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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 20150630 :

Name State Deposits Assets

(USD, in thousands)
UBS BANK USA UT 42,826,489 47,860,365
AMERICAN EXPRESS CENTURION BANK UT 17,853,676 30,581,220
GE CAPITAL BANK UT 18,172,088 22,570,795
SALLIE MAE BANK UT 10,926,041 12,649,545
BMW BANK OF NORTH AMERICA UT 5,800,762 9,939,479
BEAL BANK USA NV 2,566,318 5,322,639
OPTUM BANK, INC. UT 2,998,418 3,912,042
COMENITY CAPITAL BANK UT 2,234,718 3,175,954
MERRICK BANK UT 1,751,666 2,288,639
WEX BANK UT 1,282,186 1,759,719
USAA SAVINGS BANK NV 636,676 1,562,173
ENERBANK USA UT 924,718 1,060,699
MEDALLION BANK UT 838,635 1,004,628
TOYOTA FINANCIAL SAVINGS BANK NV 739,355 929,697
THE PITNEY BOWES BANK, INC. UT 578,189 745,100
TRANSPORTATION ALLIANCE BANK, INC. UT 476,199 560,726
FINANCE FACTORS, LTD. HI 392,933 498,366
CELTIC BANK UT 330,585 415,174
WEBBANK UT 195,183 247,716
BALBOA THRIFT AND LOAN ASSOCIATION CA 179,924 216,543
COMMUNITY COMMERCE BANK CA 97,773 183,002
LCA BANK CORPORATION UT 109,077 133,956
FINANCE AND THRIFT COMPANY CA 83,395 117,999
THE MORRIS PLAN COMPANY OF TERRE HAUTE, INC. IN 50,216 71,915
TARGET BANK UT 47,854 69,158
EAGLEMARK SAVINGS BANK NV 2,805 68,579
RANCHO SANTA FE THRIFT & LOAN ASSOCIATION CA 9,135 36,700
MINNESOTA FIRST CREDIT AND SAVINGS, INCORPORATED MN 23,691 28,236
FIRST ELECTRONIC BANK UT 3,094 11,970


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