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

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

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irish 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

Název (Pobočka)): Direct Merchants Credit Card Bank, National Association
Adresa (Pobočka): 17600 North Perimeter Drive
PSČ (pobočka): 85255
City (hlášené) (pobočka): Scottsdale
County Jméno (Pobočka): Maricopa
Název státu (Pobočka): Arizona

Organizace Jméno: DIRECT MERCHANTS CCB NA
Adresa (instituce): 17600 North Perimeter Drive
PSČ (Organizace): 85255
Instituce sídlo, City: Scottsdale
County Jméno (instituce): Maricopa
Název státu (instituce sídlo): Arizona

Celková aktiva: 1,005,844,000 USD (One Thousand and Five Million Eight Hundred and Fourty-Four Thousand $)
Celkový domácí Vklady: 643,687,000 USD (Six Hundred and Fourty-Three Million Six Hundred and Eigthy-Seven Thousand $)
Celkový domácí Vklady pro instituce: 643,687,000 USD (Six Hundred and Fourty-Three Million Six Hundred and Eigthy-Seven Thousand $)
Vklady (pobočka) (v tisících dolarů): 643,687,000 USD (Six Hundred and Fourty-Three Million Six Hundred and Eigthy-Seven Thousand $)
Oborová specializace Popis: 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:
# FDIC Číslo certifikátu: 33986
# FRB ID číslo: 2270795.00000000
# OTS spise číslo: 0.00000000
# Organizace Jméno: DIRECT MERCHANTS CCB NA
# Organizace Jméno: Direct Merchants Credit Card Bank, National Association
# FRB ID číslo (Band Holding Company): 0.00000000
# Multi-Bank Holding Company vlajky: 0.00000000
# Žádný bankovní Holding Company vlajky: 1.00000000
# Jedna banka Holding Company vlajky: 0.00000000
# Jednotka banka vlajka: 1.00000000
# Primární federálním regulačním: OCC
# Primární Fond pojištění: BIF
# OAKAR vlajka: 0.00000000
# Charta Agent kód: OCC
# Charta Agent Název: Comptroller of the Currency
# FRB číslo okresu: 12.00000000
# Organizace třídy: N
# Číslo třídy: 3
# QBP Region číslo: 6.00000000
# QBP Název regionu: West
# FDIC Region číslo: 14
# FDIC Název regionu: San Francisco
# Federal Reserve název okresu: San Francisco
# OCC číslo okresu: 4
# OCC Název regionu: Midwest District
# OTS Název regionu: West
# OTS Region číslo: 5.00000000
# Kód státu: AZ
# Název státu (instituce sídlo): Arizona
# Číslo státní (instituce): 4
# County Jméno (instituce): Maricopa
# Počet County (instituce): 13.00000000
# Stát a County číslo (instituce): 4013.00000000
# Instituce sídlo, City: Scottsdale
# Instituce sídlo, City (USPS): Scottsdale
# Adresa (instituce): 17600 North Perimeter Drive
# PSČ (Organizace): 85255
# Místo kódu číslo: 0.00000000
# FIPS CMSA Code (Hlavní úřad): 0
# MSA kód (Organizace): 0
# FIPS Země Jméno: United States
# New kamenných vlajky: 0.00000000
# Federální charta vlajka: 1.00000000
# Stát Charta vlajkou: 0.00000000
# TFR Report vlajka: 0.00000000
# Volejte Report vlajka: 1.00000000
# Pojištěné Komerční banka vlajky: 1.00000000
# Pojištěné Úspory Organizace vlajky: 0.00000000
# Pojištěné Organizace vlajka: 1.00000000
# Pojištěné FDIC vlajka: 1.00000000
# Podmíněná Accounts (TFR): 0.00000000
# Mezinárodní zákona