CZ | Daňové identifikační číslo (DIČ), the Czech tax identification number, also used as the VAT (DPH) number. It is CZ followed by a base... |
| cz_iban | Czech IBAN draft | finances | CZ | International Bank Account Number of a bank account in the Czech Republic. Czech National Bank decree 169/2011 sets its form: 24... |
| de_blz | German bank code (Bankleitzahl, BLZ) draft | finances | DE | Bankleitzahl (BLZ), the eight-digit code of a bank or bank branch in Germany, introduced in 1970. The first three digits are the... |
| de_iban | German IBAN draft | finances | DE | International Bank Account Number of a bank account in Germany. It has 22 characters, all digits after the country code: DE, two IBAN... |
| de_leitweg_id | German e-invoice routing ID (Leitweg-ID) draft | finances, government | DE | Leitweg-ID, the address of a public contracting authority that receives electronic invoices in Germany, given as the buyer reference... |
| de_stnr | German tax number (Steuernummer) PII draft | finances | DE | Steuernummer (St.-Nr.), the number that a regional German tax office gives to taxable individuals and organisations. The regional form... |
| de_widnr | German business identification number (Wirtschafts-Identifikationsnummer, W-IdNr.) draft | finances, companies | DE | Wirtschafts-Identifikationsnummer (W-IdNr., § 139c AO), the permanent number of a business, legal entity or self-employed person for... |
| de_wkn | German securities identification number (WKN) | finances | DE | Wertpapierkennnummer, the 6-character code of digits and capital letters (without I and O) that identifies securities in Germany. It has... |
| deust | German VAT identification number (USt-IdNr.) PII | finances | DE | Umsatzsteuer-Identifikationsnummer (USt-IdNr.), the VAT identification number that the Federal Central Tax Office (BZSt) issues to... |
| dk_cvr | Danish business registration number (CVR) draft | companies, finances | DK | CVR-nummer, the 8-digit number of a business in the Danish Central Business Register. With the DK prefix it is also the VAT number... |
| do_ncf | Dominican Republic fiscal receipt number (NCF) draft | finances | DO | Número de Comprobante Fiscal, the number of invoices and other tax documents in the Dominican Republic. Current numbers have 11... |
| do_rnc | Dominican Republic taxpayer registration number (RNC) draft | companies, finances | DO | Registro Nacional del Contribuyente, the 9-digit tax number of companies and institutions in the Dominican Republic. It ends with a... |
| dti | Digital Token Identifier (ISO 24165 DTI) draft | cryptocurrency, finances | global | Identifier of a digital token (a native cryptocurrency or a token issued on another blockchain) under ISO 24165, assigned by the Digital... |
| ec_ruc | Ecuadorian taxpayer number (RUC) PII draft | finances | EC | Registro Único de Contribuyentes, the 13-digit tax number in Ecuador. The third digit shows the kind of taxpayer: below 6 for natural... |
| ee_kmkr | Estonian VAT number (KMKR) draft | finances | EE | KMKR number (käibemaksukohustuslase registreerimisnumber), the 9-digit VAT registration number in Estonia. The last digit is a check digit. |
| egbankaccount | Egyptian Bank Account Number draft | finances | EG | Egyptian bank account number |
| egiban | Egyptian IBAN | finances | EG | Egyptian IBAN (International Bank Account Number) |
| egtaxnumber | Egyptian Tax Number | finances | EG | Egyptian tax identification number |
| eori | Economic Operators Registration and Identification number (EORI) draft | companies, finances | EU | EORI number, the identifier of a business or other economic operator in the customs procedures of the European Union. It starts with the... |
| es_ccc | Spanish bank account code (CCC) draft | finances | ES | Código Cuenta Cliente, the 20-digit Spanish bank account number: a 4-digit bank code, a 4-digit office code, two check digits and a... |
| es_iban | Spanish IBAN draft | finances | ES | International Bank Account Number of a bank account in Spain. It has 24 characters: ES, two IBAN check digits and the 20-digit CCC. |
| esvat | Spanish intra-Community VAT number (NIF-IVA) PII | finances | ES | NIF-IVA, the Spanish VAT number for intra-Community trade: ES followed by the 9-character tax identification number (NIF). Spanish... |
