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
- Identifier Keywords
- Personal Identifiers Covered in the Policy
- Austria
- Belgium
- Bulgaria
- Croatia
- Republic of Cyprus
- Czech Republic
- Denmark
- Estonia
- Finland
- France
- Germany
- Greece
- Hungary
- Ireland
- Italy
- Latvia
- Lithuania
- Luxembourg
- Malta
- Netherlands
- Poland
- Portugal
- Romania
- Slovakia
- Slovenia
- Spain
- Sweden
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 digitsl
- letterx
- 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 codec
- account numbers
- branch codex
- national check digit
Value Added Tax Number (VAT) and Tax ID Number (TIN)
d
-numerical digitsl
- letterx
- 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#
DL
identification card
drivers Lic.,
dlno#
driver's license number
country code
iban
money transfers
international money
license plate
vehicle
automobile
registration
number plate
registration mark
passport
identification for international travel
visa
proof of identification
passport#
travel document
phone number
phone num
telephone
cellphone number
mobile number
tax identififcation number
TIN
tax number
tax identity number
value added tax
VAT
T.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.
Austria
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Social Security Number
Belgium
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
National Register Number
Bulgaria
Yes
Yes
Yes
Yes
Yes
Yes
Uniform Civil Number (EGN)
Croatia
Yes
Yes
Yes
Yes
Yes
Yes
Personal Identification Number (OIB)
Republic of Cyprus
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Czech Republic
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Birth Number
Denmark
Yes
Yes
Yes
Yes
Yes
Yes
Personal Identification Number
Estonia
Yes
Yes
Yes
Yes
Yes
Yes
Personal Identification Code (IK)
Finland
Yes
Yes
Yes
Yes
Yes
Yes
Personal Identity Code (HETU)
France
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
INSEE
Health Insurance Number
Social Security Number
Germany
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Personal ID Number
Greece
Yes
Yes
Yes
Yes
Yes
Yes
Social Security Number (AMKA)
Hungary
Yes
Yes
Yes
Yes
Yes
Yes
Personal ID Number
Social Security Number
Ireland
Yes
Yes
Yes
Yes
Yes
Yes
Personal Public Service Number
Italy
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Fiscal Code
Latvia
Yes
Yes
Yes
Yes
Yes
Yes
Personal Code
Lithuania
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Personal Code
Luxembourg
Yes
Yes
Yes
Yes
Yes
Yes
National Register Number
Malta
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Netherlands
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Burgerservicenummer
Poland
Yes
Yes
Yes
Yes
Yes
Yes
PESEL
Social Security Number
Portugal
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Citizen Card Number
Romania
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Personal Numerical Code (CNP)
Slovakia
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Birth Number
Slovenia
Yes
Yes
Yes
Yes
Yes
Yes
Yes
National ID Number
Spain
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
National Identity Card Number (DNI)
Social Security Number
Sweden
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Personal ID Number
mednarodni denar
prenosi denarja
koda države
Avstrija
nemzetközi bankszámlaszám
nemzetközi bankszámla
bankszámla
Ausztria
Kennzeichen
fahrzeug|automobil
Nummernschild
Passport Number
l ddddddd
(space between the letter and seven digits is optional)
Additional keywords include but are not limited to:
austrian passport
ÖSTERREICHISCH REISEPASS
reisepass
austria
austria citizen
Handynummer
Telefonnummer
Telefon
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 number
social security no
social security code
identification
ID card
Österreich
Sozialversicherungsnummer
SSN
soziale sicherheit kein
Identifizierungsnummer
Ausweis
Identifikation
insurance number
Austrian SSN
