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/*
* Licensed to the Apache Software Foundation (ASF) under one or more
* contributor license agreements. See the NOTICE file distributed with
* this work for additional information regarding copyright ownership.
* The ASF licenses this file to You under the Apache License, Version 2.0
* (the "License"); you may not use this file except in compliance with
* the License. You may obtain a copy of the License at
*
* http://www.apache.org/licenses/LICENSE-2.0
*
* Unless required by applicable law or agreed to in writing, software
* distributed under the License is distributed on an "AS IS" BASIS,
* WITHOUT WARRANTIES OR CONDITIONS OF ANY KIND, either express or implied.
* See the License for the specific language governing permissions and
* limitations under the License.
*/
package org.apache.commons.validator.routines;
import java.util.Arrays;
import java.util.Map;
import java.util.concurrent.ConcurrentHashMap;
import org.apache.commons.validator.routines.checkdigit.IBANCheckDigit;
/**
* IBAN Validator.
* <p>
* The validator includes a default set of formats derived from the IBAN registry at
* https://www.swift.com/standards/data-standards/iban.
* </p>
* <p>
* This can get out of date, but the set can be adjusted by creating a validator and using the
* {@link #setValidator(String, int, String)} or
* {@link #setValidator(Validator)}
* method to add (or remove) an entry.
* </p>
* <p>
* For example:
* </p>
* <pre>
* IBANValidator ibv = new IBANValidator();
* ibv.setValidator("XX", 12, "XX\\d{10}")
* </pre>
* <p>
* The singleton default instance cannot be modifed in this way.
* </p>
* @since 1.5.0
*/
public class IBANValidator {
private final Map<String, Validator> formatValidators;
/**
* The validation class
*/
public static class Validator {
/*
* The minimum length does not appear to be defined by the standard.
* Norway is currently the shortest at 15.
*
* There is no standard for BBANs; they vary between countries.
* But a BBAN must consist of a branch id and account number.
* Each of these must be at least 2 chars (generally more) so an absolute minimum is
* 4 characters for the BBAN and 8 for the IBAN.
*/
private static final int MIN_LEN = 8;
private static final int MAX_LEN = 34; // defined by [3]
final String countryCode;
final RegexValidator validator;
final int lengthOfIBAN; // used to avoid unnecessary regex matching
/**
* Creates the validator
* @param cc the country code
* @param len the length of the IBAN
* @param format the regex to use to check the format
*/
public Validator(String cc, int len, String format) {
if (!(cc.length() == 2 && Character.isUpperCase(cc.charAt(0)) && Character.isUpperCase(cc.charAt(1)))) {
throw new IllegalArgumentException("Invalid country Code; must be exactly 2 upper-case characters");
}
if (len > MAX_LEN || len < MIN_LEN) {
throw new IllegalArgumentException("Invalid length parameter, must be in range "+MIN_LEN+" to "+MAX_LEN+" inclusive: " +len);
}
if (!format.startsWith(cc)) {
throw new IllegalArgumentException("countryCode '"+cc+"' does not agree with format: " + format);
}
this.countryCode = cc;
this.lengthOfIBAN = len;
this.validator = new RegexValidator(format);
}
}
/*
* Wikipedia [1] says that only uppercase is allowed.
* The SWIFT PDF file [2] implies that lower case is allowed.
* However there are no examples using lower-case.
* Unfortunately the relevant ISO documents (ISO 13616-1) are not available for free.
* The IBANCheckDigit code treats upper and lower case the same,
* so any case validation has to be done in this class.
*
* Note: the European Payments council has a document [3] which includes a description
* of the IBAN. Section 5 clearly states that only upper case is allowed.
* Also the maximum length is 34 characters (including the country code),
* and the length is fixed for each country.
*
* It looks like lower-case is permitted in BBANs, but they must be converted to
* upper case for IBANs.
