Bank Branches › Arizona › Maricopa County › 16430 North Scottsdale Road
Full-service office · FDIC office no. 55564
Direct Merchants Credit Card Bank, National Association
16430 North Scottsdale Road, Scottsdale, AZ 85254
Last reported 2005
$2.2B
peak deposits
1995
established
—
rank in county
1
name on the sign
This office filed its last FDIC deposit report in 2005. It is missing from every report since, which usually means it closed. The FDIC record doesn't give a reason. Maricopa County has 623 offices open today, listed below.
| Date | Bank on the sign | Deposits | Change |
|---|---|---|---|
| Jun 30 2026 | NOT REPORTED missing from the 2026 report (and every year since 2006) | ||
| Jun 30 2005 | Direct Merchants Credit Card Bank, National Association | $3.1M | −41% |
| Jun 30 2004 | Direct Merchants Credit Card Bank, National Association | $5.3M | −99% |
| Jun 30 2003 | Direct Merchants Credit Card Bank, National Association | $644M | −51% |
| Jun 30 2002 | Direct Merchants Credit Card Bank, National Association | $1.3B | −39% |
| Jun 30 2001 | Direct Merchants Credit Card Bank, National Association | $2.2B | +75% |
| Jun 30 2000 | Direct Merchants Credit Card Bank, National Association | $1.2B | +292% |
| Jun 30 1999 | Direct Merchants Credit Card Bank, National Association | $318M | +19978% |
| Jun 30 1998 | Direct Merchants Credit Card Bank, National Association | $1.6M | −87% |
| Jun 30 1997 | Direct Merchants Credit Card Bank, National Association | $12.1M | +162% |
| Jun 30 1996 | Direct Merchants Credit Card Bank, National Association | $4.6M | +98% |
| Jun 30 1995 | Direct Merchants Credit Card Bank, National Association | $2.3M | |
Nearest open offices in Maricopa County
- 0.2 miSunflower Bank, National Association · 7047 E Greenway Pkwy, Suite 150, Scottsdale
- 0.3 miBMO Bank National Association · 14850 N Scottsdale Rd, Ste 300, Scottsdale
- 0.3 miTradition Capital Bank · 14850 N Scottsdale Rd, Ste 100, Scottsdale
- 0.3 miBank of America, National Association · 14636 N Scottsdale Rd, Scottsdale
- 0.4 miThe Northern Trust Company · 14624 North Scottsdale Road, Suite 250, Scottsdale
- 0.4 miFifth Third Bank, National Association · 14801 N Scottsdale Rd, Scottsdale
- 0.5 miTrustBank · 14631 N Scottsdale Rd, Scottsdale
- 0.5 miU.S. Bank National Association · 6501 E Greenway Pkwy, Scottsdale
All banks in Maricopa County →
Every Direct Merchants Credit Card Bank, National Association office →
What became of Direct Merchants Credit Card Bank, National Association →
Deposits are the balances the bank assigned to this office on June 30 of each year, in nominal dollars. Source: FDIC Summary of Deposits, office (UNINUMBR) 55564.