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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 20150930 :

Name State Deposits Assets

(USD, in thousands)
UBS BANK USA UT 44,926,402 49,982,341
AMERICAN EXPRESS CENTURION BANK UT 17,952,658 30,224,818
GE CAPITAL BANK UT 17,161,202 21,791,998
SALLIE MAE BANK UT 11,143,926 14,262,883
BMW BANK OF NORTH AMERICA UT 5,916,704 9,970,017
BEAL BANK USA NV 2,583,633 5,242,014
OPTUM BANK, INC. UT 3,072,233 3,984,318
COMENITY CAPITAL BANK UT 2,559,440 3,408,017
MERRICK BANK UT 1,819,045 2,403,158
WEX BANK UT 1,554,328 2,030,350
USAA SAVINGS BANK NV 613,567 1,666,756
ENERBANK USA UT 1,020,499 1,163,803
MEDALLION BANK UT 902,479 1,074,507
TOYOTA FINANCIAL SAVINGS BANK NV 741,289 909,131
THE PITNEY BOWES BANK, INC. UT 573,495 725,682
FINANCE FACTORS, LTD. HI 398,393 514,008
CELTIC BANK UT 359,472 429,527
WEBBANK UT 218,710 278,763
BALBOA THRIFT AND LOAN ASSOCIATION CA 178,096 214,798
COMMUNITY COMMERCE BANK CA 92,931 178,763
LCA BANK CORPORATION UT 113,708 138,528
THE MORRIS PLAN COMPANY OF TERRE HAUTE, INC. IN 49,867 73,140
RANCHO SANTA FE THRIFT & LOAN ASSOCIATION CA 23,924 51,637
EAGLEMARK SAVINGS BANK NV 2,320 37,595
MINNESOTA FIRST CREDIT AND SAVINGS, INCORPORATED MN 23,430 27,931
FIRST ELECTRONIC BANK UT 4,646 13,907


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