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["Document History"]
["Annex","Date","Version","Changes compared to the previous version","Validity"]
["AnaCredit reporting manual - list of national identifiers","2023-09-29",3.1,"The list of national identifiers has been updated to include new identifiers: \n    DE_PS_CD (Germany), SK_IBD_CD (Slovakia)\n\nThe RegEx patterns of the following identifiers have been modified:\n    BA_MBS_CD (Bosnia and Herzegovina), BR_CNPJ_CD (Brazil)\n    CL_RUT_CD (Chile), CY_IF_CD (Cyprus)\n    DE_TAX_CD (Germany), DE_TRD_RGSTR_CD (Germany)\n    DK_FT_CD (Denmark), FI_Y_CD (Finland), GB_CRN_CD (United Kingdom)\n    GG_RN_CD (Bailiwick of Guernsey), HK_CR_CD (Hong Kong)\n    ID_NPWP_CD (Indonesia), LI_FL_CD (Liechtenstein)\n    LU_RCS_CD (Luxembourg), MH_NBR_CD (Marshall Islands)\n    RO_TRN_CD (Romania), SG_ROB_CD (Singapore)\n    SM_COE_CD (San Marino), US_DSFN_CD (United States of America)\n\nIn addition, the RegEx restrictions have been removed for the following identifiers:\n    AE_BL_CD (United Arab Emirates), BM_RN_CD (Bermuda)\n    MY_CRN_CD (Malaysia), TR_VKN_CD (Turkey)\n\nFinally, the rank of DE_NOTAP_CD (Germany) has been reassigned.\n\nNote that the identifiers affected by changes in version 3.1 of the list can be filtered by values in column A in the \"List of national identifiers\" tab. Amended cells can be identifed by the fill (gold, accent 4) and/or font (dark red) colour.","Valid for reporting all AnaCredit reference periods as of 2024-03"]
["AnaCredit reporting manual - list of national identifiers","2022-11-21",3.01,"The list of national identifiers has been updated to incorporate corrections to the RegEx pattern of the following identifiers:\n\nBE_OND_CD (Belgium) - the amended RegEx is [0,1]\\d{9}\nNC_NBR_CD (New Caledonia) - the amended RegEx is \\d{7}\nCA_REG_ID_CD (Canada) - the amended RegEx is \\d{7}|(BC\\d{7})\nPA_RUC_CD (Panama) - no predefined format is provided\n\nWhere relevant, the reporting format description and illustrative example(s) have been updated accordingly.\nIn addition, the document is enhanced with supplementary information about NC_NBR_CD (New Caledonia), including a link to resources of the ISEE (Institut de la statistique et des études économiques – Nouvelle-Calédonie).\n","\n\n\n\n\nValid for reporting of all AnaCredit reference periods as reference period 2022-09.\nWhere relevant, reporting banks are encouraged to report the new identifier types as of the reference date 2022-09. \nWhere available, reporting banks are required to report the new identifier types as of the reference date 2022-12."]
["AnaCredit reporting manual - list of national identifiers","2022-07-29","3.0","The list of national identifiers has been enriched with new identifier types for extra-EU entities. The new identifier types can be filtered in the list of national identifiers by cell (light blue) and/or font (dark blue) colour. The new identifiers added are:\n\nAR_CUIT_CD (Argentina), AU_ACN_CD (Australia), AU_ABN_CD (Australia)\nBS_NBR_CD (Bahamas), GG_RN_CD (Bailiwick of Guernsey), BY_NBR_CD (Belarus)\nBZ_TIN_CD (Belize), BM_RN_CD (Bermuda)\nBA_MBS_CD (Bosnia and Herzegovina), BA_JIB_CD (Bosnia and Herzegovina), BA_PIB_CD (Bosnia and Herzegovina)\nCA_REG_ID_CD (Canada), CL_RUT_CD (Chile), CO_NIT_CD (Colombia)\nEC_RUC_CD (Ecuador), ID_NPWP_CD (Indonesia)\nIM_RN_CD (Isle of Man), IM_TAX_CD (Isle of Man)\nIL_TAX_CD (Israel), JE_TAX_CD (Jersey), LI_FL_CD (Liechtenstein)\nMY_CRN_CD (Malaysia), NC_NBR_CD (New Caledonia)\nPA_RUC_CD (Panama), PE_RUC_CD (Peru)\nRS_PIB_CD (Republic of Serbia), RS_MB_CD (Republic of Serbia)\nSM_COE_CD (San Marino), SG_ROB_CD (Singapore)\nKR_TIN_CD (South Korea), TW_TAX_CD (Taiwan), TH_NBR_CD (Thailand)\nAE_BL_CD (United Arab Emirates), UY_RUT_CD (Uruguay)\n\nThe reporting format of the Swiss identifier CH_ID_CD has been amended. \n\nFurthermore, the description of the Brazilian identifier BR_CNPJ_CD has been modified – BR_CNPJ_CD is an identification number issued to entities (including companies, partnerships and foundations) of relevance for the tax administration. These insertions are highlighted in yellow in the list of national identifiers.\n\nMoreover, the tabs “Add. info CY-DRCOR”, “Add. info DE - XJustiz-ID code” and “Add. info DE_TAX_CD mapping” have been renamed; the contents of the tabs, which provide additional information on the national identifiers to which they refer, have not changed.\n\nClarification has been added regarding the Canadian identifier “CA_BN_CD”.\n\nThe resultant list of national identifiers – version 3.0 – contains all changes taken into account for its earlier version (i.e. version 2.9 from 30 November 2021), which it replaces."]
["AnaCredit reporting manual - list of national identifiers","30-Nov-21\n",2.9,"All fields relevant for the reporting and affected by a change are highlighted in yellow in the table.\n\nNew identifier added:\nIE_VAT_CD\n\nAdjustments to name, description, macro class/category for the following idenitiers:\nMT_CNUM_CD\nMT_OLE_CD\nHU_FB_CD\n\nAdjustment to RegEx specification of following identifiers:\nJP_CN_CD\nUS_DSFN_CD\nModified rank:\nIE_NOTAP_CD","Valid for reporting of all AnaCredit reference periods as of reporting of reference period 2022-04"]
["AnaCredit reporting manual - list of national identifiers","30-Apr-21\n",2.8,"All fields relevant for the reporting and affected by a change are highlighted in yellow in the table.\n\nRemoving BIC code from the 'applies to' for GEN_NOTAP_CD (while the technical validation will work correctly upon implementation of V2.7 the publication reflects this only with V2.8)\n\nAdjusting the 'applies to' for DE_NOTAP_CD \n\nThe reporting format of the identifier DE_TRD_RGSTR_CD was amended (while the technical validation will work correctly upon implementation of V2.7 the publication reflects this only with V2.8)\n\nThe reporting format of the following identifier was amended:\nHK_CR_CD\n\n","Valid for reporting of all AnaCredit reference periods as of reporting of reference period 2021-10"]
["AnaCredit reporting manual - list of national identifiers","10-Sep-20\n",2.7,"All fields relevant for the reporting and affected by a change are highlighted in yellow in the table.\n\nBIC was removed from the list\n\nThe 5 identifier types DE_HRA_CD, DE_HRB_CD, DE_PR_CD, DE_VR_CD and DE_GNR_CD have been replaced with one single identifier type DE_TRD_RGSTR_CD for all German trade registers\n\nThe reporting format was amended for HK_CR_CD including the format description and illustrative examples\n\nThe reporting format was amended for DK_FT_CD\n\nClarification on the usage of IE_CRO_CD has been added in the notes\n\nThe source to retrieve information on the identifier type GB_CRN_CD has been amended\n\nThe source to retrieve information on the identifier type LU_IF_CD has been amended\n\nAdding of new codes:\nPT_IF_CD and PT_ASF_CD\n\nAmending the identifier name and description for PT_NIF_CD\nAmending the identifier name, short name and description for PT_FSA_CD \n\nFour codes of the Xjustiz-ID code list have been replaced:\nB1204 has been replaced by B8536\nB1601 has been replaced by B8535\nB2609 has been replaced by B8534\nB2805 has been replaced by B8537\n","Valid for reporting of all AnaCredit reference periods as of reporting of reference period 2021-04"]
["AnaCredit reporting manual - list of national identifiers","2020-03-13",2.6,"All fields relevant for the reporting and affected by a change are highlighted in yellow in the table.\n\nThe reporting format of the following identifiers was amended to streamline the RegEx expressions for an optional hyphen (no changes in substance):\nDK_FT_CD and FI_Y_CD\n\nThe reporting format was amended for BIC including the format description, illustrative example and notes\n\nAdding of new codes:\nDE_VAT_CD and DE_TAX_CD\n\nUpdated identifier name and description for LV_FON_CD\n\nDE_NOTAP_CD: Adding of 'notes' and adding the legal form code SPFUND to the 'applies to' and changing the rank","Valid for reporting of all AnaCredit reference periods as of reporting of reference period 2020-09"]
["AnaCredit reporting manual - list of national identifiers","2019-09-16",2.5,"All fields relevant for the reporting and affected by a change are highlighted in yellow in the table.\n\nThe reporting format of the following identifiers was amended:\nIE_CRO_CD (including description)\nBG_VAT_CD\nDK_FT_CD\nHR_MBS_CD\nFR_IF_CD\nSE_ORG_CD (including description and notes)\n\nThe macro class/category of LV_NBR_CD was amended\n\nThe value of \"Applicable to counterparties resident in\" has been changed to \"Extra-EU\" for GEN_IPF_CD, GEN_NBR_ENTTY_CD, GEN_NCB_ENTTY_CD, GEN_NSA_ENTTY_CD, GEN_NSI_ENTTY_CD, GEN_OTHER_CD, GEN_PS_CD, GEN_TAX_CD, GEN_TRD_RGSTR_ENTTY_CD, GEN_VAT_CD\n\nIntroduction of GEN_NOTAP_CD for extra-EU counterparties\n\nAdding of new codes:\nCH_ID_CD, CH_NUMMER, GB_VAT_CD, GB_FSR_CD, MH_NBR_CD, RU_OGRN_CD, US_DSFN_CD and US_CIK_CD\n\nClarification in the reporting format description for:\nAT_FB_CD, CY_DRCOR_CD, CY_TIC_CD, CY_VAT_CD, HR_OIB_CD, IT_CCIAA_CD, LU_RCS_CD and SK_ICO_CD\n\nUpdate of the notes for\nBE_OND_CD (explanation of the check number)\nDE_NOTAP_CD (adding of legal form)\n\nAdding of 'notes' and adding the legal form code to the 'applies to' for AT_NOTAP_CD\nAdjusting the 'applies to' for FI_NOTAP_CD and SE_NOTAP_CD"]
["AnaCredit reporting manual - list of national identifiers","2019-03-21",2.4,"The reporting format of the following identifiers was amended:\nLT_INV_CD\nLV_FON_CD (including description)\nThe reporting format description of IT_CCIAA_CD has been further clarified."]
["AnaCredit reporting manual - list of national identifiers","2019-03-15",2.2999999999999998,"The \"Applies to\", \"Source\" and \"Notes\" have been added for HU_CEG_CD, HU_FB_CD, HU_KOZ_CD and HU_TOR_CD"]
["AnaCredit reporting manual - list of national identifiers","2019-03-07",2.2000000000000002,"All fields relevant for the reporting and affected by a change are highlighted in yellow in the table. \n\nIn particular:\nThe reporting format of the following identifiers was amended:\n\nLT_INV_CD (including descriptions)\nLV_FON_CD (including descriptions)\nSK_ICO_CD (including notes)\n\nHK_BR_CD was removed from the list (as the number contains the date of commencement and is thus not time consistent)\nHK_CR_CD was added to the list\n\nNO_NBR_CD was added to the list\nIE_GOV_CD was added to the list\n\nBG_OTHER_CD was removed from the list\n\nThe description for TR_VKN_CD has been updated\n\nAT_NOTAP_CD was added to the list\nSE_NOTAP_CD was added to the list\nIE_NOTAP_CD was added to the list\n\nThe \"Applies to\" and \"Notes\" have been updated for DE_NOTAP_CD and LU_NOTAP_CD\n\nThe \"Source\" was added for CY_GG_CD and CY_CBCID_CD\n"]
["AnaCredit reporting manual - list of national identifiers","2018-08-24",2.1,"All fields relevant for the reporting and affected by a change are highlighted in yellow in the table.\n\nIn particular:\nCY_CBCID_CD and CY_OTHER_CD were added to the list.\n\nCY_NOTAP_CD was removed from the list.\n\nFR_IF_CD was added to the list.\n\nLU_NOTAP_CD was added to the list.\n\nThe ranking of identifiers for CY entities was amended.\n\nThe reporting format of the following identifiers was amended:\nDE_GNR_CD\nDE_HRA_CD\nDE_HRB_CD\nDE_PR_CD\nDE_VR_CD\nDK_FT_CD\nGB_CRN_CD\nLT_INV_CD\nLU_RCS_CD\nMC_RCI_CD\nRO_CUI_CD\nRO_TAX_CD\n\nThe spreadsheet [DE - XJustiz-ID codelist] now also provides some guidance on how to transliterate special characters in case they are present in the German identifiers.\n"]
["AnaCredit reporting manual - list of national identifiers","2018-01-31","2.0","A new columns (col. I) has been added indicating the RegEx specification of the only acceptable format of the identifier, where applicable (some identifier types have no pre-defined format).\nA new spreadsheet [CY - DRCOR] has been added to provide guidance of the reporting of the identifier type CY_DRCOR_CD\nSome identifier types have been added to the list, also covering new countries previously not in the list (they are in red in col. A).\nIE_VAT_CD was removed from the list\nLU_RSC_CD was renamed into LU_RCS_CD\nOther fields relevant for the reporting and affected by a change are highlighted in yellow in the table"]
["AnaCredit reporting manual - list of national identifiers","2017-02-28","1.0","First version"]
["https://www.ecb.europa.eu/stats/money_credit_banking/anacredit/html/index.en.html"]
["For more information on the use of the list of national identifiers for reporting to AnaCredit, see the AnaCredit Manual on the ECB’s website."]

