CH (Switzerland)
DataModel:CDQ/Business Partner/Address/Country/CH
| Property | Value |
|---|---|
| A standardized code according to an ISO standard, e.g. ISO 3166-1 alpha-2 for regions. ISO code | CH
|
| Language-specific name. Monolingual name | Suisse (fr), 瑞士 (zh), Schweiz (de), Svizra (rm), Svizzera (it), Switzerland (en) |
| Language-specific short name. Monolingual short name | Suisse (fr), Switzerland (en), Svizzera (it), Schweiz (de), 瑞士 (zh) |
| The offical langauge of a country. Official language | rm, fr, de, it
|
| Language used in a country, beside the administrative languages. other language | rm, fr, de, it
|
| Continent a country belongs to. Part of | Europe |
Regions
| Region (controlled vocabulary) | A standardized code according to an ISO standard, e.g. ISO 3166-1 alpha-2 for regions. ISO code | Language-specific name. Monolingual name |
|---|---|---|
| CH-AG (Aargau) | CH-AG
|
Aargau (en), Canton Argovia (it), Chantun Argovia (rm), Kanton Aargau (de), canton d'Argovie (fr), 阿爾高州 (zh) |
| CH-AI (Appenzell Innerrhoden) | CH-AI
|
Appenzell Innerrhoden (en), Canton Appenzello Interno (it), Chantun Appenzell Dadens (rm), Kanton Appenzell Innerrhoden (de), canton de Appenzell Rhodes-Intérieures (fr), 內阿彭策爾州 (zh) |
| CH-AR (Appenzell Ausserrhoden) | CH-AR
|
Appenzell Ausserrhoden (en), Appenzell Rhodes-Extérieures (fr), Appenzello Esterno (it), Chantun Appenzell Dadora (rm), Kanton Appenzell Ausserrhoden (de), 外阿彭策爾州 (zh) |
| CH-BE (canton of Bern) | CH-BE
|
Canton Berna (it), Chantun Berna (rm), Kanton Bern (de), canton de Berne (fr), canton of Bern (en), 伯恩州 (zh) |
| CH-BL (Basel-Landschaft) | CH-BL
|
Basel-Landschaft (en), Canton Basilea Campagna (it), Chantun Basilea-Champagna (rm), Kanton Basel-Landschaft (de), canton de Bâle-Campagne (fr), 巴塞爾鄉村州 (zh) |
| CH-BS (Basel-Stadt) | CH-BS
|
Basel-Stadt (en), Canton Basilea Città (it), Chantun Basilea-Citad (rm), Kanton Basel-Stadt (de), canton de Bâle-Ville (fr), 巴塞爾城市州 (zh) |
| CH-FR (Canton of Fribourg) | CH-FR
|
Canton Friburgo (it), Canton of Fribourg (en), Chantun Friburg (rm), Kanton Freiburg (de), canton de Fribourg (fr), 弗里堡州 (zh) |
| CH-GE (Canton of Geneva) | CH-GE
|
Canton Ginevra (it), Canton of Geneva (en), Chantun Genevra (rm), Kanton Genf (de), canton de Genève (fr), 日內瓦州 (zh) |
| CH-GL (Glarus) | CH-GL
|
Canton Glarona (it), Chantun Glaruna (rm), Glarus (en), Kanton Glarus (de), canton de Glaris (fr), 格拉魯斯州 (zh) |
| CH-GR (Grisons) | CH-GR
|
Cantone dei Grigioni (it), Chantun Grischun (rm), Grisons (en), Kanton Graubünden (de), canton des Grisons (fr), 格勞賓登州 (zh) |
| CH-JU (Canton of Jura) | CH-JU
|
Canton Giura (it), Canton of Jura (en), Chantun Giura (rm), Kanton Jura (de), canton du Jura (fr), 汝拉州 (zh) |
| CH-LU (Canton of Lucerne) | CH-LU
|
Canton Lucerna (it), Canton of Lucerne (en), Chantun Lucerna (rm), Kanton Luzern (de), canton de Lucerne (fr), 卢塞恩州 (zh) |
| CH-NE (Canton of Neuchâtel) | CH-NE
|
Canton Neuchâtel (it), Canton of Neuchâtel (en), Chantun Neuchâtel (rm), Kanton Neuenburg (de), canton de Neuchâtel (fr), 納沙泰爾州 (zh) |
| CH-NW (Nidwalden) | CH-NW
|
Canton Nidvaldo (it), Chantun Sutsilvania (rm), Kanton Nidwalden (de), Nidwalden (en), canton de Nidwald (fr), 下瓦爾登州 (zh) |
| CH-OW (Obwalden) | CH-OW
|
Canton Obvaldo (it), Chantun Sursilvania (rm), Kanton Obwalden (de), Obwalden (en), canton d'Obwald (fr), 上瓦爾登州 (zh) |
| CH-SG (Canton of St. Gallen) | CH-SG
|
Canton San Gallo (it), Canton of St. Gallen (en), Chantun Son Gagl (rm), Kanton St. Gallen (de), canton de Saint-Gall (fr), 聖加侖州 (zh) |
