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GB/T 20543.1-2011 English PDF

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GB/T 20543.1-2011: Financial services -- International bank account number (IBAN) -- Part 1: Structure of the IBAN
Status: Valid

GB/T 20543.1: Historical versions

Standard IDUSDBUY PDFLead-DaysStandard Title (Description)Status
GB/T 20543.1-2011234 Add to Cart 3 days Financial services -- International bank account number (IBAN) -- Part 1: Structure of the IBAN Valid
GB/T 20543-2006399 Add to Cart 3 days Banking and related financial services international bank account number (IBAN) Obsolete

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JR/T 0197   JR/T 0154   GB/T 19584   GB/T 45249.1   GB/T 45251   GB/T 45252   

Basic data

Standard ID: GB/T 20543.1-2011 (GB/T20543.1-2011)
Description (Translated English): Financial services -- International bank account number (IBAN) -- Part 1: Structure of the IBAN
Sector / Industry: National Standard (Recommended)
Classification of Chinese Standard: A11
Classification of International Standard: 03.060
Word Count Estimation: 12,180
Date of Issue: 2011-12-30
Date of Implementation: 2012-02-01
Older Standard (superseded by this standard): GB/T 20543-2006
Quoted Standard: ISO 3166-1; ISO/IEC 7064
Adopted Standard: ISO 13616-1-2007, IDT
Regulation (derived from): Announcement of Newly Approved National Standards No. 23 of 2011
Issuing agency(ies): General Administration of Quality Supervision, Inspection and Quarantine of the People's Republic of China, Standardization Administration of the People's Republic of China
Summary: This standard specifies the International Bank Account Number (IBAN) of the constituent elements in order to facilitate trade in the financial sector as well as other cross-border data exchange, data processing work. IBAN designed for automated processing, but in appropriate cases, it can be easily applied to other media -based information exchange among (such as a paper document exchange, etc.). Neither the provisions of this part of the implementation of the standard internal procedures involved, file organization techniques, storage media, language, etc., are not used to optimize the network packet road posts, but only through the system (network) transmission between text data. This section applies to the financial sector as well as other areas of cross-border data exchange International Bank Account Number (IBAN) are used.

GB/T 20543.1-2011: Financial services -- International bank account number (IBAN) -- Part 1: Structure of the IBAN


---This is a DRAFT version for illustration, not a final translation. Full copy of true-PDF in English version (including equations, symbols, images, flow-chart, tables, and figures etc.) will be manually/carefully translated upon your order.
Financial services International bank account number (IBAN) Part 1. Structure of the IBAN ICS 03.060 A11 National Standards of People's Republic of China Replacing GB/T 20543-2006 Financial Services International Bank Account Number (IBAN) Part 1. IBAN structure Financialservices-Internationalbankaccountnumber (IBAN) - Part 1. StructureoftheIBAN (ISO 13616-1.2007, IDT) Issued on. 2011-12-30 2012-02-01 implementation Administration of Quality Supervision, Inspection and Quarantine of People's Republic of China Standardization Administration of China released

Table of Contents

Preface Ⅰ Introduction Ⅱ 1 Scope 1 2 Normative references 1 3 Terms and definitions 4 2 Conventions 5 Structure 2 6 Checksum2 Registered 7 IBAN format 3 Example 8 IBAN format and 3 Appendix A (normative appendix) IBAN in printed format representation 4 Calculation Appendix B (informative) and checksum verification Example 5 Reference 6

Foreword

GB/T 20543-2011 "Financial Services International Bank Account Number (IBAN)" consists of the following two parts. --- Part 1. IBAN structure; --- Part 2. Roles and responsibilities of the registration authority. This section of Part 1 of this standard. This section drafted in accordance with GB/T 1.1-2009 given rules. This Part replaces GB/T 20543-2006 "banking and related financial services - International Bank Account Number (IBAN)". This section compared with the GB/T 20543-2006 main changes are as follows. --- Chapter 5 adds every country should have a fixed length of IBAN and bank identifier in each country IBAN should have a fixed length and a predetermined position. This section uses the translation method identical with ISO 13616-1.2007 "Financial Services International Bank Account Number (IBAN) - Part 1. IBAN structure. " This part made the following editorial changes. --- For ease of use, this section deleted international standards foreword. Consistency correspondence between this part of international documents and normative references of our files are as follows. --- GB/T 2659 world countries and regions in the name of the code (GB/T 2659-2000, eqv ISO 3166-1.1997) --- GB/T 17710 Information technology - Security techniques check character system (GB/T 17710-2008, ISO /IEC 7064. 2003, IDT) This section proposed by the People's Bank of China. This part of the National Standardization Technical Committee on Finance (SAC/TC180) centralized. This section is responsible for drafting units. China Financial Computerization Corporation. Participated in the drafting of this section. People's Bank of China, Industrial and Commercial Bank of China, China Construction Bank, Bank of Communications, CITIC Bank, Beijing CUP Gold Technology Limited. The main drafters of this section. Wang Ping baby, Lushu Chun, Li Shuguang, Yang Qian, Tian Jie, Zhao Zhilan, Shaoguan Jun, Li Yan, Yang Baohui, Jia Jing, Li Mengyan, Liu Zhigang, Zhong Zhihui, Gushu Hui, Liu Yun, King Yun. This section was first released in 2006, this is the first revision.

