Direct Merchants Credit Card Bank, National Association, Scottsdale (Arizona) 85255, 17600 North Perimeter Drive

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Direct Merchants Credit Card Bank, National Association, Scottsdale (Arizona) 85255, 17600 North Perimeter Drive

Nombre (Rama)): Direct Merchants Credit Card Bank, National Association
Dirección (Sucursal): 17600 North Perimeter Drive
Código Postal (Sucursal): 85255
Ciudad (Registrado) (Sucursal): Scottsdale
Nombre del Condado (Sucursal): Maricopa
Nombre del Estado (Poder): Arizona

Nombre de la Institución: DIRECT MERCHANTS CCB NA
Dirección (Institución): 17600 North Perimeter Drive
Código Postal (entidad): 85255
Sede de la Institución, Ciudad: Scottsdale
Nombre del Condado (entidad): Maricopa
Estado Nombre (Sede de la Institución): Arizona

Total de Activos: 1,005,844,000 USD (One Thousand and Five Million Eight Hundred and Fourty-Four Thousand $)
Total de depósitos domésticos: 643,687,000 USD (Six Hundred and Fourty-Three Million Six Hundred and Eigthy-Seven Thousand $)
Total de depósitos internos de las instituciones: 643,687,000 USD (Six Hundred and Fourty-Three Million Six Hundred and Eigthy-Seven Thousand $)
Depósitos (Poder) (en miles de dólares): 643,687,000 USD (Six Hundred and Fourty-Three Million Six Hundred and Eigthy-Seven Thousand $)
Descripción de la Industria de Especialización: CREDIT-CARD

Valley Commerce Bank (Valley Commerce Bank)
5050 North 44th Street
85018 Phoenix
Arizona (Maricopa)
107,312,000 USD (One Hundred and Seven Million Three Hundred and Twelve Thousand $)

First International Bank & Trust Branch (First International Bank & Trust)
6840 East Indian School Road
85251 Scottsdale
Arizona (Maricopa)
26,579,000 USD (Twenty-Six Million Five Hundred and Seventy-Nine Thousand $)

Arizona Trust Branch (U.S. Bank National Association)
7310 North 16th Street, Suit
85020 Phoenix
Arizona (Maricopa)
0 USD (zero $)

Valley Bank Of Arizona (Valley Bank of Arizona)
3550 North Central Avenue
85012 Phoenix
Arizona (Maricopa)
39,628,000 USD (Thirty-Nine Million Six Hundred and Twenty-Eight Thousand $)

Bank Of Tucson (Bank of Tucson)
4400 E. Broadway Boulevard
85711 Tucson
Arizona (Pima)
133,855,000 USD (One Hundred and Thirty-Three Million Eight Hundred and Fifty-Five Thousand $)

Arizona Business Bank-Phoenix Branch (CoBiz Bank, National Association)
2700 North Central Avenue, S
85004 Phoenix
Arizona (Maricopa)
74,940,000 USD (Seventy-Four Million Nine Hundred and Fourty Thousand $)

Home National Bank Scottsdale Branch (Home National Bank)
13840 North Northsight Boule
85260 Scottsdale
Arizona (Maricopa)
70,650,000 USD (Seventy Million Six Hundred and Fifty Thousand $)

Carefree Branch (The Harris Bank National Association)
34525 North Scottsdale Road
85262 Scottsdale
Arizona (Maricopa)
42,853,000 USD (Fourty-Two Million Eight Hundred and Fifty-Three Thousand $)

Stearns Bank Arizona National Association (Stearns Bank Arizona National Association)
9225 East Shea Boulevard
85260 Scottsdale
Arizona (Maricopa)
71,353,000 USD (Seventy-One Million Three Hundred and Fifty-Three Thousand $)

Union Bank, National Association (Union Bank, National Association)
3631 East Baseline Road
85234 Gilbert
Arizona (Maricopa)
20,534,000 USD (Twenty Million Five Hundred and Thirty-Four Thousand $)

Scottsdale Fifth Third Branch (M&I Marshall and Ilsley Bank)
7350 East Evans Road, Buildi
85260 Scottsdale
Arizona (Maricopa)
0 USD (zero $)

