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US bank data · source-specific evidence

TOPMARK

TOPMARK in OH: ABA routing reference 241279564, dated 2026-06-17. Review the source and ACH/wire limits, then generate synthetic account test data.

US source coverage, dates and routing limitations

TOPMARK routing number

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

Reviewing a TOPMARK bank statement?

Landlords, lenders and HR teams can upload one TOPMARK 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
NCUA cu:15438
Type
credit union
Address
609 E Main Street, Cridersville, OH 45806
Source status
Active in this snapshot
Snapshot
2026-06-30

Review the official NCUA source

Regulator-linked institution profile

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

Office Count
4
Atm Count
4
Members
8,706
Assets Usd (USD)
62,614,512
Financial Report Date
2026-06-30
Year Opened
1963
Charter Type
Federal
Registry Source Date
2026-06-30

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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: 4

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

TopMark Federal Credit Union

609 E Main St
Cridersville, OH 45806

AMI Informations Systems

7915 Washington Woods Dr
Dayton, OH 45459

Branch Office

2301 Allentown Rd
Lima, OH 45805

TopMark FCU

1045 N West St
Lima, OH 45801

Recorded ATM locations

Showing up to 20 locations from the dated NCUA report. Confirm access, opening hours and fees with the credit union.

TopMark Federal Credit Union

609 E Main St
Cridersville, OH 45806

AMI Informations Systems

7915 Washington Woods Dr
Dayton, OH 45459

Branch Office

2301 Allentown Rd
Lima, OH 45805

TopMark FCU

1045 N West St
Lima, OH 45801

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