Transact Bank, National Association has 1 banking locations. Their corporate headquarters address is listed as: 700 17th St in Denver Colorado.
This corporate page for Transact Bank, National Association includes ratings, links to all Transact Bank, National Association branch profiles locations, reviews, corporate details, directions, office hours, their phone number, online banking website, and branch locations.
Transact Bank, National Association Corporate Headquarters Address:
Transact Bank, National Association
700 17th St
Denver, Colorado 80202
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Transact Bank, National Association Headquarters Phone Number:
(970) 464-5701
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Transact Bank, National Association Location Area Map
Monday
9:00 AM - 4:00 PM
Tuesday
9:00 AM - 4:00 PM
Wednesday
9:00 AM - 4:00 PM
Thursday
9:00 AM - 4:00 PM
Friday
9:00 AM - 4:00 PM
Saturday
9:00 AM - 4:00 PM
Sunday
Closed
This section was Last checked and updated, on our end, 1/28/2024.
Bank's Headquarters:
700 17th St
Denver, Colorado 80202
Became FDIC Insured:
02/27/1934
Corporate Website:
www.transactbank.com
Bank Class:
Commercial bank, national (federal) charter and Fed member, supervised by the Office of the Comptroller of the Currency (OCC).
Last Structure Change:
09/29/2023
Bank Specialty/Focus:
Other Specialized Under 1 Billion
Parent FDIC Cert#:
NA - Not listed as a child of a larger bank.
Deposits Held Domestically:
$9,822,000
Equity Capital:
$1,442,000
FDIC Supervisory Region:
Dallas
Federal Reserve District:
Dallas
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The following is a directory of all branch offices for Transact Bank, National Association. Below that are any complaints and ratings available as well as the ability to leave one yourself if you wish :)
Pages: 1
Pages: 1
Average Customer Rating
0 out of 5 stars from 0 reviews.
13986-Transact Bank
Reviews[-] means a part of a review was redacted. Names, profanity, phone numbers, account numbers, and email addresses being the main reasons. False positives happen as well, better to ere on the side of safety we think.
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The following are other names Transact Bank, National Association has been known by over the years:
In 2012 their name became: Colorado National Bank.
In 2022 their name became: Transact Bank, National Association.
The following addresses are where Transact Bank, National Association has had their headquarters:
Moved From: MAIN STREET to 305 South Main, Palisade, CO 81526.
Moved From: MAIN STREET to 600 West 8th (Highway 24 At 37.3 Road), Palisade, CO 81526.
Moved From: 600 WEST 8TH (HIGHWAY 24 AT 37.3 ROAD) to 600 West 8th Street, Palisade, CO 81526.
Moved From: 600 WEST 8TH STREET to 707 17th St, Ste 100, Denver, CO 80202.
Moved From: 707 17th St to 700 17th St, Denver, CO 80202.