Direct Merchants Credit Card Bank, National Association
16430 North Scottsdale Road, Scottsdale, AZ 85254
Official website: http://www.directmerchantsbank.com/
Established in 1995-02-14, Direct Merchants Credit Card Bank, National Association has been running for a long time as a commercial bank, national (federal) charter and Fed member, supervised by the Office of the Comptroller of the Currency (OCC), serving customers in Scottsdale Arizona (AZ) and many other cities.
The bank is currently closed (since 2005-12-01)
Direct Merchants Credit Card Bank Online Banking
Location: Scottsdale, Arizona AZ (County Maricopa)
FDIC Certificate #: 33986
FDIC Geographic Region: San Francisco - Alaska, American Samoa, Arizona, California, Federated States Of Micronesia, Guam, Hawaii, Idaho, Montana, Nevada, Oregon, Utah, Washington, Wyoming
Chartering Agency: OCC - State and Federal Comptroller of the Currency
OCC Charter Number: 22734
OTS Docket Number (assigned by federal housing finance board - FHFB): N/A
Core Based Statistical Area (CBSA): Phoenix-Mesa-Scottsdale, AZ (CBSA#38060)
Consolidated Metropolitan Statistical Area (CMSA): N/A
Combined Statistical Area (CSA): N/A
Metropolitan Statistical Area (MSA): Phoenix-Mesa, AZ - MSA#6200
Office of the Comptroller: West - Alaska, American Samoa, Arizona, California, Colorado, Federated States Of Micronesia, Guam, Hawaii, Idaho, Iowa, Kansas, Missouri, Montana, Nebraska, Nevada, New Mexico, Oregon, Utah, Washington, Wyoming
Office of Thrift Supervision (OTS) Region: West
Direct Merchants Credit Card Online Banking
Direct Merchants Credit Card Bank, National Association is
- being operated in government conservatorship
- an insured commercial bank
- an FDIC Insured member
Insurance Fund Membership: Bank Insurance Fund (BIF)
Number of Domestic Offices: 0
Number of Foreign Offices: 0
Regulator: Office of the Comptroller of the Currency (OCC)
Trust Powers: N/A
Data by FIDC (The Federal Deposit Insurance Corporation), last update 2007-09-06