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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.


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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