socialsecurityno
insurancecode
insurance code
Versicherungsnummer
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:
Steuernummer
Österreich
VAT ID Number
Nine characters following the country code "AT".ATxxxxxxxxx
Additional keywords include but are not limited to:
mehrwertsteuer
umsatzsteuernummer
umsatzsteuer-identifikationsnummer
Belgium
Driver's License Number
10 digits dddddddddd
Additional keywords include but are not limited to:
Führerschein
Fuhrerschein
Führerscheinnummer
Fuhrerscheinnummer
Fuehrerscheinnummer
Führerscheinnummer
Fuhrerschein- Nr
Fuehrerschein- Nr| DL#
rijbewijs
Rijbewijsnummer
Numéro permis conduire
Fuhrerscheinnummer
België
compte bancaire
ils sont allés
Belgique
betaling
numéro de compte bancaire international
financieel
ze gingen
numéro de compte bancaire
bankrekeningnummer
nummerplaat
véhicule
registratie
nummernschild
Kennzeichen
immatriculation des véhicules
fahrzeug
automobil
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 number
national register
identification number
national number
identity card
identity document
social security
|SIS card
tax identification number
Numéro de registre national
numéro d'identification du registre national
numéro national
carte d'identité électronique
Belgique
carte SIS
Rijksregisternummer
nationalnumber
tax identity number
België
identificatienummer
identiteitsdocument
sociale zekerheid
Belgian national number
nationalnumber
bnn
ssn
tax registration number
personal ID number
IDnumber
Numéro national
numéro de sécurité
numéro d'assuré
identifiant national
identifiantnational
Numéronational
TIN
tax number
national registration number
numéro de registre national
numéro d'identification fiscale
belasting aanta
Steuernummer
NIF
Passport Number
Two letters and six digits lldddddd
Additional keywords include but are not limited to:
Passnummer
Passeport
paspoort
paspoortnummer
Reisepass kein
belgium citizen
Passeport livre
Passeport carte
Telefonnummer
nummer
Handynummer
numéro de portable
telefoonnummer
telefoon
Tax ID Number (TIN) or (NN)
11 digits ddddddddddd
Additional keywords include but are not limited to:
Steuernummer
Österreich
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-identifikationsnummer
mehrwertsteuer
umsatzsteuernummer
Belgium VAT ID Number
The policy will only search for numbers beginning with "0."
парични преводи
банка
международни пари
България
финансов
международен номер на банкова сметка
плащане
банкова сметка
|код на държавата
те отидоха
регистрационен номер
превозно средство
автомобил
телефон|мобилен номер
телефонен 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 no
identification number
EGN
unique citizenship number
BUCN
uniformcivilnumber
Bulgarian uniform civil number
uniformcivilno
Униформ граждански не
uniform civil ID
uniform civil number
Единен граждански номер
идентификационен номер
ЕГН
номер на гражданството
Униформ граждански номер
България
Униформ ID
Униформ граждански ID
данъчен 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 по
Identifikacionen nomer po
financijska
međunarodni bankovni račun
prijenos novca
bankovni račun
Hrvatska
međunarodni broj bankovnog računa
plaćanje
kod države
|broj bankovnog računa
otišli su
registracija vozila
registarske oznake
registarska tablica
registracijska tablica
vozilo
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 number
OIB
national identification number
unique citizen number
JMBG
Hrvatska
Osobni identifikacijski broj
Nacionalni identifikacijski broj
jedinstveni majstorski broj građana
porezni identifikacijski broj
broj mobitela
telefon
VAT ID Number
11 digits following the country code "HR".HRddddddddddd
Additional keywords include but are not limited to:
PDV Id. Broj OIB
porezna dodanu vrijednost
Republic of Cyprus
IBAN
CYkk bbbs ssss cccc cccc cccc cccc
Additional keywords include but are not limited to:
Κύπρος
χρηματοοικονομική
πληρωμή
πήγαν
αριθμός τραπεζικού λογαριασμού
τράπεζα
κωδικός χώρας
