{
  "source": "fin.codes source-stamped bank profile and labeled routing dataset",
  "canonical_url": "https://fin.codes/bank/citibank",
  "data": {
    "slug": "citibank",
    "name": "Citibank, National Association",
    "shortName": "Citibank",
    "type": "bank",
    "fdicCert": "7213",
    "website": "https://www.citibank.com",
    "hqCity": "Sioux Falls",
    "hqState": "SD",
    "totalAssets": 1933622000,
    "totalAssetsUnit": "thousands-usd",
    "description": "FDIC-insured bank headquartered in Sioux Falls, SD.",
    "profileSourceName": "FDIC BankFind Suite",
    "profileSourceUrl": "https://banks.data.fdic.gov/api/institutions?filters=CERT:7213&format=json",
    "profileLastVerified": "2026-06-28",
    "websiteDomain": "citibank.com",
    "indexableRoutingCount": 26,
    "verifiedRoutingEvidenceCount": 0,
    "routingLookupEvidenceCount": 1,
    "routingStateCoverage": [
      "CA",
      "DE",
      "FL",
      "GU",
      "NJ",
      "SD"
    ],
    "routingNumbers": [
      {
        "number": "021000089",
        "kind": "ach",
        "transferTypes": [
          "ACH",
          "domestic wire"
        ],
        "label": "Citibank cross-checked routing number",
        "state": "DE",
        "verificationStatus": "cross-checked",
        "statusNote": "Cross-checked across 6 public candidate source families; not verified against an official bank source.",
        "sourceName": "6 public routing candidate source families",
        "sourceUrl": "https://github.com/moov-io/fed",
        "crossCheckSourceCount": 6,
        "lastReviewed": "2026-06-28"
      },
      {
        "number": "021001486",
        "kind": "ach",
        "transferTypes": [
          "ACH",
          "domestic wire"
        ],
        "label": "Citibank cross-checked routing number",
        "state": "DE",
        "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": "021272655",
        "kind": "ach",
        "transferTypes": [
          "ACH",
          "domestic wire"
        ],
        "label": "Citibank cross-checked routing number",
        "state": "DE",
        "verificationStatus": "cross-checked",
        "statusNote": "Cross-checked across 6 public candidate source families; not verified against an official bank source.",
        "sourceName": "6 public routing candidate source families",
        "sourceUrl": "https://github.com/moov-io/fed",
        "crossCheckSourceCount": 6,
        "lastReviewed": "2026-06-28"
      },
      {
        "number": "022000868",
        "kind": "ach",
        "transferTypes": [
          "ACH",
          "domestic wire"
        ],
        "label": "Citibank cross-checked routing number",
        "state": "DE",
        "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": "022309239",
        "kind": "ach",
        "transferTypes": [
          "ACH"
        ],
        "label": "Citibank cross-checked routing number",
        "state": "NJ",
        "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": "026009645",
        "kind": "ach",
        "transferTypes": [
          "ACH"
        ],
        "label": "Citibank cross-checked routing number",
        "state": "NJ",
        "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": "026011882",
        "kind": "ach",
        "transferTypes": [
          "ACH"
        ],
        "label": "Citibank cross-checked routing number",
        "state": "NJ",
        "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": "028000082",
        "kind": "ach",
        "transferTypes": [
          "ACH"
        ],
        "label": "Citibank cross-checked routing number",
        "state": "DE",
        "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": "028001489",
        "kind": "ach",
        "transferTypes": [
          "ACH"
        ],
        "label": "Citibank cross-checked routing number",
        "state": "NJ",
        "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": "031100209",
        "kind": "ach",
        "transferTypes": [
          "ACH",
          "domestic wire"
        ],
        "label": "Citibank cross-checked routing number",
        "state": "DE",
        "verificationStatus": "cross-checked",
        "statusNote": "Cross-checked across 6 public candidate source families; not verified against an official bank source.",
        "sourceName": "6 public routing candidate source families",
        "sourceUrl": "https://github.com/moov-io/fed",
        "crossCheckSourceCount": 6,
        "lastReviewed": "2026-06-28"
      },
      {
        "number": "066007720",
        "kind": "wire",
        "transferTypes": [
          "domestic wire"
        ],
        "label": "Citibank cross-checked routing number",
        "state": "FL",
        "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": "067004764",
        "kind": "ach",
        "transferTypes": [
          "ACH"
        ],
        "label": "Citibank cross-checked routing number",
        "state": "DE",
        "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": "091408983",
        "kind": "ach",
        "transferTypes": [
          "ACH",
          "domestic wire"
        ],
        "label": "Citibank cross-checked routing number",
        "state": "SD",
        "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": "091409571",
        "kind": "ach",
        "transferTypes": [
          "ACH",
          "domestic wire"
        ],
        "label": "Citibank cross-checked routing number",
        "state": "DE",
