Retired Routing Number
A number that is no longer active (or no longer accepted by an institution) for check transactions, ACH transactions and/or wire transfers.
The routing number (also referred to as RTN, routing transit number, ABA or bank routing number) is a nine-digit numeric code printed on the bottom of checks. This number is used to facilitate the electronic...
Politically Exposed Persons: Individuals, or their relatives, who are prominent public functionaries.