διεθνή χρήματα
Uluslararası Banka Hesap Numarası
banka|uluslararası para
banka hesabı
banka hesabı numarası
λογαριασμός
μεταφορές χρημάτων
ödeme
τραπεζικός λογαριασμός
πινακίδα κυκλοφορίας
άδεια κυκλοφορίας
άμαξα
πινακίδα
taşıt
kaydı
otomobil
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 kimlik
Αριθμός Διαβατηρίου
ΗΜΕΡΟΜΗΝΙΑ ΓΕΝΝΗΣΗΣ|λήξη
πολίτης της Κύπρου
κυπριακό διαβατήριο
διαβατήριο#
διαβατήριο
kimlik kanıtı
seyahat belgesi
αρχή έκδοσης
pasaport detayları
doğum tarihi
αναγνώριση για διεθνή ταξίδια
kıbrıs vatandaşı
Εθνική ταυτότητα
Pasaport Kimliği
αριθμός διαβατηρίου
ταξιδιωτικό έγγραφο
düzenleyen yetkili makam
çek pasaportu
στοιχεία διαβατηρίου
ταυτοποίηση
pasaport numarası
απόδειξη αναγνώρισης
αριθμός κινητού
τηλέφωνο
τηλεφωνικό νούμερο
cep telefonu numarası
cep 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 Numarası
Tax Identification Code|tic
αριθμός φορολογικού μητρώου
φορολογικού κωδικού
vergi 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 number
national identification number
identity number
personal ID number
PID
personal identity number
Czech Personal ID Number
identity no
identityno
rodné číslo
Czech Republic ID
republic identity number
national number
insurance number
unique identification number
čeština
Pojištění číslo
Czechidno
identifikační číslo
Národní identifikační číslo
účet
mezinárodn peníze
peněžní převody
kód země
čeština
Česká republika
finanční
Mezinárodní číslo bankovního účtu
mezinárodního bankovního účtu
bankovní účet
Číslo bankovního účtu
šli
registrace vozidla
poznávací značka
vozidlo
automobil
tjeckisk medborgare
identitetsbevis
resedokument
tjeckiska passet
födelsedatum
utgång
Identifiering
passnummer
nationellt id kort
útlevél#
útlevél szám
identification
proof of identification
útlevél száma
passport#
passuppgifter
az azonosítás igazolása
nemzeti személyi igazolvány
kiállító hatóság
utazási irat
lejárat
azonosítás a nemzetközi utazáshoz
útlevél részleteit
Vízum
číslo mobilního telefonu
Mobilní číslo
telefonní 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 hodnoty
Daňové identifikační číslo
internationale bankkontonummer
Danmark
bankkontonummer
finansiel
betaling
international bankkonto
internationale penge
landekode
pengeoverførsler
køretøj
nummerplade
registreringsattest
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 number
civil registration system
Danmark
CPR-nummer
personnummer
skat identifikationsnummer
civilt registreringssystem
identity number
cpr
nationalid
personalidentityno
unique identity number
uniqueidentityno
Nationalt identifikationsnummer
unikt identifikationsnummer
identifikationsnummer
centrale personregister
mobilnummer
telefonnummer
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
rahvusvaheline raha
rahaülekanded
riigi kood
eesti keel
rahvusvaheline pangakonto number
rahvusvaheline pangakonto
pangakonto
makse
registreerimine
sõiduki registreerimine
numbrimärk
sõiduki
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 code
national identification number
Eesti
isikukood
maksukohustuslase identifitseerimisnumber
mobiili number
telefoni teel
Mobiiltelefoni number
telefoninumber
VAT ID Number
Nine digits following country code "EE".EEddddddddd
Additional keywords include but are not limited to:
käibemaks
Käibemaksukohustuslase number
kansainvälinen pankkitilinumero
kansainvälinen raha
finansiell
rahansiirrot
kansainvälinen pankkitili
penningöverföringar
taloudellinen
betalning
internationella pengar
maatunnus
Suomi
landskod
maksu
Internationellt Bankkontonummer
registreringsskylt
fordonsregistrering
fordon
registrering
auton rekisterikilpi
ajoneuvo
rekisterikilpi
ajoneuvon 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 Code
personal identification number
national ID card
social security number
identification number
personal ID
identity number
Finnish national ID number
personal
IDnumber
National Identification Number
id number
National id no
National id number