| CH-SH (Canton of Schaffhausen) | CH-SH
|
Canton Sciaffusa (it), Canton of Schaffhausen (en), Chantun Schaffusa (rm), Kanton Schaffhausen (de), canton de Schaffhouse (fr), 沙夫豪森州 (zh) |
| CH-SO (Canton of Solothurn) | CH-SO
|
Canton Soletta (it), Canton of Solothurn (en), Chantun Soloturn (rm), Kanton Solothurn (de), canton de Soleure (fr), 索洛圖恩州 (zh) |
| CH-SZ (Canton of Schwyz) | CH-SZ
|
Canton Svitto (it), Canton of Schwyz (en), Chantun Sviz (rm), Kanton Schwyz (de), canton de Schwytz (fr), 施維茨州 (zh) |
| CH-TG (Thurgau) | CH-TG
|
Canton Turgovia (it), Chantun Turgovia (rm), Kanton Thurgau (de), Thurgau (en), canton de Thurgovie (fr), 圖爾高州 (zh) |
| CH-TI (Ticino) | CH-TI
|
Chantun Tessin (rm), Kanton Tessin (de), Ticino (en), canton Ticino (it), canton du Tessin (fr), 提契諾州 (zh) |
| CH-UR (Uri) | CH-UR
|
Canton Uri (it), Chantun Uri (rm), Kanton Uri (de), Uri (en), canton d'Uri (fr), 烏里州 (zh) |
| CH-VD (Canton of Vaud) | CH-VD
|
Canton Vaud (it), Canton of Vaud (en), Chantun Vad (rm), Kanton Waadt (de), canton de Vaud (fr), 沃州 (zh) |
| CH-VS (canton of Valais) | CH-VS
|
Canton Vallese (it), Chantun Vallais (rm), Kanton Wallis (de), canton du Valais (fr), canton of Valais (en), 瓦莱州 (zh) |
| CH-ZG (Canton of Zug) | CH-ZG
|
Canton Zugo (it), Canton of Zug (en), Chantun Zug (rm), Kanton Zug (de), canton de Zoug (fr), 楚格州 (zh) |
| CH-ZH (canton of Zürich) | CH-ZH
|
Canton Zurigo (it), Chantun Turitg (rm), Kanton Zürich (de), canton de Zurich (fr), canton of Zürich (en), 苏黎世州 (zh) |
Legal forms
| Legal form | ELF code | Name | Main abbreviation |
|---|---|---|---|
| CH_0632 (CDQ) | CH_0632 | Wirtschaftliche Interessengemeinschaft (de) | wIG (de) |
| CH_0680 (CDQ) | CH_0680 | Aktiengesellschaft (de) | AG (de) |
| CH_2107 (CDQ) | CH_2107 | Kommanditaktiengesellschaft (de) | KomAG (de) |
| CH_2636 (CDQ) | CH_2636 | Société d’investissement à capital fixe (fr) Investmentgesellschaft mit festem Kapital (de) | SICAF (fr) |
| CH_4820 (CDQ) | CH_4820 | Privatstiftung (de) | Privatstiftung (de) |
| CH_4906 (CDQ) | CH_4906 | Verein (de) | Verein (de) |
| CH_5254 (CDQ) | CH_5254 | Einfache Gesellschaft (de) | eG (de) |
| CH_5941 (CDQ) | CH_5941 | Gesellschaft mit beschränkter Haftung (de) | GmbH (de) |
| CH_6428 (CDQ) | CH_6428 | Association (en) | Association (en) |
| CH_7693 (CDQ) | CH_7693 | Kollektivgesellschaft (de) | KolG (de) |
| CH_8680 (CDQ) | CH_8680 | Genossenschaft (de) | Gen (de) |
| CH_8884 (CDQ) | CH_8884 | Société d’investissement à capital variable (fr) Investmentgesellschaft mit variablem Kapital (de) | SICAV (fr) |
| CH_9136 (CDQ) | CH_9136 | Kommanditgesellschaft (de) | KG (de) |
Identifiers
| Identifier | Name | Registration authority |
|---|---|---|
| CH_EHRA_ID (Federal Office of the Commercial Register ID) | Eidgenössischen Amt für das Handelsregister ID (de) Federal Office of the Commercial Register ID (en) | |
| CH_ESTV_ID (Federal Tax Administration ID) | Eidgenössische Steuerverwaltung ID (de) Federal Tax Administration ID (en) | Federal Tax Administration |
| CH_OID (Organisation ID) | Organisation ID (rm) Organisation ID (it) Organisation ID (fr) Organisation ID (de) Organisation ID (en) | Swiss Ministry of Justice |
| CH_UID (Business identification number) | Numero d’identificazione delle imprese (it) Numéro d’identification des entreprises (fr) Unternehmens-Identifikationsnummer (de) Business identification number (en) | |
| CH_VAT_ID (VAT registration number) | VAT registration number (fr) VAT registration number (it) VAT registration number (de) VAT registration number (rm) VAT registration number (en) | Federal Tax Administration |
