Published on

January 23, 2011

Understanding Natural and Surrogate Keys in SQL Server

When designing a database in SQL Server, one of the key considerations is how to handle primary keys. There are two main approaches to primary keys: natural keys and surrogate keys. In this article, we will explore the differences between these two types of keys and discuss the pros and cons of each, helping you make an informed decision when designing your databases.

Natural Keys

A natural key is a column or set of columns that uniquely identifies a record in a table. These keys are made up of real data that has meaning and occurs naturally in the world of data. Examples of natural keys include Social Security Numbers, ISBNs, and Tax IDs. Natural keys have a relationship with the rest of the column values in a given data record.

Surrogate Keys

On the other hand, surrogate keys are generated at runtime and do not have any inherent meaning or relationship with the other columns in a table. They are typically numeric values and are often referred to as “dumb keys” because they lack any meaningful association. Surrogate keys are commonly used when a primary key needs to be generated automatically, such as using the identity property in SQL Server.

Pros and Cons

There is ongoing debate among data architects about when to use natural keys versus surrogate keys. Here are some pros and cons of each:

Surrogate Key Pros:

  • The primary key has no business intelligence built into it, making it easier to update if business rules change.
  • Surrogate keys are used in all foreign key relationships, simplifying database design.
  • Surrogate keys are typically smaller in size than natural keys, resulting in better performance for JOIN operations.

Surrogate Key Cons:

  • Joining tables based on surrogate keys requires additional joins to retrieve the real foreign key value.
  • Surrogate keys have no inherent meaning, making them less useful when searching for data.

Natural Key Pros:

  • When the natural key is used as an index, it requires fewer joins to retrieve the key value of a foreign key table.
  • Natural keys have meaning and are stored in the table, making them easier to search for.

Natural Key Cons:

  • Changing a natural key can be more challenging, especially when there are existing foreign key relationships.
  • Natural keys are typically larger in size than surrogate keys, resulting in larger primary key indexes.
  • Joining tables based on natural keys may take more time due to the larger size and string data type.

Choosing the Right Approach

Ultimately, the decision of whether to use natural keys, surrogate keys, or a combination of both depends on your specific database design requirements. Some purists advocate for using surrogate keys exclusively, while others argue that natural keys make coding applications easier. As a database designer, it is important to evaluate the pros and cons and determine what works best in your environment.

By understanding the differences between natural and surrogate keys, you can make informed decisions when designing your SQL Server databases. Consider the specific needs of your applications and weigh the advantages and disadvantages of each approach. This will help you create efficient and effective database designs that meet the requirements of your organization.

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