| | Description | Country | Criticality | Rule category |
|---|
| IBAN checksum invalid | Checks the integrity of a given IBAN by validating the checkdigit using the ISO-7604 MOD97-10 algorithm. | WORLD (World) | ERROR | IBAN checkdigit (rule category) |
| IBAN format invalid | Checks the format of a given IBAN with respect to any possible combination of alphanumeric digits across all countries worldwide. This rule is not that precise and may allow formats that are valid in one country but not for the concrete bank country where the IBAN is issued. However, if this rule fails the IBAN is definitely wrong. | WORLD (World) | ERROR | IBAN format (rule category) |
| Length of domestic bank account Id invalid (Aland Islands) | This rule checks whether the domestic bank account id exceeds the maximum possible length in Aland Islands | AX (Åland Islands) | ERROR | Domestic bank account number format (rule category) |
| Length of domestic bank account Id invalid (Albania) | This rule checks whether the domestic bank account id exceeds the maximum possible length in Albania | AL (Albania) | ERROR | Domestic bank account number format (rule category) |
| Length of domestic bank account Id invalid (Andorra) | This rule checks whether the domestic bank account id exceeds the maximum possible length in Andorra | AD (Andorra) | ERROR | Domestic bank account number format (rule category) |
| Length of domestic bank account Id invalid (Austria) | This rule checks whether the domestic bank account id exceeds the maximum possible length in Austria | AT (Austria) | ERROR | Domestic bank account number format (rule category) |
| Length of domestic bank account Id invalid (Azerbaijan) | This rule checks whether the domestic bank account id exceeds the maximum possible length in Azerbaijan | AZ (Azerbaijan) | ERROR | Domestic bank account number format (rule category) |
| Length of domestic bank account Id invalid (Bahrain) | This rule checks whether the domestic bank account id exceeds the maximum possible length in Bahrain | BH (Bahrain) | ERROR | Domestic bank account number format (rule category) |
| Length of domestic bank account Id invalid (Belarus) | This rule checks whether the domestic bank account id exceeds the maximum possible length in Belarus | BY (Byelorussian SSR) | ERROR | Domestic bank account number format (rule category) |
| Length of domestic bank account Id invalid (Belgium) | This rule checks whether the domestic bank account id exceeds the maximum possible length in Belgium | BE (Belgium) | ERROR | Domestic bank account number format (rule category) |
| Length of domestic bank account Id invalid (Bosnia and Herzegovina) | This rule checks whether the domestic bank account id exceeds the maximum possible length in Bosnia and Herzegovina | BA (Bosnia and Herzegovina) | ERROR | Domestic bank account number format (rule category) |
| Length of domestic bank account Id invalid (Brazil) | This rule checks whether the domestic bank account id exceeds the maximum possible length in Brazil | BR (Brazil) | ERROR | Domestic bank account number format (rule category) |
| Length of domestic bank account Id invalid (Bulgaria) | This rule checks whether the domestic bank account id exceeds the maximum possible length in Bulgaria | BG (Bulgaria) | ERROR | Domestic bank account number format (rule category) |
| Length of domestic bank account Id invalid (Costa Rica) | This rule checks whether the domestic bank account id exceeds the maximum possible length in Costa Rica | CR (Costa Rica) | ERROR | Domestic bank account number format (rule category) |
| Length of domestic bank account Id invalid (Croatia) | This rule checks whether the domestic bank account id exceeds the maximum possible length in Croatia | HR (Croatia) | ERROR | Domestic bank account number format (rule category) |
| Length of domestic bank account Id invalid (Cyprus) | This rule checks whether the domestic bank account id exceeds the maximum possible length in Cyprus | CY (Cyprus) | ERROR | Domestic bank account number format (rule category) |
| Length of domestic bank account Id invalid (Czech Republic) | This rule checks whether the domestic bank account id exceeds the maximum possible length in Czech Republic | CZ (Czechia) | ERROR | Domestic bank account number format (rule category) |
| Length of domestic bank account Id invalid (Denmark) | This rule checks whether the domestic bank account id exceeds the maximum possible length in Denmark | DK (Denmark) | ERROR | Domestic bank account number format (rule category) |
| Length of domestic bank account Id invalid (Dominican Republic) | This rule checks whether the domestic bank account id exceeds the maximum possible length in Dominican Republic | DO (Dominican Republic) | ERROR | Domestic bank account number format (rule category) |
