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 (American Samoa) | AS (American Samoa) | This rule checks whether the domestic bank id exceeds the maximum possible length in American Samoa | 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 (Bangladesh) | BD (Bangladesh) | This rule checks whether the domestic bank id exceeds the maximum possible length in Bangladesh | ERROR |
| Length of national bank Id invalid (Barbados) | BB (Barbados) | This rule checks whether the domestic bank id exceeds the maximum possible length in Barbados | 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 (Bermuda) | BM (Bermuda) | This rule checks whether the domestic bank id exceeds the maximum possible length in Bermuda | ERROR |
| Length of national bank Id invalid (Bhutan) | BT (Bhutan) | This rule checks whether the domestic bank id exceeds the maximum possible length in Bhutan | 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 (British Indian Ocean Territory) | IO (British Indian Ocean Territory) | This rule checks whether the domestic bank id exceeds the maximum possible length in British Indian Ocean Territory | ERROR |
| Length of national bank Id invalid (Brunei Darussalam) | BN (Brunei Darussalam) | This rule checks whether the domestic bank id exceeds the maximum possible length in Brunei Darussalam | ERROR |
| Length of national bank Id invalid (Bulgaria) | BG (Bulgaria) | This rule checks whether the domestic bank id exceeds the maximum possible length in Bulgaria | ERROR |
| Length of national bank Id invalid (Cambodia) | KH (Cambodia) | This rule checks whether the domestic bank id exceeds the maximum possible length in Cambodia | 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 (China) | CN (China) | This rule checks whether the domestic bank id exceeds the maximum possible length in China | ERROR |
| Length of national bank Id invalid (Christmas Island) | CX (Christmas Island) | This rule checks whether the domestic bank id exceeds the maximum possible length in Christmas Island | 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 (Ecuador) | EC (Ecuador) | This rule checks whether the domestic bank id exceeds the maximum possible length in Ecuador | ERROR |
| Length of national bank Id invalid (Egypt) | EG (Egypt) | This rule checks whether the domestic bank id exceeds the maximum possible length in Egypt | 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 (Ethiopia) | ET (Ethiopia) | This rule checks whether the domestic bank id exceeds the maximum possible length in Ethiopia | ERROR |
| Length of national bank Id invalid (Falkland Islands) | FK (Falkland Islands) | This rule checks whether the domestic bank id exceeds the maximum possible length in Falkland Islands | 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 (Guam) | GU (Guam) | This rule checks whether the domestic bank id exceeds the maximum possible length in Guam | 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 (Guernsey) | GG (Guernsey) | This rule checks whether the domestic bank id exceeds the maximum possible length in Guernsey | ERROR |
| Length of national bank Id invalid (Guinea) | GN (Guinea) | This rule checks whether the domestic bank id exceeds the maximum possible length in Guinea | ERROR |
| Length of national bank Id invalid (Guinea-Bissau) | WORLD (World) | This rule checks whether the domestic bank id exceeds the maximum possible length | ERROR |
| Length of national bank Id invalid (Haiti) | HT (Haiti) | This rule checks whether the domestic bank id exceeds the maximum possible length in Haiti | ERROR |
| Length of national bank Id invalid (Heard Island and McDonald Islands) | HM (Heard Island and McDonald Islands) | This rule checks whether the domestic bank id exceeds the maximum possible length in Heard Island and McDonald Islands | 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 (Honduras) | HN (Honduras) | This rule checks whether the domestic bank id exceeds the maximum possible length in Honduras | 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 (India) | IN (India) | This rule checks whether the domestic bank id exceeds the maximum possible length in India | ERROR |
| Length of national bank Id invalid (Indonesia) | ID (Indonesia) | This rule checks whether the domestic bank id exceeds the maximum possible length in Indonesia | ERROR |
| Length of national bank Id invalid (Iran) | IR (Iran) | This rule checks whether the domestic bank id exceeds the maximum possible length in Iran | ERROR |
| Length of national bank Id invalid (Iraq) | IQ (Iraq) | This rule checks whether the domestic bank id exceeds the maximum possible length in Iraq | ERROR |
