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
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/>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 national bank Id invalid (Aland Islands) REPRESENTATIONAL_CONSISTENCY	AX (Åland Islands)	The domestic bank identifier used in the Aland Islands has a defined maximum length. This rule flags bank identifiers that are longer, because such a value cannot address a real bank.	ERROR	RELEASED(2024-04-16)
Length of national bank Id invalid (Albania) REPRESENTATIONAL_CONSISTENCY	AL (Albania)	In Albania a domestic bank identifier may not exceed the maximum length defined for the country. This rule reports values that do.	ERROR	RELEASED(2024-04-16)
Length of national bank Id invalid (Algeria) REPRESENTATIONAL_CONSISTENCY	DZ (Algeria)	This rule checks the length of the domestic bank identifier used in Algeria and flags any value beyond the country's maximum.	ERROR	RELEASED(2024-04-16)
Length of national bank Id invalid (Andorra) REPRESENTATIONAL_CONSISTENCY	AD (Andorra)	A domestic bank identifier in Andorra must stay within the defined maximum length. Over-long values are reported by this rule.	ERROR	RELEASED(2024-04-16)
Length of national bank Id invalid (Argentina) REPRESENTATIONAL_CONSISTENCY	AR (Argentina)	Argentine domestic bank identifiers have a maximum length. This rule flags bank identifiers that are longer than permitted.	ERROR	RELEASED(2024-04-16)
Length of national bank Id invalid (Armenia) REPRESENTATIONAL_CONSISTENCY	AM (Armenia)	This rule verifies that a domestic bank identifier in Armenia does not exceed the maximum length used in the country, and reports it when it does.	ERROR	RELEASED(2024-04-16)
Length of national bank Id invalid (Australia) REPRESENTATIONAL_CONSISTENCY	AU (Australia)	In Australia the domestic bank identifier must not be longer than the maximum length defined for the country. This rule flags such values.	ERROR	RELEASED(2024-04-16)
Length of national bank Id invalid (Austria) REPRESENTATIONAL_CONSISTENCY	AT (Austria)	An Austrian domestic bank identifier may not exceed the country's maximum length. This rule reports over-long values.	ERROR	RELEASED(2024-04-16)
Length of national bank Id invalid (Azerbaijan) REPRESENTATIONAL_CONSISTENCY	AZ (Azerbaijan)	This rule checks whether a domestic bank identifier in Azerbaijan is longer than the maximum length used there, which would make it invalid.	ERROR	RELEASED(2024-04-16)
Length of national bank Id invalid (Bahrain) REPRESENTATIONAL_CONSISTENCY	BH (Bahrain)	In Bahrain the domestic bank identifier has a defined maximum length. Bank identifiers that go beyond it are flagged by this rule.	ERROR	RELEASED(2024-04-16)
Length of national bank Id invalid (Belarus) REPRESENTATIONAL_CONSISTENCY	BY (Byelorussian SSR)	A domestic bank identifier in Belarus must stay within the maximum length defined for the country. This rule reports values that are too long.	ERROR	RELEASED(2024-04-16)
Length of national bank Id invalid (Belgium) REPRESENTATIONAL_CONSISTENCY	BE (Belgium)	This rule checks the length of a Belgian domestic bank identifier and flags any value exceeding the maximum used in the country.	ERROR	RELEASED(2024-04-16)
Length of national bank Id invalid (Bosnia and Herzegovina) REPRESENTATIONAL_CONSISTENCY	BA (Bosnia and Herzegovina)	In Bosnia and Herzegovina a domestic bank identifier may not exceed the defined maximum length. Over-long values are reported by this rule.	ERROR	RELEASED(2024-04-16)
Length of national bank Id invalid (Brazil) REPRESENTATIONAL_CONSISTENCY	BR (Brazil)	Brazilian domestic bank identifiers have a maximum length. This rule flags bank identifiers that are longer than permitted.	ERROR	RELEASED(2024-04-16)
Length of national bank Id invalid (Cameroon) REPRESENTATIONAL_CONSISTENCY	CM (Cameroon)	This rule verifies that a domestic bank identifier in Cameroon stays within the country's maximum length, and reports it when it does not.	ERROR	RELEASED(2024-04-16)
Length of national bank Id invalid (Canada) REPRESENTATIONAL_CONSISTENCY	CA (Canada)	A Canadian domestic bank identifier must not exceed the maximum length used in the country. This rule flags over-long values.	ERROR	RELEASED(2024-04-16)