| Length of domestic bank account Id invalid (Estonia) | This rule checks whether the domestic bank account id exceeds the maximum possible length in Estonia | EE (Estonia) | ERROR | Domestic bank account number format (rule category) |
| Length of domestic bank account Id invalid (Faroe Islands) | This rule checks whether the domestic bank account id exceeds the maximum possible length in Faroe Islands | FO (Faroe Islands) | ERROR | Domestic bank account number format (rule category) |
| Length of domestic bank account Id invalid (Finland) | This rule checks whether the domestic bank account id exceeds the maximum possible length in Finland | FI (Finland) | ERROR | Domestic bank account number format (rule category) |
| Length of domestic bank account Id invalid (France) | This rule checks whether the domestic bank account id exceeds the maximum possible length in France | FR (France) | ERROR | Domestic bank account number format (rule category) |
| Length of domestic bank account Id invalid (French Guiana) | This rule checks whether the domestic bank account id exceeds the maximum possible length in French Guiana | GF (French Guiana) | ERROR | Domestic bank account number format (rule category) |
| Length of domestic bank account Id invalid (French Polynesia) | This rule checks whether the domestic bank account id exceeds the maximum possible length in French Polynesia | PF (French Polynesia) | ERROR | Domestic bank account number format (rule category) |
| Length of domestic bank account Id invalid (Georgia) | This rule checks whether the domestic bank account id exceeds the maximum possible length in Georgia | GE (Georgia) | ERROR | Domestic bank account number format (rule category) |
| Length of domestic bank account Id invalid (Germany) | This rule checks whether the domestic bank account id exceeds the maximum possible length in Germany | DE (Germany) | ERROR | Domestic bank account number format (rule category) |
| Length of domestic bank account Id invalid (Gibraltar) | This rule checks whether the domestic bank account id exceeds the maximum possible length in Gibraltar | GI (Gibraltar) | ERROR | Domestic bank account number format (rule category) |
| Length of domestic bank account Id invalid (Greece) | This rule checks whether the domestic bank account id exceeds the maximum possible length in Greece | GR (Greece) | ERROR | Domestic bank account number format (rule category) |
| Length of domestic bank account Id invalid (Greenland) | This rule checks whether the domestic bank account id exceeds the maximum possible length in Greenland | GL (Greenland) | ERROR | Domestic bank account number format (rule category) |
| Length of domestic bank account Id invalid (Guadeloupe) | This rule checks whether the domestic bank account id exceeds the maximum possible length in Guadeloupe | GP (Guadeloupe) | ERROR | Domestic bank account number format (rule category) |
| Length of domestic bank account Id invalid (Guatemala) | This rule checks whether the domestic bank account id exceeds the maximum possible length in Guatemala | GT (Guatemala) | ERROR | Domestic bank account number format (rule category) |
| Length of domestic bank account Id invalid (Holy See) | This rule checks whether the domestic bank account id exceeds the maximum possible length in Holy See | VA (Holy See) | ERROR | Domestic bank account number format (rule category) |
| Length of domestic bank account Id invalid (Hungary) | This rule checks whether the domestic bank account id exceeds the maximum possible length in Hungary | HU (Hungary) | ERROR | Domestic bank account number format (rule category) |
| Length of domestic bank account Id invalid (Iceland) | This rule checks whether the domestic bank account id exceeds the maximum possible length in Iceland | IS (Iceland) | ERROR | Domestic bank account number format (rule category) |
| Length of domestic bank account Id invalid (Ireland) | This rule checks whether the domestic bank account id exceeds the maximum possible length in Ireland | IE (Ireland) | ERROR | Domestic bank account number format (rule category) |
| Length of domestic bank account Id invalid (Isle of Man) | This rule checks whether the domestic bank account id exceeds the maximum possible length in Isle of Man | IM (Isle of Man) | ERROR | Domestic bank account number format (rule category) |
| Length of domestic bank account Id invalid (Israel) | This rule checks whether the domestic bank account id exceeds the maximum possible length in Israel | IL (Israel) | ERROR | Domestic bank account number format (rule category) |
| Length of domestic bank account Id invalid (Italy) | This rule checks whether the domestic bank account id exceeds the maximum possible length in Italy | IT (Italy) | ERROR | Domestic bank account number format (rule category) |