*
* [1] https://en.wikipedia.org/wiki/International_Bank_Account_Number
* [2] http://www.swift.com/dsp/resources/documents/IBAN_Registry.pdf (404)
* => https://www.swift.com/sites/default/files/resources/iban_registry.pdf
* The above is an old version (62, Jan 2016)
* As at May 2020, the current IBAN standards are located at:
* https://www.swift.com/standards/data-standards/iban
* The above page contains links for the PDF and TXT (CSV) versions of the registry
* Warning: these may not agree -- in the past there have been discrepancies.
* The TXT file can be used to determine changes which can be cross-checked in the PDF file.
* [3] http://www.europeanpaymentscouncil.eu/documents/ECBS%20IBAN%20standard%20EBS204_V3.2.pdf
*/
private static final Validator[] DEFAULT_FORMATS = {
new Validator("AD", 24, "AD\\d{10}[A-Z0-9]{12}" ), // Andorra
new Validator("AE", 23, "AE\\d{21}" ), // United Arab Emirates (The)
new Validator("AL", 28, "AL\\d{10}[A-Z0-9]{16}" ), // Albania
new Validator("AT", 20, "AT\\d{18}" ), // Austria
new Validator("AZ", 28, "AZ\\d{2}[A-Z]{4}[A-Z0-9]{20}" ), // Azerbaijan
new Validator("BA", 20, "BA\\d{18}" ), // Bosnia and Herzegovina
new Validator("BE", 16, "BE\\d{14}" ), // Belgium
new Validator("BG", 22, "BG\\d{2}[A-Z]{4}\\d{6}[A-Z0-9]{8}" ), // Bulgaria
new Validator("BH", 22, "BH\\d{2}[A-Z]{4}[A-Z0-9]{14}" ), // Bahrain
new Validator("BR", 29, "BR\\d{25}[A-Z]{1}[A-Z0-9]{1}" ), // Brazil
new Validator("BY", 28, "BY\\d{2}[A-Z0-9]{4}\\d{4}[A-Z0-9]{16}" ), // Republic of Belarus
new Validator("CH", 21, "CH\\d{7}[A-Z0-9]{12}" ), // Switzerland
new Validator("CR", 22, "CR\\d{20}" ), // Costa Rica
new Validator("CY", 28, "CY\\d{10}[A-Z0-9]{16}" ), // Cyprus
new Validator("CZ", 24, "CZ\\d{22}" ), // Czechia
new Validator("DE", 22, "DE\\d{20}" ), // Germany
new Validator("DK", 18, "DK\\d{16}" ), // Denmark
new Validator("DO", 28, "DO\\d{2}[A-Z0-9]{4}\\d{20}" ), // Dominican Republic
new Validator("EE", 20, "EE\\d{18}" ), // Estonia
new Validator("EG", 29, "EG\\d{27}" ), // Egypt
new Validator("ES", 24, "ES\\d{22}" ), // Spain
new Validator("FI", 18, "FI\\d{16}" ), // Finland
new Validator("FO", 18, "FO\\d{16}" ), // Faroe Islands
new Validator("FR", 27, "FR\\d{12}[A-Z0-9]{11}\\d{2}" ), // France
new Validator("GB", 22, "GB\\d{2}[A-Z]{4}\\d{14}" ), // United Kingdom
new Validator("GE", 22, "GE\\d{2}[A-Z]{2}\\d{16}" ), // Georgia
new Validator("GI", 23, "GI\\d{2}[A-Z]{4}[A-Z0-9]{15}" ), // Gibraltar
new Validator("GL", 18, "GL\\d{16}" ), // Greenland
new Validator("GR", 27, "GR\\d{9}[A-Z0-9]{16}" ), // Greece
new Validator("GT", 28, "GT\\d{2}[A-Z0-9]{24}" ), // Guatemala
new Validator("HR", 21, "HR\\d{19}" ), // Croatia
new Validator("HU", 28, "HU\\d{26}" ), // Hungary
new Validator("IE", 22, "IE\\d{2}[A-Z]{4}\\d{14}" ), // Ireland
new Validator("IL", 23, "IL\\d{21}" ), // Israel
new Validator("IQ", 23, "IQ\\d{2}[A-Z]{4}\\d{15}" ), // Iraq
new Validator("IS", 26, "IS\\d{24}" ), // Iceland
new Validator("IT", 27, "IT\\d{2}[A-Z]{1}\\d{10}[A-Z0-9]{12}" ), // Italy