Introduction

0.1 Overview Between financial institutions and between financial institutions and their customers for cross-border transmission of information, as well as funds to pay and payment-related transactions Application of electronic communications media and international services continued to show significant growth trend. In this environment, in order to automatically process more convenient to support Straight Through Processing (STP), developed in this section. Through this section and electronic data exchange within the industry (EDI) technology, financial institutions and customers Enough with the exchange of machine-readable identity account information. This section also provides information to verify the validity of the provisions. Using a single, common method of standard setting to identify the relationship between financial institutions and customer accounts between banks is unrealistic, And financial institutions want to preserve their own country existing identification method. In view of this, this section presents a need for the existing system Minimally changes the identification methods and ways to organize information to facilitate automated processing of information. Electronic data interchange, the application of this section will bring. a) in the process of data exchange within the industry and between the industry, reducing human intervention; b) improve the level of accuracy of information provided; c) ensure that the information provided may be embodied in national account holder. IBAN can be applied to a paper-based environment. IBAN described in the application of financial institutions at the same time, if it is further defined financial institutions, You can also use technical standards other than IBAN. 0.2 GB/T 20543 background of this revision GB/T 20543 This amendment is to make the IBAN standard and the European Committee for Banking Standards (ECBS) to reach a standard of IBAN Induced to form a globally acceptable standard uniform. GB/T 20543 in this revision draws on practical experience in many European countries, these countries have implemented standards-based ECBS The IBAN. Compared with the previous version of GB/T 20543 in the IBAN, the obvious advantage is that this revision provides IBAN fixed length Degrees, and to require the bank identifier in each country should have a fixed length of IBAN and location, this advantage facilitate more effective Check the accuracy and better straight-through processing (STP), help reduce costs and improve efficiency. This revision is a major concern, the fixed length requirements GB/T 20543 regulations may change domestic accounts, or different Account structure of the state need to coordinate conversion. However, the reality is not so, in fact, when you create IBAN will be able to achieve a fixed length Claim. In addition, the domestic account can still use lowercase characters represented, which GB/T 20543 did not make any changes that may lowercase characters To continue to be used, check digit algorithm independent of uppercase and lowercase letters. Financial Services International Bank Account Number (IBAN) Part 1. IBAN structure

1 Scope

This section GB/T 20543 specifies the International Bank Account Number (IBAN) of the constituent elements in order to facilitate the financial sector and other industries in Data processing of cross-border data exchange. IBAN is designed for the automated processing, but in appropriate cases, it can also be easily applied to other media-based information Among exchange (such as the exchange of paper documents, etc.). This section specifies neither the standard implementation of internal procedures involved, file organization techniques, storage media, language, etc., are not used to optimize network Packet routing, and is only used by the system (network) between the transmission of text data. This section applies to the financial sector and other areas when cross-border data exchange international bank account number (IBAN) used.

2 Normative references

The following documents for the application of this document is essential. For dated references, only the dated version suitable for use herein Member. For undated references, the latest edition (including any amendments) applies to this document. ISO 3166-1 countries and regions name Code (Codesfortherepresentationofnamesofcountriesand theirsubdivisions-Part 1. Countrycodes) ISO /IEC 7064 Information technology - Security techniques check character system (Informationtechnology-Securitytech- niques-Checkcharactersystems)

3 Terms and Definitions

The following terms and definitions apply to this document. 3.1 Account accountnumber Identify the account identifier. 3.2 Bank Identifier bankidentifier Unique identification of financial institutions identifier, and identifiers necessary to uniquely identify the account to provide financial services branch. 3.3 Basic bank account basicbankaccountnumber (BBAN) A country-specific financial institutions used to uniquely identify its customer account identifier and the identifier for the account contains a Bank financial institutions serving households identifier. 3.4 International Bank Account Number internationalbankaccountnumber (IBAN) An expanded version of the basic bank account for internationally that uniquely identifies a country-specific financial institution customer account identifier. Note. While the IBAN is designed for the international environment, but is not limited to domestic use.
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