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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.
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Reporting Period - quarter ended 20130331
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Name
|
State
|
Deposits
|
Assets
|
|
(USD, in thousands) |
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AMERICAN EXPRESS CENTURION BANK
|
UT |
20,934,443 |
32,754,884 |
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BALBOA THRIFT AND LOAN ASSOCIATION
|
CA |
170,592 |
201,671 |
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BEAL BANK USA
|
NV |
3,454,250 |
6,631,921 |
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BMW BANK OF NORTH AMERICA
|
UT |
6,118,670 |
9,618,367 |
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CAPITALSOURCE BANK
|
CA |
5,732,950 |
7,556,099 |
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CAPMARK BANK
|
UT |
910,380 |
1,082,745 |
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CELTIC BANK
|
UT |
196,109 |
240,108 |
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CENTENNIAL BANK
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CA |
340,656 |
529,292 |
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COMENITY CAPITAL BANK
|
UT |
561,917 |
1,106,105 |
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COMMUNITY COMMERCE BANK
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CA |
185,173 |
252,215 |
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EAGLEMARK SAVINGS BANK
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NV |
836 |
30,133 |
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ENERBANK USA
|
UT |
511,079 |
591,151 |
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FINANCE AND THRIFT COMPANY
|
CA |
95,030 |
128,055 |
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FINANCE FACTORS, LTD.
|
HI |
391,712 |
477,676 |
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FIRST ELECTRONIC BANK
|
UT |
909 |
9,823 |
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FIRST SECURITY BUSINESS BANK
|
CA |
68,789 |
110,778 |
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GE CAPITAL BANK
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UT |
11,389,830 |
14,695,556 |
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LCA BANK CORPORATION
|
UT |
57,120 |
75,004 |
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MEDALLION BANK
|
UT |
603,382 |
731,752 |
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MERRICK BANK
|
UT |
1,283,836 |
1,723,168 |
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MINNESOTA FIRST CREDIT AND SAVINGS, INCORPORATED
|
MN |
24,573 |
29,240 |
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OPTUMHEALTH BANK, INC.
|
UT |
1,981,349 |
2,675,047 |
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RANCHO SANTA FE THRIFT & LOAN ASSOCIATION
|
CA |
304 |
27,343 |
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SALLIE MAE BANK
|
UT |
8,042,464 |
9,420,545 |
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TARGET BANK
|
UT |
28,150 |
65,087 |
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THE MORRIS PLAN COMPANY OF TERRE HAUTE, INC.
|
IN |
55,176 |
75,291 |
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THE PITNEY BOWES BANK, INC.
|
UT |
617,121 |
764,851 |
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TOYOTA FINANCIAL SAVINGS BANK
|
NV |
657,261 |
865,678 |
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TRANSPORTATION ALLIANCE BANK, INC.
|
UT |
627,198 |
703,099 |
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UBS BANK USA
|
UT |
42,368,473 |
46,856,172 |
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USAA SAVINGS BANK
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NV |
785,002 |
15,456,101 |
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WEBBANK
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UT |
103,426 |
137,343 |
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WEX BANK
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UT |
1,367,828 |
1,639,979 |
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