| Length of domestic bank account Id invalid (Jersey) | This rule checks whether the domestic bank account id exceeds the maximum possible length in Jersey | JE (Jersey) | ERROR | Domestic bank account number format (rule category) |
| Length of domestic bank account Id invalid (Jordan) | This rule checks whether the domestic bank account id exceeds the maximum possible length in Jordan | JO (Jordan) | ERROR | Domestic bank account number format (rule category) |
| Length of domestic bank account Id invalid (Kazakhstan) | This rule checks whether the domestic bank account id exceeds the maximum possible length in Kazakhstan | KZ (Kazakhstan) | ERROR | Domestic bank account number format (rule category) |
| Length of domestic bank account Id invalid (Kuwait) | This rule checks whether the domestic bank account id exceeds the maximum possible length in Kuwait | KW (Kuwait) | ERROR | Domestic bank account number format (rule category) |
| Length of domestic bank account Id invalid (Latvia) | This rule checks whether the domestic bank account id exceeds the maximum possible length in Latvia | LV (Latvia) | ERROR | Domestic bank account number format (rule category) |
| Length of domestic bank account Id invalid (Lebanon) | This rule checks whether the domestic bank account id exceeds the maximum possible length in Lebanon | LB (Lebanon) | ERROR | Domestic bank account number format (rule category) |
| Length of domestic bank account Id invalid (Liechtenstein) | This rule checks whether the domestic bank account id exceeds the maximum possible length in Liechtenstein | LI (Liechtenstein) | ERROR | Domestic bank account number format (rule category) |
| Length of domestic bank account Id invalid (Lithuania) | This rule checks whether the domestic bank account id exceeds the maximum possible length in Lithuania | LT (Lithuania) | ERROR | Domestic bank account number format (rule category) |
| Length of domestic bank account Id invalid (Luxembourg) | This rule checks whether the domestic bank account id exceeds the maximum possible length in Luxembourg | LU (Luxembourg) | ERROR | Domestic bank account number format (rule category) |
| Length of domestic bank account Id invalid (Macedonia) | This rule checks whether the domestic bank account id exceeds the maximum possible length in Macedonia | MK (North Macedonia) | ERROR | Domestic bank account number format (rule category) |
| Length of domestic bank account Id invalid (Malta) | This rule checks whether the domestic bank account id exceeds the maximum possible length in Malta | MT (Malta) | ERROR | Domestic bank account number format (rule category) |
| Length of domestic bank account Id invalid (Martinique) | This rule checks whether the domestic bank account id exceeds the maximum possible length in Martinique | MQ (Martinique) | ERROR | Domestic bank account number format (rule category) |
| Length of domestic bank account Id invalid (Mauritania) | This rule checks whether the domestic bank account id exceeds the maximum possible length in Mauritania | MR (Mauritania) | ERROR | Domestic bank account number format (rule category) |
| Length of domestic bank account Id invalid (Mauritius) | This rule checks whether the domestic bank account id exceeds the maximum possible length in Mauritius | MU (Mauritius) | ERROR | Domestic bank account number format (rule category) |
| Length of domestic bank account Id invalid (Mayotte) | This rule checks whether the domestic bank account id exceeds the maximum possible length in Mayotte | YT (Mayotte) | ERROR | Domestic bank account number format (rule category) |
| Length of domestic bank account Id invalid (Moldova) | This rule checks whether the domestic bank account id exceeds the maximum possible length in Moldova | MD (Moldova) | ERROR | Domestic bank account number format (rule category) |
| Length of domestic bank account Id invalid (Monaco) | This rule checks whether the domestic bank account id exceeds the maximum possible length in Monaco | MC (Monaco) | ERROR | Domestic bank account number format (rule category) |
| Length of domestic bank account Id invalid (Montenegro) | This rule checks whether the domestic bank account id exceeds the maximum possible length in Montenegro | ME (Montenegro) | ERROR | Domestic bank account number format (rule category) |
| Length of domestic bank account Id invalid (Netherlands Antilles) | This rule checks whether the domestic bank account id exceeds the maximum possible length in Netherlands Antilles | AN (Netherlands Antilles) | ERROR | Domestic bank account number format (rule category) |
| Length of domestic bank account Id invalid (Netherlands) | This rule checks whether the domestic bank account id exceeds the maximum possible length in The Netherlands | NL (Netherlands) | ERROR | Domestic bank account number format (rule category) |
