TRANSACT BANK, N.A. SWIFT Code - CLNIUS55

Current SWIFT Code: CLNIUS55

SWIFT Code :	CLNIUS55
Bank :	TRANSACT BANK, N.A.
Address :	700 17TH ST, SUITE 100
City :	DENVER
Branch :
Bank Code :	CLNI
Country Code :	US
Location Code :	55
Branch Code :	XXX
Postcode :	80202
Country :	United States
Code Detail :	CLNIUS55 or CLNIUS55XXX
Bank Code Detail :	CLNI- code assigned to TRANSACT BANK, N.A.
Country Code Detail :	US- code belongs to United States
Location Code Detail :	55- code represents the institution location
Code Status :	5- 5 means active code
Branch Code Detail :	not assigned or XXX - code indicates this is a head office
Money Transfer	Save on international fees by using Wise

About SWIFT Code - CLNIUS55

The SWIFT code format consists of either 8 or 11 alphanumeric characters. The format is given below,

CLNIUS55

CLNI - The first four letters represent the bank code.
US - The next two letters represent the country code.
55 - The last two characters (maybe letters or numbers) represent the location code.

Understanding the SWIFT code format is essential for facilitating international financial transactions, including wire transfers and other cross-border payments.

Download info about SWIFT Code CLNIUS55 as a PDF

How Do I Send Money With SWIFT Code CLNIUS55?

CLNIUS55 is a SWIFT (the Society for Worldwide Interbank Financial Telecommunication) Code of TRANSACT BANK, N.A. located in Denver, United-states. If you want to transfer funds from Denver to abroad. You will need this SWIFT Code CLNIUS55.

If you want to send money with SWIFT Code CLNIUS55, go for an international wire transfer. You can do it by internet banking, authentic online platforms or by visiting the TRANSACT BANK, N.A.. Provide recipient details including the Recipient’s name, the name of the bank & branch, the purpose of transfer, the recipient’s SWIFT Code, and the amount you want to transfer. Also, provide your SWIFT Code: CLNIUS55. Completed the required forms and confirmed fees. Now, initiate the transfer through your bank TRANSACT BANK, N.A.. Lastly, track the transfer using the provided reference number and wait for the confirmation.

Breakdown of SWIFT Code CLNIUS55.

The breakdown of the SWIFT Code CLNIUS55 is as follows,

CLNI - The first four letters represent the unique code for TRANSACT BANK, N.A..

US - US is the next two letters that represent the Country code, In this case, it’s United-states.

55 - 55 is the last two letters are the branch Code.

Who Does the SWIFT Code CLNIUS55 Belong to?

CLNIUS55 SWIFT Code Belongs to TRANSACT BANK, N.A. located in Denver, United-states.

Is CLNIUS55 a Head Office or a Branch?

The SWIFT code CLNIUS55 is a unique identifier for (Head Office) TRANSACT BANK, N.A. in Denver, United-states.

Is CLNIUS55 Valid and Active?

Yes, CLNIUS55 is currently valid and active for TRANSACT BANK, N.A.. Also, you can verify the CLNIUS55 SWIFT Code using the SWIFT Code Checker tool.

What is the Bank Name for SWIFT Code CLNIUS55?

‘TRANSACT BANK, N.A.’ is the bank name of SWIFT Code CLNIUS55.

What is the Full Address of SWIFT Code CLNIUS55?

The full address of SWIFT Code CLNIUS55 is “700 17TH ST, SUITE 100, Denver, United-states - 80202”.

What is the Contact Number for SWIFT Code CLNIUS55?

For SWIFT Code CLNIUS55, you can visit the official website of TRANSACT BANK, N.A. and contact the bank in case you have any queries regarding banking issues.

For Which Country is SWIFT Code CLNIUS55 Used?

CLNIUS55 is used for the country ‘United-states’. It can be seen that the fifth and Sixth letter ‘US’ together represents the country name i.e., United-states.

FAQs

Can I Find SWIFT Code CLNIUS55 Upon Checking?

No, SWIFT Code CLNIUS55 is not printed on the Cheques. It is commonly found in bank statements or on any online platform such as MyBankDetail. If you need the CLNIUS55 SWIFT Code, we recommend that you use our SWIFT Code Finder tool for accuracy.

Can I Find SWIFT Code CLNIUS55 Without a Check?

Yes, you can find SWIFT Code CLNIUS55 on MyBankDetail. Scroll through the list of banks and click on TRANSACT BANK, N.A. and it will provide you with the details with the SWIFT Code CLNIUS55. You can also find CLNIUS55 SWIFT Code information on the official website of the bank or the online banking portals.

Can I Find SWIFT Code CLNIUS55 Offline?

Yes, if you are an account holder at TRANSACT BANK, N.A., you will find the SWIFT code CLNIUS55 in your bank statement, or you can simply visit this TRANSACT BANK, N.A. bank to verify this SWIFT Code CLNIUS55.