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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 20140630 :

Name State Deposits Assets

(USD, in thousands)
UBS BANK USA UT 40,508,678 44,982,782
AMERICAN EXPRESS CENTURION BANK UT 20,057,562 31,544,724
GE CAPITAL BANK UT 14,722,753 18,417,009
SALLIE MAE BANK UT 9,546,014 11,124,447
BMW BANK OF NORTH AMERICA UT 6,321,177 9,958,867
BEAL BANK USA NV 2,783,294 5,821,332
OPTUM BANK, INC. UT 2,447,967 3,135,747
MERRICK BANK UT 1,575,061 2,081,303
COMENITY CAPITAL BANK UT 1,237,641 1,961,317
WEX BANK UT 1,593,559 1,919,177
USAA SAVINGS BANK NV 694,102 1,404,312
MEDALLION BANK UT 775,853 925,571
TOYOTA FINANCIAL SAVINGS BANK NV 676,004 918,598
ENERBANK USA UT 731,643 837,314
THE PITNEY BOWES BANK, INC. UT 616,300 763,732
TRANSPORTATION ALLIANCE BANK, INC. UT 523,756 605,786
FINANCE FACTORS, LTD. HI 394,319 484,368
CELTIC BANK UT 240,868 296,871
COMMUNITY COMMERCE BANK CA 124,350 207,024
BALBOA THRIFT AND LOAN ASSOCIATION CA 169,030 203,362
WEBBANK UT 136,964 175,974
FINANCE AND THRIFT COMPANY CA 89,485 123,345
LCA BANK CORPORATION UT 69,477 92,102
THE MORRIS PLAN COMPANY OF TERRE HAUTE, INC. IN 51,100 74,114
FIRST SECURITY BUSINESS BANK CA 39,070 73,898
TARGET BANK UT 32,734 54,232
EAGLEMARK SAVINGS BANK NV 1,553 44,603
MINNESOTA FIRST CREDIT AND SAVINGS, INCORPORATED MN 24,978 29,653
RANCHO SANTA FE THRIFT & LOAN ASSOCIATION CA 758 27,980
FIRST ELECTRONIC BANK UT 656 9,031


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