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EU Personal Identifiers

The EU PII Policy matches personal identifiers from the twenty-seven countries of the European Union. The policy monitors common identifiers associated with GDPR to better assist customers with compliance in their own organizations. Individual countries cannot be selected or exempted from the policy; all countries within the EU are included in the policy.

The policy matches a Person Name (specified by country according to census or common data) plus one other identifier within that same country as listed below. The identifier must be within 10 terms of the Person Name and 10 terms of proximity keywords specific to the identifier.

Table of Contents


##EU Common PII Formats
###Birth Date
Birth dates are often a

  • (dd) day; (mm) month; (yy) year represented by 6 digits with or without delimiters: dddddd
  • In some cases the century is encoded in the year of birth and the gender may be encoded in the month. These specifications vary per country and are detailed below.

Driver's License, Passport Numbers and Personal Identification Numbers (e.g. TIN, EGN, OIB, NIF etc)

d- numerical digits
l- letter
x- alphanumeric

International Bank Account Number (IBAN)

Format:

  • Two-digit country ISO code + two checksum digits + Basic Bank Account Number (BBAN)
  • All IBANs are digits only
  • BBAN is broken down into:
  • b- National bank code
  • c- account number
  • s- branch code
  • x- national check digit

Value Added Tax Number (VAT) and Tax ID Number (TIN)

d-numerical digits
l- letter
x- alphanumeric


##Identifier Keywords
The identifier must be within 10 terms of the Person Name and 10 terms of proximity keywords specific to the identifier. The following are examples of some of the keywords used for the various identifiers. Each country has some additional keywords specific to that country.

Driver's License Number

DL#DLidentification carddrivers Lic.,dlno#driver's license number

IBAN

country codeibanmoney transfersinternational money

License Plate Number

license platevehicleautomobileregistrationnumber plateregistration mark

Passport Number

passportidentification for international travelvisaproof of identificationpassport#travel document

Phone Number

phone numberphone numtelephonecellphone numbermobile number

Tax ID Number

tax identififcation numberTINtax numbertax identity number

VAT Number

value added taxVATT.V.A.Tax identification number


##Personal Identifiers Covered in the Policy
The chart below depicts the various identifiers covered by the policy and those that are not. Below the chart is a breakdown of each country and the identifiers monitored within.

CountryPerson NameDriver's License NumberIBANLicense Plate NumberPassport NumberPhone numberVAT ID NumberTAX ID NumberNational ID
AustriaYesYesYesYesYesYesYesSocial Security Number
BelgiumYesYesYesYesYesYesYesYesNational Register Number
BulgariaYesYesYesYesYesYesUniform Civil Number (EGN)
CroatiaYesYesYesYesYesYesPersonal Identification Number (OIB)
Republic of CyprusYesYesYesYesYesYesYes
Czech RepublicYesYesYesYesYesYesYesBirth Number
DenmarkYesYesYesYesYesYesPersonal Identification Number
EstoniaYesYesYesYesYesYesPersonal Identification Code (IK)
FinlandYesYesYesYesYesYesPersonal Identity Code (HETU)
FranceYesYesYesYesYesYesYesYesINSEE
Health Insurance Number
Social Security Number
GermanyYesYesYesYesYesYesYesYesPersonal ID Number
GreeceYesYesYesYesYesYesSocial Security Number (AMKA)
HungaryYesYesYesYesYesYesPersonal ID Number
Social Security Number
IrelandYesYesYesYesYesYesPersonal Public Service Number
ItalyYesYesYesYesYesYesYesYesFiscal Code
LatviaYesYesYesYesYesYesPersonal Code
LithuaniaYesYesYesYesYesYesYesPersonal Code
LuxembourgYesYesYesYesYesYesNational Register Number
MaltaYesYesYesYesYesYesYes
NetherlandsYesYesYesYesYesYesYesYesBurgerservicenummer
PolandYesYesYesYesYesYesPESEL
Social Security Number
PortugalYesYesYesYesYesYesYesCitizen Card Number
RomaniaYesYesYesYesYesYesYesPersonal Numerical Code (CNP)
SlovakiaYesYesYesYesYesYesYesBirth Number
SloveniaYesYesYesYesYesYesYesNational ID Number
SpainYesYesYesYesYesYesYesYesNational Identity Card Number (DNI)
Social Security Number
SwedenYesYesYesYesYesYesYesPersonal ID Number


##Austria
###IBAN
ATkk bbbb bccc cccc cccc
Additional keywords include but are not limited to:

mednarodni denarprenosi denarjakoda državeAvstrijanemzetközi bankszámlaszámnemzetközi bankszámlabankszámlaAusztria

License Plate Number

Additional keywords include but are not limited to:

Kennzeichenfahrzeug|automobilNummernschild

Passport Number

l ddddddd (space between the letter and seven digits is optional)
Additional keywords include but are not limited to:

austrian passportÖSTERREICHISCH REISEPASSreisepassaustriaaustria citizen

Phone Number

Additional keywords include but are not limited to:

HandynummerTelefonnummerTelefon

Social Security Number

A three-digit serial number + one checksum digit + the birth date: dddd dddddd
Keywords include but are not limited to:

social security numbersocial security nosocial security codeidentificationID cardÖsterreichSozialversicherungsnummerSSNsoziale sicherheit kein
IdentifizierungsnummerAusweisIdentifikationinsurance numberAustrian SSNsocialsecuritynoinsurancecodeinsurance codeVersicherungsnummer

Tax ID Number (TIN)

Based on the residence of the citizen in proximity to the local tax office.
dd-ddd/dddd (hyphen and slash not always needed)
Additional keywords include but are not limited to:

SteuernummerÖsterreich

VAT ID Number

Nine characters following the country code "AT".
ATxxxxxxxxx
Additional keywords include but are not limited to:

mehrwertsteuerumsatzsteuernummerumsatzsteuer-identifikationsnummer


##Belgium
###Driver's License Number
10 digits dddddddddd
Additional keywords include but are not limited to:

FührerscheinFuhrerscheinFührerscheinnummerFuhrerscheinnummerFuehrerscheinnummerFührerscheinnummer
Fuhrerschein- NrFuehrerschein- Nr| DL#rijbewijsRijbewijsnummerNuméro permis conduireFuhrerscheinnummer

IBAN

BEkk bbbc cccc ccxx
Additional keywords include but are not limited to:

Belgiëcompte bancaireils sont allésBelgiquebetaling
numéro de compte bancaire internationalfinancieelze gingennuméro de compte bancairebankrekeningnummer

