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Transact Bank, National Association

Financial crime · Bank

Transact Bank, National Association is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Transact Bank, National Association				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Registration number	`8004`				[sources]
SWIFT/BIC	`CLNIUS55`				[sources]
Address	700 17TH ST DENVER 80202 UNITED STATES OF AMERICA · 700 17TH ST SUITE 100 DENVER,CO DENVER,CO 80202 UNITED STATES OF AMERICA · Denver, CO				[sources]
Last change	2024-11-29	Last processed	2025-11-20	First seen	2023-03-16

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of the Comptroller of the Currency		2021-03-30	-

Address
Full address	Country
Denver, CO	-

The US banking regulator OCC publishes a list of companies and individuals against which punitive measures have been applied.

United States · OCC

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

Source data IDs: us-occ-8004-transact-bank-national-association · bic-CLNIUS55

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