Datatypes

SWIFT/BIC code

ID bic

DatatypeNot PIIidentifierDraft

This record is a draft: it has not been reviewed yet and may be incomplete or wrong. Do not rely on it for compliance decisions. Help improve it (see CONTRIBUTING.md).

Datatype for 'SWIFT/BIC code' (bic) from rules in context 'finances'.

Categories
Finances and banking
Countries
Global (not tied to a country)
Languages
Common to most languages
Google DLP
SWIFT_CODE
Microsoft Purview
SWIFT code
python-stdnum
stdnum.bic, stdnum.iso9362
FIBO
business identifier code (BIC)
Quality
40/100 · missing: regexp, examples, negative example, source link, translation
Metacrafter rules
2 rules (1 by field name, 1 by value)
  • bicfield field, common/crossborder_finance.yaml
  • bicvalue data, common/crossborder_finance.yaml
Supported by tools
Amazon Comprehend, Azure AI Language PII detection, Collibra Data Classification, Databricks Unity Catalog data classification, DataHub classification, DataPrep, Google Cloud Sensitive Data Protection (DLP), Great Expectations Semantic Types Expectations, IBM Knowledge Catalog (IBM watsonx.data intelligence), metacrafter, Microsoft Purview Data Loss Prevention, Nightfall AI, python-stdnum

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