Banks
Partner banking institutions (the shared bank identity — name, routing, address, contact) that bank accounts reference. Deduplicated per organization and loaded before bank accounts.
Migration Requirements
Required for Import
Yes - Required
Retention History
Include every banking institution referenced by an active or recently closed bank account. Retain institutions for as long as any account that references them is retained.
Usage Notes
•⚠️ CONTAINS SENSITIVE DATA - Banking routing information must be properly secured
•One institution is shared across the organization's associations (deduplicated) — bank accounts link to it via Bank ID
•Must be loaded before bank accounts so each account can reference its institution
•Routing numbers should be masked when displayed in UIs
Fields (11)
Expand a field to see example values and, where necessary, additional business context
| Field | Type | Description | Attributes | |
|---|---|---|---|---|
| Bank Main | ||||
Bank ID | Text | Unique identifier for the source-system bank institution | Required | |
Bank ID Unique identifier for the source-system bank institution Examples BANK-001 12345 WELLS-FARGO Business Context Identifies a unique bank institution from your source system so bank accounts can reference it. Provide any stable unique identifier—numeric IDs, codes, or a bank/transit number all work. | ||||
Bank Name | Text | The name of the banking institution | Required | |
Short Name | Text | Abbreviated or display name for the institution | Optional | |
| Routing Information | ||||
Transit/Routing Number | Text | ABA routing number for electronic transactions | Required | |
Check Routing Number | Text | Routing number as it appears on printed checks | Optional | |
Check Fractional Routing | Text | Fractional routing number printed on checks | Optional | |
| Bank Address | ||||
Address | Text | Full address of the bank including street, suite/unit, city, state, and zip code | Optional | |
| Contact Information | ||||
Contact Name | Text | The name of the bank contact person | Optional | |
Contact Phone | Text | Phone number for the bank contact | Optional | |
Contact Email | Text | Email address for the bank contact | Optional | |
| Additional Data | ||||
Additional Data | JSON Object | Any extra information from your source system | Optional | |