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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Nom (Branca)): Direct Merchants Credit Card Bank, National Association
Adreça (Sucursal): 17600 North Perimeter Drive
Codi Postal (Sucursal): 85255
Ciutat (Registrat) (Sucursal): Scottsdale
Nom del Comtat (Sucursal): Maricopa
Nom de l'Estat (Poder): Arizona

Nom de la Institució: DIRECT MERCHANTS CCB NA
Adreça (Institució): 17600 North Perimeter Drive
Codi Postal (entitat): 85255
Seu de la Institució, Ciutat: Scottsdale
Nom del Comtat (entitat): Maricopa
Estat Nom (Seu de la Institució): Arizona

Total d'Actius: 1,005,844,000 USD (One Thousand and Five Million Eight Hundred and Fourty-Four Thousand $)
Total de dipòsits domèstics: 643,687,000 USD (Six Hundred and Fourty-Three Million Six Hundred and Eigthy-Seven Thousand $)
Total de dipòsits interns de les institucions: 643,687,000 USD (Six Hundred and Fourty-Three Million Six Hundred and Eigthy-Seven Thousand $)
Dipòsits (Poder) (en milers de dòlars): 643,687,000 USD (Six Hundred and Fourty-Three Million Six Hundred and Eigthy-Seven Thousand $)
Descripció de la Indústria d'Especialització: 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:
# Nombre de certificat FDIC: 33986
# FRB número d'identificació: 2270795.00000000
# OTS número d'expedient: 0.00000000
# Nom de la Institució: DIRECT MERCHANTS CCB NA
# Nom de la Institució: Direct Merchants Credit Card Bank, National Association
# Número d'identificació FRB (banda Holding Company): 0.00000000
# Multi-Bank Holding Company pavelló: 0.00000000
# Cap banc Holding Company pavelló: 1.00000000
# Bank One Holding Company pavelló: 0.00000000
# Unitat del Banc d'abanderament: 1.00000000
# Regulador Primària Federal: OCC
# Fons d'assegurança Primari: BIF
# Oakar pavelló: 0.00000000
# Carta de codi de agent: OCC
# Carta Nom de l'agent: Comptroller of the Currency
# FRB nombre de districte: 12.00000000
# Institució de classe: N
# Classe Número: 3
# QBP Nombre Regió: 6.00000000
# QBP Nom de la regió: West
# Regió Nombre de FDIC: 14
# FDIC Nom de la regió: San Francisco
# Nom del districte de la Reserva Federal: San Francisco
# OCC nombre de districte: 4
# OCC Nom de la regió: Midwest District
# OTS Nom de la regió: West
# OTS Nombre Regió: 5.00000000
# Codi de l'Estat de: AZ
# Estat Nom (Seu de la Institució): Arizona
# Nombre d'Estat (entitat): 4
# Nom del Comtat (entitat): Maricopa
# Nombre del Comtat (entitat): 13.00000000
# Estat i número del Comtat (entitat): 4013.00000000
# Seu de la Institució, Ciutat: Scottsdale
# Seu de la Institució, Ciutat (USPS): Scottsdale
# Adreça (Institució): 17600 North Perimeter Drive
# Codi Postal (entitat): 85255
# Lloc Nombre de Codi: 0.00000000
# Codi FIPS CMSA (Oficina Principal): 0
# Codi MSA (entitat): 0
# FIPS Nom País: United States
# Nova maó i morter de abanderament: 0.00000000
# Carta Federal de bandera: 1.00000000
# Estat del pavelló Carta: 0.00000000
# TGF Informe del pavelló: 0.00000000
# Truqui a l'Informe del pavelló: 1.00000000
# Assegurat el Banc Comercial del pavelló: 1.00000000
# Estalvi Assegurat Institució bandera: 0.00000000
# Assegurat Institució bandera: 1.00000000
# Assegurat per la FDIC pavelló: 1.00000000
# Comptes de dipòsit de garantia (TGF): 0.00000000
# Llei de Banca Internacional del pavelló