| Length of domestic bank account Id invalid (Norway) | This rule checks whether the domestic bank account id exceeds the maximum possible length in Norway | NO (Norway) | ERROR | Domestic bank account number format (rule category) |
| Length of domestic bank account Id invalid (Pakistan) | This rule checks whether the domestic bank account id exceeds the maximum possible length in Pakistan | PK (Pakistan) | ERROR | Domestic bank account number format (rule category) |
| Length of domestic bank account Id invalid (Poland) | This rule checks whether the domestic bank account id exceeds the maximum possible length in Poland | PL (Poland) | ERROR | Domestic bank account number format (rule category) |
| Length of domestic bank account Id invalid (Portugal) | This rule checks whether the domestic bank account id exceeds the maximum possible length in Portugal | PT (Portugal) | ERROR | Domestic bank account number format (rule category) |
| Length of domestic bank account Id invalid (Qatar) | This rule checks whether the domestic bank account id exceeds the maximum possible length in Qatar | QA (Qatar) | ERROR | Domestic bank account number format (rule category) |
| Length of domestic bank account Id invalid (Reunion) | This rule checks whether the domestic bank account id exceeds the maximum possible length in Reunion | RE (Réunion) | ERROR | Domestic bank account number format (rule category) |
| Length of domestic bank account Id invalid (Romania) | This rule checks whether the domestic bank account id exceeds the maximum possible length in Romania | RO (Romania) | ERROR | Domestic bank account number format (rule category) |
| Length of domestic bank account Id invalid (Saint Pierre and Miquelon) | This rule checks whether the domestic bank account id exceeds the maximum possible length in Saint Pierre and Miquelon | PM (Saint Pierre and Miquelon) | ERROR | Domestic bank account number format (rule category) |
| Length of domestic bank account Id invalid (San Marino) | This rule checks whether the domestic bank account id exceeds the maximum possible length in San Marino | SM (San Marino) | ERROR | Domestic bank account number format (rule category) |
| Length of domestic bank account Id invalid (Saudi Arabia) | This rule checks whether the domestic bank account id exceeds the maximum possible length in Saudi Arabia | SA (Saudi Arabia) | ERROR | Domestic bank account number format (rule category) |
| Length of domestic bank account Id invalid (Serbia) | This rule checks whether the domestic bank account id exceeds the maximum possible length in Serbia | RS (Serbia) | ERROR | Domestic bank account number format (rule category) |
| Length of domestic bank account Id invalid (Slovakia) | This rule checks whether the domestic bank account id exceeds the maximum possible length in Slovakia | SK (the Slovak Republic) | ERROR | Domestic bank account number format (rule category) |
| Length of domestic bank account Id invalid (Slovenia) | This rule checks whether the domestic bank account id exceeds the maximum possible length in Slovenia | SI (Slovenia) | ERROR | Domestic bank account number format (rule category) |
| Length of domestic bank account Id invalid (Spain) | This rule checks whether the domestic bank account id exceeds the maximum possible length in Spain | ES (Spain) | ERROR | Domestic bank account number format (rule category) |
| Length of domestic bank account Id invalid (Sweden) | This rule checks whether the domestic bank account id exceeds the maximum possible length in Sweden | SE (Sweden) | ERROR | Domestic bank account number format (rule category) |
| Length of domestic bank account Id invalid (Switzerland) | This rule checks whether the domestic bank account id exceeds the maximum possible length in Switzerland | CH (Switzerland) | ERROR | Domestic bank account number format (rule category) |
| Length of domestic bank account Id invalid (Timor Leste) | This rule checks whether the domestic bank account id exceeds the maximum possible length in Timor Leste | TL (Timor-Leste) | ERROR | Domestic bank account number format (rule category) |
| Length of domestic bank account Id invalid (Tunisia) | This rule checks whether the domestic bank account id exceeds the maximum possible length in Tunisia | TN (Tunisia) | ERROR | Domestic bank account number format (rule category) |
| Length of domestic bank account Id invalid (Turkey) | This rule checks whether the domestic bank account id exceeds the maximum possible length in Turkey | TR (Turkey) | ERROR | Domestic bank account number format (rule category) |
| Length of domestic bank account Id invalid (United Arab Emirates) | This rule checks whether the domestic bank account id exceeds the maximum possible length in United Arab Emirates | AE (United Arab Emirates) | ERROR | Domestic bank account number format (rule category) |
