Statements: Transact Bank, National Association

Canonical ID: NK-AQaVDRhA6X4upNPtCodB8A · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:address`		700 17TH ST SUITE 100 DENVER,CO DENVER,CO 80202 UNITED STATES OF AMERICA	eng	iso9362_bic		`bic-CLNIUS55`	2024-10-21
`Organization:address`		700 17TH ST DENVER 80202 UNITED STATES OF AMERICA	eng	iso9362_bic		`bic-CLNIUS55`	2024-10-21