Direct Merchants Credit Card Bank, National Association

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Direct Merchants Credit Card Bank, National Association Detail Information

Direct Merchants Credit Card Bank, National Association
16430 North Scottsdale Road
Scottsdale, Arizona 85254
Primary Internet Web Address: http://www.directmerchantsbank.com:80/

FDIC Certificate #: 33986
Active: No
Bank Charter Class: N - commercial bank, national (federal) charter and Fed member, supervised by the Office of the Comptroller of the Currency (OCC).
Structural event relating to an institution: Merger - Without Assistance
Direct Merchants Credit Card Bank, National Association Established Date: 2/14/1995
Insurance Fund Membership: Bank Insurance Fund (BIF)
Secondary Insurance Fund:

About Direct Merchants Credit Card Bank, National Association as of 9/6/2007 (AZ Bank):

• County: Maricopa
• Direct Merchants Credit Card Bank, National Association is NOT being operated in government conservatorship.
• Institution is currently closed but were once insured by the FDIC.
• Member of the Bank Insurance Fund. As of April 1, 2006 BIF was merged together with the Savings Institution Insurance Fund (SAIF) to create a single Deposit Insurance Fund (DIF). All FDIC insured BIF member institutions, that are still active or open, are now insured members of DIF.
• Includes commercial banks insured by the FDIC. These institutions are regulated by one of the three Federal commercial bank regulators (FDIC, Federal Reserve Board, or Office of the Comptroller of the Currency). They submit financial reports to the Federal Reserve (state member banks) or the FDIC (state non-member banks and national banks).
• Includes institutions insured by the FDIC.
• Bank Holding Company Type: Phoenix
• Regulator: OCC
• Metropolitan Statistical Area (MSA): Phoenix-Mesa, AZ
• Office of Thrift Supervision Region: West
• FDIC Supervisory Region: San Francisco
• Federal Reserve District: San Francisco
• Bank Holding Company (Regulatory Top Holder):
• Regulatory holding company state location:

Office: 1 Direct Merchants Credit Card Bank, National Association Branch/Bank Locations

_{*Data by The Federal Deposit Insurance Corporation (FDIC)}