| et_tin | Ethiopian taxpayer identification number (TIN) PII draft | finances, companies | ET | Taxpayer Identification Number (TIN) of taxpayers in Ethiopia, including companies, charities and trusts. ORG-ID.guide lists the... |
| eu_at_02 | SEPA creditor identifier (AT-02) draft | finances | EU | Creditor identifier of SEPA direct debits (data element AT-02 of the SEPA rulebooks, Creditor Scheme Identification in ISO 20022). It... |
| eu_banknote | Euro banknote serial number draft | finances | EU | Serial number printed on euro banknotes. Notes of the first series have one letter and eleven digits; notes of the Europa series have... |
| euid | European Unique Identifier (EUID) | finances | EU | EU datatype for 'European Unique Identifier (EUID)' (euid) from rules in context 'finances'. The European Unique Identifier (EUID) is a... |
| euvat | EU VAT number (VIES format) PII | finances | EU | VAT identification number of a business registered for VAT in a European Union member state, in the compact form that the VIES system... |
| fi_alv | Finnish VAT number (ALV) draft | finances | FI | Arvonlisäveronumero, the Finnish VAT number: the FI prefix and the 8-digit business ID (Y-tunnus) without its hyphen. The last digit is... |
| figi | Financial Instrument Global Identifier (FIGI) | finances | global | The Financial Instrument Global Identifier (FIGI) (formerly Bloomberg Global Identifier (BBGID)) is an open standard, unique identifier... |
| fr_nif | French tax identification number (numéro fiscal) PII draft | finances, pii | FR | Numéro fiscal de référence, also called NIF or SPI number, the 13-digit number that the French tax administration gives to each person... |
| frvat | French VAT number (numéro de TVA intracommunautaire) PII | finances | FR | Numéro de TVA intracommunautaire, the VAT identification number of businesses in France: FR, a 2-character key and the 9-digit SIREN... |
| gb_hmrc_charity_reference | HMRC charity reference draft | companies, finances | GB | Reference that HM Revenue and Customs gives to a charity for tax purposes. ORG-ID.guide lists the register as GB-REV; with that prefix... |
| gb_vat | UK VAT registration number draft | finances | GB | VAT registration number of businesses in the United Kingdom and the Isle of Man. The standard form has nine digits with a weighted... |
| gh_tin | Ghanaian taxpayer identification number (TIN) PII draft | finances, companies | GH | Taxpayer Identification Number (TIN) of taxpayers in Ghana. ORG-ID.guide lists the register as GH-TIN; with that prefix an identifier... |
| govlicaccount | Personal account for government budgets (Russian Treasury) | government, finances | RU | A personal account is an account for use by an individual for that persons own needs. It is a relative term to differentiate them from... |
| gr_vat | Greek tax number (AFM) PII draft | finances | GR | Αριθμός Φορολογικού Μητρώου (ΑΦΜ), the 9-digit tax registration number of individuals and businesses in Greece. With the EL prefix it is... |
| gs1_ai_8020 | Payment slip reference number (GS1 AI 8020) draft | gs1, finances | global | GS1 element string of Application Identifier (8020): '8020' followed by the reference number of a payment slip, up to 25 characters,... |
| gt_nit | Guatemalan tax number (NIT) PII draft | finances | GT | Número de Identificación Tributaria, the tax identifier of the Guatemalan tax authority (SAT). It has 2 to 12 characters: digits and a... |
| gw_nif | Guinea-Bissau tax identification number (NIF) PII draft | finances, companies | GW | Número de identificação fiscal (NIF), the tax identification number of taxpayers in Guinea-Bissau. ORG-ID.guide lists the register as... |
| handelsregisternr | German commercial register number (Handelsregisternummer) | companies, finances | DE | Number of an entry in the German commercial register (Handelsregister), which the local courts (Amtsgerichte) keep. It is the register... |
| hn_rtn | Honduran national tax registry number (RTN) PII draft | finances, companies | HN | Registro Tributario Nacional (RTN), the tax registration number of taxpayers in Honduras. ORG-ID.guide lists the register as HN-RTN;... |
| hr_oib | Croatian personal identification number (OIB) PII draft | finances, pii | HR | Osobni identifikacijski broj, the 11-digit identification number of persons and legal entities in Croatia. It holds no personal... |