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[null,"List of national identifiers (version 3.1)"]
["STATUS \n(v3.1 vs the previous version)","Identifier type \n(item to be reported, together with the corresponding identifier value)","Rank\n(always report first available applicable identifier)","Applicable to counterparties resident in","Country ISO code","Identifier name\n(in the relevant country, if applicable)","Short name\n(if applicable)","Description","Macro class / category\n(standardised classification; only for information)","Reporting format: RegEx specification","Reporting format: description","Reporting format: illustrative example(s)\n(typical string length and composition, including possible special characters)","Applies to","Resources\n(links to external websites providing information on the identifier)","Notes"]
["No RegEx","AE_BL_CD",1,"United Arab Emirates ","AE","Business License (BL) Number","BL","Registration Number","Business register number",null,"No pre-defined format",null,"Incorporated entities","Website:\nhttps://ner.economy.ae/Search_By_BL_No.aspx\n"]
[null,"AR_CUIT_CD",1,"Argentina ","AR","Argentina Unique Tax Identification Key (CUIT/CUIL)","CUIT","Tax Identification Number","Tax code","\\d{2}-\\d{8}-\\d{1}","11-digit number formatted as NN-NNNNNNNN-N (the first 2 digits indicate the type of person: 20 for men; 27 for women; 23, 24, 25 or 26\nfor both (in case there is an identical CUIT), and 30 or 33 for legal persons, the next 8 digits are: in the case of individuals, the ID (DNI) number; and in case of\nlegal persons, it is assigned by the AFIP, the last digit is randomly assigned)","30-71024269-7","All entities subject to taxation","Website: \nhttps://www.cuitonline.com/\nThird party resources:\nOECD document: https://www.oecd.org/tax/automatic-exchange/crs-implementation-and-assistance/tax-identification-numbers/TIN_Argentina.pdf"]
[null,"AT_FB_CD",2,"Austria","AT","Firmenbuchnummer","FB-Nr.","National business register identifier","Business register number","\\d{1,6}[A-Za-z]\\d{0,3}","For head offices up to 7 characters: up to 6 digits + last character is a letter (not case sensitive); In case of registered branches: Up to 10 characters: up to 6 digits + 1 letter (not case sensitive) + up to 3 digits","79063w (= Head)\n79063w3 (=branch)","Incorporated entities","Issued by the Austrian business register:\nhttps://www.usp.gv.at/Portal.Node/usp/public/content/laufender_betrieb/firmenbuch/firmenbuchabfrage/Seite.760006.html"]
[null,"AT_GEM_CD",4,"Austria","AT","Gemeindenummer","Gemeinde-Nr.","Municipality ID, ID of the administrative municipality","Public sector entity identifier","\\d{5}","5-digit number","40801 (example for Gemeinde Aistersheim)","Public sector entities which are municipalities","http://www.statistik.at/web_de/klassifikationen/regionale_gliederungen/gemeinden/index.html"]
[null,"AT_IDENT_CD",1,"Austria","AT","Identnummer",null,"Reporting ID assigned by the OeNB","NCB identifier","\\d{1,8}","Up to 8-digit number",7934858,"All entities which are counterparties under the national CCR (including all counterparties under AnaCredit)","Issued by the Austrian NCB, directly accessible only for reporting agents on OeNB's restricted webpage subject to registration\n\nFor Austrian reporting agents: www.myoenb.at\n\nFor non-Austrian reporting agents: accessible via the business register entry of the counterparty\n\nhttps://www.usp.gv.at/Portal.Node/usp/public/content/laufender_betrieb/firmenbuch/firmenbuchabfrage/Seite.760006.html"]
[null,"AT_LAE_CD",5,"Austria","AT","Ländernummer","Laender-Nr.","Federal State ID, ID of the administrative region","Public sector entity identifier","\\d","1-digit number","4 (example for Oberösterreich)","Public sector entities which are federal states","ISO 3166-2\nhttp://www.iso.org/iso/home/store/catalogue_ics/catalogue_detail_ics.htm?csnumber=63546"]
[null,"AT_NOTAP_CD",6,"Austria","AT","Not applicable",null,"Counterparties not registered in the business register or in the register of Associations",null,null,null,null,"Public corporations (other than municipalities) = often legal form ÖrK (AT610)\npublic trusts = legal form ÖrS (AT611)\nNPOs = often other legal form (AT607)\nowner association = legal form EG (AT613)","","This category can only be assigned by non-Austrian reporting agents. Austrian reporting agents have to request the assignment of a reporting ID issued by OeNB for new entities (AT_IDENT_CD)."]
[null,"AT_ZVR_CD",3,"Austria","AT","Vereinsregisternummer","ZVR","Register of Associations ","Register of associations","\\d{1,10}","Up to 10-digit number",881400879,"Registered associations","http://zvr.bmi.gv.at/Start"]
[null,"AU_ABN_CD",1,"Australia","AU","Australia Business Number",null,"Business Registration Number","Business register number","\\d{2} \\d{3} \\d{3} \\d{3}","2-digit + \" \" + 3-digit + \" \" + 3-digit + \" \" + 3-digit ","34 072 814 058","Incorporated entities","Website: \nhttps://www.abr.gov.au/\nhttps://abr.business.gov.au/Search/Advanced\nhttps://abr.business.gov.au/Help/AbnFormat\nThird party resources:\nOECD document: https://www.oecd.org/tax/automatic-exchange/crs-implementation-and-assistance/tax-identification-numbers/Australia-TIN.pdf"]
[null,"AU_ACN_CD",2,"Australia","AU","Australia Company Number",null,"Business Registration Number","Business register number","\\d{3} \\d{3} \\d{3}","3-digit + \" \" + 3-digit + \" \" + 3-digit","150 217 299","Incorporated entities","Website: \nhttps://asic.gov.au/\nhttps://asic.gov.au/online-services/search-asic-s-registers/\nhttps://connectonline.asic.gov.au/RegistrySearch/faces/landing/SearchRegisters.jspx?_adf.ctrl-state=10yzwonlb0_26\nThird party resources:\nOECD document: https://www.oecd.org/tax/automatic-exchange/crs-implementation-and-assistance/tax-identification-numbers/Australia-TIN.pdf"]
[null,"BA_JIB_CD",2,"Bosnia and Herzegovina","BA","Jedinstveni identifikacioni broj (JIB)","JIB","Unique identification number","Trade register number","\\d{13}","13-digit number","4401057510004","Legal entities","Website: \nhttps://bizreg.pravosudje.ba/pls/apex/f?p=186:20:1390340018544685::NO\nThird party resources:\n(1) http://www.msp.ba/bs\n(2) https://search.bisnode.ba/\n(3) https://www.vatify.eu/sl/davcna-stevilka-bosna-in-hercegovina.html"]
["New RegEx","BA_MBS_CD",1,"Bosnia and Herzegovina","BA","Matični broj subjekta - MBS","MBS","Entity registration number ","Business register number","\\d{1,2}-\\d{3,5}|\\d{1}-\\d{4}-\\d{2}|\\d{2}-\\d{2}-\\d{4}-\\d{2} |\\d-\\d{3}-\\d|\\d-\\d{2}","Number with blocks of digits separated by hyphens ","64-01-0012-10, 1-24548","Incorporated entities","Website: \nhttps://bizreg.pravosudje.ba/pls/apex/f?p=186:20:1390340018544685::NO\nThird party resources:\n(1) http://www.msp.ba/bs\n(2) https://search.bisnode.ba/\n(3) https://www.vatify.eu/sl/davcna-stevilka-bosna-in-hercegovina.html"]
[null,"BA_PIB_CD",3,"Bosnia and Herzegovina","BA","Poreski identifikacioni broj (PIB)","PIB","Tax identification number","Tax code","\\d{12}","12-digit number","236031950005","All entities subject to taxation","Website: \nhttps://bizreg.pravosudje.ba/pls/apex/f?p=186:20:1390340018544685::NO\nThird party resources:\n(1) http://www.msp.ba/bs\n(2) https://search.bisnode.ba/\n(3) https://www.vatify.eu/sl/davcna-stevilka-bosna-in-hercegovina.html"]
[null,"BE_OND_CD",1,"Belgium","BE","Numéro d'entreprise / Ondernemingsnummer / Unternehmensnummer",null,"Unique identification number assigned to all legal entities, institutional units  and self-employed persons in Belgium which is used to identify them for all possible transactions, applications, administrative formalities (including taxation), exchanges of information among administration units, ...   ","Business register number","[0,1]\\d{9}","10-digit number, always beginning with 0 or 1 (the last two digits are the check number).\n","0203201340, 1203201340","All legal entities, institutional units  and self-employed persons in Belgium ","http://kbopub.economie.fgov.be/kbopub/zoeknummerform.html?lang=en","The enterprise number is assigned by and registered in the Banque Carrefour des entreprises (BCE) / Kruispuntbank van Ondernemingen (KBO) (Crossroads Bank of Enterprises in English)  which is managed by the Federal Public Service Economy, SMEs and Self-employed. This register is publicly accessible.\nOn mails, invoices or other documents of an enterprise, the enterprise number might be preceded by BE, or TVA BE (in French) or BTW BE (in Dutch) (which means VAT in English).\nAs the enterprise number is  used to identify an entity for taxation purposes, it might also be referred to as \"Numéro de TVA\" (in French) or \"BTW nummer\" (in Dutch) (= VAT number).\n\nThe last two digits are the check number. "]
[null,"BG_BULSTAT_CD",1,"Bulgaria","BG","Единен идентификационен код (по БУЛСТАТ)","ЕИК по БУЛСТАТ","BULSTAT register number","Public registry identification number","\\d{13}|\\d{10}|\\d{9}","9-digit or 10-digit number or (for a branch) 13-digit number","999999999, 9999999999, 9999999999999 (branch)","According to art. 3 (1) of the BULSTAT Register Act branches and subsidiaries of legal persons who are not traders as well as commercial representative offices of foreign persons under Art. 24 of the Investment Promotion Act are entered and are assigned with BULSTAT UIC.\nFor example: Central and Local Government units, SSFs, NFCs (partnerships without independent legal status), NPISH, IFs, sole proprietors (individuals, exercising free lance profession or craft activity), etc.","http://reports.bulstat.bg:8081/bulstat-ireports/report.jsf?x_rpt=rpt1"]
[null,"BG_UIC_CD",1,"Bulgaria","BG","Единен (Персонален) идентификационен код","ЕИК","Unified Identification Code (Commercial register code)","Trade register number","\\d{13}|\\d{9}","9-digit number or (for a branch) 13-digit number","999999999, 9999999999999 (branch)","According to art. 23 (1) of the Commercial Register Act, the Registry agency shall determine UIC, obligatory for the traders and their branches, as well as for the branches of the foreign traders entered in the commercial register.\nFor example: Credit instutions, Other financial intermediaries (FVCs, Leasing companies, Companies, engaged in lending, Credit union cooperatives and others), Financial auxiliaries (Payment system relative institutions, Bulgarian Stock exchange, Insurance brokers and others), ICPFs, NFCs, sole proprietors, etc.","https://public.brra.bg/CheckUps/Verifications/VerificationPersonOrg.ra"]
[null,"BG_VAT_CD",2,"Bulgaria","BG","Идентификационен номер по ДДС ",null,"VAT identification code given according to art. 94 of Value Added Tax Act.","VAT number","(BG)\\d{9,10}","\"BG\" + 9-digit number or \"BG\" + 10-digit number","BG999999999, BG9999999999","According to Art. 3. (1) of the VAT Act, a tax liable person shall be any person carrying out independent economic activity regardless of the objectives and the results of it. In this respect the VAT identifier can be applied to all units/sectors of the ecomony. ","http://nra.bg/vatbulletin/","On-line registration is needed to receive the full list of all persons/entities registered according to the Value-Added Tax Act."]
["No RegEx","BM_RN_CD",1,"Bermuda","BM","Bermuda Registration Number",null,"Registration number","Business register number",null,"No pre-defined format",null,"Incorporated entities","Website: \nhttps://www.registrarofcompanies.gov.bm/\n"]
["New RegEx","BR_CNPJ_CD",1,"Brazil","BR","Cadastro Nacional da Pessoa Jurídica","CNPJ","Identification number. The “Cadastro Nacional da Pessoa Jurídica (CNPJ) – National Registry of Legal Entities – is an identification number issued to entities (including companies, partnerships and foundations) of relevance for the tax administration.","Identification number","\\d{2}\\.\\d{3}\\.\\d{3}\\/\\d{4}-\\d{2}","8-digit number in blocks separated by dots, followed by a \"/\" and a 6-digit number in two blocks separated by a hyphen","21.325.097/2156-88","All entities (including companies, partnerships and foundations) of relevance for the tax administration.","OECD document: http://www.oecd.org/tax/automatic-exchange/crs-implementation-and-assistance/tax-identification-numbers/Brazil-TIN.pdf Brazilian govt website: http://idg.receita.fazenda.gov.br/contato/fale-conosco/empresa/cnpj/cnpj-cadastro-nacional-de-pessoa-juridica","An identifier from the generic sub-set (GEN_ ) can also be reported for counterparties resident in this country."]
