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US bank data · source-specific evidence

Citizens Bank

Citizens Bank in IN: ABA routing reference 074905225, dated 2026-06-17. Review the source and ACH/wire limits, then generate synthetic account test data.

US source coverage, dates and routing limitations

Citizens Bank routing number

These dated references are linked to this institution by an exact FDIC identifier. They are useful for test-data targeting, but do not establish current ACH, Fedwire, FedNow or RTP eligibility.

Reviewing a Citizens Bank bank statement?

Landlords, lenders and HR teams can upload one Citizens Bank statement PDF for a risk review: running balances that do not add up, impossible dates, traces of PDF editing and invalid routing numbers. The result is a review aid with evidence, not proof that a statement is genuine.

Institution details

Source identifier
FDIC 9647
Type
bank
Address
33 N Indiana St, Mooresville, IN 46158
Source status
Active in this snapshot
Snapshot
2026-10-16

Review the official FDIC source

Regulator-linked institution profile

Joined by the exact FDIC identifier. Reported figures are dated observations, not a financial health assessment.

Website
https://www.citizens-banking.com
Office Count
9
Assets Usd (USD)
690,633,000
Deposits Usd (USD)
622,818,000
Financial Report Date
2026-06-30
Established Date
1931-02-18
Primary Regulator
FDIC
Charter Agent
STATE
Registry Source Date
2026-10-16

Website icons identify the institution; trademarks belong to their owners. No affiliation or endorsement is implied.

What these records cannot verify

The routing references above identify this institution in a dated source, but cannot establish ACH, Fedwire, FedNow or RTP eligibility. Check current payment instructions with the bank; we do not guess routing numbers from similar names.

US accounts do not use IBANs. This directory does not verify account existence, ownership, balances or payment acceptance.

Recorded locations: 9

Showing up to 20 locations linked by the official source identifier, not by name similarity. Confirm current opening status with the institution.

AVON BRANCH

99 S Dan Jones Rd
Avon, IN 46123

HEARTLAND CROSSING BRANCH

10503 Heartland Blvd
Camby, IN 46113

EMINENCE BRANCH

Highway 42 And Highway 142
Eminence, IN 46125

STONES CROSSING BRANCH

1767 W Stones Crossing Rd
Greenwood, IN 46143

COUNTY LINE BRANCH

2334 E County Line Rd
Indianapolis, IN 46227

MORTON AVE BRANCH

1098 State Road 39 By-Pass
Martinsville, IN 46151

MONROVIA BRANCH

43 E Washington St
Monrovia, IN 46157

Citizens Bank

33 N Indiana St
Mooresville, IN 46158

PLAINFIELD BRANCH

2402 E Main St
Plainfield, IN 46168

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