IE (Ireland)
DataModel:CDQ/Business Partner/Address/Country/IE
| Property | Value |
|---|---|
| A standardized code according to an ISO standard, e.g. ISO 3166-1 alpha-2 for regions. ISO code | IE
|
| Language-specific name. Monolingual name | Éire (ga), Irland (de), Ireland (en), 爱尔兰共和国 (zh), Irlande (fr) |
| Language-specific short name. Monolingual short name | Ireland (en), Irlande (fr), Irland (de), 爱尔兰 (zh) |
| The offical langauge of a country. Official language | ga, en
|
| Language used in a country, beside the administrative languages. other language | ga, en
|
| 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 | Language-specific alternative, i.e. non-official, name. Alternative name |
|---|---|---|---|
| IE-C (Connacht) | IE-C
|
Connacht (de), Connacht (en), Connacht (fr), Cúige Chonnacht (ga), 康諾特省 (zh) | |
| IE-L (Leinster) | IE-L
|
Cúige Laighean (ga), Leinster (de), Leinster (en), Leinster (fr), 倫斯特省 (zh) | |
| IE-M (Munster) | IE-M
|
Cúige Mumhan (ga), Munster (de), Munster (en), Munster (fr), 芒斯特省 (zh) | |
| IE-U (Ulster) | IE-U
|
Cúige Uladh (ga), Provinz Ulster (de), Ulster (en), Ulster (fr), 阿爾斯特省 (zh) |
Legal forms
| Legal form | Name | Main abbreviation | description | Category |
|---|---|---|---|---|
| IE_0481 (CDQ) | Cuideachta phoibli theoranta (en) Limited limited company (en) | cpt (en) | A public limited company registered with Irish language designation. In Ireland it serves public companies using Irish language in official documentation. | Limited Liability Company |
| IE_2543 (CDQ) | Designated Activity Company (DAC) – (limited by shares) (en) | DAC (en) | A company designed for specific activities with objects restricted in constitution. In Ireland it provides structure for businesses with defined restricted purposes. | Private Company Limited by Shares |
| IE_3620 (CDQ) | Irish Collective Asset-management Vehicle (en) | ICAV (en) | A vehicle for collective asset management and investment funds under Irish law. In Ireland it serves the investment fund industry with flexible fund structure. | Collective Name Company |
| IE_3879 (CDQ) | Single Member Company (en) | SMC (en) | A company owned entirely by one member providing corporate structure to solo entrepreneurs. In Ireland it combines single ownership with limited liability protection. | Private Firm |
| IE_4042 (CDQ) | Cuideachta faoi Theorainn Ráthaíochta (en) | ctr (en) | A company limited by guarantee where liability is based on guaranteed contributions not shares. In Ireland it serves nonprofit organizations and membership bodies. | Association Global Data Packet |
| IE_4865 (CDQ) | Company (en) | Co. (en) | A general company structure providing legal personality for business operations. In Ireland it serves various business purposes under company law. | Unknown |
| IE_5040 (CDQ) | Societas Cooperativa Europaea (en) | SCE (en) | A European cooperative enabling Irish cooperatives to operate across EU under harmonized rules. In Ireland it allows cooperative expansion throughout Europe. | Societas Europaea |
| IE_6222 (CDQ) | Company Limited by Guarantee (en) | CLG (en) | A company where member liability is limited to guaranteed amount rather than share capital. In Ireland it commonly serves charities and nonprofit organizations. | Company Limited by Guarantee |
| IE_6253 (CDQ) | Cuideachta Ghníomhaíochta Ainmnithe (en) | cga (en) | A designated activity company with Irish language designation for restricted purpose businesses. In Ireland it serves companies operating with Irish language documentation. | Society |
| IE_6303 (CDQ) | Limited (en) Teoranta (ga) | Teo (en) Teo (ga) | A limited company designation in Irish language providing limited liability protection. In Ireland it offers standard corporate structure with Irish designation. | Private Limited Company |
| IE_6653 (CDQ) | EU Association (en) Societas Europaea (en) | SE (en) | A European public company enabling cross-border operations under EU regulations. In Ireland it allows businesses to operate Europe-wide under single legal entity. | Societas Europaea |
| IE_7190 (CDQ) | Public Limited Company (en) Public Limited Company (PLC) (en) | PLC (en) | A company that can offer shares publicly and be listed on stock exchanges. In Ireland it enables businesses to raise public capital and achieve stock listing. | Public Limited Company |
| IE_7711 (CDQ) | European Economic Interest Grouping (en) | EEIG (en) | A grouping enabling Irish businesses to cooperate with EU partners on economic activities. In Ireland it facilitates European business collaboration. | Economic Interest Group |
| IE_9612 (CDQ) | Unlimited company (en) | UC (en) | A company where shareholders have unlimited liability for company debts despite corporate structure. In Ireland it provides privacy as accounts need not be filed publicly. | Unlimited Company |