[null,"BS_NBR_CD",1,"Bahamas ","BS","Bahamas national business registern number",null,"National business or tin number","Business register number","\\d{5,7}","5 to 7-digit number","85844, 8046725","Incorporated entities","Website:\nhttps://www.bahamas.gov.bs/wps/portal/public/Services/!ut/p/b1/vZPbcqowFIafxQewrHAyuYySIso5IOiNg-ABEA-VKvL0m3Z60e6ZbW92m1xl5s_61_r-RFgIsbA4JNd8m9T58ZDs384LdSmBblEqY0tXQAUjdE3qDsaig5ROMH8gkOHRfWwjIRJikJe8gBdnei-P92zkzrT4RuK1meGBO4WDPUUM3WnA_bg6ec8Lwz-fR2tJXpST1NyXz9VQTaN9FFanJnnRX7dawU9GwIjNueQEFtawYrTh0ita36i1EVjlpYF2jqxgPLPZFi4Zl6xQbiDgULcU6hK53LRam8RWfdndhtV43c63vd7HrPCPReE7VhNhka-qp1taPcGThBERCYCqqCoiMu5ILB4WmIrfCN5gvwsedDjvBINPFYIZgIGA-hx58JZH8JHH_WS0Zet30Mx3aGx7hzaUrKKDFpZwsTmyGG6giFCtUalmjcNX1s0mGzeb-eGQDuN8ojp_GzpiQDrDEVKnoQIc5J821BUHd4wGgUsVEXQH_bah9KtIddeBH5_wy6ORvf-f4ZePgomKlAGWCVZBlvFAmBVzlWgX46YZ_maXhkUdpeKOemZOdR220f48Y7kS9k9J-rJiTbizAjPLxM0kI0XezvNS84feNImaa0SAsFGbiYzxonQ8w-KTZMk87ajLXJubATXrcnTAS7Xf7_u0ro5O7OzP63FkhNKs_7pp77uNXdpZOlrqZCjHirU7OFmpG5GSHPtrMUPh_qCw1WvZTJt6zfzLFS_9IN3UOpFoVJc9wR4fq7VwqsKrqUzYxv685d4f8up0mg!!/dl4/d5/L2dBISEvZ0FBIS9nQSEh/?1dmy&urile=wcm%3apath%3a/mof_content/internet/all+services/c/company+search\n"]
[null,"BY_NBR_CD",1,"Belarus ","BY","Registration number (Регистрационный номер)",null,"Registration Number","Business register number","\\d{9}","9-digit number",191262660,"Incorporated entities","Website: \nhttps://egr.gov.by/egrn/index.jsp?content=Find\nThird party resources:\nhttps://www.vatify.eu/belarus-vat-number.html"]
[null,"BZ_TIN_CD",1,"Belize ","BZ","TIN (Tax ID Number)","TIN","Tax Identification Number","Tax code","\\d{6}","6-digit number",167815,"All entities subject to taxation","Website: \nhttps://irisbelize.bts.gov.bz/\nThird party resources:\nOECD document: https://www.oecd.org/tax/automatic-exchange/crs-implementation-and-assistance/tax-identification-numbers/Belize-TIN.pdf"]
[null,"CA_BN_CD",1,"Canada","CA","Business Number / Federal Tax ID",null,"Tax code","Tax code","\\d{9}","9-digit number; Note that this identifier is effectively the first nine-digit of the fifteen-digit Business Number (BN) that was assigned to the federal body corporate by the Canada Revenue Agency (CRA). Do not enter the last six digits of the BN.",167251986,"You only need a BN if you need one or more program accounts. In most cases, you register for a program account to participate in a program. You may need to participate in a program to meet your tax obligations. The most common program accounts a business will need are GST/HST, payroll deductions, corporation income tax, and import-export. ","OECD document: http://www.oecd.org/tax/automatic-exchange/crs-implementation-and-assistance/tax-identification-numbers/Canada-TIN.pdf Govt website: http://www.cra-arc.gc.ca/bn/","An identifier from the generic sub-set (GEN_ ) can also be reported for counterparties resident in this country."]
[null,"CA_REG_ID_CD",2,"Canada ","CA","Registration Number",null,"Registration Number","Business register number","\\d{7}|(BC\\d{7})","7-digit number or \"BC\"+ 7-digit number","BC1006807, 0759736","Incorporated entities","Website: \nhttps://beta.canadasbusinessregistries.ca/search\nhttps://www.ic.gc.ca/app/scr/cc/CorporationsCanada/fdrlCrpSrch.html\n"]
[null,"CH_ID_CD",2,"Switzerland","CH","Business register number",null,"Business register number","Business register number","(CH)\\-\\d{3}\\-\\d{7}-\\d{1}","CH + 3-digit number + \"-\" + 7-digit number + \"-\" + 1-digit number","CH-020-3003970-9","All legal entities","https://www.zefix.ch/en/search/entity/welcome","An identifier from the generic sub-set (GEN_ ) can also be reported for counterparties resident in this country."]
[null,"CH_NUMMER",3,"Switzerland","CH","Business register number",null,"Business register number","Business register number","(CH)-\\d{3}\\.\\d{1}\\.\\d{3}\\.\\d{3}\\-\\d{1}","CH + \"-\" + 3-digit number + \".\" + 1-digit number + \".\" + 3-digit number + \".\" + 3-digit number + \"-\" + 1-digit number","CH-130.3.018.934-7","All legal entities","https://www.zefix.ch/en/search/entity/welcome","No CH_NUMMER is any longer newly issued; In case the CH_NUMMER is linked to a CH_UID_CD in the given source the CH_UID_CD as a rank 1 identifier type shall be used.\nAn identifier from the generic sub-set (GEN_ ) can also be reported for counterparties resident in this country."]
[null,"CH_UID_CD",1,"Switzerland","CH","Unternehmens-Identifikationsnummer","UID","Tax code","Tax code","(CHE)-\\d{3}\\.\\d{3}\\.\\d{3}","\"CHE-\" + 3-digit number + \".\" + 3-digit number + \".\" + 3-digit number","CHE-123.456.789","All legal entities","Legal document: https://www.oecd.org/tax/automatic-exchange/crs-implementation-and-assistance/tax-identification-numbers/Switzerland-TIN.pdf  Register: https://www.uid.admin.ch","An identifier from the generic sub-set (GEN_ ) can also be reported for counterparties resident in this country."]
["New RegEx","CL_RUT_CD",1,"Chile ","CL","Rol Único Tributario ",null,"Tax Identification Number","Tax code","\\d{2}\\.\\d{3}\\.\\d{3}-[K0-9]|\\d{8}-[K0-9]","8-digit number (optionally in blocks separated by dots) followed by a hyphen and a \"K\" or a digit","61.704.000-K, 61704000-1","All entities subject to taxation","Third party resources: \nhttps://zeus.sii.cl/cvc_cgi/nar/nar_ingrut"]
[null,"CN_CC_CD",1,"China","CN","Credibility Code, or USCN code",null,"Tax identification number","Tax code","[A-Z0-9]{18}","18-character string with letters and numbers","167251986167251433","All businesses","","An identifier from the generic sub-set (GEN_ ) can also be reported for counterparties resident in this country."]
[null,"CO_NIT_CD",1,"Colombia ","CO","Número De Identificación Tributaria (NIT)","NIT","Tax Identification Number","Tax code","\\d{9}-\\d{1}","9-digit + 1-digit","802024439-2","All entities subject to taxation","Website: \nhttps://www.rues.org.co/RM\nThird party resources:\nOECD document: https://www.oecd.org/tax/automatic-exchange/crs-implementation-and-assistance/tax-identification-numbers/Colombia-TIN.pdf"]
[null,"CY_CBCID_CD",1,"Cyprus","CY","CBC internal code","CBC ID code","Reporting ID assigned by the CBC","NCB identifier","[A-Z]{2}\\d{1,8}","2 letters + up to 8-digit number; no blank/special characters allowed. ","CH101, PP2, FD99","All entities for which a CBC code has been assigned (except general government units)","https://www.centralbank.cy/images/media/xls/CY_CBCID_CD.xlsx"]
[null,"CY_DRCOR_CD",1,"Cyprus","CY","Αριθμός Εγγραφής στο Τμήμα Εφόρου Εταιρειών και Επίσημου Παραλήπτη ","ΑΡ. ΕΓΓΡΑΦΗΣ","Registration number given by the Department of Registrar of Companies and Official Receiver","Business register number","(C|O|P)\\d{1,8}","Capital C, O, or P, followed by a number from 1 up to 8 digits.","C273730","All legal entities registered in the official companies registrar","https://efiling.drcor.mcit.gov.cy/DrcorPublic/SearchForm.aspx?sc=0&cultureInfo=en-AU","For further details on how to report this code, see the 'Add. info CY - DRCOR' tab."]
[null,"CY_GG_CD",1,"Cyprus","CY","Αριθμός μονάδων γενικής κυβέρνησης","GG code","General Government Unit identifier allocated by the Central Bank of Cyprus","General Government Unit identifier","(S13)\\d{8}","\"S13\" + 8-digit number","S1311020700","All General Government Units","https://www.centralbank.cy/images/media/xls/CY_GG_CD.xlsx  "]
["New RegEx","CY_IF_CD",2,"Cyprus","CY","Investment Fund identifier","IF code","List of Investment Funds of the Central Bank of Cyprus","Investment Fund identifier ","(IF)\\d{4}","\"IF\" + 4-digit number","IF0242","Investment funds","https://www.centralbank.cy/en/statistics/money-and-banking-statistics-and-financial-accounts/lists-of-financial-institutions","The \"CY\" prefix (as per the List of Investment Funds) is not part of the reporting format."]
[null,"CY_OTHER_CD",6,"Cyprus","CY","Other national identifier",null,"National identifier uniquely assigned to a CY legal entity and not included in the list. To be used only if no other identifier listed in the table is available for the counterparty.",null,null,"no pre-defined format",null,null,""]
[null,"CY_PF_CD",1,"Cyprus","CY","Pension Fund code","PF code","CY Pension Fund code allocated by the Registrar of Occupational Retirement Benefit Funds of the Social Insurance Services","Pension Fund identifier","(PF)\\d{1,4}","\"PF\" + up to 4-digit number","PF602, PF3268","All Pension Funds registered in the Registrar of Occupational Retirement Benefit Funds of the Social Insurance Services","","For reporting to AnaCredit, the Greek letters at the beginning of the official code (Τ.Π. or Τ.Σ), must be converted to PF "]
[null,"CY_TIC_CD",4,"Cyprus","CY","Αριθμός φορολογικής ταυτότητας ","T.I.C. code","Tax Identification Code","Tax code","\\d{8}[A-Z]","9 characters; 8-digit number + last character is a capital letter (latin character)","12000018M","All entities with a tax identification number",""]
[null,"CY_VAT_CD",3,"Cyprus","CY","Αριθμός Εγγραφής Φ.Π.Α.","ΦΠΑ","VAT / Tax Number","VAT number","(0|1|3|4|5|9)\\d{7}[A-Z]","9 characters; first character is one of the following numbers: 0, 1, 3, 9, 4, 5; last character is a check capital letter (latin character)","10145530D","All entities registered in the VAT Register of the Republic of Cyprus",""]
[null,"CZ_ICO_CD",1,"Czech Republic","CZ","Identifikační číslo osoby","ICO","CZ Business register code","Business register number","\\d{8}","8-digit number; in case the number has less than 8 digits, it should be completed by zeros placed at the beginning. Letters or special characters are not allowed","00006947","All legal entities","In the Czech Republic, there are two possible sources:\nBusiness Register:\nhttps://or.justice.cz/ias/ui/rejstrik\n\nRegister provided by Czech Statistical office:\nhttp://apl.czso.cz/irsw/"]
[null,"CZ_NID_CD",2,"Czech Republic","CZ","Náhradní identifikační číslo","NID/KIC","Alternative Identification Number","Investment/Pension fund identifier","\\d{10}|\\d{8}","8-digit or 10-digit number; letters and special characters are not allowed","90091883, 8080107948","Unit trusts and pension funds","Register provided by the Czech National Bank\nhttps://apl.cnb.cz/apljerrsdad/JERRS.WEB15.BASIC_LISTINGS?p_lang=cz"]
["New rank","DE_NOTAP_CD","5","Germany","DE","Kein Registereintrag (Not applicable)",null,"Counterparty not registered in any of the registers listed above",null,null,null,null,"Certain counterparties in the public sector or in the non-profit sector as well as civil law partnerships. Generally: all entities which cannot be registered or may decide not to be registered in any of the respective registers and for which neither a public sector entity identifier, nor a VAT number nor a tax code exists.","","DE_NOTAP_CD is allowed as a national identifier only for the following legal forms:\n'DE101' Partnership under civil law (GbR)\n'DE209' Registered association by charter (wV)\n'DE401' Mutual insurance company (VVaG)\n'DE501' Regional Authority\n'DE502' Institution established under public law (AöR)\n'DE503' Public body / statutory company (KöR)\n'DE504' Public foundation (SöR)\n'DE505' Municipal undertaking (BeG)\n'DE506' Other public legal form (SPöR)\n'DE507' Special-purpose association (ZweckV)\n'DE601' Private foundation (SpR)\n'DE604' Other non-profit organisation\n'DE603' Religious community (WuR)\n'DE701' Other\n'SPFUND' Conventional legal form for Special funds"]
["New RegEx","DE_TAX_CD",3,"Germany","DE","Steuernummer",null,"All entities subject to taxation","Tax code","[1-9]\\d{3}0\\d{8}","13-digit number",2475081508155,"All entities subject to taxation","","At the regional level, 10- or 11-digit schemes may be used, nevertheless all numbers must be mapped to the unique federal (13-digit-)scheme. \nFor details, please refer to the tab 'Add. info DE_TAX_CD mapping'."]
