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Canonical ID: NK-AQaVDRhA6X4upNPtCodB8A · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 700 17TH ST DENVER 80202 UNITED STATES OF AMERICA | eng | iso9362_bic | bic-CLNIUS55 | |||
Company:address | Denver, CO | eng | us_occ_enfact | us-occ-8004-transact-bank-national-association | |||
Organization:address | 700 17TH ST SUITE 100 DENVER,CO DENVER,CO 80202 UNITED STATES OF AMERICA | eng | iso9362_bic | bic-CLNIUS55 | |||
Company:addressEntity | addr-09a37bc9a0b57379c0f25dabb66e3253aa3f9268 | eng | us_occ_enfact | us-occ-8004-transact-bank-national-association | |||
Company:country | us | eng | us_occ_enfact | us-occ-8004-transact-bank-national-association | |||
Organization:country | us | eng | iso9362_bic | bic-CLNIUS55 | |||
Organization:createdAt | 2020-01-20 | eng | iso9362_bic | bic-CLNIUS55 | |||
Organization:id | 468e3087600518362f9abe6e550fa5598590e1ba | eng | iso9362_bic | bic-CLNIUS55 | |||
Company:id | 40f2fea0760f6e8fe2b7149284b790b940a12f8e | eng | us_occ_enfact | us-occ-8004-transact-bank-national-association | |||
Company:id | f418e11a86fd5d57d08b5e306dab2600b78d09de | eng | us_occ_enfact | us-occ-8004-transact-bank-national-association | |||
Organization:modifiedAt | 2021-12-22 | eng | iso9362_bic | bic-CLNIUS55 | |||
Company:name | Transact Bank, National Association | eng | us_occ_enfact | us-occ-8004-transact-bank-national-association | |||
Organization:name | TRANSACT BANK, NATIONAL ASSOCIATION | eng | iso9362_bic | bic-CLNIUS55 | |||
Company:registrationNumber | 8004 | eng | us_occ_enfact | us-occ-8004-transact-bank-national-association | |||
Organization:swiftBic | CLNIUS55 | eng | iso9362_bic | bic-CLNIUS55 | |||
Company:topics | fin.bank | eng | us_occ_enfact | us-occ-8004-transact-bank-national-association | |||
Company:topics | crime.fin | eng | us_occ_enfact | us-occ-8004-transact-bank-national-association | |||
Organization:topics | fin.bank | eng | iso9362_bic | bic-CLNIUS55 | |||