Mohave State Bank (Mohave State Bank)
1771 Mcculloch Boulevard
86405 Lake Havasu City
Arizona (Mohave)
116,313,000 USD (One Hundred and Sixteen Million Three Hundred and Thirteen Thousand $)

Dillard National Bank (Dillard National Bank)
396 N William Dillard Blvd
85233 Gilbert
Arizona (Maricopa)
1,994,000 USD (One Million Nine Hundred and Ninety-Four Thousand $)

May National Bank Of Arizona Branch (May National Bank of Ohio)
4611 East Baseline Road
85040 Phoenix
Arizona (Maricopa)
0 USD (zero $)

Collier Branch (Bank of America, National Association)
201 E.washington Street
85003 Phoenix
Arizona (Maricopa)
2,102,633,000 USD (Two Thousand One Hundred and Two Million Six Hundred and Thirty-Three Thousand $)

Christown Branch (Bank of America, National Association)
5755 North 19th Avenue
85015 Phoenix
Arizona (Maricopa)
127,755,000 USD (One Hundred and Twenty-Seven Million Seven Hundred and Fifty-Five Thousand $)

Kingman Branch (Bank of America, National Association)
2307 Stockton Hill Road
86401 Kingman
Arizona (Mohave)
47,403,000 USD (Fourty-Seven Million Four Hundred and Three Thousand $)

Douglas Branch (Wells Fargo Bank Arizona, National Association)
1825 9th Street
85607 Douglas
Arizona (Cochise)
17,596,000 USD (Seventeen Million Five Hundred and Ninety-Six Thousand $)

Bank Of America, National Association (Usa) (Bank of America, National Association (USA))
1825 East Buckeye Road
85034 Phoenix
Arizona (Maricopa)
8,228,000 USD (Eight Million Two Hundred and Twenty-Eight Thousand $)

First National Bank Of Arizona (First National Bank of Arizona)
7150 E Camelback Rd, # 285
85251 Scottsdale
Arizona (Maricopa)
95,108,000 USD (Ninety-Five Million One Hundred and Eight Thousand $)

Valley First Community Bank (Valley First Community Bank)
7501 East Mccormick Parkway
85258 Scottsdale
Arizona (Maricopa)
35,752,000 USD (Thirty-Five Million Seven Hundred and Fifty-Two Thousand $)

Scottsdale Community Bank (Copper Star Bank)
7555 East Redfield Road
85260 Scottsdale
Arizona (Maricopa)
59,278,000 USD (Fifty-Nine Million Two Hundred and Seventy-Eight Thousand $)

Papago Plaza Branch (Wells Fargo Bank Arizona, National Association)
1530 North Scottsdale Road
85257 Scottsdale
Arizona (Maricopa)
89,435,000 USD (Eigthy-Nine Million Four Hundred and Thirty-Five Thousand $)

Scottsdale Fashion Square Branch (Wells Fargo Bank Arizona, National Association)
6770 East Camelback Road
85251 Scottsdale
Arizona (Maricopa)
131,173,000 USD (One Hundred and Thirty-One Million One Hundred and Seventy-Three Thousand $)

Hilton Village Branch (Wells Fargo Bank Arizona, National Association)
6015 North Scottsdale Road
85250 Scottsdale
Arizona (Maricopa)
70,891,000 USD (Seventy Million Eight Hundred and Ninety-One Thousand $)

90th Street and Mountain View Branch (Wells Fargo Bank Arizona, National Association)
8991 Mountain View Road
85258 Scottsdale
Arizona (Maricopa)
120,993,000 USD (One Hundred and Twenty Million Nine Hundred and Ninety-Three Thousand $)

Pima and Shea Branch (Wells Fargo Bank Arizona, National Association)
10450 North 90th Street
85258 Scottsdale
Arizona (Maricopa)
36,604,000 USD (Thirty-Six Million Six Hundred and Four Thousand $)

Hayden and Frank Lloyd Wright Branch (Bank of America, National Association)
15730 North Pima Road
85308 Scottsdale
Arizona (Maricopa)
42,994,000 USD (Fourty-Two Million Nine Hundred and Ninety-Four Thousand $)