["New RegEx","DE_TRD_RGSTR_CD",1,"Germany","DE","- Genossenschaftsregister, \n- Handelsregister Abteilung A,\n- Handelsregister Abteilung B,\n- Partnerschaftsregister,\n- Vereinsregister\n","GnR,\nHRA,\nHRB,\nPR,\nVR\n","- Cooperative register number - Register number for cooperatives,\n- Trade register number A - Trade register number for specific business partnerships (\"Personenhandelsgesellschaften\"),\n- Trade register number B - Trade register number for capital companies,\n- Partnership register number - Register number for partnerships,\n- Association register number - Register number for associations\n\n\n","Trade register number","((HRA)|(G(n|N)R)|(HRB)|(PR)|(VR)|(G(s|S)R))[1-9]\\d{0,5}[A-Z]{0,5}-[A-Z]\\d{4}\n","Length can vary, but structure is fixed:\n(HRA)|(G(n|N)R)|(HRB)|(PR)|(VR)|(G(s|S)R)) [RegisterNummer (1-9 numerical digits plus 0-5 capital letters)]-[XJustiz-ID-Code]","GnR3034LA-D4102 or GNR3034LA-D4102,\nHRA100484-K1101,\nHRB1234UE-R1101,\nPR2359-Y1101,\nVR350378-M1305,\nGsR3142-K1101","- (G(n|N)R) legal form DE301 \n- HRA legal forms DE102, DE103, DE108, DE110, DE211, DE104 and DE502\n- HRB legal forms DE109, DE210, DE202, DE205, DE206, DE207, DE401 and EU100 if country=DE \n- PR legal form DE105\n- VR legal form DE602","https://www.handelsregister.de/rp_web/welcome.do ","The second part of the code represents the XJustiz-ID of the district courts - see the codelist in the 'Add. Info DE - Xjustiz-ID code' tab."]
[null,"DE_VAT_CD",2,"Germany","DE","Umsatzsteuer-Identifikationsnummer",null,"All VAT-registered entities","VAT number","DE\\d{9}","\"DE\" + 9-digit number","DE811258273","All VAT-registered entities","","The registered entities must publish the VAT number in the imprint of their web page."]
["New identifier","DE_PS_CD","4","Germany","DE","Identifikator für den öffentlichen Sektor",null,"All entities of the public sector ","Public sector entity identifier","\\d{14}|\\d{15}","14 or 15-digit number ","12267894230147, 122678942301479","Public sector entity","https://www.destatis.de/DE/Themen/Staat/Oeffentliche-Finanzen/Fonds-Einrichtungen-Unternehmen/Methoden/_inhalt.html"]
[null,"DK_CVR_CD",1,"Denmark","DK","CVR-nummer",null,"ID used for identification of legal entities in the Danish Central business register. ","Business register number","\\d{8}","8-digit number",22756214,"All legal entities, incl. sole proprietors and government entities (S.11, S.12, S.13, S.141 and S.15)","www.cvr.dk"]
["New RegEx","DK_FT_CD",2,"Denmark","DK","FT-nummer",null,"ID assigned by the Danish Financial supervisory authority for supervised entities or companies related to supervised entities.","National Supervisory Authority code","^[1-9]((\\d{2,4})|(\\d{4}-\\d{3}))$","3, 4 or 5-digit number, or a 5-digit number followed by a hyphen and 3 digits","3000, 12345-678","Supervised entities, mainly in the financial sector","http://vut.finanstilsynet.dk/en/Tal-og-fakta/Virksomheder-under-tilsyn/VUT-database.aspx","The code for investment fund and sub-funds also includes a hyphen"]
[null,"DK_NOTAP_CD",4,"Denmark","DK","Not applicable",null,"The counterparty does not have any national identifier",null,null,null,null,"Small associations of private individuals are not required to register in the Business Register. This can be e.g. small sports clubs and local sections of social housing associations. However, associations must register if they have limited liability, employ staff, receive public funding or engage in commercial activity.",""]
[null,"DK_SE_CD",3,"Denmark","DK","SE-nummer",null,"ID used for identification of administrative units of a legal entity by the tax authorities. The ID is only used for VAT settlement, when a legal unit has more than one VAT account.","VAT number","\\d{8}","8-digit number",22756214,"Administrative units of a legal entity when a legal unit has more than one VAT account. All legal units in Denmark should be reported with CVR number, so the SE number is only used in AnaCredit, when reporting is relaveant for these administrative units. In practice this applies only to investment sub-funds (in sector S.124)","The SE number is not published on a public database, but the use is not restricted.","The SE number is a subdivision of the CVR number and structured the same way (8 digits). Hence, the SE number refers to the same legal unit (i.e. CVR number) throughout its lifespan. "]
[null,"EC_RUC_CD",1,"Ecuador ","EC","Número de Registro Unico de Contribuyentes (RUC)","RUC","Tax Identification Number","Tax code","\\d{13}","13-digit number","9922882800010","All entities subject to taxation","Website: \nhttps://www.compraspublicas.gob.ec/ProcesoContratacion/compras/EP/BusquedaProveedorCpc.cpe\nREGISTRO ÚNICO DE CONTRIBUYENTES (RUC): https://www.sri.gob.ec/RUC\nThird party resources:\nOECD document: https://www.oecd.org/tax/automatic-exchange/crs-implementation-and-assistance/tax-identification-numbers/Ecuador-TIN.pdf"]
[null,"EE_FON_CD",1,"Estonia","EE","Aruandja kood","fondi kood","Unique identifier for investment and pension funds issued by the central bank and used in the reporting.","Investment/Pension fund identifier","\\d{1,4}","up to 4-digit number",21,"Investment and pension funds",""]
[null,"EE_RG_CD",1,"Estonia","EE","Äriregistri kood","rg-kood","Commercial registry code for state and local government agencies, NFCs, ICs, Investment Funds Founded as Public Limited Company, OFIs (Fund Management Companies, Leasing Companies etc) and non-profit institutions serving households.","Business register number","\\d{8}","8-digit number",10005211,"State and local government agencies, NFCs, ICs, Investment Funds Founded as Public Limited Company, OFIs (Fund Management Companies, Leasing Companies etc) and non-profit institutions serving households.","https://ariregister.rik.ee/"]
[null,"ES_NIF_CD",1,"Spain","ES","Código de Identificación Fiscal","NIF","Fiscal Identification Number","Tax code","[A-Z0-9]{9}","9-character string with letters and numbers","A28015865, S2826011E","All legal entities","Ministry of Economy"]
[null,"FI_ALV_CD",2,"Finland","FI","Arvonlisäverotunniste","ALV-tunnus","The VAT number indicates that a business is VAT liable and is essential for the functioning and controlling of the intra-Community trade. VAT-liable businesses that are engaged in intra-Community trade form their VAT number themselves.","VAT number","(FI)\\d{8}","\"FI\" + 8-digit number","FI01120389","All VAT-liable entities","http://fi.vat-search.eu/"]
[null,"FI_NOTAP_CD",4,"Finland","FI","Not applicable",null,"The counterparty does not have any national identifier",null,null,null,null,"Recently established entities might not have any kind of official national identifier. Normally, the business identity code and VAT identification number are granted within a few months after the foundation of the entity.\n\nNOTAP is used for specific entities which for different reasons do not have and probably won’t get an official national identifier. \n\nNOTAP is only used in secondary reporting.\n",""]
[null,"FI_SIRA_CD",3,"Finland","FI","Rahastotunnus","SIRA-tunnus","Identifier to identify the investment fund or the money market fund in the authority reporting (NCB/NCA). Normally given by the NCA - in some cases by NCB.","Investment/Pension fund identifier","\\d{8}(#)\\d{3}","8-digit number + \"#\" + 3-digit number","06716026#001","Money Market Funds, Investment Funds (UCITS) and Other collective investment schemes (ESA 2010 sector classification sectors S.123 and S.124).","http://www.suomenpankki.fi/en/tilastot/sijoitusrahastot/Pages/sijoitusrahastolista.aspx"]
["New RegEx","FI_Y_CD",1,"Finland","FI","Yritys- ja yhteisötunnus / Y-tunnus","Y-tunnus","The Business ID (Business Identity Code) is a code given to businesses and organisations by the PRH (Finnish Patent and Registration Office) or the Tax Administration.","Business register number","\\d{7}-\\d{1}","8-digit number; the last digit is preceded by a hyphen"," 0112038-9","All entities","https://tietopalvelu.ytj.fi/yrityshaku.aspx?kielikoodi=3","The dash is included in the official code, but the identifier is sometimes also used without the dash. Business IDs can be searched for both with or without the dash or with the name of the company from the link provided in the 'Source' column."]
[null,"FR_CIB",1,"France","FR","Code interbancaire","CIB","Unique code assigned to financial institutions allowed to perform banking activities in France and Monaco","National Supervisory Authority code","\\d{5}","5-digit number",30003,"All financial institutions which need to perform banking activities","https://www.regafi.fr/spip.php?rubrique3","Reporting agents in France are required to use the CIB as the reporting agent identifier in AnaCredit."]
[null,"FR_IF_CD",1,"France","FR","Investment Fund identifier","IF code","ID indicated in the list of Investment funds published by the ECB","Investment Fund identifier ","(FR)[A-Z0-9]{10}","\"FR\" + 10-character string with letters and numbers","FR0000000439, FRPI00004289","Investment funds","https://www.ecb.europa.eu/stats/financial_corporations/list_of_financial_institutions/html/index.en.html","To be reported only if LEI not available. In case of issues in identifying the correct IF from the list, it is suggested to refer to the spreadsheet [ISIN]"]
[null,"FR_RNA_CD",1,"France","FR","Numéro RNA","RNA","Association register number - Register number for associations","Association register number","[A-Z]\\d{9}","1 capital letter + 9-digit number","W861001547","RNA number assigned to all the associations in France, whose headquarters are declared in metropolitan France or in the overseas departments, except in the départements of Moselle, Bas-Rhin et Haut-Rhin, which fall under the Concordat regime. The National Register of Associations also contains recognised associations of public utility (called \"ARUP\").","https://www.data.gouv.fr/fr/datasets/repertoire-national-des-associations-rna/","The SIREN code should be used when it is assigned to the association recorded."]
[null,"FR_SIREN_CD",1,"France","FR","Code SIREN","SIREN","Identification number assigned by INSEE to every company with activities in French territory. It can be checked with an algorithm. The SIREN number is also part of the intracommunity VAT code which is composed of: FR (for France) + 99 (a validation key, calculated with an algorithm) + 9-digit SIREN Code","Business register number","\\d{9}","9-digit number",542051180,"All legal entities who are moral persons in France and sole proprietorship. The latter are only physical persons in France and not covered by the AnaCredit reporting.","https://www.sirene.fr/sirene/public/accueil","SIRET codes are assigned to parts of legal entities but will not be used in AnaCredit based on legal entities and institutional units concepts."]
["New RegEx","GB_CRN_CD",1,"United Kingdom","GB","Company Registration Number","CRN","Business register number","Business register number","^(\\d{8})$|((?!FC){2}[A-Z]{2}\\d{6})$|([R]\\d{7})|(IP\\d{5}R)$","String with letters and numbers","01234567, SC012345","A company registration number is assigned by Companies House when a company is formed. It only applies to businesses incorporated or registered at Companies House, primarily limited companies and limited liability partnerships.\nOptional ‘FC’ indicates foreign companies which are recorded in the British business registers but are not incorporated in the United Kingdom. ","https://beta.companieshouse.gov.uk/","Notice that in order to avoid wrong country of residence recordings and/or duplicates, no GB_CRN_CD should be reported under AnaCredit for foreign companies that are not incorporated in the UK (hence the restriction in Regex on UK company register numbers starting with \"FC\").\n\nAn identifier from the generic sub-set (GEN_ ) can also be reported for counterparties resident in this country."]
[null,"GB_FSR_CD",3,"United Kingdom","GB","Financial Services Register code","FSR","Entity identifier assigned to firms, individuals and other bodies that are, or have been, regulated by the Prudential Regulation Authority (PRA) and / or the Financial Conduct Authority (FCA)","National Supervisory Authority code","\\d{6}","6-digit number",827161,"Firms, individuals and other bodies that are, or have been, regulated by the Prudential Regulation Authority (PRA) and / or the Financial Conduct Authority (FCA)","https://register.fca.org.uk/ShPo_Homepage","An identifier from the generic sub-set (GEN_ ) can also be reported for counterparties resident in this country."]
[null,"GB_UTR_CD",2,"United Kingdom","GB","Unique taxpayer reference","UTR","Tax code","Tax code","\\d{10}|\\d{9}(K)","10-digit code (sometimes the last digit is replaced by a K)","2415326715, 241532671K","Issued by Her Majesty's Revenue and Customs (HMRC) and assigned to all entities submitting a tax return.","OECD document: http://www.oecd.org/tax/automatic-exchange/crs-implementation-and-assistance/tax-identification-numbers/UK-TIN.pdf Gov website: https://www.gov.uk/government/organisations/hm-revenue-customs","An identifier from the generic sub-set (GEN_ ) can also be reported for counterparties resident in this country."]
[null,"GB_VAT_CD",4,"United Kingdom","GB","VAT number","VAT GB","Value added tax identifier","VAT number","(GB)\\d{9}|(GB)\\d{12}|(GBGD)\\d{3}|(GBHA)\\d{3}","\"GB\" + 9-digit number or\n\"GB\" + 12-digit number or\n\"GBGD\" + 3-digit number or\n\"GBHA\" + 3-digit number or ","GB412051121, GB532476983177, GBGD321, GBHA666","Legal entities subject to VAT","","An identifier from the generic sub-set (GEN_ ) can also be reported for counterparties resident in this country."]
