MOmodernfi
Depositors

List Depositors

get/digital-banking/v1/depositors

Request

Query parameters

namestring nullable

Search by first name, last name, or entity name (case-insensitive partial match).

institution_depositor_idstring nullable

Filter by exact institution depositor ID.

depositor_type'CONSUMER' | 'BUSINESS' | 'NONPROFIT' | 'LOCAL_GOVERNMENT' | 'FEDERAL_GOVERNMENT' | 'US_DEPOSITORY' | 'FOREIGN_DEPOSITORY' | 'FOREIGN_GOVERNMENT'

Filter by depositor type.

Response

Successful Response

idstring required
institution_idstring required
institution_depositor_idstring nullable required
tinstring nullable
tin_last_fourstring nullable

Last 4 digits of the TIN (masked).

first_namestring nullable required
last_namestring nullable required
entity_namestring nullable required
is_organizationboolean required
depositor_type'CONSUMER' | 'BUSINESS' | 'NONPROFIT' | 'LOCAL_GOVERNMENT' | 'FEDERAL_GOVERNMENT' | 'US_DEPOSITORY' | 'FOREIGN_DEPOSITORY' | 'FOREIGN_GOVERNMENT' required
ownership_category'JOINT' | 'SINGLE' | 'RETIREMENT' | 'ESTATE_REVOCABLE_TRUST' | 'OTHER_CONSUMER' | 'CORPORATION' | 'LIMITED_LIABILITY_COMPANY' | 'LIMITED_PARTNERSHIP' | 'SOLE_PROPRIETORSHIP' | 'OTHER_BUSINESS' | 'CLUBS_ASSOCIATIONS' | 'OTHER_NONPROFIT' | 'MUNICIPALITIES' | 'SCHOOL_DISTRICTS' | 'OTHER_LOCAL_GOVERNMENT' | 'US_GOVERNMENT' | 'US_DEPOSITORY'
account_officerstring nullable
notesstring nullable
institution_opt_out_federal_idsstring[]

List of institutions, identified by federal ID, excluded from receiving this depositor's funds.

Changes

No recorded changes to this operation across all 12 revisions of this API.