Domestic bank account number format
Public:Rule Category/DOMESTIC BANK ACCOUNT NUMBER FORMAT
| Property | Value |
|---|---|
| A technical identifier, unique in a certain context. Technical key | DOMESTIC_BANK_ACCOUNT_NUMBER_FORMAT
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| 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 |
| An informal and short human-readable definition of a concept, in terms of a 'one-liner'. Short description | Validates the format of domestic bank account numbers according to country-specific rules. |
| 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
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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/>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/>ARCHIVED: Rule is permanently retired and no longer maintained or intended for future activation. Rule release status
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Length of domestic bank account Id invalid (Aland Islands)REPRESENTATIONAL_CONSISTENCY
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AX (Åland Islands) | This rule checks whether the domestic bank account id exceeds the maximum possible length in Aland Islands | ERROR
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RELEASED(2024-04-16)
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Length of domestic bank account Id invalid (Albania)REPRESENTATIONAL_CONSISTENCY
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AL (Albania) | This rule checks whether the domestic bank account id exceeds the maximum possible length in Albania | ERROR
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RELEASED(2024-04-16)
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Length of domestic bank account Id invalid (Andorra)REPRESENTATIONAL_CONSISTENCY
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AD (Andorra) | This rule checks whether the domestic bank account id exceeds the maximum possible length in Andorra | ERROR
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RELEASED(2024-04-16)
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Length of domestic bank account Id invalid (Austria)REPRESENTATIONAL_CONSISTENCY
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AT (Austria) | This rule checks whether the domestic bank account id exceeds the maximum possible length in Austria | ERROR
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RELEASED(2024-04-16)
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Length of domestic bank account Id invalid (Azerbaijan)REPRESENTATIONAL_CONSISTENCY
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AZ (Azerbaijan) | This rule checks whether the domestic bank account id exceeds the maximum possible length in Azerbaijan | ERROR
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RELEASED(2024-04-16)
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Length of domestic bank account Id invalid (Bahrain)REPRESENTATIONAL_CONSISTENCY
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BH (Bahrain) | This rule checks whether the domestic bank account id exceeds the maximum possible length in Bahrain | ERROR
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RELEASED(2024-04-16)
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Length of domestic bank account Id invalid (Belarus)REPRESENTATIONAL_CONSISTENCY
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BY (Byelorussian SSR) | This rule checks whether the domestic bank account id exceeds the maximum possible length in Belarus | ERROR
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RELEASED(2024-04-16)
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Length of domestic bank account Id invalid (Belgium)REPRESENTATIONAL_CONSISTENCY
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BE (Belgium) | This rule checks whether the domestic bank account id exceeds the maximum possible length in Belgium | ERROR
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RELEASED(2024-04-16)
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Length of domestic bank account Id invalid (Bosnia and Herzegovina)REPRESENTATIONAL_CONSISTENCY
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BA (Bosnia and Herzegovina) | This rule checks whether the domestic bank account id exceeds the maximum possible length in Bosnia and Herzegovina | ERROR
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RELEASED(2024-04-16)
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Length of domestic bank account Id invalid (Brazil)REPRESENTATIONAL_CONSISTENCY
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BR (Brazil) | This rule checks whether the domestic bank account id exceeds the maximum possible length in Brazil | ERROR
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RELEASED(2024-04-16)
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Length of domestic bank account Id invalid (Bulgaria)REPRESENTATIONAL_CONSISTENCY
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BG (Bulgaria) | This rule checks whether the domestic bank account id exceeds the maximum possible length in Bulgaria | ERROR
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RELEASED(2024-04-16)
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Length of domestic bank account Id invalid (Costa Rica)REPRESENTATIONAL_CONSISTENCY
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CR (Costa Rica) | This rule checks whether the domestic bank account id exceeds the maximum possible length in Costa Rica | ERROR
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RELEASED(2024-04-16)
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Length of domestic bank account Id invalid (Croatia)REPRESENTATIONAL_CONSISTENCY
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HR (Croatia) | This rule checks whether the domestic bank account id exceeds the maximum possible length in Croatia | ERROR
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RELEASED(2024-04-16)
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Length of domestic bank account Id invalid (Cyprus)REPRESENTATIONAL_CONSISTENCY
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CY (Cyprus) | This rule checks whether the domestic bank account id exceeds the maximum possible length in Cyprus | ERROR
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RELEASED(2024-04-16)
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Length of domestic bank account Id invalid (Czech Republic)REPRESENTATIONAL_CONSISTENCY
