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