| IE_9613 (CDQ) | Private unlimited company with a share capital (en) | ULC (en) | A private unlimited company with share capital where shareholders bear unlimited liability. In Ireland it combines privacy benefits with share capital structure. | Private Unlimited Company |
| IE_9614 (CDQ) | Public unlimited company without a share capital (en) | PULC (en) | A public unlimited company without share capital where members have unlimited liability. In Ireland it serves specific purposes requiring public status without shares. | Unlimited Company |
| IE_9615 (CDQ) | Public unlimited company with a share capital (en) | PUC (en) | A public unlimited company with share capital where shareholders bear unlimited liability. In Ireland it provides public structure with unlimited shareholder liability. | Unlimited Company |
| IE_9836 (CDQ) | Private company limited by shares (en) | Ltd. (en) | A privately held company where liability is limited to share capital contributed. In Ireland it is the most common structure for private businesses. | Private Company Limited by Shares |
Identifiers
| Identifier | Name | Registration authority |
|---|---|---|
| CN_IE (IE - Company number) | Company number (en) Company number (ga) | |
| EU_VAT_ID_IE (IE - VAT identification number) | Uimhir Cánach ar an Mheasúnacht Bhreisluacha (ga) Value added tax identification number (en) | Office of the Revenue Commissioners (Ireland) |
Data quality rules
| Data quality rule | Description | Criticality |
|---|---|---|
| Dummy post code detected (IE) | This data quality rule checks whether the post code comprises dubious patterns that may render the record incorrect. The patterns, selected specifically for IE (Ireland) are the following:
Regular expression/Not available post code Regular expression/Ordinal sequence of numbers Regular expression/Single digit post code Regular expression/Very long digits post code. | ERROR |
| Dummy post code detected (IE) test | This data quality rule checks whether the post code comprises dubious patterns that may render the record incorrect. The patterns, selected specifically for IE (Ireland) are the following:
Regular expression/Not available post code Regular expression/Ordinal sequence of numbers Regular expression/Single digit post code Regular expression/Very long digits post code. | INFO |
| Identifier Qualification (European value added tax identifier (Ireland), Data source:AT.FON) | This data quality rule checks the congruency of the given identifier against the identifier maintained as reference for the European value added tax identifier (Ireland) | INFO |
| Identifier Qualification (European value added tax identifier (Ireland), Data source:BZST) | This data quality rule checks the congruency of the given identifier against the identifier maintained as reference for the European value added tax identifier (Ireland) | INFO |
| Identifier Qualification (European value added tax identifier (Ireland), Data source:VIES) | This data quality rule checks the congruency of the given identifier against the identifier maintained as reference for the European value added tax identifier (Ireland) | INFO |
| Identifier format inaccurate (European value added tax identifier (Ireland)) | This rule checks the syntax, i.e. format of the European value added tax identifier (Ireland) | INFO |
| Identifier format invalid (European value added tax identifier (Ireland)) | The European value added tax identifier in Ireland has different valid formats due to its latest adaptation in 2013. The rule checks the presence of:
A) 7 numerical digits followed by 2 letters whereby the last character necessarily equals "A" or "H" B) 7 numerical digits followed by 1 character C) 6 digits and two characters whereby the characters are either placed at the last two positions or on position two and the last one. | ERROR |
| Identifier missing (European value added tax identifier (Ireland)) | Each legal entity in Ireland should have a European value added tax identifier. | WARNING |
| Identifier unknown (Company number (Ireland)) | This rule checks whether the Company_number_(Ireland) is a really existing by checking whether it can be found in the business register. If it is not available, the identifier will be treated as invalid and the data quality rule is violated. | ERROR |
| Identifier unknown (European value added tax identifier (Ireland)) | European value added tax identifier (Ireland) | ERROR |
| Invalid checksum of EU VAT ID IE (Ireland) | This rule checks the checksum of the European VAT number in Ireland. Identifier's format is:
[C1, C2, C3, C4, C5, C6, C7, C8, C9] where C1 to C7 are number. C8 - checksum letter, C9 is optional and can be a letter in the range [A-I], or “W”.