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CZ (Czechia) | This rule checks whether the domestic bank account id exceeds the maximum possible length in Czech Republic | ERROR
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RELEASED(2024-04-16)
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Length of domestic bank account Id invalid (Denmark)REPRESENTATIONAL_CONSISTENCY
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DK (Denmark) | This rule checks whether the domestic bank account id exceeds the maximum possible length in Denmark | ERROR
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RELEASED(2024-04-16)
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Length of domestic bank account Id invalid (Dominican Republic)REPRESENTATIONAL_CONSISTENCY
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DO (Dominican Republic) | This rule checks whether the domestic bank account id exceeds the maximum possible length in Dominican Republic | ERROR
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RELEASED(2024-04-16)
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Length of domestic bank account Id invalid (Estonia)REPRESENTATIONAL_CONSISTENCY
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EE (Estonia) | This rule checks whether the domestic bank account id exceeds the maximum possible length in Estonia | ERROR
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RELEASED(2024-04-16)
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Length of domestic bank account Id invalid (Faroe Islands)REPRESENTATIONAL_CONSISTENCY
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FO (Faroe Islands) | This rule checks whether the domestic bank account id exceeds the maximum possible length in Faroe Islands | ERROR
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RELEASED(2024-04-16)
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Length of domestic bank account Id invalid (Finland)REPRESENTATIONAL_CONSISTENCY
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FI (Finland) | This rule checks whether the domestic bank account id exceeds the maximum possible length in Finland | ERROR
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RELEASED(2024-04-16)
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Length of domestic bank account Id invalid (France)REPRESENTATIONAL_CONSISTENCY
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FR (France) | This rule checks whether the domestic bank account id exceeds the maximum possible length in France | ERROR
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RELEASED(2024-04-16)
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Length of domestic bank account Id invalid (French Guiana)REPRESENTATIONAL_CONSISTENCY
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GF (French Guiana) | This rule checks whether the domestic bank account id exceeds the maximum possible length in French Guiana | ERROR
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RELEASED(2024-04-16)
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Length of domestic bank account Id invalid (French Polynesia)REPRESENTATIONAL_CONSISTENCY
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PF (French Polynesia) | This rule checks whether the domestic bank account id exceeds the maximum possible length in French Polynesia | ERROR
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RELEASED(2024-04-16)
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Length of domestic bank account Id invalid (Georgia)REPRESENTATIONAL_CONSISTENCY
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GE (Georgia) | This rule checks whether the domestic bank account id exceeds the maximum possible length in Georgia | ERROR
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RELEASED(2024-04-16)
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Length of domestic bank account Id invalid (Germany)REPRESENTATIONAL_CONSISTENCY
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DE (Germany) | This rule checks whether the domestic bank account id exceeds the maximum possible length in Germany | ERROR
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RELEASED(2024-04-16)
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Length of domestic bank account Id invalid (Gibraltar)REPRESENTATIONAL_CONSISTENCY
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GI (Gibraltar) | This rule checks whether the domestic bank account id exceeds the maximum possible length in Gibraltar | ERROR
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RELEASED(2024-04-16)
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Length of domestic bank account Id invalid (Greece)REPRESENTATIONAL_CONSISTENCY
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GR (Greece) | This rule checks whether the domestic bank account id exceeds the maximum possible length in Greece | ERROR
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RELEASED(2024-04-16)
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Length of domestic bank account Id invalid (Greenland)REPRESENTATIONAL_CONSISTENCY
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GL (Greenland) | This rule checks whether the domestic bank account id exceeds the maximum possible length in Greenland | ERROR
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RELEASED(2024-04-16)
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Length of domestic bank account Id invalid (Guadeloupe)REPRESENTATIONAL_CONSISTENCY
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GP (Guadeloupe) | This rule checks whether the domestic bank account id exceeds the maximum possible length in Guadeloupe | ERROR
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RELEASED(2024-04-16)
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Length of domestic bank account Id invalid (Guatemala)REPRESENTATIONAL_CONSISTENCY
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GT (Guatemala) | This rule checks whether the domestic bank account id exceeds the maximum possible length in Guatemala | ERROR
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RELEASED(2024-04-16)
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Length of domestic bank account Id invalid (Holy See)REPRESENTATIONAL_CONSISTENCY
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VA (Holy See) | This rule checks whether the domestic bank account id exceeds the maximum possible length in Holy See | ERROR