License Plate Number

Additional keywords include but are not limited to:

nummerplaatvéhiculeregistratienummernschild
Kennzeichenimmatriculation des véhiculesfahrzeugautomobil

National Register Number

  • Date of Birth (six digits) + serial number (three digits) + checksum number (two digits)
  • Format: yy.mm.dd-nnn.cc
  • Serial number determines gender, with men receiving the odd numbers and women receiving the even numbers
national insurance numbernational registeridentification numbernational numberidentity cardidentity documentsocial security|SIS cardtax identification number
Numéro de registre nationalnuméro d'identification du registre nationalnuméro nationalcarte d'identité électroniqueBelgiquecarte SISRijksregisternummernationalnumbertax identity number
Belgiëidentificatienummeridentiteitsdocumentsociale zekerheidBelgian national numbernationalnumberbnnssntax registration number
personal ID numberIDnumberNuméro nationalnuméro de sécuriténuméro d'assuréidentifiant nationalidentifiantnationalNuméronational
TINtax numbernational registration numbernuméro de registre nationalnuméro d'identification fiscalebelasting aantaSteuernummerNIF

Passport Number

Two letters and six digits lldddddd
Additional keywords include but are not limited to:

PassnummerPasseportpaspoortpaspoortnummer
Reisepass keinbelgium citizenPasseport livrePasseport carte

Phone Number

Additional keywords include but are not limited to:

TelefonnummernummerHandynummernuméro de portabletelefoonnummertelefoon

Tax ID Number (TIN) or (NN)

11 digits ddddddddddd
Additional keywords include but are not limited to:

SteuernummerÖsterreich

VAT ID Number

10 digits without spaces after the country code "BE". The first digit is always a 0 or 1. BEdddddddddd
Additional keywords include but are not limited to:

umsatzsteuer-identifikationsnummermehrwertsteuerumsatzsteuernummer

🚧

Belgium VAT ID Number

The policy will only search for numbers beginning with "0."


##Bulgaria
###IBAN
BGkk bbbb ssss ttcc cccc cc
Additional keywords include but are not limited to:

парични преводибанкамеждународни париБългарияфинансов
международен номер на банкова сметкаплащанебанкова сметка|код на държаватате отидоха

License Plate Number

Additional keywords include but are not limited to:

регистрационен номерпревозно средствоавтомобил

Phone Number

Additional keywords include but are not limited to:

телефон|мобилен номертелефонен номер

Uniform Civil Number (EGN) (used as Tax ID Number)

Date of Birth (six digits) + serial number (three digits) + 1-digit checksum number dddddddddd
Tax ID Number keywords are used in addition but not limited to some of the following:

uniform civil noidentification numberEGNunique citizenship numberBUCNuniformcivilnumberBulgarian uniform civil numberuniformcivilnoУниформ граждански неuniform civil ID
uniform civil numberЕдинен граждански номеридентификационен номерЕГНномер на гражданствотоУниформ граждански номерБългарияУниформ IDУниформ граждански IDданъчен идентификационен номер

VAT ID Number

Nine or ten digits following the country code "BG".
BGddddddddd or BGdddddddddd
Additional keywords include but are not limited to:

Идентификационен номер поIdentifikacionen nomer po


##Croatia
###IBAN
HRkk bbbb bbbc cccc cccc c
Additional keywords include but are not limited to:

financijskameđunarodni bankovni računprijenos novcabankovni računHrvatska
međunarodni broj bankovnog računaplaćanjekod države|broj bankovnog računaotišli su

License Plate Number

Additional keywords include but are not limited to:

registracija vozilaregistarske oznakeregistarska tablicaregistracijska tablicavozilo

Personal Identification Number (OIB) (used as Tax ID Number)

11 digits randomized with the last number as a control number and the HR is not case sensitive or obligatory.
HRddddddddddd

Tax ID Number keywords are used in addition but not limited to some of the following:

personal identification numberOIBnational identification numberunique citizen numberJMBGHrvatskaOsobni identifikacijski brojNacionalni identifikacijski brojjedinstveni majstorski broj građanaporezni identifikacijski broj

Phone Number

Additional keywords include but are not limited to:

broj mobitelatelefon

VAT ID Number

11 digits following the country code "HR".
HRddddddddddd
Additional keywords include but are not limited to:

PDV Id. Broj OIBporezna dodanu vrijednost


##Republic of Cyprus
###IBAN
CYkk bbbs ssss cccc cccc cccc cccc
Additional keywords include but are not limited to:

Κύπροςχρηματοοικονομικήπληρωμήπήγαναριθμός τραπεζικού λογαριασμούτράπεζακωδικός χώραςδιεθνή χρήματα
Uluslararası Banka Hesap Numarasıbanka|uluslararası parabanka hesabıbanka hesabı numarasıλογαριασμόςμεταφορές χρημάτωνödemeτραπεζικός λογαριασμός

License Plate Number

Additional keywords include but are not limited to:

πινακίδα κυκλοφορίαςάδεια κυκλοφορίαςάμαξαπινακίδαtaşıtkaydıotomobil

Passport Number

One letter and six or eight digits:

  • Passports issued before 12/13/2010- E + six digits Edddddd
  • Passports issued after 12/13/2010- K + eight digits Kdddddddd

Additional keywords include but are not limited to:

uluslararası seyahat için kimlikΑριθμός ΔιαβατηρίουΗΜΕΡΟΜΗΝΙΑ ΓΕΝΝΗΣΗΣ|λήξηπολίτης της Κύπρουκυπριακό διαβατήριοδιαβατήριο#διαβατήριοkimlik kanıtı
seyahat belgesiαρχή έκδοσηςpasaport detaylarıdoğum tarihiαναγνώριση για διεθνή ταξίδιαkıbrıs vatandaşıΕθνική ταυτότηταPasaport Kimliği
αριθμός διαβατηρίουταξιδιωτικό έγγραφοdüzenleyen yetkili makamçek pasaportuστοιχεία διαβατηρίουταυτοποίησηpasaport numarasıαπόδειξη αναγνώρισης

Phone Number

Additional keywords include but are not limited to:

αριθμός κινητούτηλέφωνοτηλεφωνικό νούμεροcep telefonu numarasıcep numarası

Tax ID Number (TIN) or Tax ID Code (TIC)

  • Eight digits and one letter.
  • ddddddddl
  • Not issued on official ID documents and known as Tax Identification Code

Additional keywords include but are not limited to:

vergi Kimlik NumarasıTax Identification Code|ticαριθμός φορολογικού μητρώουφορολογικού κωδικούvergi kimlik kodu

