DIRECT MERCHANTS CREDIT CARD BANK, N.A.
PHOENIX, AZ · Supervised by OCC
RSSD ID: OCC-22734
Satisfactory
Current rating · Exam: March 2004
Current Examination
Overall Rating
Satisfactory
Exam Date
March 2, 2004
Exam Type
Wholesale/Limited Purpose
Regulator
OCC
Rating History
2 previous ratings locked — dating back to 1996
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Rating Over Time
🔒 LockedOutstandingSatisfactoryNeeds to ImproveSubst. Noncompliance
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