EBA欧洲银行-Identification-numbers-in-the-EBA-registers_2页_228kb

报告摘要

EBA Registers Identification Numbers Summary

Core Content

The European Banking Authority (EBA) maintains two key registers: the PSD2 Register and the Credit Institutions Register (CIR). These registers require specific national identification numbers for entities such as payment institutions, e-money institutions, exempted AISPs, and credit institutions. The type of identification number used varies by country and depends on the legal framework and requirements of each jurisdiction.

Main Points

Identification numbers are used to uniquely identify financial institutions in the EBA registers, ensuring transparency and regulatory compliance.
Different types of identification numbers are used depending on the category of institution (payment, e-money, AISP, credit) and the country.
Some countries use a single type of number for all categories, while others differentiate based on the institution type.
For credit institutions, the identification number is used in the National Reference Code field of the CIR, in addition to the Legal Entity Identifier (LEI).

Country-Specific Identification Numbers

Country	Payment Institutions	E-money Institutions	Exempted AISPs	Credit Institutions
Austria	Trade register number (Firmenbuchnummer)	Trade register number	Trade register number	Registration number - BLZ (Bank code assigned by the CA)
Belgium	Tax ID: KBO/BCE number ("0" + VAT number)	Tax ID: KBO/BCE number ("0" + VAT number)	Tax ID: KBO/BCE number ("0" + VAT number)	Tax ID: KBO/BCE number ("0" + VAT number)
Bulgaria	Trade register number - ENK (UIC)	Trade register number - ENK (UIC)	N/A	Trade register number - ENK (UIC)
Croatia	Registration number (Assigned by the CA)	Registration number (Assigned by the CA)	Registration number (Assigned by the CA)	Tax ID: Personal Identification Number (OIB)
Cyprus	Authorisation number (Assigned by the CA)	Authorisation number	Authorisation number	Trade register number - Company registration number
Czech Republic	Trade register number - IČO	Trade register number - IČO	Trade register number - IČO	Trade register number - IČO
Denmark	Trade register number - CVR number and VAT	Trade register number - CVR number and VAT	Trade register number - CVR number and VAT	Not yet available. Expected to be CVR number
Estonia	Trade register number - Legal entity identifier	Trade register number	Trade register number	Trade register number
Finland	Trade register number - Business ID	Trade register number - Business ID	Trade register number - Business ID	Trade register number - Business ID
France	Trade register number - SIREN	Trade register number - SIREN	Trade register number - SIREN	Authorisation number - CIB (Code interbancaire)
Germany	Authorisation number	Authorisation number	Authorisation number	Authorisation number
Greece	Tax ID	Tax ID	Tax ID	Tax ID
Hungary	Registration number (Assigned by the CA)	Registration number	Registration number	Registration number
Iceland	N/A	N/A	N/A	N/A
Ireland	Authorisation number	Authorisation number	Authorisation number	Not yet available. Will investigate authorisation number
Italy	Tax ID	Tax ID	Tax ID	Authorisation number - National credit register number
Liechtenstein	N/A	N/A	N/A	N/A
Latvia	Registration number (Assigned by the CA)	Registration number	Registration number	Tax ID - VAT numbers
Lithuania	Trade register number - Legal entity's code	Trade register number	Trade register number	Trade register number
Luxembourg	Authorisation number	Authorisation number	Authorisation number	Authorisation number
Norway	Trade register number	Trade register number	Trade register number	Trade register number
Malta	Trade register number	Trade register number	Trade register number	Trade register number
Netherlands	Authorisation number - DNB Relation number	Authorisation number	Authorisation number	Authorisation number
Poland	Tax ID	Tax ID	Tax ID	Tax ID
Portugal	Authorisation number	Authorisation number	Authorisation number	Authorisation number
Romania	Tax ID – to be used following PSD2 transposition	Tax ID – to be used following PSD2 transposition	Tax ID – to be used following PSD2 transposition	Registration number (Assigned by the CA)
Slovakia	Trade register number - IČO	Trade register number - IČO	Trade register number - IČO	Trade register number - IČO
Slovenia	Trade register number	Trade register number	Trade register number	N/A (LEI Code only)
Spain	Authorisation number (referred to as registration number by the CA)	Authorisation number (referred to as registration number by the CA)	Authorisation number (referred to as registration number by the CA)	Authorisation number (referred to as registration number by the CA)
Sweden	Authorisation number - FI identification number	Authorisation number - FI identification number	Authorisation number - FI identification number	Trade register number - Corporate ID number
United Kingdom	Authorisation number	Authorisation number	Authorisation number	Authorisation number

Key Information

Trade register numbers are the most commonly used across many countries for payment institutions and e-money institutions.
Authorisation numbers are frequently used for exempted AISPs and credit institutions in some countries.
Tax identification numbers are used in countries like Belgium, Greece, and Italy for all categories.
Registration numbers are assigned by the competent authority (CA) and are used in countries such as Croatia, Hungary, and Latvia.
Some countries have not yet provided specific identification numbers for credit institutions, with plans to investigate or implement them in the future.
LEI codes are also used alongside national identification numbers for credit institutions in the CIR.

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