VAT ID Number

Nine characters after country code "CY".
CYxxxxxxxxx
Additional keywords include but are not limited to:

arithmós Engraphḗs phi


##Czech Republic
###Birth Number (Used as Tax ID Number)
In general the format is a birth date + serial number + checksum number with some specifications:

  • For Men: dddddd/dddd (where the third and fourth digits = the birth month 1-12)
  • For Women: dddddd/dddd (where third and fourth digits = to the birth month 1-12 + 50)
  • Persons born before 1954 have no checksum digit

Tax ID Number keywords are used in addition but not limited to some of the following:

birth numbernational identification numberidentity numberpersonal ID numberPIDpersonal identity numberCzech Personal ID Numberidentity noidentitynorodné číslo
Czech Republic IDrepublic identity numbernational numberinsurance numberunique identification numberčeštinaPojištění čísloCzechidnoidentifikační čísloNárodní identifikační číslo

IBAN

CZkk bbbb ssss sscc cccc cccc
Additional keywords include but are not limited to:

účetmezinárodn penízepeněžní převodykód zeměčeštinaČeská republika
finančníMezinárodní číslo bankovního účtumezinárodního bankovního účtubankovní účetČíslo bankovního účtušli

License Plate Number

Additional keywords include but are not limited to:

registrace vozidlapoznávací značkavozidloautomobil

Passport Number

Eight digits: dddddddd
Additional keywords include but are not limited to:

tjeckisk medborgareidentitetsbevisresedokumenttjeckiska passetfödelsedatumutgångIdentifieringpassnummer
nationellt id kortútlevél#útlevél számidentificationproof of identificationútlevél számapassport#passuppgifter
az azonosítás igazolásanemzeti személyi igazolványkiállító hatóságutazási iratlejáratazonosítás a nemzetközi utazáshozútlevél részleteitVízum

Phone Number

Additional keywords include but are not limited to:

číslo mobilního telefonuMobilní číslotelefonní číslo

VAT ID Number

Eight, nine, or ten digits following the country code "CZ".
CZdddddddd or CZddddddddd or CZdddddddddd
Additional keywords include but are not limited to:

Daň z přidané hodnotyDaňové identifikační číslo


##Denmark
###IBAN
DKkk bbbb cccc cccc cc
Additional keywords include but are not limited to:

internationale bankkontonummerDanmarkbankkontonummerfinansielbetalinginternational bankkontointernationale pengelandekodepengeoverførsler

License Plate Number

Additional keywords include but are not limited to:

køretøjnummerpladeregistreringsattest

Personal Identification Number (CPR or Tax ID Number)

Birth date + a sequential serial number where the first digit denotes the century of birth. The two can be separated by a dash, space, or nothing.
dddddd-dddd

Tax ID Number keywords are used in addition but not limited to some of the following:

identification numbercivil registration systemDanmarkCPR-nummerpersonnummerskat identifikationsnummercivilt registreringssystemidentity numbercpr
nationalidpersonalidentitynounique identity numberuniqueidentitynoNationalt identifikationsnummerunikt identifikationsnummeridentifikationsnummercentrale personregister

Phone Number

Additional keywords include but are not limited to:

mobilnummertelefonnummer

VAT ID Number

Four pairs of two digits following the country code "DK".
DKdd dd dd dd
Additional keywords include but are not limited to:

Momsregistreringsnummer


##Estonia
###IBAN
EEkk bbss cccc cccc cccx
Additional keywords include but are not limited to:

rahvusvaheline raharahaülekandedriigi koodeesti keel
rahvusvaheline pangakonto numberrahvusvaheline pangakontopangakontomakse

License Plate Number

Additional keywords include but are not limited to:

registreeriminesõiduki registreeriminenumbrimärksõiduki

Personal Identification Code (IK) (used for Tax ID Number)

  • 11 digits denoting birthdate and sex of the individual
  • Format: ddddddddddd
    • The first digit shows sex and century of birth (odd number male, even number female, 1-2 19th century, 3-4 20th century, 5-6 21st century),

Tax ID Number keywords are used in addition but not limited to some of the following:

personal identification codenational identification numberEestiisikukoodmaksukohustuslase identifitseerimisnumber

Phone Number

Additional keywords include but are not limited to:

mobiili numbertelefoni teelMobiiltelefoni numbertelefoninumber

VAT ID Number

Nine digits following country code "EE".
EEddddddddd
Additional keywords include but are not limited to:

käibemaksKäibemaksukohustuslase number


##Finland
###IBAN
FIkk bbbb bb cc cccc cx
Additional keywords include but are not limited to:

kansainvälinen pankkitilinumerokansainvälinen rahafinansiellrahansiirrotkansainvälinen pankkitilipenningöverföringartaloudellinen
betalninginternationella pengarmaatunnusSuomilandskodmaksuInternationellt Bankkontonummer

License Plate Number

Additional keywords include but are not limited to:

registreringsskyltfordonsregistreringfordonregistreringauton rekisterikilpiajoneuvorekisterikilpiajoneuvon rekisteröinti

Personal Identity Code (HETU) or Social Security Number or Tax ID Number

  • Birthdate + century symbol (7th chracter) + 3-digit serial number + checksum character
  • Format: dddddd+dddd
  • Century Symbols (7th character): + (1800–1899), - (1900–1999), or A (2000–2099).
  • Serial numbers are odd for men and even for women
  • Issued to natural born citizens, permanent residents (1+ year)
  • Can be printed on Driver's License, Passport, National ID card or electronic ID card

Tax ID Number keywords are used in addition but not limited to some of the following:

Personal Identity Codepersonal identification numbernational ID cardsocial security numberidentification numberpersonal IDidentity numberFinnish national ID number
personalIDnumberNational Identification Numberid numberNational id noNational id numberverotunniste|skatteidentifikationsnummerSOTU
SuomihenkilötunnusHETUpersonbeteckningTunnuslukukansallisen henkilökortintunnusnumerokansallisen tunnistenumero
Suomen kansallinen henkilötunnusAinutlaatuinen henkilökohtainen tunnusyksilöllinen henkilökohtainen tunnistenumerotunnistenumero|henkilötunnussosiaaliturvatunnushenkilötunnusnumerokansallinen tunnus numeroidentiteetti numero

Phone Number

Additional keywords include but are not limited to:

puhelinnumeropuhelinmatkapuhelinnumeromobilnummertelefonnummertelefon

VAT ID Number

Eight digits following the country code "FI".
FIdddddddd
Additional keywords include but are not limited to:

arvonlisäveroArvonlisäveronumero Mervärdesskattenummer


##France
###Driver's License Number
12 digits dddddddddddd
Additional keywords include but are not limited to:

numéro d'identificationnuméro de permis de conduireCarte d'identiténuméros de licencepermis de conduire