new Validator("JO", 30, "JO\\d{2}[A-Z]{4}\\d{4}[A-Z0-9]{18}" ), // Jordan
new Validator("KW", 30, "KW\\d{2}[A-Z]{4}[A-Z0-9]{22}" ), // Kuwait
new Validator("KZ", 20, "KZ\\d{5}[A-Z0-9]{13}" ), // Kazakhstan
new Validator("LB", 28, "LB\\d{6}[A-Z0-9]{20}" ), // Lebanon
new Validator("LC", 32, "LC\\d{2}[A-Z]{4}[A-Z0-9]{24}" ), // Saint Lucia
new Validator("LI", 21, "LI\\d{7}[A-Z0-9]{12}" ), // Liechtenstein
new Validator("LT", 20, "LT\\d{18}" ), // Lithuania
new Validator("LU", 20, "LU\\d{5}[A-Z0-9]{13}" ), // Luxembourg
new Validator("LV", 21, "LV\\d{2}[A-Z]{4}[A-Z0-9]{13}" ), // Latvia
new Validator("LY", 25, "LY\\d{23}" ), // Libya
new Validator("MC", 27, "MC\\d{12}[A-Z0-9]{11}\\d{2}" ), // Monaco
new Validator("MD", 24, "MD\\d{2}[A-Z0-9]{20}" ), // Moldova
new Validator("ME", 22, "ME\\d{20}" ), // Montenegro
new Validator("MK", 19, "MK\\d{5}[A-Z0-9]{10}\\d{2}" ), // Macedonia
new Validator("MR", 27, "MR\\d{25}" ), // Mauritania
new Validator("MT", 31, "MT\\d{2}[A-Z]{4}\\d{5}[A-Z0-9]{18}" ), // Malta
new Validator("MU", 30, "MU\\d{2}[A-Z]{4}\\d{19}[A-Z]{3}" ), // Mauritius
new Validator("NL", 18, "NL\\d{2}[A-Z]{4}\\d{10}" ), // Netherlands (The)
new Validator("NO", 15, "NO\\d{13}" ), // Norway
new Validator("PK", 24, "PK\\d{2}[A-Z]{4}[A-Z0-9]{16}" ), // Pakistan
new Validator("PL", 28, "PL\\d{26}" ), // Poland
new Validator("PS", 29, "PS\\d{2}[A-Z]{4}[A-Z0-9]{21}" ), // Palestine, State of
new Validator("PT", 25, "PT\\d{23}" ), // Portugal
new Validator("QA", 29, "QA\\d{2}[A-Z]{4}[A-Z0-9]{21}" ), // Qatar
new Validator("RO", 24, "RO\\d{2}[A-Z]{4}[A-Z0-9]{16}" ), // Romania
new Validator("RS", 22, "RS\\d{20}" ), // Serbia
new Validator("SA", 24, "SA\\d{4}[A-Z0-9]{18}" ), // Saudi Arabia
new Validator("SC", 31, "SC\\d{2}[A-Z]{4}\\d{20}[A-Z]{3}" ), // Seychelles
new Validator("SE", 24, "SE\\d{22}" ), // Sweden
new Validator("SI", 19, "SI\\d{17}" ), // Slovenia
new Validator("SK", 24, "SK\\d{22}" ), // Slovakia
new Validator("SM", 27, "SM\\d{2}[A-Z]{1}\\d{10}[A-Z0-9]{12}" ), // San Marino
new Validator("ST", 25, "ST\\d{23}" ), // Sao Tome and Principe
new Validator("SV", 28, "SV\\d{2}[A-Z]{4}\\d{20}" ), // El Salvador
new Validator("TL", 23, "TL\\d{21}" ), // Timor-Leste
new Validator("TN", 24, "TN\\d{22}" ), // Tunisia
new Validator("TR", 26, "TR\\d{8}[A-Z0-9]{16}" ), // Turkey
new Validator("UA", 29, "UA\\d{8}[A-Z0-9]{19}" ), // Ukraine
new Validator("VA", 22, "VA\\d{20}" ), // Vatican City State
new Validator("VG", 24, "VG\\d{2}[A-Z]{4}\\d{16}" ), // Virgin Islands
new Validator("XK", 20, "XK\\d{18}" ), // Kosovo
};
/** The singleton instance which uses the default formats */
public static final IBANValidator DEFAULT_IBAN_VALIDATOR = new IBANValidator();
/**
* Return a singleton instance of the IBAN validator using the default formats
*
* @return A singleton instance of the ISBN validator
*/
public static IBANValidator getInstance() {
return DEFAULT_IBAN_VALIDATOR;
}
/**
* Create a default IBAN validator.