verotunniste|skatteidentifikationsnummer
SOTU
Suomi
henkilötunnus
HETU
personbeteckning
Tunnusluku
kansallisen henkilökortin
tunnusnumero
kansallisen tunnistenumero
Suomen kansallinen henkilötunnus
Ainutlaatuinen henkilökohtainen tunnus
yksilöllinen henkilökohtainen tunnistenumero
tunnistenumero|henkilötunnus
sosiaaliturvatunnus
henkilötunnusnumero
kansallinen tunnus numero
identiteetti numero
puhelinnumero
puhelin
matkapuhelinnumero
mobilnummer
telefonnummer
telefon
VAT ID Number
Eight digits following the country code "FI".FIdddddddd
Additional keywords include but are not limited to:
arvonlisävero
Arvonlisäveronumero Mervärdesskattenummer
France
Driver's License Number
12 digits dddddddddddd
Additional keywords include but are not limited to:
numéro d'identification
numéro de permis de conduire
Carte d'identité
numéros de licence
permis de conduire
Health Insurance Number
The following keywords must be within 10 terms of the Person Name and 10 terms of the identifier:
health insurance
insurance card
carte vitale
carte d'assuré social
assurance
banque
monnaie internationale
Paiement
transferts dargent
financier
numéro de compte bancaire international
compte bancaire international
compte bancaire
numéro de compte bancaire
ils sont allés
véhicule
voiture
enregistrement
plaque d'immatriculation
immatriculation des véhicules
SIV
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:
CNI
numéro de carte Vitale
compte bancaire
numéro d'assurance maladie
Signature de l'autorité
carte nationale d'idenite no
Passeport livre
Passeport français
passport no
passport number
Passeport
french passport
Passeport carte
numéro passeport
passport
passport book
passport card
téléphone
numéro 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
orddddddddddddd
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:
insee
securité sociale
securite sociale
national id
nationalid
national identification
numéro d'identité
no d'identité
code sécu
no. d'identité
numero d'identite
no d'identite
no. d'identite
numéro de sécurité sociale
socialsecuritynumber
social security code
social security number
assurance
SSN
FSSN
insurance number
le numéro d'identification nationale
d'identité nationale
le code de la sécurité sociale
numéro d'assurance sociale
numéro 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 digitsFRxx ddddddddd
Additional keywords include but are not limited to:
taxe sur valeur ajoutée
SIREN
taxe valeur ajoutée
Germany
Driver's License Number
11 characters xddxxxxxxdx
Additional keywords include but are not limited to:
Führerschein
Fuhrerschein- Nr
Führerscheinnummer
Fuhrerscheinnummer
Fuehrerscheinnummer
Führerscheinnummer
Rijbewijsnummer
permis de conduire
Fuehrerschein- Nr| DL#
DEUTSCHLAND
Geldüberweisungen
Kontonummer
finanziell
internationales Geld
Landesvorwahl
Internationale Kontonummer
internationales Bankkonto
Kennzeichen
fahrzeug
Nummernschild
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:
Reisepass
Passnummer
Reisepass 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 Card
Identification
ID number
personal ID
|insurance number
identity number
Personalausweis
Identifizierungsnummer
identität nummer
Versicherungsnummer
Ausweis
Identifikation
persönliche identifikationsnummer
ID-Nummer
GPID
persönliche-ID-Nummer
persönliche ID Nummer
eindeutige ID-Nummer
persönliche Numme
Telefonnummer
Handynummer
Telefon
Tax ID Number (TIN) or Identifikationsnummer (IdNr)
11 digits ddddddddddd
Additional keywords include but are not limited to:
Identifikationsnummer
ldnr
Steuernummer
Steueridentifikationsnummer
VAT ID Number
Nine digits following the country code "DE" without spacesDEddddddddd
Additional keywords include but are not limited to:
Mehrwertsteuer
MwSt
χρηματοοικονομική
τράπεζα
μεταφορές χρημάτων
κωδικός χώρας
διεθνή χρήματα
Ελληνικά
λογαριασμός
Διεθνής αριθμός τραπεζικού λογαριασμού
λογαριασμός
πληρωμή
Kennzeichen
phone number
phone no.