Health Insurance Number

The following keywords must be within 10 terms of the Person Name and 10 terms of the identifier:

health insuranceinsurance cardcarte vitalecarte d'assuré socialassurance

IBAN

FRkk bbbb b sss sscc cccc cccc cxx
Additional keywords include but are not limited to:

banquemonnaie internationalePaiementtransferts dargentfinancier
numéro de compte bancaire internationalcompte bancaire internationalcompte bancairenuméro de compte bancaireils sont allés

License Plate number

Additional keywords include but are not limited to:

véhiculevoitureenregistrementplaque d'immatriculationimmatriculation des véhiculesSIV

National Identity Card (CNI)

12 digits: dddddddddddd
The following keywords must be within 10 terms of the Person Name and 10 terms of the identifier:

CNInuméro de carte Vitalecompte bancairenuméro d'assurance maladieSignature de l'autoritécarte nationale d'idenite no

Passport Number

ddllddddd
Additional keywords include but are not limited to:

Passeport livrePasseport françaispassport nopassport numberPasseportfrench passport
Passeport cartenuméro passeportpassportpassport bookpassport card

Phone Number

Additional keywords include but are not limited to:

téléphonenuméro de portable

Social Security Number (INSEE)

INSEE numbers are national identification numbers for The National Institute of Statistics and Economic Studies issued at birth to French nationals.

  • 13 digits followed by two digits, with or without a space
  • ddddddddddddd dd or ddddddddddddd
    ddddd2(A|B)dddddd dd OR ddddd97ddddddd dd where digits shown are required
    The following keywords must be within 10 terms of the Person Name and 10 terms of the identifier:
inseesecurité socialesecurite socialenational idnationalidnational identificationnuméro d'identiténo d'identitécode sécu
no. d'identiténumero d'identiteno d'identiteno. d'identitenuméro de sécurité socialesocialsecuritynumbersocial security codesocial security numberassurance
SSNFSSNinsurance numberle numéro d'identification nationaled'identité nationalele code de la sécurité socialenuméro d'assurance socialenuméro de sécu

Tax ID Number (TIN) (SPI)

Issued to all people obligated to declare taxes in France. Also known as the Reference Tax Number or SPI, the number is issued when residents are registered in the tax department database.

  • 13 digits, the first of which is 0, 1, 2, or 3 and separated by spaces, dashes, periods, or nothing.
  • Format: dd dd ddd ddd ddd
    Additional keywords include but are not limited to:
numéro d'identification fiscale

VAT ID Number

Two characters following the country code "FR" and nine digits
FRxx ddddddddd
Additional keywords include but are not limited to:

taxe sur valeur ajoutéeSIRENtaxe valeur ajoutée


##Germany
###Driver's License Number
11 characters xddxxxxxxdx
Additional keywords include but are not limited to:

FührerscheinFuhrerschein- NrFührerscheinnummerFuhrerscheinnummerFuehrerscheinnummerFührerscheinnummerRijbewijsnummerpermis de conduireFuehrerschein- Nr| DL#

IBAN

DEkk bbbb bbbb cccc cccc cc
Additional keywords include but are not limited to:

DEUTSCHLANDGeldüberweisungenKontonummerfinanziellinternationales GeldLandesvorwahlInternationale Kontonummerinternationales Bankkonto

License Plate Number

Additional keywords include but are not limited to:

KennzeichenfahrzeugNummernschild

Passport Number

First character (C, F, G, H, J, K) + three digits + five characters (C, -H, J-N, P, R, T, V-Z) + 1 digit
Additional keywords include but are not limited to:

ReisepassPassnummerReisepass kein

Personal Identification Card Number

Cards issued after since November 2010- ldddddddd
Cards issues from April 1987- October 2010- ddddddddddn

🚧

German Personal Identification Card Number

The policy only matches for cards issues after November 2010 (ldddddddd).

The following keywords must be within 10 terms of the Person Name and 10 terms of the identifier:

Identity CardIdentificationID numberpersonal ID|insurance numberidentity numberPersonalausweisIdentifizierungsnummeridentität nummerVersicherungsnummer
AusweisIdentifikationpersönliche identifikationsnummerID-NummerGPIDpersönliche-ID-Nummerpersönliche ID Nummereindeutige ID-Nummerpersönliche Numme

Phone Number

Additional keywords include but are not limited to:

TelefonnummerHandynummerTelefon

Tax ID Number (TIN) or Identifikationsnummer (IdNr)

11 digits ddddddddddd
Additional keywords include but are not limited to:

IdentifikationsnummerldnrSteuernummerSteueridentifikationsnummer

VAT ID Number

Nine digits following the country code "DE" without spaces
DEddddddddd
Additional keywords include but are not limited to:

MehrwertsteuerMwSt


##Greece
###IBAN
GRkk bbbs sssc cccc cccc cccc ccc
Additional keywords include but are not limited to:

χρηματοοικονομικήτράπεζαμεταφορές χρημάτωνκωδικός χώραςδιεθνή χρήματαΕλληνικάλογαριασμόςΔιεθνής αριθμός τραπεζικού λογαριασμούλογαριασμόςπληρωμή

License Plate Number

Additional keywords include but are not limited to:

Kennzeichen

Phone Number

Additional keywords include but are not limited to:

phone numberphone no.phone numtelephonemobile numbercellphone numberαριθμός κινητούτηλέφωνοτηλεφωνικό νούμερο

Social Security Number (AMKA)

11 digits where the first six digits are the birth date dddddddddddd
The following keywords must be within 10 terms of the Person Name and 10 terms of the identifier:

social security numberinsurance IDnational identification numberAMKAΕλλάδαΑριθμός Μητρώου Κοινωνικής Ασφάλισηςασφαλιστική ταυτότηταΑριθμός ταυτότητας

Tax ID Number (TIN)

Nine digits ddddddddd
Additional keywords include but are not limited to:

Αριθμός Φορολογικού ΜητρώουAΦΜ|AΦΜ αριθμόςΦορολογικού Μητρώου Νο.τον αριθμό φορολογικού μητρώου

VAT ID Number

Nine digits following the country code "EL".
ELddddddddd
Additional keywords include but are not limited to:

Fóros Prostithémenis Axías|Arithmós Forologikou Mētrṓou


##Hungary
###IBAN
HUkk bbbs sssx cccc cccc cccc cccx
Additional keywords include but are not limited to:

Bank accountibanfinancialpaymentinternational moneymoney transferscountry codehungarypénz utalásMagyarország
nemzetközi bankszámlaszámnemzetközi bankszámlabankszámlabankszámlaszámpénzügyifizetésszámlanemzetközi pénzország kód

