TRANSACT BANK

Transact Bank is an innovative, federally chartered and FDIC insured bank headquartered in Denver, Colorado with the sole mission of delivering payment solutions and services to merchants and channel partners globally... The Transact Bank financial group was formed in 2018 through an acquisition of Colorado National Bank. Transact Bank is affiliated with Transact Pro (est. in 2004, principal member of Visa, Mastercard, SWIFT and SEPA), a leading payment processing and gateway provider in European Union... Transact Bank is regulated by the U.S Department of the Treasury, Office of the Comptroller of the Currency, Western District.

Also known as: Transact Bank N.A.

Primary location: Denver United States