一、银行核心业务之客户模块（Customer）

Customer

Customer Status

Pending 待定客户
Active 活跃客户
Prospect 潜在客户
Closed 销户客户
Purged（Deleted）清理客户(7年后)

Customer Type

Staff 员工客户
Individual 个人客户
Corporate 企业客户
Government 政府部门
Educational Institutions 教育机构
International Organization 国际组织
Group Company 集团公司
Subsidiary Company 子公司
Shell Company 空壳公司
Other Corporate 其它公司

Financial Institution 金融机构

Banks 银行
Securities 证券
Insurance 保险
Funds 基金
Investment 投资
Leasing 租赁
Trust 信托
Other Financial Institution 其它金融机构

Customer Address 客户地址

Correspondence Address 通讯地址
Residential Address 居住地址
Permanent Address 家庭地址
Registered Business Address 注册营业地址
Office Address 办公地址
Swift Address 银行SWIFT地址
Other Address 其它地址

Customer Relationship 客户关系

全资附属 is wholly
部分拥有 is partly owned by
全部拥有 is solely owned by
母公司 is parent co of
控股人 is Controlling Person of 

360° Customer View

基础信息 Basic Info
联系地址 Contact Address
联系电话Contact Phone
身份证件 ID Docs
客户关系 Relationships
贷款评级 Loan Grading
存款 Deposits
贷款 Loans
定期转账 、直接借记 Standing Order / Direct Debit
投资 Invesment
信用卡 Credit Card
保险 Insurance
证券 Securities

Customer Maintenance

创建 Create
修改 Amend
授权 Authorize
查询 See

Blacklist Customer
Loan Grading、TU Consent
AML、KYC、FATCA、CRS