| hu_anum | Hungarian VAT number (ANUM) draft | finances | HU | Közösségi adószám, the Hungarian EU VAT number: the HU prefix and an 8-digit taxpayer number with a weighted check digit. |
| iban | International Bank Account Number | finances | global | The International Bank Account Number (IBAN) is an internationally agreed system of identifying bank accounts across national borders to... |
| idbankaccount | Indonesian Bank Account Number draft | finances | ID | Indonesian bank account number |
| idnpwp | Indonesian NPWP | finances | ID | Indonesian taxpayer identification number (NPWP). The older form has 15 digits, written as XX.XXX.XXX.X-XXX.XXX; since 2024 the NPWP has... |
| ie_vat | Irish VAT number draft | finances | IE | VAT registration number in Ireland. It has eight or nine characters: seven digits and one or two letters. An older form has a letter or... |
| ifsc | Indian IFSC code draft | finances | global | Indian Financial System Code: eleven-character code of a bank branch that takes part in the NEFT, RTGS and IMPS payment systems. The... |
| il_bank_account | Israeli bank account number pattern draft | finances | IL | Number of a bank account held in Israel. Microsoft Purview looks for 13 digits, or two, three and eight digits separated by hyphens. |
| in_gstin | Indian GST identification number (GSTIN) draft | finances, companies | IN | Goods and Services Tax identification number of India, 15 characters: a two-digit state code, the holder's PAN, an entity number, the... |
| in_tan | Indian Tax Deduction and Collection Account Number (TAN) draft | finances, government | IN | Ten-character number that the Indian Income Tax Department issues to persons and organizations that must deduct or collect tax at... |
| is_vsk | Icelandic VAT number (VSK) draft | finances | IS | Virðisaukaskattsnúmer, the VAT number in Iceland: five or six digits, sometimes written with the IS prefix. |
| isin | International Securities Identification Number | finances | global | An International Securities Identification Number (ISIN) uniquely identifies a security. Its structure is defined in ISO 6166. The ISIN... |
| iso4217curcode | ISO 4217 Currency code pattern draft | finances | global | ISO 4217 Currency code |
| iso4217curname | ISO 4217 Currency name pattern draft | finances | global | ISO 4217 Currency name |
| it_iva | Italian VAT number (partita IVA) draft | finances | IT | Partita IVA, the 11-digit VAT number in Italy: seven digits that identify the taxpayer, a 3-digit tax office code (mostly the province... |
| jp_bank_account | Japanese bank account number pattern draft | finances | JP | Number of a bank account held in Japan. Microsoft Purview looks for seven or eight digits; the four-digit bank code and three-digit... |
| ke_kra_pin | Kenyan KRA PIN PII draft | finances, companies | KE | Personal Identification Number (PIN) that the Kenya Revenue Authority gives to taxpayers, including companies and other organisations.... |
| kg_inn | Kyrgyz taxpayer identification number (INN) PII draft | finances, companies | KG | ИНН, the taxpayer identification number of a legal entity or branch, as shown in the register of legal entities of the Ministry of... |
| krbankaccount | Korean bank account by field name | finances | KR | Korean bank account by field name identifier |
| krbusinessreg | Korean business registration number by field name | finances | KR | Korean business registration number by field name identifier |
| krtaxnumber | Korean tax number by field name | finances | KR | Korean tax number by field name identifier |
| kz_iban | Kazakh IBAN draft | finances | KZ | International Bank Account Number of a bank account in Kazakhstan. Kazakhstan uses the IBAN as the national account number, called the... |
| kz_kbe | Kazakh beneficiary code (KBe) draft | finances | KZ | Two-digit code of the recipient in Kazakh payment documents (код бенефициара, КБе). The first digit is residence: 1 for a resident of... |
| kz_knp | Kazakh payment purpose code (KNP) draft | finances | KZ | Three-digit code of the purpose of a payment (код назначения платежа, КНП) in Kazakh payment orders and bank transfers, from the list in... |
