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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 20251231 :

Name	State	Deposits	Assets
		(USD, in thousands)
UBS BANK USA	UT	104,634,334	119,317,920
SALLIE MAE BANK	UT	21,522,962	29,734,290
OPTUM BANK, INC.	UT	16,038,000	20,824,000
TOYOTA FINANCIAL SAVINGS BANK	NV	13,206,169	15,431,880
BEAL BANK USA	NV	3,550,782	14,512,815
COMENITY CAPITAL BANK	UT	10,445,771	13,626,906
BMW BANK OF NORTH AMERICA	UT	8,618,246	12,814,515
MERRICK BANK	UT	7,251,704	9,251,625
WEX BANK	UT	6,276,206	8,449,841
CELTIC BANK	UT	3,442,128	4,792,448
WEBBANK	UT	2,390,034	2,940,956
MEDALLION BANK	UT	2,089,515	2,620,589
NELNET BANK	UT	1,762,960	2,069,700
SQUARE FINANCIAL SERVICES, INC.	UT	495,255	1,694,247
THRIVENT BANK	UT	600,851	996,465
THE PITNEY BOWES BANK, INC.	UT	675,222	805,554
EAGLEMARK SAVINGS BANK	NV	539,519	743,751
FINANCE FACTORS, LTD.	HI	531,909	687,876
FIRST ELECTRONIC BANK	UT	271,373	482,435
COMMUNITY COMMERCE BANK	CA	310,462	411,598
BALBOA THRIFT AND LOAN ASSOCIATION	CA	361,383	409,500
MILESTONE BANK	UT	313,632	374,567
HATCH BANK	CA	55,934	182,299
MINNESOTA FIRST CREDIT AND SAVINGS, INCORPORATED	MN	23,968	28,940

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