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

Name (Branch)): Direct Merchants Credit Card Bank, National Association
Address(Branch): 17600 North Perimeter Drive
Zip Code (Branch): 85255
City (Reported)(Branch): Scottsdale
County Name (Branch): Maricopa
State Name (Branch): Arizona

Institution Name: DIRECT MERCHANTS CCB NA
Address (Institution): 17600 North Perimeter Drive
Zip Code (Institution): 85255
Institution Headquarters, City: Scottsdale
County Name(Institution): Maricopa
State Name (Institution Headquarters): Arizona

Total Assets: 1,005,844,000 USD (One Thousand and Five Million Eight Hundred and Fourty-Four Thousand $)
Total Domestic Deposits: 643,687,000 USD (Six Hundred and Fourty-Three Million Six Hundred and Eigthy-Seven Thousand $)
Total Domestic Deposits for the institutions: 643,687,000 USD (Six Hundred and Fourty-Three Million Six Hundred and Eigthy-Seven Thousand $)
Deposits (Branch) (in thousand of dollars): 643,687,000 USD (Six Hundred and Fourty-Three Million Six Hundred and Eigthy-Seven Thousand $)
Industry Specialization Description: CREDIT-CARD

Original information:
# FDIC Certificate Number: 33986
# FRB ID Number: 2270795.00000000
# OTS Docket Number: 0.00000000
# Institution Name: DIRECT MERCHANTS CCB NA
# Institution Name: Direct Merchants Credit Card Bank, National Association
# FRB ID Number (Band Holding Company): 0.00000000
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 1.00000000
# One Bank Holding Company flag: 0.00000000
# Unit Bank flag: 1.00000000
# Primary Federal Regulator: OCC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: OCC
# Charter Agent Name: Comptroller of the Currency
# FRB District Number: 12.00000000
# Institution Class: N
# Class Number: 3
# QBP Region Number: 6.00000000
# QBP Region Name: West
# FDIC Region Number: 14
# FDIC Region Name: San Francisco
# Federal Reserve District Name: San Francisco
# OCC District Number: 4
# OCC Region Name: Midwest District
# OTS Region Name: West
# OTS Region Number: 5.00000000
# State Code: AZ
# State Name (Institution Headquarters): Arizona
# State Number (Institution): 4
# County Name(Institution): Maricopa
# County Number (Institution): 13.00000000
# State and County Number (Institution): 4013.00000000
# Institution Headquarters, City: Scottsdale
# Institution Headquarters, City (USPS): Scottsdale
# Address (Institution): 17600 North Perimeter Drive
# Zip Code (Institution): 85255
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# FIPS Country Name: United States
# New Brick and Mortar flag: 0.00000000
# Federal Charter flag: 1.00000000
# State Charter flag: 0.00000000
# TFR Report flag: 0.00000000
# Call Report flag: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# Insured Savings Institution flag: 0.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 0.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER flag: 0.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 643687.00000000
# Total Domestic Deposits: 643687.00000000
# Deposits (Branch) (in thousand of dollars): 643687.00000000
# Total Assets: 1005844.00000000
# Assets Size Indicator: 7.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 1.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# CENCODES C,E,N, or M: M
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 6
# Domestic Institution flag: 1.00000000
# Office Number: 0
# Office Type: MO
# Main Office Designation flag: 1.00000000
# Branch Designation flag: 0.00000000
# Unique Identification Number (Branch): 55564.00000000
# Name (Branch)): Direct Merchants Credit Card Bank, National Association
# State Code (Branch): AZ
# State Name (Branch): Arizona
# State Number (Branch): 4
# County Name (Branch): Maricopa
# Country Number (Branch): 13.00000000
# State and County Number (Branch): 4013
# City (Reported)(Branch): Scottsdale
# City (USPS)(Branch): Scottsdale
# Address(Branch): 17600 North Perimeter Drive
# Zip Code (Branch): 85255
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 0
# FDIC Region Number Branch): 14
# FDIC Region Name (Branch): San Francisco
# Call Report flag (Branch): 1.00000000
# TFR Report flag (Branch): 0.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SIMS_I
# GEO_Census_Block_Group: 040132168241
# Core Based Statistical Area Name (Institution): Phoenix-Mesa-Scottsdale, AZ
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 38060
# Metropolitan Statistical Areas (Branch): 38060
# Metropolitan Statistical Area Name (Branch): Phoenix-Mesa-Scottsdale, AZ
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 38060
# Core Based Statistical Area Name (Branch): Phoenix-Mesa-Scottsdale, AZ
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 38060
# Metropolitan Statistical Area Name (Institution): Phoenix-Mesa-Scottsdale, AZ
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 3.00000000
# Industry Specialization Description: CREDIT-CARD
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000