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RELEASED(2024-04-16)
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Length of domestic bank account Id invalid (Hungary)REPRESENTATIONAL_CONSISTENCY
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HU (Hungary) | This rule checks whether the domestic bank account id exceeds the maximum possible length in Hungary | ERROR
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RELEASED(2024-04-16)
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Length of domestic bank account Id invalid (Iceland)REPRESENTATIONAL_CONSISTENCY
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IS (Iceland) | This rule checks whether the domestic bank account id exceeds the maximum possible length in Iceland | ERROR
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RELEASED(2024-04-16)
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Length of domestic bank account Id invalid (Ireland)REPRESENTATIONAL_CONSISTENCY
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IE (Ireland) | This rule checks whether the domestic bank account id exceeds the maximum possible length in Ireland | ERROR
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RELEASED(2024-04-16)
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Length of domestic bank account Id invalid (Isle of Man)REPRESENTATIONAL_CONSISTENCY
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IM (Isle of Man) | This rule checks whether the domestic bank account id exceeds the maximum possible length in Isle of Man | ERROR
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RELEASED(2024-04-16)
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Length of domestic bank account Id invalid (Israel)REPRESENTATIONAL_CONSISTENCY
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IL (Israel) | This rule checks whether the domestic bank account id exceeds the maximum possible length in Israel | ERROR
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RELEASED(2024-04-16)
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Length of domestic bank account Id invalid (Italy)REPRESENTATIONAL_CONSISTENCY
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IT (Italy) | This rule checks whether the domestic bank account id exceeds the maximum possible length in Italy | ERROR
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RELEASED(2024-04-16)
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Length of domestic bank account Id invalid (Jersey)REPRESENTATIONAL_CONSISTENCY
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JE (Jersey) | This rule checks whether the domestic bank account id exceeds the maximum possible length in Jersey | ERROR
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RELEASED(2024-04-16)
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Length of domestic bank account Id invalid (Jordan)REPRESENTATIONAL_CONSISTENCY
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JO (Jordan) | This rule checks whether the domestic bank account id exceeds the maximum possible length in Jordan | ERROR
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RELEASED(2024-04-16)
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Length of domestic bank account Id invalid (Kazakhstan)REPRESENTATIONAL_CONSISTENCY
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KZ (Kazakhstan) | This rule checks whether the domestic bank account id exceeds the maximum possible length in Kazakhstan | ERROR
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RELEASED(2024-04-16)
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Length of domestic bank account Id invalid (Kuwait)REPRESENTATIONAL_CONSISTENCY
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KW (Kuwait) | This rule checks whether the domestic bank account id exceeds the maximum possible length in Kuwait | ERROR
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RELEASED(2024-04-16)
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Length of domestic bank account Id invalid (Latvia)REPRESENTATIONAL_CONSISTENCY
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LV (Latvia) | This rule checks whether the domestic bank account id exceeds the maximum possible length in Latvia | ERROR
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RELEASED(2024-04-16)
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Length of domestic bank account Id invalid (Lebanon)REPRESENTATIONAL_CONSISTENCY
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LB (Lebanon) | This rule checks whether the domestic bank account id exceeds the maximum possible length in Lebanon | ERROR
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RELEASED(2024-04-16)
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Length of domestic bank account Id invalid (Liechtenstein)REPRESENTATIONAL_CONSISTENCY
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LI (Liechtenstein) | This rule checks whether the domestic bank account id exceeds the maximum possible length in Liechtenstein | ERROR
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RELEASED(2024-04-16)
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Length of domestic bank account Id invalid (Lithuania)REPRESENTATIONAL_CONSISTENCY
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LT (Lithuania) | This rule checks whether the domestic bank account id exceeds the maximum possible length in Lithuania | ERROR
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RELEASED(2024-04-16)
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Length of domestic bank account Id invalid (Luxembourg)REPRESENTATIONAL_CONSISTENCY
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LU (Luxembourg) | This rule checks whether the domestic bank account id exceeds the maximum possible length in Luxembourg | ERROR
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RELEASED(2024-04-16)
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Length of domestic bank account Id invalid (Macedonia)REPRESENTATIONAL_CONSISTENCY
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MK (North Macedonia) | This rule checks whether the domestic bank account id exceeds the maximum possible length in Macedonia | ERROR
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RELEASED(2024-04-16)
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Length of domestic bank account Id invalid (Malta)REPRESENTATIONAL_CONSISTENCY
