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GB/T 31186.1-2014: Specification of description for basic information of banks customer -- Part 1: Model of description
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Specification of description for basic information of banks customer -- Part 1: Model of description
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GB/T 31186.1-2014
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Basic data | Standard ID | GB/T 31186.1-2014 (GB/T31186.1-2014) | | Description (Translated English) | Specification of description for basic information of banks customer -- Part 1: Model of description | | Sector / Industry | National Standard (Recommended) | | Classification of Chinese Standard | A11 | | Classification of International Standard | 03.060; 35.240.40 | | Word Count Estimation | 29,270 | | Date of Issue | 9/3/2014 | | Date of Implementation | 12/1/2014 | | Quoted Standard | GB 18030-2005; GB/T 18793-2002 | | 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 banking financial institutions to customer information description model. This standard applies to the territory of People's Republic of China in the registration and operation of banking institutions of all types of busi | GB/T 31186.1-2014: Specification of description for basic information of banks customer -- Part 1: Model of description
---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.
(Basic information of bank customers description specifications Part 1. Description of the model)
ICS 03.060; 35.240.40
A11
National Standards of People's Republic of China
Basic information of bank customers description specifications
Part 1. Model Description
Part 1. Modelofdescription
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
The basic way to describe 3 4
4.1 Overview 3
Internal 4.2 client uniquely identifies 4
4.3 should have a single property features 4
4.4 may have a single property features 5
4.5 should be multi-attribute element 5
4.6 How can property features 5
5 4.7 Conversion between different elements of attributes
5 uses the code described by way of strategy elements 6
6 6 show basic information
6.1 6 show logic
6.2 6 show physical
Selection and expansion of basic information 6 7
7.1 Information Select 6
Information 7 7.2 Expansion
Appendix A (informative) Customer's internal uniquely identifies Example 8
Conversion example elements of different attributes between Annex B (informative) 9
Annex C (informative) National Standard Code expansion Example 16
Annex D (normative) Basic information of bank customers to show the basic logic model 17
Annex E (informative) Basic information of bank customers expand example 19
References 24
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 131,186.
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
Most of the bank's products are directly related to customer information, the lack of customer information, the bank will not work correctly. Different banking products
Customer information elements required for different goods, the substantive content of the same elements are often described in different ways, even the same product in different channels
Providing services to customers, the customers need information elements and the same customer information element describes the way is not the same. This situation not only guide
Causing the bank to achieve customer-centric business model technology more difficult, but also led to the supervision of risk in order to protect customers and is carried out
Efficiency.
Customer information is one of the most important resources of commercial banks, different banks may require different information and different customers show the way,
In order to achieve its service to customers and gain effectiveness.
In order to achieve (such as interbank transfers) between the bank and the bank's internal customers between banks and related businesses (such as securities) post information
Change, there are already a number of standardization organizations defines the packet transmission standard, but these norms are described only in terms of exchange of information
We need to exchange content and format of the information, if the parties involved in the way information exchange information in their internal organization and storage system customers difference
Is large, the accurate exchange of information is difficult to achieve.
GB/T 31186 for the overall balance of the bank and the customer organization needs to exchange of information and the need to develop, and it defines the bank customers
The basic description of model information, bank customers are given a basic description of the way of information, as well as expansion in the practical application of GB/T 31186 of
method.
When writing this section refer to the relevant content GB/T 16264.2-2008's.
Customer information is described in the description and actually made up of people's bodies, such description is done in a standard difficulty
And it may be difficult to meet the needs. Thus, GB/T 31186 also describes work with other standards bodies and people involved
method.
Basic information of bank customers description specifications
Part 1. Model Description
1 Scope
GB/T 31186 provisions of this part of the banking financial institutions to basic customer information description model.
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 18030-2005 Information technology - Chinese coded character set
GB/T 18793-2002 Information technology - Extensible Markup Language (XML) 1.0
3 Terms and Definitions
The following terms and definitions apply to this document.
3.1
Bank customers bank'scustomer
Banks in the whole life cycle, it has been a party or a business relationship with the bank that may occur.
Note. The party may be a natural person, it could be legally recognized organization.
3.2
Individual customers personalcustomer
As bank customers of natural persons.
3.3
Organization's customers organizationalcustomer
As a legally recognized organization of bank customers, it can also be called institutional clients, client organizations.
3.4
Existing customers subsistentcustomer
Currently banks and bank customers to maintain business relationships, including individual customers and corporate clients.
Note. existing customers is a proper subset of bank customers, and potential customers together constitute the complete works of bank customers.
3.5
Potential customers potentialcustomer
Has yet to establish a business relationship with the bank, but it is possible to establish a business relationship, particularly banks expect to establish business relationship with individual customers and
Organization's customers.
Note. The potential customer is a proper subset of bank customers, and existing customers together constitute the complete works of bank customers.
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