Direct Merchants Credit Card Bank, National Association

Details Direct Merchants Credit Card Bank, National Association Direct Merchants Credit Card Bank, National Association

www.directmerchantsbank.com

Arizona

Maricopa

Scottsdale

(N) Commercial bank, federal charter & Fed member

inactive

33986

1995

FDIC Certificate Number: 33986
FDIC's unique number: 55564
The FDIC Field Office where an institution is physically located: Phoenix

Federal Reserve ID Number: 2270795
Report Date: 2005-09-30

Bank Charter Class: N
OCC Charter Number: 22734
The date of the last data update: 2006-01-03

1995-02-14 Institution established. Original name: Direct Merchants Credit Card Bank, National Association.
1998-07-13 Reorganized.
1998-07-13 Moved bank headquarters from Salt Lake City, Utah to Phoenix, Arizona.
2000-04-01 Moved bank headquarters from Phoenix, Arizona to Scottsdale, Arizona.
2005-12-01 Merged into and subsequently operated as part of HSBC Bank Nevada, National Association in Las Vegas, Nevada.

Total assets: $194,213,000
Total deposits: $2,761,000
Last updated on: 2011-10-20

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Profile ID: LFUS-BAB-P-19156