Domestic bank account number format

Property	Value
A technical identifier, unique in a certain context. Technical key	DOMESTIC_BANK_ACCOUNT_NUMBER_FORMAT
The human-friendly name shown for this concept in the user interface, used instead of the technical name to improve readability and understanding. Display name	Domestic bank account number format
Informal and comprehensive human-readable definition of a concept. Description	This category includes data quality rules that verify domestic bank account numbers conform to the expected format for their country. Each country has specific rules for bank account number structure, including allowed characters, fixed lengths, and positional requirements. For example, German bank account numbers follow different formatting rules than French ones. The validation checks for correct length, allowed character types (numeric vs. alphanumeric), and structural patterns specific to each country's banking system. Format validation helps detect data entry errors, truncated values, and improperly formatted account numbers before they cause payment failures. This is crucial for domestic payment processing and ensuring transaction success. The validation supports the Representational_consistency dimension by ensuring bank account numbers follow standardized national formats.
Hierachical parent concept of a concept. Parent	Format

Data quality rules

CDQ manages 80 data quality rules in this category.

Data quality rule	The country a linked concept is active or generally relevant for. Country scope	Informal and comprehensive human-readable definition of a concept. Description	Criticality<br/>Specifies how critical of the violation of a data quality rule.<br/>ERROR: Indicates a critical data quality rule violation that requires correction.<br/>WARNING: Indicates a potential data quality issue that should be reviewed.<br/>INFO: Indicates an informational finding with no immediate impact on data quality. Criticality	Rule release status<br/>The release status in terms of development progress or maturity of a data quality rule.<br/>IDEA: Initial rule definition that documents a business requirement but is not yet active in services.<br/>PLANNED: Rule is specified and scheduled for implementation, but not yet active in services.<br/>DRAFT: Rule concept is being prepared or refined but is not yet finalized for implementation or execution.<br/>HYPERCARE: Rule is newly released and under increased observation to ensure stable behaviour and correct results.<br/>RELEASED: Rule has passed verification and is actively executed in productive CDQ services.<br/>DEACTIVATED: Rule is temporarily removed from the active rule set because it needs correction or clarification before re release.<br/>BLOCKED: Rule cannot be released because something it depends on is missing, for example a data source or a clarification.<br/>ARCHIVED: Rule is permanently retired and no longer maintained or intended for future activation. Rule release status
Length of domestic bank account Id invalid (Aland Islands) REPRESENTATIONAL_CONSISTENCY	AX (Åland Islands)	A domestic bank account identifier in the Aland Islands has a defined maximum length. This rule flags account identifiers that are longer than that, because an over-long value cannot be a valid domestic account number.	ERROR	RELEASED(2024-04-16)
Length of domestic bank account Id invalid (Albania) REPRESENTATIONAL_CONSISTENCY	AL (Albania)	In Albania the domestic bank account identifier may not exceed a defined maximum length. This rule reports values that are longer and therefore cannot be paid to.	ERROR	RELEASED(2024-04-16)
Length of domestic bank account Id invalid (Andorra) REPRESENTATIONAL_CONSISTENCY	AD (Andorra)	This rule checks the length of the domestic bank account identifier used in Andorra and flags any value that exceeds the maximum length defined for the country.	ERROR	RELEASED(2024-04-16)
Length of domestic bank account Id invalid (Austria) REPRESENTATIONAL_CONSISTENCY	AT (Austria)	Austrian domestic bank account identifiers have a maximum length. An account identifier longer than that cannot be valid, and this rule flags it.	ERROR	RELEASED(2024-04-16)