[null,"GEN_IPF_CD",9,"Extra-EU",null,"Investment/Pension fund identifier",null,"Entity identifier assigned to investment funds or pension funds","Investment/Pension fund identifier",null,null,null,"All legal entities",""]
[null,"GEN_NBR_ENTTY_CD",3,"Extra-EU",null,"Business register number",null,"National business register identifier of an entity","Business register number",null,null,null,"All legal entities",""]
[null,"GEN_NCB_ENTTY_CD",6,"Extra-EU",null,"National Central Bank identifier",null,"Entity identifier assigned by the resident national central bank (NCB)","NCB identifier",null,null,null,"All legal entities",""]
[null,"GEN_NOTAP_CD",null,"Extra-EU",null,"Not applicable",null,"The counterparty does not have any national identifier","-",null,null,null,"All legal entities resident in extra-EU for which none of the following information can be found:\n- LEI\n- a country specific ID for entities resident in extra-EU\n- one of the 9 generic IDs for any extra-EU entity \n- any other code uniquely assigned to the counterparty in its country of residence (accompanied by a short description) -> \"Other identifier\"",""]
[null,"GEN_NSA_ENTTY_CD",7,"Extra-EU",null,"National supervisory authority code",null,"Entity identifier assigned by the national supervisory authority","National Supervisory Authority code",null,null,null,"All legal entities",""]
[null,"GEN_NSI_ENTTY_CD",5,"Extra-EU",null,"National Statistical Institute number",null,"Entity identifier assigned by the national statistical institute (NSI)","National Statistical Institute number",null,null,null,"All legal entities",""]
[null,"GEN_OTHER_CD",10,"Extra-EU",null,"Other (please specify)",null,"Any entity code (not in the above list) uniquely assigned to the counterparty in its country of residence. In this case, please provide a short description of such identifier.","-",null,null,null,"All legal entities","","When this option is selected, please also report a short free-text description of the identifier in use in the data field 'Description of other identifier type'."]
[null,"GEN_PS_CD",8,"Extra-EU",null,"Public sector entity identifier",null,"Entity identifier assigned to entities/units belonging to the general government sector","Public sector entity identifier",null,null,null,"All legal entities",""]
[null,"GEN_TAX_CD",2,"Extra-EU",null,"Tax code",null,"Tax code of an entity","Tax code",null,null,null,"All legal entities",""]
[null,"GEN_TRD_RGSTR_ENTTY_CD",4,"Extra-EU",null,"Trade register number",null,"National trade register identifier of an entity ","Trade register number",null,null,null,"All legal entities",""]
[null,"GEN_VAT_CD",1,"Extra-EU",null,"VAT number",null,"Value-added tax identifier","VAT number",null,null,null,"All legal entities",""]
["New RegEx","GG_RN_CD",1,"Bailiwick of Guernsey ","GG","Entity Reg Number",null,"Business Number","Business register number","^(\\d{1,6})$","Number with up to 6 digits",56753,"Incorporated entities","Website: \nhttps://www.greg.gg/webCompSearch.aspx\n"]
[null,"GR_AFM_CD",1,"Greece","GR","Arithmós Forologikou Mitroou A-Fi-Mi  Αριθμός Φορολογικού Μητρώου Α.Φ.Μ.","AFM","Tax Registration number","Tax code","\\d{9}","9-digit number",940498654,"All legal entities except for specific ship-owning companies, investment funds and a few other special cases.",""]
[null,"GR_IMO_CD",1,"Greece","GR","International Maritime Organisation number","IMO","International Maritime Organisation number","Trade register number","\\d{7}","7-digit number",9074729,"Ship-owning companies where these do not have an AFM code","http://www.imonumbers.lrfairplay.com/"]
["New RegEx","HK_CR_CD",1,"Hong Kong","HK","Corporate Registry Number","CR-No.","Corporate Registry Number","Business register number","^([A-Z]{2}\\d{7})$|^([A-Z]{1}\\d{7})$|^(\\d{7})$","7-digit number, optionally preceded by one or two letters","2153177 or F0002646","Entities","https://www.icris.cr.gov.hk/csci/","An identifier from the generic sub-set (GEN_ ) can also be reported for counterparties resident in this country."]
[null,"HR_MB_CD",2,"Croatia","HR","Matični broj poslovnog subjekta","MB","Business register number","Business register number","\\d{8}","8-digit number (it can start with some zeros). If shorter than 8 digits, zeros have to be added at the beginning to reach 8-digit length","03449602","All legal entities","http://www.dzs.hr/"]
[null,"HR_MBS_CD",3,"Croatia","HR","Matični broj subjekta trgovačkog suda","MBS","Trade register number","Trade register number","[0-1]\\d{8}","9-digit number; first digit always 0 or 1","080020970","All entities registered in the trade register","https://sudreg.pravosudje.hr/registar/"]
[null,"HR_OIB_CD",1,"Croatia","HR","Osobni identifikacijski broj","OIB","Tax number","Tax code","\\d{11}","11-digit number (it can start with some zeros but it does not have to)","05937759187","All legal entities","http://oib.oib.hr/SaznajOibWeb/pravnaOsoba.html"]
[null,"HU_CEG_CD",1,"Hungary","HU","Cégjegyzékszám ",null,"Trade register number","Trade register number","\\d{2}(-)\\d{2}(-)\\d{6}","2-digit number + \"-\" + 2-digit number + \"-\" + 6-digit number","01-17-000705","Any entity which, under Hungarian law, can acquire legal rights and obligations; excluding in particular natural persons not conducting business","https://www.e-cegjegyzek.hu/","Format of registration number is the following: BS-CF-NNNNNN.\nBS = two-digit code of the registry court by witch data of the company is registered. Every county of Hungary has its own registry court. The companies should be registered by the court where they run their head offices. When the head office of the company moves in another county than this two digits will be altered so from this code you can have information about the location of the head office of the company.\nCF= legal form code used by the court\nNNNNNN= line number assigned by the court"]
[null,"HU_FB_CD",1,"Hungary","HU","FB kód","FB kód","FB code - Special identification code of investment funds, which are issued by the central securities depository (KELER Central Depository Ltd.)","Investment fund identifier","(FB)\\d{6}|(FB)\\d{3}[A-Z]\\d{2}","\"FB\" + 6-digit number or \"FB\" + 3-digit number + 1 letter + 2-digit number","FB999999, FB999A99","Investments funds (including money market funds)","https://www.mnb.hu/letoltes/penzugyi-hu.xlsx","Special identifier applies to the investment funds, given by the KELER Ltd. The list of identifiter of these entities are published on the website of the MNB. "]
[null,"HU_KOZ_CD",1,"Hungary","HU","Közösségi adószám",null,"VAT identification number structure","VAT number","(HU)\\d{8}","\"HU\" + 8-digit number","HU99999999","All entities in Hungary, conducting and / or settling cross-border business with the EU Member States","https://nav.gov.hu/nav/adatbazisok/adatbleker/afaalanyok/afaalanyok_egyszeru","Unique ten-digit identification number starts with HU. The last digit functions as check digit verification (CDV)."]
[null,"HU_TOR_CD",1,"Hungary","HU","Törzsszám",null,"National identification number - All enterprises and other legal units are required to register at the Tax Authority, who issues the individual tax number. \nThe tax number consists of three parts; the first eight-digit part is used for the unique identification of companies. \n","Tax code","\\d{8}","8-digit number",99999999,"All tax payers in Hungary","https://nav.gov.hu/nav/adatbazisok/adatbleker/afaalanyok/afaalanyok_egyszeru","Unique eight-digit identification number where the last digit functions as check digit verification (CDV)."]
["New RegEx","ID_NPWP_CD",1,"Indonesia ","ID","Nomor Pokok Wajib Pajak (NPWP)","NPWP","Tax Identification Number","Tax code","\\d{2}\\.\\d{3}\\.\\d{3}\\.\\d{1}-\\d{3}\\.\\d{3}","9-digit number in 4 blocks separated by dots, followed by a hyphen and a 6-digit number in 2 blocks of 3 digits separated by a dot","01.001.634.3-093.000","All entities subject to taxation","\nThird party resources:\nOECD document: https://www.oecd.org/tax/automatic-exchange/crs-implementation-and-assistance/tax-identification-numbers/Indonesia-TIN.pdf"]
[null,"IE_CRO_CD",1,"Ireland","IE","Company Registration Office number","CRO number","Company registration number","Trade register number","[1-9]\\d{1,6}","Up to 7-digit number, cannot start with zero","900488","All registered companies","www.cro.ie","Company CRO numbers (C-type) should be used as these relate to legal entities. Business CRO numbers (B-type) are not a valid identifier for AnaCredit purposes."]
[null,"IE_GOV_CD",2,"Ireland","IE","Government bodies identifier",null,"Register of government bodies, as specificied by the Central Bank of Ireland","-","(GV)\\d{4}|(LA)\\d{3}","\"GV\" + 4 digit number or\n\"LA\" + 3 digit number","GV1040\nLA006","Government bodies; local authorities ","https://www.centralbank.ie/statistics/statistical-reporting-requirements/anacredit-in-ireland"]
[null,"IE_NOTAP_CD",4,"Ireland","IE","Not applicable",null,"The counterparty does not have any national identifier",null,null,null,null,"Only applicable in the case of Investment Funds or Pension Funds if there is no LEI available and no Company Registrations Office (CRO) number. ",""]
[null,"IE_VAT_CD",3,"Ireland","IE","VAT number","VAT IE","Value added tax identifier","VAT number","(IE)[A-Z0-9]{1,9}","\"IE\" + up to 9 characters","IE1234567WH, IE1234567","Legal entities subject to VAT",""]
[null,"IL_TAX_CD",1,"Israel ","IL","Israeli Tax Identification Number",null,"Tax Identification Number","Tax code","\\d{9}","9-digit number",514157999,"All entities subject to taxation","Website: \nhttps://ica.justice.gov.il/IcaSite/\nThird party resources:\n(1) OECD document: https://www.oecd.org/tax/automatic-exchange/crs-implementation-and-assistance/tax-identification-numbers/Israel-TIN.pdf\n(2) https://www.vatify.eu/israel-vat-number.html"]
[null,"IM_RN_CD",1,"Isle of Man ","IM","Isel of Man Registration Number",null,"Registration Number","Trade register number","\\d{6}[A-Z]","6-digit + [A-Z]","114293C, 016104V, 000899L","Legal entities","Website: \nhttps://services.gov.im/companies-registry\n"]
[null,"IM_TAX_CD",2,"Isle of Man ","IM","Tax Reference Number ",null,"Tax Identification Number","Tax code","[H,C,X]\\d{6}-\\d{2}","[H,C,X] + 6-digit + \"-\" - 2-digit\nIndividual Tax Reference Numbers are prefixed with the letter ‘H’, \nCompanies (including Limited Liability Companies – LLCs) ‘C’, \nTrusts, Foundations and Partnerships (including Limited Liability Partnerships - LLPs) ‘X’. ","C155673-79","All entities subject to taxation","Website:\nhttps://www.gov.im/categories/tax-vat-and-your-money/income-tax-and-national-insurance/personal-tax/reference-numbers/\nThird party resources:\nOECD document: https://www.oecd.org/tax/automatic-exchange/crs-implementation-and-assistance/tax-identification-numbers/IOM-TIN.pdf"]
[null,"IN_CIN_CD",1,"India","IN","Corporate identity number","CIN","Identification number","Business register number","[A-Z0-9]{21}","21-character string with letters and numbers","L28920MH1945PLC004520","Legal entities","https://www.lopol.org/article/corporate-identification-number-or-company-cin-no-in-india Search tool: http://www.mca.gov.in/mcafoportal/checkCompanyName.do","An identifier from the generic sub-set (GEN_ ) can also be reported for counterparties resident in this country."]
[null,"IN_PAN_CD",2,"India","IN","Permanent Account Number","PAN","Tax code","Tax code","[A-Z0-9]{10}","10-character string with letters and numbers","AFZPK7190K","Every individual or entity who has a taxable income","OECD document: http://www.oecd.org/tax/automatic-exchange/crs-implementation-and-assistance/tax-identification-numbers/India-TIN.pdf ","An identifier from the generic sub-set (GEN_ ) can also be reported for counterparties resident in this country."]
[null,"IT_CCIAA_CD",2,"Italy","IT","Numero d'iscrizione camerale","CCIAA+REA","Trade register number","Trade register number","[A-Z]{2}\\d{7}","2 uppercase letters + 7-digt number; no blank/special characters allowed; in case of numbers with less than 7 digits leading zeros should be added. \nThe first 2 letters refer to the code of the province where the counterparty is resident, the following digits represent the 'Trade register number'","NA0091712","Corporations and quasi-corporations (financial and non-financial) registered in the Italian trade register",""]
[null,"IT_CF_CD",1,"Italy","IT","Codice fiscale","CF","Tax code number","Tax code","\\d{11}","11-digit number","00470400011","All instituional units, with the exclusion of investment funds and some pension funds",""]
[null,"IT_UCITS_CD",1,"Italy","IT","Codice OICR","UCITS","UCITS code","Investment/Pension fund identifier","\\d{1,7}","up to 7-digit number",103900,"Italian investment funds only","English version  of website is available, select U.C.I.T.S. category    https://infostat.bancaditalia.it/giava-inquiry-public/flex/Giava/GIAVAFEInquiry.html#"]
[null,"JE_TAX_CD",1,"Jersey","JE","Tax reference number",null,"Tax Identification Number","Tax code","[A-Z][A-Z]\\d{5}","[A-Z]+ [A-Z] + 5-digit\nTax reference numbers for companies will commence with the letter C, for partnerships with the letters D or E, and for other entities with the letter E.","CC17261","All entities subject to taxation","Third party resources:\nOECD document: https://www.oecd.org/tax/automatic-exchange/crs-implementation-and-assistance/tax-identification-numbers/Jersey-TIN.pdf"]
[null,"JP_CN_CD",1,"Japan","JP","Corporate Number",null,"Identification number","Business register number","\\d{13}","13-digit number","1251425368993","All legal entities","OECD document: http://www.oecd.org/tax/automatic-exchange/crs-implementation-and-assistance/tax-identification-numbers/Japan-TIN.pdf Japan gvt website: http://www.nta.go.jp/foreign_language/corporate_number/","An identifier from the generic sub-set (GEN_ ) can also be reported for counterparties resident in this country."]