| kz_rnn | Kazakh taxpayer registration number (RNN) PII draft | finances, pii | KZ | Taxpayer registration number (регистрационный номер налогоплательщика, РНН) that the tax authorities of Kazakhstan gave to individuals... |
| li_peid | Liechtenstein personal identification number (PEID) PII draft | finances | LI | Personenidentifikationsnummer, a numeric code of up to 12 digits that identifies individuals and entities in Liechtenstein, used as the... |
| lightning_invoice | Lightning Network invoice (BOLT 11) draft | cryptocurrency, finances | global | Payment request of the Lightning Network as defined by BOLT 11. The human-readable part is ln, the network (bc for Bitcoin mainnet, tb... |
| lt_pvm | Lithuanian VAT number (PVM) draft | finances | LT | PVM mokėtojo kodas, the VAT code in Lithuania: nine digits for legal entities or twelve digits for temporarily registered taxpayers,... |
| lu_tva | Luxembourg VAT number draft | finances | LU | Numéro d'identification à la taxe sur la valeur ajoutée, the 8-digit VAT number in Luxembourg. The last two digits are check digits. |
| lv_pvn | Latvian VAT number (PVN) PII draft | finances | LV | PVN reģistrācijas numurs, the 11-digit VAT number in Latvia. For legal entities the first digit is greater than 3; for natural persons... |
| ma_ice | Moroccan common company identifier (ICE) draft | companies, finances | MA | Identifiant Commun de l'Entreprise (ICE), the 15-digit number that identifies a company and each of its establishments in the same way... |
| mc_tva | Monaco VAT number draft | finances | MC | VAT number (numéro de TVA) of businesses in Monaco, which belongs to the French VAT territory. It has the French format, FR followed by... |
| me_iban | Montenegrin IBAN draft | finances | ME | International Bank Account Number of a bank account in Montenegro. It has 22 characters: ME, two IBAN check digits, a 3-digit bank code,... |
| me_pib | Montenegrin tax identification number (PIB) PII draft | finances, companies | ME | Poreski identifikacioni broj (PIB), the tax identification number of companies and other organisations in Montenegro. ORG-ID.guide lists... |
| mg_nif | Malagasy tax identification number (NIF) PII draft | finances, companies | MG | Numéro d'identification fiscale (NIF) that the Directorate General of Taxes of Madagascar gives to taxpayers. ORG-ID.guide lists the... |
| miccode | Market Identifier Code (ISO 10383) | finances | global | This International Standard specifies a universal method of identifying exchanges, trading platforms, regulated or non-regulated markets... |
| mk_edb | North Macedonian tax number (EDB) draft | finances | MK | ЕДБ (единствен даночен број), the unique tax number of North Macedonia. It has 13 digits, the last of which is a check digit, and is... |
| ml_nif | Malian tax identification number (NIF) PII draft | finances, companies | ML | Numéro d'identification fiscale (NIF), the tax identification number of taxpayers in Mali. ORG-ID.guide lists the register as ML-NIF;... |
| mt_vat | Maltese VAT number draft | finances | MT | VAT registration number in Malta: eight digits, the first not 0, with a weighted check. |
| na_tin | Namibian taxpayer identification number PII draft | finances, companies | NA | Taxpayer number that the Namibia Revenue Agency (NamRA) gives to taxpayers. ORG-ID.guide lists the register as NA-NAMRA; with that... |
| ne_nif | Nigerien tax identification number (NIF) PII draft | finances, companies | NE | Numéro d'identification fiscale (NIF) that the Directorate General of Taxes of Niger gives to taxpayers. ORG-ID.guide lists the register... |
| ng_tin | Nigerian taxpayer identification number (TIN) PII draft | finances, companies | NG | Taxpayer Identification Number (TIN) of taxpayers in Nigeria. ORG-ID.guide lists the register as NG-TIN; with that prefix an identifier... |
| nif | NIF por nombre de campo PII | finances | ES | ES datatype for 'NIF por nombre de campo' (nif) from rules in context 'finances'. The Spanish tax identification number (Número de... |
| nl_eori | Dutch EORI number pattern draft | companies, finances | NL | EORI number issued in the Netherlands for customs procedures in the European Union, NL followed by nine digits. A company that has an... |
| nl_iban | Dutch IBAN draft | finances | NL | International Bank Account Number of a bank account in the Netherlands: 18 characters, NL, two IBAN check digits, the four-letter bank... |
