CrediCard National Bank - Arizona Bank
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CrediCard National Bank
2120 West Ina Road, Suite 103e
Tucson, Arizona 85741
Bank Web Address: http://www.credicardbank.com:80/
Active: Yes
FDIC Certificate #: 34551
CrediCard National Bank Established Date: 8/10/1998
Insurance Fund Membership: Deposit Insurance Fund (DIF)
Secondary Insurance Fund:
Bank Charter Class: N - commercial bank, national (federal) charter and Fed member, supervised by the Office of the Comptroller of the Currency (OCC).
Information about CrediCard National Bank as of 9/6/2007 (AZ Bank):
- Pima, Arizona
- CrediCard National Bank is NOT being operated in government conservatorship.
- CrediCard National Bank total loans greater than 50% of total assets and credit card loans greater than 50% of total loans, including loans that have been securitized and sold.
- Includes commercial banks insured by the FDIC. These institutions are regulated by one of the three Federal commercial bank regulators (FDIC, Federal Reserve Board, or Office of the Comptroller of the Currency). They submit financial reports to the Federal Reserve (state member banks) or the FDIC (state non-member banks and national banks).
- Includes institutions insured by the FDIC.
- Regulator: OCC
- Bank Holding Company Type: Los Angeles (West)
- Metropolitan Statistical Area (MSA): Tucson, AZ
- FDIC Supervisory Region: San Francisco
- Office of Thrift Supervision Region: West
- Federal Reserve District: Dallas
- Regulatory holding company state location:
- Bank Holding Company (Regulatory Top Holder):
*Data by FDIC