License Plate Number

Additional keywords include but are not limited to:

license platevehicleautomobileregistrationregistration platenumber plateautó
numberplateregistration markrendszámtáblajármű regisztrációjárműbejegyzés

Personal Identification Number

11 digits: gender code digit + birthdate + three-digit serial number + checksum dddddddddd

  • gender code digit is a number 1-8 that denotes gender, whether the resident is a natural or foreign citizen, and whether they were born before/after 1900 or before/after 1999
identification numberID numberMagyarországszemélyi igazolvány száma

Phone Number

Additional keywords include but are not limited to:

phone numberphone no.phone numtelephonemobile numbercellphone numbertelefontelefonszámmobil szám

Social Security Number

The following keywords must be within 10 terms of the Person Name and 10 terms of the identifier:

social securitysocialsecuritynumberHSSNTAJSSNÁFAKözösségi adószámÁltalános forgalmi adó számhozzáadottérték adó

Tax ID Number (TIN)

A TIN card is issued to residents with taxable income.

  • 10 digits dddddddddd
    Additional keywords include but are not limited to:
adóazonosító számadószámadóhatóság szám

VAT ID Number

Eight digits following the country code "HU" without space
HUdddddddd
Additional keywords include but are not limited to:

ÁFAhozzáadottérték adóÁltalános forgalmi adó számKözösségi adószám


##Ireland
###IBAN
IEkk aaaa bbbb bbcc cccc cc
Additional keywords include but are not limited to:

airgead idirnáisiúntaaistrithe airgidcód TíreÉireannbainccuntas
uimhir chuntas bainc idirnáisiúntacuntas bainc idirnáisiúntacuntas baincuimhir chuntas baincairgeadaisíocaíocht

License Plate Number

Additional keywords include but are not limited to:

gluaisteánpláta ceadúnaisplátaclárú feithiclefeithicil

Personal Public Service Number (PPS No) or Tax ID Number

Seven digits + one checksum character + sometimes a second character
dddddddl
Tax ID Number keywords are used in addition but not limited to some of the following:

ioncam agus árachas sóisiappsnppsnopublicservicenoclient identity servicerevenue and social insuranceseirbhís aitheantais cliantuimhir aitheantais phearsantapps numberUimh. PSP
rsi norsinpaye numberÉireannUimhir Phearsanta Seirbhíse Poiblípps uimhta|uimhir phearsanta seirbhíse poiblírsi numberuimhir aitheantais chánach

Phone Number

Additional keywords include but are not limited to:

teileafónuimhir Fón póca

VAT ID Number

Eight or nine characters following the country code "IE".
IExxxxxxxx or IExxxxxxxxx
Additional keywords include but are not limited to:

cáin bhreisluacha


##Italy
###Driver's License Number

  • 10 characters
  • One letter and the letter A or V and alphanumeric characters or underscore and one letter
    Additional keywords include but are not limited to:
carta d'identitànumeri di identificazionepatente di guidapatente guidanumero identificativopatente di guida numeropatente guida numero

Fiscal Code- national ID issued to citizens at birth (also used as Tax ID Number)

Format:
lllll dd l dd l ddd l where spaces are optional
16 characters separated in groups of:

  • 6 letters- The first three represent the first 3 consonants of the last name and the second 3 are the first, third and fourth consonants of the first name
  • 2 digits- birth year
  • 1 letter- birth month letter (Letters A to E, H, L, M, P, R to T are used alphabetically in order of the months)
  • 2 digits- birth day and gender (+40 for females)
  • 1 letter + 3 digits- area code of birth or country-wide code for foreign countries
  • 1 letter- checksum
fiscal code cardsocial security numbertax code cardTINtax numberItaliaCodice Fiscaletax registration number
numero di Social Securitycodice fiscaldati anagraficinumero di identificazione fiscaleehicpersonal datatax codetax identification number
health cardhealth insurancetessera sanitariaVAT numberp. iva|epartita.V.Atax identity number

IBAN

ITkk xbbb bbss sssc cccc cccc ccc
Additional keywords include but are not limited to:

numero di conto bancario internazionaleconto bancario internazionaleconto bancarionumero di conto bancariofinanziariopagamentosoldi internazionaliprefisso internazionaletrasferimenti di denaro

License Plate Number

Additional keywords include but are not limited to:

registrazioneveicolotarga

Passport Number

xxddddddd
Additional keywords include but are not limited to:

Repubblica Italiana PassaportPassaportoPassaporto ItalianaNuméro passeport italienItaliana Passaporto numeronuméro passeport

Phone Number

Additional keywords include but are not limited to:

telefononumero di cellulare

VAT ID Number (Partita IVA or P.IVA)

11 digits following the country code "IT" without spaces
ITddddddddddd
Additional keywords include but are not limited to:

IVA


##Latvia
###IBAN
LVkk bbbb cccc cccc cccc c
Additional keywords include but are not limited to:

starptautiskie naudas līdzeklinaudas pārskaitījumivalsts kodsatvijamaksājumsfinanšubankas konta numursstarptautiskais bankas konta numursstarptautisks bankas kontsbankas konts

License Plate Number

Additional keywords include but are not limited to:

numurzīmetransportlīdzeklistransportlīdzekļa reģistrācijaautomašīnareģistrācija

Personal Code (Personas kods or PIC) or Tax ID Number

  • 11 digits in form dddddd-ddddd where the dash is optional
  • Date of birth + birth century (0 for XIX, 1 for XX and 2 for XXI) + three-digit birth serial number + checksum digit.

