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What is a TIN? (Tax Identification Number)

Is the Current Account Switch Guarantee the same for all banks?

Yes, all banks and building societies that display the Current Account Switch Guarantee Trustmark will follow the same switching process and must offer the same guarantees. There are over 40 participating banks and building societies in the UK and you can see them here.

  • Unique Tax Reference (UTR) in the UK;

  • Social Security Number (SSN) for individuals and the Employer Identification Number (EIN) for most entities in the US;

  • SIREN in France; or

  • NIP/PESEL in Poland.

The OECD website can be consulted for further details about the TIN or its equivalent.

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