| Length of domestic bank account Id invalid (United Kingdom) | This rule checks whether the domestic bank account id exceeds the maximum possible length in United Kingdom | GB (United Kingdom of Great Britain and Northern Ireland) | ERROR | Domestic bank account number format (rule category) |
| Length of domestic bank account Id invalid (Virgin Islands) | This rule checks whether the domestic bank account id exceeds the maximum possible length in Virgin Islands | VG (Virgin Islands) | ERROR | Domestic bank account number format (rule category) |
| Length of domestic bank account Id invalid (Wallis and Futuna) | This rule checks whether the domestic bank account id exceeds the maximum possible length in Wallis and Futuna | WF (Wallis and Futuna) | ERROR | Domestic bank account number format (rule category) |
| Length of national bank Id invalid (Aland Islands) | This rule checks whether the domestic bank id exceeds the maximum possible length in Aland Islands | AX (Åland Islands) | ERROR | Domestic bank identifier format (rule category) |
| Length of national bank Id invalid (Albania) | This rule checks whether the domestic bank id exceeds the maximum possible length in Albania | AL (Albania) | ERROR | Domestic bank identifier format (rule category) |
| Length of national bank Id invalid (Algeria) | This rule checks whether the domestic bank id exceeds the maximum possible length in Algeria | DZ (Algeria) | ERROR | Domestic bank identifier format (rule category) |
| Length of national bank Id invalid (Andorra) | This rule checks whether the domestic bank id exceeds the maximum possible length in Andorra | AD (Andorra) | ERROR | Domestic bank identifier format (rule category) |
| Length of national bank Id invalid (Argentina) | This rule checks whether the domestic bank id exceeds the maximum possible length in Argentina | AR (Argentina) | ERROR | Domestic bank identifier format (rule category) |
| Length of national bank Id invalid (Armenia) | This rule checks whether the domestic bank id exceeds the maximum possible length in Armenia | AM (Armenia) | ERROR | Domestic bank identifier format (rule category) |
| Length of national bank Id invalid (Australia) | This rule checks whether the domestic bank id exceeds the maximum possible length in Australia | AU (Australia) | ERROR | Domestic bank identifier format (rule category) |
| Length of national bank Id invalid (Austria) | This rule checks whether the domestic bank id exceeds the maximum possible length in Austria | AT (Austria) | ERROR | Domestic bank identifier format (rule category) |
| Length of national bank Id invalid (Azerbaijan) | This rule checks whether the domestic bank id exceeds the maximum possible length in Azerbaijan | AZ (Azerbaijan) | ERROR | Domestic bank identifier format (rule category) |
| Length of national bank Id invalid (Bahrain) | This rule checks whether the domestic bank id exceeds the maximum possible length in Bahrain | BH (Bahrain) | ERROR | Domestic bank identifier format (rule category) |
| Length of national bank Id invalid (Belarus) | This rule checks whether the domestic bank id exceeds the maximum possible length in Belarus | BY (Byelorussian SSR) | ERROR | Domestic bank identifier format (rule category) |
| Length of national bank Id invalid (Belgium) | This rule checks whether the domestic bank id exceeds the maximum possible length in Belgium | BE (Belgium) | ERROR | Domestic bank identifier format (rule category) |
| Length of national bank Id invalid (Bosnia and Herzegovina) | This rule checks whether the domestic bank id exceeds the maximum possible length in Bosnia and Herzegovina | BA (Bosnia and Herzegovina) | ERROR | Domestic bank identifier format (rule category) |
| Length of national bank Id invalid (Brazil) | This rule checks whether the domestic bank id exceeds the maximum possible length in Brazil | BR (Brazil) | ERROR | Domestic bank identifier format (rule category) |
| Length of national bank Id invalid (Cameroon) | This rule checks whether the domestic bank id exceeds the maximum possible length in Cameroon | CM (Cameroon) | ERROR | Domestic bank identifier format (rule category) |
| Length of national bank Id invalid (Canada) | This rule checks whether the domestic bank id exceeds the maximum possible length in Canada | CA (Canada) | ERROR | Domestic bank identifier format (rule category) |
| Length of national bank Id invalid (Cape Verde) | This rule checks whether the domestic bank id exceeds the maximum possible length in Cape Verde | CV (Cabo Verde) | ERROR | Domestic bank identifier format (rule category) |
| Length of national bank Id invalid (Central African Republic) | This rule checks whether the domestic bank id exceeds the maximum possible length in Central African Republic | CF (Central African Republic) | ERROR | Domestic bank identifier format (rule category) |