Scottsdale Fashion Square Branch (Bank of America, National Association)
7014 East Camelback Road
85251 Scottsdale
Arizona (Maricopa)
124,000 USD (One Hundred and Twenty-Four Thousand $)

Pima Pinnacle Peak Branch (Bank of America, National Association)
8828 East Pinnacle Peak Road
85255 Scottsdale
Arizona (Maricopa)
53,814,000 USD (Fifty-Three Million Eight Hundred and Fourteen Thousand $)

East Greenway & 64th Branch (Wells Fargo Bank Arizona, National Association)
6321 East Greenway Road
85254 Phoenix
Arizona (Maricopa)
14,734,000 USD (Fourteen Million Seven Hundred and Thirty-Four Thousand $)

Continental Bazaar Branch (Wells Fargo Bank Arizona, National Association)
8035 East Indian School Road
85251 Scottsdale
Arizona (Maricopa)
6,211,000 USD (Six Million Two Hundred and Eleven Thousand $)

Scottsdale Crossing Branch (Wells Fargo Bank Arizona, National Association)
2785 North Scottsdale Road
85257 Scottsdale
Arizona (Maricopa)
8,487,000 USD (Eight Million Four Hundred and Eigthy-Seven Thousand $)

Gateview Branch (Wells Fargo Bank Arizona, National Association)
6965 North Hayden Road
85250 Scottsdale
Arizona (Maricopa)
11,793,000 USD (Eleven Million Seven Hundred and Ninety-Three Thousand $)

Safeway North Scottsdale Road Branch (Wells Fargo Bank Arizona, National Association)
23565 North Scottsdale Road
85255 Scottsdale
Arizona (Maricopa)
11,785,000 USD (Eleven Million Seven Hundred and Eigthy-Five Thousand $)

Ancala Village Branch (Wells Fargo Bank Arizona, National Association)
11275 East Via Linda
85259 Scottsdale
Arizona (Maricopa)
20,618,000 USD (Twenty Million Six Hundred and Eightteen Thousand $)

Scottsdale Horizon Branch (Wells Fargo Bank Arizona, National Association)
14696 North Frank Lloyd Wrig
85260 Scottsdale
Arizona (Maricopa)
22,493,000 USD (Twenty-Two Million Four Hundred and Ninety-Three Thousand $)

Chaparral and Hayden Branch (Wells Fargo Bank Arizona, National Association)
7920 East Chaparral Road
85250 Scottsdale
Arizona (Maricopa)
14,823,000 USD (Fourteen Million Eight Hundred and Twenty-Three Thousand $)

Hancock Plaza Branch (Wells Fargo Bank Arizona, National Association)
4857 East Greenway Road
85254 Scottsdale
Arizona (Maricopa)
12,065,000 USD (Twelve Million Sixty-Five Thousand $)

74th Street-Mcdowell Road Branch (Bank One, National Association)
7345 East Mcdowell Road
85257 Maricopa County
Arizona (Maricopa)
68,515,000 USD (Sixty-Eight Million Five Hundred and Fifteen Thousand $)

Fleet Maine, National Association (Fleet Maine, National Association)
65 Gannett Drive
04106 South Portland
Maine (Cumberland)
985,000 USD (Nine Hundred and Eigthy-Five Thousand $)

Appalachian Community Bank (Appalachian Community Bank)
829 Industrial Boulevard
30540 Ellijay
Georgia (Gilmer)
220,031,000 USD (Two Hundred and Twenty Million Thirty-One Thousand $)

Bank Of St. Croix, Inc. (Bank of St. Croix, Inc.)
5025 Anchor Way, Gallows Bay
00820 Christiansted
Virgin Islands (St. Croix)
57,074,000 USD (Fifty-Seven Million Seventy-Four Thousand $)

Pendleton Branch (The Madison Community Bank)
100 West State Street
46064 Pendleton
Indiana (Madison)
65,552,000 USD (Sixty-Five Million Five Hundred and Fifty-Two Thousand $)

