International banking account number (IBAN)

  • Article

Format

Country code (two letters) plus check digits (two digits) plus bban number (up to 30 characters)

Pattern

Pattern must include all of these patterns:

  • Two-letter country code
  • Two check digits (followed by an optional space)
  • 1-7 groups of four letters or digits (can be separated by spaces)
  • 1-3 letters or digits

The format for each country/region is slightly different. The IBAN sensitive information type covers these 68 countries:

  • ad
  • ae
  • al
  • at
  • az
  • ba
  • be
  • bg
  • bh
  • br
  • ch
  • cr
  • cy
  • cz
  • de
  • dk
  • do
  • ee
  • es
  • fi
  • fo
  • fr
  • gb
  • ge
  • gi
  • gl
  • gr
  • gt
  • hr
  • hu
  • ie
  • il
  • is
  • it
  • jo
  • kw
  • kz
  • lb
  • li
  • lt
  • lu
  • lv
  • mc
  • md
  • me
  • mk
  • mr
  • mt
  • mu
  • nl
  • no
  • pk
  • pl
  • ps
  • pt
  • qa
  • ro
  • rs
  • sa
  • se
  • si
  • sk
  • sm
  • tl
  • tn
  • tr
  • vg
  • xk

Checksum

Yes

Keyword Highlighting

Supported

When keyword highlighting is supported in the contextual summary for a sensitive information type or a trainable classifier, in the Contextual Summary view of activity explorer, the keywords in a document that were matched to a policy are highlighted.

Definition

A DLP policy has high confidence that it's detected this type of sensitive information if, within a proximity of 300 characters:

  • The function Func_iban finds content that matches the pattern.
  • The checksum passes.
<Entity id="e7dc4711-11b7-4cb0-b88b-2c394a771f0e" patternsProximity="300" recommendedConfidence="85">
  <Pattern confidenceLevel="85">
        <IdMatch idRef="Func_iban" />
  </Pattern>
</Entity>

Keywords

None