| Length of national bank Id invalid (Chad) | This rule checks whether the domestic bank id exceeds the maximum possible length in Chad | TD (Chad) | ERROR | Domestic bank identifier format (rule category) |
| Length of national bank Id invalid (Chile) | This rule checks whether the domestic bank id exceeds the maximum possible length in Chile | CL (Chile) | ERROR | Domestic bank identifier format (rule category) |
| Length of national bank Id invalid (Colombia) | This rule checks whether the domestic bank id exceeds the maximum possible length in Colombia | CO (Colombia) | ERROR | Domestic bank identifier format (rule category) |
| Length of national bank Id invalid (Congo) | This rule checks whether the domestic bank id exceeds the maximum possible length in Congo | CG (Congo) | ERROR | Domestic bank identifier format (rule category) |
| Length of national bank Id invalid (Costa Rica) | This rule checks whether the domestic bank id exceeds the maximum possible length in Costa Rica | CR (Costa Rica) | ERROR | Domestic bank identifier format (rule category) |
| Length of national bank Id invalid (Croatia) | This rule checks whether the domestic bank id exceeds the maximum possible length in Croatia | HR (Croatia) | ERROR | Domestic bank identifier format (rule category) |
| Length of national bank Id invalid (Cyprus) | This rule checks whether the domestic bank id exceeds the maximum possible length in Cyprus | CY (Cyprus) | ERROR | Domestic bank identifier format (rule category) |
| Length of national bank Id invalid (Czech Republic) | This rule checks whether the domestic bank id exceeds the maximum possible length in Czech Republic | CZ (Czechia) | ERROR | Domestic bank identifier format (rule category) |
| Length of national bank Id invalid (Denmark) | This rule checks whether the domestic bank id exceeds the maximum possible length in Denmark | DK (Denmark) | ERROR | Domestic bank identifier format (rule category) |
| Length of national bank Id invalid (Dominican Republic) | This rule checks whether the domestic bank id exceeds the maximum possible length in Dominican Republic | DO (Dominican Republic) | ERROR | Domestic bank identifier format (rule category) |
| Length of national bank Id invalid (Estonia) | This rule checks whether the domestic bank id exceeds the maximum possible length in Estonia | EE (Estonia) | ERROR | Domestic bank identifier format (rule category) |
| Length of national bank Id invalid (Faroe Islands) | This rule checks whether the domestic bank id exceeds the maximum possible length in Faroe Islands | FO (Faroe Islands) | ERROR | Domestic bank identifier format (rule category) |
| Length of national bank Id invalid (Finland) | This rule checks whether the domestic bank id exceeds the maximum possible length in Finland | FI (Finland) | ERROR | Domestic bank identifier format (rule category) |
| Length of national bank Id invalid (France) | This rule checks whether the domestic bank id exceeds the maximum possible length in France | FR (France) | ERROR | Domestic bank identifier format (rule category) |
| Length of national bank Id invalid (French Guiana) | This rule checks whether the domestic bank id exceeds the maximum possible length in French Guiana | GF (French Guiana) | ERROR | Domestic bank identifier format (rule category) |
| Length of national bank Id invalid (French Polynesia) | This rule checks whether the domestic bank id exceeds the maximum possible length in French Polynesia | PF (French Polynesia) | ERROR | Domestic bank identifier format (rule category) |
| Length of national bank Id invalid (Georgia) | This rule checks whether the domestic bank id exceeds the maximum possible length in Georgia | GE (Georgia) | ERROR | Domestic bank identifier format (rule category) |
| Length of national bank Id invalid (Germany) | This rule checks whether the domestic bank id exceeds the maximum possible length in Germany | DE (Germany) | ERROR | Domestic bank identifier format (rule category) |
| Length of national bank Id invalid (Greece) | This rule checks whether the domestic bank id exceeds the maximum possible length in Greece | GR (Greece) | ERROR | Domestic bank identifier format (rule category) |
| Length of national bank Id invalid (Greenland) | This rule checks whether the domestic bank id exceeds the maximum possible length in Greenland | GL (Greenland) | ERROR | Domestic bank identifier format (rule category) |
| Length of national bank Id invalid (Guadeloupe) | This rule checks whether the domestic bank id exceeds the maximum possible length in Guadeloupe | GP (Guadeloupe) | ERROR | Domestic bank identifier format (rule category) |
| Length of national bank Id invalid (Guatemala) | This rule checks whether the domestic bank id exceeds the maximum possible length in Guatemala | GT (Guatemala) | ERROR | Domestic bank identifier format (rule category) |
