Direct Merchants Credit Card Bank, National Association, Scottsdale (Arizona) 85255, 17600 North Perimeter Drive
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##Szablon_STNAMEBR##
- ##STNAMEBRs##
##Szablon_SPECDESC##
- ##SPECDESCs##
Direct Merchants Credit Card Bank, National Association, Scottsdale (Arizona) 85255, 17600 North Perimeter Drive
Nafn (Branch)): Direct Merchants Credit Card Bank, National Association
Heimilisfang (Branch): 17600 North Perimeter Drive
Zip Code (Branch): 85255
City (Tilkynnt) (Branch): Scottsdale
County Nafn (Branch): Maricopa
Ríki Nafn (Branch): Arizona
Heimilisfang (Branch): 17600 North Perimeter Drive
Zip Code (Branch): 85255
City (Tilkynnt) (Branch): Scottsdale
County Nafn (Branch): Maricopa
Ríki Nafn (Branch): Arizona
Stofnun Heiti: DIRECT MERCHANTS CCB NA
Heimilisfang (Institution): 17600 North Perimeter Drive
: 85255
: Scottsdale
: Maricopa
: Arizona
Heimilisfang (Institution): 17600 North Perimeter Drive
: 85255
: Scottsdale
: Maricopa
: Arizona
: 1,005,844,000 USD (One Thousand and Five Million Eight Hundred and Fourty-Four Thousand $)
: 643,687,000 USD (Six Hundred and Fourty-Three Million Six Hundred and Eigthy-Seven Thousand $)
: 643,687,000 USD (Six Hundred and Fourty-Three Million Six Hundred and Eigthy-Seven Thousand $)
: 643,687,000 USD (Six Hundred and Fourty-Three Million Six Hundred and Eigthy-Seven Thousand $)
: CREDIT-CARD
: 643,687,000 USD (Six Hundred and Fourty-Three Million Six Hundred and Eigthy-Seven Thousand $)
: 643,687,000 USD (Six Hundred and Fourty-Three Million Six Hundred and Eigthy-Seven Thousand $)
: 643,687,000 USD (Six Hundred and Fourty-Three Million Six Hundred and Eigthy-Seven Thousand $)
: CREDIT-CARD
Original information:
# CERT: 33986
# RSSDID: 2270795.00000000
# DOCKET: 0.00000000
# NAME: DIRECT MERCHANTS CCB NA
# NAMEFULL: Direct Merchants Credit Card Bank, National Association
# RSSDHCR: 0.00000000
# Multi-Bank Holding Company fáninn: 0.00000000
# No Bank Holding Company fáninn: 1.00000000
# Einn banki eignarhaldsfélag fáninn: 0.00000000
# UNIT: 1.00000000
# Primary Federal Gangstillir: OCC
# Primary Insurance Fund: BIF
# OAKAR fáninn: 0.00000000
# Stofnskrá Umboðsmaður Code: OCC
# Stofnskrá Umboðsmaður Nafn: Comptroller of the Currency
# FRB District Fjöldi: 12.00000000
# Stofnun Class: N
# Class Number: 3
# QBP svæðum Fjöldi: 6.00000000
# QBP Nafn svæðis: West
# FDIC svæðum Fjöldi: 14
# FDIC Nafn svæðis: San Francisco
# Federal Reserve District Nafn: San Francisco
# OCC District Fjöldi: 4
# OCC Nafn svæðis: Midwest District
# OTS Nafn svæðis: West
# OTS svæðum Fjöldi: 5.00000000
# State Code: AZ
# Ríki Nafn (Institution höfuðstöðvum): Arizona
# Hve margir (Institution): 4
# County Nafn (Institution): Maricopa
# County Fjöldi (Institution): 13.00000000
# Ríki og County Fjöldi (Institution): 4013.00000000
# Stofnun höfuðstöðvum City: Scottsdale
# Stofnun höfuðstöðvum City (USPS): Scottsdale
# Heimilisfang (Institution): 17600 North Perimeter Drive
# Zip Code (Institution): 85255
# Staður Code Number: 0.00000000
# FIPS CMSA Code (Aðalnafnrýmið Office): 0
# MSA Code (Institution): 0
# FIPS Land Nafn: United States
# New Brick og steypuhræra fáninn: 0.00000000
# Federal sáttmála fáninn: 1.00000000
# Ríki sáttmála fáninn: 0.00000000
# TFR Report fáninn: 0.00000000
# Hringja í skýrslu fáninn: 1.00000000
# Vátryggður Commercial Bank fáninn: 1.00000000
# Vátryggður Sparisjóður Institution fáninn: 0.00000000
# Vátryggður Institution fáninn: 1.00000000
# Vátryggður FDIC fáninn: 1.00000000
# Escrow Accounts (TFR): 0.00000000
# International Banking lögum aðila fáninn: 0.00000000
# US útibú erlendra stofnana fána: 0.00000000
