Business identification codes
On this page, you will find common identifier codes in selected European countries. Please note that by design, and as per the EPC VOP scheme requirements, Numeral supports any identifier code in both incoming and outgoing requests.
| Identification type | payee_identification_type | Description |
|---|---|---|
| LEI | lei | |
| Any BIC | any_bic | |
| Bank Party Identification | bank | Unique and unambiguous assignment made by a specific bank or similar financial institution to identify a relationship as defined between the bank and its client. |
| Central Bank Identification Number | cbid | A unique identification number assigned by a central bank to identify an organisation. |
| Clearing Identification Number | chid | A unique identification number assigned by a clearing house to identify an organisation |
| Certificate Of Incorporation Number | cinc | A unique identification number assigned by a designated authority to a certificate of incorporation and used to identify an organisation. |
| Country Identification Code | coid | Country authority given organisation identification (e.g., corporate registration number) |
| Customer Number | cust | Number assigned by an issuer to identify a customer. |
| Data Universal Numbering System | duns | A unique identification number provided by Dun & Bradstreet to identify an organisation. |
| Employer Identification Number | empl | Number assigned by a registration authority to an employer. |
| GS1 GLN Identifier | gs1g | A non-significant reference number used to identify legal entities, functional entities, or physical entities according to GS1 numbering scheme rules.The number is used to retrieve detailed information that is linked to it. |
| SIREN | fr_siren | The SIREN number is a 9 digit code assigned by INSEE, the French National Institute for Statistics and Economic Studies, to identify an organisation in France. |
| SIRET | fr_siret | The SIRET number is a 14 digit code assigned by INSEE, the French National Institute for Statistics and Economic Studies, to identify an organisation unit in France. It consists of the SIREN number, followed by a five digit classification number, to identify the local geographical unit of that entity |
| Tax Identification Number | txid | Number assigned by a tax authority to identify an organisation. |
Updated 21 days ago