| Length of national bank Id invalid (Holy See) | This rule checks whether the domestic bank id exceeds the maximum possible length in Holy See | VA (Holy See) | ERROR | Domestic bank identifier format (rule category) |
| Length of national bank Id invalid (Hungary) | This rule checks whether the domestic bank id exceeds the maximum possible length in Hungary | HU (Hungary) | ERROR | Domestic bank identifier format (rule category) |
| Length of national bank Id invalid (Iceland) | This rule checks whether the domestic bank id exceeds the maximum possible length in Iceland | IS (Iceland) | ERROR | Domestic bank identifier format (rule category) |
| Length of national bank Id invalid (Israel) | This rule checks whether the domestic bank id exceeds the maximum possible length in Israel | IL (Israel) | ERROR | Domestic bank identifier format (rule category) |
| Length of national bank Id invalid (Italy) | This rule checks whether the domestic bank id exceeds the maximum possible length in Italy | IT (Italy) | ERROR | Domestic bank identifier format (rule category) |
| Length of national bank Id invalid (Ivory Coast) | This rule checks whether the domestic bank id exceeds the maximum possible length in Ivory Coast | CI (Côte d'Ivoire) | ERROR | Domestic bank identifier format (rule category) |
| Length of national bank Id invalid (Jordan) | This rule checks whether the domestic bank id exceeds the maximum possible length in Jordan | JO (Jordan) | ERROR | Domestic bank identifier format (rule category) |
| Length of national bank Id invalid (Kazakhstan) | This rule checks whether the domestic bank id exceeds the maximum possible length in Kazakhstan | KZ (Kazakhstan) | ERROR | Domestic bank identifier format (rule category) |
| Length of national bank Id invalid (Kuwait) | This rule checks whether the domestic bank id exceeds the maximum possible length in Kuwait | KW (Kuwait) | ERROR | Domestic bank identifier format (rule category) |
| Length of national bank Id invalid (Lebanon) | This rule checks whether the domestic bank id exceeds the maximum possible length in Lebanon | LB (Lebanon) | ERROR | Domestic bank identifier format (rule category) |
| Length of national bank Id invalid (Liechtenstein) | This rule checks whether the domestic bank id exceeds the maximum possible length in Liechtenstein | LI (Liechtenstein) | ERROR | Domestic bank identifier format (rule category) |
| Length of national bank Id invalid (Lithuania) | This rule checks whether the domestic bank id exceeds the maximum possible length in Lithuania | LT (Lithuania) | ERROR | Domestic bank identifier format (rule category) |
| Length of national bank Id invalid (Luxembourg) | This rule checks whether the domestic bank id exceeds the maximum possible length in Luxembourg | LU (Luxembourg) | ERROR | Domestic bank identifier format (rule category) |
| Length of national bank Id invalid (Macedonia) | This rule checks whether the domestic bank id exceeds the maximum possible length in Macedonia | MK (North Macedonia) | ERROR | Domestic bank identifier format (rule category) |
| Length of national bank Id invalid (Martinique) | This rule checks whether the domestic bank id exceeds the maximum possible length in Martinique | MQ (Martinique) | ERROR | Domestic bank identifier format (rule category) |
| Length of national bank Id invalid (Mauritania) | This rule checks whether the domestic bank id exceeds the maximum possible length in Mauritania | MR (Mauritania) | ERROR | Domestic bank identifier format (rule category) |
| Length of national bank Id invalid (Mauritius) | This rule checks whether the domestic bank id exceeds the maximum possible length in Mauritius | MU (Mauritius) | ERROR | Domestic bank identifier format (rule category) |
| Length of national bank Id invalid (Mayotte) | This rule checks whether the domestic bank id exceeds the maximum possible length in Mayotte | YT (Mayotte) | ERROR | Domestic bank identifier format (rule category) |
| Length of national bank Id invalid (Moldova) | This rule checks whether the domestic bank id exceeds the maximum possible length in Moldova | MD (Moldova) | ERROR | Domestic bank identifier format (rule category) |
| Length of national bank Id invalid (Monaco) | This rule checks whether the domestic bank id exceeds the maximum possible length in Monaco | MC (Monaco) | ERROR | Domestic bank identifier format (rule category) |
| Length of national bank Id invalid (Montenegro) | This rule checks whether the domestic bank id exceeds the maximum possible length in Montenegro | ME (Montenegro) | ERROR | Domestic bank identifier format (rule category) |
| Length of national bank Id invalid (Netherlands) | This rule checks whether the domestic bank id exceeds the maximum possible length in The Netherlands | NL (Netherlands) | ERROR | Domestic bank identifier format (rule category) |
