PT (Portugal)
DataModel:CDQ/Business Partner/Address/Country/PT
| Property | Value |
|---|---|
| A standardized code according to an ISO standard, e.g. ISO 3166-1 alpha-2 for regions. ISO code | PT
|
| Language-specific name. Monolingual name | Portugal (pt), Portugal (fr), Portugal (en), 葡萄牙 (zh), Portugal (de) |
| Language-specific short name. Monolingual short name | Portugal (en), Portugal (de), 葡萄牙 (zh), Portugal (pt), Portugal (fr) |
| The offical langauge of a country. Official language | pt
|
| Language used in a country, beside the administrative languages. other language | pt
|
| 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 |
|---|---|---|---|
| PT-01 (Aveiro District) | PT-01
|
Aveiro (fr), Aveiro District (en), Distrikt Aveiro (de), Distrito de Aveiro (pt), 阿威羅區 (zh) | AVEIRO (en) |
| PT-02 (Beja District) | PT-02
|
Beja (fr), Beja District (en), Distrikt Beja (de), Distrito de Beja (pt), 貝雅區 (zh) | BEJA (en) |
| PT-03 (Braga) | PT-03
|
Braga (pt), Braga (en) | |
| PT-04 (Bragança District) | PT-04
|
Bragance (fr), Bragança District (en), Distrikt Bragança (de), Distrito de Bragança (pt), 布拉干薩區 (zh) | Braga (en), Braganza (en) |
| PT-05 (Castelo Branco District) | PT-05
|
Castelo Branco (fr), Castelo Branco District (en), Distrikt Castelo Branco (de), Distrito de Castelo Branco (pt), 布朗庫堡區 (zh) | |
| PT-06 (Coimbra District) | PT-06
|
Coimbra (fr), Coimbra District (en), Distrikt Coimbra (de), Distrito de Coimbra (pt), 科英布拉區 (zh) | COIMBRA (en) |
| PT-07 (Évora District) | PT-07
|
Distrikt Évora (de), Distrito de Évora (pt), Évora (fr), Évora District (en), 埃武拉區 (zh) | Evora (en) |
| PT-08 (Faro District) | PT-08
|
Distrikt Faro (de), Distrito de Faro (pt), Faro (fr), Faro District (en), 法魯區 (zh) | FARO (en) |
| PT-09 (Guarda District) | PT-09
|
Distrikt Guarda (de), Distrito da Guarda (pt), Guarda (fr), Guarda District (en), 瓜達區 (zh) | |
| PT-10 (Leiria District) | PT-10
|
Distrikt Leiria (de), Distrito de Leiria (pt), Leiria (fr), Leiria District (en), 萊里亞區 (zh) | LEIRIA (en) |
| PT-11 (Lisbon District) | PT-11
|
District de Lisbonne (fr), Distrikt Lissabon (de), Distrito de Lisboa (pt), Lisbon District (en), 里斯本區 (zh) | Lisbon (en), Lisboa (pt) |
| PT-12 (Portalegre District) | PT-12
|
Distrikt Portalegre (de), Distrito de Portalegre (pt), Portalegre (fr), Portalegre District (en), 波塔萊格雷區 (zh) | |
| PT-13 (Porto District) | PT-13
|
Distrikt Porto (de), Distrito do Porto (pt), Porto (fr), Porto District (en), 波爾圖區 (zh) | PORTO (en) |
| PT-14 (Santarém District) | PT-14
|
Distrikt Santarém (de), Distrito de Santarém (pt), Santarém (fr), Santarém District (en), 聖塔倫區 (zh) | Santarem (en) |
| PT-15 (Setúbal District) | PT-15
|
Distrikt Setúbal (de), Distrito de Setúbal (pt), Setúbal (fr), Setúbal District (en), 塞圖巴爾區 (zh) | Setubal (en), SETÚBAL (en) |
| PT-16 (Viana do Castelo District) | PT-16
|
Distrikt Viana do Castelo (de), Distrito de Viana do Castelo (pt), Viana do Castelo (fr), Viana do Castelo District (en), 維亞納堡區 (zh) | VIANA DO CASTELO (en) |
| PT-17 (Vila Real District) | PT-17
|
Distrikt Vila Real (de), Distrito de Vila Real (pt), Vila Real (fr), Vila Real District (en), 雷亞爾城區 (zh) | VILA REAL (en) |
| PT-18 (Viseu District) | PT-18
|
Distrikt Viseu (de), Distrito de Viseu (pt), Viseu (fr), Viseu District (en), 維塞烏區 (zh) | VISEU (en) |
| PT-20 (Azores) | PT-20
|
Azoren (de), Azores (en), Açores (fr), Região Autónoma dos Açores (pt), 亚速尔群岛 (zh) | |
| PT-30 (Madeira) | PT-30
|
Autonome Region Madeira (de), Madeira (en), Madère (fr), Região Autónoma da Madeira (pt), 馬德拉 (zh) | Madeira Island (en) |
| PT-34 (Azores) | PT-34
|
Azores (en), Açores (pt) | |
| PT-35 (Madeira) | PT-35
|
Madeira (en), Madeira (pt) | |
| PT-36 (Viana do Castelo) | PT-36
|
Viana do Castelo (en), Viana do Castelo (pt) | |
| PT-40 (Porto) | PT-40
|
Porto (en), Porto (pt) | |
| PT-43 (Braga) | PT-43
|
Braga (en), Braga (pt) | |
| PT-44 (Vila Real) | PT-44
|
Vila Real (en), Vila Real (pt) | |
| PT-45 (Bragança) | PT-45
|
Bragança (en), Bragança (pt) | |
| PT-50 (Aveiro) | PT-50
|
Aveiro (en), Aveiro (pt) | |
| PT-60 (Viseu) | PT-60
|
Viseu (en), Viseu (pt) | |
| PT-70 (Guarda) | PT-70
|
Guarda (en), Guarda (pt) | |
| PT-80 (Coimbra) | PT-80
|
Coimbra (en), Coimbra (pt) | |
| PT-81 (Castelo Branco) | PT-81
|
Castelo Branco (en), Castelo Branco (pt) | |