[null,"KR_TIN_CD",1,"South Korea ","KR","Business registration number (TIN)","TIN","Business Registration Number","Business register number","\\d{3}-\\d{2}-\\d{5}","3-digit + \"-\" + 2-digit +\"-\"+ 5-digit\n3-digits: They are serially assigned a threedigit number between 101 and 999\n2-digit: It makes distinction between an individual and a corporation and is assigned based on the following\ncriteria: \n① 01-79: sole proprietor liable for value-added tax (VAT)\n② 90-99: sole proprietor exempted from value-added tax (VAT)\n③ 89: non-corporate religious organization\n④ 80: non-corporate organization excluding religious group (89)\n⑤ 81, 86, 87, 88: head office of a for-profit corporation\n⑥ 82: head or branch office of a nonprofit corporation\n⑦ 83: country, local government or local government association\n⑧ 84: head, branch or liaison office of a foreign corporation\n⑨ 85: branch office of a for-profit corporation\n5-digit: first four digits are serially assigned number between 0001-9999; last digit: It checks for any errors entered in the first nine digits","219-82-01220","Incorporated entities","\nThird party resources: \n(1) http://company.nett.kr/\n(2) OECD document: https://www.oecd.org/tax/automatic-exchange/crs-implementation-and-assistance/tax-identification-numbers/Korea-TIN.pdf"]
["New RegEx","LI_FL_CD",1,"Liechtenstein ","LI","FL nummer - Registration number",null,"Registration Number","Business register number","(FL)-\\d{4}\\.\\d{3}\\.\\d{3}-\\d{1}","String starting with \"FL\" followed by a hyphen and a 10-digit number in 3 blocks separated by dots followed by a hyphen and a digit","FL-0001.012.124-5","Incorporated entities","Website: \nhttps://www.oera.li/cr-portal/suche/suche.xhtml\n"]
[null,"LT_INV_CD",2,"Lithuania","LT","Investicinio/ pensijų fondo kodas",null,"Unique identifier assigned by the central bank to supervised investment and pension funds","Investment/Pension fund identifier","[A-Z]\\d{3}|(SF)\\d{3}|[A-Z]{3}-\\d{2}\\/\\d{2}|[A-Z]{3}-[A-Z]{4}","1 letter + 3-digit number;\n2 letters (SF) + 3-digit number;\n3 letters + \"-\" + 2-digit number + \"/\" + 2-digit number;\n3 letters + \"-\" + 4 letters","F001, I001, P001, SF123, AVI-68/74, INV-TIPF","Money market funds, investment funds without legal personality and pension funds","List of investment funds: https://www.lb.lt/fiis/if001/en;\nList of pension funds: https://www.lb.lt/fiis/pf/en","The format for investment funds without legal personality consists of 4 symbols: one letter and three numbers, format for umbrella funds consists of 5 symbols: two letters (SF) and three numbers.\nThe format for pension funds consists of 9 or 8 symbols (format of 4 symbols can be used for the pension funds that existed until the end of June 2019)"]
[null,"LT_JAR_CD",1,"Lithuania","LT","Juridinių asmenų registro kodas","JAR kodas","Unique national business register identifier assigned to all legal entities registered in Lithuania","Business register number","\\d{9}","9-digit number",110486217,"All legal entities registered in Lithuania","Register is accessible: http://www.registrucentras.lt/jar/index_en.php\n"]
[null,"LU_IF_CD",1,"Luxembourg","LU","Investment Fund identifier","IF code","Fund and Subfund ID attributed by the CSSF and indicated on the list of the ECB","Investment Fund identifier ","[A-Z]\\d{6}[C]\\d{5}","1 letter + 6-digit number + \"C\" + 5-digit number","O123456C12345","Investment funds and subfunds of investment funds","https://supervisedentities.apps.cssf.lu/index.html?language=fr&type=OPC#Home\n\nhttps://www.ecb.europa.eu/stats/pdf/money/IF_overview_2019_2020.zip?05d783f28cfdf9ceffa014c5963b9665"]
[null,"LU_NOTAP_CD",2,"Luxembourg","LU","Not applicable",null,"The counterparty does not have any national identifier",null,null,null,null,"Counterparties that do not have any national identifier:\n- Newly established entities\n- Entities with legal forms 'LU16', 'LU21' and 'LU33'","","In Luxembourg, a validation rule has been added, which requires reporting agents to report a RIAD code when using the LU_NOTAP. Hence, reporting agents are obliged to contact BCL upfront to check whether the use of NOTAP is  justified."]
["New RegEx","LU_RCS_CD",1,"Luxembourg","LU","Numéro registre de commerce et des sociétés (RCS)","RCS","Trade and Companies Register number","Trade register number","[B-Z]\\d+","1 letter (B to Z) + number of variable length","B0030775, C126",null,"","The Trade and Companies Register (Registre de Commerce et des Sociétés, RCS) is an official index of all the natural and legal persons engaged in trade. "]
[null,"LU_VAT_CD",1,"Luxembourg","LU","Public sector entity identifier","VAT","VAT number","VAT number","\\d{8}","8-digit number",10355144,"Public sector",""]
[null,"LV_FON_CD",4,"Latvia","LV","Ieguldījumu fondu /pensiju fondu kods",null,"Unique identifier for investment and pension funds issued by the central bank","NCB identifier","(LV)\\d{11}|(LVAF)\\d{3}(A|B|\\d{1})\\d{2}|(LVB)\\d{6}|(LVIF)\\d{3}(A|B|C|D|E|F|\\d{1})\\d{2}|(LVVF)\\d{6}"," \"LV\" + 11-digit number,  \n \"LVAF\" + 3-digit number + A or B or 1-digit number + 2-digit number,\n \"LVB\" + 6-digit number, \n \"LVIF\" + 3 digit-number + A or B or C or D or E or F or 1-digit number + 2-digit number,\n \"LVVF\" + 6-digit number\n\n","LV40203123846, LVAF211B02, LVB001007, LVIF098D10, LVVF098010\n\n","Institutional units that are not legal entities","https://www.bank.lv/en/statistics/information-for-data-users/lists/investment-funds-of-the-republic-of-latvia"]
[null,"LV_NBR_CD",1,"Latvia","LV","Komersanta reģistrācijas numurs Latvijas Republikas Uzņēmumu reģistra komercreģistrā","NBR","A unique registration number is assigned by the Enterprise Register of The Republic of Latvia","Business register number","\\d{11}","11-digit number",40103681895,"All entities","http://www.lursoft.lv/en/data-bases-of-companies"]
[null,"LV_VAT_CD",2,"Latvia","LV","Pievienotās vērtības nodokļa (PVN) maksātāja kods",null,"VAT / Tax number","VAT number","(LV)\\d{11}","\"LV\" + 11-digit number","LV40103681895","All entities","http://www.lursoft.lv/en/data-bases-of-companies"]
[null,"MC_CIB",1,"Monaco","MC","Code interbancaire","CIB","Unique code assigned to financial institutions allowed to perform banking activities in France and Monaco","National Supervisory Authority code","\\d{5}","5-digit number",30003,"All financial institutions which need to perform banking activities","https://www.regafi.fr/spip.php?rubrique3","Reporting Agents in Monaco are required to use the CIB as the reporting agent identifier in AnaCredit."]
[null,"MC_NIS_CD",2,"Monaco","MC","Numéro d'Identification Statistique","NIS","Statistical Identification number assigned by IMSEE for every entity with an economic activity in Monaco","Business register number","\\d{2,4}[A-Z]\\d{5}","2 to 4-digit number + 1 capital letter + 5-digit number","6110Z07638, 9411Z05827","Mainly applies to commercial, craft and industrial establishments, legal persons governed by public law and legal persons governed by private law with a mission of general interest, liberal professions, civil societies, groups, associations, federations and foundations, administrative officies and commercial agents","http://www.imsee.mc/Demarches-et-Services/Repertoire-du-NIS"]
[null,"MC_RCI_CD",1,"Monaco","MC","Numéro RCI","RCI","Trade register number assigned for companies with activities in Monaco","Trade register number","\\d{2}[A-Z]{1,3}\\d{5}","2-digit number + 1 to 3 letters + 5-digit number","84S02071, 84P02123, 21SC27152","Mainly applies to commercial activities, companies other than civil societies and economic interest groups","http://www.rci.gouv.mc/rc/"]
["New RegEx","MH_NBR_CD",1,"Marshall Islands","MH","Business register number",null,"Number provided by International Registries inc on behalf of Marshall Islands Maritime and Corporate Registries to all corporates resident in Marshall Islands","Business register number","^(\\d{1,6})$","Number with up to 6 digits","8232, 53765, 478893","All legal entities","https://resources.register-iri.com/CorpEntity/Corporate/Search","An identifier from the generic sub-set (GEN_ ) can also be reported for counterparties resident in this country."]
[null,"MT_CNUM_CD",1,"Malta","MT","Malta Business Registry company registration number ",null,"Company registration number assigned by the Malta Business Registry","Malta Business Registry company registration number",null,"no pre-defined format","C12345, CIS1, EEIG1, FO-15, LPA-1, LPF-31, OC100, P1035, PCOMM4, PFLP-100, PR5, SE10, SV93, X","All entities registered with the Malta Business Registry","https://registry.mbr.mt/"]
[null,"MT_OLE_CD",3,"Malta","MT","Other Legal Entities code",null,"Other legal entities code. This includes (but is not limited to) the following type of entities: government, voluntary organisations, foundations, sports associations and NCB internal codes not assigned by the Malta Business Registry","Other Legal Identifier",null,"no pre-defined format","A037SP, APP/1035, C003SP, CC11, CBM25, COOP038, CN113SP, CPS046SP, DAS85.1.2.3, EBU103, EN/0001, F003SP, LC02, O002SP, PAHRO133, RTU-CODE 270, SS003SP, VO/0467","Other legal entities not registered with the Malta Business Registry",""]
[null,"MT_VAT_CD",2,"Malta","MT","VAT number",null,"VAT registration number","VAT number","\\d{8}","8-digit number",13240110,"All VAT-registered entities",""]
[null,"MX_RFC_CD",1,"Mexico","MX","Clave en el Registro Federal de\nContribuyentes","RFC","Tax code","Tax code","[A-Z]{3}-\\d{6}-[A-Z0-9]{3}","3 letters + \"-\" + 6-digit number + \"-\" + 3-character string","GFI-920961-IL7","All legal entities","OECD document: http://www.oecd.org/tax/automatic-exchange/crs-implementation-and-assistance/tax-identification-numbers/Mexico-TIN.pdf Gov Website: http://www.sat.gob.mx/fichas_tematicas/programa_cumplimiento_voluntario/Paginas/guia_apoyo_inscribirse_rfc.aspx http://www.sat.gob.mx/Paginas/Inicio.aspx","An identifier from the generic sub-set (GEN_ ) can also be reported for counterparties resident in this country."]
["No RegEx","MY_CRN_CD",1,"Malaysia ","MY","Company Registration Number Old",null,"Registration Number","Business register number",null,"No pre-defined format",null,"Incorporated entities","Website: \nhttps://www.ssm.com.my/Pages/Quick_Link_backup/e-Search.aspx\nThird party resources: \nhttps://www.mysbusiness.com/"]
[null,"NC_NBR_CD",1,"New Caledonia ","NC","Business register number (RID7)","RID7","Business register number","Business register number","\\d{7}","7-digit",1000439,"Incorporated entities","Website:\nhttps://www.isee.nc/ridet#liste-d-entreprises\nhttps://www.isee.nc/component/phocadownload/category/10-ridet?download=2006:dictionnaire-des-variables-liste-entreprises-actives","New Caledonian entities are identified by their “RID” or “RID7” identifier. This is the identity number of the legal unit, assigned by ISEE (Institut de la statistique et des études économiques – Nouvelle-Calédonie) to all natural or legal persons registered in the Ridet directory (le Répertoire des entreprises et des établissements (Ridet)), as well as to their establishments. This number consists of 7 digits. RIDET is equivalent to French SIRET.\n\nSee also LISTE NOMINATIVE DES ENTREPRISES ACTIVES AU RIDET at https://www.isee.nc/component/phocadownload/category/10-ridet?download=2008:liste-d-entreprises-en-open-data"]
[null,"NL_KVK_CD",1,"Netherlands","NL","Kamer van Koophandel nummer","KvK-nummer","A unique identification number issued by the Chamber of Commerce for every business activity or social activity.\nOne Chamber of Commerce number is connected to one legal person and partnership number.","Trade register number","\\d{8}","8-digit number; can start with some zeros","12345678, 00001234","All entities, except the royal family, parliament, senate, embassies and court of justice","www.kvk.nl"]
[null,"NL_RSIN_CD",2,"Netherlands","NL","Rechtspersonen Samenwerkingsverbanden Informatie nummer","RSIN","Legal person and partnership number - A unique identification number issued by the Chamber of Commerce for every non-natural person, being a legal person or a partnership.\nOne legal person and partnership number has only one Chamber of Commerce number.","Tax code","\\d{9}","9-digit number; can start with some zeros","123456789, 000012345","All entities, except the royal family, parliament, senate, embassies and court of justice.","www.kvk.nl","This is different from the VAT number."]
[null,"NO_NBR_CD",1,"Norway","NO","Organization number, Brønnøysund Register ",null,"National business register identifier of an entity","Business register number","\\d{9}","9-digit number",987654321,"All legal entities","https://www.brreg.no/home/","An identifier from the generic sub-set (GEN_ ) can also be reported for counterparties resident in this country."]
