Name	Regulator	City	Deposits /	Deposits	Assets
			Assets	(USD, in thousands)
SQUARE FINANCIAL SERVICES, INC.	FDIC	Salt Lake City	0.2923	495,255	1,694,247
NELNET BANK	FDIC	Draper	0.8518	1,762,960	2,069,700
THRIVENT BANK	FDIC	Salt Lake City	0.6030	600,851	996,465
MILESTONE BANK	FDIC	Salt Lake City	0.8373	313,632	374,567
SALLIE MAE BANK	FDIC	Salt Lake City	0.7238	21,522,962	29,734,290
MEDALLION BANK	FDIC	Salt Lake City	0.7973	2,089,515	2,620,589
COMENITY CAPITAL BANK	FDIC	Draper	0.7666	10,445,771	13,626,906
CONTINENTAL BANK	FDIC	Salt Lake City	0.7662	143,900	187,809
UBS BANK USA	FDIC	Salt Lake City	0.8769	104,634,334	119,317,920
OPTUM BANK, INC.	FDIC	Draper	0.7702	16,038,000	20,824,000
CELTIC BANK	FDIC	Salt Lake City	0.7182	3,442,128	4,792,448
FIRST ELECTRONIC BANK	FDIC	Salt Lake City	0.5625	271,373	482,435
FINWISE BANK	FDIC	Murray	0.8064	780,157	967,454
BMW BANK OF NORTH AMERICA	FDIC	Salt Lake City	0.6725	8,618,246	12,814,515
WEX BANK	FDIC	Sandy	0.7428	6,276,206	8,449,841
THE PITNEY BOWES BANK, INC.	FDIC	Salt Lake City	0.8382	675,222	805,554
MERRICK BANK	FDIC	South Jordan	0.7838	7,251,704	9,251,625
WEBBANK	FDIC	Salt Lake City	0.8127	2,390,034	2,940,956
REDEMPTION BANK	FDIC	Holladay	0.7968	57,530	72,205
LIBERTY BANK, INC.	FDIC	Salt Lake City	0.6281	8,182	13,027
HOME SAVINGS BANK	FDIC	Salt Lake City	0.7950	89,827	112,990
BRIGHTON BANK	FDIC	Salt Lake City	0.8659	274,553	317,062
FIRST UTAH BANK	FDIC	Salt Lake City	0.8686	734,400	845,540
SUNWEST BANK	FDIC	Sandy	0.7770	3,176,480	4,087,875
ALLY BANK	FED	Sandy	0.8396	155,037,000	184,648,000
BECKSTRAND AND ASSOCIATES CREDIT UNION	NCUA	Salt Lake City	0.0007	0	165
GIBBONS AND REED EMPLOYEES FEDERAL CREDIT UNION	NCUA	Salt Lake City	0.8226	5,227	6,354
VAREX FEDERAL CREDIT UNION	NCUA	Salt Lake City	0.8126	13,672	16,824
P & S CREDIT UNION	NCUA	Salt Lake City	0.8715	22,247	25,526
RIDGELINE FEDERAL CREDIT UNION	NCUA	Salt Lake City	0.9036	24,563	27,184
NATIONAL J. A. C. L. CREDIT UNION	NCUA	Salt Lake City	0.8720	33,883	38,856
LU 354 I B E W FEDERAL CREDIT UNION	NCUA	Salt Lake City	0.8395	33,631	40,060
HI-LAND CREDIT UNION	NCUA	Salt Lake City	0.7116	28,851	40,545
FIREFIGHTERS CREDIT UNION	NCUA	Draper	0.8814	60,854	69,040
HERCULES FIRST FEDERAL CREDIT UNION	NCUA	Salt Lake City	0.8191	133,838	163,396
AMERICAN UNITED FEDERAL CREDIT UNION	NCUA	West Jordan	0.8413	320,898	381,432
JORDAN FEDERAL CREDIT UNION	NCUA	South Jordan	0.9124	378,072	414,357
GRANITE FEDERAL CREDIT UNION	NCUA	Salt Lake City	0.8248	747,695	906,513
UTAH POWER CREDIT UNION	NCUA	Murray	0.8654	914,807	1,057,125
UTAH FIRST FEDERAL CREDIT UNION	NCUA	Salt Lake City	0.7910	895,051	1,131,559
DESERET FIRST FEDERAL CREDIT UNION	NCUA	West Valley Cit	0.8985	1,110,110	1,235,548
CYPRUS FEDERAL CREDIT UNION	NCUA	West Jordan	0.8616	1,659,280	1,925,780
CANYON VIEW FEDERAL CREDIT UNION	NCUA	Salt Lake City	0.8565	1,810,464	2,113,834
MOUNTAIN AMERICA FEDERAL CREDIT UNION	NCUA	Sandy	0.8865	19,382,952	21,863,840
VARO BANK, NATIONAL ASSOCIATION	OCC	Draper	0.5620	211,419	376,185
MORGAN STANLEY BANK, NATIONAL ASSOCIATION	OCC	Salt Lake City	0.8097	205,145,000	253,348,000
AMERICAN EXPRESS NATIONAL BANK	OCC	Sandy	0.7942	167,788,454	211,275,193
SYNCHRONY BANK	OCC	Draper	0.7437	83,376,000	112,115,000
SOFI BANK, NATIONAL ASSOCIATION	OCC	Cottonwood Heights	0.8527	39,706,752	46,568,135
ZIONS BANCORPORATION, N.A.	OCC	Salt Lake City	0.8526	75,875,678	88,989,689

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