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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 20250331
:
Name
|
State
|
Deposits
|
Assets
|
|
(USD, in thousands) |
UBS BANK USA
|
UT |
97,879,104 |
116,337,907 |
SALLIE MAE BANK
|
UT |
20,426,390 |
28,934,031 |
OPTUM BANK, INC.
|
UT |
14,996,000 |
18,867,000 |
COMENITY CAPITAL BANK
|
UT |
9,942,092 |
13,240,224 |
BEAL BANK USA
|
NV |
8,914,506 |
16,287,294 |
BMW BANK OF NORTH AMERICA
|
UT |
8,074,760 |
12,294,454 |
TOYOTA FINANCIAL SAVINGS BANK
|
NV |
7,600,225 |
9,170,743 |
MERRICK BANK
|
UT |
6,971,341 |
8,907,169 |
WEX BANK
|
UT |
5,658,891 |
7,963,639 |
CELTIC BANK
|
UT |
2,744,106 |
4,004,278 |
MEDALLION BANK
|
UT |
2,027,474 |
2,535,508 |
WEBBANK
|
UT |
1,620,427 |
2,081,177 |
NELNET BANK
|
UT |
1,381,972 |
1,689,633 |
THE PITNEY BOWES BANK, INC.
|
UT |
701,108 |
834,332 |
FINANCE FACTORS, LTD.
|
HI |
542,136 |
711,499 |
EAGLEMARK SAVINGS BANK
|
NV |
516,194 |
716,698 |
BALBOA THRIFT AND LOAN ASSOCIATION
|
CA |
366,779 |
416,037 |
SQUARE FINANCIAL SERVICES, INC.
|
UT |
330,219 |
1,016,616 |
FIRST ELECTRONIC BANK
|
UT |
324,917 |
489,658 |
MILESTONE BANK
|
UT |
304,769 |
368,245 |
COMMUNITY COMMERCE BANK
|
CA |
302,399 |
395,456 |
HATCH BANK
|
CA |
40,741 |
134,347 |
MINNESOTA FIRST CREDIT AND SAVINGS, INCORPORATED
|
MN |
22,115 |
27,404 |
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