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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 20100630 :

Name State Deposits Assets

(USD, in thousands)
AMERICAN EXPRESS CENTURION BANK UT 19,128,869 29,992,347
UBS BANK USA UT 26,038,195 28,978,507
USAA SAVINGS BANK NV 667,337 13,763,745
CAPMARK BANK UT 6,629,167 9,533,221
BMW BANK OF NORTH AMERICA UT 5,424,046 8,169,465
GE CAPITAL FINANCIAL INC. UT 5,891,095 8,027,804
SALLIE MAE BANK UT 5,896,438 7,372,581
CAPITALSOURCE BANK CA 4,570,469 5,778,378
BEAL BANK NEVADA NV 2,218,748 5,544,008
WOODLANDS COMMERCIAL BANK UT 2,340,739 3,212,688
OPTUMHEALTH BANK, INC. UT 999,936 1,441,321
MERRICK BANK CORPORATION UT 803,052 1,038,082
WRIGHT EXPRESS FINANCIAL SERVICES CORPORATION UT 779,768 968,279
TOYOTA FINANCIAL SAVINGS BANK NV 604,519 822,118
CENTENNIAL BANK CA 608,306 811,693
FIRESIDE BANK CA 512,664 786,700
PITNEY BOWES BANK INC., THE UT 612,633 722,374
FINANCE FACTORS, LIMITED HI 508,278 620,253
MEDALLION BANK UT 420,604 526,504
TRANSPORTATION ALLIANCE BANK, INC. UT 407,301 511,462
WORLD FINANCIAL CAPITAL BANK UT 320,664 476,792
COMMUNITY COMMERCE BANK CA 285,849 383,127
FIRST SECURITY BUSINESS BANK CA 280,203 347,031
ENERBANK USA UT 280,540 313,321
CIRCLE BANK CA 227,276 307,105
CELTIC BANK CORPORATION UT 195,198 227,683
BALBOA THRIFT AND LOAN ASSOCIATION CA 177,755 198,365
GOLDEN SECURITY BANK CA 137,293 165,233
FINANCE AND THRIFT COMPANY CA 91,806 120,050
TARGET BANK UT 93,664 111,744
WEBBANK UT 48,627 68,301
MORRIS PLAN COMPANY OF TERRE HAUTE, THE IN 50,256 64,226
LCA BANK CORPORATION UT 44,347 53,009
ADB BANK UT 40,755 48,542
ARCUS BANK UT 2,311 39,956
EAGLEMARK SAVINGS BANK NV 1,150 39,778
RANCHO SANTA FE THRIFT AND LOAN ASSOCIATION CA 1,803 35,655
MINNESOTA FIRST CREDIT AND SAVINGS, INCORPORATED MN 22,632 29,065
FIRST ELECTRONIC BANK UT 860 7,143


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