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.