[null,"PA_RUC_CD",1,"Panama ","PA","Single Taxpayer Registry (Registro Único de Contribuyente RUC)","RUC","Tax Identification Number","Tax code",null,"no pre-defined format","0000025752-00, 9-98-420-25, 07--0091-0097, 380693-1-421669-07, 59-1921450, 1410685-1-629823-55","All entities subject to taxation","Website: \nhttp://www.panamacompra.gob.pa/ambientepublico/AP_BuscarProveedorBA.aspx?Popup=True&Texto=\nThird party resources:\nOECD document: https://www.oecd.org/tax/automatic-exchange/crs-implementation-and-assistance/tax-identification-numbers/Panama-TIN.pdf"]
[null,"PE_RUC_CD",1,"Peru ","PE","Registro Único de Contribuyente (RUC)","RUC","Tax Identification Number","Tax code","\\d{11}","11-digit\n(a) Individuals identified with DNI: Prefix 10 + DNI + verification digit.\nb) Individuals identified with another type of identity document: Prefix 15 + random number + verification digit.\nc) Legal entities: Prefix 20 + random number + verification digit",20100152941,"All entities subject to taxation","Website:\nhttps://dgi.mef.gob.pa/Registro.php#:~:text=El%20Registro%20%C3%9Anico%20de%20Contribuyente,personas%20naturales%2C%20comunidades%2C%20sociedades%2C\nThird party resources:\nOECD document: https://www.oecd.org/tax/automatic-exchange/crs-implementation-and-assistance/tax-identification-numbers/Peru-TIN.pdf"]
[null,"PL_KRS_CD",2,"Poland","PL","Numer w Krajowym Rejesrze Sądowym (KRS)","KRS","Unique national business register identifier assigned to all legal entities registered in Poland","Business register number","\\d+","number of variable length",456228,"All legal persons","https://ems.ms.gov.pl/krs/wyszukiwaniepodmiotu?t:lb=t","The identifier consists of a variable number of digits."]
[null,"PL_NIP_CD",3,"Poland","PL","Numer Identyfikacji Podatkowej","NIP","Tax identification number ","Tax code","\\d{10}","10-digit number",7740001454,"All tax payers in Poland","https://ems.ms.gov.pl/krs/wyszukiwaniepodmiotu?t:lb=t"]
[null,"PL_REGON_CD",1,"Poland","PL","Numer identyfikacyjny REGON","REGON number","Unique national register of entities  which can conduct business, but that do not necessarily take the form of legal entities. ","Business register number","\\d{14}|\\d{9}","9-digit number or 14-digit number with 5 zeros in the end","610188201, 12345678900000","Any entity which, under Polish law, can acquire legal rights and obligations; excluding in particular natural persons not conducting business","https://ems.ms.gov.pl/krs/wyszukiwaniepodmiotu?t:lb=t","This number consists either of 9 or 14 digits. The numbers which contain 9 digits only can be augmented by 5 additional 0s at the end of the number. "]
[null,"PL_VAT_CD",4,"Poland","PL","Numer Identyfikacji Podatkowej NIP z prefixem PL","VAT UE","National tax identification number proceeded by prefix PL","VAT number","(PL)\\d{10}","\"PL\"+ 10-digit number","PL7740001454","All entities in Poland, conducting and/or settling cross-border business with the EU Member States","https://ems.ms.gov.pl/krs/wyszukiwaniepodmiotu?t:lb=t"]
[null,"PT_ASF_CD","4","Portugal","PT","Código da Autoridade de Supervisão de Seguros e Fundos de Pensões","ASF","Supervisory Authority code for Insurance Companies and Pension Funds","National Supervisory Authority code","\\d{1,4}","up to 4-digit number",1206,"Insurance corporations and pension funds","www.asf.com.pt","One entity will not have both identifiers (PT_IF_CD and PT_ASF_CD) at the same time, since they supervise different kind of entities.\nThis will only happen if an entity change its supervisory scope during its lifetime."]
[null,"PT_FSA_CD",2,"Portugal","PT","Código de Agente Financeiro ","BdP","Financial Supervisory Authority (NCB) code\n","National Supervisory Authority code","\\d{1,6}","up to 6-digit number",502,"Financial entities","www.bportugal.pt \nwww.asf.com.pt\nwww.cmvm.pt"]
[null,"PT_IF_CD","3","Portugal","PT","Código da Comissão do Mercado de Valores Mobiliários","CMVM","Supervisory Authority code for Investment Funds","National Supervisory Authority code","\\d{1,8}","up to 8-digit number",1131,"Investment funds","www.cmvm.pt","One entity will not have both identifiers (PT_IF_CD and PT_ASF_CD) at the same time, since they supervise different kind of entities.\nThis will only happen if an entity change its supervisory scope during its lifetime."]
[null,"PT_NIF_CD",1,"Portugal","PT","Número de Identificação de Pessoa Coletiva","NIF/NIPC","Fiscal Authority VAT / Tax Identification Number\n","Tax code","\\d{9}","9-digit number",500792771,"All entities with a fiscal code in Portugal","Ministry of Finance"]
[null,"RO_CUI_CD",1,"Romania","RO","Codul unic de identificare fiscală","CUI","Unique registration fiscal code","Tax code","(RO)\\d{1,10}","\"RO\" + max. 10-digit number","RO1234567890","All legal entities",""]
[null,"RO_TAX_CD",2,"Romania","RO","Identificatorul aferent taxei pe valoarea adaugata",null,"Value-added tax identifier","VAT number","(RO)\\d{1,10}","\"RO\" + max. 10-digit number","RO9999999999","All legal entities",""]
["New RegEx","RO_TRN_CD",3,"Romania","RO","Numarul de inregistrare la registrul comertului",null,"Trade register number","Trade register number","(J|F|C)\\d{2}\\/\\d{1,9}\\/\\d{4}","String starting with a single letter (\"J\", \"F\" or \"C\") followed by 3 blocks of digits, each separated by a \"/\". The second and third blocks are the trade register number of up to 9 digits and the year of registration","J40/8302/1997","All legal entities","","The first letter refers to the legal form of the entity (J = Legal entity)."]
[null,"RS_MB_CD","2","Republic of Serbia ","RS","Matični broj",null,"Registration Number","Business register number","\\d{8}","8-digit",17464523,"Incorporated entities","Website: \nhttps://pretraga2.apr.gov.rs/unifiedentitysearch\nThird party resources: \nhttps://www.vatify.eu/serbia-vat-number.html\n"]
[null,"RS_PIB_CD","1","Republic of Serbia ","RS","Poreski identifikacioni broj PIB","PIB","Tax Identification Number","Tax code","[1-9]\\d{8}","9-digit",600184098,"All entities subject to taxation","Website: \nhttps://pretraga2.apr.gov.rs/unifiedentitysearch\nThird party resources: \n(1) http://www.companywall.rs/\n(2) https://www.vatify.eu/serbia-vat-number.html","The code cannot commence with 0."]
[null,"RU_INN_CD",1,"Russian Federation","RU","Taxpayer Personal Identification Number","INN","Tax code","Tax code","\\d{10}","10-digit number",1624351625,"All legal entities","OECD document: http://www.oecd.org/tax/automatic-exchange/crs-implementation-and-assistance/tax-identification-numbers/RussianFederation-TIN.pdf Search tool: https://service.nalog.ru/inn.do","An identifier from the generic sub-set (GEN_ ) can also be reported for counterparties resident in this country."]
[null,"RU_OGRN_CD",2,"Russian Federation","RU","Основной государственный регистрационный номер","OGRN","Major State Registration Number","Business register number","\\d{13}","13-digit number",1036165026589,"All legal persons","","An identifier from the generic sub-set (GEN_ ) can also be reported for counterparties resident in this country."]
[null,"SE_FIN_CD",2,"Sweden","SE","Finansinspektionens institutnummer",null,"ID code that is assigned to all entites supervised by the Financial Supervisory Authority","National Supervisory Authority code","\\d{5}","5-digit number",11187,"All supervised entities, to be used for investment funds without a business register number.","http://www.fi.se/Folder-EN/Startpage/Register/Company-register/"]
[null,"SE_MOM_CD",3,"Sweden","SE","Momsregistreringsnummer",null,"Value-added tax identification number","VAT number","(SE)\\d{12}","\"SE\" + 12-digit number","SE554521579501","All types of entities","","Characters three to twelve in the VAT number are normally the same as the business register number. "]
[null,"SE_NOTAP_CD",4,"Sweden","SE","Not applicable",null,"The counterparty does not have any national identifier",null,null,null,null,"Only applicable in the following cases:\n- Newly established entities\n- Some non-profit institutions serving households (Institutional sector S15) with legal form Non-profit organisations (SE61) or Joint-ownership associations (SE62)\n-Some entities with legal form Partnerships (SE21) or Limited shipping partnerships (SE22). Please note that these enitites are only within the scope of AnaCredit if at least one of the partners is a legal person or if the entity belongs to another institutional sector than the Household sector (S14).",""]
[null,"SE_ORG_CD",1,"Sweden","SE","Organisationsnummer",null,"Business register number that is assigned to the entity by the authorities responsible for the registration of entities","Business register number","\\d{2}[2-9]\\d{3}-?\\d{4}","10-digit number, with an optional \"-\" after 6th digit. The third digit always has the value 2-9.","554521-5795","All types of entities. However, some investment funds might not have a business register number.","http://www.bolagsverket.se/en/info/buy/e-services/company-information","The third digit always has the value 2-9 in order to distinguish Business register numbers from Personal identity numbers (which identifies natural persons). The third digit in Personal identity numbers always has the value 0 or 1."]
["New RegEx","SG_ROB_CD",1,"Singapore ","SG","UEN – Business (ROB)","ROB","Tax Identification Number","Tax code","^((\\d{8,9}[A-Z])|([A-Z]\\d{2}[A-Z]{2}\\d{4}[A-Z](-SF\\d{3})?))$","String of letters and digits, optionally followed by a hyphen and a string suffix","201117341E, S73FC2287H, 193500026Z","All entities subject to taxation","Website:\nhttps://www.bizfile.gov.sg/ngbbizfileinternet/faces/oracle/webcenter/portalapp/pages/BizfileHomepage.jspx\nhttps://www.tis.bizfile.gov.sg/ngbtisinternet/faces/oracle/webcenter/portalapp/pages/TransactionMain.jspx?selectedETransId=dirSearch\n\nThird party resources:\n(1)OECD Document: https://www.oecd.org/tax/automatic-exchange/crs-implementation-and-assistance/tax-identification-numbers/Singapore-TIN.pdf\n(2) https://www.sgpbusiness.com/\n(3) https://www.rikvin.com/tools/singapore-company-name-check/"]
[null,"SI_DAV_CD",2,"Slovenia","SI","Davčna številka",null,"TAX Code","Tax code","\\d{8}","8-digit number",79007589,"All legal entities","http://www.ajpes.si/prs/default.asp"]
[null,"SI_DDV_CD",3,"Slovenia","SI","ID za DDV",null,"Value-added tax identifier","VAT number","(SI)\\d{8}","\"SI\" + 8-digit number","SI79007589","Legal entities subject to VAT","http://www.ajpes.si/prs/default.asp"]
[null,"SI_MAT_CD",1,"Slovenia","SI","Matična številka",null,"National business register identifier","Business register number","\\d{10}","10-digit number",5063345000,"All legal entities","http://www.ajpes.si/prs/default.asp"]
[null,"SK_ICO_CD",1,"Slovakia","SK","Identifikačné číslo organizácie","ICO","Identification number","Business register number","\\d{8}[a-z]{0,1}","8-digit number or 8-digit number + 1 lowercase letter","31364501 or 31364501a","All types of entities","https://rpo.statistics.sk/rpo ","The IČO of company Identification number is an 8 digit code for businesses registered in the Slovak Republic, including entrepreneurs and sole proprietors. \nThe identification number can be found for a commercial company or other legal entity even if it has changed its trade name or location.\nThe Register and identifier of legal persons, entrepreneurs and public authorities (RPO) is publicly accessible at the following address: \nhttps://rpo.statistics.sk/rpo \nIn case of ambiguous identification of a company, NBS will use a unique identifier composed of IČO and an additional letter."]
[null,"SK_IF_CD",1,"Slovakia","SK","Kód investičného fondu",null,"Identification code of investment funds","Investment Fund identifier ","(SK)\\d{8}[A-Z]{3}\\d{2}","\"SK\" + 8-digit number + 3 letters + 2-digit number","SK35742968TAM24","Slovak investment funds without legal personality","https://www.nbs.sk/en/statistics/financial-institutions/money-market-funds-and-investment-funds/list-of-investment-funds\n\n\nhttps://www.ecb.europa.eu/stats/pdf/money/IF_Overview.zip?dc5edcc2c242c35c9c8f4134ab8904e4","The identifiers of all SK investment funds are available published on the NBS and on the ECB web pages:\n\n- on change: \nhttps://www.nbs.sk/en/statistics/financial-institutions/money-market-funds-and-investment-funds/list-of-investment-funds\n\n– quarterly: \nhttps://www.ecb.europa.eu/stats/pdf/money/IF_Overview.zip?dc5edcc2c242c35c9c8f4134ab8904e4"]
["New identifier","SK_IBD_CD","2","Slovakia","SK","Identifikačné číslo bytového domu",null,"Identification number of apartment building",null,"\\d{8}[A-Z]\\d{6}","8-digit number + 1 capital letter + 6-digit number","20230811B002563","Slovak apartment buildings not registered in Business register",null,"Unique identifier assigned to apartment buildings by NBS.\nOnly in case of apartment buildings without IČO (that are not registered in Business register).\nFor example apartment building that do not form Association of owners of flats and non-residential premises or other Slovak legal form."]
