Direct Merchants Credit Card Bank National Association

Direct Merchants Credit Card Bank, National Association Overview

Direct Merchants Credit Card Bank, National Association, founded in February 14, 1995, is currently an active FDIC insured bank. The chartering agency for Direct Merchants Credit Card Bank, National Association is currently with the Office of the Comptroller of the Currency. This FDIC insured bank is not being operated by government conservatorship. Direct Merchants Credit Card Bank, National Association has an FDIC insurance membership with the BIF – Bank Insurance Fund and is regulated by the Office of the Comptroller of the Currency (OCC).

Direct Merchants Credit Card Bank, National Association is assigned uner the San Francisco Federal Deposit Insurance Corporation (FDIC) supervisory office and had obtained their federal deposit insurance on February 14, 1995.

Address Location and Maps for Direct Merchants Credit Card Bank, National Association

Bank Name Direct Merchants Credit Card Bank, National Association FDIC Bank Location for Direct Merchants Credit Card Bank, National Association
Address 16430 North Scottsdale Road
Scottsdale, AZ 85254
County: Maricopa
Bank’s State: Arizona
Website: http://www.directmerchantsbank.com:80/

 

Direct Merchants Credit Card Bank, National Association Detailed Information

FDIC Certificate ID 33986
Bank Institution Name Direct Merchants Credit Card Bank, National Association
Is the Bank Active? Active
Office of Thrift Supervision Docket ID Not an OTS Member
Total Assets $194,213,000
Total Deposits $2,761,000
Regulator Office of the Comptroller of the Currency (OCC)
Bank Charter Class N – Commercial Bank. Bank is supervised by the Office of the Comptroller of the Currency (OCC). National Charter and a Fed member.
FDIC Bank’s Chartering Agency Office of the Comptroller of the Currency
Bank is FDIC Insured Yes, FDIC insured bank is a member of the Bank Insurance Fund
Bank Insurance Fund BIF – Bank Insurance Fund
Date of Deposit Insurance February 14, 1995
Change Code 223
Change Code Description Merger – FDIC Insured Bank Without Assistance
OCC Bank Charter Number 22734
Conservatorship FDIC insured bank is not being operated by government conservatorship.
Inactive Bank that used to be FDIC insured? Yes
Credit Card Institution No, bank is not a credit card institution. Credit card loans do not exceed 50% of the FDIC Bank institution’s total assets, including loans that have been securitized and sold.
Insured Commercial Banks Yes
FDIC Supervisory Region San Francisco
Insured Savings Institution No, Bank is not Savings Association Insurance Fund (SAIF) insured
State Charter No
County Maricopa
Office of Thrift Supervision Region Western
Assigned Federal Reserve District San Francisco
Oakar Institutions No
FDIC Field Office 1
Insured offices of foreign banks 0

Direct Merchants Credit Card Bank, National Association is insured by the Federal Deposit Insurance Corporation (FDIC)

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