{
  "source": "fin.codes source-stamped bank profile and labeled routing dataset",
  "canonical_url": "https://fin.codes/bank/truist-bank",
  "data": {
    "slug": "truist-bank",
    "name": "Truist Bank",
    "shortName": "Truist Bank",
    "type": "bank",
    "fdicCert": "9846",
    "website": "https://www.Truist.com",
    "hqCity": "Charlotte",
    "hqState": "NC",
    "totalAssets": 541180000,
    "totalAssetsUnit": "thousands-usd",
    "description": "FDIC-insured bank headquartered in Charlotte, NC.",
    "profileSourceName": "FDIC BankFind Suite",
    "profileSourceUrl": "https://banks.data.fdic.gov/api/institutions?filters=CERT:9846&format=json",
    "profileLastVerified": "2026-06-28",
    "websiteDomain": "truist.com",
    "indexableRoutingCount": 0,
    "verifiedRoutingEvidenceCount": 0,
    "routingLookupEvidenceCount": 1,
    "routingStateCoverage": [
      "FL",
      "NC"
    ],
    "routingNumbers": [
      {
        "number": "051404260",
        "kind": "ach",
        "transferTypes": [
          "ACH",
          "domestic wire"
        ],
        "label": "Truist Bank unverified routing candidate",
        "state": "NC",
        "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": "053101121",
        "kind": "ach",
        "transferTypes": [
          "ACH",
          "domestic wire"
        ],
        "label": "Truist Bank unverified routing candidate",
        "state": "NC",
        "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": "055002707",
        "kind": "ach",
        "transferTypes": [
          "ACH"
        ],
        "label": "Truist Bank unverified routing candidate",
        "state": "FL",
        "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": "061000104",
        "kind": "ach",
        "transferTypes": [
          "ACH",
          "domestic wire"
        ],
        "label": "Truist Bank unverified routing candidate",
        "state": "FL",
        "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"
      }
    ],
    "routingLookupInstructions": [
      {
        "title": "Find routing and account numbers in Truist online banking or the Truist app",
        "sourceName": "Truist routing number help page",
        "sourceUrl": "https://www.truist.com/help-center/account-management/routing-numbers",
        "lastReviewed": "2026-06-28",
        "requiresLogin": true,
        "channels": [
          "online banking",
          "mobile app",
          "paper check"
        ],
        "steps": [
          "Open the Truist mobile app or sign in to Truist Online Banking.",
          "Select Accounts and choose the account you want to inspect.",
          "Open Account details or View account details to display the account and routing numbers.",
          "For checks, use the nine-digit routing number shown on the check only when it matches the transaction you are making."
        ],
        "evidence": [
          {
            "url": "/data/evidence/routing-lookup/truist-bank-74b94e1d1d.png",
            "capturedAt": "2026-06-28",
            "label": "Captured official lookup instructions"
          }
        ],
        "note": "Truist also points visitors to branch/customer-service confirmation when the transaction type matters."
      }
    ],
    "relatedBanks": [
      "acclaim",
      "allegacy",
      "allvac-savings-and",
      "american-bank-of-the-carolinas"
    ],
    "lastVerified": "2026-06-28",
    "dataScore": {
      "value": 67,
      "grade": "developing",
      "label": "Useful coverage",
      "summary": "Useful coverage: has only unverified 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": 42,
          "description": "4 noindex unverified routing candidates published for transparency."
        },
        {
          "id": "review",
          "label": "Review coverage",
          "value": 78,
          "description": "4 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": 4,
        "humanReviewedCandidates": 0,
        "manualReviewCandidates": 0
      },
      "factors": [
        "Regulator or official profile source",
        "FDIC certificate linked",
        "Official self-service routing lookup instructions",
        "4 unverified routing candidates",
        "4 auto-reviewed routing candidates",
        "Recently reviewed source dates"
      ]
    },
    "routingProof": {
      "value": 24,
      "grade": "unconfirmed",
      "label": "Unconfirmed"
    }
  }
}