Statements: TRANSACT BANK, NATIONAL ASSOCIATION

Canonical ID: bic-CLNIUS55 · Entity type: Organization (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 DENVER 80202 UNITED STATES OF AMERICA	eng	iso9362_bic	`bic-CLNIUS55`	2024-10-21
`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:country`	us	eng	iso9362_bic	`bic-CLNIUS55`	2023-03-16
`Organization:createdAt`	2020-01-20	eng	iso9362_bic	`bic-CLNIUS55`	2024-10-21
`Organization:id`	468e3087600518362f9abe6e550fa5598590e1ba	eng	iso9362_bic	`bic-CLNIUS55`	2024-10-21
`Organization:modifiedAt`	2021-12-22	eng	iso9362_bic	`bic-CLNIUS55`	2024-10-21
`Organization:name`	TRANSACT BANK, NATIONAL ASSOCIATION	eng	iso9362_bic	`bic-CLNIUS55`	2023-03-16
`Organization:swiftBic`	CLNIUS55	eng	iso9362_bic	`bic-CLNIUS55`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CLNIUS55`	2023-03-16