All institutions will have at least one unique identifier.

FDIC

The FDIC Certificate ID is a number assigned to each head office depository institution by the Federal Deposit Insurance Corporation(FDIC).

LEI

The Legal Entity Identifier(LEI) is a 20-digit alpha-numeric reference code to uniquely identify a legally distinct entity that engages in a financial transaction.

NCUA

The NCUA Charter number is assigned to credit unions including corporate central credit unions by the National Credit Union Administration for all NCUA-insured credit unions and some non-federally insured credit unions.

OCC

The OCC Charter number is assigned by the Office of the Comptroller of the Currency to all entities to which it grants a charter.

RTN/ABA

Routing Transit Number(RTN) is a unique identifier assigned to financial institutions by the American Bankers Association(ABA).

Tax ID

The federal tax identification number (also known as an employer identification number or EIN) is a nine-digit number assigned solely to a business by the Internal Revenue Service.

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