| PT-82 (Leiria) | PT-82
|
Leiria (en), Leiria (pt) | |
| PT-83 (Santarém) | PT-83
|
Santarém (en), Santarém (pt) | |
| PT-84 (Lisbon) | PT-84
|
Lisbon (en), Lisboa (pt) | |
| PT-85 (Setúbal) | PT-85
|
Setúbal (en), Setúbal (pt) | |
| PT-90 (Portalegre) | PT-90
|
Portalegre (en), Portalegre (pt) | |
| PT-91 (Évora) | PT-91
|
Évora (en), Évora (pt) | |
| PT-92 (Beja) | PT-92
|
Beja (en), Beja (pt) | |
| PT-93 (Faro) | PT-93
|
Faro (en), Faro (pt) | |
| PT-94 (Ponta Delgada) | PT-94
|
Ponta Delgada (en), Ponta Delgada (pt) | |
| PT-95 (Funchal) | PT-95
|
Funchal (en), Funchal (pt) |
Legal forms
| Legal form | Name | Main abbreviation | description | Category |
|---|---|---|---|---|
| PT_0503 (CDQ) | Fundação (pt) | Fund (pt) | A legal entity established with dedicated assets to pursue specific purposes. In Portugal it provides structure for philanthropic and mission-driven organizations. | Securities Fund |
| PT_1373 (CDQ) | Empresário em nome individual (pt) | ENI (pt) | An individual operating independently as registered entrepreneur. In Portugal it provides structure for self-employed persons with registration. | Limited Liability & Partnership |
| PT_1667 (CDQ) | Unipessoal Lda. (pt) | Unipessoal Lda. (pt) | A company or structure focused on investment activities and capital management. In Portugal it serves investment-oriented businesses. | Limited Liability & Partnership |
| PT_1781 (CDQ) | Societas Cooperativa Europaea (pt) | SCE (pt) | A European cooperative enabling Portuguese cooperatives to operate across EU under harmonized rules. In Portugal it allows cooperative expansion throughout Europe. | Societas Europaea |
| PT_1835 (CDQ) | Sociedade por Quotas (pt) | Lda (pt) | A company where ownership is divided into quotas or units rather than shares. In Portugal it provides alternative to share-based ownership structure. | Civil Company |
| PT_1856 (CDQ) | Sociedades em comandita (pt) | Coman (pt) | A partnership with general partners having unlimited liability and limited partners with capped liability. In Portugal it enables passive investment alongside active management. | General Partnership |
| PT_1909 (CDQ) | Cooperativa de Responsabilidade Limitada (pt) | CRL (pt) | A cooperative society with limited liability protecting members. In Portugal it combines cooperative principles with liability protection. | De-facto Partnership |
| PT_2062 (CDQ) | Sociedades em nome coletivo (pt) | SNC (pt) | Societies operating under collective name with partners sharing liability. In Portugal it provides traditional partnership structure. | Mutual Insurance Society |
| PT_2143 (CDQ) | Sociedade Fechada (pt) | S.F. (pt) | A company with restricted shareholding and limited transferability. In Portugal it serves closely held private businesses. | Co-operative Partnership |
| PT_2321 (CDQ) | Sociedad Anónima (pt) | S.A. (pt) | A company that can offer shares to the public for investment. In Portugal it enables businesses to raise capital from public markets. | Society |
| PT_3175 (CDQ) | Sociedade Gestora de Participações Sociais (pt) | SGPS (pt) | A company focused on managing shareholdings and investments in other companies. In Portugal it serves as holding company for equity management. | De-facto Partnership |
| PT_3466 (CDQ) | Organizacoes Internacionais (pt) | OI (pt) | International organizations operating under special international legal status. In Portugal it recognizes international entities with special status. | International Organization |
| PT_4077 (CDQ) | Anonymous Society (pt) | SA (pt) | A company structure allowing anonymous ownership of shares. In Portugal it provides corporate form with shareholder privacy. | Society |
| PT_4126 (CDQ) | Associação (pt) | Assoc (pt) | A nonprofit organization with formal membership pursuing shared purposes. In Portugal it enables collective organization for various objectives. | Association Global Data Packet |
| PT_4596 (CDQ) | Sociedade Anonima europeia (pt) | SE (pt) | A European public company registered under EU regulations. In Portugal it enables businesses to operate Europe-wide under single entity. | Societas Europaea |
| PT_5441 (CDQ) | Sociedade Unipessoal Por Quotas (pt) | SUni (pt) | A single-member company limited by quotas owned entirely by one person. In Portugal it combines sole ownership with limited liability protection. | Limited Liability & Partnership |
