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