o bankách subjekt vlajky: 0.00000000
# USA poboček zahraničních institucí vlajky: 0.00000000
# Sasser vlajka: 0.00000000
# Vklad na požádání v pojištěného pobočky: 0.00000000
# Čas a ukládání vkladů v pojištěného pobočky: 0.00000000
# Celkový domácí Vklady pro instituce: 643687.00000000
# Celkový domácí Vklady: 643687.00000000
# Vklady (pobočka) (v tisících dolarů): 643687.00000000
# Celková aktiva: 1005844.00000000
# Aktiva Velikost Ukazatel: 7.00000000
# Aktiva 100M až 300M vlajky: 0.00000000
# Aktiva nad 10B vlajky: 0.00000000
# Aktiva 1B 3B vlajky: 1.00000000
# Aktiv pod vlajkou 25M: 0.00000000
# Aktiva 25M do 50m vlajky: 0.00000000
# Aktiva 300M na 500M vlajky: 0.00000000
# Aktiva 3B 10B vlajky: 0.00000000
# Aktiva 500M na 1B vlajky: 0.00000000
# Aktiva 50m do 100m vlajky: 0.00000000
# CENCODES C, E, N, nebo M: M
# Pobočka Bydliště Ukazatel: 1.00000000
# SOD Region číslo knihy: 6
# Domácí Organizace vlajka: 1.00000000
# Číslo kanceláře: 0
# Kancelářského typu: MO
# Hlavní kancelář Označení vlajky: 1.00000000
# Pobočka Označení vlajka: 0.00000000
# Unikátní identifikační číslo (pobočka): 55564.00000000
# Název (Pobočka)): Direct Merchants Credit Card Bank, National Association
# Kód státu (pobočka): AZ
# Název státu (Pobočka): Arizona
# Číslo státní (pobočka): 4
# County Jméno (Pobočka): Maricopa
# Země Počet (pobočka): 13.00000000
# Stát a County číslo (Pobočka): 4013
# City (hlášené) (pobočka): Scottsdale
# City (USPS) (pobočka): Scottsdale
# Adresa (Pobočka): 17600 North Perimeter Drive
# PSČ (pobočka): 85255
# FIPS CMSA zákoníku (pobočka): 0
# MSA zákoníku (pobočka): 0
# FIPS Země Jméno (pobočka): United States
# Obor Typ služby: 11
# Konzole / předpokládaná / Non-DEP: 0
# FDIC Region Počet pobočka): 14
# FDIC Region Jméno (Pobočka): San Francisco
# Volejte Report vlajka (pobočka): 1.00000000
# TFR Report vlajka (pobočka): 0.00000000
# Zpráva Datum: 0000-00-00 00:00:00
# Zpráva Datum (RRMMDD): 2003-06-30
# Zpráva Datum (YYMM): 2020-03-06
# Data identifikátor zdroje: SIMS_I
# GEO_Census_Block_Group: 040132168241
# Core Na statistické oblasti Jméno (instituce): Phoenix-Mesa-Scottsdale, AZ
# Kombinovaná statistických oblastí (instituce): 0
# Core Na statistických oblastí (instituce): 38060
# Metropolitní statistických oblastí (odvětví): 38060
# Metropolitní statistická oblast Jméno (Pobočka): Phoenix-Mesa-Scottsdale, AZ
# Kombinovaná statistických oblastí (odvětví): 0
# Core Na statistických oblastí (odvětví): 38060
# Core Na statistické oblasti Jméno (Pobočka): Phoenix-Mesa-Scottsdale, AZ
# Metropolitní divizích Flag (pobočka): 0
# Metropolitní divizích Flag (pobočka): 1
# Micropolitan divizích Flag (pobočka): 0
# Metropolitní statistické oblasti (instituce): 38060
# Metropolitní statistická oblast Jméno (instituce): Phoenix-Mesa-Scottsdale, AZ
# Metropolitní divizích Flag (instituce): 0
# Metropolitní divizích Flag (instituce): 1
# Micropolitan divizích Flag (instituce): 0
# Oborová specializace skupiny: 3.00000000
# Oborová specializace Popis: CREDIT-CARD
# New England Oblasti kraj Metro (Pobočka): 0.00000000
# New England Oblasti kraj Metro (instituce): 0.00000000