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

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german 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

Име (клон)): Direct Merchants Credit Card Bank, National Association
Адрес (клон): 17600 North Perimeter Drive
Пощенски код (клон): 85255
Град (Автор на доклада) (клон): Scottsdale
Каунти Име (клон): Maricopa
Името на държавата (клон): Arizona

Институция Име: DIRECT MERCHANTS CCB NA
Адрес (институт): 17600 North Perimeter Drive
Пощенски код (институт): 85255
Институция щаб, Сити: Scottsdale
Каунти Име (институт): Maricopa
Името на държавата (институция седалище): Arizona

Общо активи: 1,005,844,000 USD (One Thousand and Five Million Eight Hundred and Fourty-Four Thousand $)
Общо вътрешна Депозити: 643,687,000 USD (Six Hundred and Fourty-Three Million Six Hundred and Eigthy-Seven Thousand $)
Общо вътрешна Депозити на институциите: 643,687,000 USD (Six Hundred and Fourty-Three Million Six Hundred and Eigthy-Seven Thousand $)
Депозити (клон) (в хиляди долари): 643,687,000 USD (Six Hundred and Fourty-Three Million Six Hundred and Eigthy-Seven Thousand $)
Промишленост Специализация Описание: 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 номер на сертификата: 33986
# FRB идентификационен номер: 2270795.00000000
# OTS поставям на дневен ред брой: 0.00000000
# Институция Име: DIRECT MERCHANTS CCB NA
# Институция Име: Direct Merchants Credit Card Bank, National Association
# FRB идентификационен номер (Band Holding Company): 0.00000000
# Multi-Bank Holding Company флаг: 0.00000000
# Не банка Холдингова Компания флаг: 1.00000000
# Една банка Холдингова Компания флаг: 0.00000000
# Звено банка флаг: 1.00000000
# Начална Федерална регулатор: OCC
# Начална каса: BIF
# OAKAR флаг: 0.00000000
# Хартата представител кодекс: OCC
# Хартата представител Име: Comptroller of the Currency
# FRB окръжен брой: 12.00000000
# Институция клас: N
# Клас брой: 3
# QBP Регион брой: 6.00000000
# QBP Регион Име: West
# FDIC Регион брой: 14
# FDIC Регион Име: San Francisco
# Федералния резерв Име област: San Francisco
# OCC окръжен брой: 4
# OCC Регион Име: Midwest District
# OTS Регион Име: West
# OTS Регион брой: 5.00000000
# Кодекса за държавата: AZ
# Името на държавата (институция седалище): Arizona
# Членка номер (институт): 4
# Каунти Име (институт): Maricopa
# Брой Каунти (институт): 13.00000000
# Членка и Каунти номер (институт): 4013.00000000
# Институция щаб, Сити: Scottsdale
# Институция щаб, Сити (USPS): Scottsdale
# Адрес (институт): 17600 North Perimeter Drive
# Пощенски код (институт): 85255
# Място кодекс брой: 0.00000000
# FIPS CMSA кодекс (Централен офис): 0
# MSA кодекс (институт): 0
# FIPS Държава Име: United States
# Нова тухла и хоросан флаг: 0.00000000
# Федерална харта флаг: 1.00000000
# Членка Хартата флаг: 0.00000000
# TFR Доклад флаг: 0.00000000
# Покана Доклад флаг: 1.00000000
# Застрахования търговска банка флаг: 1.00000000
# Застрахования спестявания институция флаг: 0.00000000
# Застрахования институция флаг: 1.00000000
# Застрахования FDIC флаг: 1.00000000
# Набирателни сметки (TFR): 0.00000000
# Международен банков Закона лице флаг: 0.00000000
# САЩ клонове на чуждестранни институции флаг: 0.00000000
# Sasser флаг: 0.00000000
# Безсрочни депозити в застраховането отрасли: 0.00000000
# Час и пестене влоговете в застраховането отрасли: 0.00000000
# Общо вътрешна Депозити на институциите: 643687.00000000
# Общо вътрешна Депозити: 643687.00000000
# Депозити (клон) (в хиляди долари): 643687.00000000
# Общо активи: 1005844.00000000
# Активи Размер Показател: 7.00000000
# Активи 100M 300M с флага: 0.00000000
# Активи над 10Б флаг: 0.00000000
# Активи 1Б към 3Б флаг: 1.00000000
# Активи под флага 25M: 0.00000000
# Активи 25M до 50M флаг: 0.00000000
# Активи 300м 500м флаг: 0.00000000
# Активи 3Б към 10Б флаг: 0.00000000
# Активи 500м 1Б флаг: 0.00000000
# Активи 50M до 100м флаг: 0.00000000
# CENCODES C, E, N или M: M
# Клон Местожителство Показател: 1.00000000
# СОД брой Регион книга: 6
# Вътрешният институция флаг: 1.00000000
# Службата брой: 0
# Офис Тип: MO
# Централен офис Определяне флаг: 1.00000000
# Клон Определяне флаг: 0.00000000
# Уникален идентификационен номер (клон): 55564.00000000
# Име (клон)): Direct Merchants Credit Card Bank, National Association
# Кодекса за държавата (клон): AZ
# Името на държавата (клон): Arizona
# Брой членка (клон): 4
# Каунти Име (клон): Maricopa
# Държава брой (клон): 13.00000000
# Членка и Каунти брой (клон): 4013
# Град (Автор на доклада) (клон): Scottsdale
# Град (USPS) (клон): Scottsdale
# Адрес (клон): 17600 North Perimeter Drive
# Пощенски код (клон): 85255
# FIPS CMSA кодекс (клон): 0
# MSA кодекс (клон): 0
# FIPS Държава Име (клон): United States
# Клон вид услуга: 11
# Consol / Очаквана / не е зам.-: 0
# FDIC клон Регион брой): 14
# FDIC името на региона (клон): San Francisco
# Покана Доклад флаг (клон): 1.00000000
# TFR Доклад флаг (клон): 0.00000000
# Отчет от дата: 0000-00-00 00:00:00
# Отчет от дата (ГГММДД): 2003-06-30
# Отчет от дата (YYMM): 2020-03-06
# Източник на данни идентификатор: SIMS_I
# GEO_Census_Block_Group: 040132168241
# Основната база статистически Име пространство (институт): Phoenix-Mesa-Scottsdale, AZ
# Комбинираната статистически области (институт): 0
# Основната база статистически области (институт): 38060
# Столична статистически области (клон): 38060
# Столична статистически Име пространство (клон): Phoenix-Mesa-Scottsdale, AZ
# Комбинираната статистически области (клон): 0
# Основната база статистически области (клон): 38060
# Основната база статистически Име пространство (клон): Phoenix-Mesa-Scottsdale, AZ
# Столична участъци знаме (клон): 0
# Столична участъци знаме (клон): 1
# Micropolitan участъци знаме (клон): 0
# Столична статистически области (институт): 38060
# Столична статистически Име пространство (институт): Phoenix-Mesa-Scottsdale, AZ
# Столична участъци знаме (институт): 0
# Столична участъци знаме (институт): 1
# Micropolitan участъци знаме (институт): 0
# Промишленост Специализация група: 3.00000000
# Промишленост Специализация Описание: CREDIT-CARD
# Нова Англия райони Каунти "Метро" (клон): 0.00000000
# Нова Англия райони Каунти "Метро" (институция): 0.00000000