“A”=1, “B”=2, “C”=3, “D”=4, “E”=5, “F”=6, “G”=7, “H”=8, “I”=9 A “W” or absence of character in position 9 is allocated a numeric value of 0.
| ERROR |
| Legal form invalid (Ireland) | Each record should have legal form appropriate for the country. | INFO |
| Length of domestic bank account Id invalid (Ireland) | This rule checks whether the domestic bank account id exceeds the maximum possible length in Ireland | ERROR |
| Locality Qualification (European value added tax identifier (Ireland), Data source:AT.FON) | This data quality rule checks the congruency of the given city against the city maintained as reference for the European value added tax identifier (Ireland) | INFO |
| Locality Qualification (European value added tax identifier (Ireland), Data source:BZST) | This data quality rule checks the congruency of the given city against the city maintained as reference for the European value added tax identifier (Ireland) | INFO |
| Locality Qualification (European value added tax identifier (Ireland), Data source:VIES) | This data quality rule checks the congruency of the given city against the city maintained as reference for the European value added tax identifier (Ireland) | INFO |
| Mandatory administrative area missing (Ireland) | 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 Ireland | INFO |
| Mandatory locality missing (Ireland) | The locality is mandatory for street addresses in Ireland. | ERROR |
| Mandatory post code missing (Ireland) | The post code is mandatory for street addresses in Ireland. | ERROR |
| Mandatory thoroughfare missing (Ireland) | The thoroughfare is mandatory for street addresses in Ireland. | ERROR |
| Name Qualification (European value added tax identifier (Ireland), Data source:AT.FON) | This data quality rule checks the congruency of the given name against the name maintained as reference for the European value added tax identifier (Ireland) | INFO |
| Name Qualification (European value added tax identifier (Ireland), Data source:BZST) | This data quality rule checks the congruency of the given name against the name maintained as reference for the European value added tax identifier (Ireland) | INFO |
| Name Qualification (European value added tax identifier (Ireland), Data source:VIES) | This data quality rule checks the congruency of the given name against the name maintained as reference for the European value added tax identifier (Ireland) | INFO |
| Post code Qualification (European value added tax identifier (Ireland), Data source:AT.FON) | This data quality rule checks the congruency of the given post code against the post code maintained as reference for the European value added tax identifier (Ireland) | INFO |
| Post code Qualification (European value added tax identifier (Ireland), Data source:BZST) | This data quality rule checks the congruency of the given post code against the post code maintained as reference for the European value added tax identifier (Ireland) | INFO |
| Post code Qualification (European value added tax identifier (Ireland), Data source:VIES) | This data quality rule checks the congruency of the given post code against the post code maintained as reference for the European value added tax identifier (Ireland) | INFO |
| Post code format invalid (Ireland) | This rule checks the post code format of Ireland according to the EIRCODE as introduced in 2015. The Eircode is divided into two parts: The first part consists of three characters (routing key), with the first character being an uppercase letter followed by two numeric digits.The second part consists of a space and four characters, which can be either uppercase letters or numeric digits. This rule however ignores any whitespaces. | ERROR |
| Thoroughfare Qualification (European value added tax identifier (Ireland), Data source:AT.FON) | This data quality rule checks the congruency of the given street against the street maintained as reference for the European value added tax identifier (Ireland) | INFO |
| Thoroughfare Qualification (European value added tax identifier (Ireland), Data source:BZST) | This data quality rule checks the congruency of the given street against the street maintained as reference for the European value added tax identifier (Ireland) | INFO |