        "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": "091409681",
        "kind": "ach",
        "transferTypes": [
          "ACH"
        ],
        "label": "Citibank cross-checked routing number",
        "state": "DE",
        "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": "091409704",
        "kind": "ach",
        "transferTypes": [
          "ACH"
        ],
        "label": "Citibank cross-checked routing number",
        "state": "DE",
        "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": "091409717",
        "kind": "ach",
        "transferTypes": [
          "ACH"
        ],
        "label": "Citibank cross-checked routing number",
        "state": "DE",
        "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": "113193532",
        "kind": "ach",
        "transferTypes": [
          "ACH",
          "domestic wire"
        ],
        "label": "Citibank cross-checked routing number",
        "state": "DE",
        "verificationStatus": "cross-checked",
        "statusNote": "Cross-checked across 6 public candidate source families; not verified against an official bank source.",
        "sourceName": "6 public routing candidate source families",
        "sourceUrl": "https://github.com/moov-io/fed",
        "crossCheckSourceCount": 6,
        "lastReviewed": "2026-06-28"
      },
      {
        "number": "122233645",
        "kind": "ach",
        "transferTypes": [
          "ACH",
          "domestic wire"
        ],
        "label": "Citibank cross-checked routing number",
        "state": "CA",
        "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/wealthsimple/frb-participants",
        "crossCheckSourceCount": 3,
        "lastReviewed": "2026-06-28"
      },
      {
        "number": "122401710",
        "kind": "ach",
        "transferTypes": [
          "ACH"
        ],
        "label": "Citibank cross-checked routing number",
        "state": "DE",
        "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": "122402159",
        "kind": "ach",
        "transferTypes": [
          "ACH"
        ],
        "label": "Citibank cross-checked routing number",
        "state": "DE",
        "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": "221172610",
        "kind": "ach",
        "transferTypes": [
          "ACH",
          "domestic wire"
        ],
        "label": "Citibank cross-checked routing number",
        "state": "DE",
        "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": "254070116",
        "kind": "ach",
        "transferTypes": [
          "ACH",
          "domestic wire"
        ],
        "label": "Citibank cross-checked routing number",
        "state": "NJ",
        "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": "266086554",
        "kind": "ach",
        "transferTypes": [
          "ACH",
          "domestic wire"
        ],
        "label": "Citibank cross-checked routing number",
        "state": "DE",
        "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": "271070801",
        "kind": "ach",
        "transferTypes": [
          "ACH",
          "domestic wire"
        ],
        "label": "Citibank cross-checked routing number",
        "state": "DE",
        "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": "271970312",
        "kind": "ach",
        "transferTypes": [
          "ACH"
        ],
        "label": "Citibank cross-checked routing number",
        "state": "DE",
        "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": "321171184",
        "kind": "ach",
        "transferTypes": [
          "ACH",
          "domestic wire"
        ],
        "label": "Citibank unverified routing candidate",
        "state": "DE",
        "verificationStatus": "unverified",
        "statusNote": "6 public candidate source families mention this routing number, but matched-bank support is below the cross-checked threshold and fin.codes has not verified it against an official bank source.",
        "sourceName": "moov-io/fed FedACH snapshot",
        "sourceUrl": "https://github.com/moov-io/fed",
        "lastReviewed": "2026-06-28"
      },
      {
        "number": "322271724",
        "kind": "ach",
        "transferTypes": [
          "ACH",
          "domestic wire"
        ],
        "label": "Citibank unverified routing candidate",
        "state": "DE",
        "verificationStatus": "unverified",
        "statusNote": "6 public candidate source families mention this routing number, but matched-bank support is below the cross-checked threshold and fin.codes has not verified it against an official bank source.",
        "sourceName": "moov-io/fed FedACH snapshot",
        "sourceUrl": "https://github.com/moov-io/fed",
        "lastReviewed": "2026-06-28"
      },
      {
        "number": "026005652",
        "kind": "ach",
        "transferTypes": [
          "ACH",
          "domestic wire"
        ],
        "label": "Citibank unverified routing candidate",
        "state": "NJ",
        "verificationStatus": "unverified",
        "statusNote": "5 public candidate source families mention this routing number, but matched-bank support is below the cross-checked threshold and fin.codes has not verified it against an official bank source.",
        "sourceName": "moov-io/fed FedACH snapshot",
        "sourceUrl": "https://github.com/moov-io/fed",
        "lastReviewed": "2026-06-28"
      },
      {
        "number": "066014085",
        "kind": "ach",
        "transferTypes": [
          "ACH",