Length of national bank Id invalid (Cape Verde) REPRESENTATIONAL_CONSISTENCY	CV (Cabo Verde)	In Cape Verde the domestic bank identifier has a defined maximum length. This rule reports bank identifiers that go beyond it.	ERROR	RELEASED(2024-04-16)
Length of national bank Id invalid (Central African Republic) REPRESENTATIONAL_CONSISTENCY	CF (Central African Republic)	This rule checks whether a domestic bank identifier in the Central African Republic exceeds the maximum length defined for the country and flags such values.	ERROR	RELEASED(2024-04-16)
Length of national bank Id invalid (Chad) REPRESENTATIONAL_CONSISTENCY	TD (Chad)	A domestic bank identifier in Chad may not be longer than the maximum length used there. This rule reports over-long values.	ERROR	RELEASED(2024-04-16)
Length of national bank Id invalid (Chile) REPRESENTATIONAL_CONSISTENCY	CL (Chile)	This rule checks the length of a Chilean domestic bank identifier and flags any value beyond the country's maximum.	ERROR	RELEASED(2024-04-16)
Length of national bank Id invalid (Colombia) REPRESENTATIONAL_CONSISTENCY	CO (Colombia)	In Colombia a domestic bank identifier must stay within the defined maximum length. Values that are longer are reported by this rule.	ERROR	RELEASED(2024-04-16)
Length of national bank Id invalid (Congo) REPRESENTATIONAL_CONSISTENCY	CG (Congo)	This rule verifies that a domestic bank identifier in the Congo does not exceed the maximum length used there, and flags it when it does.	ERROR	RELEASED(2024-04-16)
Length of national bank Id invalid (Costa Rica) REPRESENTATIONAL_CONSISTENCY	CR (Costa Rica)	A domestic bank identifier in Costa Rica may not exceed the country's maximum length. This rule reports such values.	ERROR	RELEASED(2024-04-16)
Length of national bank Id invalid (Croatia) REPRESENTATIONAL_CONSISTENCY	HR (Croatia)	Croatian domestic bank identifiers have a maximum length. This rule flags bank identifiers that are longer than permitted.	ERROR	RELEASED(2024-04-16)
Length of national bank Id invalid (Cyprus) REPRESENTATIONAL_CONSISTENCY	CY (Cyprus)	In Cyprus the domestic bank identifier must not be longer than the maximum length defined for the country. Over-long values are reported by this rule.	ERROR	RELEASED(2024-04-16)
Length of national bank Id invalid (Czech Republic) REPRESENTATIONAL_CONSISTENCY	CZ (Czechia)	This rule checks whether a domestic bank identifier in the Czech Republic exceeds the maximum length used there, which would make it invalid.	ERROR	RELEASED(2024-04-16)
Length of national bank Id invalid (Denmark) REPRESENTATIONAL_CONSISTENCY	DK (Denmark)	A Danish domestic bank identifier may not exceed the country's maximum length. This rule flags values that are too long.	ERROR	RELEASED(2024-04-16)
Length of national bank Id invalid (Dominican Republic) REPRESENTATIONAL_CONSISTENCY	DO (Dominican Republic)	This rule checks the length of a domestic bank identifier in the Dominican Republic and reports any value beyond the defined maximum.	ERROR	RELEASED(2024-04-16)
Length of national bank Id invalid (Estonia) REPRESENTATIONAL_CONSISTENCY	EE (Estonia)	In Estonia a domestic bank identifier must stay within the maximum length used in the country. This rule flags over-long values.	ERROR	RELEASED(2024-04-16)
Length of national bank Id invalid (Faroe Islands) REPRESENTATIONAL_CONSISTENCY	FO (Faroe Islands)	This rule verifies that a domestic bank identifier in the Faroe Islands does not exceed the defined maximum length, and reports it when it does.	ERROR	RELEASED(2024-04-16)
Length of national bank Id invalid (Finland) REPRESENTATIONAL_CONSISTENCY	FI (Finland)	A Finnish domestic bank identifier may not exceed the maximum length defined for the country. This rule flags values that are longer.	ERROR	RELEASED(2024-04-16)
Length of national bank Id invalid (France) REPRESENTATIONAL_CONSISTENCY	FR (France)	This rule checks the length of a French domestic bank identifier and reports any value beyond the maximum used in the country.	ERROR	RELEASED(2024-04-16)