| Thoroughfare Qualification (European value added tax identifier (Ireland), Data source:VIES) | This data quality rule checks the congruency of the given street against the street maintained as reference for the European value added tax identifier (Ireland) | INFO |
| Unallowed pattern in name detected (IE) | This data quality rule checks whether the name comprises dubious patterns that may render the record incorrect. The patterns, selected specifically for IE (Ireland) are the following:
Regular expression/One time vendor 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 . | WARNING |
| Unknown routing key in the post code identified (Ireland) | This rule checks the routing key of the post code in Ireland (EIRCODE) as introduced in 2015. The Eircode is divided into two parts: The first part consists of three characters (routing key), with the first character being an uppercase letter followed by two numeric digits.The second part consists of a space and four characters, which can be either uppercase letters or numeric digits. This rule checks whether the routing key is known to us, which means it is documented as a valid routing key :Category:Address/post code/routing key. | INFO |
Data sources
| Data source | An informal and short human-readable definition of a concept, in terms of a 'one-liner'. Short description | nonetheless, we continue to offer the most recent available data., The release status in terms of development progress or maturity.<br/><code>EMPTY</code> (0): No feature considered yet, just a rough idea.<br/><code>IDEA</code> (1): Just an idea, not yet designed in detail.<br/><code>DESIGN</code> (2): Software design ready, development not yet started.<br/><code>DEVELOPMENT</code> (3): Software development in progress.<br/><code>ALPHA</code> (4): First functional release, in terms of a Minimal Viable Product (MVP).<br/><code>BETA</code> (5): Tested by selected users.<br/><code>RC</code> (6): Release candidate, fully tested, not yet used in production by many customers.<br/><code>LIVE</code> (7): Used in production by customers, fully monitored and supported.<br/><code>DEPRECATED</code> (-1): End of life planned, but still available.<br/><code>EOL</code> (-2): End of life, historic service, no longer available.<br/><code>BROKEN</code> (-3): Service was used in production but is currently not available. However, CDQ tries to repair or reactivate it.<br/><code>DISCONTINUED</code> (-4): The data source has ceased providing updates Release status |
|---|---|---|
| AT.FON (data source) FinanzOnline Data source category<br/>Specifies the category of a data source in terms of the content.<br/><code>ADDRESS</code>: The data source provides address reference data.<br/><code>BANK_ACCOUNT</code>: The data source provides bank and bank account reference data.<br/><code>BENEFICIAL_OWNER</code>: The data source provides information about beneficial owners of companies.<br/><code>BUSINESS_PARTNER</code>: The data source provides master data about companies.<br/><code>CERTIFICATE</code>: The data source provides information about business partner certifications.<br/><code>HEALTHCARE_ORGANIZATION</code>: The data source provides information about HCOs.<br/><code>HEALTHCARE_PROFESSIONAL</code>: The data source provides information about HCPs.<br/><code>INSOLVENCY</code>: The data source provides information about insolvencies.<br/><code>SANCTION_AND_WATCHLIST</code>: A data source that provides sanctioned or watched companies or persons. BUSINESS_PARTNER (Data source category)
|
FinanzOnline Austria is a data source that helps CDQ customers validate and enrich business partner master data for compliance and data quality. | LIVE
|