["New RegEx","SM_COE_CD",1,"San Marino ","SM"," Codice operatore economico (C.O.E.)","C.O.E.","Tax Identification Number","Tax code","(SM)?\\d{1,5}","Number with up to 5 digits, optionally preceded by \"SM\"",19854,"All entities subject to taxation","Website: \nhttps://registroimprese.cc.sm/\n"]
[null,"TH_NBR_CD",1,"Thailand ","TH","Thailand Business register number",null,"Business register number","Business register number","\\d{13}","13-digit",105538028665,"Incorporated entities","\nThird party resources:\n(1) https://thailandenterprise.com/enterprise/thai-pat-fin-co-ltd.383331383337.html\n(2) https://www.dataforthai.com/company/0205555006690/"]
["No RegEx","TR_VKN_CD",1,"Turkey","TR","Vergi Kimlik Numarası",null,"Tax identification number ","Tax code",null,"No pre-defined format",null,"All legal entities; One individual legal entity can not have the same VKN with any other individual legal entity even if they belong to the same group (solo records but not consolidated group records are to be reported).","OECD document (in english): http://www.oecd.org/tax/automatic-exchange/crs-implementation-and-assistance/tax-identification-numbers/Turkey-TIN.pdf Website (in turkish): https://www.nvi.gov.tr/","An identifier from the generic sub-set (GEN_ ) can also be reported for counterparties resident in this country."]
[null,"TW_TAX_CD",1,"Taiwan ","TW","統一編號 (Tax number)",null,"Tax Identification Number","Tax code","\\d{8}","8-digit",73251209,"All entities subject to taxation","Website:\nhttps://gcis.nat.gov.tw/mainNew/English/subclassEnAction.do?method=getFile&pk=103\nThird party resources:\nOECD document: https://www.oecd.org/tax/automatic-exchange/crs-implementation-and-assistance/tax-identification-numbers/China-TIN.pdf"]
[null,"US_CIK_CD",2,"United States of America","US","Central Index Key","CIK","Number given to an individual, company, or foreign government by the United States Securities and Exchange Commission",null,"\\d{10}","10-digit number","0001543040","Every corporation and individual who has filed disclosure with the SEC","https://www.sec.gov/edgar/searchedgar/companysearch.html","An identifier from the generic sub-set (GEN_ ) can also be reported for counterparties resident in this country."]
["New RegEx","US_DSFN_CD",3,"United States of America","US","Delaware State File Number",null,"Delaware business register identifier","Business register number","^(\\d{5,7})$","5, 6 or 7-digit number",4307493,"All legal entities","https://icis.corp.delaware.gov/Ecorp/EntitySearch/NameSearch.aspx","An identifier from the generic sub-set (GEN_ ) can also be reported for counterparties resident in this country."]
[null,"US_EIN_CD",1,"United States of America","US","Employer Identification Number","EIN","Tax code","Tax code","\\d{2}-\\d{7}","2-digit-number + \"-\" + 7-digit number","21-2567152","All businesses except for sole proprietorships","https://www.irs.gov/businesses/small-businesses-self-employed/employer-id-numbers-eins ","An identifier from the generic sub-set (GEN_ ) can also be reported for counterparties resident in this country."]
[null,"UY_RUT_CD",1,"Uruguay ","UY","Registro Único Tributario (RUT)","RUT","Tax Identification Number","Tax code","\\d{12}","12-digit",216549300014,"All entities subject to taxation","Website: \nhttps://servicios.dgi.gub.uy/ServiciosEnLinea/dgi--servicios-en-linea--consulta-de-certifcado-unico\nThird party resources:\nOECD document: https://www.oecd.org/tax/automatic-exchange/crs-implementation-and-assistance/tax-identification-numbers/Uruguay-TIN.pdf"]

{"sheet":"Add. info CY - DRCOR","index":2,"n_rows":13,"n_cols":3,"rows_kept":13,"cut":false,"hidden":false,"merged":[[6,1,6,2],[2,0,2,2],[3,0,3,2],[4,0,4,2]]}
["For the CY_DRCOR_CD, the following should be noted:"]
[]
["The official code given by the Registrar of Companies (http://www.mcit.gov.cy/mcit/drcor/drcor.nsf/index_en/index_en) begins with the following Greek characters, depending on the type of entity (HE, AE, Σ, EE)"]
["At the same time, these identifiers are stored in other systems (e.g. at the National Statistical Office) in the corresponding English version (C,O,P,B)"]
["For reporting to AnaCredit, the English version of the code shall be used (see table below)"]
[]
[null,"CY_DRCOR_CD identifier starts with"]
["Entity type","Greek characters (in the official Registar)","English version\n(to be used for AnaCredit reporting)"]
["Ημεδαπή Εταιρεία (Company)","ΗΕ","C"]
["Αλλοδαπή Εταιρεία (Oversees)","ΑΕ","O"]
["Συνεταιρισμός (Partnership)","Σ","P"]
[]
["Back to CT_DRCOR_CD in the list of national identifiers"]

{"sheet":"Add. info DE - XJustiz-ID code","index":3,"n_rows":162,"n_cols":5,"rows_kept":162,"cut":false,"hidden":false,"merged":[[0,3,1,4],[1,0,1,1]]}
["This codelist only applies to counterparties resident in Germany",null,null,"For the German identifies, the following should also be noted: in case the official Register Nummer includes also some special characters, these should be replaced according to the rules illustrated below:"]
["For each district court in Germany (col. B) the corresponding Xjustiz-ID (col. A) shall be reported as part of the national identifier, as illustrated in the list of national identifiers (col. I)"]
["Xjustiz-ID","Amtsgericht (district court)",null,"Special characters in the official Register Nummer","Transliterated version\n(to be used for AnaCredit reporting)"]
["R3101","Aachen",null,"Ä","AE"]
["Y1201","Altenburg",null,"Ü","UE"]
["D3101","Amberg",null,"Ö","OE"]
["D3201","Ansbach"]
["Y1101","Apolda"]
["R1901","Arnsberg"]
["Y1102","Arnstadt"]
["Y1303","Arnstadt Zweigstelle Ilmenau"]
["D4102","Aschaffenburg"]
["D2102","Augsburg"]
["P3101","Aurich"]
["M1305","Bad Hersfeld"]
["M1202","Bad Homburg v.d.H."]
["T2101","Bad Kreuznach"]
["R2108","Bad Oeynhausen"]
["Y1301","Bad Salzungen"]
["D4201","Bamberg"]
["D4301","Bayreuth"]
["F1103","Berlin (Charlottenburg)"]
["R2101","Bielefeld"]
["R2201","Bochum"]
["R3201","Bonn"]
["P1103","Braunschweig"]
["H1101","Bremen"]
["U1206","Chemnitz"]
["D4401","Coburg"]
["R2707","Coesfeld"]
["G1103","Cottbus"]
["M1103","Darmstadt"]
["D2201","Deggendorf"]
["R2402","Dortmund"]
["U1104","Dresden"]
["R1202","Duisburg"]
["R3103","Düren"]
["R1101","Düsseldorf"]
["Y1105","Eisenach"]
["Y1106","Erfurt"]
["M1602","Eschwege"]
["R2503","Essen"]
["X1112","Flensburg"]
["M1201","Frankfurt am Main"]
["G1207","Frankfurt/Oder"]
["B8536 ","Freiburg"]
["M1405","Friedberg"]
["M1603","Fritzlar"]
["M1301","Fulda"]
["D3304","Fürth"]
["R2507","Gelsenkirchen"]
["Y1203","Gera"]
["M1406","Gießen"]
["Y1108","Gotha"]
["P2204","Göttingen"]
["N1202","Greifswald"]
["Y1205","Greiz"]
["N1303","Güstrow"]
["R2103","Gütersloh"]
["R2602","Hagen"]
["K1101","Hamburg"]
["R2404","Hamm"]
["M1502","Hanau"]
["P2305","Hannover"]
["Y1109","Heilbad Heiligenstadt"]
["Y1302","Hildburghausen"]
["P2408","Hildesheim"]
["D4501","Hof"]
["V1102","Homburg"]
["D5701","Ingolstadt"]
["R2604","Iserlohn"]
["Y1206","Jena"]
["T3201","Kaiserslautern"]
["M1607","Kassel"]
["D2304","Kempten (Allgäu)"]
["X1517","Kiel"]
["R1304","Kleve"]
["T2210","Koblenz"]
["R3306","Köln"]
["M1203","Königstein"]
["M1608","Korbach"]
["R1402","Krefeld"]
["T3304","Landau"]
["D2404","Landshut"]
["V1103","Lebach"]
["U1308","Leipzig"]
["R2307","Lemgo"]
["M1706","Limburg"]
["X1721","Lübeck"]
["T3104","Ludwigshafen a.Rhein (Ludwigshafen)"]
["N1305","Ludwigslust"]
["P2507","Lüneburg"]
["T2304","Mainz"]
["B8535","Mannheim"]
["M1809","Marburg"]
["Y1304","Meiningen"]
["D2505","Memmingen"]
["V1104","Merzig"]
["R1504","Mönchengladbach"]
["T2214","Montabaur"]
["Y1110","Mühlhausen"]
["D2601","München"]
["R2713","Münster"]
["N1105","Neubrandenburg"]
["V1105","Neunkirchen"]
["G1309","Neuruppin"]
["R1102","Neuss"]
["Y1111","Nordhausen"]
["D3310","Nürnberg"]
["M1114","Offenbach am Main"]
["P3210","Oldenburg (Oldenburg)"]
["P3313","Osnabrück"]
["V1107","Ottweiler"]
["R2809","Paderborn"]
["N1107","Pasewalk"]
["D2803","Passau"]
["X1321","Pinneberg"]
["Y1209","Pößneck"]
["Y1208","Pößneck Zweigstelle Bad Lobenstein"]
["G1312","Potsdam"]
["R2204","Recklinghausen"]
["D3410","Regensburg"]
["N1205","Ribnitz-Damgarten"]
["N1206","Rostock"]
["Y1210","Rudolstadt"]
["Y1211","Rudolstadt Zweigstelle Saalfeld"]
["V1109","Saarbrücken"]
["V1110","Saarlouis"]
["D4608","Schweinfurt"]
["N1308","Schwerin"]
["R3208","Siegburg"]
["R2909","Siegen"]
["Y1112","Sömmerda"]
["Y1113","Sondershausen"]
["Y1307","Sonneberg"]
["V1111","St. Ingbert (St Ingbert)"]
["V1112","St. Wendel (St Wendel)"]
["P2106","Stadthagen"]
["Y1214","Stadtroda"]
["R2706","Steinfurt"]
["W1215","Stendal"]
["N1209","Stralsund"]
["D3413","Straubing"]
["B8534","Stuttgart"]
["Y1308","Suhl"]
["P2613","Tostedt"]
["D2910","Traunstein"]
["B8537","Ulm"]
["V1115","Völklingen"]
["P2716","Walsrode"]
["N1112","Waren (Müritz)"]
["D3508","Weiden i. d. OPf."]
["Y1114","Weimar"]
["M1710","Wetzlar"]
["M1906","Wiesbaden"]
["N1210","Wismar"]
["T2408","Wittlich"]
["R1608","Wuppertal"]
["D4708","Würzburg"]
["T3403","Zweibrücken"]
[]
["Back to DE_TRD_RGSTR_CD in the list of national identifiers"]

{"sheet":"Add. info DE_TAX_CD mapping","index":4,"n_rows":23,"n_cols":3,"rows_kept":23,"cut":false,"hidden":false,"merged":[[0,0,0,2],[1,0,1,2]]}
["This codelist only applies to counterparties resident in Germany"]
["For counterparties resident in Germany, depending on the respective federal state (col. A), any DE_TAX_CD has to be mapped to the unique 13-digit scheme (col. C) before it is reported to AnaCredit. This applies whenever DE_TAX_CD is available in the local scheme only (col. B). F, B, U and P represent single, arbitrary digits while given digits in col. C are fixed for all identifiers. [F = digit in number of tax authority, B = digit in number of district office, U = digit in individual entity-specific number, P = check digit].\nSource: https://www.elster.de/eportal/helpGlobal?themaGlobal=wo_ist_meine_steuernummer"]
["Federal State (Bundesland)*","Local Scheme ","Unique Scheme"]
["Baden-Württemberg","FF/BBB/UUUUP","28FF0BBBUUUUP"]
["Bavaria / Bayern","FFF/BBB/UUUUP","9FFF0BBBUUUUP"]
["Berlin","FF/BBB/UUUUP","11FF0BBBUUUUP"]
["Brandenburg","FFF/BBB/UUUUP","3FFF0BBBUUUUP"]
["Bremen","FF/BBB/UUUUP","24FF0BBBUUUUP"]
["Hamburg","FF/BBB/UUUUP","22FF0BBBUUUUP"]
["Hesse / Hessen","0FF/BBB/UUUUP","26FF0BBBUUUUP"]
["Mecklenburg-Vorpommern","FFF/BBB/UUUUP","4FFF0BBBUUUUP"]
["Lower Saxony / Niedersachsen","FF/BBB/UUUUP","23FF0BBBUUUUP"]
["North Rhine-Westphalia / Nordrhein-Westfalen","FFF/BBBB/UUUP","5FFF0BBBBUUUP"]
["Rhineland-Palatinate / Rheinland-Pfalz","FF/BBB/UUUUP","27FF0BBBUUUUP"]
["Saarland","FFF/BBB/UUUUP","1FFF0BBBUUUUP"]
["Saxony / Sachsen","FFF/BBB/UUUUP","3FFF0BBBUUUUP"]
["Saxony-Anhalt / Sachsen-Anhalt","FFF/BBB/UUUUP","3FFF0BBBUUUUP"]
["Schleswig-Holstein","FF/BBB/UUUUP","21FF0BBBUUUUP"]
["Thuringia / Thüringen","FFF/BBB/UUUUP","4FFF0BBBUUUUP"]
[]
["* In case the German and English name differs it is indicated, otherwise both versions are the same."]
[]
["Back to DE_TAX_CD in the list of national identifiers"]