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