Length of domestic bank account Id invalid (Azerbaijan) REPRESENTATIONAL_CONSISTENCY	AZ (Azerbaijan)	This rule verifies that a domestic bank account identifier in Azerbaijan stays within the maximum length defined for the country, and flags values that are too long.	ERROR	RELEASED(2024-04-16)
Length of domestic bank account Id invalid (Bahrain) REPRESENTATIONAL_CONSISTENCY	BH (Bahrain)	A domestic bank account identifier maintained for Bahrain must not be longer than the maximum length used in the country. Over-long values are flagged by this rule.	ERROR	RELEASED(2024-04-16)
Length of domestic bank account Id invalid (Belarus) REPRESENTATIONAL_CONSISTENCY	BY (Byelorussian SSR)	In Belarus the domestic bank account identifier has a defined maximum length. This rule reports account identifiers that exceed it.	ERROR	RELEASED(2024-04-16)
Length of domestic bank account Id invalid (Belgium) REPRESENTATIONAL_CONSISTENCY	BE (Belgium)	This rule checks whether a Belgian domestic bank account identifier is longer than the maximum length used in the country, which would make the account unusable for payments.	ERROR	RELEASED(2024-04-16)
Length of domestic bank account Id invalid (Bosnia and Herzegovina) REPRESENTATIONAL_CONSISTENCY	BA (Bosnia and Herzegovina)	A domestic bank account identifier in Bosnia and Herzegovina may not exceed the maximum length defined for the country. This rule flags values that do.	ERROR	RELEASED(2024-04-16)
Length of domestic bank account Id invalid (Brazil) REPRESENTATIONAL_CONSISTENCY	BR (Brazil)	Brazilian domestic bank account identifiers have a maximum length. This rule reports account identifiers that are longer than permitted.	ERROR	RELEASED(2024-04-16)
Length of domestic bank account Id invalid (Bulgaria) REPRESENTATIONAL_CONSISTENCY	BG (Bulgaria)	This rule checks the length of a domestic bank account identifier in Bulgaria and flags any value exceeding the maximum length defined for the country.	ERROR	RELEASED(2024-04-16)
Length of domestic bank account Id invalid (Costa Rica) REPRESENTATIONAL_CONSISTENCY	CR (Costa Rica)	In Costa Rica a domestic bank account identifier must stay within a defined maximum length. Values longer than that are flagged by this rule.	ERROR	RELEASED(2024-04-16)
Length of domestic bank account Id invalid (Croatia) REPRESENTATIONAL_CONSISTENCY	HR (Croatia)	A Croatian domestic bank account identifier may not be longer than the maximum length used in the country. This rule reports over-long values.	ERROR	RELEASED(2024-04-16)
Length of domestic bank account Id invalid (Cyprus) REPRESENTATIONAL_CONSISTENCY	CY (Cyprus)	This rule verifies that a domestic bank account identifier maintained for Cyprus does not exceed the country's maximum length, and flags it when it does.	ERROR	RELEASED(2024-04-16)
Length of domestic bank account Id invalid (Czech Republic) REPRESENTATIONAL_CONSISTENCY	CZ (Czechia)	Domestic bank account identifiers in the Czech Republic have a defined maximum length. An account identifier longer than that is flagged by this rule.	ERROR	RELEASED(2024-04-16)
Length of domestic bank account Id invalid (Denmark) REPRESENTATIONAL_CONSISTENCY	DK (Denmark)	In Denmark the domestic bank account identifier must not exceed the maximum length used in the country. This rule reports values that are too long.	ERROR	RELEASED(2024-04-16)
Length of domestic bank account Id invalid (Dominican Republic) REPRESENTATIONAL_CONSISTENCY	DO (Dominican Republic)	This rule checks whether a domestic bank account identifier in the Dominican Republic is longer than the maximum length defined for the country and flags such values.	ERROR	RELEASED(2024-04-16)
Length of domestic bank account Id invalid (Estonia) REPRESENTATIONAL_CONSISTENCY	EE (Estonia)	An Estonian domestic bank account identifier may not exceed the country's maximum length. Over-long account identifiers are flagged by this rule.	ERROR	RELEASED(2024-04-16)
Length of domestic bank account Id invalid (Faroe Islands) REPRESENTATIONAL_CONSISTENCY	FO (Faroe Islands)	This rule checks the length of a domestic bank account identifier in the Faroe Islands and reports any value beyond the maximum length used there.	ERROR	RELEASED(2024-04-16)
