Transact Bank
- Bank Name:Transact Bank
- Bank Class:National Bank - FED Member
- Member FDIC:Certificate #13986
- Routing Number:ACH & Wire - 102101441
- Locations:1 Branch in Colorado
- Web Address:transactbank.com
Transact Bank Information
Transact Bank was founded in December 1905 and is based in Denver, Colorado. The bank operates as a subsidiary of Colorado National Bancorp. According to the Federal Deposit Insurance Corporation records and based on the institution's charter type, Transact Bank is classified as a commercial bank, national (federal) charter and Fed member, supervised by the Office of the Comptroller of the Currency (OCC). Transact Bank is a FDIC-insured bank with certificate number of 13986. The assigned Fed RSSD ID of Transact Bank is 403254.
Transact Bank currently operates with 1 branch located in Colorado. Transact Bank is the 106th largest bank in Colorado. The bank does not have any offices outside Colorado.
A routing number is a nine-digit code used to identify a financial institution. The bank has one routing number in our database and the routing number for Transact Bank is 102101441. This routing number is necessary to process ACH transfers, wire transactions, direct deposits, bill payments, and other monetary transfers within the US.
The full address of bank headquarters is 700 17th St, Denver, CO 80202. You can visit the official website of the bank at https://www.transactbank.com for more information and online banking service if available. For a comprehensive list of Transact Bank branches, including detailed information such as hours of operation, contact numbers, addresses, available services, and more, please narrow your search by selecting a location from the map or list below.
Map Of Branch Locations
History Of Transact Bank
Transact Bank, National Association, is a financial institution that was established on December 11, 1905, originally under the name The Palisades National Bank. The bank's main office was initially located at 305 South Main Street in Palisade, Colorado. Over the years, the institution underwent several name and location changes. On December 30, 1991, the main office was moved to 600 West 8th Street in Palisade, and later on June 24, 2011, it was relocated again to the same address. On October 31, 2011, the bank changed its name to Colorado National Bank. Following this, the main office moved to 707 17th Street, Suite 100 in Denver, Colorado, on April 26, 2019. Subsequently, on March 23, 2020, the institution adopted the name Transact Bank, National Association. Most recently, on September 29, 2023, the main office was relocated to 700 17th Street in Denver, Colorado.
Below is a list of some important events in bank's history, including mergers and acquisitions.
09-29-2023Main Office moved to 700 17th St, Denver, CO 80202.
03-23-2020Changed Institution Name to Transact Bank, National Association.
04-26-2019Main Office moved to 707 17th St, Ste 100, Denver, CO 80202.
10-31-2011Changed Institution Name to Colorado National Bank.
06-24-2011Main Office moved to 600 West 8th Street, Palisade, CO 81526.
Reviews & Complaints
Submit your comment, review or complaint about Transact Bank.
We currently do not have any comments, reviews or customer complaints about the bank...