Home Technical Standards 2017 | Commission Delegated Regulation (EU) 2017/590 ANNEX II National client identifiers for natural persons to be used in transaction reports
You are viewing ANNEX II National client identifiers for natural persons to be used in transaction reports as of ANNEX II National client identifiers for natural persons to be used in transaction reports was last updated on 01/01/2021.

ANNEX II National client identifiers for natural persons to be used in transaction reports

ANNEX II National client identifiers for natural persons to be used in transaction reports

01/01/2021EU

ISO 3166 — 1

alpha 2

Country Name1st priority identifier2nd priority identifier3rd priority identifier
ATAustriaCONCAT  
BEBelgium

Belgian National Number

(Numéro de registre national — Rijksregisternummer)

CONCAT 
BGBulgariaBulgarian Personal NumberCONCAT 
CYCyprusNational Passport NumberCONCAT 
CZCzech Republic

National identification number

(Rodné číslo)

Passport NumberCONCAT
DEGermanyCONCAT  
DKDenmark

Personal identity code

10 digits alphanumerical: DDMMYYXXXX

CONCAT 
EEEstonia

Estonian Personal Identification Code

(Isikukood)

  
ESSpain

Tax identification number

(Código de identificación fiscal)

  
FIFinlandPersonal identity codeCONCAT 
FRFranceCONCAT  
GBUnited KingdomUK National Insurance numberCONCAT 
GRGreece10 DSS digit investor shareCONCAT 
HRCroatia

Personal Identification Number

(OIB — Osobni identifikacijski broj)

CONCAT 
HUHungaryCONCAT  
IEIrelandCONCAT  
ISIcelandPersonal Identity Code (Kennitala)  
ITItaly

Fiscal code

(Codice fiscale)

  
LILiechtensteinNational Passport NumberNational Identity Card NumberCONCAT1
LTLithuania

Personal code

(Asmens kodas)

National Passport NumberCONCAT
LULuxembourgCONCAT  
LVLatvia

Personal code

(Personas kods)

CONCAT 
MTMaltaNational Identification NumberNational Passport Number 
NLNetherlandsNational Passport NumberNational identity card numberCONCAT
NONorway

11 digit personal id

(Foedselsnummer)

CONCAT 
PLPoland

National Identification Number

(PESEL)

Tax Number

(Numer identyfikacji podatkowej)

 
PTPortugal

Tax number

(Número de Identificação Fiscal)

National Passport NumberCONCAT
RORomania

National Identification Number

(Cod Numeric Personal)

National Passport NumberCONCAT
SESwedenPersonal identity numberCONCAT 
SISlovenia

Personal Identification Number

(EMŠO: Enotna Matična Številka Občana)

CONCAT 
SKSlovakia

Personal number

(Rodné číslo)

National Passport NumberCONCAT
All other countriesNational Passport NumberCONCAT

1 in accordance with paragraph 31bazg of Annex IX (Financial Services) to the EEA Agreement, the entry for Liechtenstein in this Annex shall be replaced by the following:

LILiechtensteinCONCAT  

 

The European Union (Withdrawal) Act 2018 provides that the Annexes to the EEA Agreement, as they have effect in EU law immediately before IP completion day, form part of UK law on and after IP completion day – to the extent that they refer to or adapt any EU regulation, EU decision or EU tertiary legislation which is retained by section 3 of the Act. The 2018 Act also provides that Protocol 1 to the EEA Agreement, as it has effect in EU law immediately before IP completion day, forms part of UK law on and after IP completion day.