Length of domestic bank account Id invalid (Finland) REPRESENTATIONAL_CONSISTENCY	FI (Finland)	Finnish domestic bank account identifiers have a defined maximum length. This rule flags account identifiers that are longer than permitted.	ERROR	RELEASED(2024-04-16)
Length of domestic bank account Id invalid (France) REPRESENTATIONAL_CONSISTENCY	FR (France)	In France a domestic bank account identifier must stay within the maximum length defined for the country. This rule reports values that exceed it.	ERROR	RELEASED(2024-04-16)
Length of domestic bank account Id invalid (French Guiana) REPRESENTATIONAL_CONSISTENCY	GF (French Guiana)	This rule verifies that a domestic bank account identifier maintained for French Guiana does not exceed the maximum length used there, and flags over-long values.	ERROR	RELEASED(2024-04-16)
Length of domestic bank account Id invalid (French Polynesia) REPRESENTATIONAL_CONSISTENCY	PF (French Polynesia)	A domestic bank account identifier in French Polynesia may not be longer than the country's maximum length. This rule reports values that are.	ERROR	RELEASED(2024-04-16)
Length of domestic bank account Id invalid (Georgia) REPRESENTATIONAL_CONSISTENCY	GE (Georgia)	This rule checks whether a Georgian domestic bank account identifier exceeds the maximum length defined for the country, which would make it invalid.	ERROR	RELEASED(2024-04-16)
Length of domestic bank account Id invalid (Germany) REPRESENTATIONAL_CONSISTENCY	DE (Germany)	German domestic bank account identifiers have a maximum length. An account identifier longer than that cannot be valid and is flagged by this rule.	ERROR	RELEASED(2024-04-16)
Length of domestic bank account Id invalid (Gibraltar) REPRESENTATIONAL_CONSISTENCY	GI (Gibraltar)	In Gibraltar the domestic bank account identifier must stay within a defined maximum length. This rule flags values that are longer.	ERROR	RELEASED(2024-04-16)
Length of domestic bank account Id invalid (Greece) REPRESENTATIONAL_CONSISTENCY	GR (Greece)	This rule checks the length of a domestic bank account identifier in Greece and reports any value that exceeds the maximum length used in the country.	ERROR	RELEASED(2024-04-16)
Length of domestic bank account Id invalid (Greenland) REPRESENTATIONAL_CONSISTENCY	GL (Greenland)	A domestic bank account identifier maintained for Greenland may not exceed the country's maximum length. Over-long values are flagged by this rule.	ERROR	RELEASED(2024-04-16)
Length of domestic bank account Id invalid (Guadeloupe) REPRESENTATIONAL_CONSISTENCY	GP (Guadeloupe)	This rule verifies that a domestic bank account identifier in Guadeloupe stays within the maximum length defined there, and reports it when it does not.	ERROR	RELEASED(2024-04-16)
Length of domestic bank account Id invalid (Guatemala) REPRESENTATIONAL_CONSISTENCY	GT (Guatemala)	In Guatemala a domestic bank account identifier must not be longer than the maximum length used in the country. This rule flags such values.	ERROR	RELEASED(2024-04-16)
Length of domestic bank account Id invalid (Holy See) REPRESENTATIONAL_CONSISTENCY	VA (Holy See)	This rule checks whether a domestic bank account identifier maintained for the Holy See exceeds the maximum length defined for the country and reports over-long values.	ERROR	RELEASED(2024-04-16)
Length of domestic bank account Id invalid (Hungary) REPRESENTATIONAL_CONSISTENCY	HU (Hungary)	Hungarian domestic bank account identifiers have a defined maximum length. This rule flags account identifiers that go beyond it.	ERROR	RELEASED(2024-04-16)
Length of domestic bank account Id invalid (Iceland) REPRESENTATIONAL_CONSISTENCY	IS (Iceland)	In Iceland the domestic bank account identifier may not exceed the country's maximum length. This rule reports values that are too long.	ERROR	RELEASED(2024-04-16)
Length of domestic bank account Id invalid (Ireland) REPRESENTATIONAL_CONSISTENCY	IE (Ireland)	This rule checks the length of an Irish domestic bank account identifier and flags any value longer than the maximum length used in the country.	ERROR	RELEASED(2024-04-16)