Data quality rules
| Data quality rule | Description | Criticality |
|---|---|---|
| Dummy post code detected (CH) | Regular expression/Not available post code Regular expression/One digit multiplied several times post code Regular expression/Ordinal sequence of numbers Regular expression/Single digit post code Regular expression/Very long digits post code. This data quality rule checks whether the post code comprises dubious patterns that may render the record incorrect. The patterns, selected specifically for CH (Switzerland) are the following: Regular expression/Mononumerical post code with delimeter | ERROR |
| Identifier Qualification (Company identification number (Switzerland), Data source:CH.UIDR) | This data quality rule checks the congruency of the given identifier against the identifier maintained as reference for the Company identification number (Switzerland) | INFO |
| Identifier checkdigit invalid (Company identification number (Switzerland)) | The last digit is a MOD11 checksum digit build with weighting pattern: 5,4,3,2,7,6,5,4. The rule allows for any valid formatted CH UID, in case of an invalid format (see Identifier format invalid (Company identification number (Switzerland))) the rule will fail directly. | ERROR |
| Identifier checkdigit invalid (VAT registration number (Switzerland)) | The last digit is a MOD11 checksum digit build with weighting pattern: 5,4,3,2,7,6,5,4. The rule allows for any valid formatted CH VAT ID, in case of an invalid format (see Identifier format invalid (VAT registration number (Switzerland))) the rule will fail directly. | ERROR |
| Identifier format inaccurate (Company identification number (Switzerland)) | This rule checks the syntax, i.e. format of the Company identification number (Switzerland) with respect to the reference format. Any deviation (i.e. white spaces where they are not specified) result in a violation.
For better readability, a hyphen is put between the prefix and the digital part of the UID-number. Analogous to the prefix, the numerical part is split into three blocks of three numbers, each block being separated from the other by a dot. The structure of a UID-number can be modelled as follows: CHE-999.999.999 HR or RC or HR/MWST or RC/TVA or RC/IVA Depending on which part of Switzerland this extension will change as follows: German part: MWST French part: TVA Italian part: IVA | INFO |
| Identifier format invalid (Company identification number (Switzerland)) | Company identification number (Switzerland) consists of prefix "CHE" followed by 9 digits and "HR" or "RC" (optional). The structure of a UID-number can be modelled as follows: CHE-999.999.999 HR. Depending on whether the identification number is additionally used as VAT number the suffix allows also for the additional abbreviations: MWST, TVA or IVA in any combination with HR and RC, e.g. HR/MWST, RC/TVA or RC/IVA This rule checks presence of exactly 9 digits and prefix without considering possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are less/more or wrong placed digits/letters or the prefix is missing then the rule is violated. | ERROR |
| Identifier format invalid (VAT registration number (Switzerland)) | The VAT number is based on the Swiss UID. It starts with CHE, followed by 9 digits (whereby the last digit is a MOD11 checksum), and either ends with MWST, TVA or IVA depending on the part of Switzerland a business is registered in.