          "domestic wire"
        ],
        "label": "Citibank unverified routing candidate",
        "state": "NJ",
        "verificationStatus": "unverified",
        "statusNote": "5 public candidate source families mention this routing number, but matched-bank support is below the cross-checked threshold and fin.codes has not verified it against an official bank source.",
        "sourceName": "moov-io/fed FedACH snapshot",
        "sourceUrl": "https://github.com/moov-io/fed",
        "lastReviewed": "2026-06-28"
      },
      {
        "number": "321070007",
        "kind": "ach",
        "transferTypes": [
          "ACH",
          "domestic wire"
        ],
        "label": "Citibank unverified routing candidate",
        "state": "DE",
        "verificationStatus": "unverified",
        "statusNote": "5 public candidate source families mention this routing number, but matched-bank support is below the cross-checked threshold and fin.codes has not verified it against an official bank source.",
        "sourceName": "moov-io/fed FedACH snapshot",
        "sourceUrl": "https://github.com/moov-io/fed",
        "lastReviewed": "2026-06-28"
      },
      {
        "number": "322270055",
        "kind": "ach",
        "transferTypes": [
          "ACH",
          "domestic wire"
        ],
        "label": "Citibank unverified routing candidate",
        "state": "NJ",
        "verificationStatus": "unverified",
        "statusNote": "5 public candidate source families mention this routing number, but matched-bank support is below the cross-checked threshold and fin.codes has not verified it against an official bank source.",
        "sourceName": "moov-io/fed FedACH snapshot",
        "sourceUrl": "https://github.com/moov-io/fed",
        "lastReviewed": "2026-06-28"
      },
      {
        "number": "121405034",
        "kind": "ach",
        "transferTypes": [
          "ACH"
        ],
        "label": "Citibank unverified routing candidate",
        "state": "GU",
        "verificationStatus": "unverified",
        "statusNote": "One public candidate source family maps this routing number to Citibank, but fin.codes has not verified it against an official bank source.",
        "sourceName": "CozyCo/bank_routing FedACH snapshot",
        "sourceUrl": "https://github.com/CozyCo/bank_routing",
        "lastReviewed": "2026-06-28"
      }
    ],
    "routingLookupInstructions": [
      {
        "title": "Find Citibank ABA/routing details through Citi help and account views",
        "sourceName": "Citi public help search routing number answer",
        "sourceUrl": "https://www.citi.com/",
        "lastReviewed": "2026-06-28",
        "requiresLogin": true,
        "channels": [
          "online banking",
          "mobile app",
          "paper check"
        ],
        "steps": [
          "Open Citi's public help search and search for routing number.",
          "Use the My Routing Number help result to review Citi's ABA/routing-number guidance.",
          "Sign on to Citi for account-specific details when the selected account or transaction requires confirmation.",
          "If using a paper check, confirm the ABA/routing number printed at the lower left corner before using it."
        ],
        "evidence": [
          {
            "url": "/data/evidence/routing-lookup/citibank-98e287e9d9.png",
            "capturedAt": "2026-06-28",
            "label": "Captured official lookup instructions"
          }
        ],
        "note": "Citi's public help answer explains how to locate ABA/routing details but does not publish a universal routing number on the public page."
      }
    ],
    "relatedBanks": [
      "1st-financial-bank-usa",
      "american-bank-and-trust",
      "andes-state-bank",
      "area"
    ],
    "lastVerified": "2026-06-28",
    "dataScore": {
      "value": 98,
      "grade": "excellent",
      "label": "Excellent coverage",
      "summary": "Excellent coverage: uses multi-source cross-checked routing candidates. The score reflects source depth and confidence, not bank safety or product quality.",
      "components": [
        {
          "id": "profile",
          "label": "Profile facts",
          "value": 83,
          "description": "Regulator/source profile includes headquarters plus useful public institution facts."
        },
        {
          "id": "routing",
          "label": "Routing confidence",
          "value": 90,
          "description": "26 indexable routing records (0 verified, 26 cross-checked)."
        },
        {
          "id": "review",
          "label": "Review coverage",
          "value": 84,
          "description": "7 routing candidates cleared by automated review."
        },
        {
          "id": "freshness",
          "label": "Freshness",
          "value": 100,
          "description": "Profile and routing source dates are recent for this build."
        }
      ],
      "reviewSignals": {
        "automatedReviewedCandidates": 7,
        "humanReviewedCandidates": 0,
        "manualReviewCandidates": 0
      },
      "factors": [
        "Regulator or official profile source",
        "FDIC certificate linked",
        "Official self-service routing lookup instructions",
        "26 cross-checked routing candidates",
        "7 unverified routing candidates",
        "7 auto-reviewed routing candidates"
      ]
    },
    "routingProof": {
      "value": 55,
      "grade": "cross-checked",
      "label": "Cross-checked"
    }
  }
}