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