Length of domestic bank account Id invalid (Isle of Man) REPRESENTATIONAL_CONSISTENCY	IM (Isle of Man)	A domestic bank account identifier on the Isle of Man must stay within the defined maximum length. Over-long values are reported by this rule.	ERROR	RELEASED(2024-04-16)
Length of domestic bank account Id invalid (Israel) REPRESENTATIONAL_CONSISTENCY	IL (Israel)	This rule verifies that an Israeli domestic bank account identifier does not exceed the maximum length defined for the country, and flags it when it does.	ERROR	RELEASED(2024-04-16)
Length of domestic bank account Id invalid (Italy) REPRESENTATIONAL_CONSISTENCY	IT (Italy)	Italian domestic bank account identifiers have a maximum length. This rule reports account identifiers that are longer than permitted.	ERROR	RELEASED(2024-04-16)
Length of domestic bank account Id invalid (Jersey) REPRESENTATIONAL_CONSISTENCY	JE (Jersey)	In Jersey a domestic bank account identifier must not exceed the maximum length used there. This rule flags values that do.	ERROR	RELEASED(2024-04-16)
Length of domestic bank account Id invalid (Jordan) REPRESENTATIONAL_CONSISTENCY	JO (Jordan)	This rule checks whether a domestic bank account identifier in Jordan is longer than the country's maximum length, which would make the account unusable.	ERROR	RELEASED(2024-04-16)
Length of domestic bank account Id invalid (Kazakhstan) REPRESENTATIONAL_CONSISTENCY	KZ (Kazakhstan)	A domestic bank account identifier in Kazakhstan may not exceed the maximum length defined for the country. This rule reports over-long values.	ERROR	RELEASED(2024-04-16)
Length of domestic bank account Id invalid (Kuwait) REPRESENTATIONAL_CONSISTENCY	KW (Kuwait)	In Kuwait a domestic bank account identifier must stay within the maximum length defined for the country. This rule flags values that are longer.	ERROR	RELEASED(2024-04-16)
Length of domestic bank account Id invalid (Latvia) REPRESENTATIONAL_CONSISTENCY	LV (Latvia)	This rule checks the length of a Latvian domestic bank account identifier and reports any value beyond the maximum length used in the country.	ERROR	RELEASED(2024-04-16)
Length of domestic bank account Id invalid (Lebanon) REPRESENTATIONAL_CONSISTENCY	LB (Lebanon)	A domestic bank account identifier in Lebanon may not exceed the country's maximum length. Over-long account identifiers are flagged by this rule.	ERROR	RELEASED(2024-04-16)
Length of domestic bank account Id invalid (Liechtenstein) REPRESENTATIONAL_CONSISTENCY	LI (Liechtenstein)	This rule verifies that a domestic bank account identifier maintained for Liechtenstein does not exceed the defined maximum length, and reports it when it does.	ERROR	RELEASED(2024-04-16)
Length of domestic bank account Id invalid (Lithuania) REPRESENTATIONAL_CONSISTENCY	LT (Lithuania)	Lithuanian domestic bank account identifiers have a maximum length. This rule flags account identifiers that go beyond it.	ERROR	RELEASED(2024-04-16)
Length of domestic bank account Id invalid (Luxembourg) REPRESENTATIONAL_CONSISTENCY	LU (Luxembourg)	In Luxembourg the domestic bank account identifier must not be longer than the maximum length used in the country. This rule reports such values.	ERROR	RELEASED(2024-04-16)
Length of domestic bank account Id invalid (Macedonia) REPRESENTATIONAL_CONSISTENCY	MK (North Macedonia)	This rule checks whether a domestic bank account identifier in Macedonia exceeds the maximum length defined for the country and flags over-long values.	ERROR	RELEASED(2024-04-16)
Length of domestic bank account Id invalid (Malta) REPRESENTATIONAL_CONSISTENCY	MT (Malta)	A Maltese domestic bank account identifier may not exceed the country's maximum length. This rule reports values that are too long.	ERROR	RELEASED(2024-04-16)
Length of domestic bank account Id invalid (Martinique) REPRESENTATIONAL_CONSISTENCY	MQ (Martinique)	This rule checks the length of a domestic bank account identifier in Martinique and flags any value longer than the maximum used there.	ERROR	RELEASED(2024-04-16)
Length of domestic bank account Id invalid (Mauritania) REPRESENTATIONAL_CONSISTENCY	MR (Mauritania)	In Mauritania a domestic bank account identifier must stay within the defined maximum length. Over-long values are reported by this rule.	ERROR	RELEASED(2024-04-16)
