Direct Merchants Credit Card Bank National Association Information

Basic Information

Bank Name: Direct Merchants Credit Card Bank National Association
Status: Inactive [Since 2005-12-01]

Address:
16430 North Scottsdale Road
Scottsdale, Arizona 85254
United States

General Information

Established: 2/14/1995
Total Branches: 1
Assets: $ 194,213,000
Deposits: $ 2,761,000

FDIC Information

Certificate No.: 33986
Insurance: 1995-02-14
Unique ID: 55564
Structural Event: Merger - Without Assistance
Supervisory Region: San Francisco

Federal Reserve District: San Francisco
Federal Reserve ID No.: 2270795
Geographic Region: Not Mentioned
Supervisory Region: San Francisco
Field Office: Phoenix
Supervisory Office: San Francisco

More Information

County: Maricopa
State & County No.: 4013
State Identification Code: 4
Interstate Branches: No
Conservatorship: No
CMSA Division No.: No

Trust Powers: Yes
Metropolitan Statistical Area: Phoenix-Mesa, AZ
Metropolitan Statistical Area No.: 6200
CSA:
CSA Code:
CBSA: Phoenix-Mesa-Scottsdale, AZ
CBSA Code: 38060
CBSA Metropolitan Statistical Areas: Phoenix-Mesa-Scottsdale, AZ
CBSA Division:
CBSA Division Number: 0
FFIEC Call Report 31 Filer: No

Chartering Agency: OCC
OCC Charter Number: 22734
Charter Class: Commercial bank, national (federal) charter and Fed member, supervised by the Office of the Comptroller of the Currency (OCC).
Insurance Fund Membership: Bank Insurance Fund (BIF)
Office of Thrift Supervision Region: Western
Regulator: Office of the Comptroller of the Currency (OCC)
Office of the Comptroller (OCC) Districts: Midwest

Report Date: 30 September 2005,   Last Updated: 5 October 2018
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