Domestic bank identifier format

Property	Value
A technical identifier, unique in a certain context. Technical key	DOMESTIC_BANK_IDENTIFIER_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 identifier 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 identifiers (routing numbers, sort codes) per country standards.
Informal and comprehensive human-readable definition of a concept. Description	This category encompasses data quality rules that verify domestic bank identifiers conform to country-specific formatting requirements. Bank identifiers include routing numbers (US), sort codes (UK), Bankleitzahl (Germany), and similar codes that identify financial institutions in each country. Each country's banking system has specific rules for these identifiers, including length requirements, allowed characters, and structural patterns. The validation ensures these identifiers are syntactically correct according to national standards. Properly formatted bank identifiers are essential for routing payments correctly through domestic banking networks. Format errors can cause payment rejections, delays, and routing failures. This validation supports the Representational_consistency dimension by ensuring bank identifiers adhere to established national formatting standards.
Hierachical parent concept of a concept. Parent	Format

Data quality rules

CDQ manages 83 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/>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
Length of national bank Id invalid (Aland Islands) REPRESENTATIONAL_CONSISTENCY	AX (Åland Islands)	This rule checks whether the domestic bank id exceeds the maximum possible length in Aland Islands	ERROR	RELEASED(2024-04-16)
Length of national bank Id invalid (Albania) REPRESENTATIONAL_CONSISTENCY	AL (Albania)	This rule checks whether the domestic bank id exceeds the maximum possible length in Albania	ERROR	RELEASED(2024-04-16)
Length of national bank Id invalid (Algeria) REPRESENTATIONAL_CONSISTENCY	DZ (Algeria)	This rule checks whether the domestic bank id exceeds the maximum possible length in Algeria	ERROR	RELEASED(2024-04-16)
Length of national bank Id invalid (Andorra) REPRESENTATIONAL_CONSISTENCY	AD (Andorra)	This rule checks whether the domestic bank id exceeds the maximum possible length in Andorra	ERROR	RELEASED(2024-04-16)
Length of national bank Id invalid (Argentina) REPRESENTATIONAL_CONSISTENCY	AR (Argentina)	This rule checks whether the domestic bank id exceeds the maximum possible length in Argentina	ERROR	RELEASED(2024-04-16)
Length of national bank Id invalid (Armenia) REPRESENTATIONAL_CONSISTENCY	AM (Armenia)	This rule checks whether the domestic bank id exceeds the maximum possible length in Armenia	ERROR	RELEASED(2024-04-16)
Length of national bank Id invalid (Australia) REPRESENTATIONAL_CONSISTENCY	AU (Australia)	This rule checks whether the domestic bank id exceeds the maximum possible length in Australia	ERROR	RELEASED(2024-04-16)
Length of national bank Id invalid (Austria) REPRESENTATIONAL_CONSISTENCY	AT (Austria)	This rule checks whether the domestic bank id exceeds the maximum possible length in Austria	ERROR	RELEASED(2024-04-16)
Length of national bank Id invalid (Azerbaijan) REPRESENTATIONAL_CONSISTENCY	AZ (Azerbaijan)	This rule checks whether the domestic bank id exceeds the maximum possible length in Azerbaijan	ERROR	RELEASED(2024-04-16)
Length of national bank Id invalid (Bahrain) REPRESENTATIONAL_CONSISTENCY	BH (Bahrain)	This rule checks whether the domestic bank id exceeds the maximum possible length in Bahrain	ERROR	RELEASED(2024-04-16)
Length of national bank Id invalid (Belarus) REPRESENTATIONAL_CONSISTENCY	BY (Byelorussian SSR)	This rule checks whether the domestic bank id exceeds the maximum possible length in Belarus	ERROR	RELEASED(2024-04-16)
