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#136700 - 12/04/03 07:24 PM Finding bank by ABA #
MackenzieS Offline
Diamond Poster
MackenzieS
Joined: Jul 2002
Posts: 1,722
Oklahoma
If I want to do a reverse lookup on a bank using the ABA routing number, how do I do this?

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Operations Compliance
#136701 - 12/04/03 07:28 PM Re: Finding bank by ABA #
John Burnett Offline
10K Club
John Burnett
Joined: Oct 2000
Posts: 40,086
Cape Cod
If the bank participates in Fed Wire, go HERE. You can key in the FRDABA number and get the bank name and location.
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John S. Burnett
BankersOnline.com
Fighting for Compliance since 1976
Bankers' Threads User #8

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#136702 - 12/04/03 07:37 PM Re: Finding bank by ABA #
MackenzieS Offline
Diamond Poster
MackenzieS
Joined: Jul 2002
Posts: 1,722
Oklahoma
John,
Thanks! Helpful site. I just found out that we also have ABA routing number directories at the bank which proved to solve my problem too.

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#136703 - 12/09/03 07:16 PM Re: Finding bank by ABA #
Anonymous
Unregistered

FRB advised us to use the same site John suggested, but to search for ACH participants instead, because more banks participate in ACH than Fed wire. You might have to start back at the main page to get to this search.

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#136704 - 09/08/05 01:26 AM Re: Finding bank by ABA #
Anonymous
Unregistered

ABA 07196243 need bank name and address

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#136705 - 09/08/05 06:32 PM Re: Finding bank by ABA #
RandomName Offline
Diamond Poster
Joined: May 2003
Posts: 1,373
Austin, TX
Quote:

ABA 07196243 need bank name and address




Well, that's a poser. It would seem to be somewhere in Illinois, but I can't find anything to attest to its existence. Could be one of those funky non-published government R/Ts.

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#136706 - 09/10/05 08:41 PM Re: Finding bank by ABA #
Andy_Z Offline
10K Club
Andy_Z
Joined: Oct 2000
Posts: 27,746
On the Net
We had this in another thread. I think the original question was "how do I do this" which is much better than asking others to look things up for you. That would be better done in PMs, for which you'll need to register.
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AndyZ CRCM
My opinions are not necessarily my employers.
R+R-R=R+R
Rules and Regs minus Relationships equals Resentment and Rebellion. John Maxwell

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#136707 - 09/28/05 05:48 PM Re: Finding bank by ABA #
John Burnett Offline
10K Club
John Burnett
Joined: Oct 2000
Posts: 40,086
Cape Cod
Andy has said it more patiently and smoothly than I will. Please read the information above and go to the web site suggested to find these bank names. Don't post an ABA number here in the hope that someone will do the work for you. We will remove those posts when we find them.
_________________________
John S. Burnett
BankersOnline.com
Fighting for Compliance since 1976
Bankers' Threads User #8

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