| BZST (data source) Bundeszentralamt für Steuern (Germany) Data source category<br/>Specifies the category of a data source in terms of the content.<br/><code>ADDRESS</code>: The data source provides address reference data.<br/><code>BANK_ACCOUNT</code>: The data source provides bank and bank account reference data.<br/><code>BENEFICIAL_OWNER</code>: The data source provides information about beneficial owners of companies.<br/><code>BUSINESS_PARTNER</code>: The data source provides master data about companies.<br/><code>CERTIFICATE</code>: The data source provides information about business partner certifications.<br/><code>HEALTHCARE_ORGANIZATION</code>: The data source provides information about HCOs.<br/><code>HEALTHCARE_PROFESSIONAL</code>: The data source provides information about HCPs.<br/><code>INSOLVENCY</code>: The data source provides information about insolvencies.<br/><code>SANCTION_AND_WATCHLIST</code>: A data source that provides sanctioned or watched companies or persons. BUSINESS_PARTNER (Data source category)
|
Federal Central Tax Office (Germany) is a data source that helps CDQ customers validate and enrich business partner master data for compliance and data quality. | LIVE
|
| EU.EORI (data source) EORI Data source category<br/>Specifies the category of a data source in terms of the content.<br/><code>ADDRESS</code>: The data source provides address reference data.<br/><code>BANK_ACCOUNT</code>: The data source provides bank and bank account reference data.<br/><code>BENEFICIAL_OWNER</code>: The data source provides information about beneficial owners of companies.<br/><code>BUSINESS_PARTNER</code>: The data source provides master data about companies.<br/><code>CERTIFICATE</code>: The data source provides information about business partner certifications.<br/><code>HEALTHCARE_ORGANIZATION</code>: The data source provides information about HCOs.<br/><code>HEALTHCARE_PROFESSIONAL</code>: The data source provides information about HCPs.<br/><code>INSOLVENCY</code>: The data source provides information about insolvencies.<br/><code>SANCTION_AND_WATCHLIST</code>: A data source that provides sanctioned or watched companies or persons. BUSINESS_PARTNER (Data source category)
|
Economic Operator Identification and Registration Database is a data source that helps CDQ customers validate and enrich business partner master data for compliance and data quality. | LIVE943 records |
| IE.CR (data source) Ireland Companies Register Data source category<br/>Specifies the category of a data source in terms of the content.<br/><code>ADDRESS</code>: The data source provides address reference data.<br/><code>BANK_ACCOUNT</code>: The data source provides bank and bank account reference data.<br/><code>BENEFICIAL_OWNER</code>: The data source provides information about beneficial owners of companies.<br/><code>BUSINESS_PARTNER</code>: The data source provides master data about companies.<br/><code>CERTIFICATE</code>: The data source provides information about business partner certifications.<br/><code>HEALTHCARE_ORGANIZATION</code>: The data source provides information about HCOs.<br/><code>HEALTHCARE_PROFESSIONAL</code>: The data source provides information about HCPs.<br/><code>INSOLVENCY</code>: The data source provides information about insolvencies.<br/><code>SANCTION_AND_WATCHLIST</code>: A data source that provides sanctioned or watched companies or persons. BUSINESS_PARTNER (Data source category)
|
Ireland Companies Register is a data source that helps CDQ customers validate and enrich business partner master data for compliance and data quality. | LIVE85,852 records |
| VIES (data source) VIES Data source category<br/>Specifies the category of a data source in terms of the content.<br/><code>ADDRESS</code>: The data source provides address reference data.<br/><code>BANK_ACCOUNT</code>: The data source provides bank and bank account reference data.<br/><code>BENEFICIAL_OWNER</code>: The data source provides information about beneficial owners of companies.<br/><code>BUSINESS_PARTNER</code>: The data source provides master data about companies.<br/><code>CERTIFICATE</code>: The data source provides information about business partner certifications.<br/><code>HEALTHCARE_ORGANIZATION</code>: The data source provides information about HCOs.<br/><code>HEALTHCARE_PROFESSIONAL</code>: The data source provides information about HCPs.<br/><code>INSOLVENCY</code>: The data source provides information about insolvencies.<br/><code>SANCTION_AND_WATCHLIST</code>: A data source that provides sanctioned or watched companies or persons. BUSINESS_PARTNER (Data source category)
|
