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Version status: Applicable | Document consolidation status: No known changes
Version date: 3 January 2018 - onwards
  Version 3 of 3    

Annex II National client identifiers for natural persons to be used in transaction reports

ISO 3166 - 1 alpha 2

Country Name

1st priority identifier

2nd priority identifier

3rd priority identifier

AT

Austria

CONCAT

   

BE

Belgium

Belgian National Number (Numéro de registre national - Rijksregis­ ternummer)

CONCAT

 

BG

Bulgaria

Bulgarian Personal Number

CONCAT

 

CY

Cyprus

National Passport Number

CONCAT

 

CZ

Czech Republic

National identification number

(Rodné číslo)

Passport Number

CONCAT

DE

Germany

CONCAT

   

DK

Denmark

Personal identity code

10 digits alphanumerical: DDMMYYXXXX

CONCAT

 

EE

Estonia

Estonian Personal Identification Code

(Isikukood)

   

ES

Spain

Tax identification number

(Código de identificación fiscal)

   

FI

Finland

Personal identity code

CONCAT

 

FR

France

CONCAT

   

GB

United Kingdom

UK National Insurance number

CONCAT

 

GR

Greece

10 DSS digit investor share

CONCAT

 

HR

Croatia

Personal Iden

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