GB/T 31186.3-2014 English PDF

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GB/T 31186.3-2014: Specification of description for basic information of banks customer -- Part 3: Discriminating ID
Status: Valid

Standard ID	USD	BUY PDF	Lead-Days	Standard Title (Description)	Status
GB/T 31186.3-2014	509	Add to Cart	4 days	Specification of description for basic information of banks customer -- Part 3: Discriminating ID	Valid

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JR/T 0197   JR/T 0154   GB/T 19584   GB/T 31186.4   GB/T 31186.5   GB/T 31186.2   

Basic data

Standard ID: GB/T 31186.3-2014 (GB/T31186.3-2014)
Description (Translated English): Specification of description for basic information of banks customer -- Part 3: Discriminating ID
Sector / Industry: National Standard (Recommended)
Classification of Chinese Standard: A11
Classification of International Standard: 03.060; 35.240.40
Word Count Estimation: 22,251
Date of Issue: 9/3/2014
Date of Implementation: 12/1/2014
Quoted Standard: GB/T 7408-2005; GB 18030-2005; GB/T 31186.1-2014
Regulation (derived from): People's Republic of China Announcement of Newly Approved National Standards No. 21 of 2014
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 basic information of bank customers, a description of the method of identification mark. This section applies to all types of business systems and service system within the People's Republic of China registered and operated ban

GB/T 31186.3-2014: Specification of description for basic information of banks customer -- Part 3: Discriminating ID

---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.
Specification of description for basic information of banks customer Part 3. Discriminating ID ICS 03.060; 35.240.40 A11 National Standards of People's Republic of China Basic information of bank customers description specifications Part 3. identification means Part 3. DiscriminatingID Issued on. 2014-09-03 2014-12-01 implementation Administration of Quality Supervision, Inspection and Quarantine of People's Republic of China Standardization Administration of China released

Table of Contents

Introduction Ⅲ Introduction Ⅳ 1 Scope 1 2 Normative references 1 3 Terms and definitions Customer identification means constituting 4 2 4.1 Overview 2 4.2 Category 2 identification mark 4.3 Validity of the identification mark 3 4.4 Do the identification mark row 3 4.5 should be multi-attribute element 3 4.6 How can property features 3 4.7 basic customer information with all due logic model to show the properties and the identification mark of 3 5 customer identification program identifies species in 6 6 Customer identification mark and comply with the relevant standards conversion 6 Appendix A (informative) identifies the type of organization documents Code Sample 7 Annex B (informative) organization account identification code and the type of non-identity documents non-account category code sample 10 Annex C (informative) personal documents identified 11 types of code examples Annex D (informative) personal account identification code and the type of non-identity documents non-account category code sample 13 Annex E (informative) customer identification declaration identifies the encoding example 15 Annex F (informative) of the relevant standards compliance instructions 16 References 17

Foreword

GB/T 31186 "bank customer specification describes basic information" is divided into the following sections. --- Part 1. description model; --- Part 2. name; --- Part 3. identification mark; --- Part 4. address; --- Part 5. telephone number. This section GB/T Part of 331,186. This section drafted in accordance with GB/T 1.1-2009 given rules. Please note that some of the content of this document may involve patents. Release mechanism of the present document does not assume responsibility for the identification of these patents. This part of the National Standardization Technical Committee on Finance (SAC/TC180) proposed. This part of the National Standardization Technical Committee on Finance (SAC/TC180) centralized. This section was drafted by. China Agricultural Bank, People's Bank of China Financial Computerization Corporation, Industrial and Commercial Bank of China shares Limited. The main drafters of this section. to feed, Liu Jian, Zhang Yan, Zhang Jifeng, painted Xiaojun, Li Kuan, Li Shuguang, Liaowen Xu, Zhang Ze, Su Chang, Pan Xudong, Yang Jierong, Xiao Li, Wang Shiyong, Wu Junfeng.

Introduction

This section describes the elements of a bank customer identification identified identifier identifying the elements presented in this section is complete. Customer identification means to identify a customer's bank is based in the customer rather than product-centric service philosophy, should be as All through the identification mark to identify customers and provide services at an acceptable business risk, that provide the best customer experience. This section defines customer identification mark, taking into account the provisions of the current law and the banks, public institutions customer identification mark Knowledge, establish a unique positioning a customer's description framework, to be able to ensure that customers in all existing identification is valid, as far as possible by Small and gradually transform the bank's IT system, and the National Bank of enterprise-class monitoring system related to bank customers to identify it in order to From the customer's point of view, to provide more convenient service to avoid or reduce unnecessary repeated to produce relevant documents or certificates inconvenience and guide Service efficiency caused by reduction. Customer identification method proposed in this section, you can describe existing customers, potential customers, and historical customer information. This section is intended for use with GB/T 31186.1-2014, and in line with the part of the standard model of the proposed requirements. In order to better Understanding and application of this section, we recommend the reader to read the GB/T 31186.1-2014. Basic information of bank customers description specifications Part 3. identification means

1 Scope

GB/T 31186 provisions of this part of the bank customers basic information on the identification mark described method. This section applies to all types of business systems and service system within the People's Republic of China and registered business banking financial institutions.

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. GB/T 7408-2005 data elements and interchange formats - Information interchange the date and time notation GB 18030-2005 Information technology - Chinese coded character set GB/T 31186.1-2014 Basic information of bank customers Description Specification - Part 1. Model Description

3 Terms and Definitions

GB/T 31186.1-2014 and as defined in the following terms and definitions apply to this document. 3.1 Identification mark discriminatingID Can uniquely identify a customer's identity. NOTE. By any identification mark, can target your customers, and provide appropriate services. 3.2 Document class identification mark legaldiscriminatingID Identification documents documentID Issued by the state have the right to legal department, can uniquely determine the client's identity and has the force of law. Note 1. The document class identification mark is exogenous data. Owner exogenous data means the data is not user data, the data is generated, change, waste After stopping the data may not be known to the user. Note 2. The internal document class identifies the user of this part of whose business needs arising, can not be used outside of the user, nor does it have the force of law. 3.3 Account class identification mark financialdiscriminatingID Account identification accountID Issued by the user of this part can be uniquely identified client accounts and can be used directly as a transfer and settlement identity. Example. checking account numbers, personal debit card numbers. NOTE. Account class identification mark is endogenous data. User data endogenous data means the owner of the data, generate data, change, abolition is User data (ie the owner) control implementation. 3.4 Non-document non-account class identification mark discriminatingIDexlegalandfinancialdiscriminatingID Non-permit non-account identification IDexdocument Users of this section may be issued, but also by other public sector companies were awarded certificates neither class nor the account class identification mark recognition ......

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