| PT_5549 (CDQ) | Cooperativa (pt) | Coop (pt) | A member-owned organization operating democratically for mutual benefit. In Portugal it enables cooperative ownership across various sectors. | Limited Co-operative Society |
| PT_5783 (CDQ) | Agrupamento Complementar de Empresas (ACE) (pt) | ACE (pt) | A grouping of companies cooperating to complement business activities. In Portugal it enables inter-company cooperation and coordination. | De-facto Partnership |
| PT_5966 (CDQ) | Sociedade Anónima (pt) | SA (pt) | A company structure allowing stock ownership with anonymous or bearer shares. In Portugal it provides traditional corporate form. | Society |
| PT_7182 (CDQ) | Pessoa Colectiva Religiosa (pt) | PCR (pt) | An organization established for religious purposes and spiritual activities. In Portugal it enables religious communities to organize legally. | Society |
| PT_8632 (CDQ) | Sociedade Anónima Desportiva (pt) | SAD (pt) | A company focused on real estate management and property administration. In Portugal it serves property management and real estate businesses. | Society |
| PT_8962 (CDQ) | Organismo da Administracao Publica (pt) | OAP (pt) | An office or entity operating under public administration authority. In Portugal it performs public administrative functions. | Public Company |
| PT_9111 (CDQ) | Agrupamento Europeu de Interesses Económicos (pt) | AEIE (pt) | A grouping enabling Portuguese businesses to cooperate on economic activities. In Portugal it facilitates business collaboration and cooperation. | De-facto Partnership |
| PT_9368 (CDQ) | Pessoa Coletiva de Direito Público (pt) | PCDP (pt) | A collective legal person established under public law. In Portugal it serves public purposes under public law framework. | De-facto Partnership |
| PT_9453 (CDQ) | European Economic Interest Grouping (pt) | EEIG (pt) | A grouping enabling Portuguese businesses to cooperate with EU partners on economic activities. In Portugal it facilitates European business collaboration. | Economic Interest Group |
| PT_9624 (CDQ) | Empresa Pública Empresarial (pt) | EPE (pt) | A company that can offer shares to the public for investment. In Portugal it enables businesses to raise capital from public investors. | Society |
| PT_9858 (CDQ) | Sociedade Civil (pt) | SOCI (pt) | A civil society organized under civil law for non-commercial purposes. In Portugal it provides framework for civil associations. | Civil Company |
Identifiers
| Identifier | Name | Registration authority |
|---|---|---|
| EU_VAT_ID_PT (PT - VAT identification number) | Número de Identificação Fiscal (pt) Value added tax identification number (en) | Ministério Das Finanças |
| PT_NIF (PT - NIF number) | NIF number (pt) NIF number (en) | |
| PT_NIPC (PT - NIPC number) | NIPC number (pt) NIPC number (en) | Tax and Customs Authority |
Data quality rules
| Data quality rule | Description | Criticality |
|---|---|---|
| Deprecated post code format identified (Portugal) | This rule searches for the "Old" post code format of Portugal which consists of 4 digits: NNNN. The Portuguese postal service (C.T.T.) has changed the postal code system in 1999-2000. The old codes (Código Postal) consisted of a block of 4 digits, starting with a number between 1 and 9. In 1999, three extra digits were added to this code. It is likely to find postal codes with 4 or 7 digits for a transition period. In the new codes, the seven digits is formatted: NNNN-NNN. The first four digits will correspond to the old postal code. When the old four-digit code was still in use, large users were indicated by the word CODEX after the name of the town. Now that the seven-digit code is used, the word CODEX should no longer be found in or used for addresses. | ERROR |
| Dummy post code detected (PT) | This data quality rule checks whether the post code comprises dubious patterns that may render the record incorrect. The patterns, selected specifically for PT (Portugal) are the following:
Regular expression/Mononumerical post code with delimeter 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. | ERROR |
| Identifier Qualification (European value added tax identifier (Portugal), 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 (Portugal) | INFO |
