CLNIUS55, SWIFT Code for TRANSACT BANK, N.A., DENVER

Bank SWIFT/BIC Code Details

1. SWIFT/BIC Code

Full Code: CLNIUS55 (11 characters)
Bank Code (First 8 Characters): CLNIUS55 (Used for general transactions)

What is a SWIFT Code?
A SWIFT/BIC code is a unique identifier for banks worldwide, ensuring secure international transfers. It consists of:

• Bank Code (4 letters) – Shortened bank name (e.g., UNCR for UniCredit).
• Country Code (2 letters) – Bank’s country (e.g., US for the United States).
• Location Code (2 chars) – City/head office (e.g., 33 for New York).
• Branch Code (3 chars, optional) – Specific branch (e.g., CMT for treasury operations).

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2. Bank Information

Bank Name: TRANSACT BANK, N.A.
Branch Name (if applicable): 
Address: 700 17TH ST, SUITE 100
City: DENVER
Postal/ZIP Code: 80202
Country: United States

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3. Usage Instructions

• For international wire transfers, provide the full 11-character SWIFT code.
• If the branch is unspecified, the 8-character code (ending with XXX or the head office code) can be used.
• Confirm the recipient’s details (account number, name, and SWIFT) with their bank to avoid errors.

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Turkish Version (Türkçe)

1. SWIFT/BIC Kodu Bilgileri

Tam Kod: CLNIUS55
Banka Kodu (İlk 8 Karakter): CLNIUS55

2. Banka Detayları

Banka Adı: TRANSACT BANK, N.A.
Şube Adı: 
Adres: 700 17TH ST, SUITE 100
Şehir: DENVER
Posta Kodu: 80202
Ülke: United States