{
  "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"
  }
}