phone num
telephone
mobile number
cellphone number
αριθμός κινητού
τηλέφωνο
τηλεφωνικό 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 number
insurance ID
national identification number
AMKA
Ελλάδα
Αριθμός Μητρώου Κοινωνικής Ασφάλισης
ασφαλιστική ταυτότητα
Αριθμός ταυτότητας
Αριθμός Φορολογικού Μητρώου
AΦΜ|AΦΜ αριθμός
Φορολογικού 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
Bank account
iban
financial
payment
international money
money transfers
country code
hungary
pénz utalás
Magyarország
nemzetközi bankszámlaszám
nemzetközi bankszámla
bankszámla
bankszámlaszám
pénzügyi
fizetés
számla
nemzetközi pénz
ország kód
license plate
vehicle
automobile
registration
registration plate
number plate
autó
numberplate
registration mark
rendszámtábla
jármű regisztráció
jármű
bejegyzés
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 number
ID number
Magyarország
személyi igazolvány száma
phone number
phone no.
phone num
telephone
mobile number
cellphone number
telefon
telefonszám
mobil szám
Social Security Number
The following keywords must be within 10 terms of the Person Name and 10 terms of the identifier:
social security
socialsecuritynumber
HSSN
TAJ
SSN
ÁFA
Közösségi adószám
Általános forgalmi adó szám
hozzáadottérték 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 szám
adószám
adóhatóság szám
VAT ID Number
Eight digits following the country code "HU" without spaceHUdddddddd
Additional keywords include but are not limited to:
ÁFA
hozzáadottérték adó
Általános forgalmi adó szám
Közösségi adószám
airgead idirnáisiúnta
aistrithe airgid
cód Tíre
Éireann
bainc
cuntas
uimhir chuntas bainc idirnáisiúnta
cuntas bainc idirnáisiúnta
cuntas bainc
uimhir chuntas bainc
airgeadais
íocaíocht
gluaisteán
pláta ceadúnais
pláta
clárú feithicle
feithicil
Personal Public Service Number (PPS No) or Tax ID Number
Seven digits + one checksum character + sometimes a second characterdddddddl
Tax ID Number keywords are used in addition but not limited to some of the following:
ioncam agus árachas sóisia
ppsn
ppsno
publicserviceno
client identity service
revenue and social insurance
seirbhís aitheantais cliant
uimhir aitheantais phearsanta
pps number
Uimh. PSP
rsi no
rsin
paye number
Éireann
Uimhir Phearsanta Seirbhíse Poiblí
pps uimh
ta|uimhir phearsanta seirbhíse poiblí
rsi number
uimhir aitheantais chánach
teileafón
uimhir 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'identità
numeri di identificazione
patente di guida
patente guida
numero identificativo
patente di guida numero
patente 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 card
social security number
tax code card
TIN
tax number
Italia
Codice Fiscale
tax registration number
numero di Social Security
codice fiscal
dati anagrafici
numero di identificazione fiscale
ehic
personal data
tax code
tax identification number
health card
health insurance
tessera sanitaria
VAT number
p. iva|e
partita
.V.A
tax identity number
numero di conto bancario internazionale
conto bancario internazionale
conto bancario
numero di conto bancario
finanziario
pagamento
soldi internazionali
prefisso internazionale
trasferimenti di denaro
registrazione
veicolo
targa
Repubblica Italiana Passaport
Passaporto
Passaporto Italiana
Numéro passeport italien
Italiana Passaporto numero
numéro passeport
telefono
numero di cellulare
VAT ID Number (Partita IVA or P.IVA)
11 digits following the country code "IT" without spacesITddddddddddd
Additional keywords include but are not limited to:
IVA
starptautiskie naudas līdzekli
naudas pārskaitījumi
valsts kods
atvija
maksājums
finanšu
bankas konta numurs
starptautiskais bankas konta numurs
starptautisks bankas konts
bankas konts
numurzīme
transportlīdzeklis
transportlīdzekļa reģistrācija
automašīna
reģistrācija
