Bank account
ID bankaccount
DatatypeNot PIIidentifier
A bank account is a financial account maintained by a bank or other financial institution in which the financial transactions between the bank and a customer are recorded.
- Categories
- Finances and banking
- Countries
- Global (not tied to a country)
- Languages
- Common to most languages
- W3C DPV
pd:BankAccount- FIBO
- bank account identifier
- Quality
- 60/100 · missing: regexp, examples, negative example
- Metacrafter rules
- 11 rules (9 by field name, 2 by value)
arbankaccountknownfield, ar/ar_finances.yamlar_finances_arbankaccountknownfield, ar_country/ar_finances.yamlaubankaccountknownfield, au/au_finances.yamlbrbankaccountknownfield, br/br_finances.yamlcnbankaccountknownfield, cn/cn_finances.yamlitbankaccountknownfield, it/it_finances.yamljpbankaccountknownfield, jp/jp_finances.yamlptbankaccountknownfield, pt/pt_finances.yaml- and 3 more (see the JSON)
- Supported by tools
- Amazon Macie, AWS Glue Sensitive Data Detection, Azure AI Language PII detection, Databricks Unity Catalog data classification, Capital One DataProfiler, metacrafter, metacrafterpro, Nightfall AI, Oracle Data Safe, python-stdnum, Snowflake sensitive data classification, RedGate SQL Data catalog
Patterns
Specific representations of this datatype.
| ID | Name | Categories | Countries | Description |
|---|---|---|---|---|
| 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... |
| 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... |
| 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. |
| 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... |
| 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. |
| 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... |
| rusbankaccount | Bank account in Russia pattern | finances | RU | Number of a bank account in a Russian bank (расчётный счёт): 20 digits. |
| usbankaccount | Bank account in United States pattern | finances | US | A bank account in the financial institutuin in United States |
Child datatypes
| ID | Name | Categories | Countries | Description |
|---|---|---|---|---|
| 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... |
| 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... |
| 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... |
| 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... |
Translations
| Language | Name | Description |
|---|---|---|
| Russian | Банковский счет | Банковский счёт — счёт, открываемый банком юридическим или физическим лицам для их участия в безналичном денежном обороте и аккумулировании на счёте безналичных денежных средств для целевого использования. |
Sources
- wikipedia: https://en.wikipedia.org/wiki/Bank_account
Use this record
- Page URL:
http://registry.apicrafter.io/datatype/bankaccount - JSON: API v1 · legacy shape (used by metacrafter) · Markdown (for LLMs)
- Improve it: edit
data/datatypes/any/finances/bankaccount.yamlon GitHub