Tax ID Number keywords are used in addition but not limited to some of the following:

personal codenodokļu identifikācijas numursnational identification numberValsts identifikācijas numursPersonas kodslatvija

Phone Number

Additional keywords include but are not limited to:

Mobilā tālruņa numurstelefons

VAT ID Number

11 digits following the country code "LV".
LVddddddddddd
Additional keywords include but are not limited to:

pievienotās vērtības nodokļa


##Lithuania
###IBAN
LTkk bbbb bccc cccc cccc
Additional keywords include but are not limited to:

tarptautinis banko sąskaitos numerislietuviubanko sąskaitabanko sąskaitos numerisfinansinismokėjimassąskaitapinigų pervedimaitarptautiniai pinigaišalies kodas

License Plate Number

Additional keywords include but are not limited to:

transporto priemonės registracijavalstybinis numeristransporto priemonėtransporto priemonėautomobilis

Passport Number

xxxxxxxx
Additional keywords include but are not limited to:

lithuanian citizenslithuanialithuanian

Personal Code (Asmens kodas) (used for Tax ID Number)

  • 11 digits ddddddddddd
  • gender and birth century and birthday and three-digit serial number and checksum digit
  • The first digit shows both the person's gender (odd if male, even if female) and calculated birth century

Tax ID Number keywords are used in addition but not limited to some of the following:

personal codenational identification numberasmens kodaslietuviumokesčių identifikavimo numeris

Phone Number

Additional keywords include but are not limited to:

telefono numeristelefonas

VAT ID Number

Nine or twelve digits following the country code "LT".
LTddddddddd or LTdddddddddddd
Additional keywords include but are not limited to:

pievienotās vērtības nodokļa


##Luxembourg
###IBAN
LUkk bbbc cccc cccc cccc
Additional keywords include but are not limited to:

finanziellinternationales GeldGeldüberweisungeninternationale BankkontoLandesvorwahlinternational BankkontoBankkontoluxembourgInternationale KontonummerBezuelung
numéro de compte bancaire internationalcompte bancaire internationalLëtzebuergnuméro de compte bancaireils sont allésfinancierPaiementKontonummerGeldtransfereninternationale Suen

License Plate Number

Additional keywords include but are not limited to:

automobilNummernschildNummereschëldvéhiculevoitureGefiererenregistrement|immatriculation des véhiculesKennzeichenfahrzeug

National Register Number (TIN-like structure)

  • Natural residents: 11 digits and checksum ddddddddddd
personal ideindeutigeidpersönliche identifikationsnummeridpersonnellenuméro d'identification personnelid personnellepersonal identitypersonal identificationunique id
unique identificationindividual idindividual identityindividual identificationpersonal id numberpersonal id nopersonal id keypersonal id codeunique id number
unique id keyunique id codeindividual id numberindividual id noindividual id keyindividual id codeunique id nounique identity

Phone Number

Additional keywords include but are not limited to:

phone numberphone no.phone numtelephonemobile numbercellphone numberTelefonnummer
Handynummernuméro de portabletéléphonetelefonéierenTelefonsnummerHandysnummerTelefon

TIN

Additional keywords include but are not limited to:

Social security identification cardNuméro d'identification fiscalesécurité socialeSozialversicherungSteueridentifikationsnummerSozialversécherungSteier Identifikatiounsnummer

VAT ID Number

Eight digits following the country code "LU".
LUdddddddd
Additional keywords include but are not limited to:

numéro d identification


##Malta
###IBAN
MTkk bbbb ssss sccc cccc cccc cccc ccc
Additional keywords include but are not limited to:

numru tal-kont bankarju internazzjonalikont bankarju internazzjonaliKont bankarjunumru tal-kont bankarjufinanzjarjuħlaskontkodiċi tal-pajjiżtrasferimenti tal-flusflus internazzjonali

License Plate Number

Additional keywords include but are not limited to:

tal-karozzipjanċa tal-liċenzjapjanċavetturareġistrazzjoni tal-vetturareġistrazzjoni

Passport Number

ddddddd
Additional keywords include but are not limited to:

maltese passportmaltese citizenmalta

Phone Number

Additional keywords include but are not limited to:

telefonnumru tat-telefonnumru tal-cellphonein-numru tal-mobile

Tax ID Number (TIN) - used as Identity Card Number for Maltese nationals

  • Maltese nationals- seven digits ddddddd + one letter (M, G, A, P, L, H, B, or Z)
  • Non-Maltese nationals- nine digits ddddddddd
  • Printed on passports and Identity Cards
    Additional keywords include but are not limited to:
identifika numru tal-biljettnumru ta 'identifikazzjoni tat-taxxanumru ta 'identifikazzjoni personali

VAT ID Number

Eight digits following the country code "MT".
MTdddddddd
Additional keywords include but are not limited to:

taxxa fuq il-valur miżjudVat reg. no.


##Netherlands
###Burgerservicenummer (BSN or Citizen Service Number)- issued at birth
Eight or nine digits dddddddd or ddddddddd and separated in groups of 3 by dashes, periods, spaces, or no separation.

citizen service numberBSNpersonal numbersofiNederlandBurgerservicenummerperson-related number
person numberpersoonsgebondensociaal-fiscaal nummerPersoonsnummerpersoonlijk nummersofinummersocial-fiscal number

Driver's License Number

10 digits dddddddddd
Additional keywords include but are not limited to:

identificatienummersrijbewijs nummeridentificatie Nummer

IBAN

NLkk bbbb cccc cccc cc
Additional keywords include but are not limited to:

internationale bankrekeningbankrekeningbankrekeningnummerfinancieelbetalinginternationaal geldgeldoverdrachtenNederland

License Plate

Additional keywords include but are not limited to:

nummerplaatvoertuigregistratievoertuig registratie

Passport Number

xxxxxxxxx
Additional keywords include but are not limited to:

dutch citizendutchNetherlands passport numberNederlanden paspoort nummerPaspoortpaspoortNederlanden paspoortnummerpaspoortnummer

Phone Number

Additional keywords include but are not limited to:

telefoonmobiel nummertelefoonnummer

Tax ID Number (TIN)

TINs are reported as an identification on official documents such as Passports, Driver's Licenses, and ID Cards.

  • Nine digits ddddddddd and separated in groups of 3 by dashes, periods, spaces, or no separation.
    Additional keywords include but are not limited to:
belasting identificatie|belastingnummertax talid nummerbelasting identificatienummerbtw nummerimpuesto identification

VAT

12 digits following the country code "NL" where the tenth character is always "B" NLdddddddddBdd
Additional keywords include but are not limited to:

wearde tafoege tax getal


##Poland
###IBAN
PLkk bbbs sssx cccc cccc cccc cccc
Additional keywords include but are not limited to:

międzynarodowy numer rachunku bankowegokonto bankowenumer konta bankowegobudżetowyZapłatakontomiędzynarodowe pieniądzeprzelewy pieniężnekod pocztowyPolska

License Plate Number

Additional keywords include but are not limited to:

tablica rejestracyjnatablicapojazdejestracja pojazdusamochódrejestracja

PESEL-Poland National ID Number

  • 11-digit numeric identifier registered in the Common Electronic System of Population Register
    Applies to permanent or temporary residents or those applying for ID or passport who do not conduct business activity and thus not registered for taxes
  • Can be located on Passports and ID cards
  • dddddddddd = birthday (with century encoded in the third and fourth digits) + personal ID number where the last digit represents sex (even number for females, odd number for males) and one checksum digit
niepowtarzalnynumerDowódosobistynumer identyfikacyjnyniepowtarzalny numerosobisty numer identyfikacyjnyTożsamości narodowejDowód osobisty

