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Banking application system - Guideline for handling with code and identifier
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GB/T 40474-2021
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Basic data | Standard ID | GB/T 40474-2021 (GB/T40474-2021) | | Description (Translated English) | Banking application system - Guideline for handling with code and identifier | | Sector / Industry | National Standard (Recommended) | | Classification of Chinese Standard | A11 | | Word Count Estimation | 10,135 | | Issuing agency(ies) | State Administration for Market Regulation, China National Standardization Administration |
GB/T 40474-2021: Banking application system - Guideline for handling with code and identifier---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.
Banking application system - Guideline for handling with code and identifier
ICS 35.240.40
CCSA11
National Standards of People's Republic of China
Guidelines for Banking Application System Codes and Coding Disposal
Released on 2021-07-20
2022-02-01 implementation
State Administration of Market Supervision and Administration
Issued by the National Standardization Management Committee
Table of contents
Foreword Ⅰ
Introduction Ⅱ
1 Scope 1
2 Normative references 1
3 Terms and definitions 1
4 General 2
5 Code 2
5.1 Newly introduced code 2
5.2 Existing code 3
6 Encoding 3
6.1 Newly introduced coding 3
6.2 Existing code 4
Appendix A (informative) Comparison of meaningful and non-meaningful codes 5
A.1 Advantages of meaningful coding 5
A.2 Advantages of meaningless coding 5
Reference 6
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 of Standardization Documents"
Drafting.
Please note that some of the contents of this document may involve patents. The issuing agency of this document is not responsible for identifying patents.
This document was submitted by the People's Bank of China.
This document is under the jurisdiction of the National Financial Standardization Technical Committee (SAC/TC180).
Drafting organizations of this document. Science and Technology Department of the People's Bank of China, Agricultural Bank of China Co., Ltd., China Foreign Exchange Trading Center and National Bank of China
Interbank Funding Center, People’s Bank of China Clearing Center, China Construction Bank Co., Ltd., Bank of Communications Co., Ltd., Agricultural
CNCBC Capital Clearing Center Co., Ltd., China Financial Electronics Corporation.
The main drafters of this document. Li Wei, Yang Fuyu, Qu Weimin, Li Kuan, Wang Peng, Ma Jun, Wang Feng, Yang Mingying, Ge Honghui, Cui Wanmin, Zhao Liutao,
Ye Min, Liang Jun, Jing Yun, Wang Canyong, Lu Yuanpeng, Yang Qian, Xie Yanli, Liu Shuyuan, Wang Siyuan.
Introduction
In the construction of the application system, the code and encoding of the data may be used on both the server and the client to avoid possible data
Inconsistency, improve processing efficiency. Judging from the development history of these codes and codes, as business volume changes and management needs increase, it is very
It is possible to change the value range of the code, and it is also possible to change the coding rules.
Since entering the 21st century, my country's marital status code has been adjusted from the one-digit number stipulated in GB/T 4766-1984 "Marital Status Code"
To the 2 digits specified in GB/T 2261.2-2003, the number of the resident identity card is specified by GB 11643-1989 "Social Security Number"
The 15-digit number of the system is upgraded to the 18-digit number and letters specified in GB 11643-1999.
The field length and type of the code were designed directly according to the effective standards at that time, so after the standard upgrade, it led to a large-scale system transformation.
Therefore, this document proposes guidelines for handling data codes and encodings in application systems, when the data exchanged between banking application systems
When code and coding change, it can effectively reduce the impact on business goals.
Guidelines for Banking Application System Codes and Coding Disposal
1 Scope
This document provides suggestions for storing, processing, using codes and coding in banking application systems.
This document is applicable to the construction and transformation of banking application systems. It is used as a reference for connecting with the bank and generating information exchange system.
Note. This document does not involve the attributes of data codes and encodings.
2 Normative references
The contents of the following documents constitute the indispensable clauses of this document through normative references in the text. Among them, dated quotations
Only the version corresponding to that date is applicable to this document; for undated reference documents, the latest version (including all amendments) is applicable to
This document.
GB/T 17710-2008 Information technology security technology check character system
ISO 17442-1.2020 Financial Services Global Legal Person Identification Number (LEI) Part 1.Assignment (Financialservices-
Legalentityidentifier(LEI)-Part 1.Assignment]
3 Terms and definitions
The following terms and definitions apply to this document.
3.1
Application
Applicationsystem
A system for collecting, storing, processing and presenting data through a computer.
[Source. ISO /IEC /IEEE24765.2017,3.167]
3.2
Code
A set of rules that map elements of the first group to elements of the second group.
[Source. ISO 18308.2011, 3.13]
Example. The code is actually a "keyword-meaning" correspondence table; it is clear how many "keyword-meaning" pairs exist, and each keyword is predefined
of. GB/T 2261.1-2003, GB/T 2260-2007, and GB/T 12406-2008 are all examples of codes.
3.3
Encoding identifier
Digital identifier
A compact sequence of characters related to numbers, non-numbers, or abstract physical characters.
[Source. ISO 24622-1.2015,2.9]
Example. Code actually gives a rule, and each code is generated according to this rule; it is clear at most how many codes can exist, but a certain code
Whether it exists is not clear and may change dynamically. The citizen identification number of GB 11643-1999 is an example of encoding, which is defined by GB 32100-
The.2015 Unified Social Credit Code is also an example of coding.
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