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MT (Malta) | This rule checks whether the domestic bank account id exceeds the maximum possible length in Malta | ERROR
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RELEASED(2024-04-16)
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Length of domestic bank account Id invalid (Martinique)REPRESENTATIONAL_CONSISTENCY
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MQ (Martinique) | This rule checks whether the domestic bank account id exceeds the maximum possible length in Martinique | ERROR
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RELEASED(2024-04-16)
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Length of domestic bank account Id invalid (Mauritania)REPRESENTATIONAL_CONSISTENCY
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MR (Mauritania) | This rule checks whether the domestic bank account id exceeds the maximum possible length in Mauritania | ERROR
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RELEASED(2024-04-16)
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Length of domestic bank account Id invalid (Mauritius)REPRESENTATIONAL_CONSISTENCY
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MU (Mauritius) | This rule checks whether the domestic bank account id exceeds the maximum possible length in Mauritius | ERROR
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RELEASED(2024-04-16)
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Length of domestic bank account Id invalid (Mayotte)REPRESENTATIONAL_CONSISTENCY
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YT (Mayotte) | This rule checks whether the domestic bank account id exceeds the maximum possible length in Mayotte | ERROR
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RELEASED(2024-04-16)
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Length of domestic bank account Id invalid (Moldova)REPRESENTATIONAL_CONSISTENCY
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MD (Moldova) | This rule checks whether the domestic bank account id exceeds the maximum possible length in Moldova | ERROR
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RELEASED(2024-04-16)
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Length of domestic bank account Id invalid (Monaco)REPRESENTATIONAL_CONSISTENCY
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MC (Monaco) | This rule checks whether the domestic bank account id exceeds the maximum possible length in Monaco | ERROR
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RELEASED(2024-04-16)
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Length of domestic bank account Id invalid (Montenegro)REPRESENTATIONAL_CONSISTENCY
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ME (Montenegro) | This rule checks whether the domestic bank account id exceeds the maximum possible length in Montenegro | ERROR
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RELEASED(2024-04-16)
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Length of domestic bank account Id invalid (Netherlands Antilles)REPRESENTATIONAL_CONSISTENCY
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AN (Netherlands Antilles) | This rule checks whether the domestic bank account id exceeds the maximum possible length in Netherlands Antilles | ERROR
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RELEASED(2024-04-16)
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Length of domestic bank account Id invalid (Netherlands)REPRESENTATIONAL_CONSISTENCY
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NL (Netherlands) | This rule checks whether the domestic bank account id exceeds the maximum possible length in The Netherlands | ERROR
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RELEASED(2024-04-16)
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Length of domestic bank account Id invalid (Norway)REPRESENTATIONAL_CONSISTENCY
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NO (Norway) | This rule checks whether the domestic bank account id exceeds the maximum possible length in Norway | ERROR
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RELEASED(2024-04-16)
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Length of domestic bank account Id invalid (Pakistan)REPRESENTATIONAL_CONSISTENCY
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PK (Pakistan) | This rule checks whether the domestic bank account id exceeds the maximum possible length in Pakistan | ERROR
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RELEASED(2024-04-16)
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Length of domestic bank account Id invalid (Poland)REPRESENTATIONAL_CONSISTENCY
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PL (Poland) | This rule checks whether the domestic bank account id exceeds the maximum possible length in Poland | ERROR
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RELEASED(2024-04-16)
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Length of domestic bank account Id invalid (Portugal)REPRESENTATIONAL_CONSISTENCY
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PT (Portugal) | This rule checks whether the domestic bank account id exceeds the maximum possible length in Portugal | ERROR
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RELEASED(2024-04-16)
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Length of domestic bank account Id invalid (Qatar)REPRESENTATIONAL_CONSISTENCY
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QA (Qatar) | This rule checks whether the domestic bank account id exceeds the maximum possible length in Qatar | ERROR
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RELEASED(2024-04-16)
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Length of domestic bank account Id invalid (Reunion)REPRESENTATIONAL_CONSISTENCY
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RE (Réunion) | This rule checks whether the domestic bank account id exceeds the maximum possible length in Reunion | ERROR
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RELEASED(2024-04-16)
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Length of domestic bank account Id invalid (Romania)REPRESENTATIONAL_CONSISTENCY
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RO (Romania) | This rule checks whether the domestic bank account id exceeds the maximum possible length in Romania | ERROR
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RELEASED(2024-04-16)