Phone Number

Additional keywords include but are not limited to:

telefonnumer telefonu

Social Security Number

The following keywords must be within 10 terms of the Person Name and 10 terms of the identifier:

public electronic census systemnational identification numberPESELpolskaPowszechny Elektroniczny System Ewidencji LudnościNarodowy numer identyfikacyjny

Tax ID Number- PESEL or TIN is used

PESEL- ddddddddddd
TIN- dddddddddd

  • 10-digit number issued to those registered as taxpayers
  • Separated optionally by spaces or dashes in groups of three, two, two and three
    Additional keywords include but are not limited to:
Numer Identyfikacji PodatkowejNumerIdentyfikacjiPodatkowej

VAT ID Number

10 digits following the country code "PL".
PLdddddddddd
Additional keywords include but are not limited to:

podatek od wartości dodanej


##Portugal
###Citizen Card (CC)- issued to all citizens
12 digits dddddddddxxd or dddddddd-dxxd
The following keywords must be within 10 terms of the Person Name and 10 terms of the identifier:

Citizen Cardnúmero de identificação fiscalBilhete de Identidadetax numberTINNational ID CardCartão de Cidadão

IBAN

PTkk bbbb ssss cccc cccc cccx x
Additional keywords include but are not limited to:

transferências de dinheirodinheiro internacionalCódigo do paísfinanceironúmero da conta de bancoNúmero da conta do banco internacionalconta bancária internacional

License Plate Number

Additional keywords include but are not limited to:

automóvelveículoplaca de carroregistro de veículocarro

Passport Number

lddddd
Additional keywords include but are not limited to:

portuguese passportportuguese passports

Phone Number

Additional keywords include but are not limited to:

número do celularTelefone

Tax ID Number- reported on Citizen or TIN cards

Nine digits where last digit is a checksum
ddddddddd
Additional keywords include but are not limited to:

VAT ID Number

Nine digits following the country code "PT".
PTddddddddd
Additional keywords include but are not limited to:

imposto sobre o Valor AcrescentadoNúmero de Identificação


##Romania
###IBAN
ROkk bbbb cccc cccc cccc cccc
Additional keywords include but are not limited to:

Număruinternațional de cont bancarcont bancar internaționaltransferuri de baninumarul contului bancarfinanciarplată|contbancăbani internaționaliCodul tarii

License Plate Number

Additional keywords include but are not limited to:

înmatricularevehiculinmatricularea autoturismuluiînregistrare

Personal Numerical Code (CNP) (used as Tax ID Number)

13-digit number that comprised of: gender and birth century (1-7 odd for males, 2-8 even for females and 9 represents foreign citizens) and date of birth and country zone (two digits, 01 to 52, or 99) and three-digit serial number and one checksum number
Format: ddddddddddddd

Tax ID Number keywords are used in addition but not limited to some of the following:

personal numeric codeCNPPINInsurance Numbernumăru de identificare fiscalănumărpersonalunicinsurancenumberuniqueidentityno
Cod Numeric PersonalRomâniacod identificare personalcod unic identificarenumăr personal unicnumăr identitatenumăr identificare personalnumăridentitate

Passport Number

lldddddd
Additional keywords include but are not limited to:

romanian citizenromanian passport

Phone Number

Additional keywords include but are not limited to:

numar de mobiltelefon

VAT ID Number

Two to ten digits following the country code "RO".
i.e. ROdddddd
Additional keywords include but are not limited to:

taxa pe valoare adaugata


##Slovakia
###Birth Number (RC) or Personal Number- used for Tax ID Number
dddddddddd (birthdate + four-digit identifying number, the last being a checksum which is not always present)

  • For Men: dddddd/dddd (where mm = the birth month 1-12)
  • For Women: dddddd/dddd (where mm = to the birth month 1-12 + 50)
birth numbernational identification numberidentity numberSlovenskoRodné čísloNárodné identifikačné čísloidentifikačné číslo

IBAN

SKkk bbbb ssss sscc cccc cccc
Additional keywords include but are not limited to:

ország kódnemzetközi pénzsoldi internazionalitrasferimenti di denaroprefisso internazionalepénz utalásfinanziarioSzlovákiaštevilka mednarodnega bančnega računa
mednarodni bančni računbančni računŠtevilka bančnega računafinančnoplačiloračunnumero di conto bancariomednarodni denarprenosi denarja
koda državeslovaškanemzetközi bankszámlaszámnemzetközi bankszámlanumero di conto bancario internazionalebankszámlaszámpénzügyifizetésszámla

License Plate

Additional keywords include but are not limited to:

poznávacia značkavozidloregistrácia vozidlaregistrácia

Passport Number

The letters "XX" + six digits
XXdddddd
Additional keywords include but are not limited to:

slovak citizenslovak passport

Phone Number

Additional keywords include but are not limited to:

Mobilné číslotelefónnetelefónne číslo

Tax ID Number

Additional keywords include but are not limited to:

daňové identifikačné číslo

VAT ID Number

10 digits following country code "SK".
SKdddddddddd
Additional keywords include but are not limited to:

daň z pridanej hodnotydentifikačné číslo pre daň


##Slovenia
###Driver's License Number
Nine digits ddddddddd
Additional keywords include but are not limited to:

identifikacijska karticaid karticaidentifikacijska številkaidentifikacijske številked številkoid številkeštevilka vozniškega dovoljenjavozniška številka licence

IBAN

SIkk bbss sccc cccc cxx
Additional keywords include but are not limited to:

bančni račun |ibanfinančnoplačilomednarodni denarprenos denarjakoda državeslovenia

License Plate Number

Additional keywords include but are not limited to:

registracijavoziloregistrska tablica

Personal ID Number (EMSO)

  • 13 digits
  • ddddddd50dddd
  • birthday + 50 + three-digit serial for gender and checksum
identification numbernacionalni potni listnacionalna idosebna izkaznicaidentifikacijska številkapersonal numberpersonal code
national idnational passportosebni številkaosebni neosebni kodaID cardIdentity Card

Phone Number

Additional keywords include but are not limited to:

telefon brez.telefonštevilka mobilnega telefonatelefonska številka

Tax ID Number

Eight digits dddddddd
Additional keywords include but are not limited to:

VAT ID Number

Eight digits following the country code "SI".
SIdddddddd
Additional keywords include but are not limited to:

davek na dodano vrednostdodana davčna vrednost


##Spain
###National Identity Card (DNI) Number or Número de Identificación Fiscal (NIF)-