Length of national bank Id invalid (Belgium) REPRESENTATIONAL_CONSISTENCY	BE (Belgium)	This rule checks whether the domestic bank id exceeds the maximum possible length in Belgium	ERROR	RELEASED(2024-04-16)
Length of national bank Id invalid (Bosnia and Herzegovina) REPRESENTATIONAL_CONSISTENCY	BA (Bosnia and Herzegovina)	This rule checks whether the domestic bank id exceeds the maximum possible length in Bosnia and Herzegovina	ERROR	RELEASED(2024-04-16)
Length of national bank Id invalid (Brazil) REPRESENTATIONAL_CONSISTENCY	BR (Brazil)	This rule checks whether the domestic bank id exceeds the maximum possible length in Brazil	ERROR	RELEASED(2024-04-16)
Length of national bank Id invalid (Cameroon) REPRESENTATIONAL_CONSISTENCY	CM (Cameroon)	This rule checks whether the domestic bank id exceeds the maximum possible length in Cameroon	ERROR	RELEASED(2024-04-16)
Length of national bank Id invalid (Canada) REPRESENTATIONAL_CONSISTENCY	CA (Canada)	This rule checks whether the domestic bank id exceeds the maximum possible length in Canada	ERROR	RELEASED(2024-04-16)
Length of national bank Id invalid (Cape Verde) REPRESENTATIONAL_CONSISTENCY	CV (Cabo Verde)	This rule checks whether the domestic bank id exceeds the maximum possible length in Cape Verde	ERROR	RELEASED(2024-04-16)
Length of national bank Id invalid (Central African Republic) REPRESENTATIONAL_CONSISTENCY	CF (Central African Republic)	This rule checks whether the domestic bank id exceeds the maximum possible length in Central African Republic	ERROR	RELEASED(2024-04-16)
Length of national bank Id invalid (Chad) REPRESENTATIONAL_CONSISTENCY	TD (Chad)	This rule checks whether the domestic bank id exceeds the maximum possible length in Chad	ERROR	RELEASED(2024-04-16)
Length of national bank Id invalid (Chile) REPRESENTATIONAL_CONSISTENCY	CL (Chile)	This rule checks whether the domestic bank id exceeds the maximum possible length in Chile	ERROR	RELEASED(2024-04-16)
Length of national bank Id invalid (Colombia) REPRESENTATIONAL_CONSISTENCY	CO (Colombia)	This rule checks whether the domestic bank id exceeds the maximum possible length in Colombia	ERROR	RELEASED(2024-04-16)
Length of national bank Id invalid (Congo) REPRESENTATIONAL_CONSISTENCY	CG (Congo)	This rule checks whether the domestic bank id exceeds the maximum possible length in Congo	ERROR	RELEASED(2024-04-16)
Length of national bank Id invalid (Costa Rica) REPRESENTATIONAL_CONSISTENCY	CR (Costa Rica)	This rule checks whether the domestic bank id exceeds the maximum possible length in Costa Rica	ERROR	RELEASED(2024-04-16)
Length of national bank Id invalid (Croatia) REPRESENTATIONAL_CONSISTENCY	HR (Croatia)	This rule checks whether the domestic bank id exceeds the maximum possible length in Croatia	ERROR	RELEASED(2024-04-16)
Length of national bank Id invalid (Cyprus) REPRESENTATIONAL_CONSISTENCY	CY (Cyprus)	This rule checks whether the domestic bank id exceeds the maximum possible length in Cyprus	ERROR	RELEASED(2024-04-16)
Length of national bank Id invalid (Czech Republic) REPRESENTATIONAL_CONSISTENCY	CZ (Czechia)	This rule checks whether the domestic bank id exceeds the maximum possible length in Czech Republic	ERROR	RELEASED(2024-04-16)
Length of national bank Id invalid (Denmark) REPRESENTATIONAL_CONSISTENCY	DK (Denmark)	This rule checks whether the domestic bank id exceeds the maximum possible length in Denmark	ERROR	RELEASED(2024-04-16)
Length of national bank Id invalid (Dominican Republic) REPRESENTATIONAL_CONSISTENCY	DO (Dominican Republic)	This rule checks whether the domestic bank id exceeds the maximum possible length in Dominican Republic	ERROR	RELEASED(2024-04-16)
Length of national bank Id invalid (Estonia) REPRESENTATIONAL_CONSISTENCY	EE (Estonia)	This rule checks whether the domestic bank id exceeds the maximum possible length in Estonia	ERROR	RELEASED(2024-04-16)