# Skætingur fáninn: 0.00000000
# Krafa Innborgun á vátryggður Útibú: 0.00000000
# Tími og Saving Innborgun á vátryggður Útibú: 0.00000000
# Samtals Innlendar innstæður fyrir stofnanir: 643687.00000000
# Samtals Innlendar Innlán: 643687.00000000
# Innlán (Branch) (í þúsundum bandaríkjadala): 643687.00000000
# Eignir: 1005844.00000000
# Eignir Stærð Vísir: 7.00000000
# Eignir 100m til 300m fáninn: 0.00000000
# Eignir Fleiri 10B fáninn: 0.00000000
# Eignir 1B til 3B fáninn: 1.00000000
# Eignir Undir 25m fáninn: 0.00000000
# Eignir 25m til 50m fáninn: 0.00000000
# Eignir 300m til 500M fáninn: 0.00000000
# Eignir 3B til 10B fáninn: 0.00000000
# Eignir 500M að 1B fáninn: 0.00000000
# SZ50T100: 0.00000000
# CENCODES C, E, N, eða M: M
# Branch Heimilisfang Vísir: 1.00000000
# SOD svæðum Book Number: 6
# Innlendar Institution fáninn: 1.00000000
# Skrifstofa Fjöldi: 0
# Skrifstofa Tegund: MO
# Main Office Tilnefning fáninn: 1.00000000
# Branch Tilnefning fáninn: 0.00000000
# Einstök Identification Number (Branch): 55564.00000000
# Nafn (Branch)): Direct Merchants Credit Card Bank, National Association
# State Code (Branch): AZ
# Ríki Nafn (Branch): Arizona
# Hve margir (Branch): 4
# County Nafn (Branch): Maricopa
# Land Fjöldi (Branch): 13.00000000
# Ríki og County Fjöldi (Branch): 4013
# City (Tilkynnt) (Branch): Scottsdale
# City (USPS) (Branch): Scottsdale
# Heimilisfang (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 Þjónusta Tegund: 11
# Consol / Áætlað / Non-DEP: 0
# FDIC svæðum Fjöldi Branch): 14
# FDIC Nafn svæðis (Branch): San Francisco
# FORMCFRB: 1.00000000
# TFR Report fáninn (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
# Algerlega Byggt Tölfræðilegar Svæði Nafn (Institution): Phoenix-Mesa-Scottsdale, AZ
# Combined Tölfræðilegar Areas (Institution): 0
# Algerlega Byggt Tölfræðilegar Areas (Institution): 38060
# Metropolitan Tölfræðilegar Areas (Branch): 38060
# Metropolitan Tölfræðilegar Svæði Nafn (Branch): Phoenix-Mesa-Scottsdale, AZ
# Combined Tölfræðilegar Areas (Branch): 0
# Algerlega Byggt Tölfræðilegar Areas (Branch): 38060
# Algerlega Byggt Tölfræðilegar Svæði Nafn (Branch): Phoenix-Mesa-Scottsdale, AZ
# Metropolitan svæði Flag (Branch): 0
# Metropolitan svæði Flag (Branch): 1
# Micropolitan svæði Flag (Branch): 0
# Metropolitan Tölfræðilegar Areas (Institution): 38060
# Metropolitan Tölfræðilegar Svæði Nafn (Institution): Phoenix-Mesa-Scottsdale, AZ
# Metropolitan svæði Flag (Institution): 0
# Metropolitan svæði Flag (Institution): 1
# Micropolitan svæði Flag (Institution): 0
# Iðnaður Sérhæfing Group: 3.00000000
# Iðnaður Sérhæfing Lýsing: CREDIT-CARD
# New England County Metro Areas (Branch): 0.00000000
# NECMA: 0.00000000
# CERT: 33986
# RSSDID: 2270795.00000000
# DOCKET: 0.00000000
# NAME: DIRECT MERCHANTS CCB NA
# NAMEFULL: Direct Merchants Credit Card Bank, National Association
# RSSDHCR: 0.00000000
# Multi-Bank Holding Company fáninn: 0.00000000
# No Bank Holding Company fáninn: 1.00000000
# Einn banki eignarhaldsfélag fáninn: 0.00000000
# UNIT: 1.00000000
# Primary Federal Gangstillir: OCC
# Primary Insurance Fund: BIF
# OAKAR fáninn: 0.00000000
# Stofnskrá Umboðsmaður Code: OCC
# Stofnskrá Umboðsmaður Nafn: Comptroller of the Currency
# FRB District Fjöldi: 12.00000000
# Stofnun Class: N
# Class Number: 3
# QBP svæðum Fjöldi: 6.00000000
# QBP Nafn svæðis: West
# FDIC svæðum Fjöldi: 14
# FDIC Nafn svæðis: San Francisco
# Federal Reserve District Nafn: San Francisco
# OCC District Fjöldi: 4
# OCC Nafn svæðis: Midwest District
# OTS Nafn svæðis: West
# OTS svæðum Fjöldi: 5.00000000
# State Code: AZ
# Ríki Nafn (Institution höfuðstöðvum): Arizona
# Hve margir (Institution): 