Named Entity Recognition Grammars Package 25.2
Named Entity Recognition Grammars User Guide

# Countries and components supported for the entity banking/context

The following countries are supported for the entity banking/context.

This entity is found in the grammars banking, banking_cjkvt.

cc | country | examples | components | checksum
--- | --- | --- | --- | ---
au | Australia | Bank details: 033088 1234567890 | ✔️ | ❌
ca | Canada | Bank details: 012345678 123456789123 | ✔️ | ❌
cn | China | 银行帐号: 501222000000 6227003763460204061 | ✔️ | ❌
de | Germany | Kontonummer: 100-000-00 12345678 | ✔️ | ❌
fr | France | Releve d'Identite Bancaire: 20041 01005 0500013M026 06 | ✔️ | ✔️
gb | United Kingdom | Bank account details: 40-38-02 31618080 Sort code: 40-38-02 Account number: 31618080 Roll number: 897/98X | ✔️ | ❌
ie | Ireland | Àireamh cunntais: 93-38-02 12345678 | ✔️ | ❌
il | Israel | חשבון בנק: 10-800 99999999 | ✔️ | ❌
jp | Japan | 銀行口座番号: 2556345 1234567 | ✔️ | ❌
mx | Mexico | CLABE: 032180000118359719 | ✔️ | ✔️
nz | New Zealand | Bank Account Number: 01-902-0068389-00 | ✔️ | ✔️
th | Thailand | บัญชีธนาคาร: 087-2-08411-8 | ✔️ | ❌
us | United States | Checking Account No.: 12-3456/78 123456789 | ✔️ | ❌

The following components are produced by the above entities.

components | description | examples | context | countries
--- | --- | --- | --- | ---
ACCOUNT_NUMBER | bank account number | 1234567890 | Bank details: 033088 1234567890 | au,ca,cn,de,fr,gb,ie,il,jp,mx,nz,th,us
BANK_CODE | bank code number | 20041 | 20041 01005 0500013M026 06 | fr
CHECK_DIGIT | checksum digit | 9 | 032180000118359719 | mx
CHECK_DIGITS | checksum digits | 06 | 20041 01005 0500013M026 06 | fr
ROLL_NUMBER | building society roll number |  | 1234/123456789 | gb
ROUTING_NUMBER | bank routing number, usually used to identify a bank branch | 033088 | Bank details: 033088 1234567890 | au,ca,cn,de,fr,gb,ie,il,jp,mx,th,us

In the tables, ✔️ indicates that the item is always used, and ❌ that the item is never used. The ✓ symbol indicates that the item is only used for some entities (that is, for some but not all countries or languages). For details, refer to the relevant entity page.

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Version 25.2 | Last updated April 2025

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Product: Named Entity Recognition Grammars Package 25.2

Topic Title: Countries and components supported for the entity banking/context