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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 20141231 :

Name State Deposits Assets

(USD, in thousands)
UBS BANK USA UT 43,809,835 48,481,911
AMERICAN EXPRESS CENTURION BANK UT 22,463,483 34,758,392
GE CAPITAL BANK UT 17,911,861 22,595,695
SALLIE MAE BANK UT 11,256,934 12,810,597
BMW BANK OF NORTH AMERICA UT 5,845,624 9,948,711
BEAL BANK USA NV 2,743,420 5,793,451
OPTUM BANK, INC. UT 2,568,556 3,433,968
COMENITY CAPITAL BANK UT 2,085,532 2,947,530
MERRICK BANK UT 1,723,415 2,223,650
WEX BANK UT 1,263,969 1,677,035
USAA SAVINGS BANK NV 651,545 1,491,028
ENERBANK USA UT 885,992 1,008,855
MEDALLION BANK UT 808,088 964,214
TOYOTA FINANCIAL SAVINGS BANK NV 659,233 938,673
THE PITNEY BOWES BANK, INC. UT 602,169 750,761
TRANSPORTATION ALLIANCE BANK, INC. UT 521,077 603,324
FINANCE FACTORS, LTD. HI 394,187 486,582
CELTIC BANK UT 279,936 349,755
WEBBANK UT 177,688 225,539
BALBOA THRIFT AND LOAN ASSOCIATION CA 170,679 206,126
COMMUNITY COMMERCE BANK CA 114,829 199,080
FINANCE AND THRIFT COMPANY CA 87,736 121,888
TARGET BANK UT 100,249 119,484
LCA BANK CORPORATION UT 94,796 119,182
THE MORRIS PLAN COMPANY OF TERRE HAUTE, INC. IN 52,812 74,827
MINNESOTA FIRST CREDIT AND SAVINGS, INCORPORATED MN 23,834 28,601
RANCHO SANTA FE THRIFT & LOAN ASSOCIATION CA 761 28,169
EAGLEMARK SAVINGS BANK NV 2,212 24,270
FIRST ELECTRONIC BANK UT 723 9,552


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