VAT Information Exchange System is a data source that helps CDQ customers validate and enrich business partner master data for compliance and data quality. | LIVE50,000,000 records |
| IE.GCB (data source) IE Bank Data Data source category<br/>Specifies the category of a data source in terms of the content.<br/><code>ADDRESS</code>: The data source provides address reference data.<br/><code>BANK_ACCOUNT</code>: The data source provides bank and bank account reference data.<br/><code>BENEFICIAL_OWNER</code>: The data source provides information about beneficial owners of companies.<br/><code>BUSINESS_PARTNER</code>: The data source provides master data about companies.<br/><code>CERTIFICATE</code>: The data source provides information about business partner certifications.<br/><code>HEALTHCARE_ORGANIZATION</code>: The data source provides information about HCOs.<br/><code>HEALTHCARE_PROFESSIONAL</code>: The data source provides information about HCPs.<br/><code>INSOLVENCY</code>: The data source provides information about insolvencies.<br/><code>SANCTION_AND_WATCHLIST</code>: A data source that provides sanctioned or watched companies or persons. BANK_ACCOUNT (Data source category)
|
Bank Data details provided by the Banking & Payments Federation Ireland is a data source that helps CDQ customers validate and enrich business partner master data for compliance and data quality. | BETA0 records |
| CDQ.VAT (data source) CDQ VAT Numbers Data source category<br/>Specifies the category of a data source in terms of the content.<br/><code>ADDRESS</code>: The data source provides address reference data.<br/><code>BANK_ACCOUNT</code>: The data source provides bank and bank account reference data.<br/><code>BENEFICIAL_OWNER</code>: The data source provides information about beneficial owners of companies.<br/><code>BUSINESS_PARTNER</code>: The data source provides master data about companies.<br/><code>CERTIFICATE</code>: The data source provides information about business partner certifications.<br/><code>HEALTHCARE_ORGANIZATION</code>: The data source provides information about HCOs.<br/><code>HEALTHCARE_PROFESSIONAL</code>: The data source provides information about HCPs.<br/><code>INSOLVENCY</code>: The data source provides information about insolvencies.<br/><code>SANCTION_AND_WATCHLIST</code>: A data source that provides sanctioned or watched companies or persons. BUSINESS_PARTNER (Data source category)
|
CDQ European VAT Registration Database is a data source that helps CDQ customers validate and enrich business partner master data for compliance and data quality. | IDEA
|
| EU.PC (data source) EuroStat Post Code Files (European Union) Data source category<br/>Specifies the category of a data source in terms of the content.<br/><code>ADDRESS</code>: The data source provides address reference data.<br/><code>BANK_ACCOUNT</code>: The data source provides bank and bank account reference data.<br/><code>BENEFICIAL_OWNER</code>: The data source provides information about beneficial owners of companies.<br/><code>BUSINESS_PARTNER</code>: The data source provides master data about companies.<br/><code>CERTIFICATE</code>: The data source provides information about business partner certifications.<br/><code>HEALTHCARE_ORGANIZATION</code>: The data source provides information about HCOs.<br/><code>HEALTHCARE_PROFESSIONAL</code>: The data source provides information about HCPs.<br/><code>INSOLVENCY</code>: The data source provides information about insolvencies.<br/><code>SANCTION_AND_WATCHLIST</code>: A data source that provides sanctioned or watched companies or persons. ADDRESS (Data source category)
|
EuroStat Post Code Files (European Union) is a data source that helps CDQ customers validate and enrich business partner master data for compliance and data quality. | IDEA
|
Banking metadata
| Property | Value |
|---|---|
| Full metadata | Bank accounts in Ireland |
| Local name of the national bank ID. Bank ID name | National Sort Code |
| The provider (national authorities in most cases) of the national bank ID. Bank ID provider | Irish Payment Services Organisation Lt - IPSO |
| Currency code for accounting in the given country. Currency code | EUR
|
| Maximum length of the national bank account ID. Maximum bank account ID length | 8 |