Length of domestic bank account Id invalid (Mauritius) REPRESENTATIONAL_CONSISTENCY	MU (Mauritius)	This rule verifies that a domestic bank account identifier in Mauritius does not exceed the maximum length defined for the country, and flags it when it does.	ERROR	RELEASED(2024-04-16)
Length of domestic bank account Id invalid (Mayotte) REPRESENTATIONAL_CONSISTENCY	YT (Mayotte)	A domestic bank account identifier maintained for Mayotte may not be longer than the maximum length used there. This rule reports such values.	ERROR	RELEASED(2024-04-16)
Length of domestic bank account Id invalid (Moldova) REPRESENTATIONAL_CONSISTENCY	MD (Moldova)	This rule checks whether a Moldovan domestic bank account identifier exceeds the country's maximum length, which would make the account unusable for payments.	ERROR	RELEASED(2024-04-16)
Length of domestic bank account Id invalid (Monaco) REPRESENTATIONAL_CONSISTENCY	MC (Monaco)	In Monaco the domestic bank account identifier has a defined maximum length. This rule flags account identifiers that are longer.	ERROR	RELEASED(2024-04-16)
Length of domestic bank account Id invalid (Montenegro) REPRESENTATIONAL_CONSISTENCY	ME (Montenegro)	A domestic bank account identifier in Montenegro must not exceed the maximum length defined for the country. Over-long values are reported by this rule.	ERROR	RELEASED(2024-04-16)
Length of domestic bank account Id invalid (Netherlands Antilles) REPRESENTATIONAL_CONSISTENCY	AN (Netherlands Antilles)	This rule checks the length of a domestic bank account identifier in the Netherlands Antilles and flags any value beyond the maximum used there.	ERROR	RELEASED(2024-04-16)
Length of domestic bank account Id invalid (Netherlands) REPRESENTATIONAL_CONSISTENCY	NL (Netherlands)	Dutch domestic bank account identifiers have a maximum length. This rule reports account identifiers in the Netherlands that are longer than permitted.	ERROR	RELEASED(2024-04-16)
Length of domestic bank account Id invalid (Norway) REPRESENTATIONAL_CONSISTENCY	NO (Norway)	In Norway a domestic bank account identifier may not exceed the country's maximum length. This rule flags values that do.	ERROR	RELEASED(2024-04-16)
Length of domestic bank account Id invalid (Pakistan) REPRESENTATIONAL_CONSISTENCY	PK (Pakistan)	This rule verifies that a domestic bank account identifier in Pakistan stays within the maximum length defined for the country, and reports over-long values.	ERROR	RELEASED(2024-04-16)
Length of domestic bank account Id invalid (Poland) REPRESENTATIONAL_CONSISTENCY	PL (Poland)	A Polish domestic bank account identifier must not be longer than the maximum length used in the country. This rule flags such values.	ERROR	RELEASED(2024-04-16)
Length of domestic bank account Id invalid (Portugal) REPRESENTATIONAL_CONSISTENCY	PT (Portugal)	This rule checks whether a domestic bank account identifier in Portugal exceeds the defined maximum length, which would make it invalid.	ERROR	RELEASED(2024-04-16)
Length of domestic bank account Id invalid (Qatar) REPRESENTATIONAL_CONSISTENCY	QA (Qatar)	In Qatar the domestic bank account identifier has a maximum length. This rule reports account identifiers that go beyond it.	ERROR	RELEASED(2024-04-16)
Length of domestic bank account Id invalid (Reunion) REPRESENTATIONAL_CONSISTENCY	RE (Réunion)	A domestic bank account identifier maintained for Reunion may not exceed the maximum length used there. Over-long values are flagged by this rule.	ERROR	RELEASED(2024-04-16)
Length of domestic bank account Id invalid (Romania) REPRESENTATIONAL_CONSISTENCY	RO (Romania)	This rule checks the length of a Romanian domestic bank account identifier and reports any value longer than the country's maximum.	ERROR	RELEASED(2024-04-16)
Length of domestic bank account Id invalid (Saint Pierre and Miquelon) REPRESENTATIONAL_CONSISTENCY	PM (Saint Pierre and Miquelon)	In Saint Pierre and Miquelon a domestic bank account identifier must stay within the defined maximum length. This rule flags values that are longer.	ERROR	RELEASED(2024-04-16)
