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ExternalInvestigationReasonSubType1Code

RQUP Reason Code: Request Ultimate Parties Involved Including Source Of Funds

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RQUP means request ultimate parties involved including source of funds in the ISO 20022 investigation reason sub type code set. Ultimate parties and source of funds are requested.

Code
RQUP
ISO name
RequestUltimatePartiesInvolvedIncludingSourceOfFunds
Status
Registered
Last updated
2024-02-28

Official definition

Ultimate parties and source of funds are requested.

Definition from the ISO 20022 External Code Sets, 2Q2026 (published 28 Aug 2026).

Messages and fields that use ExternalInvestigationReasonSubType1Code

MessageElement path
camt.110InvstgtnData/RsnSubTp/Cd
camt.111InvstgtnRspn/InvstgtnData/OrgnlInvstgtnRsnSubTp/Cd

RQUP questions

What does RQUP mean in ISO 20022?
RQUP is Request Ultimate Parties Involved Including Source Of Funds in the ExternalInvestigationReasonSubType1Code code set: Ultimate parties and source of funds are requested.
Where does RQUP 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.