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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 |
BEAL BANK USA
|
NV |
8,914,506 |
16,287,294 |
COMENITY CAPITAL BANK
|
UT |
9,942,092 |
13,240,224 |
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 |
SQUARE FINANCIAL SERVICES, INC.
|
UT |
330,219 |
1,016,616 |
THE PITNEY BOWES BANK, INC.
|
UT |
701,108 |
834,332 |
EAGLEMARK SAVINGS BANK
|
NV |
516,194 |
716,698 |
FINANCE FACTORS, LTD.
|
HI |
542,136 |
711,499 |
FIRST ELECTRONIC BANK
|
UT |
324,917 |
489,658 |
BALBOA THRIFT AND LOAN ASSOCIATION
|
CA |
366,779 |
416,037 |
COMMUNITY COMMERCE BANK
|
CA |
302,399 |
395,456 |
MILESTONE BANK
|
UT |
304,769 |
368,245 |
HATCH BANK
|
CA |
40,741 |
134,347 |
MINNESOTA FIRST CREDIT AND SAVINGS, INCORPORATED
|
MN |
22,115 |
27,404 |
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