banking grammar
The banking grammar is found in the set PII.
| entity | description | examples | components | checksum |
|---|---|---|---|---|
| banking/account_number/context/CC | An individual bank account number, with context. | "Bank account number: 1234567" | ✔️ | ❌ |
| banking/account_number/landmark/CC | An individual bank account number landmark. | Bank account number. | ❌ | ❌ |
| banking/account_number/nocontext/CC | An individual bank account number, without context. | 1234567 | ✔️ | ❌ |
| banking/context/CC | Bank account numbers sufficient to identify an individual account, with context. | Bank account details: 40-38-02 31618080 | ✔️ | ✓ |
| banking/iban/context/CC | An International Bank Account Number (IBAN), with context. The IBAN number can have spaces, hyphens (-), or periods (.) as delimiters between different components of the IBAN. | "IBAN: DE75512108001245126199" IBAN: GB33-BUKB-2020-1555-5555-55 |
❌ | ✓ |
| banking/iban/landmark | An International Bank Account Number (IBAN) landmark. | IBAN | ❌ | ❌ |
| banking/iban/nocontext/CC | An International Bank Account Number (IBAN), without context. | DE75512108001245126199 | ❌ | ✓ |
| banking/landmark/CC | A bank account landmark. | Bank account details | ❌ | ❌ |
| banking/nocontext/CC | Bank account numbers sufficient to identify an individual account, without context. | 40-38-02 31618080 | ✔️ | ✓ |
| banking/roll_number/context/gb | A UK building society roll number, with context. | Roll number: 1234/123456789 | ✔️ | ❌ |
| banking/roll_number/landmark/gb | A UK building society roll number landmark. | Roll number | ❌ | ❌ |
| banking/roll_number/nocontext/gb | A UK building society roll number, without context. | 1234/123456789 | ✔️ | ❌ |
| banking/routing_number/context/CC | A routing number, usually used to identify a bank branch, with context. | Sort code: 40-38-02 | ✔️ | ❌ |
| banking/routing_number/landmark/CC | A routing number landmark. | Sort code | ❌ | ❌ |
| banking/routing_number/nocontext/CC | A routing number, usually used to identify a bank branch, without context. | 40-38-02 | ✔️ | ❌ |
| banking/swiftcode/context/CC | A SWIFT/BIC code, with context. | SWIFT code: EFGHCAVVV | ❌ | ❌ |
| banking/swiftcode/landmark | A SWIFT/BIC code landmark. | SWIFT Number SWIFT code |
❌ | ❌ |
| banking/swiftcode/nocontext/CC | A SWIFT/BIC code, without context. | EFGHCAVVV | ❌ | ❌ |
The following components are produced by the above entities.
| components | description | examples | context |
|---|---|---|---|
| ACCOUNT_NUMBER | bank account number | 1234567890 | Bank details: 033088 1234567890 |
| BANK_CODE | bank code number | 20041 | Releve d'Identite Bancaire: 20041 01005 0500013M026 06 |
| CHECK_DIGIT | checksum digit | 9 | 032180000118359719 |
| CHECK_DIGITS | checksum digits | 06 | Releve d'Identite Bancaire: 20041 01005 0500013M026 06 |
| ROLL_NUMBER | building society roll number | Roll number: 1234/123456789 | |
| ROUTING_NUMBER | bank routing number, usually used to identify a bank branch | 033088 | Bank details: 033088 1234567890 |
In the tables, ✔️ indicates that the item is always used, and ❌ that the item is never used. The ✓ symbol indicates that the item is only used for some entities (that is, for some but not all countries or languages). For details, refer to the relevant entity page.