FROM: Barbara Bennett SUBJECT: The Social Security Number SSA has continually emphasized the fact that the SSN identifies a particular record only and the Social Security Card indicates the person whose record is identified by that number. In no way can the Social Security Card identify the bearer. From 1946 to 1972 the legend "Not for Identification" was printed on the face of the card. However, many people ignored the message and the legend was eventually dropped. The social security number is the most widely used and carefully controlled number in the country, which makes it an attractive identifier. With the exception of the restrictions imposed on Federal and some State and local organizations by the Privacy Act of 1974, organizations requiring a unique identifier for purposes of controlling their records are not prohibited from using (with the consent of the holder) the SSN. SSA records are confidential and knowledge of a person's SSN does not give the user access to information in SSA files which is confidential by law. Many commercial enterprises have used the SSN in various promotional efforts. These uses are not authorized by SSA, but SSA has no authority to prohibit such activities as most are not illegal. Some of these unauthorized uses are: SSN contests; skip-tracers; sale or distribution of plastic or metal cards; pocketbook numbers (the numbers used on sample social security cards in wallets); misleading advertising, commercial enterprises charging fees for SSN services; identification of personal property. The Social Security Number (SSN) is composed of 3 parts, XXX-XX-XXXX, called the Area, Group, and Serial. For the most part, (there are exceptions), the Area is determined by where the individual APPLIED for SSN (before 1972) or RESIDED at time of application (after 1972). The areas are assigned follows: 000 unused 387-399 WI 528-529 UT 001-003 NH 400-407 KY 530 NV 004-007 ME 408-415 TN 531-539 WA 008-009 VT 416-424 AL 540-544 OR 010-034 MA 425-428 MS 545-573 CA 035-039 RI 429-432 AR 574 AK 040-049 CT 433-439 LA 575-576 HI 050-134 NY 440-448 OK 577-579 DC 135-158 NJ 449-467 TX 580 VI Virgin Islands 159-211 PA 468-477 MN 581-584 PR Puerto Rico 212-220 MD 478-485 IA 585 NM 221-222 DE 486-500 MO 586 PI Pacific Islands* 223-231 VA 501-502 ND 587-588 MS 232-236 WV 503-504 SD 589-595 FL 237-246 NC 505-508 NE 596-599 PR Puerto Rico 247-251 SC 509-515 KS 600-601 AZ 252-260 GA 516-517 MT 602-626 CA 261-267 FL 518-519 ID *Guam, American Samoa, 268-302 OH 520 WY Northern Mariana Islands, 303-317 IN 521-524 CO Philippine Islands 318-361 IL 525 NM 362-386 MI 526-527 AZ 627-699 unassigned, for future use 700-728 Railroad workers through 1963, then discontinued 729-899 unassigned, for future use 900-999 not valid SSNs, but were used for program purposes when state aid to the aged, blind and disabled was converted to a federal program administered by SSA. As the Areas assigned to a locality are exhausted, new areas from the pool are assigned. This is why some states have non-contiguous groups of Areas. The Group portion of the SSN has no meaning other than to determine whether or not a number has been assigned. SSA publishes a list every month of the highest group assigned for each SSN Area. The order of assignment for the Groups is: odd numbers under 10, even numbers over 9, even numbers under 9 except for 00 which is never used, and odd numbers over 10. For example, if the highest group assigned for area 999 is 72, then we know that the number 999-04-1234 is an invalid number because even Groups under 9 have not yet been assigned. The Serial portion of the SSN has no meaning. The Serial is not assigned in strictly numerical order. The Serial 0000 is never assigned. Before 1973, Social Security Cards with pre-printed numbers were issued to each local SSA office. The numbers were assigned by the local office. In 1973, SSN assignment was automated and outstanding stocks of pre-printed cards were destroyed. All SSNs are now assigned by computer from headquarters. There are rare cases in which the computer system can be forced to accept a manual assignment such as a person refusing a number with 666 in it! A pamphlet entitled "The Social Security Number" (Pub. No. 05-10633) provides an explanation of the SSN's structure and the method of assigning and validating Social Security numbers.