{
  "source": "fin.codes source-stamped bank profile and labeled routing dataset",
  "canonical_url": "https://fin.codes/bank/ally-bank",
  "data": {
    "slug": "ally-bank",
    "name": "Ally Bank",
    "shortName": "Ally",
    "type": "bank",
    "fdicCert": "57803",
    "website": "https://www.ally.com/bank/",
    "hqCity": "Sandy",
    "hqState": "UT",
    "totalAssets": 185664000,
    "totalAssetsUnit": "thousands-usd",
    "description": "Online bank offering checking, savings, CDs, and other consumer banking products.",
    "profileSourceName": "Ally official banking site",
    "profileSourceUrl": "https://www.ally.com/bank/",
    "profileLastVerified": "2026-06-28",
    "phone": "1-877-247-2559",
    "websiteDomain": "ally.com",
    "indexableRoutingCount": 4,
    "verifiedRoutingEvidenceCount": 0,
    "routingLookupEvidenceCount": 0,
    "routingStateCoverage": [
      "NC",
      "PA"
    ],
    "routingNumbers": [
      {
        "number": "124003116",
        "kind": "ach",
        "transferTypes": [
          "ACH"
        ],
        "label": "Ally Bank routing number",
        "verificationStatus": "verified",
        "sourceName": "Ally account information FAQ",
        "sourceUrl": "https://www.ally.com/help/bank/account-information/",
        "lastVerified": "2026-06-28",
        "lastReviewed": "2026-06-28"
      },
      {
        "number": "031176136",
        "kind": "ach",
        "transferTypes": [
          "ACH"
        ],
        "label": "Ally cross-checked routing number",
        "state": "PA",
        "verificationStatus": "cross-checked",
        "statusNote": "Cross-checked across 5 public candidate source families; not verified against an official bank source.",
        "sourceName": "5 public routing candidate source families",
        "sourceUrl": "https://github.com/moov-io/fed",
        "crossCheckSourceCount": 5,
        "lastReviewed": "2026-06-28"
      },
      {
        "number": "072014477",
        "kind": "wire",
        "transferTypes": [
          "domestic wire"
        ],
        "label": "Ally cross-checked routing number",
        "state": "NC",
        "verificationStatus": "cross-checked",
        "statusNote": "Cross-checked across 3 public candidate source families; not verified against an official bank source.",
        "sourceName": "3 public routing candidate source families",
        "sourceUrl": "https://github.com/igmrrf/fedsdk",
        "crossCheckSourceCount": 3,
        "lastReviewed": "2026-06-28"
      },
      {
        "number": "124085011",
        "kind": "ach",
        "transferTypes": [
          "ACH",
          "domestic wire"
        ],
        "label": "Ally cross-checked routing number",
        "state": "PA",
        "verificationStatus": "cross-checked",
        "statusNote": "Cross-checked across 3 public candidate source families; not verified against an official bank source.",
        "sourceName": "3 public routing candidate source families",
        "sourceUrl": "https://github.com/moov-io/fed",
        "crossCheckSourceCount": 3,
        "lastReviewed": "2026-06-28"
      }
    ],
    "relatedBanks": [
      "alpine",
      "america-first",
      "american-express-national-bank",
      "american-united"
    ],
    "lastVerified": "2026-06-28",
    "dataScore": {
      "value": 100,
      "grade": "excellent",
      "label": "Excellent coverage",
      "summary": "Excellent coverage: includes official-source routing data. The score reflects source depth and confidence, not bank safety or product quality.",
      "components": [
        {
          "id": "profile",
          "label": "Profile facts",
          "value": 100,
          "description": "Regulator/source profile includes headquarters plus useful public institution facts."
        },
        {
          "id": "routing",
          "label": "Routing confidence",
          "value": 90,
          "description": "4 indexable routing records (1 verified, 3 cross-checked)."
        },
        {
          "id": "review",
          "label": "Review coverage",
          "value": 58,
          "description": "No outstanding candidate-review signal is attached to this profile."
        },
        {
          "id": "freshness",
          "label": "Freshness",
          "value": 100,
          "description": "Profile and routing source dates are recent for this build."
        }
      ],
      "factors": [
        "Regulator or official profile source",
        "FDIC certificate linked",
        "1 official-source routing record",
        "3 cross-checked routing candidates",
        "Recently reviewed source dates"
      ]
    },
    "routingProof": {
      "value": 74,
      "grade": "partly-verified",
      "label": "Partly bank-verified"
    }
  }
}