Transact Bank, National Association

Transact Bank, National Association is a Commercial bank, national (federal) charter, Fed member, supervised by the Office of the Comptroller of the Currency (OCC) based in Denver, Colorado, established in 12/11/1905. Operating with a focus on Commercial Lending Specialization, it offers a broad range of financial services across its 1 domestic offices and 0 foreign offices. As of the last update on 04/12/2024, Transact Bank, National Association reported total assets of $7,427 and manages deposits totaling $5,778 from its domestic operations. This institution is recognized for its commitment to stability and growth, reflected in a net income of $-297 thousands last year. For more details, visit their website at www.transactbank.com.

Bank Information:

  • Bank Name: Transact Bank, National Association
  • Address: 700 17th St, Denver, Denver, CO, 80202
  • Website: www.transactbank.com

Classification and Operations:

  • State: Colorado
  • Institution Class: Commercial bank, national (federal) charter, Fed member, supervised by the Office of the Comptroller of the Currency (OCC)
  • Bank Class: National bank, Federal Reserve System (FRS) member
  • Specialization: Commercial Lending Specialization
  • Regulatory Reporting Form Number:

Bank Office and Assets:

  • Number of Domestic Offices: 1
  • Number of Foreign Offices: 0
  • Total Assets: $7,427
  • Total Deposits: $5,778
  • Domestic Office Deposits: $5,778

Financial Data:

  • Net Income (Attributable to Bank): $-297

Establishment and Record:

  • Established Date: 12/11/1905
  • Last Recorded Data on: 04/12/2024

Geographical Coordinates: