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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 20250930 :

Name	State	Deposits	Assets
		(USD, in thousands)
UBS BANK USA	UT	99,606,474	115,279,525
SALLIE MAE BANK	UT	20,228,343	29,619,252
OPTUM BANK, INC.	UT	15,800,000	20,102,000
BEAL BANK USA	NV	5,075,175	16,448,622
TOYOTA FINANCIAL SAVINGS BANK	NV	11,928,701	13,902,417
COMENITY CAPITAL BANK	UT	9,978,273	12,699,009
BMW BANK OF NORTH AMERICA	UT	8,069,260	12,469,104
MERRICK BANK	UT	7,100,001	9,112,904
WEX BANK	UT	6,300,335	8,438,668
CELTIC BANK	UT	3,284,772	4,546,280
MEDALLION BANK	UT	2,061,361	2,579,981
WEBBANK	UT	1,863,193	2,387,965
NELNET BANK	UT	1,733,041	2,003,322
SQUARE FINANCIAL SERVICES, INC.	UT	420,575	1,354,373
THRIVENT BANK	UT	600,317	1,045,760
THE PITNEY BOWES BANK, INC.	UT	673,030	810,984
EAGLEMARK SAVINGS BANK	NV	558,460	762,258
FINANCE FACTORS, LTD.	HI	554,553	714,281
FIRST ELECTRONIC BANK	UT	332,253	522,054
BALBOA THRIFT AND LOAN ASSOCIATION	CA	375,340	423,758
COMMUNITY COMMERCE BANK	CA	298,541	398,405
MILESTONE BANK	UT	319,379	385,278
HATCH BANK	CA	53,502	162,946
MINNESOTA FIRST CREDIT AND SAVINGS, INCORPORATED	MN	23,044	28,059

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Source of Data: FDIC, FRB, NCUA, OCC, SEC, U.S. Department of the Treasury