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GB/T 31186.2-2014: Specification of description for basic information of banks customer -- Part 2: Name
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| Standard ID | Contents [version] | USD | STEP2 | [PDF] delivered in | Standard Title (Description) | Status | PDF |
| GB/T 31186.2-2014 | English | 329 |
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Specification of description for basic information of banks customer -- Part 2: Name
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GB/T 31186.2-2014
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Basic data | Standard ID | GB/T 31186.2-2014 (GB/T31186.2-2014) | | Description (Translated English) | Specification of description for basic information of banks customer -- Part 2: Name | | Sector / Industry | National Standard (Recommended) | | Classification of Chinese Standard | A11 | | Classification of International Standard | 03.060; 35.240.40 | | Word Count Estimation | 14,110 | | Date of Issue | 9/3/2014 | | Date of Implementation | 12/1/2014 | | Quoted Standard | 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, for a description of the method name. This Standard is applicable to various types of business systems and service systems within the People's Republic of China to register and operate banki | GB/T 31186.2-2014: Specification of description for basic information of banks customer -- Part 2: Name
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Specification of description for basic information of bank "s customer Part 2. Name
ICS 03.060; 35.240.40
A11
National Standards of People's Republic of China
Basic information of bank customers description specifications
Part 2. Name
Part 2. Name
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
4 organizations constitute the customer's name 1
4.1 Overview 1
4.2 should have a single property element 1
4.3 may have a single property element 1
4.4 Customer's information organization with the name of the logical model to show 2
5 constitute individual customer's name 2
5.1 Overview 2
5.2 should be single attribute element 2
5.3 may have a single property features 3
5.4 Individual client's information with the name of the logical model to show 3
6 with the client name matches the relevant standards conversion 3
Appendix A (normative) Pinyin name to fill customer requirements 4
Annex B (informative) of the relevant standards compliance Note 6
Reference 9
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 231,186.
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
GB/T 31186 is described in this section relate to the bank customer's name relevant elements.
Name is one of the daily social activities the most important information of bank customers, in the absence of confusion, in fact, it is often used as a guest
Identify households. Correct and consistent with the daily habit to use the customer's name and description, it is to provide customers with quality service basis.
For individual customers, this part of the habits and particular consideration of existing name status of various nationalities name.
The name of the bank is in the process of serving customers, the most important information exchange with customers. In order to ensure effective information can
Exchange names used in this section is defined, taking into account the relevant name InternetMailConsortium defined VCard2.1 mentioned
Elements; also refer to the relevant national standards relate to the name of the relevant content.
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 2. Name
1 Scope
GB/T 31186 provisions of this part of the bank customers basic information on the name of the method described.
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 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
Customer Name customer'sname
Structured bank customer name indicates.
Note. The name of the bank customers exogenous data. Owner exogenous data means the data is not user data, the data is generated, change, abolition after
Data may not be known to the user.
3.2
Customer legal name customer'slegalname
Customer identification name customer'sdocumentname
Legally recognized customer name.
NOTE. Customer legal name recorded on the general state authorized department documents issued to the customer.
4 organizations constitute the customer's name
4.1 Overview
Organized by the customer name should be a single attribute elements and a plurality of elements that constitute a single property.
All elements that constitute the organization the customer's name can be used according to the needs of some users, can also choose to use.
4.2 should be single attribute elements
Customer legal name of the organization is the organization should have a single unique customer name attribute elements.
Customer legal name of the organization should be accurately documented proof of the organization documents set forth the name of the information.
4.3 may have a single attribute elements
The organization may have single attribute elements include customer name.
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