🏦BankScorer

DIRECT MERCHANTS CREDIT CARD BANK, N.A.

PHOENIX, AZ · Supervised by OCC

RSSD ID: OCC-22734

Satisfactory

Current rating · Exam: March 2004

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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

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OutstandingSatisfactoryNeeds to ImproveSubst. Noncompliance
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