| nlbtw | Dutch VAT identification number (btw-id) PII | finances | NL | Btw-identificatienummer, the VAT identification number of businesses in the Netherlands: NL, nine digits, the letter B and a 2-digit... |
| no_iban | Norwegian IBAN draft | finances | NO | International Bank Account Number of a bank account in Norway. It has 15 characters: NO, two IBAN check digits and the 11-digit account... |
| no_kontonr | Norwegian bank account number (kontonummer) draft | finances | NO | Kontonummer, the 11-digit bank account number in Norway: a 4-digit bank code, six digits for the account and a modulo 11 check digit. It... |
| no_mva | Norwegian VAT number (MVA) draft | finances | NO | Merverdiavgift (MVA) number, the VAT number of Norwegian businesses: the 9-digit organisation number followed by MVA. |
| np_pan | Nepalese permanent account number (PAN) PII draft | finances, companies | NP | Permanent Account Number (PAN), the 9-digit tax number that the Inland Revenue Department of Nepal gives to taxpayers. ORG-ID.guide... |
| nric | Singapore NRIC (National Registration Identity Card) by known name PII | finances | SG | Singapore NRIC (National Registration Identity Card) by known name identifier |
| nz_bankaccount | New Zealand bank account number draft | finances | NZ | Bank account number in New Zealand: two digits for the bank, four for the branch, seven for the account base number and two or three for... |
| nz_ird | New Zealand IRD number PII draft | finances | NZ | Inland Revenue Department number (Te Tari Taake), the tax number of individuals and businesses in New Zealand. It has eight or nine... |
| oecd_dac_code | OECD DAC donor, agency or channel code draft | government, finances | global | Code of a donor, an agency or a channel of delivery in the codelists of the OECD Development Assistance Committee (DAC), used to report... |
| okvalpha | Russian currency code pattern draft | finances | RU | Russian currency codes (OKV classifier) |
| okvname | Russian currency name pattern draft | finances | RU | Russian currency names (OKV classifier) |
| payment_card_brand | Payment card brand (card network) draft | finances | global | Brand or network of a payment card, such as Visa, Mastercard, American Express, Discover, JCB or Diners Club. It is the type of the... |
| pe_ruc | Peruvian taxpayer number (RUC) PII draft | finances | PE | Registro Único de Contribuyentes, the 11-digit tax number of companies and individuals in Peru. The first two digits give the kind of... |
| permid | PermID (Permanent Identifier) draft | companies, finances | global | PermID, the permanent identifier that Thomson Reuters (later Refinitiv, now part of LSEG) gives to organisations, instruments, people... |
| pk_ntn | Pakistani national tax number (NTN) PII draft | finances, companies | PK | National Tax Number (NTN) of taxpayers in Pakistan, including companies, charities and trusts. ORG-ID.guide lists the register as... |
| plbankaccount | Polish bank account by field name | finances | PL | Polish bank account by field name identifier |
| pliban | Polish IBAN by field name | finances | PL | Polish IBAN by field name identifier |
| plnip | Polish tax identification number (NIP) PII draft | finances | PL | Numer identyfikacji podatkowej, the 10-digit tax identification number in Poland. Businesses, including sole traders, use it in tax... |
| ps_tin | Palestinian tax identification number PII draft | finances, companies | PS | Tax identification number of taxpayers in Palestine. ORG-ID.guide lists the register as PS-TIN; with that prefix an identifier reads... |
| pt_nif | Portuguese tax identification number (NIF) PII draft | finances, pii | PT | Número de identificação fiscal, the 9-digit tax number of individuals and legal persons in Portugal (for legal persons also called... |
| py_ruc | Paraguayan taxpayer number (RUC) PII draft | finances | PY | Registro Único del Contribuyente, the tax number of persons and legal entities in Paraguay. Legal entities have eight digits starting... |
| rf_creditor_reference | Structured creditor reference (ISO 11649, RF reference) draft | finances | global | Payment reference defined by ISO 11649 that a creditor prints on an invoice so that incoming payments can be matched to it... |