| Length of national bank Id invalid (Norway) | This rule checks whether the domestic bank id exceeds the maximum possible length in Norway | NO (Norway) | ERROR | Domestic bank identifier format (rule category) |
| Length of national bank Id invalid (Pakistan) | This rule checks whether the domestic bank id exceeds the maximum possible length in Pakistan | PK (Pakistan) | ERROR | Domestic bank identifier format (rule category) |
| Length of national bank Id invalid (Poland) | This rule checks whether the domestic bank id exceeds the maximum possible length in Poland | PL (Poland) | ERROR | Domestic bank identifier format (rule category) |
| Length of national bank Id invalid (Portugal) | This rule checks whether the domestic bank id exceeds the maximum possible length in Portugal | PT (Portugal) | ERROR | Domestic bank identifier format (rule category) |
| Length of national bank Id invalid (Qatar) | This rule checks whether the domestic bank id exceeds the maximum possible length in Qatar | QA (Qatar) | ERROR | Domestic bank identifier format (rule category) |
| Length of national bank Id invalid (Reunion) | This rule checks whether the domestic bank id exceeds the maximum possible length in Reunion | RE (Réunion) | ERROR | Domestic bank identifier format (rule category) |
| Length of national bank Id invalid (Saint Pierre and Miquelon) | This rule checks whether the domestic bank id exceeds the maximum possible length in Saint Pierre and Miquelon | PM (Saint Pierre and Miquelon) | ERROR | Domestic bank identifier format (rule category) |
| Length of national bank Id invalid (San Marino) | This rule checks whether the domestic bank id exceeds the maximum possible length in San Marino | SM (San Marino) | ERROR | Domestic bank identifier format (rule category) |
| Length of national bank Id invalid (Saudi Arabia) | This rule checks whether the domestic bank id exceeds the maximum possible length in Saudi Arabia | SA (Saudi Arabia) | ERROR | Domestic bank identifier format (rule category) |
| Length of national bank Id invalid (Serbia) | This rule checks whether the domestic bank id exceeds the maximum possible length in Serbia | RS (Serbia) | ERROR | Domestic bank identifier format (rule category) |
| Length of national bank Id invalid (Slovakia) | This rule checks whether the domestic bank id exceeds the maximum possible length in Slovakia | SK (the Slovak Republic) | ERROR | Domestic bank identifier format (rule category) |
| Length of national bank Id invalid (Slovenia) | This rule checks whether the domestic bank id exceeds the maximum possible length in Slovenia | SI (Slovenia) | ERROR | Domestic bank identifier format (rule category) |
| Length of national bank Id invalid (Spain) | This rule checks whether the domestic bank id exceeds the maximum possible length in Spain | ES (Spain) | ERROR | Domestic bank identifier format (rule category) |
| Length of national bank Id invalid (Sweden) | This rule checks whether the domestic bank id exceeds the maximum possible length in Sweden | SE (Sweden) | ERROR | Domestic bank identifier format (rule category) |
| Length of national bank Id invalid (Switzerland) | This rule checks whether the domestic bank id exceeds the maximum possible length in Switzerland | CH (Switzerland) | ERROR | Domestic bank identifier format (rule category) |
| Length of national bank Id invalid (Timor Leste) | This rule checks whether the domestic bank id exceeds the maximum possible length in Timor Leste | TL (Timor-Leste) | ERROR | Domestic bank identifier format (rule category) |
| Length of national bank Id invalid (Tunisia) | This rule checks whether the domestic bank id exceeds the maximum possible length in Tunisia | TN (Tunisia) | ERROR | Domestic bank identifier format (rule category) |
| Length of national bank Id invalid (Turkey) | This rule checks whether the domestic bank id exceeds the maximum possible length in Turkey | TR (Turkey) | ERROR | Domestic bank identifier format (rule category) |
| Length of national bank Id invalid (United Arab Emirates) | This rule checks whether the domestic bank id exceeds the maximum possible length in United Arab Emirates | AE (United Arab Emirates) | ERROR | Domestic bank identifier format (rule category) |
| Length of national bank Id invalid (Virgin Islands) | This rule checks whether the domestic bank id exceeds the maximum possible length in Virgin Islands | VG (Virgin Islands) | ERROR | Domestic bank identifier format (rule category) |
| Length of national bank Id invalid (Wallis and Futuna) | This rule checks whether the domestic bank id exceeds the maximum possible length in Wallis and Futuna | WF (Wallis and Futuna) | ERROR | Domestic bank identifier format (rule category) |