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Financial Reports of Industrial Loan Companies

Following is a comprehensive list of Industrial Loan Companies by assets.

This list can be sequenced by name, state, total deposits or total assets by clicking on the label at the head of the column. Detailed financial information for an institution can be retrieved by clicking on the institution name.


Reporting Period - quarter ended 20140930 :

Name State Deposits Assets

(USD, in thousands)
UBS BANK USA UT 41,604,374 46,183,549
AMERICAN EXPRESS CENTURION BANK UT 20,961,872 31,974,505
GE CAPITAL BANK UT 16,160,048 19,886,416
SALLIE MAE BANK UT 9,735,735 11,477,776
BMW BANK OF NORTH AMERICA UT 6,212,651 9,977,757
BEAL BANK USA NV 2,440,239 5,626,500
OPTUM BANK, INC. UT 2,505,335 3,297,625
WEX BANK UT 1,958,343 2,339,528
COMENITY CAPITAL BANK UT 1,594,604 2,246,039
MERRICK BANK UT 1,542,872 2,083,386
USAA SAVINGS BANK NV 676,759 1,358,153
MEDALLION BANK UT 805,834 957,517
TOYOTA FINANCIAL SAVINGS BANK NV 668,533 933,263
ENERBANK USA UT 800,773 916,364
THE PITNEY BOWES BANK, INC. UT 601,689 748,606
TRANSPORTATION ALLIANCE BANK, INC. UT 535,046 618,928
FINANCE FACTORS, LTD. HI 389,959 486,636
CELTIC BANK UT 254,339 328,596
BALBOA THRIFT AND LOAN ASSOCIATION CA 171,074 206,068
COMMUNITY COMMERCE BANK CA 120,929 204,540
WEBBANK UT 159,767 200,596
FINANCE AND THRIFT COMPANY CA 87,437 121,166
LCA BANK CORPORATION UT 80,068 101,396
THE MORRIS PLAN COMPANY OF TERRE HAUTE, INC. IN 52,465 74,194
FIRST SECURITY BUSINESS BANK CA 30,568 61,645
EAGLEMARK SAVINGS BANK NV 2,405 46,253
TARGET BANK UT 31,688 46,107
MINNESOTA FIRST CREDIT AND SAVINGS, INCORPORATED MN 23,806 28,465
RANCHO SANTA FE THRIFT & LOAN ASSOCIATION CA 759 27,819
FIRST ELECTRONIC BANK UT 730 9,332


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Source of Data: FDIC, FRB, NCUA, OCC, OTS, SEC, U.S. Department of the Treasury