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# ANNEX II

**Commission Delegated Regulation (EU) 2017/590 · binding · OJ L 87, 31.3.2017 · dated 28 Jul 2016 [in force]**

*In force · Commission Delegated Regulation (EU) 2017/590, OJ L 87, 31.3.2017 · Checked against EUR-Lex on 26 Oct 2026 · [Official source](https://eur-lex.europa.eu/eli/reg_del/2017/590/oj/eng)*

<a id="annex-ii"></a>National client identifiers for natural persons to be used in transaction reports

<!-- lint: table-cell-ok — verbatim annex reporting-template grid from the source regulation -->
| 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 |  |