ExternalInvestigationReasonSubType1Code
BANK Reason Code: Request Bank Party Identification
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BANK means request bank party identification in the ISO 20022 investigation reason sub type code set. Bank party identification is requested. This is a unique and unambiguous assignment made by a specific bank or similar financial institution to identify a relationship as defined between the bank and its client.
- Code
- BANK
- ISO name
- RequestBankPartyIdentification
- Status
- Registered
- Last updated
- 2024-02-28
Official definition
Bank party identification is requested. This is a unique and unambiguous assignment made by a specific bank or similar financial institution to identify a relationship as defined between the bank and its client.
Messages and fields that use ExternalInvestigationReasonSubType1Code
BANK in other code sets
BANK questions
- What does BANK mean in ISO 20022?
- BANK is Request Bank Party Identification in the ExternalInvestigationReasonSubType1Code code set: Bank party identification is requested. This is a unique and unambiguous assignment made by a specific bank or similar financial institution to identify a relationship as defined between the bank and its client.
- Where does BANK appear in a message?
- For example in camt.110, element InvstgtnData/RsnSubTp/Cd.
All ExternalInvestigationReasonSubType1Code codes · ISO 20022 code sets
The ISO 20022 code names and definitions on this page are reproduced from material published at iso20022.org under the ISO 20022 Intellectual Property Rights policy. This is not the official source: the up-to-date ISO 20022 standards and repository material are published only at iso20022.org. Explanations in our own words are by ZagTrader. ZagTrader is not affiliated with or endorsed by ISO or Swift.