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Length of domestic bank account Id invalid (Saint Pierre and Miquelon)REPRESENTATIONAL_CONSISTENCY
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PM (Saint Pierre and Miquelon) | This rule checks whether the domestic bank account id exceeds the maximum possible length in Saint Pierre and Miquelon | ERROR
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RELEASED(2024-04-16)
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Length of domestic bank account Id invalid (San Marino)REPRESENTATIONAL_CONSISTENCY
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SM (San Marino) | This rule checks whether the domestic bank account id exceeds the maximum possible length in San Marino | ERROR
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RELEASED(2024-04-16)
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Length of domestic bank account Id invalid (Saudi Arabia)REPRESENTATIONAL_CONSISTENCY
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SA (Saudi Arabia) | This rule checks whether the domestic bank account id exceeds the maximum possible length in Saudi Arabia | ERROR
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RELEASED(2024-04-16)
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Length of domestic bank account Id invalid (Serbia)REPRESENTATIONAL_CONSISTENCY
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RS (Serbia) | This rule checks whether the domestic bank account id exceeds the maximum possible length in Serbia | ERROR
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RELEASED(2024-04-16)
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Length of domestic bank account Id invalid (Slovakia)REPRESENTATIONAL_CONSISTENCY
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SK (the Slovak Republic) | This rule checks whether the domestic bank account id exceeds the maximum possible length in Slovakia | ERROR
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RELEASED(2024-04-16)
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Length of domestic bank account Id invalid (Slovenia)REPRESENTATIONAL_CONSISTENCY
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SI (Slovenia) | This rule checks whether the domestic bank account id exceeds the maximum possible length in Slovenia | ERROR
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RELEASED(2024-04-16)
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Length of domestic bank account Id invalid (Spain)REPRESENTATIONAL_CONSISTENCY
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ES (Spain) | This rule checks whether the domestic bank account id exceeds the maximum possible length in Spain | ERROR
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RELEASED(2024-04-16)
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Length of domestic bank account Id invalid (Sweden)REPRESENTATIONAL_CONSISTENCY
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SE (Sweden) | This rule checks whether the domestic bank account id exceeds the maximum possible length in Sweden | ERROR
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RELEASED(2024-04-16)
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Length of domestic bank account Id invalid (Switzerland)REPRESENTATIONAL_CONSISTENCY
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CH (Switzerland) | This rule checks whether the domestic bank account id exceeds the maximum possible length in Switzerland | ERROR
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RELEASED(2024-04-16)
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Length of domestic bank account Id invalid (Timor Leste)REPRESENTATIONAL_CONSISTENCY
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TL (Timor-Leste) | This rule checks whether the domestic bank account id exceeds the maximum possible length in Timor Leste | ERROR
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RELEASED(2024-04-16)
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Length of domestic bank account Id invalid (Tunisia)REPRESENTATIONAL_CONSISTENCY
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TN (Tunisia) | This rule checks whether the domestic bank account id exceeds the maximum possible length in Tunisia | ERROR
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RELEASED(2024-04-16)
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Length of domestic bank account Id invalid (Turkey)REPRESENTATIONAL_CONSISTENCY
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TR (Turkey) | This rule checks whether the domestic bank account id exceeds the maximum possible length in Turkey | ERROR
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RELEASED(2024-04-16)
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Length of domestic bank account Id invalid (United Arab Emirates)REPRESENTATIONAL_CONSISTENCY
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AE (United Arab Emirates) | This rule checks whether the domestic bank account id exceeds the maximum possible length in United Arab Emirates | ERROR
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RELEASED(2024-04-16)
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Length of domestic bank account Id invalid (United Kingdom)REPRESENTATIONAL_CONSISTENCY
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GB (United Kingdom of Great Britain and Northern Ireland) | This rule checks whether the domestic bank account id exceeds the maximum possible length in United Kingdom | ERROR
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RELEASED(2024-04-16)
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Length of domestic bank account Id invalid (Virgin Islands)REPRESENTATIONAL_CONSISTENCY
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VG (Virgin Islands) | This rule checks whether the domestic bank account id exceeds the maximum possible length in Virgin Islands | ERROR
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RELEASED(2024-04-16)
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Length of domestic bank account Id invalid (Wallis and Futuna)REPRESENTATIONAL_CONSISTENCY
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WF (Wallis and Futuna) | This rule checks whether the domestic bank account id exceeds the maximum possible length in Wallis and Futuna | ERROR
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RELEASED(2024-04-16)
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