TRANSACT BANK, N.A. SWIFT Code

DENVER, CO, United States

Status Active

Verified SWIFT/BIC Code

CLNIUS55

"Use this 8-11 character code for international wire transfers to identify this specific bank branch."

Branch Information

Bank Name	TRANSACT BANK, N.A.
Bank Code	CLNI
Branch Code	S55
City	DENVER, CO
Country	United States (US)
Postal Code	N/A
Full Address	700 17TH ST, SUITE 100

How to use TRANSACT BANK, N.A. SWIFT Code?

The SWIFT code CLNIUS55 is essential for international transactions involving TRANSACT BANK, N.A.. When someone sends you money from another country, they will ask for this BIC (Business Identifier Code).

Understanding the Code Structure

CLNIBank Code

USCountry

55Location

XXXBranch

International Wire Transfer Instructions

Provide these details to the remitting party:

Beneficiary Name: Your full name as per bank records.
Account Number: Your IBAN or Account Number.
SWIFT/BIC Code: CLNIUS55
Bank Name & Branch: TRANSACT BANK, N.A., DENVER, CO branch.

Frequently Asked Questions

What is a SWIFT code?

A Business Identifier Code (BIC) used to identify a specific bank in an international transaction.

Is CLNIUS55 valid?

Yes, according to our latest database update, this code is active for the DENVER, CO branch of TRANSACT BANK, N.A..

Other Banks in DENVER, CO

ADVANCED ENERGY INDUSTRIES, INC. ADEIUS55 COLORADO STATE TREASURY CSTYUS55 FIRST NATIONAL BANK FNBOUS44DEN BANKERS' BANK OF THE WEST INSTUS5D JFC - JUERGEN FITSCHEN AND CO. INTERNATIONALE FINANZDIENSTLEISTUNGEN AG JJFIUS52

Security Note

Always confirm the SWIFT code with your bank manager before initiating high-value transfers. This data is for informational purposes only.

Need IFSC?

For domestic Indian bank transfers (NEFT/RTGS), you need an IFSC code instead of SWIFT.

Find IFSC Now