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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 20150331 :

Name State Deposits Assets

(USD, in thousands)
UBS BANK USA UT 43,716,849 48,745,461
AMERICAN EXPRESS CENTURION BANK UT 18,394,121 31,270,797
GE CAPITAL BANK UT 19,059,103 23,905,165
SALLIE MAE BANK UT 11,151,456 12,770,106
BMW BANK OF NORTH AMERICA UT 6,100,766 9,960,421
BEAL BANK USA NV 2,541,184 5,449,717
OPTUM BANK, INC. UT 2,906,393 3,771,623
COMENITY CAPITAL BANK UT 2,056,164 2,970,717
MERRICK BANK UT 1,633,341 2,177,582
WEX BANK UT 1,474,041 1,858,358
USAA SAVINGS BANK NV 636,487 1,473,848
ENERBANK USA UT 925,797 1,050,581
MEDALLION BANK UT 797,616 966,067
TOYOTA FINANCIAL SAVINGS BANK NV 712,503 917,725
THE PITNEY BOWES BANK, INC. UT 581,907 732,410
TRANSPORTATION ALLIANCE BANK, INC. UT 463,752 548,759
FINANCE FACTORS, LTD. HI 388,037 487,561
CELTIC BANK UT 339,253 404,457
WEBBANK UT 188,089 236,324
BALBOA THRIFT AND LOAN ASSOCIATION CA 172,444 208,258
COMMUNITY COMMERCE BANK CA 101,325 186,723
LCA BANK CORPORATION UT 101,509 124,864
FINANCE AND THRIFT COMPANY CA 85,602 120,245
THE MORRIS PLAN COMPANY OF TERRE HAUTE, INC. IN 52,096 74,863
TARGET BANK UT 43,340 57,791
EAGLEMARK SAVINGS BANK NV 2,716 56,321
MINNESOTA FIRST CREDIT AND SAVINGS, INCORPORATED MN 24,292 29,011
RANCHO SANTA FE THRIFT & LOAN ASSOCIATION CA 763 28,308
FIRST ELECTRONIC BANK UT 715 9,797


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