*/
public IBANValidator() {
this(DEFAULT_FORMATS);
}
/**
* Create an IBAN validator from the specified map of IBAN formats.
*
* @param formatMap map of IBAN formats
*/
public IBANValidator(Validator[] formatMap) {
this.formatValidators = createValidators(formatMap);
}
private Map<String, Validator> createValidators(Validator[] formatMap) {
Map<String, Validator> m = new ConcurrentHashMap<>();
for(Validator v : formatMap) {
m.put(v.countryCode, v);
}
return m;
}
/**
* Validate an IBAN Code
*
* @param code The value validation is being performed on
* @return <code>true</code> if the value is valid
*/
public boolean isValid(String code) {
Validator formatValidator = getValidator(code);
if (formatValidator == null || code.length() != formatValidator.lengthOfIBAN || !formatValidator.validator.isValid(code)) {
return false;
}
return IBANCheckDigit.IBAN_CHECK_DIGIT.isValid(code);
}
/**
* Does the class have the required validator?
*
* @param code the code to check
* @return true if there is a validator
*/
public boolean hasValidator(String code) {
return getValidator(code) != null;
}
/**
* Gets a copy of the default Validators.
*
* @return a copy of the default Validator array
*/
public Validator[] getDefaultValidators() {
return Arrays.copyOf(DEFAULT_FORMATS, DEFAULT_FORMATS.length);
}
/**
* Get the Validator for a given IBAN
*
* @param code a string starting with the ISO country code (e.g. an IBAN)
*
* @return the validator or {@code null} if there is not one registered.
*/
public Validator getValidator(String code) {
if (code == null || code.length() < 2) { // ensure we can extract the code
return null;
}
String key = code.substring(0, 2);
return formatValidators.get(key);
}
/**
* Installs a validator.
* Will replace any existing entry which has the same countryCode
*
* @param validator the instance to install.
* @return the previous Validator, or {@code null} if there was none
* @throws IllegalStateException if an attempt is made to modify the singleton validator
*/
public Validator setValidator(Validator validator) {
if (this == DEFAULT_IBAN_VALIDATOR) {
throw new IllegalStateException("The singleton validator cannot be modified");
}
return formatValidators.put(validator.countryCode, validator);
}
/**
* Installs a validator.
* Will replace any existing entry which has the same countryCode.
*
* @param countryCode the country code
* @param length the length of the IBAN. Must be &ge; 8 and &le; 32.
* If the length is &lt; 0, the validator is removed, and the format is not used.
* @param format the format of the IBAN (as a regular expression)
* @return the previous Validator, or {@code null} if there was none
* @throws IllegalArgumentException if there is a problem
* @throws IllegalStateException if an attempt is made to modify the singleton validator
*/
public Validator setValidator(String countryCode, int length, String format) {
if (this == DEFAULT_IBAN_VALIDATOR) {
throw new IllegalStateException("The singleton validator cannot be modified");
}
if (length < 0) {
return formatValidators.remove(countryCode);
}
return setValidator(new Validator(countryCode, length, format));
}
}