{
  "source": "fin.codes source-stamped bank profile and labeled routing dataset",
  "canonical_url": "https://fin.codes/bank/citizens-trust-bank",
  "data": {
    "slug": "citizens-trust-bank",
    "name": "Citizens Trust Bank",
    "shortName": "Citizens Trust Bank",
    "type": "bank",
    "fdicCert": "8033",
    "website": "https://www.ctbconnect.com",
    "hqCity": "Atlanta",
    "hqState": "GA",
    "totalAssets": 786846,
    "totalAssetsUnit": "thousands-usd",
    "description": "FDIC-insured bank headquartered in Atlanta, GA.",
    "profileSourceName": "FDIC BankFind Suite",
    "profileSourceUrl": "https://banks.data.fdic.gov/api/institutions?filters=CERT:8033&format=json",
    "profileLastVerified": "2026-06-28",
    "websiteDomain": "ctbconnect.com",
    "indexableRoutingCount": 2,
    "verifiedRoutingEvidenceCount": 0,
    "routingLookupEvidenceCount": 0,
    "routingStateCoverage": [
      "AL",
      "GA",
      "KY",
      "LA",
      "MN",
      "MO",
      "NE",
      "OK"
    ],
    "routingNumbers": [
      {
        "number": "061010220",
        "kind": "ach",
        "transferTypes": [
          "ACH",
          "domestic wire"
        ],
        "label": "Citizens Trust Bank cross-checked routing number",
        "state": "GA",
        "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": "262084385",
        "kind": "ach",
        "transferTypes": [
          "ACH"
        ],
        "label": "Citizens Trust Bank cross-checked routing number",
        "state": "GA",
        "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": "062206431",
        "kind": "ach",
        "transferTypes": [
          "ACH",
          "domestic wire"
        ],
        "label": "Citizens Trust Bank unverified routing candidate",
        "state": "AL",
        "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": "065404544",
        "kind": "ach",
        "transferTypes": [
          "ACH",
          "domestic wire"
        ],
        "label": "Citizens Trust Bank unverified routing candidate",
        "state": "LA",
        "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": "065405491",
        "kind": "ach",
        "transferTypes": [
          "ACH"
        ],
        "label": "Citizens Trust Bank unverified routing candidate",
        "state": "LA",
        "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": "083907913",
        "kind": "ach",
        "transferTypes": [
          "ACH",
          "domestic wire"
        ],
        "label": "Citizens Trust Bank unverified routing candidate",
        "state": "KY",
        "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": "091901862",
        "kind": "ach",
        "transferTypes": [
          "ACH",
          "domestic wire"
        ],
        "label": "Citizens Trust Bank unverified routing candidate",
        "state": "MN",
        "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": "101204886",
        "kind": "ach",
        "transferTypes": [
          "ACH",
          "domestic wire"
        ],
        "label": "Citizens Trust Bank unverified routing candidate",
        "state": "MO",
        "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": "103102274",
        "kind": "ach",
        "transferTypes": [
          "ACH",
          "domestic wire"
        ],
        "label": "Citizens Trust Bank unverified routing candidate",
        "state": "OK",
        "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": "104902062",
        "kind": "ach",
        "transferTypes": [
          "ACH",
          "domestic wire"
        ],
        "label": "Citizens Trust Bank unverified routing candidate",
        "state": "NE",
        "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": "111101694",
        "kind": "ach",
        "transferTypes": [
          "ACH",
          "domestic wire"
        ],
        "label": "Citizens Trust Bank unverified routing candidate",
        "state": "LA",
        "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"
      }
    ],
    "relatedBanks": [
      "ab-and-t",
      "affinity-bank",
      "aflac",
      "altamaha"
    ],
    "lastVerified": "2026-06-28",
    "dataScore": {
      "value": 85,
      "grade": "strong",
      "label": "Strong coverage",
      "summary": "Strong 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": 76,
          "description": "2 indexable routing records (0 verified, 2 cross-checked)."
        },
        {
          "id": "review",
          "label": "Review coverage",
          "value": 88,
          "description": "9 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": 9,
        "humanReviewedCandidates": 0,
        "manualReviewCandidates": 0
      },
      "factors": [
        "Regulator or official profile source",
        "FDIC certificate linked",
        "2 cross-checked routing candidates",
        "9 unverified routing candidates",
        "9 auto-reviewed routing candidates",
        "Recently reviewed source dates"
      ]
    },
    "routingProof": {
      "value": 45,
      "grade": "cross-checked",
      "label": "Cross-checked"
    }
  }
}