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GB/T 16711-2022: Banking - Banking telecommunication messages - Business identifier code(BIC)
Status: Valid GB/T 16711: Evolution and historical versions
| Standard ID | Contents [version] | USD | STEP2 | [PDF] delivered in | Standard Title (Description) | Status | PDF |
| GB/T 16711-2022 | English | 184 |
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Banking - Banking telecommunication messages - Business identifier code(BIC)
| Valid |
GB/T 16711-2022
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| GB/T 16711-1996 | English | 279 |
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3 days [Need to translate]
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Banking. Banking telecommunication messages. Bank identifier codes
| Obsolete |
GB/T 16711-1996
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PDF similar to GB/T 16711-2022
Basic data | Standard ID | GB/T 16711-2022 (GB/T16711-2022) | | Description (Translated English) | Banking - Banking telecommunication messages - Business identifier code(BIC) | | Sector / Industry | National Standard (Recommended) | | Classification of Chinese Standard | A11 | | Classification of International Standard | 03.060 | | Word Count Estimation | 10,162 | | Date of Issue | 2022-12-30 | | Date of Implementation | 2022-12-30 | | Older Standard (superseded by this standard) | GB/T 16711-1996 | | Issuing agency(ies) | State Administration for Market Regulation, China National Standardization Administration | GB/T 16711-2022: Banking - Banking telecommunication messages - Business identifier code(BIC)---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.
ICS 03.060
CCSA11
National Standards of People's Republic of China
Replacing GB/T 16711-1996
Banking business identification code of bank telecommunications message
(ISO 9362.2022, IDT)
Posted on 2022-12-30
2022-12-30 implementation
State Administration for Market Regulation
Released by the National Standardization Management Committee
table of contents
Preface III
1 Scope 1
2 Normative references 1
3 Terms and Definitions 1
4 Agreement 2
5 Commercial identification code structure 2
6 Commercial identification code data record 3
7 Responsibilities 4
8 International Directory of Business Identification Codes 4
Reference 5
foreword
This document is in accordance with the provisions of GB/T 1.1-2020 "Guidelines for Standardization Work Part 1.Structure and Drafting Rules for Standardization Documents"
drafting.
This document replaces GB/T 16711-1996 "Bank Identification Code for Bank Telecom Messages", and GB/T 16711-1996
In comparison, except for structural adjustments and editorial changes, the main technical changes are as follows.
a) Rename "Bank Identification Code" to "Business Identification Code" (see full text);
b) Added terms and definitions (see Chapter 3);
c) Changed the elements of the commercial identification code (see 5.2, Chapter 4 of the.1996 edition);
d) Add business identification code data records (see Chapter 6);
e) Changed the structural description of the commercial identification code (see Chapter 4 and Chapter 5, Chapter 4 of the.1996 edition).
This document identically adopts ISO 9362.2022 "Commercial Identification Code for Bank Telecom Messages in the Banking Industry".
Please note that some contents of this document may refer to patents. The issuing agency of this document assumes no responsibility for identifying patents.
This document is proposed and managed by the National Financial Standardization Technical Committee (SAC/TC180).
This document was drafted by. People's Bank of China, Jinan Branch of the People's Bank of China, China Foreign Exchange Trading Center (National Interbank Funding)
Center), Beijing National Institute of Financial Standardization Co., Ltd., Cross-border Interbank Payment and Clearing Co., Ltd., Industrial and Commercial Bank of China
Co., Ltd., Bank of Communications Co., Ltd.
The main drafters of this document. Li Wei, Yang Fuyu, Qu Weimin, Feng Lei, Han Tingting, Liu Xiang, Ma Xiaoqiong, Wu Xiaoguang, Liu Yong, Li Jianfeng.
This document was first published in.1996, and this is the first revision.
Banking business identification code of bank telecommunications message
1 Scope
This document specifies a common Business Identifier Code (BIC) for the automatic processing of financial services information among financial and non-financial institutions
components and structure.
Business identification codes are used to process messages, route transactions, and identify business organizations.
This document is for organizations, not individuals.
2 Normative references
The contents of the following documents constitute the essential provisions of this document through normative references in the text. Among them, dated references
For documents, only the version corresponding to the date is applicable to this document; for undated reference documents, the latest version (including all amendments) is applicable to
this document.
Note 1.GB/T 2659-2000 "Codes of Names of Countries and Regions in the World" (eqvISO 3166-1.1997)
org/obp) to check.
3 Terms and Definitions
The following terms and definitions apply to this document.
3.1
financial institutionfinancialinstitution
Organizations primarily engaged in financial intermediation and/or ancillary financial activities.
Note. Generally speaking, financial institutions acquire financial assets and assume debts by themselves through financial transactions in the market; to provide payment, securities, bank
Banking, financial, insurance, investment services or activities. Financial organizations are licensed, authorized or registered by financial market regulators, subject to financial market regulators
Institutional supervision, including international, transnational, intergovernmental or national government agencies, or as the main business engaged in payment, securities, banking, finance, insurance, investment services
or active institutions (including central banks).
3.2
Non-financial institutionsnon-financialinstitution
organization that does not meet the criteria for the definition of financial institution (3.1) and that primarily provides services other than goods or financial services
Note. Some non-financial institutions may have secondary financial activities, such as providing consumer credit to customers or treasury functions. However, these institutions will act according to their non-financial
Classify the main activities of the sector.
3.3
business organization business party
A financial institution (3.1) or non-financial institution (3.2) in a country.
3.4
branch branch
building block of a business organization (3.3).
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