Length of national bank Id invalid (French Guiana) REPRESENTATIONAL_CONSISTENCY	GF (French Guiana)	In French Guiana a domestic bank identifier must stay within the defined maximum length. Over-long values are flagged by this rule.	ERROR	RELEASED(2024-04-16)
Length of national bank Id invalid (French Polynesia) REPRESENTATIONAL_CONSISTENCY	PF (French Polynesia)	This rule verifies that a domestic bank identifier in French Polynesia does not exceed the maximum length used there, and reports it when it does.	ERROR	RELEASED(2024-04-16)
Length of national bank Id invalid (Georgia) REPRESENTATIONAL_CONSISTENCY	GE (Georgia)	A domestic bank identifier in Georgia may not be longer than the country's maximum length. This rule flags such values.	ERROR	RELEASED(2024-04-16)
Length of national bank Id invalid (Germany) REPRESENTATIONAL_CONSISTENCY	DE (Germany)	German domestic bank identifiers have a defined maximum length. This rule reports bank identifiers that go beyond it.	ERROR	RELEASED(2024-04-16)
Length of national bank Id invalid (Greece) REPRESENTATIONAL_CONSISTENCY	GR (Greece)	This rule checks whether a Greek domestic bank identifier exceeds the maximum length used in the country, which would make it invalid.	ERROR	RELEASED(2024-04-16)
Length of national bank Id invalid (Greenland) REPRESENTATIONAL_CONSISTENCY	GL (Greenland)	In Greenland a domestic bank identifier must not exceed the defined maximum length. Over-long values are reported by this rule.	ERROR	RELEASED(2024-04-16)
Length of national bank Id invalid (Guadeloupe) REPRESENTATIONAL_CONSISTENCY	GP (Guadeloupe)	This rule checks the length of a domestic bank identifier in Guadeloupe and flags any value beyond the maximum used there.	ERROR	RELEASED(2024-04-16)
Length of national bank Id invalid (Guatemala) REPRESENTATIONAL_CONSISTENCY	GT (Guatemala)	A domestic bank identifier in Guatemala may not exceed the country's maximum length. This rule reports values that are too long.	ERROR	RELEASED(2024-04-16)
Length of national bank Id invalid (Holy See) REPRESENTATIONAL_CONSISTENCY	VA (Holy See)	This rule verifies that a domestic bank identifier maintained for the Holy See stays within the defined maximum length, and flags it when it does not.	ERROR	RELEASED(2024-04-16)
Length of national bank Id invalid (Hungary) REPRESENTATIONAL_CONSISTENCY	HU (Hungary)	Hungarian domestic bank identifiers have a maximum length. This rule reports bank identifiers that are longer than permitted.	ERROR	RELEASED(2024-04-16)
Length of national bank Id invalid (Iceland) REPRESENTATIONAL_CONSISTENCY	IS (Iceland)	In Iceland a domestic bank 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 national bank Id invalid (Israel) REPRESENTATIONAL_CONSISTENCY	IL (Israel)	This rule checks whether an Israeli domestic bank identifier exceeds the defined maximum length and reports over-long values.	ERROR	RELEASED(2024-04-16)
Length of national bank Id invalid (Italy) REPRESENTATIONAL_CONSISTENCY	IT (Italy)	An Italian domestic bank identifier may not exceed the country's maximum length. This rule flags values that go beyond it.	ERROR	RELEASED(2024-04-16)
Length of national bank Id invalid (Ivory Coast) REPRESENTATIONAL_CONSISTENCY	CI (Côte d'Ivoire)	This rule checks the length of a domestic bank identifier in the Ivory Coast and reports any value longer than the maximum used there.	ERROR	RELEASED(2024-04-16)
Length of national bank Id invalid (Jordan) REPRESENTATIONAL_CONSISTENCY	JO (Jordan)	In Jordan a domestic bank identifier must stay within the defined maximum length. Over-long values are flagged by this rule.	ERROR	RELEASED(2024-04-16)
Length of national bank Id invalid (Kazakhstan) REPRESENTATIONAL_CONSISTENCY	KZ (Kazakhstan)	This rule verifies that a domestic bank identifier in Kazakhstan does not exceed the country's maximum length, and reports it when it does.	ERROR	RELEASED(2024-04-16)
Length of national bank Id invalid (Kuwait) REPRESENTATIONAL_CONSISTENCY	KW (Kuwait)	A domestic bank identifier in Kuwait may not be longer than the maximum length used in the country. This rule flags such values.	ERROR	RELEASED(2024-04-16)
Length of national bank Id invalid (Lebanon) REPRESENTATIONAL_CONSISTENCY	LB (Lebanon)	This rule checks whether a Lebanese domestic bank identifier exceeds the defined maximum length, which would make it invalid.	ERROR	RELEASED(2024-04-16)
