# Commission Delegated Regulation (EU) 2017/590 of 28 July 2016 supplementing Regulation (EU) No 600/2014 of the European Parliament and of the Council with regard to regulatory technical standards for the reporting of transactions to competent authorities (Text with EEA relevance), Annex II: National client identifiers for natural persons to be used in transaction reports

Extent: E+W+S+N.I.

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

---
Source: https://www.legislation.gov.uk/eur/2017/590/annex/II (the official version)
Page: https://openlegislation.uk/eu-regulation-2017-590/annex-II
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.