Length of national bank Id invalid (Faroe Islands) REPRESENTATIONAL_CONSISTENCY	FO (Faroe Islands)	This rule checks whether the domestic bank id exceeds the maximum possible length in Faroe Islands	ERROR	RELEASED(2024-04-16)
Length of national bank Id invalid (Finland) REPRESENTATIONAL_CONSISTENCY	FI (Finland)	This rule checks whether the domestic bank id exceeds the maximum possible length in Finland	ERROR	RELEASED(2024-04-16)
Length of national bank Id invalid (France) REPRESENTATIONAL_CONSISTENCY	FR (France)	This rule checks whether the domestic bank id exceeds the maximum possible length in France	ERROR	RELEASED(2024-04-16)
Length of national bank Id invalid (French Guiana) REPRESENTATIONAL_CONSISTENCY	GF (French Guiana)	This rule checks whether the domestic bank id exceeds the maximum possible length in French Guiana	ERROR	RELEASED(2024-04-16)
Length of national bank Id invalid (French Polynesia) REPRESENTATIONAL_CONSISTENCY	PF (French Polynesia)	This rule checks whether the domestic bank id exceeds the maximum possible length in French Polynesia	ERROR	RELEASED(2024-04-16)
Length of national bank Id invalid (Georgia) REPRESENTATIONAL_CONSISTENCY	GE (Georgia)	This rule checks whether the domestic bank id exceeds the maximum possible length in Georgia	ERROR	RELEASED(2024-04-16)
Length of national bank Id invalid (Germany) REPRESENTATIONAL_CONSISTENCY	DE (Germany)	This rule checks whether the domestic bank id exceeds the maximum possible length in Germany	ERROR	RELEASED(2024-04-16)
Length of national bank Id invalid (Greece) REPRESENTATIONAL_CONSISTENCY	GR (Greece)	This rule checks whether the domestic bank id exceeds the maximum possible length in Greece	ERROR	RELEASED(2024-04-16)
Length of national bank Id invalid (Greenland) REPRESENTATIONAL_CONSISTENCY	GL (Greenland)	This rule checks whether the domestic bank id exceeds the maximum possible length in Greenland	ERROR	RELEASED(2024-04-16)
Length of national bank Id invalid (Guadeloupe) REPRESENTATIONAL_CONSISTENCY	GP (Guadeloupe)	This rule checks whether the domestic bank id exceeds the maximum possible length in Guadeloupe	ERROR	RELEASED(2024-04-16)
Length of national bank Id invalid (Guatemala) REPRESENTATIONAL_CONSISTENCY	GT (Guatemala)	This rule checks whether the domestic bank id exceeds the maximum possible length in Guatemala	ERROR	RELEASED(2024-04-16)
Length of national bank Id invalid (Holy See) REPRESENTATIONAL_CONSISTENCY	VA (Holy See)	This rule checks whether the domestic bank id exceeds the maximum possible length in Holy See	ERROR	RELEASED(2024-04-16)
Length of national bank Id invalid (Hungary) REPRESENTATIONAL_CONSISTENCY	HU (Hungary)	This rule checks whether the domestic bank id exceeds the maximum possible length in Hungary	ERROR	RELEASED(2024-04-16)
Length of national bank Id invalid (Iceland) REPRESENTATIONAL_CONSISTENCY	IS (Iceland)	This rule checks whether the domestic bank id exceeds the maximum possible length in Iceland	ERROR	RELEASED(2024-04-16)
Length of national bank Id invalid (Israel) REPRESENTATIONAL_CONSISTENCY	IL (Israel)	This rule checks whether the domestic bank id exceeds the maximum possible length in Israel	ERROR	RELEASED(2024-04-16)
Length of national bank Id invalid (Italy) REPRESENTATIONAL_CONSISTENCY	IT (Italy)	This rule checks whether the domestic bank id exceeds the maximum possible length in Italy	ERROR	RELEASED(2024-04-16)
Length of national bank Id invalid (Ivory Coast) REPRESENTATIONAL_CONSISTENCY	CI (Côte d'Ivoire)	This rule checks whether the domestic bank id exceeds the maximum possible length in Ivory Coast	ERROR	RELEASED(2024-04-16)
Length of national bank Id invalid (Jordan) REPRESENTATIONAL_CONSISTENCY	JO (Jordan)	This rule checks whether the domestic bank id exceeds the maximum possible length in Jordan	ERROR	RELEASED(2024-04-16)
