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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 20260331 :

Name State Deposits Assets

(USD, in thousands)
SALLIE MAE BANK UT 20,817,258 29,457,314
OPTUM BANK, INC. UT 16,244,000 20,995,000
TOYOTA FINANCIAL SAVINGS BANK NV 13,591,638 16,100,274
COMENITY CAPITAL BANK UT 10,359,788 13,310,873
BEAL BANK USA NV 3,670,887 13,025,805
BMW BANK OF NORTH AMERICA UT 8,703,345 13,013,553
WEX BANK UT 7,033,218 9,525,737
MERRICK BANK UT 7,124,154 8,933,716
CELTIC BANK UT 3,559,989 4,965,251
MEDALLION BANK UT 2,133,810 2,651,012
WEBBANK UT 2,016,880 2,592,134
NELNET BANK UT 1,956,754 2,515,559
SQUARE FINANCIAL SERVICES, INC. UT 495,687 1,804,237
THRIVENT BANK UT 595,615 967,069
THE PITNEY BOWES BANK, INC. UT 705,380 832,686
EAGLEMARK SAVINGS BANK NV 480,537 720,327
FINANCE FACTORS, LTD. HI 520,928 669,428
FIRST ELECTRONIC BANK UT 207,326 429,317
COMMUNITY COMMERCE BANK CA 311,987 413,501
BALBOA THRIFT AND LOAN ASSOCIATION CA 361,152 408,010
MILESTONE BANK UT 299,254 360,510
HATCH BANK CA 57,074 186,754
MINNESOTA FIRST CREDIT AND SAVINGS, INCORPORATED MN 25,051 30,012


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