PH (Philippines)

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DataModel:CDQ/Business Partner/Address/Country/PH
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Property Value
A standardized code according to an ISO standard, e.g. ISO 3166-1 alpha-2 for regions. ISO code PH
Language-specific name. Monolingual name Philippines (fr), Pilipinas (tl), Philippinen (de), 菲律宾 (zh), Philippines (en)
Language-specific short name. Monolingual short name Philippines (fr), 菲律宾 (zh), Philippinen (de), Philippines (en)
The offical langauge of a country. Official language tl, en
Language used in a country, beside the administrative languages. other language tl, en
Continent a country belongs to. Part of Asia

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
PH-00 (Metro Manila) PH-00 Grand Manille (fr), Metro Manila (de), Metro Manila (en), 馬尼拉大都會 (zh)
PH-01 (Ilocos Region) PH-01 Ilocos (fr), Ilocos Region (de), Ilocos Region (en), 伊羅戈 (zh)
PH-02 (Cagayan Valley) PH-02 Cagayan Valley (de), Cagayan Valley (en), Vallée de Cagayan (fr), 卡加延河谷 (zh)
PH-03 (Central Luzon) PH-03 Central Luzon (de), Central Luzon (en), Luçon centrale (fr), 中央吕宋 (zh)
PH-05 (Bicol Region) PH-05 Bicol (fr), Bicol Region (en), Bicol-Region (de), 比科爾 (zh)
PH-06 (Western Visayas) PH-06 Visayas occidentales (fr), Western Visayas (de), Western Visayas (en), 西米沙鄢 (zh)
PH-07 (Central Visayas) PH-07 Central Visayas (de), Central Visayas (en), Visayas centrales (fr), 中米沙鄢 (zh)
PH-08 (Eastern Visayas) PH-08 Eastern Visayas (de), Eastern Visayas (en), Visayas orientales (fr), 東米沙鄢 (zh)
PH-09 (Zamboanga Peninsula) PH-09 Zamboanga Peninsula (de), Zamboanga Peninsula (en), péninsule de Zamboanga (fr), 三宝颜半岛 (zh)
PH-10 (Northern Mindanao) PH-10 Mindanao du Nord (fr), Northern Mindanao (de), Northern Mindanao (en), 北棉兰老 (zh)
PH-11 (Davao Region) PH-11 Davao (fr), Davao Region (de), Davao Region (en), 达沃区 (zh)
PH-12 (Soccsksargen) PH-12 SOCCSKSARGEN (de), SOCCSKSARGEN (fr), SOCCSKSARGEN (zh), Soccsksargen (en)
PH-13 (Caraga) PH-13 Caraga (de), Caraga (en), Caraga (fr), 卡拉加区 (zh)
PH-14 (Autonomous Region in Muslim Mindanao) PH-14 Autonomous Region in Muslim Mindanao (en)
PH-15 (Cordillera Administrative Region) PH-15 Cordillera Administrative Region (de), Cordillera Administrative Region (en), Cordillère (fr), 科迪勒拉行政區 (zh)
PH-40 (Calabarzon) PH-40 Calabarzon (de), Calabarzon (en), Calabarzon (fr), 卡拉巴松 (zh)
PH-41 (Mimaropa) PH-41 MIMAROPA (de), Mimaropa (en), Mimaropa (fr), 民马罗巴区 (zh)

Legal forms

Legal formELF codeNameMain abbreviation
PH_1015Company (en)Co. (en)
PH_4148Incorporated (en)Inc (en)
PH_4450Corporation (en)Corp (en)
PH_4754Limited (en)Limited (en)
PH_5521Enterprise (en)Ent. (en)
PH_9878Cooperative (en)Cooperativa (en)

Identifiers

IdentifierNameRegistration authority
PH_TAX_ID (Taxpayer identification number)Taxpayer identification number (en)
Taxpayer identification number (tl)
Bureau of Internal Revenue (Philippines)

Data quality rules

Data quality ruleDescriptionCriticality
Dummy post code detected (PH)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 PH (Philippines) are the following: Regular expression/Mononumerical post code with delimeter
ERROR
Identifier format invalid (Taxpayer identification number (Philippines))The unique TIN consists of 9-12 digit numeric code in contrast to the alphanumeric TAN, thus easier to encode. To illustrate, consider this TIN: 000 – 123 – 456 – 001 a) The first digit which is “0” signifies that the TIN belongs to a corporation
b) The 2nd to 8th digit “00-123-45” is sequential
3) The 9th digit which is “6” is the check digit
4) The 10th to 12th digit which is “001” is the branch code
and 5) The “000” series denotes that the TIN issued was a pre-generated one. The rule checks this and the format mentioned below without considering possible whitespaces, hyphens or dots that might be comprised in the identifier value!

Alternate format desription: All Filipino and foreign citizens who are required by law to pay taxes in the Philippines must first register with the BIR to secure a TIN. But before you apply for a TIN, you have to know the correct type of taxpayer you should register for. The TIN consists of 9-12 digits
the first nine digits are actual TIN, whereas the last three digits are the branch code (for corporate entities). But it is 000 for a singular citizen. The first nine digits or the original number of TIN identifies the citizenship category. TINs beginning with 1-9 refers to individuals. If a TIN starts with zero (0), it relates to a partnership business.

Again, the first three numbers indicate the issue period of TIN. For example, before introducing the Integrated Tax Structure (ITS) in 1998, TINs were provided starting with 000 for businesses and 900 for individual taxpayers.
ERROR
Identifier missing (Taxpayer identification number (Philippines))Business partners in the Philippines should have a taxpayer identification number maintained.WARNING
Legal form invalid (Philippines)Each record should have legal form appropriate for the country.INFO
Mandatory administrative area missing (Philippines)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 PhilippinesINFO
Mandatory locality missing (Philippines)The locality is mandatory for street addresses in Philippines.ERROR
Mandatory post code missing (Philippines)The post code is mandatory for street addresses in Philippines.ERROR
Mandatory thoroughfare missing (Philippines)The thoroughfare is mandatory for street addresses in Philippines.ERROR
Post code format invalid (Philippines)This rule checks the post code format of Philippines. Postal codes consist of a block of 4 digits. The last two digits are ‘00’ for areas where central post offices are located. Codes beginning ‘0’ are large-user postal codes.ERROR
Unallowed pattern in name detected (PH)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 PH (Philippines) are the following: Regular expression/One time vendor
WARNING

Data sources

No data sources maintained for Philippines.

Banking metadata

Property Value
Full metadata Bank accounts in Philippines
Currency code for accounting in the given country. Currency code PHP