Length of national bank Id invalid (Kazakhstan) REPRESENTATIONAL_CONSISTENCY	KZ (Kazakhstan)	This rule checks whether the domestic bank id exceeds the maximum possible length in Kazakhstan	ERROR	RELEASED(2024-04-16)
Length of national bank Id invalid (Kuwait) REPRESENTATIONAL_CONSISTENCY	KW (Kuwait)	This rule checks whether the domestic bank id exceeds the maximum possible length in Kuwait	ERROR	RELEASED(2024-04-16)
Length of national bank Id invalid (Lebanon) REPRESENTATIONAL_CONSISTENCY	LB (Lebanon)	This rule checks whether the domestic bank id exceeds the maximum possible length in Lebanon	ERROR	RELEASED(2024-04-16)
Length of national bank Id invalid (Liechtenstein) REPRESENTATIONAL_CONSISTENCY	LI (Liechtenstein)	This rule checks whether the domestic bank id exceeds the maximum possible length in Liechtenstein	ERROR	RELEASED(2024-04-16)
Length of national bank Id invalid (Lithuania) REPRESENTATIONAL_CONSISTENCY	LT (Lithuania)	This rule checks whether the domestic bank id exceeds the maximum possible length in Lithuania	ERROR	RELEASED(2024-04-16)
Length of national bank Id invalid (Luxembourg) REPRESENTATIONAL_CONSISTENCY	LU (Luxembourg)	This rule checks whether the domestic bank id exceeds the maximum possible length in Luxembourg	ERROR	RELEASED(2024-04-16)
Length of national bank Id invalid (Macedonia) REPRESENTATIONAL_CONSISTENCY	MK (North Macedonia)	This rule checks whether the domestic bank id exceeds the maximum possible length in Macedonia	ERROR	RELEASED(2024-04-16)
Length of national bank Id invalid (Martinique) REPRESENTATIONAL_CONSISTENCY	MQ (Martinique)	This rule checks whether the domestic bank id exceeds the maximum possible length in Martinique	ERROR	RELEASED(2024-04-16)
Length of national bank Id invalid (Mauritania) REPRESENTATIONAL_CONSISTENCY	MR (Mauritania)	This rule checks whether the domestic bank id exceeds the maximum possible length in Mauritania	ERROR	RELEASED(2024-04-16)
Length of national bank Id invalid (Mauritius) REPRESENTATIONAL_CONSISTENCY	MU (Mauritius)	This rule checks whether the domestic bank id exceeds the maximum possible length in Mauritius	ERROR	RELEASED(2024-04-16)
Length of national bank Id invalid (Mayotte) REPRESENTATIONAL_CONSISTENCY	YT (Mayotte)	This rule checks whether the domestic bank id exceeds the maximum possible length in Mayotte	ERROR	RELEASED(2024-04-16)
Length of national bank Id invalid (Moldova) REPRESENTATIONAL_CONSISTENCY	MD (Moldova)	This rule checks whether the domestic bank id exceeds the maximum possible length in Moldova	ERROR	RELEASED(2024-04-16)
Length of national bank Id invalid (Monaco) REPRESENTATIONAL_CONSISTENCY	MC (Monaco)	This rule checks whether the domestic bank id exceeds the maximum possible length in Monaco	ERROR	RELEASED(2024-04-16)
Length of national bank Id invalid (Montenegro) REPRESENTATIONAL_CONSISTENCY	ME (Montenegro)	This rule checks whether the domestic bank id exceeds the maximum possible length in Montenegro	ERROR	RELEASED(2024-04-16)
Length of national bank Id invalid (Netherlands) REPRESENTATIONAL_CONSISTENCY	NL (Netherlands)	This rule checks whether the domestic bank id exceeds the maximum possible length in The Netherlands	ERROR	RELEASED(2024-04-16)
Length of national bank Id invalid (Norway) REPRESENTATIONAL_CONSISTENCY	NO (Norway)	This rule checks whether the domestic bank id exceeds the maximum possible length in Norway	ERROR	RELEASED(2024-04-16)
Length of national bank Id invalid (Pakistan) REPRESENTATIONAL_CONSISTENCY	PK (Pakistan)	This rule checks whether the domestic bank id exceeds the maximum possible length in Pakistan	ERROR	RELEASED(2024-04-16)
Length of national bank Id invalid (Poland) REPRESENTATIONAL_CONSISTENCY	PL (Poland)	This rule checks whether the domestic bank id exceeds the maximum possible length in Poland	ERROR	RELEASED(2024-04-16)
