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Citizens Account Validation API

The Citizens Account Validation API verifies a payee's account number, routing number and beneficiary name before an irrevocable payment is sent, returning an account status (open, closed, unverified, incorrect, rejected, open-credits-only) and a name match status (full, partial, none). It is the one Citizens operation with a published unit price - $1.25 per successful validation - and the result may be read at most three times.

Citizens Account Validation API is one of 11 APIs that Citizens Financial Group publishes on the APIs.io network, described by a machine-readable OpenAPI specification.

Tagged areas include Account, Banking, Payments, Validation, and Verification. The published artifact set on APIs.io includes an OpenAPI specification, API documentation, and an API reference.

This API exposes 2 operations across 2 paths, organized into 2 resource areas, and defines 18 schemas. It is described by OpenAPI 3.0.0, at version 1.0.13.

Requests are made against a single base URL, https://apis.citizensbank.com/v1/account-validation.

2 operations 2 paths 18 schemas 1 GET1 POST

Metadata

The identity and technical contract details declared by the specification.

Specification
OpenAPI 3.0.0
API Version
1.0.13
Base URL
https://apis.citizensbank.com/v1/account-validation
Authentication
API Key, OAuth 2.0
Resource Areas
2

Authentication & Security 2

Citizens Account Validation API declares 2 security schemes for authenticating requests. An API key is passed in the header as X-IBM-Client-Id (client-id). It supports OAuth 2.0 (OAuth2) using the clientCredentials flow, exposing 1 scope. By default, every request must be authenticated.

Paths & Operations 2

Across 2 paths, the API surfaces 2 operations — 1 GET, 1 POST. They span 2 resource areas: Initiate Account Validation Inquiry, Get Account Inquiry Status. Each is listed below with its method, path, parameters, and response codes.

Initiate Account Validation Inquiry 1
POST
/initiation
Initiate account validation request with account and bank details.
getAccountInquiry 3 params body → 200400401500
Get Account Inquiry Status 1
GET
/status
Retrieve account inquiry status by reference ID
getAccountInquiryByRefId 4 params → 200401500

Schemas 18

The contract defines 18 schemas that model the data the API accepts and returns. The most detailed are AccountInquiryResponse_data_inquiryStatus (7 properties), AccountInquiryResponse (6 properties), AccountInquiryInitiateResponse (6 properties), UnauthorizedErrorResponse (4 properties). Each schema is shown below with its type and property counts.

ErrorResponse
object
4 properties 3 required
UnauthorizedRequestErrorResponse
object
4 properties 3 required
UnauthorizedErrorResponse
object
4 properties 3 required
InternalServerErrorResponse
object
4 properties 3 required
AccountIdentifier
object
Schema for account identifiers, including personal and account details.
4 properties
AccountStatusInquiryRequest
object
Schema for the request body to initiate an account inquiry. Includes account and bank identifiers.
2 properties
BankIdentifier
object
Schema for bank identifiers, includes bank id type and bank id value.
2 properties
AccountInquiryResponse
object
Schema for the response of an account inquiry. Includes reference identifier, inquiry status, and metadata.
6 properties
AccountInquiryInitiateResponse
object
Schema for the response of an account inquiry. Includes reference identifier, inquiry status, and metadata.
6 properties
inline_response_200
ErrorResponse_errorDetails
object
2 properties 2 required
UnauthorizedRequestErrorResponse_errorDetails
object
2 properties 2 required
InternalServerErrorResponse_errorDetails
object
2 properties 2 required
AccountInquiryResponse_data_referenceIdentifier
object
1 property
AccountInquiryResponse_data_inquiryStatus
object
7 properties
AccountInquiryResponse_data
object
2 properties
AccountInquiryInitiateResponse_data
object
1 property
AuthorizationHeader
string

Specification

The full machine-readable OpenAPI contract behind this narrative.

Source

citizens-financial-group-account-validation-openapi.yml Raw ↑

Other APIs Citizens Financial Group publishes across the network.

Citizens Open Banking API
Citizens Accounts API
Citizens Statements API
Citizens Payments API
Citizens Account Transfer API
Citizens Information Reporting API
Citizens Authorize API
Citizens ATM Locator API
Citizens Branch Locator API
Citizens Pay API
Where this information came from

This is an independent, third-party profile of Citizens Account Validation API, published by API Evangelist. We do not operate, host, resell, or support these APIs, and we are not affiliated with or endorsed by the company unless stated above. Everything here is built from publicly available information — the company's own site, developer portal, documentation, public repositories, and the specifications it publishes for public use. Nothing is obtained by breaching a system, defeating an access control, or using credentials.

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