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:id`	468e3087600518362f9abe6e550fa5598590e1ba	eng	iso9362_bic	`bic-CLNIUS55`	2024-10-21
`Company:id`	f418e11a86fd5d57d08b5e306dab2600b78d09de	eng	us_occ_enfact	`us-occ-8004-transact-bank-national-association`	2023-04-20
`Company:id`	40f2fea0760f6e8fe2b7149284b790b940a12f8e	eng	us_occ_enfact	`us-occ-8004-transact-bank-national-association`	2024-11-29