5.1

Germany BIC Numbers Policy
A Bank Identifier Code (BIC) uniquely identifies a particular bank and is used in France and worldwide for
the exchange of money and messages between banks. The policy identifies documents and transmissions that
contain BIC codes, also known as SWIFT codes, issued by the Society for Worldwide Interbank Financial
Telecommunication (SWIFT).
The policy looks for a match to the content blade Germany BIC Number.
Germany Driving License Numbers Policy
A Germany Drivers License Number is an identification number on a German Drivers License and identifies
the owner of said number for the purposes of driving and driving offences.
The policy looks for a match to the content blade Germany Driving License Number.
Germany IBAN Numbers Policy
International Bank Account Number (IBAN) is an international standard for identifying bank accounts across
national borders and was originally adopted by the European Committee for Banking Standards. The official
IBAN registrar under ISO 13616:2003 is issued by the Society for Worldwide Interbank Financial
Telecommunication (SWIFT).
The policy looks for a match to the content blade Germany IBAN Number.
Germany National Identification Numbers Policy
The policy identifies documents and transmissions that contain personal identification numbers, or
Personalausweis, issued to individuals in Germany.
The policy looks for a match to the content blade Germany National Identification Number.
Germany VAT Numbers Policy
based business or legal entity for the purposes of levying Value Added Tax (or goods and services tax).
The policy looks for a match to the content blade Germany VAT Number.
Hawaii SB-2290 Policy
Hawaii SB-2290 is a state data privacy law which protects personally identifiable information.
Hawaii SB-2290 was signed into law May 25, 2006 and became effective January 1, 2007. The law applies to
any sole proprietorship, partnership, corporation, association, or other group, however organized, and
whether or not organized to operate at a profit, including financial institutions organized, chartered, or holding
a license or authorization certificate under the laws of Hawaii, any other state, the US, or any other country,
or the parent or the subsidiary of any such financial institution, and any entity whose business is records
destruction, or any government agency that collects personally identifiable information for specific
government purposes
The policy looks for at least one match to personally identifiable information, which may include:
n
Credit Card Number
n
Credit Card Track Data
n
US Drivers License Number
n
US Social Security Number
vShield Administration Guide
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