ANNEX IISupplementary provisions
ANNEX II National client identifiers for natural persons to be used in transaction reports ISO 3166 — 1 alpha 2 Country Name 1st priority identifier 2nd priority identifier 3rd priority identifier AT Austria CONCAT BE Belgium Belgian National Number (Numéro de registre national — Rijksregisternummer) CONCAT BG Bulgaria Bulgarian Personal Number CONCAT CY Cyprus National Passport Number CONCAT CZ Czech Republic National identification number (Rodné číslo) Passport Number CONCAT DE Germany CONCAT DK Denmark Personal identity code 10 digits alphanumerical: DDMMYYXXXX CONCAT EE Estonia Estonian Personal Identification Code (Isikukood) ES Spain Tax identification number (Código de identificación fiscal) FI Finland Personal identity code CONCAT FR France CONCAT GB United Kingdom UK National Insurance number CONCAT GR Greece 10 DSS digit investor share CONCAT HR Croatia Personal Identification Number (OIB — Osobni identifikacijski broj) CONCAT HU Hungary CONCAT IE Ireland CONCAT IS Iceland Personal Identity Code (Kennitala) IT Italy Fiscal code (Codice fiscale) LI Liechtenstein National Passport Number National Identity Card Number 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