| Identifier Qualification (European value added tax identifier (Portugal), 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 (Portugal) | INFO |
| Identifier Qualification (European value added tax identifier (Portugal), 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 (Portugal) | INFO |
| Identifier checkdigit invalid (NIF number (Portugal)) | This rule checks the checkdigit of NIF number (Portugal). | ERROR |
| Identifier format inaccurate (European value added tax identifier (Portugal)) | This rule checks the syntax, i.e. format of the European value added tax identifier inPortugal with respect to the reference format. Any deviation (i.e. white spaces where they are not specified) result in a violation. The European value added tax identifier in Portugal consists of exact 9 numerical digits prefixed by "PT". This rule checks possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are any whitespaces, hyphens or dots then the rule is violated. | INFO |
| Identifier format invalid (European value added tax identifier (Portugal)) | The European value added tax identifier in Portugal consists of exact 9 numerical digits prefixed by "PT". This rule checks the presence of exact 9 digits without considering possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are less/more or non-numeric digits the rule is violated. | ERROR |
| Identifier format invalid (NIF number (Portugal)) | The NIF in Portugal consists of exactly 9 numerical digits. This rule checks the existence of exactly 9 digits without considering possible whitespaces, hyphens or dots that might be comprised in the identifier value. The rule also checks if the NIF number begins with "1", "2", "3" followed by 8 digits, or "45" followed by 7 digits. If there are less/more digits or non-numeric digits the rule is violated. | ERROR |
| Identifier format invalid (NIPC number (Portugal)) | The NIPC in Portugal consists of exactly 9 numerical digits. This rule checks the existence of exactly 9 digits without considering possible whitespaces, hyphens or dots that might be comprised in the identifier value. The rule also checks if the NIF number begins with "5", "6" followed by 8 digits or "70", "71", "72", "74", "75", "77", "78", "90", "91", "98", "99" followed by 7 digits. If there are less/more digits or non-numeric digits the rule is violated. | ERROR |
| Identifier missing (European value added tax identifier (Portugal)) | Each legal entity in Portugal should have a European value added tax identifier. | WARNING |
| Identifier unknown (European value added tax identifier (Portugal)) | European value added tax identifier (Portugal) are exchanged via a central system provisioned by the European Commission (i.e. VAT Information Exchange System (VIES)). This rule checks whether the Portugal EU VAT ID is known to this central exchange system. If it is not available, the identifier is treated as invalid and the data quality rule is violated. | ERROR |
| Invalid checksum of EU VAT ID PT (Portugal) | This rule checks the checksum of the European VAT number in Portugal following the logic:
| ERROR |
| Legal form invalid (Portugal) | Each record should have legal form appropriate for the country. | INFO |
| Length of domestic bank account Id invalid (Portugal) | This rule checks whether the domestic bank account id exceeds the maximum possible length in Portugal | ERROR |
| Length of national bank Id invalid (Portugal) | This rule checks whether the domestic bank id exceeds the maximum possible length in Portugal | ERROR |
| Locality Qualification (European value added tax identifier (Portugal), 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 (Portugal) | INFO |
| Locality Qualification (European value added tax identifier (Portugal), 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 (Portugal) | INFO |
| Locality Qualification (European value added tax identifier (Portugal), 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 (Portugal) | INFO |
| Mandatory administrative area missing (Portugal) | 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 Portugal | INFO |
| Mandatory locality missing (Portugal) | The locality is mandatory for street addresses in Portugal. | ERROR |
| Mandatory post code missing (Portugal) | The post code is mandatory for street addresses in Portugal. | ERROR |