4
# County Nafn (Institution): Maricopa
# County Fjöldi (Institution): 13.00000000
# Ríki og County Fjöldi (Institution): 4013.00000000
# Stofnun höfuðstöðvum City: Scottsdale
# Stofnun höfuðstöðvum City (USPS): Scottsdale
# Heimilisfang (Institution): 17600 North Perimeter Drive
# Zip Code (Institution): 85255
# Staður Code Number: 0.00000000
# FIPS CMSA Code (Aðalnafnrýmið Office): 0
# MSA Code (Institution): 0
# FIPS Land Nafn: United States
# New Brick og steypuhræra fáninn: 0.00000000
# Federal sáttmála fáninn: 1.00000000
# Ríki sáttmála fáninn: 0.00000000
# TFR Report fáninn: 0.00000000
# Hringja í skýrslu fáninn: 1.00000000
# Vátryggður Commercial Bank fáninn: 1.00000000
# Vátryggður Sparisjóður Institution fáninn: 0.00000000
# Vátryggður Institution fáninn: 1.00000000
# Vátryggður FDIC fáninn: 1.00000000
# Escrow Accounts (TFR): 0.00000000
# International Banking lögum aðila fáninn: 0.00000000
# US útibú erlendra stofnana fána: 0.00000000
# Skætingur fáninn: 0.00000000
# Krafa Innborgun á vátryggður Útibú: 0.00000000
# Tími og Saving Innborgun á vátryggður Útibú: 0.00000000
# Samtals Innlendar innstæður fyrir stofnanir: 643687.00000000
# Samtals Innlendar Innlán: 643687.00000000
# Innlán (Branch) (í þúsundum bandaríkjadala): 643687.00000000
# Eignir: 1005844.00000000
# Eignir Stærð Vísir: 7.00000000
# Eignir 100m til 300m fáninn: 0.00000000
# Eignir Fleiri 10B fáninn: 0.00000000
# Eignir 1B til 3B fáninn: 1.00000000
# Eignir Undir 25m fáninn: 0.00000000
# Eignir 25m til 50m fáninn: 0.00000000
# Eignir 300m til 500M fáninn: 0.00000000
# Eignir 3B til 10B fáninn: 0.00000000
# Eignir 500M að 1B fáninn: 0.00000000
# SZ50T100: 0.00000000
# CENCODES C, E, N, eða M: M
# Branch Heimilisfang Vísir: 1.00000000
# SOD svæðum Book Number: 6
# Innlendar Institution fáninn: 1.00000000
# Skrifstofa Fjöldi: 0
# Skrifstofa Tegund: MO
# Main Office Tilnefning fáninn: 1.00000000
# Branch Tilnefning fáninn: 0.00000000
# Einstök Identification Number (Branch): 55564.00000000
# Nafn (Branch)): Direct Merchants Credit Card Bank, National Association
# State Code (Branch): AZ
# Ríki Nafn (Branch): Arizona
# Hve margir (Branch): 4
# County Nafn (Branch): Maricopa
# Land Fjöldi (Branch): 13.00000000
# Ríki og County Fjöldi (Branch): 4013
# City (Tilkynnt) (Branch): Scottsdale
# City (USPS) (Branch): Scottsdale
# Heimilisfang (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 Þjónusta Tegund: 11
# Consol / Áætlað / Non-DEP: 0
# FDIC svæðum Fjöldi Branch): 14
# FDIC Nafn svæðis (Branch): San Francisco
# FORMCFRB: 1.00000000
# TFR Report fáninn (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
# Algerlega Byggt Tölfræðilegar Svæði Nafn (Institution): Phoenix-Mesa-Scottsdale, AZ
# Combined Tölfræðilegar Areas (Institution): 0
# Algerlega Byggt Tölfræðilegar Areas (Institution): 38060
# Metropolitan Tölfræðilegar Areas (Branch): 38060
# Metropolitan Tölfræðilegar Svæði Nafn (Branch): Phoenix-Mesa-Scottsdale, AZ
# Combined Tölfræðilegar Areas (Branch): 0
# Algerlega Byggt Tölfræðilegar Areas (Branch): 38060
# Algerlega Byggt Tölfræðilegar Svæði Nafn (Branch): Phoenix-Mesa-Scottsdale, AZ
# Metropolitan svæði Flag (Branch): 0
# Metropolitan svæði Flag (Branch): 1
# Micropolitan svæði Flag (Branch): 0
# Metropolitan Tölfræðilegar Areas (Institution): 38060
# Metropolitan Tölfræðilegar Svæði Nafn (Institution): Phoenix-Mesa-Scottsdale, AZ
# Metropolitan svæði Flag (Institution): 0
# Metropolitan svæði Flag (Institution): 1
# Micropolitan svæði Flag (Institution): 0
# Iðnaður Sérhæfing Group: 3.00000000
# Iðnaður Sérhæfing Lýsing: CREDIT-CARD
# New England County Metro Areas (Branch): 0.00000000
# NECMA: 0.00000000