Length of national bank Id invalid (Portugal) REPRESENTATIONAL_CONSISTENCY	PT (Portugal)	This rule checks whether the domestic bank id exceeds the maximum possible length in Portugal	ERROR	RELEASED(2024-04-16)
Length of national bank Id invalid (Qatar) REPRESENTATIONAL_CONSISTENCY	QA (Qatar)	This rule checks whether the domestic bank id exceeds the maximum possible length in Qatar	ERROR	RELEASED(2024-04-16)
Length of national bank Id invalid (Reunion) REPRESENTATIONAL_CONSISTENCY	RE (Réunion)	This rule checks whether the domestic bank id exceeds the maximum possible length in Reunion	ERROR	RELEASED(2024-04-16)
Length of national bank Id invalid (Saint Pierre and Miquelon) REPRESENTATIONAL_CONSISTENCY	PM (Saint Pierre and Miquelon)	This rule checks whether the domestic bank id exceeds the maximum possible length in Saint Pierre and Miquelon	ERROR	RELEASED(2024-04-16)
Length of national bank Id invalid (San Marino) REPRESENTATIONAL_CONSISTENCY	SM (San Marino)	This rule checks whether the domestic bank id exceeds the maximum possible length in San Marino	ERROR	RELEASED(2024-04-16)
Length of national bank Id invalid (Saudi Arabia) REPRESENTATIONAL_CONSISTENCY	SA (Saudi Arabia)	This rule checks whether the domestic bank id exceeds the maximum possible length in Saudi Arabia	ERROR	RELEASED(2024-04-16)
Length of national bank Id invalid (Serbia) REPRESENTATIONAL_CONSISTENCY	RS (Serbia)	This rule checks whether the domestic bank id exceeds the maximum possible length in Serbia	ERROR	RELEASED(2024-04-16)
Length of national bank Id invalid (Slovakia) REPRESENTATIONAL_CONSISTENCY	SK (the Slovak Republic)	This rule checks whether the domestic bank id exceeds the maximum possible length in Slovakia	ERROR	RELEASED(2024-04-16)
Length of national bank Id invalid (Slovenia) REPRESENTATIONAL_CONSISTENCY	SI (Slovenia)	This rule checks whether the domestic bank id exceeds the maximum possible length in Slovenia	ERROR	RELEASED(2024-04-16)
Length of national bank Id invalid (Spain) REPRESENTATIONAL_CONSISTENCY	ES (Spain)	This rule checks whether the domestic bank id exceeds the maximum possible length in Spain	ERROR	RELEASED(2024-04-16)
Length of national bank Id invalid (Sweden) REPRESENTATIONAL_CONSISTENCY	SE (Sweden)	This rule checks whether the domestic bank id exceeds the maximum possible length in Sweden	ERROR	RELEASED(2024-04-16)
Length of national bank Id invalid (Switzerland) REPRESENTATIONAL_CONSISTENCY	CH (Switzerland)	This rule checks whether the domestic bank id exceeds the maximum possible length in Switzerland	ERROR	RELEASED(2024-04-16)
Length of national bank Id invalid (Timor Leste) REPRESENTATIONAL_CONSISTENCY	TL (Timor-Leste)	This rule checks whether the domestic bank id exceeds the maximum possible length in Timor Leste	ERROR	RELEASED(2024-04-16)
Length of national bank Id invalid (Tunisia) REPRESENTATIONAL_CONSISTENCY	TN (Tunisia)	This rule checks whether the domestic bank id exceeds the maximum possible length in Tunisia	ERROR	RELEASED(2024-04-16)
Length of national bank Id invalid (Turkey) REPRESENTATIONAL_CONSISTENCY	TR (Turkey)	This rule checks whether the domestic bank id exceeds the maximum possible length in Turkey	ERROR	RELEASED(2024-04-16)
Length of national bank Id invalid (United Arab Emirates) REPRESENTATIONAL_CONSISTENCY	AE (United Arab Emirates)	This rule checks whether the domestic bank id exceeds the maximum possible length in United Arab Emirates	ERROR	RELEASED(2024-04-16)
Length of national bank Id invalid (Virgin Islands) REPRESENTATIONAL_CONSISTENCY	VG (Virgin Islands)	This rule checks whether the domestic bank id exceeds the maximum possible length in Virgin Islands	ERROR	RELEASED(2024-04-16)
Length of national bank Id invalid (Wallis and Futuna) REPRESENTATIONAL_CONSISTENCY	WF (Wallis and Futuna)	This rule checks whether the domestic bank id exceeds the maximum possible length in Wallis and Futuna	ERROR	RELEASED(2024-04-16)