Statements: Transact Bank, National Association

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	Denver, CO	eng	us_occ_enfact	`us-occ-8004-transact-bank-national-association`	2024-11-29
`Company:addressEntity`	`addr-09a37bc9a0b57379c0f25dabb66e3253aa3f9268`		us_occ_enfact	`us-occ-8004-transact-bank-national-association`	2024-08-16
`Company:country`	us		us_occ_enfact	`us-occ-8004-transact-bank-national-association`	2023-04-20
`Company:id`	40f2fea0760f6e8fe2b7149284b790b940a12f8e		us_occ_enfact	`us-occ-8004-transact-bank-national-association`	2024-11-29
`Company:id`	f418e11a86fd5d57d08b5e306dab2600b78d09de		us_occ_enfact	`us-occ-8004-transact-bank-national-association`	2023-04-20
`Company:name`	Transact Bank, National Association	eng	us_occ_enfact	`us-occ-8004-transact-bank-national-association`	2023-04-20
`Company:registrationNumber`	8004	eng	us_occ_enfact	`us-occ-8004-transact-bank-national-association`	2023-04-20
`Company:topics`	crime.fin		us_occ_enfact	`us-occ-8004-transact-bank-national-association`	2023-07-15
`Company:topics`	fin.bank		us_occ_enfact	`us-occ-8004-transact-bank-national-association`	2023-04-20