Length of national bank Id invalid (Liechtenstein) REPRESENTATIONAL_CONSISTENCY	LI (Liechtenstein)	In Liechtenstein a domestic bank identifier must not exceed the maximum length used there. This rule reports over-long values.	ERROR	RELEASED(2024-04-16)
Length of national bank Id invalid (Lithuania) REPRESENTATIONAL_CONSISTENCY	LT (Lithuania)	Lithuanian domestic bank identifiers have a defined maximum length. This rule flags bank identifiers that go beyond it.	ERROR	RELEASED(2024-04-16)
Length of national bank Id invalid (Luxembourg) REPRESENTATIONAL_CONSISTENCY	LU (Luxembourg)	This rule checks the length of a domestic bank identifier in Luxembourg and reports any value longer than the country's maximum.	ERROR	RELEASED(2024-04-16)
Length of national bank Id invalid (Macedonia) REPRESENTATIONAL_CONSISTENCY	MK (North Macedonia)	A domestic bank identifier in Macedonia may not exceed the defined maximum length. This rule flags values that are too long.	ERROR	RELEASED(2024-04-16)
Length of national bank Id invalid (Martinique) REPRESENTATIONAL_CONSISTENCY	MQ (Martinique)	This rule verifies that a domestic bank identifier in Martinique stays within the maximum length used there, and reports it when it does not.	ERROR	RELEASED(2024-04-16)
Length of national bank Id invalid (Mauritania) REPRESENTATIONAL_CONSISTENCY	MR (Mauritania)	In Mauritania a domestic bank identifier must not be longer than the country's maximum length. Over-long values are flagged by this rule.	ERROR	RELEASED(2024-04-16)
Length of national bank Id invalid (Mauritius) REPRESENTATIONAL_CONSISTENCY	MU (Mauritius)	This rule checks whether a domestic bank identifier in Mauritius exceeds the defined maximum length and reports such values.	ERROR	RELEASED(2024-04-16)
Length of national bank Id invalid (Mayotte) REPRESENTATIONAL_CONSISTENCY	YT (Mayotte)	A domestic bank identifier maintained for Mayotte may not exceed the maximum length used there. This rule flags over-long values.	ERROR	RELEASED(2024-04-16)
Length of national bank Id invalid (Moldova) REPRESENTATIONAL_CONSISTENCY	MD (Moldova)	This rule checks the length of a Moldovan domestic bank identifier and reports any value beyond the country's maximum.	ERROR	RELEASED(2024-04-16)
Length of national bank Id invalid (Monaco) REPRESENTATIONAL_CONSISTENCY	MC (Monaco)	In Monaco a domestic bank identifier must stay within the defined maximum length. This rule flags values that are longer.	ERROR	RELEASED(2024-04-16)
Length of national bank Id invalid (Montenegro) REPRESENTATIONAL_CONSISTENCY	ME (Montenegro)	A domestic bank identifier in Montenegro may not exceed the maximum length used in the country. This rule reports over-long values.	ERROR	RELEASED(2024-04-16)
Length of national bank Id invalid (Netherlands) REPRESENTATIONAL_CONSISTENCY	NL (Netherlands)	Dutch domestic bank identifiers have a defined maximum length. This rule flags bank identifiers in the Netherlands that go beyond it.	ERROR	RELEASED(2024-04-16)
Length of national bank Id invalid (Norway) REPRESENTATIONAL_CONSISTENCY	NO (Norway)	This rule verifies that a Norwegian domestic bank identifier does not exceed the country's maximum length, and reports it when it does.	ERROR	RELEASED(2024-04-16)
Length of national bank Id invalid (Pakistan) REPRESENTATIONAL_CONSISTENCY	PK (Pakistan)	In Pakistan a domestic bank identifier must not be longer than the defined maximum length. This rule flags such values.	ERROR	RELEASED(2024-04-16)
Length of national bank Id invalid (Poland) REPRESENTATIONAL_CONSISTENCY	PL (Poland)	This rule checks whether a Polish domestic bank identifier exceeds the maximum length used in the country and reports over-long values.	ERROR	RELEASED(2024-04-16)
Length of national bank Id invalid (Portugal) REPRESENTATIONAL_CONSISTENCY	PT (Portugal)	A Portuguese domestic bank identifier may not exceed the defined maximum length. This rule flags values that are too long.	ERROR	RELEASED(2024-04-16)
Length of national bank Id invalid (Qatar) REPRESENTATIONAL_CONSISTENCY	QA (Qatar)	This rule checks the length of a domestic bank identifier in Qatar and reports any value beyond the country's maximum.	ERROR	RELEASED(2024-04-16)