The extension of the UID will change as follows: German part: MWST (German abbreviation for “Mehrwertsteuer”) French part: TVA (French abbreviation for “taxe sur la valeur ajoutée”) Italian part: IVA (Italian abbreviation for “Imposta sul valore aggiunto”) For example, a Swiss VAT number could look like this: CHE-123.456.789 MWST. Combinations with the suffixes HR and RC (which indicate that the exact identical number is a company identification number and registered in the UID register) are allowed such as MWST/HR or TVA/RC in any possible combination. | ERROR |
| Identifier missing (Company identification number (Switzerland)) | In Switzerland, a business partner must have a national identifier. | ERROR |
| Identifier missing (VAT registration number (Switzerland)) | In Switzerland, a business partner should have a VAT registration number | INFO |
| Identifier unknown (Company identification number (Switzerland)) | This business rule checks the existence of the given Company identification number (Switzerland) against the Data source/CH.UIDR | ERROR |
| Identifier unknown (VAT registration number (Switzerland)) | This business rule checks the validity of the VAT ID identifier against UID-Register from Switzerland, also in case when the business entity information incomplete/unavailable is. The VAT ID is valid, when it is available in the UID-Register, also when the company already closed/inactive is. | ERROR |
| Legal form invalid (Switzerland) | Each record should have legal form appropriate for the country. | INFO |
| Length of domestic bank account Id invalid (Switzerland) | This rule checks whether the domestic bank account id exceeds the maximum possible length in Switzerland | ERROR |
| Length of national bank Id invalid (Switzerland) | This rule checks whether the domestic bank id exceeds the maximum possible length in Switzerland | ERROR |
| Locality Qualification (Company identification number (Switzerland), Data source:CH.UIDR) | This data quality rule checks the congruency of the given city against the city maintained as reference for the Company identification number (Switzerland) | INFO |
| Mandatory administrative area missing (Switzerland) | The administrative area (a top-level geographical or political area division in a country) is required (i.e. mandatory) for a complete physical touchpoint in Switzerland | INFO |
| Mandatory locality missing (Switzerland) | The locality is mandatory for street addresses in Switzerland. | ERROR |
| Mandatory post code missing (Switzerland) | The post code is mandatory for street addresses in Switzerland. | ERROR |
| Mandatory thoroughfare missing (Switzerland) | The thoroughfare is mandatory for street addresses in Switzerland. | ERROR |
| Name Qualification (Company identification number (Switzerland), Data source:CH.UIDR) | This data quality rule checks the congruency of the given name against the name maintained as reference for the Company identification number (Switzerland) | INFO |
| Post code Qualification (Company identification number (Switzerland), Data source:CH.UIDR) | This data quality rule checks the congruency of the given post code against the post code maintained as reference for the Company identification number (Switzerland) | INFO |
| Post code format invalid (Switzerland) | This rule checks the post code format of Switzerland. Postal codes consist of a block of 4 digits. The initial digit indicates the largest postal regions (routing areas), and can be any number between 1 and 9. The second digit indicates the region within this area (routing district). The third digit indicates the route, and the fourth the destination locality. The postal code areas do not correspond well to administrative boundaries. Most municipalities have their own number, although some numbers are shared and some numbers cover more than one municipality. In the latter cases, the municipality containing the distribution centre is used in the address, with the actual habitation address on the preceding line. The postal code is placed before and on the same line as the town name. | ERROR |
| Thoroughfare Qualification (Company identification number (Switzerland), Data source:CH.UIDR) | This data quality rule checks the congruency of the given street against the street maintained as reference for the Company identification number (Switzerland) | INFO |
| Unallowed pattern in name detected (CH) | Regular expression/Aggregated payments Regular expression/No new orders Regular expression/Do not use duplicates note Regular expression/Reference to other record Regular expression/No use note Regular expression/Reference to new record Regular expression/Reference the former name Regular expression/Long number in name Regular expression/Duplicate record note Regular expression/Deletion note Regular expression/Dummy record note Regular expression/Sequence of digits Regular expression/Unsorted keywords Regular expression/Length of name . This data quality rule checks whether the name comprises dubious patterns that may render the record incorrect. The patterns, selected specifically for CH (Switzerland) are the following: Regular expression/One time vendor | WARNING |
Data sources
| Data quality rule | Name | Content |
|---|---|---|
| CH.ADDR (data source) | Swiss authority address file (Switzerland) (en) | ADDRESS |
| CH.BETREG (data source) | Establishment Register BetReg (en) Betrieberegister BetReg (de) | |
| CH.CR (data source) | Swiss commercial register (en) | BUSINESS_PARTNER |
| CH.GCB (data source) | Detailed data of banks in Switzerland provided by the Six Group (en) CH Bank Data (de) | BANK_ACCOUNT |
| CH.MEDREG (data source) | MedReg register of medical professions (en) Medizinalberuferegister MedReg (de) | |
| CH.POST (data source) | Swiss Post (Switzerland) (en) | ADDRESS |
| CH.UIDR (data source) | UID-Register (en) | BUSINESS_PARTNER |
Banking metadata
| Property | Value |
|---|---|
| Full metadata | Bank accounts in Switzerland |
| Local name of the national bank ID. Bank ID name | BC number |
| The provider (national authorities in most cases) of the national bank ID. Bank ID provider | Swiss Interbank Clearing |
| Currency code for accounting in the given country. Currency code | CHF
|
| Maximum length of the national bank ID. Maximum bank ID length | 5 |
| Maximum length of the national bank account ID. Maximum bank account ID length | 12 |