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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 20151231 :

Name State Deposits Assets

(USD, in thousands)
UBS BANK USA UT 47,586,865 52,653,111
AMERICAN EXPRESS CENTURION BANK UT 23,478,057 36,524,172
GE CAPITAL BANK UT 16,714,829 21,140,727
SALLIE MAE BANK UT 12,033,311 15,055,885
BMW BANK OF NORTH AMERICA UT 5,968,761 9,913,847
BEAL BANK USA NV 2,501,554 4,930,909
OPTUM BANK, INC. UT 3,788,296 4,694,941
COMENITY CAPITAL BANK UT 2,765,751 4,150,049
MERRICK BANK UT 1,997,361 2,597,970
USAA SAVINGS BANK NV 598,713 1,795,595
WEX BANK UT 1,122,522 1,493,454
ENERBANK USA UT 1,099,896 1,252,887
MEDALLION BANK UT 909,249 1,082,419
TOYOTA FINANCIAL SAVINGS BANK NV 766,511 954,670
THE PITNEY BOWES BANK, INC. UT 578,590 716,226
FINANCE FACTORS, LTD. HI 412,021 527,022
CELTIC BANK UT 375,455 451,246
WEBBANK UT 253,250 327,521
BALBOA THRIFT AND LOAN ASSOCIATION CA 178,232 215,434
COMMUNITY COMMERCE BANK CA 94,197 180,664
LCA BANK CORPORATION UT 122,818 148,670
THE MORRIS PLAN COMPANY OF TERRE HAUTE, INC. IN 51,011 74,306
RANCHO SANTA FE THRIFT & LOAN ASSOCIATION CA 38,497 66,492
MINNESOTA FIRST CREDIT AND SAVINGS, INCORPORATED MN 23,688 28,183
EAGLEMARK SAVINGS BANK NV 2,558 25,156
FIRST ELECTRONIC BANK UT 5,151 14,769


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