Transact Bank, National Association Corporate
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 Headquarters
Transact Bank, National Association Corporate Headquarters Address:
Transact Bank, National Association
700 17th St
Denver, Colorado 80202
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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 Headquarters Map
Transact Bank, National Association Location Area Map
Transact Bank, National Association Lobby Hours
Monday
9:00 AM - 4:00 PM
9:00 AM - 4:00 PM
Tuesday
9:00 AM - 4:00 PM
9:00 AM - 4:00 PM
Wednesday
9:00 AM - 4:00 PM
9:00 AM - 4:00 PM
Thursday
9:00 AM - 4:00 PM
9:00 AM - 4:00 PM
Friday
9:00 AM - 4:00 PM
9:00 AM - 4:00 PM
Saturday
9:00 AM - 4:00 PM
9:00 AM - 4:00 PM
Sunday
Closed
Closed
Transact Bank, National Association Overview
Bank's Headquarters:
700 17th St
Denver, Colorado 80202
Denver, Colorado 80202
Established:
12/11/1905
Became FDIC Insured:
02/27/1934
Corporate Website:
www.transactbank.com
Corporate Structure
Number of Branches:
1
US Bank Branches:
1
Foreign Offices:
0
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
Bank Holding Company:
Parent FDIC Cert#:
NA - Not listed as a child of a larger bank.
SAIF Insured:
No
State Chartered:
No
Financial Snapshot
Assets:
$11,745,000
Deposits:
$9,822,000
Deposits Held Domestically:
$9,822,000
Equity Capital:
$1,442,000
Net Income:
$-497,000
FDIC Oversight
FDIC Region:
13
FDIC Supervisory Region:
Dallas
Federal Reserve District:
Dallas
FDIC Field Office:
Denver
Regulator:
OCC
Transact Bank ABA Routing Number Lookup
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Branch Locations for Transact Bank, National Association
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Pages: 1
Transact Bank, National Association - Transact Bank, National Association
700 17th St
Denver, Colorado 80202
700 17th St
Denver, Colorado 80202
Transact Bank, National Association Reviews and Ratings
Average Customer Rating
0 out of 5 stars from 0 reviews.
13986-Transact Bank
Reviews
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Transact Bank, National Association Name Changes
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.
In 2022 their name became: Transact Bank, National Association.
Transact Bank, National Association Headquarters' Locations
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.
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.