Premier Bank (Premier Bank)
3110 Capital Circle, N.E.
32308 Tallahassee
Florida (Leon)
83,152,000 USD (Eigthy-Three Million One Hundred and Fifty-Two Thousand $)

American National Bank (American National Bank)
116 North Kiel Street
51025 Holstein
Iowa (Ida)
50,228,000 USD (Fifty Million Two Hundred and Twenty-Eight Thousand $)

Oradell Branch (JPMorgan Chase Bank)
417 Kinderkamack Road
07649 Oradell
New Jersey (Bergen)
110,048,000 USD (One Hundred and Ten Million Fourty-Eight Thousand $)

Marine Bank Of The Florida Keys (Marine Bank of the Florida Keys)
11290 Overseas Highway
33050 Marathon
Florida (Monroe)
49,822,000 USD (Fourty-Nine Million Eight Hundred and Twenty-Two Thousand $)

Westside Community Bank (Westside Community Bank)
4922 Bridgeport Way West
98467 University Place
Washington (Pierce)
47,022,000 USD (Fourty-Seven Million Twenty-Two Thousand $)

Old Commerce Main Office Branch (The Bank)
301 North Broad Street
35950 Albertville
Alabama (Marshall)
44,208,000 USD (Fourty-Four Million Two Hundred and Eight Thousand $)

