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.
Transact Bank was built for transactions, not distractions. Our banking solutions move money online, across networks, and around the world.
Our focus, technology and investments are not bogged down with consumer banking, lending or branch services, allowing us to be nimble in our response to industry trends and client needs.
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.
Formerly Colorado National Bank. USA Federal banking charter, Federal Reserve System direct member, member of FDIC, member of Mastercard, Visa, and SWIFT.
EU financial license, Principal member of Visa, Mastercard, SWIFT and SEPA. Bank’s services for European companies are offered by financial group’s member — e-money institution Transact Pro.