| rfc | Mexican RFC (Registro Federal de Contribuyentes) by known name PII | finances | MX | Mexican RFC (Registro Federal de Contribuyentes) by known name identifier |
| ric | Reuters Instrument Code (RIC) | finances | global | A Reuters instrument code, or RIC, is a ticker-like code used by Refinitiv to identify financial instruments and indices. The codes are... |
| ro_cf | Romanian VAT code (CF) PII draft | finances | RO | Cod de înregistrare în scopuri de TVA, the VAT registration code in Romania: the company identifier (CUI) of 2 to 10 digits, usually... |
| ro_cui | Romanian company identifier (CUI, CIF) draft | companies, finances | RO | Codul unic de înregistrare, also called codul de identificare fiscală (CIF), the fiscal identifier of companies and other entities in... |
| rs_pib | Serbian tax identification number (PIB) PII draft | finances, companies | RS | Poreski identifikacioni broj (PIB), the 9-digit tax identification number of companies and entrepreneurs in Serbia. ORG-ID.guide lists... |
| rsin | Dutch legal entity information number (RSIN) draft | companies, finances | NL | Rechtspersonen en Samenwerkingsverbanden Informatienummer (RSIN), the nine-digit number that a legal entity or partnership gets... |
| ru_ornz | Russian auditor registration number (ОРНЗ) draft | companies, finances | RU | Main registration number of an entry (ОРНЗ) in the Russian register of auditors and audit organizations. It is an 11-digit number;... |
| rueqsecreg | State registration number of the issue of equity securities (Russia) | finances | RU | State registration number of the issue of equity securities (Russia) has 9 symbols |
| rusbankaccount | Bank account in Russia pattern | finances | RU | Number of a bank account in a Russian bank (расчётный счёт): 20 digits. |
| rusecreg | State registration number of the additional issue of equity securities (Russia) | finances | RU | State registration number of the additional issue of equity securities (Russia) has 13 symbols |
| rw_tin | Rwandan taxpayer identification number (TIN) PII draft | finances, companies | RW | Taxpayer Identification Number (TIN) that the Rwanda Revenue Authority gives to taxpayers. ORG-ID.guide lists the register as RW-RRA;... |
| sabankaccount | Saudi bank account by field name | finances | SA | Saudi bank account by field name identifier |
| saiban | Saudi IBAN by field name | finances | SA | Saudi IBAN by field name identifier |
| sataxnumber | Saudi tax number by field name | finances | SA | Saudi tax number by field name identifier |
| se_vat | Swedish VAT number (momsregistreringsnummer) PII draft | finances | SE | Momsregistreringsnummer, the VAT number in Sweden: SE, the 10-digit organisation number (organisationsnummer) of the business and the... |
| sebankaccount | Swedish bank account by field name | finances | SE | Swedish bank account by field name identifier |
| sec_cik | SEC Central Index Key (CIK) draft | finances, companies | US | Number of up to ten digits that the US Securities and Exchange Commission assigns to a company or person filing disclosures in the EDGAR... |
| sedol | SEDOL identifier | finances | GB, IE | SEDOL stands for Stock Exchange Daily Official List, a list of security identifiers used in the United Kingdom and Ireland for clearing purposes. |
| seorgnumber | Swedish organization number by field name | finances | SE | Swedish organisation number (organisationsnummer) of a legal entity: ten digits, usually written as NNNNNN-NNNN. The last digit is a... |
| si_ddv | Slovenian VAT number (ID za DDV) PII draft | finances | SI | Identifikacijska številka za DDV, the VAT number in Slovenia: SI followed by the 8-digit tax number (davčna številka) of the payer. The... |
| siren | Code SIREN par nom de champ | finances | FR | FR datatype for 'Code SIREN par nom de champ' (siren) from rules in context 'finances'. The SIREN (Système d'Identification du... |
| siret | Code SIRET par nom de champ | finances | FR | FR datatype for 'Code SIRET par nom de champ' (siret) from rules in context 'finances'. The SIRET (Système d'Identification du... |
| sk_dph | Slovak VAT number (IČ DPH) PII draft | finances | SK | Identifikačné číslo pre daň z pridanej hodnoty (IČ DPH), the VAT number in Slovakia: SK followed by 10 digits, which are usually the tax... |
