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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 20260630 :

Name State Deposits Assets

(USD, in thousands)
SALLIE MAE BANK UT 20,327,301 28,541,289
OPTUM BANK, INC. UT 16,518,000 21,430,000
TOYOTA FINANCIAL SAVINGS BANK NV 14,280,397 16,786,286
COMENITY CAPITAL BANK UT 10,991,696 13,859,050
BMW BANK OF NORTH AMERICA UT 9,524,512 13,795,765
BEAL BANK USA NV 1,650,244 11,045,111
WEX BANK UT 7,905,789 10,708,586
MERRICK BANK UT 7,405,289 9,129,523
CELTIC BANK UT 3,900,657 5,333,882
NELNET BANK UT 2,505,006 2,997,294
WEBBANK UT 2,263,576 2,861,274
MEDALLION BANK UT 2,299,388 2,834,690
SQUARE FINANCIAL SERVICES, INC. UT 559,348 2,057,172
THRIVENT BANK UT 548,052 905,602
THE PITNEY BOWES BANK, INC. UT 676,387 796,327
EAGLEMARK SAVINGS BANK NV 519,406 755,671
FINANCE FACTORS, LTD. HI 519,280 683,726
FIRST ELECTRONIC BANK UT 285,634 502,862
COMMUNITY COMMERCE BANK CA 317,509 422,736
BALBOA THRIFT AND LOAN ASSOCIATION CA 348,346 394,455
MILESTONE BANK UT 282,808 342,168
HATCH BANK CA 41,304 177,458
MINNESOTA FIRST CREDIT AND SAVINGS, INCORPORATED MN 24,903 29,891


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