| Length of national bank Id invalid (Isle of Man) | IM (Isle of Man) | This rule checks whether the domestic bank id exceeds the maximum possible length in Isle of Man | 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 (Japan) | JP (Japan) | This rule checks whether the domestic bank id exceeds the maximum possible length in Japan | ERROR |
| Length of national bank Id invalid (Jersey) | JE (Jersey) | This rule checks whether the domestic bank id exceeds the maximum possible length in Jersey | 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 (Kenya) | KE (Kenya) | This rule checks whether the domestic bank id exceeds the maximum possible length in Kenya | 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 (Kyrgyzstan) | KG (Kyrgyzstan) | This rule checks whether the domestic bank id exceeds the maximum possible length in Kyrgyzstan | ERROR |
| Length of national bank Id invalid (Latvia) | LV (Latvia) | This rule checks whether the domestic bank id exceeds the maximum possible length in Latvia | 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 (Lesotho) | LS (Lesotho) | This rule checks whether the domestic bank id exceeds the maximum possible length in Lesotho | ERROR |
| Length of national bank Id invalid (Liberia) | LR (Liberia) | This rule checks whether the domestic bank id exceeds the maximum possible length in Liberia | 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 (Madagascar) | MG (Madagascar) | This rule checks whether the domestic bank id exceeds the maximum possible length in Madagascar | ERROR |
| Length of national bank Id invalid (Malaysia) | MY (Malaysia) | This rule checks whether the domestic bank id exceeds the maximum possible length in Malaysia | ERROR |
| Length of national bank Id invalid (Maldives) | MV (Maldives) | This rule checks whether the domestic bank id exceeds the maximum possible length in Maldives | ERROR |
| Length of national bank Id invalid (Malta) | MT (Malta) | This rule checks whether the domestic bank id exceeds the maximum possible length in Malta | ERROR |
| Length of national bank Id invalid (Marshall Islands) | MH (Marshall Islands) | This rule checks whether the domestic bank id exceeds the maximum possible length in Marshall Islands | 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 (Mexico) | MX (Mexico) | This rule checks whether the domestic bank id exceeds the maximum possible length in Mexico | ERROR |
| Length of national bank Id invalid (Micronesia) | FM (Micronesia) | This rule checks whether the domestic bank id exceeds the maximum possible length in Micronesia | 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 (Mongolia) | MN (Mongolia) | This rule checks whether the domestic bank id exceeds the maximum possible length in Mongolia | 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 (Morocco) | MA (Morocco) | This rule checks whether the domestic bank id exceeds the maximum possible length in Morocco | ERROR |
| Length of national bank Id invalid (Nepal) | NP (Nepal) | This rule checks whether the domestic bank id exceeds the maximum possible length in Nepal | 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 (New Caledonia) | NC (New Caledonia) | This rule checks whether the domestic bank id exceeds the maximum possible length in New Caledonia | ERROR |
| Length of national bank Id invalid (New Zealand) | NZ (New Zealand) | This rule checks whether the domestic bank id exceeds the maximum possible length in New Zealand | ERROR |
| Length of national bank Id invalid (Nicaragua) | NI (Nicaragua) | This rule checks whether the domestic bank id exceeds the maximum possible length in Nicaragua | ERROR |
| Length of national bank Id invalid (Niger) | NE (Niger) | This rule checks whether the domestic bank id exceeds the maximum possible length in Niger | ERROR |
| Length of national bank Id invalid (Nigeria) | NG (Nigeria) | This rule checks whether the domestic bank id exceeds the maximum possible length in Nigeria | ERROR |
| Length of national bank Id invalid (Norfolk Island) | NF (Norfolk Island) | This rule checks whether the domestic bank id exceeds the maximum possible length in Norfolk Island | ERROR |
| Length of national bank Id invalid (Northern Mariana Islands) | MP (Northern Mariana Islands) | This rule checks whether the domestic bank id exceeds the maximum possible length in Northern Mariana Islands | 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 (Oman) | OM (Oman) | This rule checks whether the domestic bank id exceeds the maximum possible length in Oman | 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 (Palau) | PW (Palau) | This rule checks whether the domestic bank id exceeds the maximum possible length in Palau | ERROR |
| Length of national bank Id invalid (Papua New Guinea) | PG (Papua New Guinea) | This rule checks whether the domestic bank id exceeds the maximum possible length in Papua New Guinea | ERROR |