| steuerid | German tax identification number (Steuer-ID, IdNr.) PII | finances, pii | DE | Steuerliche Identifikationsnummer (IdNr., Steuer-ID), the personal tax number that the Federal Central Tax Office (BZSt) assigns once to... |
| sv_nit | Salvadoran tax identification number (NIT) PII draft | finances, companies | SV | Número de Identificación Tributaria (NIT), the tax identification number of taxpayers in El Salvador. ORG-ID.guide lists the register as... |
| swiftcode | Bank SWIFT code (ISO 9362) | finances | global | ISO 9362 defines a standard format of Business Identifier Codes (also known as SWIFT-BIC, BIC, SWIFT ID or SWIFT code) approved by the... |
| taxid | Chinese tax ID (统一社会信用代码) by known name | finances | CN | Chinese tax ID (统一社会信用代码) by known name identifier |
| tfn | Australian TFN (Tax File Number) by known name PII | finances | AU | Australian TFN (Tax File Number) by known name identifier |
| tg_nif | Togolese tax identification number (NIF) PII draft | finances, companies | TG | Numéro d'identification fiscale (NIF), the national tax identification number of taxpayers in Togo. ORG-ID.guide lists the register as... |
| th_moa | Thai company registration number (MOA number) draft | companies, finances | TH | Registration number that the Department of Business Development (DBD) of Thailand gives to a juristic person, also called the Memorandum... |
| thbankaccount | Thai bank account by field name | finances | TH | Thai bank account by field name identifier |
| thtaxid | Thai tax ID by field name | finances | TH | Thai tax ID by field name identifier |
| tickersymbol | Stock ticker symbol | finances | global | Ticker symbol or stock symbol is an abbreviation used to uniquely identify publicly traded shares of a particular stock on a particular... |
| tj_inn | Tajik taxpayer identification number (INN) PII draft | finances, companies | TJ | Taxpayer identification number (ИНН) of taxpayers in Tajikistan. ORG-ID.guide lists the register as TJ-TIN; with that prefix an... |
| trbankaccount | Turkish bank account by field name | finances | TR | Turkish bank account by field name identifier |
| triban | Turkish IBAN by field name | finances | TR | Turkish IBAN by field name identifier |
| trtaxnumber | Turkish tax number by field name | finances | TR | Turkish tax number by field name identifier |
| tw_ubn | Taiwanese unified business number (UBN) draft | companies, finances | TW | Unified Business Number (統一編號), the eight-digit number of a business in Taiwan, used for tax (VAT) purposes. Wikidata calls it the GUI... |
| tz_tin | Tanzanian taxpayer identification number (TIN) PII draft | finances, companies | TZ | Taxpayer Identification Number (TIN) that the Tanzania Revenue Authority gives to taxpayers. ORG-ID.guide lists the register as TZ-TRA;... |
| ua_rntrc | Ukrainian individual taxpayer number (RNOKPP) PII draft | pii, persons, finances | UA | РНОКПП (реєстраційний номер облікової картки платника податків), the ten-digit number of an individual taxpayer in the State Register of... |
| uksortcode | UK sort code draft | finances | global | Datatype for 'UK sort code' (uksortcode) from rules in context 'finances'. |
| usbankaccount | Bank account in United States pattern | finances | US | A bank account in the financial institutuin in United States |
| uy_rut | Uruguayan tax registry number (RUT) draft | finances, companies | UY | Registro Único Tributario (RUT), the number under which the Uruguayan tax office (DGI) registers legal entities for tax purposes. It has... |
| ve_rif | Venezuelan tax information number (RIF) PII draft | finances, pii | VE | Registro Único de Información Fiscal (RIF), the tax registration number that the Venezuelan tax administration SENIAT assigns to... |
| vnbankaccount | Vietnamese bank account by field name | finances | VN | Vietnamese bank account by field name identifier |
| vniban | Vietnamese IBAN by field name | finances | VN | Vietnamese IBAN by field name identifier |
| vntaxcode | Vietnamese tax code by field name | finances | VN | Vietnamese tax code by field name identifier |
| za_income_tax_number | South African corporate income tax number draft | finances, companies | ZA | Income tax reference number of a company, trust or other body for corporate income tax at the South African Revenue Service.... |