Original information:
# Número de certificado FDIC: 33986
# FRB Número de Identificación: 2270795.00000000
# OTS número de expediente: 0.00000000
# Nombre de la Institución: DIRECT MERCHANTS CCB NA
# Nombre de la Institución: Direct Merchants Credit Card Bank, National Association
# Número de identificación FRB (banda Holding Company): 0.00000000
# Multi-Bank Holding Company pabellón: 0.00000000
# Ningún banco Holding Company pabellón: 1.00000000
# Bank One Holding Company pabellón: 0.00000000
# Unidad del Banco de abanderamiento: 1.00000000
# Regulador Primaria Federal: OCC
# Fondo de Seguro Primario: BIF
# Oakar pabellón: 0.00000000
# Carta de código de agente: OCC
# Carta Nombre del agente: Comptroller of the Currency
# FRB número de distrito: 12.00000000
# Institución de clase: N
# Clase Número: 3
# QBP Número Región: 6.00000000
# QBP Nombre de la región: West
# Región Número de FDIC: 14
# FDIC Nombre de la región: San Francisco
# Nombre del distrito de la Reserva Federal: San Francisco
# OCC número de distrito: 4
# OCC Nombre de la región: Midwest District
# OTS Nombre de la región: West
# OTS Número Región: 5.00000000
# Código del Estado de: AZ
# Estado Nombre (Sede de la Institución): Arizona
# Número de Estado (entidad): 4
# Nombre del Condado (entidad): Maricopa
# Número del Condado (entidad): 13.00000000
# Estado y número del Condado (entidad): 4013.00000000
# Sede de la Institución, Ciudad: Scottsdale
# Sede de la Institución, Ciudad (USPS): Scottsdale
# Dirección (Institución): 17600 North Perimeter Drive
# Código Postal (entidad): 85255
# Lugar Número de Código: 0.00000000
# Código FIPS CMSA (Oficina Principal): 0
# Código MSA (entidad): 0
# FIPS Nombre País: United States
# Nueva ladrillo y mortero de abanderamiento: 0.00000000
# Carta Federal de bandera: 1.00000000
# Estado del pabellón Carta: 0.00000000
# TGF Informe del pabellón: 0.00000000
# Llame al Informe del pabellón: 1.00000000
# Asegurado el Banco Comercial del pabellón: 1.00000000
# Ahorro Asegurado Institución bandera: 0.00000000
# Asegurado Institución bandera: 1.00000000
# Asegurado por la FDIC pabellón: 1.00000000
# Cuentas de depósito de garantía (TGF): 0.00000000
# Ley de Banca Internacional del pabellón entidad: 0.00000000
# sucursal en los EE.UU. de las instituciones de bandera extranjera: 0.00000000
# SASSER pabellón: 0.00000000
# La demanda de depósitos en sucursales Asegurado: 0.00000000
# El tiempo y fuerte ahorro en las ramas Asegurado: 0.00000000
# Total de depósitos internos de las instituciones: 643687.00000000
# Total de depósitos domésticos: 643687.00000000
# Depósitos (Poder) (en miles de dólares): 643687.00000000
# Total de Activos: 1005844.00000000
# Activos indicador de tamaño: 7.00000000
# Activos 100M 300M a bandera: 0.00000000
# Durante Activos pabellón 10B: 0.00000000
# Activos 1B a 3B pabellón: 1.00000000
# Activos bajo pabellón 25M: 0.00000000
# Activos 25M 50M pabellón: 0.00000000
# Activos 300M 500M a bandera: 0.00000000
# Activos 3B de la bandera 10B: 0.00000000
# Activos 500M a 1B pabellón: 0.00000000
# Activos 50M a 100M pabellón: 0.00000000
# CENCODES C, E, N, o M: M
# Poder Domicilio Indicador: 1.00000000
# Región Número de libro SOD: 6
# Institución bandera nacional: 1.00000000
# Oficina Número: 0
# Oficina Tipo: MO
# Oficina Principal de Designación del pabellón: 1.00000000
# Subdivisión de Designación del pabellón: 0.00000000
# Número de Identificación Único (Sucursal): 55564.00000000
# Nombre (Rama)): Direct Merchants Credit Card Bank, National Association
# Código de Estado (Poder): AZ
# Nombre del Estado (Poder): Arizona
# Número de Estado (Poder): 4
# Nombre del Condado (Sucursal): Maricopa
# País Número (Sucursal): 13.00000000
# Estado y número del Condado (Sucursal): 4013
# Ciudad (Registrado) (Sucursal): Scottsdale
# Ciudad (USPS) (Sucursal): Scottsdale
# Dirección (Sucursal): 17600 North Perimeter Drive
# Código Postal (Sucursal): 85255
# Código FIPS CMSA (Sucursal): 0
# Código MSA (Sucursal): 0
# FIPS Nombre País (Sucursal): United States
# Subdivisión de Tipo de Servicio: 11
# Consol / Se estimó que no Dep.: 0
# Región FDIC número de sucursal): 14
# Nombre de la región FDIC (Sucursal): San Francisco
# Llame al Informe del pabellón (Sucursal): 1.00000000
# TGF Informe bandera (Sucursal): 0.00000000
# Fecha del informe: 0000-00-00 00:00:00
# Fecha de informe (AAMMDD): 2003-06-30
# Fecha del Reporte (AAMM): 2020-03-06
# Origen de datos de identificación: SIMS_I
# GEO_Census_Block_Group: 040132168241
# Nombre Zona Núcleo base de Estadística (entidad): Phoenix-Mesa-Scottsdale, AZ
# Combinado Áreas Estadísticas (entidad): 0
# Núcleo basado Áreas Estadísticas (entidad): 38060
# Áreas Estadísticas Metropolitanas (Sucursal): 38060
# Nombre Zona Metropolitana de Estadística (Sucursal): Phoenix-Mesa-Scottsdale, AZ
# Combinado Áreas Estadísticas (Sucursal): 0
# Núcleo basado Áreas Estadísticas (Sucursal): 38060
# Nombre Zona Núcleo base de Estadística (Sucursal): Phoenix-Mesa-Scottsdale, AZ
# Metropolitano de Divisiones Bandera (Sucursal): 0
# Metropolitano de Divisiones Bandera (Sucursal): 1
# Micropolitan Divisiones Bandera (Sucursal): 0
# Áreas Estadísticas Metropolitanas (entidad): 38060
# Nombre Zona Metropolitana de Estadística (entidad): Phoenix-Mesa-Scottsdale, AZ
# Metropolitano de Divisiones Bandera (entidad): 0
# Metropolitano de Divisiones Bandera (entidad): 1
# Micropolitan Divisiones Bandera (entidad): 0
# Grupo Industrial Especialidad: 3.00000000
# Descripción de la Industria de Especialización: CREDIT-CARD
# Áreas del Condado de Nueva Inglaterra Metro (Sucursal): 0.00000000
# Áreas del Condado de Nueva Inglaterra Metro (entidad): 0.00000000