| Length of national bank Id invalid (Paraguay) | PY (Paraguay) | This rule checks whether the domestic bank id exceeds the maximum possible length in Paraguay | ERROR |
| Length of national bank Id invalid (Philippines) | PH (Philippines) | This rule checks whether the domestic bank id exceeds the maximum possible length in Philippines | ERROR |
| Length of national bank Id invalid (Pitcairn Islands) | PN (Pitcairn) | This rule checks whether the domestic bank id exceeds the maximum possible length in Pitcairn Islands | 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 (Puerto Rico) | PR (Puerto Rico) | This rule checks whether the domestic bank id exceeds the maximum possible length in Puerto Rico | 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 (Romania) | RO (Romania) | This rule checks whether the domestic bank id exceeds the maximum possible length in Romania | ERROR |
| Length of national bank Id invalid (Russia) | RU (Russian Federation) | This rule checks whether the domestic bank id exceeds the maximum possible length in Russia | 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 (Senegal) | SN (Senegal) | This rule checks whether the domestic bank id exceeds the maximum possible length in Senegal | 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 (Singapore) | SG (Singapore) | This rule checks whether the domestic bank id exceeds the maximum possible length in Singapore | 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 (Somalia) | SO (Somalia) | This rule checks whether the domestic bank id exceeds the maximum possible length in Somalia | ERROR |
| Length of national bank Id invalid (South Africa) | ZA (South Africa) | This rule checks whether the domestic bank id exceeds the maximum possible length in South Africa | ERROR |
| Length of national bank Id invalid (South Georgia) | WORLD (World) | This rule checks whether the domestic bank id exceeds the maximum possible length | 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 (Sri Lanka) | LK (Sri Lanka) | This rule checks whether the domestic bank id exceeds the maximum possible length in Sri Lanka | ERROR |
| Length of national bank Id invalid (Svalbard and Jan Mayen) | WORLD (World) | This rule checks whether the domestic bank id exceeds the maximum possible length | ERROR |
| Length of national bank Id invalid (Swaziland) | SZ (Eswatini) | This rule checks whether the domestic bank id exceeds the maximum possible length in Swaziland | 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 (Taiwan) | TW (Taiwan) | This rule checks whether the domestic bank id exceeds the maximum possible length in Taiwan | ERROR |
| Length of national bank Id invalid (Tajikistan) | TJ (Tajikistan) | This rule checks whether the domestic bank id exceeds the maximum possible length in Tajikistan | ERROR |
| Length of national bank Id invalid (Thailand) | TH (Thailand) | This rule checks whether the domestic bank id exceeds the maximum possible length in Thailand | 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 (Turkmenistan) | TM (Turkmenistan) | This rule checks whether the domestic bank id exceeds the maximum possible length in Turkmenistan | ERROR |
| Length of national bank Id invalid (Turks and Caicos Islands) | TC (Turks and Caicos Islands) | This rule checks whether the domestic bank id exceeds the maximum possible length in Turks and Caicos Islands | ERROR |
| Length of national bank Id invalid (Ukraine) | UA (Ukraine) | This rule checks whether the domestic bank id exceeds the maximum possible length in Ukraine | 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 (United Kingdom) | GB (United Kingdom of Great Britain and Northern Ireland) | This rule checks whether the domestic bank id exceeds the maximum possible length in United Kingdom | ERROR |
| Length of national bank Id invalid (United States) | US (United States of America) | This rule checks whether the domestic bank id exceeds the maximum possible length in United States | ERROR |
| Length of national bank Id invalid (Uruguay) | UY (Uruguay) | This rule checks whether the domestic bank id exceeds the maximum possible length in Uruguay | ERROR |
| Length of national bank Id invalid (Uzbekistan) | UZ (Uzbekistan) | This rule checks whether the domestic bank id exceeds the maximum possible length in Uzbekistan | ERROR |
| Length of national bank Id invalid (Venezuela) | VE (Venezuela) | This rule checks whether the domestic bank id exceeds the maximum possible length in Venezuela | 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 |
| Length of national bank Id invalid (Zambia) | ZM (Zambia) | This rule checks whether the domestic bank id exceeds the maximum possible length in Zambia | ERROR |