ANNEX II National client identifiers for natural persons to be used in transaction reports
ISO 3166 — 1 alpha 2 |
Country Name |
1st priority identifier |
2nd priority identifier |
3rd priority identifier |
AT |
Austria |
CONCAT |
||
BE |
Belgium |
Belgian National Number (Numéro de registre national — Rijksregisternummer) |
CONCAT |
|
BG |
Bulgaria |
Bulgarian Personal Number |
CONCAT |
|
CY |
Cyprus |
National Passport Number |
CONCAT |
|
CZ |
Czech Republic |
National identification number (Rodné číslo) |
Passport Number |
CONCAT |
DE |
Germany |
CONCAT |
||
DK |
Denmark |
Personal identity code 10 digits alphanumerical: DDMMYYXXXX |
CONCAT |
|
EE |
Estonia |
Estonian Personal Identification Code (Isikukood) |
||
ES |
Spain |
Tax identification number (Código de identificación fiscal) |
||
FI |
Finland |
Personal identity code |
CONCAT |
|
FR |
France |
CONCAT |
||
GB |
United Kingdom |
UK National Insurance number |
CONCAT |
|
GR |
Greece |
10 DSS digit investor share |
CONCAT |
|
HR |
Croatia |
Personal Identification Number (OIB — Osobni identifikacijski broj) |
CONCAT |
|
HU |
Hungary |
CONCAT |
||
IE |
Ireland |
CONCAT |
||
IS |
Iceland |
Personal Identity Code (Kennitala) |
||
IT |
Italy |
Fiscal code (Codice fiscale) |
||
LI |
Liechtenstein |
National Passport Number |
National Identity Card Number |
CONCAT1 |
LT |
Lithuania |
Personal code (Asmens kodas) |
National Passport Number |
CONCAT |
LU |
Luxembourg |
CONCAT |
||
LV |
Latvia |
Personal code (Personas kods) |
CONCAT |
|
MT |
Malta |
National Identification Number |
National Passport Number |
|
NL |
Netherlands |
National Passport Number |
National identity card number |
CONCAT |
NO |
Norway |
11 digit personal id (Foedselsnummer) |
CONCAT |
|
PL |
Poland |
National Identification Number (PESEL) |
Tax Number (Numer identyfikacji podatkowej) |
|
PT |
Portugal |
Tax number (Número de Identificação Fiscal) |
National Passport Number |
CONCAT |
RO |
Romania |
National Identification Number (Cod Numeric Personal) |
National Passport Number |
CONCAT |
SE |
Sweden |
Personal identity number |
CONCAT |
|
SI |
Slovenia |
Personal Identification Number (EMŠO: Enotna Matična Številka Občana) |
CONCAT |
|
SK |
Slovakia |
Personal number (Rodné číslo) |
National Passport Number |
CONCAT |
All other countries |
National Passport Number |
CONCAT |
||
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:
LI |
Liechtenstein |
CONCAT |
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.