Direct Merchants Credit Card Bank
| Status: | Inactive as of 12/01/2005 |
| Merger - Without Assistance | |
| Successor Bank: | HSBC Bank Nevada |
| Headquarters: | Direct Merchants Credit Card Bank 16430 North Scottsdale Road Scottsdale, AZ 85254 |
| Established: | 02/14/1995 |
| FDIC Insurance: | 02/14/1995 |
| FDIC Cert: | #33986 |
| Charter Class: | Commercial bank, national (federal) charter and Fed member, supervised by the Office of the Comptroller of the Currency (OCC) |
| Total Assets: | $194,213,000 |
| Total Deposits: | $2,761,000 |
History
| 1995-02-14 | Institution established: Original name:Direct Merchants Credit Card Bank, National Association | |
| 1998-07-13 | Moved bank headquarters from SALT LAKE CITY, UT to PHOENIX, AZ | |
| 1998-07-13 | Reorganized. | |
| 2000-04-01 | Moved bank headquarters from PHOENIX, AZ to SCOTTSDALE, AZ | |
| 2005-12-01 | Merged into and subsequently operated as part of HSBC Bank Nevada, National Association (33863) in LAS VEGAS, NV | |
| 2013-07-01 | Closed voluntarily and liquidated its assets. |