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 code
nodokļu identifikācijas numurs
national identification number
Valsts identifikācijas numurs
Personas kods
latvija
Mobilā tālruņa numurs
telefons
VAT ID Number
11 digits following the country code "LV".LVddddddddddd
Additional keywords include but are not limited to:
pievienotās vērtības nodokļa
tarptautinis banko sąskaitos numeris
lietuviu
banko sąskaita
banko sąskaitos numeris
finansinis
mokėjimas
sąskaita
pinigų pervedimai
tarptautiniai pinigai
šalies kodas
transporto priemonės registracija
valstybinis numeris
transporto priemonė
transporto priemonė
automobilis
lithuanian citizens
lithuania
lithuanian
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 code
national identification number
asmens kodas
lietuviu
mokesčių identifikavimo numeris
telefono numeris
telefonas
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
finanziell
internationales Geld
Geldüberweisungen
internationale Bankkonto
Landesvorwahl
international Bankkonto
Bankkonto
luxembourg
Internationale Kontonummer
Bezuelung
numéro de compte bancaire international
compte bancaire international
Lëtzebuerg
numéro de compte bancaire
ils sont allés
financier
Paiement
Kontonummer
Geldtransferen
internationale Suen
automobil
Nummernschild
Nummereschëld
véhicule
voiture
Gefierer
enregistrement|immatriculation des véhicules
Kennzeichen
fahrzeug
personal id
eindeutigeid
persönliche identifikationsnummer
idpersonnelle
numéro d'identification personnel
id personnelle
personal identity
personal identification
unique id
unique identification
individual id
individual identity
individual identification
personal id number
personal id no
personal id key
personal id code
unique id number
unique id key
unique id code
individual id number
individual id no
individual id key
individual id code
unique id no
unique identity
phone number
phone no.
phone num
telephone
mobile number
cellphone number
Telefonnummer
Handynummer
numéro de portable
téléphone
telefonéieren
Telefonsnummer
Handysnummer
Telefon
Social security identification card
Numéro d'identification fiscale
sécurité sociale
Sozialversicherung
Steueridentifikationsnummer
Sozialversécherung
Steier 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 internazzjonali
kont bankarju internazzjonali
Kont bankarju
numru tal-kont bankarju
finanzjarju
ħlas
kont
kodiċi tal-pajjiż
trasferimenti tal-flus
flus internazzjonali
tal-karozzi
pjanċa tal-liċenzja
pjanċa
vettura
reġistrazzjoni tal-vettura
reġistrazzjoni
maltese passport
maltese citizen
malta
telefon
numru tat-telefon
numru tal-cellphone
in-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-biljett
numru ta 'identifikazzjoni tat-taxxa
numru 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 miżjud
Vat 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 number
BSN
personal number
sofi
Nederland
Burgerservicenummer
person-related number
person number
persoonsgebonden
sociaal-fiscaal nummer
Persoonsnummer
persoonlijk nummer
sofinummer
social-fiscal number
identificatienummers
rijbewijs nummer
identificatie Nummer
internationale bankrekening
bankrekening
bankrekeningnummer
financieel
betaling
internationaal geld
geldoverdrachten
Nederland
nummerplaat
voertuig
registratie
voertuig registratie
dutch citizen
dutch
Netherlands passport number
Nederlanden paspoort nummer
Paspoort
paspoort
Nederlanden paspoortnummer
paspoortnummer
telefoon
mobiel nummer
telefoonnummer
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|
belastingnummer
tax tal
id nummer
belasting identificatienummer
btw nummer
impuesto 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
międzynarodowy numer rachunku bankowego
konto bankowe
numer konta bankowego
budżetowy
Zapłata
konto
międzynarodowe pieniądze
przelewy pieniężne
