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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 20130331 :

Name State Deposits Assets

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


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