| Mandatory thoroughfare missing (Portugal) | The thoroughfare is mandatory for street addresses in Portugal. | ERROR |
| Name Qualification (European value added tax identifier (Portugal), 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 (Portugal) | INFO |
| Name Qualification (European value added tax identifier (Portugal), 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 (Portugal) | INFO |
| Name Qualification (European value added tax identifier (Portugal), 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 (Portugal) | INFO |
| Post code Qualification (European value added tax identifier (Portugal), 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 (Portugal) | INFO |
| Post code Qualification (European value added tax identifier (Portugal), 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 (Portugal) | INFO |
| Post code Qualification (European value added tax identifier (Portugal), 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 (Portugal) | INFO |
| Post code format invalid (Portugal) | This rule checks the post code format of Portugal. The Portuguese postal service (C.T.T.) has changed the postal code system in 1999-2000. The old codes (Código Postal) consisted of a block of 4 digits, starting with a number between 1 and 9, and are always followed on the last line of the address by the town name in upper case. In 1999, three extra digits were added to this code to identify smaller areas (streets, blocks, districts, small settlements or groups of small settlements) or large-users within these large postal code districts. It is likely that you will find postal codes with 4 or 7 digits for a transition period. In the new codes, the seven digits is formatted: NNNN-NNN. The first four digits will correspond to the old postal code. Where the fourth digit is a 0 or 5, the code is usually that of a central distribution point. When the old four-digit code was still in use, large users were indicated by the word CODEX after the name of the town. Now that the seven-digit code is used, the word CODEX should no longer be found in or used for addresses. | ERROR |
| Thoroughfare Qualification (European value added tax identifier (Portugal), 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 (Portugal) | INFO |
| Thoroughfare Qualification (European value added tax identifier (Portugal), 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 (Portugal) | INFO |
| Thoroughfare Qualification (European value added tax identifier (Portugal), 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 (Portugal) | INFO |
| Unallowed pattern in name detected (PT) | This data quality rule checks whether the name comprises dubious patterns that may render the record incorrect. The patterns, selected specifically for PT (Portugal) 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 |
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 |
| 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)
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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 |
| 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)
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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
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| 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)
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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
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| PT.POST (data source) Portugal post 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)
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Portugal post is a data source that helps CDQ customers validate and enrich business partner master data for compliance and data quality. | IDEA
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Banking metadata
| Property | Value |
|---|---|
| Full metadata | Bank accounts in Portugal |
| Local name of the national bank ID. Bank ID name | Numero de Identificaçao Bancaria |
| The provider (national authorities in most cases) of the national bank ID. Bank ID provider | Central Bank of Portugal |
| Currency code for accounting in the given country. Currency code | EUR
|
| Maximum length of the national bank ID. Maximum bank ID length | 8 |
| Maximum length of the national bank account ID. Maximum bank account ID length | 11 |