kod pocztowy
Polska
tablica rejestracyjna
tablica
pojazd
ejestracja pojazdu
samochód
rejestracja
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
niepowtarzalnynumer
Dowódosobisty
numer identyfikacyjny
niepowtarzalny numer
osobisty numer identyfikacyjny
Tożsamości narodowej
Dowód osobisty
telefon
numer 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 system
national identification number
PESEL
polska
Powszechny Elektroniczny System Ewidencji Ludności
Narodowy 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 Podatkowej
NumerIdentyfikacjiPodatkowej
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 Card
número de identificação fiscal
Bilhete de Identidade
tax number
TIN
National ID Card
Cartão de Cidadão
transferências de dinheiro
dinheiro internacional
Código do país
financeiro
número da conta de banco
Número da conta do banco internacional
conta bancária internacional
automóvel
veículo
placa de carro
registro de veículo
carro
portuguese passport
portuguese passports
número do celular
Telefone
Tax ID Number- reported on Citizen or TIN cards
Nine digits where last digit is a checksumddddddddd
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 Acrescentado
Número de Identificação
Număru
internațional de cont bancar
cont bancar internațional
transferuri de bani
numarul contului bancar
financiar
plată|cont
bancă
bani internaționali
Codul tarii
înmatriculare
vehicul
inmatricularea autoturismului
înregistrare
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 code
CNP
PIN
Insurance Number
număru de identificare fiscală
numărpersonalunic
insurancenumber
uniqueidentityno
Cod Numeric Personal
România
cod identificare personal
cod unic identificare
număr personal unic
număr identitate
număr identificare personal
număridentitate
romanian citizen
romanian passport
numar de mobil
telefon
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 number
national identification number
identity number
Slovensko
Rodné číslo
Národné identifikačné číslo
identifikačné číslo
ország kód
nemzetközi pénz
soldi internazionali
trasferimenti di denaro
prefisso internazionale
pénz utalás
finanziario
Szlovákia
številka mednarodnega bančnega računa
mednarodni bančni račun
bančni račun
Številka bančnega računa
finančno
plačilo
račun
numero di conto bancario
mednarodni denar
prenosi denarja
koda države
slovaška
nemzetközi bankszámlaszám
nemzetközi bankszámla
numero di conto bancario internazionale
bankszámlaszám
pénzügyi
fizetés
számla
poznávacia značka
vozidlo
registrácia vozidla
registrácia
Passport Number
The letters "XX" + six digitsXXdddddd
Additional keywords include but are not limited to:
slovak citizen
slovak passport
Mobilné číslo
telefónne
telefónne číslo
daňové identifikačné číslo
VAT ID Number
10 digits following country code "SK".SKdddddddddd
Additional keywords include but are not limited to:
daň z pridanej hodnoty
dentifikačné číslo pre daň
Slovenia
Driver's License Number
Nine digits ddddddddd
Additional keywords include but are not limited to:
identifikacijska kartica
id kartica
identifikacijska številka
identifikacijske številke
d številko
id številke
številka vozniškega dovoljenja
vozniška številka licence
bančni račun |iban
finančno
plačilo
mednarodni denar
prenos denarja
koda države
slovenia
registracija
vozilo
registrska tablica
Personal ID Number (EMSO)
- 13 digits
ddddddd50dddd
- birthday + 50 + three-digit serial for gender and checksum
identification number
nacionalni potni list
nacionalna id
osebna izkaznica
identifikacijska številka
personal number
personal code
national id
national passport
osebni številka
osebni ne
osebni koda
ID card
Identity Card
telefon brez.
telefon
številka mobilnega telefona
telefonska številka
VAT ID Number
Eight digits following the country code "SI".