Length of national bank Id invalid (Reunion) REPRESENTATIONAL_CONSISTENCY	RE (Réunion)	In Reunion a domestic bank identifier must stay within the maximum length used there. Over-long values are flagged by this rule.	ERROR	RELEASED(2024-04-16)
Length of national bank Id invalid (Saint Pierre and Miquelon) REPRESENTATIONAL_CONSISTENCY	PM (Saint Pierre and Miquelon)	This rule verifies that a domestic bank identifier in Saint Pierre and Miquelon does not exceed the defined maximum length, and reports it when it does.	ERROR	RELEASED(2024-04-16)
Length of national bank Id invalid (San Marino) REPRESENTATIONAL_CONSISTENCY	SM (San Marino)	A domestic bank identifier in San Marino may not be longer than the country's maximum length. This rule flags such values.	ERROR	RELEASED(2024-04-16)
Length of national bank Id invalid (Saudi Arabia) REPRESENTATIONAL_CONSISTENCY	SA (Saudi Arabia)	This rule checks whether a domestic bank identifier in Saudi Arabia exceeds the maximum length used in the country, which would make it invalid.	ERROR	RELEASED(2024-04-16)
Length of national bank Id invalid (Serbia) REPRESENTATIONAL_CONSISTENCY	RS (Serbia)	In Serbia a domestic bank identifier must not exceed the defined maximum length. This rule reports over-long values.	ERROR	RELEASED(2024-04-16)
Length of national bank Id invalid (Slovakia) REPRESENTATIONAL_CONSISTENCY	SK (the Slovak Republic)	Slovak domestic bank identifiers have a maximum length. This rule flags bank identifiers that go beyond it.	ERROR	RELEASED(2024-04-16)
Length of national bank Id invalid (Slovenia) REPRESENTATIONAL_CONSISTENCY	SI (Slovenia)	This rule checks the length of a Slovenian domestic bank identifier and reports any value longer than the country's maximum.	ERROR	RELEASED(2024-04-16)
Length of national bank Id invalid (Spain) REPRESENTATIONAL_CONSISTENCY	ES (Spain)	A Spanish domestic bank identifier may not exceed the defined maximum length. This rule flags values that are too long.	ERROR	RELEASED(2024-04-16)
Length of national bank Id invalid (Sweden) REPRESENTATIONAL_CONSISTENCY	SE (Sweden)	This rule verifies that a Swedish domestic bank identifier stays within the maximum length used in the country, and reports it when it does not.	ERROR	RELEASED(2024-04-16)
Length of national bank Id invalid (Switzerland) REPRESENTATIONAL_CONSISTENCY	CH (Switzerland)	In Switzerland a domestic bank identifier must not be longer than the defined maximum length. Over-long values are flagged by this rule.	ERROR	RELEASED(2024-04-16)
Length of national bank Id invalid (Timor Leste) REPRESENTATIONAL_CONSISTENCY	TL (Timor-Leste)	This rule checks whether a domestic bank identifier in Timor Leste exceeds the maximum length used there and reports such values.	ERROR	RELEASED(2024-04-16)
Length of national bank Id invalid (Tunisia) REPRESENTATIONAL_CONSISTENCY	TN (Tunisia)	A domestic bank identifier in Tunisia may not exceed the country's maximum length. This rule flags values that go beyond it.	ERROR	RELEASED(2024-04-16)
Length of national bank Id invalid (Turkey) REPRESENTATIONAL_CONSISTENCY	TR (Turkey)	This rule checks the length of a Turkish domestic bank identifier and reports any value beyond the defined maximum.	ERROR	RELEASED(2024-04-16)
Length of national bank Id invalid (United Arab Emirates) REPRESENTATIONAL_CONSISTENCY	AE (United Arab Emirates)	In the United Arab Emirates a domestic bank identifier must stay within the maximum length used in the country. This rule flags over-long values.	ERROR	RELEASED(2024-04-16)
Length of national bank Id invalid (Virgin Islands) REPRESENTATIONAL_CONSISTENCY	VG (Virgin Islands)	This rule verifies that a domestic bank identifier in the Virgin Islands does not exceed the defined maximum length, and reports it when it does.	ERROR	RELEASED(2024-04-16)
Length of national bank Id invalid (Wallis and Futuna) REPRESENTATIONAL_CONSISTENCY	WF (Wallis and Futuna)	A domestic bank identifier maintained for Wallis and Futuna may not be longer than the maximum length used there. This rule flags such values.	ERROR	RELEASED(2024-04-16)