GB/T 31186.2-2014Specification of description for basic information of bank's customer—Part 2: Name (English PDF)
银行客户基本信息描述规范 第2部分：名称
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Issued by
SAMR; SAC
Level / Type
National · Recommended
Issue date
September 3, 2014
Implementation date
December 1, 2014
Scope
GB/T 31186.2-2014 is the English-translated version of 银行客户基本信息描述规范 第2部分：名称.
GB/T 31186.2-2014 is the Chinese standard "Specification of description for basic information of bank's customer—Part 2: Name". Its scope clause reads: 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. Its clauses include terms and definitions.
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Document preview — GB/T 31186.2-2014
National Standard of the People's Republic of China
- ICS
- 03.060
- Classification
- A 11
Issued by: State Administration for Market Regulation; Standardization Administration of the PRC
Contents
- Introduction
- 1 Scope
- 2 Normative references
- 3 Terms and definitions
- 4 organizations constitute the customer's name
- 4.1 Overview
- 4.2 should have a single property element
- 4.3 may have a single property element
- 4.4 Customer's information organization with the name of the logical model to show
- 5 constitute individual customer's name
- 5.1 Overview
- 5.2 should be single attribute element
- 5.3 may have a single property features
- 5.4 Individual client's information with the name of the logical model to show
- 6 with the client name matches the relevant standards conversion
- Appendix A (normative) Pinyin name to fill customer requirements
- Annex B (informative) of the relevant standards compliance Note
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
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 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.
......
This preview omits tables, figures, formulas and parts of the technical clauses. The complete document — 15 pages — is available in the English PDF.
Referenced standards
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Related Standards
GB/T 31186.3-2014 — Specification of description for basic information of bank's customer—Part 3: Discriminating ID
GB/T 31186.1-2014 — Specification of description for basic information of bank's customer—Part 1: Model of description
GB/T 31186.4-2014 — Specification of description for basic information of bank's customer—Part 4: Address
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GB/T 31186.2-2014
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