Length of domestic bank account Id invalid (San Marino) REPRESENTATIONAL_CONSISTENCY	SM (San Marino)	This rule verifies that a domestic bank account identifier in San Marino does not exceed the maximum length defined there, and reports it when it does.	ERROR	RELEASED(2024-04-16)
Length of domestic bank account Id invalid (Saudi Arabia) REPRESENTATIONAL_CONSISTENCY	SA (Saudi Arabia)	A domestic bank account identifier in Saudi Arabia may not be longer than the country's maximum length. This rule flags over-long values.	ERROR	RELEASED(2024-04-16)
Length of domestic bank account Id invalid (Serbia) REPRESENTATIONAL_CONSISTENCY	RS (Serbia)	This rule checks whether a Serbian domestic bank account identifier exceeds the maximum length used in the country and reports such values.	ERROR	RELEASED(2024-04-16)
Length of domestic bank account Id invalid (Slovakia) REPRESENTATIONAL_CONSISTENCY	SK (the Slovak Republic)	Slovak domestic bank account identifiers have a defined maximum length. This rule flags account identifiers that go beyond it.	ERROR	RELEASED(2024-04-16)
Length of domestic bank account Id invalid (Slovenia) REPRESENTATIONAL_CONSISTENCY	SI (Slovenia)	In Slovenia the domestic bank account identifier must not exceed the country's maximum length. This rule reports values that are too long.	ERROR	RELEASED(2024-04-16)
Length of domestic bank account Id invalid (Spain) REPRESENTATIONAL_CONSISTENCY	ES (Spain)	This rule checks the length of a Spanish domestic bank account identifier and flags any value longer than the maximum length used in the country.	ERROR	RELEASED(2024-04-16)
Length of domestic bank account Id invalid (Sweden) REPRESENTATIONAL_CONSISTENCY	SE (Sweden)	A Swedish domestic bank account identifier may not exceed the defined maximum length. Over-long values are reported by this rule.	ERROR	RELEASED(2024-04-16)
Length of domestic bank account Id invalid (Switzerland) REPRESENTATIONAL_CONSISTENCY	CH (Switzerland)	This rule verifies that a Swiss domestic bank account identifier stays within the maximum length defined for the country, and flags it when it does not.	ERROR	RELEASED(2024-04-16)
Length of domestic bank account Id invalid (Timor Leste) REPRESENTATIONAL_CONSISTENCY	TL (Timor-Leste)	In Timor Leste a domestic bank account identifier must not be longer than the maximum length used there. This rule reports such values.	ERROR	RELEASED(2024-04-16)
Length of domestic bank account Id invalid (Tunisia) REPRESENTATIONAL_CONSISTENCY	TN (Tunisia)	This rule checks whether a domestic bank account identifier in Tunisia exceeds the country's maximum length, which would make the account unusable.	ERROR	RELEASED(2024-04-16)
Length of domestic bank account Id invalid (Turkey) REPRESENTATIONAL_CONSISTENCY	TR (Turkey)	Turkish domestic bank account identifiers have a maximum length. This rule flags account identifiers that are longer than permitted.	ERROR	RELEASED(2024-04-16)
Length of domestic bank account Id invalid (United Arab Emirates) REPRESENTATIONAL_CONSISTENCY	AE (United Arab Emirates)	In the United Arab Emirates a domestic bank account identifier may not exceed the defined maximum length. This rule reports over-long values.	ERROR	RELEASED(2024-04-16)
Length of domestic bank account Id invalid (United Kingdom) REPRESENTATIONAL_CONSISTENCY	GB (United Kingdom of Great Britain and Northern Ireland)	This rule checks the length of a domestic bank account identifier in the United Kingdom and flags any value beyond the maximum used in the country.	ERROR	RELEASED(2024-04-16)
Length of domestic bank account Id invalid (Virgin Islands) REPRESENTATIONAL_CONSISTENCY	VG (Virgin Islands)	A domestic bank account identifier in the Virgin Islands must stay within the maximum length defined there. This rule reports values that are longer.	ERROR	RELEASED(2024-04-16)
Length of domestic bank account Id invalid (Wallis and Futuna) REPRESENTATIONAL_CONSISTENCY	WF (Wallis and Futuna)	This rule verifies that a domestic bank account identifier maintained for Wallis and Futuna does not exceed the maximum length used there, and flags over-long values.	ERROR	RELEASED(2024-04-16)