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:topics`	fin.bank	eng	iso9362_bic	`bic-CLNIUS55`	2023-03-16
`Company:topics`	fin.bank	eng	us_occ_enfact	`us-occ-8004-transact-bank-national-association`	2023-04-20
`Company:topics`	crime.fin	eng	us_occ_enfact	`us-occ-8004-transact-bank-national-association`	2023-07-15