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Transnational Bank

Transnational Bank is a Nairobi-based company founded in 1984.

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Edits on 14 Feb, 2024
"NL fact extraction"
Golden Au profile picture
Golden Au
edited on 14 Feb, 2024
Edits made to:
Infobox (+1 properties)
Infobox
Number of Employees (Ranges)
11 – 500
Edits on 30 Jun, 2023
"prospector:2924:3523531"
Katrina-Kay Pettitt profile picture
Katrina-Kay Pettitt
edited on 30 Jun, 2023
Edits made to:
Infobox (-1 properties)
Infobox
Industry
Edits on 18 Mar, 2023
"Edit from table cell"
Александр Янукович profile picture
Александр Янукович
edited on 18 Mar, 2023
Edits made to:
Infobox (+1 properties)
Infobox
Crunchbase URL
https://www.crunchbase.com/organization/transnational-bank
"Edit from table cell"
Александр Янукович profile picture
Александр Янукович
edited on 18 Mar, 2023
Edits made to:
Infobox (+1 properties)
Infobox
Glassdoor ID
3220003.11,29
Edits on 10 Feb, 2023
"prospector:2272:2304354"
Katrina-Kay Pettitt profile picture
Katrina-Kay Pettitt
edited on 10 Feb, 2023
Edits made to:
Infobox (+1 properties)
Infobox
Industry
Finance
Finance
Edits on 8 Sep, 2022
"Edit from table cell"
Yakiv Shapovalov profile picture
Yakiv Shapovalov
edited on 8 Sep, 2022
Edits made to:
Infobox (+1 properties)
Infobox
Company Operating Status
Active
"rollback to version 39840672"
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Megan Gustafson
edited on 8 Sep, 2022
Edits on 4 Sep, 2022
"rollback to version 39834214"
Megan Gustafson profile picture
Megan Gustafson
edited on 4 Sep, 2022
Edits made to:
Infobox (-58 properties)
Infobox
Date Incorporated
October 2, 2002
B2X
B2B2C
B2B2C
Legal Name
COMMERCIAL BANK "TRANSNATIONAL BANK" (LIMITED LIABILITY COMPANY)
Company Operating Status
Active
Fax Number
+7 (495) 631-11-55
+7(495) 363-42-85
Full Address
119180, MOSCOW CITY, 1ST KHVOSTOV LANE, 3A, PAGE 2
Incorporation Reference
1027739300050
Industry
Finance
Finance
Loan
Loan
Mobile payment
Mobile payment
Student loan
Student loan
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Online banking
Digital currency
Digital currency
Currency exchange
Currency exchange
Bond market
Bond market
Mortgage loan
Mortgage loan
Money transfer
Money transfer
Payments bank
Payments bank
Payment automation
Payment automation
Strips Finance
Strips Finance
Power Cash
Power Cash
Credmark
Credmark
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Cash Loans
mobile banking
mobile banking
Payment services
Payment services
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Mobile Payments
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Payments
Legal classification
Limited liability company
Limited liability company
Number of Employees (Ranges)
500 – 999
Number of Employees
800
Phone Number
+74953634285
+74956311155
Products
Stocks
Stocks
Visa Debit
Visa Debit
Voucher
Voucher
Securities research
Securities research
Debit MasterCard
Debit MasterCard
Oportun Personal Loans
Oportun Personal Loans
Oportun Auto Loans
Oportun Auto Loans
Oportun Credit Cards
Oportun Credit Cards
Credible Credit Cards
Credible Credit Cards
Updgrade Personal Loans
Updgrade Personal Loans
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Voucher Store
Power Cash
Power Cash
Citizens Checking Account
Citizens Checking Account
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Private banking
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Investments
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Private equity
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Prepaid Debit Card
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Youth Debit Card
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Investment Account
Stock Symbol
TransBank
Edits on 4 Sep, 2022
Хайхян Владислав profile picture
Хайхян Владислав
edited on 4 Sep, 2022
Edits made to:
Infobox (+2 properties)
Infobox
Industry
Payment system
Payment system
Payment
Payment
Хайхян Владислав profile picture
Хайхян Владислав
edited on 4 Sep, 2022
Edits made to:
Infobox (+2 properties)
Infobox
Industry
Private banking
Private banking
Banking as a Service
Banking as a Service
Хайхян Владислав profile picture
Хайхян Владислав
edited on 4 Sep, 2022
Edits made to:
Infobox (+2 properties)
Infobox
Industry
Investment banking
Investment banking
Хайхян Владислав profile picture
Хайхян Владислав
edited on 4 Sep, 2022
Edits made to:
Infobox (+2 properties)
Infobox
Industry
Bank
Bank
Banking
Banking
Хайхян Владислав profile picture
Хайхян Владислав
edited on 4 Sep, 2022
Edits made to:
Infobox (+2 properties)
Infobox
Industry
Debt
Debt
Debt collection
Debt collection
Хайхян Владислав profile picture
Хайхян Владислав
edited on 4 Sep, 2022
Edits made to:
Infobox (+2 properties)
Infobox
Industry
Debit card
Debit card
Private equity
Private equity
Хайхян Владислав profile picture
Хайхян Владислав
edited on 4 Sep, 2022
Edits made to:
Infobox (+1 properties)
Infobox
Industry
Retail banking
Retail banking
Хайхян Владислав profile picture
Хайхян Владислав
edited on 4 Sep, 2022
Edits made to:
Infobox (+2 properties)
Infobox
Industry
Credit (finance)
Credit (finance)
Credit card
Credit card
"Infobox creation from: Wikidata data enrichment"
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Golden AI
approved a suggestion from Golden's AI on 4 Sep, 2022
Edits made to:
Infobox (+3 properties)
Infobox
Founded Date
January 1, 1984
Industry
Financial services
Financial services
Location
Nairobi
Nairobi
"update entity type supersets"
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Golden AI
edited on 4 Sep, 2022
Edits made to:
Infobox (+1 properties)
Infobox
Is a
Organization
Organization
Хайхян Владислав profile picture
Хайхян Владислав
edited on 4 Sep, 2022
Edits made to:
Infobox (+3 properties)
Infobox
Is a
Company
Company
Location
Moscow
Moscow
Russia
Russia
Edits on 24 May, 2020
"Wikidata import from WikidataImport2"
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Golden AI
edited on 24 May, 2020
Edits made to:
Infobox (+1 properties)
Infobox
Wikidata entity ID
Q7833682

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