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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 20160331 :

Name State Deposits Assets

(USD, in thousands)
UBS BANK USA UT 50,145,491 55,484,761
AMERICAN EXPRESS CENTURION BANK UT 22,339,067 35,347,889
GE CAPITAL BANK UT 16,767,361 21,079,563
SALLIE MAE BANK UT 11,995,507 15,167,465
BMW BANK OF NORTH AMERICA UT 5,975,007 9,965,984
OPTUM BANK, INC. UT 4,169,943 5,041,701
BEAL BANK USA NV 2,625,989 4,997,141
COMENITY CAPITAL BANK UT 3,158,170 4,945,241
MERRICK BANK UT 1,902,559 2,538,763
USAA SAVINGS BANK NV 585,960 1,790,830
WEX BANK UT 1,342,105 1,724,619
ENERBANK USA UT 1,113,763 1,273,462
MEDALLION BANK UT 919,537 1,107,385
TOYOTA FINANCIAL SAVINGS BANK NV 704,429 883,347
THE PITNEY BOWES BANK, INC. UT 555,450 711,155
FINANCE FACTORS, LTD. HI 419,917 526,166
CELTIC BANK UT 385,281 473,157
WEBBANK UT 304,275 387,862
BALBOA THRIFT AND LOAN ASSOCIATION CA 184,203 221,608
COMMUNITY COMMERCE BANK CA 97,633 185,284
LCA BANK CORPORATION UT 126,725 152,432
THE MORRIS PLAN COMPANY OF TERRE HAUTE, INC. IN 52,959 74,555
RANCHO SANTA FE THRIFT & LOAN ASSOCIATION CA 38,997 67,315
EAGLEMARK SAVINGS BANK NV 2,381 37,794
MINNESOTA FIRST CREDIT AND SAVINGS, INCORPORATED MN 23,423 27,911
FIRST ELECTRONIC BANK UT 7,431 17,167


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