entitat: 0.00000000
# sucursal als EUA de les institucions de bandera estrangera: 0.00000000
# Sasso pavelló: 0.00000000
# La demanda de dipòsits en sucursals assegurat: 0.00000000
# El temps i fort estalvi en les branques assegurat: 0.00000000
# Total de dipòsits interns de les institucions: 643687.00000000
# Total de dipòsits domèstics: 643687.00000000
# Dipòsits (Poder) (en milers de dòlars): 643687.00000000
# Total d'Actius: 1005844.00000000
# Actius indicador de mida: 7.00000000
# Actius 100M 300M a bandera: 0.00000000
# Durant Actius pavelló 10B: 0.00000000
# Actius 1B a 3B pavelló: 1.00000000
# Actius sota pavelló 25M: 0.00000000
# Actius 25M 50M pavelló: 0.00000000
# Actius 300M 500M a bandera: 0.00000000
# Actius 3B de la bandera 10B: 0.00000000
# Actius 500M a 1B pavelló: 0.00000000
# Actius 50M a 100m pavelló: 0.00000000
# CENCODES C, E, N, o M: M
# Poder Domicili Indicador: 1.00000000
# Regió Nombre de llibre SOD: 6
# Institució bandera nacional: 1.00000000
# Oficina Nombre: 0
# Oficina Tipus: MO
# Oficina Principal de Designació del pavelló: 1.00000000
# Subdivisió de Designació del pavelló: 0.00000000
# Número d'identificació Únic (Sucursal): 55564.00000000
# Nom (Branca)): Direct Merchants Credit Card Bank, National Association
# Codi d'Estat (Poder): AZ
# Nom de l'Estat (Poder): Arizona
# Nombre d'Estat (Poder): 4
# Nom del Comtat (Sucursal): Maricopa
# País Número (Sucursal): 13.00000000
# Estat i número del Comtat (Sucursal): 4013
# Ciutat (Registrat) (Sucursal): Scottsdale
# Ciutat (USPS) (Sucursal): Scottsdale
# Adreça (Sucursal): 17600 North Perimeter Drive
# Codi Postal (Sucursal): 85255
# Codi FIPS CMSA (Sucursal): 0
# Codi MSA (Sucursal): 0
# FIPS Nom País (Sucursal): United States
# Subdivisió de Tipus de Servei: 11
# Consol / Es va estimar que no Dep: 0
# Regió FDIC nombre de sucursal): 14
# Nom de la regió FDIC (Sucursal): San Francisco
# Truqui a l'Informe del pavelló (Sucursal): 1.00000000
# TGF Informe bandera (Sucursal): 0.00000000
# Data de l'informe: 0000-00-00 00:00:00
# Data d'informe (AAMMDD): 2003-06-30
# Data del Informe (AAMM): 2020-03-06
# Origen de dades d'identificació: SIMS_I
# GEO_Census_Block_Group: 040132168241
# Nom Zona Nucli base d'Estadística (entitat): Phoenix-Mesa-Scottsdale, AZ
# Combinat Àrees Estadístiques (entitat): 0
# Nucli Segons Àrees Estadístiques (entitat): 38060
# Àrees Estadístiques Metropolitanes (Sucursal): 38060
# Nom Àrea metropolitana de Estadística (Sucursal): Phoenix-Mesa-Scottsdale, AZ
# Combinat Àrees Estadístiques (Sucursal): 0
# Nucli Segons Àrees Estadístiques (Sucursal): 38060
# Nom Zona Nucli base d'Estadística (Sucursal): Phoenix-Mesa-Scottsdale, AZ
# Metropolità Divisions Bandera (Sucursal): 0
# Metropolità Divisions Bandera (Sucursal): 1
# Micropolítica Divisions Bandera (Sucursal): 0
# Àrees Estadístiques Metropolitanes (entitat): 38060
# Nom Àrea metropolitana de Estadística (entitat): Phoenix-Mesa-Scottsdale, AZ
# Metropolità Divisions Bandera (entitat): 0
# Metropolità Divisions Bandera (entitat): 1
# Micropolítica Divisions Bandera (entitat): 0
# Grup Industrial Especialitat: 3.00000000
# Descripció de la Indústria d'Especialització: CREDIT-CARD
# Àrees del Comtat de Nova Anglaterra Metro (Sucursal): 0.00000000
# Àrees del Comtat de Nova Anglaterra Metro (entitat): 0.00000000