SIdddddddd
Additional keywords include but are not limited to:
davek na dodano vrednost
dodana 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:
- The Policy only searches for the DNI number which is eight digits + one check letter
DNI
NIF
Documento nacional de identidad
Número de Identificación
carné de identidad
Driver's License
Eight digits and one characterddddddddx
Additional keywords include but are not limited to:
números de identificación
tarjeta de identificación
licencia de conducer
número de licencia de conducer
número de licencia de conducer
Número de carnet de conducer
Numero de cuenta de Banco Internacional
cuenta bancaria internacional
cuenta bancaria
número de cuenta bancaria
financiero
cuenta
banco
spain
transferencias de dinero
código de país
registro
placa
vehículo
automóvil
registro de vehículo
Passport Number
xx(x)dddddd
(middle x is optional)
Additional keywords include but are not limited to:
spanish citizen
spain passport
número pasaporte
España pasaporte
pasaporte
libreta pasaporte
teléfono
Número Celular
social security
SSN
seguridad social
socialsecurityno
socialsecuritynumber
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
ddddddddl
8 digits + 1 letter
Spanish National with DNI
Ldddddddl
L + 7 digits + 1 letter
Non-resident Spaniards without DNI
Kdddddddl
K + 7 digits + 1 letter
Resident Spaniards under 14 without DNI
X
or Y
or Z
dddddddl
X/Y/Z + 7 digits + 1 letter
Foreigners with NIE
Mdddddddl
M + 7 digits + 1 letter
Foreigners without NIE
Additional keywords include but are not limited to:
DNI
NIF
NIE
Documento nacional de identidad
Número de Identificación
carné 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 Identificación
impuesto al valor agregado
landskod
Sverige
kansainvälinen pankkitilinumero
kansainvälinen pankkitili
pankkitilin numero
taloudellinen
maksu
penningöverföringar
Internationellt Bankkontonummer
kansainvälinen raha
internationellt bankkonto
bankkonto
bankkontonummer
Ruotsi
betalning
pankki
internationella pengar
tili
maatunnus
rahansiirrot
registreringsskylt
fordonsregistrering
fordon
registrering
sverige pass
sverige passnummer
passnummer
swedish 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 document
identity no
TIN
tax number
personnummer
Sverige
tax identity number
identification number
identification no
identitetshandling
id-nummer
identifikationsnumret
skatteidentifikationsnummer
tax identification number
tax registration number
identity number
ID number
ID no
mobilnummer
telefonnummer
telefon
VAT ID Number
12 digits following the country code "SE".SEnnnnnnnnnnnn
Additional keywords include but are not limited to:
VAT-nummer
momsnummer
momsregistreringsnummer
mervärdesskatt
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:
DVLA
photocard licence
learner 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 number
electoral number
electoral no.
uk
united kingdom
britain
british
DVLA
Driver 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 service
NHS
Passport Number
Nine consecutive digits ddddddddd
Additional keywords include but are not limited to:
british passport
uk passport
hm passport office
united kingdom
britain
gb
great britain
british citizen
british subject
gbr
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
orB
orC
orD
)
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:
- Country code "GB" and three digits and four digits and two digits
GBddd dddd dd
- Country code "GB" and three digits and four digits and two digits and three digits
GBddd dddd dd ddd
(used for branch traders) - Country code "GB" and the letters "GD" and three digits 000-499
GBGDddd
(used for government agencies) - Country code "GB" and the letters "HA" and three digits 500-999
GBHAddd
(used for health organizations)
Updated 4 months ago