  • A DNI is issued to Spanish nationals and required after 14 years of age which details the name and surname of holder, birth date, address, parents, sex, residential address, city and province of birth and an identifying number known as the Número de identificación fiscal (NIF) or DNI Number. This is the same identifying number used for the TIN.
  • The Policy only searches for the DNI number which is eight digits + one check letter ddddddddla.
    The following keywords must be within 10 terms of the Person Name and 10 terms of the identifier:
DNINIFDocumento nacional de identidadNúmero de Identificacióncarné de identidad

Driver's License

Eight digits and one character
ddddddddx
Additional keywords include but are not limited to:

números de identificacióntarjeta de identificaciónlicencia de conducernúmero de licencia de conducernúmero de licencia de conducerNúmero de carnet de conducer

IBAN

ESkk bbbb ssss xxcc cccc cccc
Additional keywords include but are not limited to:

Numero de cuenta de Banco Internacionalcuenta bancaria internacionalcuenta bancarianúmero de cuenta bancariafinancierocuentabancospaintransferencias de dinerocódigo de país

License Plate Number

Additional keywords include but are not limited to:

registroplacavehículoautomóvilregistro de vehículo

Passport Number

xx(x)dddddd (middle x is optional)
Additional keywords include but are not limited to:

spanish citizenspain passportnúmero pasaporteEspaña pasaportepasaportelibreta pasaporte

Phone Number

Additional keywords include but are not limited to:

teléfonoNúmero Celular

Social Security Number

12 digits where forward slashes are optional dd/dddddddd/dd

social securitySSNseguridad socialsocialsecuritynosocialsecuritynumber

Tax ID Number (TIN)

  • For Spanish Nationals, the TIN is the number provided on the National Identity Card (DNI). TINs can also be provided to those without a DNI upon request.
  • Non-residents receive a Foreign Identification Number (NIE) which serves as their TIN unless an NIE is not issued
FormatExplanationType of Resident
ddddddddl8 digits + 1 letterSpanish National with DNI
LdddddddlL + 7 digits + 1 letterNon-resident Spaniards without DNI
KdddddddlK + 7 digits + 1 letterResident Spaniards under 14 without DNI
X or Y or Z dddddddlX/Y/Z + 7 digits + 1 letterForeigners with NIE
MdddddddlM + 7 digits + 1 letterForeigners without NIE

Additional keywords include but are not limited to:

DNINIFNIEDocumento nacional de identidadNúmero de Identificacióncarné de identidad

🚧

Spanish TIN

The policy does NOT cover the first version of the TIN listed in the chart above (nnnnnnnna).

VAT ID Number

Nine characters following the country code "ES" where the first and last characters can be alphanumeric or both letters, but cannot both be numbers.
ESxxxxxxxxx
Additional keywords include but are not limited to:

Número de Identificaciónimpuesto al valor agregado


##Sweden
###IBAN
SEkk bbbc cccc cccc cccc cccc
Additional keywords include but are not limited to:

landskodSverigekansainvälinen pankkitilinumerokansainvälinen pankkitilipankkitilin numerotaloudellinenmaksupenningöverföringarInternationellt Bankkontonummerkansainvälinen raha
internationellt bankkontobankkontobankkontonummerRuotsibetalningpankkiinternationella pengartilimaatunnusrahansiirrot

License Plate

Additional keywords include but are not limited to:

registreringsskyltfordonsregistreringfordonregistrering

Passport Number

dddddddd
Additional keywords include but are not limited to:

sverige passsverige passnummerpassnummerswedish citizen

Personal Identity Number (PIN, Personnummer)- used for Tax ID Number

10 or 12 digits yymmdd-nngc or ccyymmdd-nngc: birthdate (can include century as first 2 digits) + two unique numbers + gender (even for females, odd for males) + checksum digit

  • The birthdate and digits are delineated by a "-" if under 100 years of age, or "+" if over 100 years of age. Our policy also checks for separation by spaces or no separation.
identity documentidentity noTINtax numberpersonnummerSverigetax identity numberidentification numberidentification no
identitetshandlingid-nummeridentifikationsnumretskatteidentifikationsnummertax identification numbertax registration numberidentity numberID numberID no

Phone Number

Additional keywords include but are not limited to:

mobilnummertelefonnummertelefon

VAT ID Number

12 digits following the country code "SE".
SEnnnnnnnnnnnn
Additional keywords include but are not limited to:

VAT-nummermomsnummermomsregistreringsnummermervärdesskatt

UK

Driver's License Number

  • 18 letters and digits:
    • Five letters (not case sensitive) or the digit "9" in place of a letter and one digit and five digits in the date format DDMMY for date of birth and two letters (not case sensitive) or the digit "9" in place of a letter and five digits
  • lllllddddddllddddd
    Additional keywords include but are not limited to:
DVLAphotocard licencelearner drivers

Electoral Roll

Two letters and one to four digits
The following keywords must be within 10 terms of the Person Name and 10 terms of the identifier:

electoral roll no.electoral roll numberelectoral numberelectoral no.

IBAN

GBkk bbbb ssss sscc cccc cc
Additional keywords include but are not limited to:

ukunited kingdombritainbritish

License Plate Number

Additional keywords include but are not limited to:

DVLADriver and Vehicle Licensing Agency

National Health Service Number (NHS)

Issued to registered users of the three public healthcare systems in the UK
10 digits ddd ddd dddd
The following keywords must be within 10 terms of the Person Name and 10 terms of the identifier:

national health serviceNHS

Passport Number

Nine consecutive digits ddddddddd
Additional keywords include but are not limited to:

british passportuk passporthm passport officeunited kingdombritaingbgreat britainbritish citizenbritish subjectgbr

Phone Number

Additional keywords include but are not limited to:

phone no.

Tax ID Number

Unique Taxpayer Reference (UTR) - for individuals submitting tax returns.

  • 10 digits ddddddddddd
  • Not printed on a card or official document
    National Insurance Number(NINO)- issued to residents of UK at age 16 automatically
  • nine characters: two letters and six numbers and one letter A ,B, C, or D llddddddA or B or C or D)
    Not all resident taxpayers, or all nationals, are issued with a UTR or NINO.

VAT ID Number

There are four different options for UK VAT formats:

  1. Country code "GB" and three digits and four digits and two digits GBddd dddd dd
  2. Country code "GB" and three digits and four digits and two digits and three digits GBddd dddd dd ddd (used for branch traders)
  3. Country code "GB" and the letters "GD" and three digits 000-499 GBGDddd (used for government agencies)
  4. Country code "GB" and the letters "HA" and three digits 500-999 GBHAddd (used for health organizations)